Re: Exposing RainbowKun and His Large Alts Army. Big farm 60+ Accs !!!

Posting

I analyzed all accounts for interests, posting times and style. All accounts prefer almost the same sections: Bitcoin Discussion, Economics, Meta, Politics & Society, Beginners & Help, Alternate cryptocurrencies. Which is not surprising, given that the accounts are managed by the same person, then his interests are similar. I won't say anything about his style of posts. You can compare the style of posts of the same RainbowKun and kxwhalexk yourself. Obviously, this is written by the same person.

Also, the cheater publishes most of the posts from 01:00 AM UTC to 11:00 AM UTC. If we take into account that Beijing time is +8 hours UTC, then this explains such activity, this is just the morning and the end of the day. And after 03:00 PM UTC, the user writes very rarely, as most likely he is sleeping.

Next, I presented a visual list of all accounts and their main posting locations:

Full list of posts on links to ninjastic.space:

Quote

I also checked all accounts for the presence of the Chinese language, at the beginning of the posting, how many times the accounts have posting equal to the activity and how many percent of the posts he writes between 01:00 AM UTC to 11:00 AM UTC:

RainbowKun
- Fasting began on July 1, 2021. The posting counter is higher than the activity counter.
- Number of posts - 305
- Posting activity from 01:00 AM to 11:00 AM - 238 (78%).

HaleyOccam
- Posting began on July 8. The posting counter is equal to the activity counter.
- Number of posts - 38
- Posting activity from 01:00 AM to 11:00 AM - 31 (81%).

StanleyBoyle
- Posting began on May 24. The posting counter is equal to the activity counter. Chinese language is present.
- Number of posts - 68
- Posting activity from 01:00 AM to 11:00 AM - 61 (89%).

Quote from: StanleyBoyle on August 21, 2021, 01:09:39 PM

#PROOF OF REGISTRATION
论坛用户名：StanleyBoyle
论坛个人资料链接：https://bitcointalk.org/index.php?action=profile;u=2888751;sa=summary
电报用户名:@Carol2000
ERC20 钱包地址： 0x49F2B2DCc5a26a690F57EE273f665E4753b51189

KevinRosa
- Posting started on January 27. The posting counter is equal to the activity counter.
- Number of posts - 61
- Posting activity from 01:00 AM to 11:00 AM - 56 (91%).

Tim-BTC
- Posting began on July 6. The posting counter is larger than the activity counter. There is a discussion about China.
- Number of posts - 101
- Posting activity from 01:00 AM to 11:00 AM - 94 (93%).

Quote from: Tim-BTC on August 24, 2021, 02:47:29 AM

Even though the Chinese government banned the OP's listing, it did not prevent citizens from using it. Bitcoin has no effect. Except for a short-term callback after the news came out, my Chinese friend said that there is no effect, and Bitcoin can still be traded freely.

defi-Dany
- Posting began on July 15th. The posting counter is larger than the activity counter. There is a discussion about China.
- Number of posts - 93
- Posting activity from 01:00 AM to 11:00 AM - 90 (96%).

Quote from: defi-Dany on July 23, 2021, 03:25:04 AM

Because of work, I need to live in China for a period of time. I found that China is the most widely used country for mobile payment. All aspects of life are cashless. You can go out for a day without cash, you only need a mobile phone.

Kimberl2020
- Posting began on July 6. The posting counter is equal to the activity counter.
- Number of posts - 53
- Posting activity from 01:00 AM to 11:00 AM - 47 (88%).

Aliceooo78
- Posting began on December 28, 2020. The posting counter is equal to the activity counter.
- Number of posts - 121
- Posting activity from 01:00 AM to 11:00 AM - 115 (95%).

Luke Briggs
- Posting began on August 4. The posting counter is equal to the activity counter.
- Number of posts - 26
- Posting activity from 01:00 AM to 11:00 AM - 26 (100%).

Ryder Kudrow
- Posting began on August 4. The posting counter is equal to the activity counter.
- Number of posts - 22
- Posting activity from 01:00 AM to 11:00 AM - 22 (100%).

Dax Robinson
- Posting began on August 4. The posting counter is equal to the activity counter.
- Number of posts - 28
- Posting activity from 01:00 AM to 11:00 AM - 28 (100%).

Rainbow-queen
- Posting began on January 22nd. The posting counter is equal to the activity counter. There are posts in Chinese
- Number of posts - 34
- Posting activity from 01:00 AM to 11:00 AM - 34 (100%).

Quote from: Rainbow-queen on January 23, 2021, 08:05:09 AM

币圈都是要拿得住，别人恐惧的时候，自己也能淡定，很多人说2020.3.12后悔没有进场，但当时整个市场一片哀嚎，身在其中了，勇者进场，而我割肉离场，原因是当时慌得一笔，以为还要下跌，结果丢了筹码，现在还在回本中，认知+底气+决心才能挣钱

Nora Olin
- Posting began on January 28. The posting counter is equal to the activity counter. There is a discussion about China.
- Number of posts - 151
- Posting activity from 01:00 AM to 11:00 AM - 151 (100%).

Quote from: Nora Olin on July 20, 2021, 02:55:01 AM

China has always been unsupportive of cryptocurrencies because China has its own national currency and has been issuing policies to suppress cryptocurrencies. However, I think there are still many crypto enthusiasts in China. After they see their own country’s policies Will you continue to hold it?

Phanditha Echevarria
- Posting began on January 26th. The posting counter is equal to the activity counter.
- Number of posts - 62
- Posting activity from 01:00 AM to 11:00 AM - 62 (100%).

playyamy
- Posting began on January 26th. The posting counter is equal to the activity counter. Chinese language is present.
- Number of posts - 42
- Posting activity from 01:00 AM to 11:00 AM - 42 (100%).

Quote from: playyamy on February 01, 2021, 07:29:31 AM

valentine wheeler
- Posting began on May 24. The posting counter is equal to the activity counter.
- Number of posts - 25
- Posting activity from 01:00 AM to 11:00 AM - 24 (96%).

caryoscar
- Posting began on January 26th. The posting counter is equal to the activity counter. 2 more accounts that were banned earlier.
- Number of posts - 60
- Posting activity from 01:00 AM to 11:00 AM - 60 (100%).

Quote from: caryoscar on July 09, 2021, 11:01:28 AM

On January 26th, 2021, I registered two accounts on the Bitcoin forum at the same time.
The names are ZOOOOM and CARYOSCAR. When I first started, I was not active in the forum.

NathanielParker
- Posting started on January 27. The posting counter is equal to the activity counter. There are posts about China.
- Number of posts - 94
- Posting activity from 01:00 AM to 11:00 AM - 94 (100%).

Quote from: NathanielParker on August 12, 2021, 08:17:35 AM

The Chinese government’s policy of banning cryptocurrencies has been implemented, but I don’t think Bitcoin will end completely. Many crypto enthusiasts in China are still active in the crypto market and still retain the coins they are working on. Because it touched China's government management, China does not want cryptocurrency to spread in China, otherwise the government cannot control it.
Other countries in Asia support and accept Bitcoin. China does not represent the entire Asia. Without China's support for encryption, the field of encryption is still valued, and encryption is not dependent on one country.

Mituletr
- Posting started on January 27. The posting counter is equal to the activity counter. There are posts in Chinese.
- Number of posts - 73
- Posting activity from 01:00 AM to 11:00 AM - 73 (100%).

Quote from: Mituletr on March 15, 2021, 07:42:22 AM

vpn应该受到最近会议的影响，不太稳定

XUNing
- Posting began on January 30th. The posting counter is equal to the activity counter. Chinese language is present.
- Number of posts - 69
- Posting activity from 01:00 AM to 11:00 AM - 100 (69%).

Quote from: XUNing on February 03, 2021, 07:42:40 AM

Liamttw
- Posting began on January 30th. The posting counter is larger than the activity counter. Chinese language is present.
- Number of posts - 129
- Posting activity from 01:00 AM to 11:00 AM - 129 (100%)

Quote from: Liamttw on February 02, 2021, 06:40:57 AM

按照现在市场价格年末能到5万

JillianTaft
- Posting started on January 31st. The posting counter is equal to the activity counter.
- Number of posts - 128
- Posting activity from 01:00 AM to 11:00 AM -128 (100%).

EvieLannister
- Posting started on January 31st. The posting counter is equal to the activity counter. There are posts about China.
- Number of posts - 90
- Posting activity from 01:00 AM to 11:00 AM - 90 (100%).

Quote from: EvieLannister on July 22, 2021, 06:59:16 AM

No country can kill Bitcoin. China bans Bitcoin because the government feels it cannot control people. But as long as there is the Internet, Bitcoin will exist. China’s suppression of Bitcoin can only cause the decline of Bitcoin in the short term, and will not continue to decline.

Jazmin Leslie
- Posting started on January 31st. The posting counter is equal to the activity counter.
- Number of posts - 51
- Posting activity from 01:00 AM to 11:00 AM - 41 (80%).

Lily Garver
- Posting started on January 31st. The posting counter is equal to the activity counter. Chinese language is present.
- Number of posts - 41
- Posting activity from 01:00 AM to 11:00 AM - 39 (95%).

Quote from: Lily Garver on August 06, 2021, 11:57:48 AM

等级：新手
优点：0
个人资料链接：https://bitcointalk.org/index.php?action=profile;u=3103350;sa=summary

dota2bestplayer
- Posting began on February 6. The posting counter is equal to the activity counter.
- Number of posts - 88
- Posting activity from 01:00 AM to 11:00 AM - 88 (100%).

clippers
- Posting began on February 20. The posting counter is equal to the activity counter. There are posts in Chinese.
- Number of posts - 84
- Posting activity from 01:00 AM to 11:00 AM - 83 (98%).

Quote from: clippers on July 03, 2021, 08:56:37 AM

Hope to help Chinese users who come to the forum. The vast majority of Chinese people in this forum are beginners and hope to help them.

anotherdayyyy
- Posting started on February 23rd. The posting counter is equal to the activity counter.
- Number of posts - 62
- Posting activity from 01:00 AM to 11:00 AM - 48 (77%).

John Jefferson
- Posting began on February 24. The posting counter is equal to the activity counter.
- Number of posts - 65
- Posting activity from 01:00 AM to 11:00 AM - 65 (100%).

Louis Harper
- Posting began on March 12. The posting counter is equal to the activity counter.
- Number of posts - 33
- Posting activity from 01:00 AM to 11:00 AM - 33 (100%).

Connor Britton
- Posting started on March 15th. The posting counter is equal to the activity counter.
- Number of posts - 99
- Posting activity from 01:00 AM to 11:00 AM - 99 (100%).

Mikayla Buckley
- Posting started on March 15th. The posting counter is equal to the activity counter.
- Number of posts - 42
- Posting activity from 01:00 AM to 11:00 AM - 41 (97%).

jinneas
- Posting began on March 13th. The posting counter is equal to the activity counter.
- Number of posts - 108
- Posting activity from 01:00 AM to 11:00 AM - 108 (100%).

Harper32
- Posting started on March 15th. The posting counter is equal to the activity counter. Chinese language is present.
- Number of posts - 32
- Posting activity from 01:00 AM to 11:00 AM - 32 (100%).

Quote from: Harper32 on June 24, 2021, 06:31:49 AM

Kiley33
- Posting started on March 15th. The posting counter is larger than the activity counter.
- Number of posts - 194
- Posting activity from 01:00 AM to 11:00 AM - 194 (100%).

Robinson66
- Posting started on March 15th. The posting counter is larger than the activity counter.
- Number of posts - 150
- Posting activity from 01:00 AM to 11:00 AM - 150 (100%).

Arvin01
- Posting started on March 15th. The posting counter is equal to the activity counter.
- Number of posts - 50
- Posting activity from 01:00 AM to 11:00 AM - 50 (100%).

Caldear
- Posting began on March 13th. The posting counter is equal to the activity counter.
- Number of posts - 110
- Posting activity from 01:00 AM to 11:00 AM - 110 (100%).

ROSEDF
- Posting began on March 19. The posting counter is equal to the activity counter.
- Number of posts - 60
- Posting activity from 01:00 AM to 11:00 AM - 60 (100%).

ROSERTY
- Posting began on March 19. The posting counter is equal to the activity counter.
- Number of posts - 96
- Posting activity from 01:00 AM to 11:00 AM - 96 (100%).

Roy Asher
- Posting began on March 26. The posting counter is equal to the activity counter.
- Number of posts - 88
- Posting activity from 01:00 AM to 11:00 AM - 88 (100%).

Tina H
- Posting began on March 26. The posting counter is equal to the activity counter.
- Number of posts - 99
- Posting activity from 01:00 AM to 11:00 AM - 99 (100%).

lightning0
- Posting began on June 16. The posting counter is equal to the activity counter.
- Number of posts - 60
- Posting activity from 01:00 AM to 11:00 AM - 60 (100%).

kxwhalexk
- Posting began on June 9th. The posting counter is larger than the activity counter. Chinese language is present.
- Number of posts - 172
- Posting activity from 01:00 AM to 11:00 AM - 151 (87%).

Quote from: kxwhalexk on June 09, 2021, 01:28:53 AM

交易，真正的冷静来自于内心的平静，这种平静与对错无关，而是足够的相信自已，对的时候不浮躁，亏的时候不悲观，不断的自我修正，这更与感觉无关，当看到某个行情，就明白如何建仓，这就好比开车一样，踩刹车、打方向、看路面、盯前方，没有所谓的先后顺序，没有所谓的思考，而是一种本能反应，交易也是如何。

Scarlett7777
- Posting began on July 2. The posting counter is larger than the activity counter.
- Number of posts - 34
- Posting activity from 01:00 AM to 11:00 AM - 33 (97%).

Maxine4466
- Posting began on July 3. The posting counter is equal to the activity counter.
- Number of posts - 30
- Posting activity from 01:00 AM to 11:00 AM - 24 (80%).

Mcphail
- The posting began on August 3. The posting counter is equal to the activity counter.
- Number of posts - 19
- Posting activity from 01:00 AM to 11:00 AM - 17 (89%).

Helen-cty
- The posting began on August 3. The posting counter is equal to the activity counter.
- Number of posts - 23
- Posting activity from 01:00 AM to 11:00 AM - 23 (100%).

Irenerty
- Posting began on August 4. The posting counter is equal to the activity counter.
- Number of posts - 18
- Posting activity from 01:00 AM to 11:00 AM - 18 (100%).

Poker A-k
- The posting began on August 6. The posting counter is equal to the activity counter.
- Number of posts - 10
- Posting activity from 01:00 AM to 11:00 AM - 10 (100%).

lovemycar
- Posting began on August 4. The posting counter is equal to the activity counter.
- Number of posts - 9
- Posting activity from 01:00 AM to 11:00 AM - 9 (100%).

MKings
- Posting began on August 4. The posting counter is larger than the activity counter.
- Number of posts - 32
- Posting activity from 01:00 AM to 11:00 AM - 32 (100%).

The Ghoul
- Posting began on August 4. The posting counter is larger than the activity counter. There are posts about China.
- Number of posts - 28
- Posting activity from 01:00 AM to 11:00 AM - 26 (92%).

Quote from: The Ghoul on August 05, 2021, 06:57:15 AM

China does not need to emulate Western countries. China is implementing the path of socialism with Chinese characteristics. In China’s eyes, there is actually not such a strong class struggle. China needs to develop, and China will use all methods suitable for China to develop.

sisikin
- The posting began on August 5. The posting counter is larger than the activity counter.
- Number of posts - 30
- Posting activity from 01:00 AM to 11:00 AM - 30 (100%).

Levero
- The posting began on August 6. The posting counter is equal to the activity counter.
- Number of posts - 20
- Posting activity from 01:00 AM to 11:00 AM - 20 (100%).

Eatfaster
- The posting began on August 6. The posting counter is equal to the activity counter.
- Number of posts - 4
- Posting activity from 01:00 AM to 11:00 AM - 4 (100%).

MIldic1c
- The posting began on August 5. The posting counter is larger than the activity counter.
- Number of posts - 35
- Posting activity from 01:00 AM to 11:00 AM -35 (100%).

Melody kdl
- The posting began on August 6. The posting counter is equal to the activity counter.
- Number of posts - 26
- Posting activity from 01:00 AM to 11:00 AM - 26 (100%).

binglanglady
- Posting began on August 11. The posting counter is equal to the activity counter.
- Number of posts - 6
- Posting activity from 01:00 AM to 11:00 AM - 6 (100%).

yenhuang
- Posting started with. The posting counter is equal to the activity counter.
- Number of posts - 4
- Posting activity from 01:00 AM to 11:00 AM - 3 (75%).

PastorNick
- Posting began on August 18. The posting counter is equal to the activity counter.
- Number of posts - 11
- Posting activity from 01:00 AM to 11:00 AM - 10 (90%).