Quote from: nutildah on Today at 07:31:53 AM

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:

Quote from: killerman2 on August 06, 2021, 05:23:07 PM

#PROOF OF REGISTRATION
Bitcointalk Username: killerman2
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=838333
Telegram Username: @killermam
Campaigns participating: Video
BEP-20 Address: 0x8bCf4aF5bDcA1640F6F30027CBC542ee88518eeB

killerman2 received his first ETH from Aaaqibsardar who is banned.

Here Aaaqibsardar lists several social media handles:

Quote from: Aaaqibsardar on November 07, 2020, 04:41:00 AM

Bitcointalk username: Aaaqibsardar
Telegram username: @mwfarooq

Reddit username: Kohatiiboy
Reddit profile link: https://www.reddit.com/user/Kohatiiboy/
Reddit Post link: https://www.reddit.com/r/ethereum/comments/jpkwox/future_of_defi_is_bright/?utm_medium=android_app&utm_source=share

Twitter username: @kohatiiboy1
Twitter profile link: https://twitter.com/kohatiiboy1
Tweet link: https://twitter.com/kohatiiboy1/status/1324940250033102848?s=19

Instagram profile link: https://www.instagram.com/hassanjamiati/
Instagram link:
https://www.instagram.com/p/CGw1LJjD4Po/?igshid=3ojuaye06858

Medium username: @geotez

Article/Review link:

Video Review link:

https://youtu.be/0Juy6H356Xk

ETH address:0xEd16855C0bBeE8f9D412DfF65C5C78ED25261998

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.

Quote from: lovesmayfamilis on March 22, 2021, 01:15:14 PM

5 Accounts Connected:
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)

1. Travel Standard
2. Btcschool
3. businessgirl
4. Super Raju
5. Starbase

Proof:

[ archive ]

[ archive ]

Quote from: businessgirl on March 05, 2021, 11:43:20 AM

ETH Wallet Address: 0xB1d9DC993A0B8F79f643E4F216b5828fEa55F4e2

Quote from: Travel Standard on December 12, 2020, 07:46:32 AM

ETH Wallet Address: 0x43ed08FD830D2339ed52fd04Cc149a5923798043

[ archive ]

[ archive ]

[ archive ]

Related Addresses:

Code:

ETH Wallet Address: 0xB1d9DC993A0B8F79f643E4F216b5828fEa55F4e2
ETH Wallet Address: 0x43ed08FD830D2339ed52fd04Cc149a5923798043

Miscellaneous:

Mixed up my alternate accounts. https://ninjastic.space/post/56495139

Quote from: Btcschool on December 04, 2020, 05:09:56 PM

PROOF OF REGISTRATION
Forum Username: btcschool
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=764674
Telegram Username:
Participated in Campaigns: Article,video,facebook,twitter,Instagram,telegram compaign and ambassador
ETH Wallet Address:

post edited

Quote from: Super Raju on December 04, 2020, 10:01:59 AM

PROOF OF REGISTRATION
Forum Username: super raju
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=836356
Telegram Username: @ahmadlahoori
Participated Campaigns:Telegram Campaign, Telegram Ambassador,facebook,video,article,instagram,twitter
ETH Wallet Address: 0xCc9CA6754BCE7A467Ace6525F983Cb77F93Bf28B

post edited

Even more accounts with early registration dates. All of them once participated in
https://bitcointalk.org/index.php?topic=5291124.0
https://etherscan.io/address/0x8bcf4af5bdca1640f6f30027cbc542ee88518eeb#tokentxns

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

Quote from: Hobo66 on July 23, 2021, 11:47:37 AM

Bitcointalk username:
Bitcointalk link: Hobo66
Rank: Hero
Current Post count: 1272
ETH (BEP20 - BSC - Binance Smart chain) address: 0x216E8bCF7395C1fC9966F18880a4EfF2Db3fBE32

joinfamily

Quote from: joinfamily on August 04, 2021, 01:02:52 PM

#PROOF OF REGISTRATION
Forum Username: joinfamily
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=836653
Telegram Username: @kashifkrona
Participated in Campaigns: YouTube video
Bsc Wallet Address: 0xaF9e9cB55C408dDFAf6b151B313e62fEb38842d0

Anamika1000

Quote from: Anamika1000 on May 24, 2021, 02:12:23 AM

Forum Username: Anamika1000
Bitcointalk URL: https://bitcointalk.org/index.php?action=profile;u=839910
Telegram Username: @aftabisaftab
Participated Campaigns: video
Wallet Address: 0xe31da712F37e22c41b87f71669304D2A6C9913B9

Handpari

Quote from: Handpari on July 29, 2021, 04:12:01 AM

Bitcointalk username: Handpari

Article/Review link: https://steemit.com/xircus/@kabadimaal/xircus

Video Review link: https://youtu.be/dyHY-3T8pVM

ETH (BEP20 - BSC - Binance Smart chain) address: 0xffc423Fe44c510faceC50c8284BA9aB1Fab63217

Pandy mast

Quote from: Panday mast on August 04, 2021, 04:16:03 PM

#PROOF OF REGISTRATION
Forum Username: Panday mast
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=836339
Telegram Username: @laparoo
Participated Campaigns: Article
BEP-20 Wallet Address: 0xae1b52532C0C3Fb8204Fd5161435CD3108bbE8FE

Aadii8430

Quote from: Aadii8430 on Today at 05:56:18 AM

#PROOF OF REGISTRATION
Forum Username: Aadii8430
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2788923
Telegram Username: @Aadii84300
Participated Campaigns: Article, Video, Signature
Matic Wallet Address: 0x767f09805B0457cdecf115D523313215a7FF6227

fortune1002

Quote from: fortune1002 on July 30, 2021, 03:55:43 PM

Bitcointalk username: fortune1002
Bitcointalk link: https://bitcointalk.org/index.php?action=profile;u=839918
Rank: member
Current Post count:261
ETH (BEP20 - BSC - Binance Smart chain) address: 0x8a0F53031bd1a844Bd078195345E6fc34d28A77B

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:

Quote from: aTriz on April 25, 2021, 06:17:53 PM

Bitcointalk Username: aTriz
Current post count: 3754
Merit earned in last 120 days: 2
ETH wallet [Address Must be from MetaMask wallet]: 0xed0d7294a767D0EbfF0cC46f365193f2C80D2D49

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:

Quote from: jamalaezaz on April 25, 2021, 06:09:19 PM

Bitcointalk Username: jamalaezaz
Current post count: 4196
Merit earned in last 120 days: 0
ETH wallet [Address Must be from MetaMask wallet]: 0x673B37941AB527E0eeE13C1fF09298Ef1911D7D6

They are linked through an intermediary account, Btcschool.

Here Btcschool accidentally exposes himself as jamalaezaz:

Quote from: Btcschool on February 11, 2016, 12:03:27 PM

username: jamalaezaz

awesome promotions. thank you.

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

Quote from: Digital_Lord on July 23, 2021, 11:50:41 AM

Bitcointalk username: Digital_Lord
Bitcointalk link: https://bitcointalk.org/index.php?action=profile;u=514545
Rank: Hero
Current Post count: 1699
ETH (BEP20 - BSC - Binance Smart chain) address: 0x2e5dcc34308EfF6865Ba75FB28953D84d142F16a

And to bring things full circle:

Quote from: Digital_Lord on January 13, 2021, 06:58:23 PM

#PROOF OF REGISTRATION
Forum Username: Digital_Lord
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=514545;sa=summary
Telegram Username: @jamalaezaz
Post Count: 1549
Forum Rank : Hero
Add signature and avatar : Yes
ERC-20 Wallet : 0x7E676D85d45acc57A7483F3DE33BF6E87A42b10e

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

It doesn't make any sense that you have given us negative trust on the behalf of transactions. There is our WhatsApp group that's why we have transferred Eth and BNB for helping each other. We can show you proof of our Whatsapp group. There are hundreds of groups where people are transacting, so will you give them negative trust? I request you to think about it and remove negative trust. We will be thankful to you.

fortune1002

Posts

Merits