You are a stone cold killer.


This is interesting and I hadn't considered it. So possibly jamalaezaz has other bounty hunters working for him.


Well I guess that part wasn't exactly true was it. 


You know what? I actually believe you now. I'm going to remove my red trust. I think you have a couple alts but that you are not jamalaezaz.

---

And for the guy who got 10 merits from Hobo66 and keeps messaging me, I don't care if those merits were a present from your "boss."


C'mon man this is garbage. 10 merits, the perfect amount to rank up, so you can participate in a sig campaign along with your fellow employees.

And your ETH address history... oh buddy you have quite a few alts yourself. Will explain more tomorrow.

Buddy, you are calling for justice more than anyone here and asking you to check your account more thoroughly.
Your request was successfully fulfilled, you violated another rule of the forum, and if you previously had the opportunity to stay with a negative tag. You must now be banned. Since you have plagiarism in your message history.
Hope only at the mercy of the moderators. And just in case, goodbye!
https://bitcointalk.org/index.php?topic=1926895.msg57660140#msg57660140

Buddy, you are calling for justice more than anyone here and asking you to check your account more thoroughly.
Your request was successfully fulfilled, you violated another rule of the forum, and if you previously had the opportunity to stay with a negative tag. You must now be banned. Since you have plagiarism in your message history.
Hope only at the mercy of the moderators. And just in case, goodbye!
https://bitcointalk.org/index.php?topic=1926895.msg57660140#msg57660140

It is enough to look at all the merits sent to them by their "bosses" to be sure that there is a large farm working here, which abuses merit in order to increase the rank. And also to increase the number of bets in bounty companies. I confirm that all of these accounts must be negatively tagged as they are cheaters.

It is enough to look at all the merits sent to them by their "bosses" to be sure that there is a large farm working here, which abuses merit in order to increase the rank. And also to increase the number of bets in bounty companies. I confirm that all of these accounts must be negatively tagged as they are cheaters.

No, there's more to it than that.


Except there is. The screenshot you sent me in the PM does make it appear like jamalaezaz ("earnwithhassan" on youtube) wanted to buy your ARTT, so you sent them in exchange for ETH. I will take this into consideration.

A few days earlier, however, you both sent and received ETH from iplcrash2:



You also received a single ARTT token from moltyfoam



So you made 2 separate ARTT transactions to jamalaezaz for ETH, OK that is plausible, but whats up transacting with other accounts associated with jamalaezaz before this? Both iplcrash2 and moltyfoam woke up within 24 hours of each other. They share plenty of other transaction history, along with you.

So whats the story, this is a group that works together and helps each other by sending tiny amounts of ETH and tokens back and forth to each other because "it saves money on transaction fees."    OK well maybe when dealing with cashing in and out of exchanges, I can understand that, but transaction fees don't seem to stop you from sending 1 ARTT to each other.


In the interest of fairness I will re-examine things, give me 24 hours to look into it further, and for god sake stop quoting the entire post in your replies.

Just found a huge farm that involves a member that has been here for several years.

List of connected alts discussed in this thread (there are dozens others):

jamalaezaz
aTriz

Aaaqibsardar (banned)
Kohatiiboy (banned)

Travel Standard
Btcschool
businessgirl
Super Raju
Starbase

Hobo66

joinfamily
Handpari
Anamika1000
Pandy mast
Aadii8430
fortune1002

Digital_Lord
killerman2


It all starts here:


killerman2 received his first ETH from Aaaqibsardar who is banned.

Here Aaaqibsardar lists several social media handles:


Kohatiiboy also uses the same Telegram name, @mwfarooq.

The connection between Aaaqibsardar and Kohatiiboy had already been well established, tying together several new alt accounts in the process.


The bounty referenced at the end of this post is Artem. Looking at killerman2's token transfer history, we can see he collected ARTT tokens from several hunters, including kohatiiboy. Assigning name labels to ETH addresses they have used in the past reveals this for killerman2's address:

part1

part2


The active accounts in this farm are:

Hobo66

joinfamily

Anamika1000

Handpari

Pandy mast

Aadii8430

fortune1002

Additional evidence for fortune1002 connection, looking at his ETH transfers:


There is one address that sends killerman2 ARTT tokens and does not come from the forum, but rather Altcoinstalks:


That name rings a bell. At the bottom of AtrizBTC's profile on that forum:



That is the same address used by aTriz on Bitcointalk:


Credit goes to marlboroza for originally linking jamalaezaz and aTriz.

Even jamalaezaz is still active but it looks like its been hard to get work with a -6 trust rating:


They are linked through an intermediary account, Btcschool.

Here Btcschool accidentally exposes himself as jamalaezaz:

Going back to Aaaqibsardar, he also sent ETH to Digital_Lord, who had also already been connected to aTriz/jamalaezaz in 2018. A few months later, aTriz sent ETH to Digital_Lord's other address.

https://etherscan.io/address/0x7E676D85d45acc57A7483F3DE33BF6E87A42b10e



And to bring things full circle:


Digital_Lord sent ETH to killerman2 as recently as July 4, meaning all these alts are still owned by the same person.

So basically a twice-shamed former bounty manager still maintains an alt farm as a side hustle.

Well, not anymore.

I mean, realistically this is probably only 30% of his useable accounts. But its a dent.

---

Additional evidence of connection:

(Merit trading between fortune1002 and Hobo66)

I wrote these down in my notes last night but forgot why, to look up later:

iplcrash2
Moltyfoam
Rakeshten

Just found a huge farm that involves a member that has been here for several years.

List of connected alts discussed in this thread (there are dozens others):

jamalaezaz
aTriz

Aaaqibsardar (banned)
Kohatiiboy (banned)

Travel Standard
Btcschool
businessgirl
Super Raju
Starbase

Hobo66

joinfamily
Handpari
Anamika1000
Pandy mast
Aadii8430
fortune1002

Digital_Lord
killerman2


It all starts here:


killerman2 received his first ETH from Aaaqibsardar who is banned.

Here Aaaqibsardar lists several social media handles:


Kohatiiboy also uses the same Telegram name, @mwfarooq.

The connection between Aaaqibsardar and Kohatiiboy had already been well established, tying together several new alt accounts in the process.


The bounty referenced at the end of this post is Artem. Looking at killerman2's token transfer history, we can see he collected ARTT tokens from several hunters, including kohatiiboy. Assigning name labels to ETH addresses they have used in the past reveals this for killerman2's address:

part1

part2


The active accounts in this farm are:

Hobo66

joinfamily

Anamika1000

Handpari

Pandy mast

Aadii8430

fortune1002

Additional evidence for fortune1002 connection, looking at his ETH transfers:


There is one address that sends killerman2 ARTT tokens and does not come from the forum, but rather Altcoinstalks:


That name rings a bell. At the bottom of AtrizBTC's profile on that forum:



That is the same address used by aTriz on Bitcointalk:


Credit goes to marlboroza for originally linking jamalaezaz and aTriz.

Even jamalaezaz is still active but it looks like its been hard to get work with a -6 trust rating:


They are linked through an intermediary account, Btcschool.

Here Btcschool accidentally exposes himself as jamalaezaz:

Going back to Aaaqibsardar, he also sent ETH to Digital_Lord, who had also already been connected to aTriz/jamalaezaz in 2018. A few months later, aTriz sent ETH to Digital_Lord's other address.

https://etherscan.io/address/0x7E676D85d45acc57A7483F3DE33BF6E87A42b10e



And to bring things full circle:


Digital_Lord sent ETH to killerman2 as recently as July 4, meaning all these alts are still owned by the same person.

So basically a twice-shamed former bounty manager still maintains an alt farm as a side hustle.

Well, not anymore.

I mean, realistically this is probably only 30% of his useable accounts. But its a dent.

---

Additional evidence of connection:

(Merit trading between fortune1002 and Hobo66)

I wrote these down in my notes last night but forgot why, to look up later:

iplcrash2
Moltyfoam
Rakeshten