Post
Topic
Board Reputation
Merits 2 from 2 users
Re: Police Indo - Suspected farm account
by
Timelord2067
on 23/02/2022, 23:17:16 UTC
⭐ Merited by Apocollapse (1) ,Rikafip (1)
TLDR; / Conclusion

Police Indo and jurgen444 use the same Telegram.  They are alts.

Dragon15, anodin mifta, jurgen444 and hokyman use the same ERC-20 wallet address.  They are alts.

jurgen444 and hokyman were created within 90 minutes of each-other.  This ties Police Indo and jurgen444 to Dragon15, anodin mifta, jurgen444 and hokyman

hokyman is banned.   The rest are guilty of ban evasion.




This user Police Indo is make me curious, he was inactive around 1 year+ since there's a long gap between his first and second post.

Okay.  That's where you should have hit the pause button.

This is the "second post":

##PROOF OF AUTHENTICATION##
Bitcointalk Username: Police Indo
Telegram Username : @poolle
Campaign : Signature
Spreadsheet: #4
UNY Wallet Address : 0x0b82CF6A862c1Da28b209182d507adA89eA3f4b5

Had you actually done any research, you would have found that Telegram profile has been used before:

# Acknowledge to participate
Bitcointalk Username: jurgen444
Bitcointalk Profile URL: https://bitcointalk.org/index.php?action=profile;u=2099636;sa=summary
Campaigns participating in:  Twitter Campain
Telegram Username: @poolle

Farmed?  Probably not.

Alts?  Definitely.




By the numbers: (part 1)

2016-03-12, 03:45:06 Date Registered:    Police Indo

2018-05-09, 23:59:32 Date Registered:    jurgen444
5/9/2018 2:30:08 PM    password changed    jurgen444
5/9/2018 3:04:12 PM    password changed    jurgen444
6/6/2018 2:45:03 PM    password changed    jurgen444

5/14/2019 1:13:13 AM    password changed    Police Indo
5/14/2019 11:13:13 AM    password changed    Police Indo

2020-11-29, 18:21:16 Last Active:    jurgen444

8/10/2021 10:17:47 AM    woke up    Police Indo

2/13/2022 6:18:55 AM    woke up    Police Indo

2022-02-13, 16:25:33 Last Active:    Police Indo


Nothing jumps out at us.




According to ninja, wallet address https://ninjastic.space/address/0xf39cE27455994e8bd784B55d8a90979eeDbD1cCa is used by jurgen444 Dragon15 anodin mifta and hokyman all use that particular wallet address.

I signed up at bitcoinonline.io site and I found a lot of information in it. quite comfortable and provides a new experience with an attractive and easy to use interface.
username : Hokyman
Eth address:0xf39cE27455994e8bd784B55d8a90979eeDbD1cCa

username : mifta99
ETH address :0xf39cE27455994e8bd784B55d8a90979eeDbD1cCa

telegram user nama  : @Miftakhudin
ETH wallet                : 0xf39cE27455994e8bd784B55d8a90979eeDbD1cCa

Telegram Username: @Miftakhudin
Participating in:  Signature campaign, Twitter, Facebook, Telegram
ERC-20 Address: 0xf39cE27455994e8bd784B55d8a90979eeDbD1cCa




anodin mifta and jurgen444 are guilty of claiming from the same bounty:  https://bitcointalk.org/index.php?topic=4269548.0;all






By the numbers part 2:

2016-03-12, 03:45:06 Date Registered:    Police Indo

2017-09-14, 11:16:43 Date Registered:    Dragon15

2018-02-23, 02:13:39 Date Registered:    anodin mifta

3/25/2018 7:49:54 AM    password reset via email

2018-05-09, 23:59:32 Date Registered:    jurgen444
2018-05-10, 01:29:43 Date Registered:    hokyman
5/9/2018 2:30:08 PM    password changed    jurgen444
5/9/2018 3:04:12 PM    password changed    jurgen444

6/6/2018 2:45:03 PM    password changed    jurgen444

2018-10-10, 12:53:14 Last Active:    Dragon15

5/14/2019 1:13:13 AM    password changed    Police Indo
5/14/2019 11:13:13 AM    password changed    Police Indo

11/24/2019 3:04:22 AM    woke up      anodin mifta

7/7/2020 8:57:45 PM    Changed to Archived status    Autoban user   hokyman
2020-07-08, 20:23:25 Last Active:    hokyman

2020-08-06, 22:12:07 Last Active:    anodin mifta
8/6/2020 12:12:07 PM    woke up      anodin mifta

2020-11-29, 18:21:16 Last Active:    jurgen444

8/10/2021 10:17:47 AM    woke up    Police Indo

2/13/2022 6:18:55 AM    woke up    Police Indo

2022-02-13, 16:25:33 Last Active:    Police Indo






Miscellaneous:

The OP Apocollapse's summation that Police Indo is a farmed account is flawed - so far without digging too much it's actually the first UID created by what looks to be the one user creating alts to claim multiple from the same bounties they sign up to.