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Re: Farm of Combo campaign rule breaking accs
by
jokers10
on 21/10/2024, 10:08:29 UTC
⭐ Merited by logfiles (3) ,nutildah (1)
Quote from: logfiles on October 17, 2024, 11:22:57 PM
Sorry for reviving this topic after this long, but a majority of accounts that woke up today and yesterday come from this farm. So connecting dots top some more accounts belonging to this group (perhaps others stolen) might now be a little easier

I still have some raw data about some possible members of this group like fauzan Ichsan (previous case) who had red trust tag in the past but with Lauda exclusion this tag is not active anymore.

fauzan Ichsan https://bitcointalk.org/index.php?action=profile;u=1010531
↔️ 0xf334236aDA17BF7EE4fC8F8092168a90DbAb1800 https://bitcointalk.org/index.php?topic=2544574.msg49775705#msg49775705
-> 0x4e0Ad8c114129870b5e9AF094Baf9F7891B851DD horrifiedx1 https://bitcointalk.org/index.php?action=profile;u=1613208
---> 0x4B00AF9F88CDB50efdf163D871895928D712F02c awik p https://bitcointalk.org/index.php?action=profile;u=1193330
---> 0x4CfeA64afBCEd0295A4d6776EAe992c33aAE7369 andriarto https://bitcointalk.org/index.php?action=profile;u=991004
-> 0x04A118C7E58EdcD54d2671F45dd364338Fe80732 awik p
-> 0xBaA86945f0A6E78D6c9987a61dFa1f2C1E3fC94F wahyu wida https://bitcointalk.org/index.php?action=profile;u=1039291
---> 0x4B00AF9F88CDB50efdf163D871895928D712F02c awik p
---> 0xa1cefB4eC34247F3f0010c02F3CBF88d5838312b bangkit tri https://bitcointalk.org/index.php?action=profile;u=1038093
---> 0x476c2Df10d4B39260caa955217393Fd9aA0c1a18 breathlessz https://bitcointalk.org/index.php?action=profile;u=1613266
---> 0x4e0Ad8c114129870b5e9AF094Baf9F7891B851DD horrifiedx1
---> 0x7E0ABaa74E182180c8195e2C5ad424Ae1616D765 jcarlo https://bitcointalk.org/index.php?action=profile;u=1355595
---> 0x771d18cCBd50C7A95C721fE45C46A1375E5399B9 setialovers https://bitcointalk.org/index.php?action=profile;u=1355606
-> 0xE5c9856ee2365A4409f78A28657c599aB629615A https://bitcointalk.org/index.php?topic=2544574.msg37782288#msg37782288
---> 0xf5B44DEd6e9099b4CC8DE4fE048168fAe523A983 Helpme_please https://bitcointalk.org/index.php?action=profile;u=707702
---> 0x5F3cfFc3459d72135850501C9a77F8342281eE99 boyz97 https://bitcointalk.org/index.php?action=profile;u=1022823
---> 0xd5B7Ef43ccd9eA358bB3F0BCab4aF5c51b4a1348 Adhichan https://bitcointalk.org/index.php?action=profile;u=1012518
---> 0xBb60f9F519d40498bdAe93f0241244405a945688 gussupri https://bitcointalk.org/index.php?action=profile;u=1536521
---> 0x61A1617bc19e87d14890D4716AEC0e5dcB3E6b9b abas_ir https://bitcointalk.org/index.php?action=profile;u=953261
---> 0x9d6f5Bf01Bc288823DdFE8DAB4CB2BCFEb0acF6e zucknail https://bitcointalk.org/index.php?action=profile;u=975788
---> 0xbF005b06B92E09D9aB5EC2feF16213Bee224f003 Fendi23 https://bitcointalk.org/index.php?action=profile;u=1016668

Or Dr.Osh (previous case).
ETH
0x99372EaF86aFDCFEa0DeBBE3E32CB48a601972Be (7)
-> 0x1c752C36385798140Cc289C2a57a6E3872C53078
---> 0xB8bfb790dEB55AC70f186c71E25adBfaEb40044c OrangeII https://bitcointalk.org/index.php?action=profile;u=648150
---> 0x34f0fdd5f53265BDb05670790f1eD5940040D01b ancafe https://bitcointalk.org/index.php?action=profile;u=681503
-> 0x9ddEB8bB59B036d479cd33dd36b62D497dd947d0
---> 0x3179a9006B628b606E4A582296f0D5F4645bAeB4 Republikcoin.com https://bitcointalk.org/index.php?action=profile;u=470478
-> 0xc623343847C2f4ff591d5B12D0a11E3FD905Dbe9
---> 0x219a540Ce72964E1E8884659B9Ce722F82A6663B fauzan123 https://bitcointalk.org/index.php?action=profile;u=1083300
-> 0x8d2d4133aF1692487634fc6495c5878Dc6110304
---> 0x85EbbbACE92EfFF395d80C046B06177bE71aFFAF Farma https://bitcointalk.org/index.php?action=profile;u=567786
---> 0x54710e4d55257c36a1bD91f3DB8Ef88438DC8Cf4 wildey https://bitcointalk.org/index.php?action=profile;u=681501
---> 0x77246b8e5D03a18AD73a13F3EE9E80726c0192de Free1bitco.in https://bitcointalk.org/index.php?action=profile;u=555236
---> 0x8601D20Fb3a27443eB91B85F244C5Aa87Ce3913e anggi https://bitcointalk.org/index.php?action=profile;u=628611
---> 0xCbffa5ddB3d69a85b6c8CFA5e230934361d77969 BigBos https://bitcointalk.org/index.php?action=profile;u=564961
---> 0xf9F3cb3EAB2976d9A7C19Bd104af87E8755ce916 Mr.grin https://bitcointalk.org/index.php?action=profile;u=636078

gaston castano already in this topic
↔️ 0x8AdA1B5Fd2f75b2d8854F4c9F75eCB1892c91eA0
-> 0x3f4707567acD35d6AA1C08828939CF78dc2EFaE8 slashz9 https://bitcointalk.org/index.php?action=profile;u=1079195
---> 0xA7f11f4621c061B44E50a77Bd281AaE17092253A GreenStox https://bitcointalk.org/index.php?action=profile;u=412228
---> 0x0Fde8466F72c1605588596bbeDC8C1A7c26B2EF5  naikturun https://bitcointalk.org/index.php?action=profile;u=1005198
---> 0x81373E7e498639A873BfD5a65Cf5a8e691025AE9 soramon https://bitcointalk.org/index.php?action=profile;u=1114827 Cleaandgabby https://bitcointalk.org/index.php?action=profile;u=1683770
---> 0xFb8092fF90a3F650e7029Bd794B5db563BC40018 ashmodeus https://bitcointalk.org/index.php?action=profile;u=410218
---> 0xf18526d01f9fA91f8c138200cfd773F0D8b2Bae7 ↔️ 0x250aAd4c8A21738F989928e2360fcB5D45155A1A ningrum https://bitcointalk.org/index.php?topic=5460819.msg62623599#msg62623599
---> 0xB16B36cD92a6086C30D49ff8e8a02661b22f44b2 slashz9 huu78 https://bitcointalk.org/index.php?action=profile;u=988947
---> 0x1B4f9FdEf1D053Cc7919DF5aF15f26fB77cbe97f TheReverend https://bitcointalk.org/index.php?action=profile;u=1098456
---> 0x9f4845A00E15dDBA01C75059A8eF1D781D5E212a slashz9
---> 0x38BFD641B57BebF2fE152DA4c98Ba74e27411A03 rizkyalhabsy https://bitcointalk.org/index.php?action=profile;u=1029585
---> 0x740D4B3119b956c1d19608da39730499DBCE4C01 ashmodeus
-> 0xFb8092fF90a3F650e7029Bd794B5db563BC40018 ashmodeus
---> 0xBFe08F01EF25197E12eea5df4a755871E08C179b ashmodeus
---> 0xF7559AC6C13733be852bae3018E1a8481730A1F2 ibrayzorhaf https://bitcointalk.org/index.php?action=profile;u=1134264 arbifahrozy https://bitcointalk.org/index.php?action=profile;u=1090641
---> 0x740D4B3119b956c1d19608da39730499DBCE4C01 ashmodeus
---> 0x3f4707567acD35d6AA1C08828939CF78dc2EFaE8 slashz9
---> 0x14e7Cb9C75632e0C425e8Eb5d9f4243F86089744 qweqwe2121 https://bitcointalk.org/index.php?action=profile;u=1807281
-> 0x2403209819D96e6Ec46c2c8EfFCd2aabbE48c263
---> 0x3f4707567acD35d6AA1C08828939CF78dc2EFaE8 slashz9
---> 0x0718f7C7b0b6Dd751473FC31C4879eac68EeFBFf qweqwe2121
---> 0x28BA05A29BCBd8402A790196dCf5e6CC510a8683 GreenStox
---> 0x9c7C7d0C93eDBfe3194FF5e68783B40bC5b3e910 cryptoknightt https://bitcointalk.org/index.php?action=profile;u=232796
---> 0xB16B36cD92a6086C30D49ff8e8a02661b22f44b2 slashz9 huu78
-> 0x339E65875546FE1778C5Deba7B4653DD1FEFdee6
---> 0x3f4707567acD35d6AA1C08828939CF78dc2EFaE8 slashz9
---> 0xB16B36cD92a6086C30D49ff8e8a02661b22f44b2 slashz9 huu78
---> 0x9c7C7d0C93eDBfe3194FF5e68783B40bC5b3e910 cryptoknightt
---> 0x0Fde8466F72c1605588596bbeDC8C1A7c26B2EF5 naikturun
---> 0xFb8092fF90a3F650e7029Bd794B5db563BC40018 ashmodeus
---> 0x81373E7e498639A873BfD5a65Cf5a8e691025AE9 soramon Cleaandgabby
-> 0xc253fda16e152509DcDf7F4Ea241b215C25F659e
---> 0x3f4707567acD35d6AA1C08828939CF78dc2EFaE8 slashz9
---> 0x9c7C7d0C93eDBfe3194FF5e68783B40bC5b3e910 cryptoknightt
---> 0x7175e352fa6546567b7d4B57d3914b7298751f1b soramon
---> 0x81373E7e498639A873BfD5a65Cf5a8e691025AE9 soramon Cleaandgabby
---> 0x0Fde8466F72c1605588596bbeDC8C1A7c26B2EF5 naikturun
---> 0xA7f11f4621c061B44E50a77Bd281AaE17092253A GreenStox
---> 0xB16B36cD92a6086C30D49ff8e8a02661b22f44b2 slashz9 huu78
↔️ 0x516d862d66CaC1d5CDED4FdFE417cc735dc6927b
-> 0xc8Bf049EBa102F178Cb7cC195320B95008287c5A in the newdevices list

GreenStox https://bitcointalk.org/index.php?action=profile;u=412228
↔️ 0x28BA05A29BCBd8402A790196dCf5e6CC510a8683
-> 0x2403209819D96e6Ec46c2c8EfFCd2aabbE48c263 in the gaston castano list
-> 0x9c7C7d0C93eDBfe3194FF5e68783B40bC5b3e910 cryptoknightt https://bitcointalk.org/index.php?action=profile;u=232796
↔️ 0xcF2A3e0eF46134Bb3ee5940932F8F3b8B5AF292E
-> 0x382B272511b379D9eE12e292798512C8dD34Ea92 ronaldo40 https://bitcointalk.org/index.php?action=profile;u=373301
---> 0xf4B58Ef4Eaca3936499379424287b3B8914a4D23 andycarrol https://bitcointalk.org/index.php?action=profile;u=378130
---> 0xE968dc273F15f580Fa5067beD56f119D638E5A29 wildan88 https://bitcointalk.org/index.php?action=profile;u=373947
---> 0x15048b30917cB12d167Cfc9EAf2c65C37dc747b5 dinda22 https://bitcointalk.org/index.php?action=profile;u=373425
↔️ 0xA7f11f4621c061B44E50a77Bd281AaE17092253A
-> 0x3f4707567acD35d6AA1C08828939CF78dc2EFaE8 in the gaston castano list
-> 0xc253fda16e152509DcDf7F4Ea241b215C25F659e in the gaston castano list

someone703
0xe264BE41b8783e8F21cafEA9030788519966fB24
-> 0xdD7Daca7B3d7dF588cBb7DED4795Bf215437c0ad umbara ardian https://bitcointalk.org/index.php?action=profile;u=533996
---> 0x4920bcfA4aC118701047268247512dde52791422 Totmonyke https://bitcointalk.org/index.php?action=profile;u=2722879

0xaF019E58E2820af84A808B38e09b4AAbeA76E418
-> 0xC06E5A8DC34114742C4B7C90a98Eda643EACe24b SoemOen https://bitcointalk.org/index.php?action=profile;u=2737315
---> 0xCbe1d478A4051067e6A4Ec3646Dccf3f3FAa5dA6, 0x24Ef5a9f0cF97FA3F58f56F5502C10e3D5182034 fantasticbaby2605 https://bitcointalk.org/index.php?action=profile;u=2634533
---> 0xc36C81320B56187faA315249F2999C21b5f0F782 Leo Tinder https://bitcointalk.org/index.php?action=profile;u=2679045
---> 0x878cD8B84aEC8295d83d0785d99b7C12894384c9, 0xF1c3683513ede63Bf9D2783E5c3F6772584920C8, 0x71dfc3B7eF20B32570A1EC6F791437Ad1AaEF4a2 chillandrew1511 https://bitcointalk.org/index.php?action=profile;u=2575495
---> 0xE9daB1FE6506d1B12111C85d4d9D197819B7EECB BezzDavid https://bitcointalk.org/index.php?action=profile;u=2737312
---> 0x9802430Be7698F2BEdB6ce4cc1A45c6Ee4b88e52 Ringolovekiwi https://bitcointalk.org/index.php?action=profile;u=2703274
---> 0x5E909B1d76c4bbeb5B890912D111B8b87D03c9EA Jason Amzr https://bitcointalk.org/index.php?action=profile;u=2737316
---> 0x4920bcfA4aC118701047268247512dde52791422 Totmonyke https://bitcointalk.org/index.php?action=profile;u=2722879
---> 0x432B54850EA369Ee380c214C8493498D99e2AeCE 1207Lmcin https://bitcointalk.org/index.php?action=profile;u=2646709
---> 0xd1F004F17b5d46e2CB1A3032814e3C5C47d323D8 HarkCot https://bitcointalk.org/index.php?action=profile;u=2703239

SistaFista
↔️0xb40eB63495a97b950D76Dd2301bb4d1852591629
-> 0x6831244b0456e1ACE4C212e7C637783D50fdc32D
---> 0xe9BD744ede10Bcf7897CAFE9491E80B4229ADA83 AlexAtom https://bitcointalk.org/index.php?action=profile;u=197545

-> 0x9b6fcb479cD1EBb2d7A5179DAeac2EE8f5B8ACbD
---> 0xa2501B9525421c6A27e9457e4beD0Acb643720a7 MiroFran https://bitcointalk.org/index.php?action=profile;u=2392319

-> 0x1dC4d0B087c1E2E7e3CE73badd9dcdf3c21e0B1D
---> 0x7d8861B55091C91513d2a8525F8d8786F7D636b2 Cyborg2015 https://bitcointalk.org/index.php?action=profile;u=2033937 Gasoot16 https://bitcointalk.org/index.php?action=profile;u=1957475

-> 0xE4AFAE78d33F50c03df857b30Eb875825D397Ce0
---> 0xD601541Eb42C83bD871639c1B6A21a9E08405268 chehol https://bitcointalk.org/index.php?action=profile;u=1114193

-> 0x4e509F9702606a0Aec4C4E9D4c4c27c4555e7B16 Tellysa https://bitcointalk.org/index.php?action=profile;u=1898514

-> 0x29fE81f74623E6d0b87Ef6490F1DFfeF58Eb9432 levvv https://bitcointalk.org/index.php?action=profile;u=1343532
---> 0x3B8C97db1EE8B6e71ab3fE104A7c894144c23453  H1N1 https://bitcointalk.org/index.php?action=profile;u=399523
---> 0xe9BD744ede10Bcf7897CAFE9491E80B4229ADA83 AlexAtom https://bitcointalk.org/index.php?action=profile;u=197545
---> 0x031939712f83506D20dcB8be8896903AE9a8c6bc levvv https://bitcointalk.org/index.php?action=profile;u=1343532
---> 0xCF5Ca13FD7c19Bf06B45930f669A74c990ABF381 juiceannabel https://bitcointalk.org/index.php?action=profile;u=1718302
---> 0x0243E433ee123cDB927e22e99FA31D0d34195A38 levvv https://bitcointalk.org/index.php?action=profile;u=1343532
--->

-> 0x3B8C97db1EE8B6e71ab3fE104A7c894144c23453 H1N1 https://bitcointalk.org/index.php?action=profile;u=399523
---> 0xe9BD744ede10Bcf7897CAFE9491E80B4229ADA83 AlexAtom https://bitcointalk.org/index.php?action=profile;u=197545
---> 0xCF5Ca13FD7c19Bf06B45930f669A74c990ABF381 juiceannabel https://bitcointalk.org/index.php?action=profile;u=1718302
---> 0x031939712f83506D20dcB8be8896903AE9a8c6bc levvv https://bitcointalk.org/index.php?action=profile;u=1343532

133cVyNaLPFQbzCMGQfthNq1GXw5dBuSzp (1) levvv https://bitcointalk.org/index.php?action=profile;u=1343532

This data shows some interconnections and some are with proven cheating accounts, but not yet proven that all these accounts participated in the same bounty campaigns or cheated in the obvious way anyhow else. So I'm not leaving any tags them at the moment, but if someone will go deeper this way they can probably find this data useful for a start.