rubycop/NDC_Elections_Fraud_Activity.md Secret

## NDC_Elections_Fraud_Activity.md

      
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              NDC_Elections_Fraud_Activity.md
            
          
    NDC Elections Fraud Activity

Last few days I discovered some abnormal activity in lot of accounts and detected votes buying (which is prohibited 🚫 by election rules).
4f257ce2d4f8eba2d4079a78bd3285ccbd8fe6de09780d38b98bc7e9090c218e

2 days ago binance account transfered 232.5572 Ⓝ to our first hero 4f257ce2d4f8eba2d4079a78bd3285ccbd8fe6de09780d38b98bc7e9090c218e  and he created keypom drop for 35 accounts (on 3.5 Ⓝ each)

"ALL HUMANS RIGHT TO VOTE"

Here is a complete list of accoun's pub-keys
"ed25519:3UGStSw5kWnHKanVtngNypNigwX2uTGKQytVBxYjmziX",
"ed25519:8w9Dn9vn1G2qCsDLLj5miPLNapSXRpups275XJJAAxY",
"ed25519:HTxNAwcxpCwpmCbdLgmiSRPa1M2SbuNr4b6GUTuZx5hj",
"ed25519:EGswwYqfHGhAvnsSfeCyPNkr8GQwd1MJaSuiNatHKWsz",
"ed25519:6C8oNwPDuirAfayprhAZw6gxXCLjwD25Z7HM6DEDddX6",
"ed25519:9EWoi8V3wbAMwpHtM3TQNjR5sdUbjUqaUZeLKgdRZoc4",
"ed25519:8SSuLjWeKZkL84sJSyiYwgMzX9mfQK3Fitb1EQW9Ai59",
"ed25519:DnBwLEZduNPz1LDg99pD9chy7WDDRpsHdfsNMo4zTDTs",
"ed25519:63fpNwrVMhpvb3Dc1n8YtXCTmakGtmP1trEe6c6jzqqd",
"ed25519:G1sJbWe4hmbQEs9LjEkiR1E9YmMK5v28vWUCQkKrvZRu",
"ed25519:5k4DsS2XM1hAT8M8R11EVpceu3vyzhyq9Nwss6am9ZCD",
"ed25519:J7pnBpdYB66J6cnKv3EDS3v5uJ7GrdYWACCGSDYSAsBw",
"ed25519:HVt396fSXLy27GGbBN899kPtWCLiGsEN4G1W5TY5KmXY",
"ed25519:8Rk5qorJ3fqqkYCZfFc3Ck8Sw7gvyMEHgb6Xk7d3PTUR",
"ed25519:AUhPGJmFpmf7xgBeHqdu7SzxCNWEeHzWzVWTZNdWwqfr",
"ed25519:2NikeendM5NSdGgbV7sxqmmLKPbZiA1Mynocxs6qKwQT",
"ed25519:53AiyWvq6PhfNUH3EMMpLLYFprr84ciX7woNGgpxKqZ8",
"ed25519:5em5EqEwBxYzutXGSiCdb7yw6qiR6PHDs5EvBZ7P3ypi",
"ed25519:Gzz99Q4njznFsPPCT8TYopnCdn2w7u1LhkWsmJZPwdC8",
"ed25519:8SJYEjZoQXTi4qUQSnHN2quW3bzmVvEr1WnZ66PWsA1i",
"ed25519:HNrwPz3yzmbU4TMfXRDCXBggvCy288VdNEnxMSTAVzi3",
"ed25519:C98mKuf5JJi6o4X2M3bHBHd4AbTiMP3r8AN3Y5VnSVUw",
"ed25519:GXQ7vBg1QrtngV3bsehULAZjtZj4z4cXsxtkysPFdLfL",
"ed25519:C26oJdD4h6wjbPk9srWgX6Ej8Q5YLDKtRKX86KJykuC6",
"ed25519:9fSbDVxpCVU3KgVsH8b2xCwMDxoE1YbtEGeRDDFsB5J",
"ed25519:FbtDJodF3q5km2GZFAc3ryB7dTxP6Fkd6B4gyCgfU4BV",
"ed25519:Gf3YPoANXn9byD5pYpEmwhqXeQm7qmcwx2ugQPXm1uoy",
"ed25519:J4b3ZU4MGuAxFDPWTHD4j5qvujx6Uf4ViugK2in6yZLS",
"ed25519:6hQej7Wfmsbe2R7g1pLi14Hwy7LHqpAzB33T5VZ3UZjs",
"ed25519:5VZdYixTAYGgNakyHojzVhqFZcc4QF2hh5GCG2Hauyqv",
"ed25519:3aK7tpBWoxMbtd9Qsfy5PHnS6ezT4NzrhWydNHL7AaKL",
"ed25519:gGpeVv2FATcqwjje7PBg1uSts3G71L5asi9bo7uTfeq",
"ed25519:CKgiqgWZCuRgxw7UfurDp2ZYeNNU7fb1oM6aL86P4XyE",
"ed25519:H29FPEY2cBe2U1uhaPTKM7ch1cr1dniQjM4swCGorCBY",
"ed25519:7A2rrdkuSnFWvaLgVjmUGUAAn8UM4vYwLQnPVXVxdFMM"


Drop was already used by these accounts (just from my observation, I guess all of 35 accounts already use a drop):
Complete txn history is here https://pikespeak.ai/wallet-explorer/v2.keypom.near/history
richardregorio.near
ramonfarfan.near
tibyparedes2.near
jose1406.near
gerardosantana.near
jloc.near
njrams.near
esnelson1.near
c39e9e0b57b66b3ed2f68fac01ce54e9acaa796377b45c359219e2120abeaca3
jorgealonso.near
manzanilla.near
ginamm.near
gfwn.near
skarlygarcia.near
thaliadelarosa.near (not voting yet)
keky.near (not voting yet)
482cd58f7b4bf752115582bdd41895cc639f0174cd3c1033d41e1444367ff296 (not voting yet)

Keypom -> A -> B -> C

Very similar voting pattern and voted almost for the same candidates. Schemes:

thaliadelarosa.near received 2 Keypoms (2x3.5) 7 Ⓝ txn1, txn2. haliadelarosa.near sent 6.8 Ⓝ to claudiap55.near. claudiap55.near sent 3.12 Ⓝ to franyerblas22.near
keky.near received 2 Keypoms (2x3.5) 7 Ⓝ txn1, txn2 then sent 7.2 Ⓝ to maickool.near. maickool.near sent 3.42 Ⓝ to angyc.near

ulisesmarin.near


Here is the same situation with creating a drop but with 1 Ⓝ amount - but people claimed it 3 times
Accounts that uses a drop:

7acd4ed7c6befdaddec4f97133155fd7e7b71ef31529b63b9679425e222f14f8
rusellvallina.near
alciviades1234.near
johanv8.near
edi0x.near
robert-po4p.near

fritzwagner.near


Here is the same situation with creating a drop 12 days ago which is with the 3.1 Ⓝ amount and used for votes (all claimers used it for voting)

Here is a complete list of accoun's pub-keys
"ed25519:GByjYLXSxmZbjG7aS5WmZEuwTKVGDsQLDqx4es897EG6",
"ed25519:5SUVfdzyzT26PSxxX3tKpvCtyw6c688mpcekpwqcUBiq",
"ed25519:3igiwrtYgV7gUpXQGotR4zJEAcNJvV6kjczviLtXY7q2",
"ed25519:4Wc3AbzoRHL5XFG3t3xJRaQb61WEd7Rub8wyFSU6HP7Q",
"ed25519:4AaHMYfn4TRoQGhQyobUCVC3GitW2p9gwe9KyBccce8C",
"ed25519:GG5vqrCcMf8GqHgPd6rbJLTm6zMuKCxYSuYqXTovhtbR",
"ed25519:479F5KcXDPbrcLdEQv6A9P8YR3tRp9aXUacKsK3PKyHi",
"ed25519:6duCrkur4NZn4VuzWgCjV3ta7NZD2YiQnJ5zWfMFHbjg",
"ed25519:27Rw47bcXVJikDtMUJwCtZ4USzkPaDNP3AQmRxvcgF3Q",
"ed25519:F4hZNENrwP4xj42qidTJHpc1nBrsqk8E8xb4TqTpxbf3",
"ed25519:BtuioCzUzAiXkEQ6LKFqfq7ga6EeFzvpX6gP2dfU4G1F"

Drop was used by these accounts:
jorgealonso.near
mvtrading.near
sebastianrosa.near
hrpalencia.near
52cc46a235a5a291ff13cd82862f5328b690651f14812419a8a2c96cffc6da21


Account sent 20 Ⓝ to jloc.near - then it voted for Fritz.


Moving from Grey to Whitelist Scheme (some of examples)

It's about moving accounts w/o any reasons from grey to white

gerardosantana.near created 2 month ago.
henryb98.near. 1 month ago.

All of them were created as childs from xabilosada.near. Identical Voting pattern. All sub accounts created 30d ago (greylisted).

knele-cali.near
fbozic.near
mercep.near

P.S.

It's just my observation and is not a final list of accounts and cases. Hope EIC will discover all cases and provides detailed report