Contents
INTRODUCTION
DISCLAIMER
Terminology: multi-accounting and abusing
What you will need for your farm
Getting ready before you start your farm
Anti-detect browser.
2. Proxy
3. Email Accounts
4. Metamask Wallets
5. Twitter Accounts
6. Discord Accounts
7. Telegram Accounts
TOTAL
CONCLUSION
Introduction
We are continuing the series of articles from the Cryptoware Daily team with an overview of the NFT market ecosystem and ways to make money. The previous article discussed Free Mints and NFT Raffles on Ethereum. We continue to reveal the topic of scaling activities with other social networks and wallets.
We will try to cover this topic in enough depth to divide the article into two parts. This full-fledged guide will cover the topic of creating multi-accounts and farms to abuse various activities. We will share the team’s experience and give you basic knowledge.
You will need this information to create multi-accounts for earning at NFT raffles, which we will cover in the second part of the guide. We will show you the behind-the-scenes of raffle creators at Premint using Creator Pass and tell you what you need to do so that collection creators will not filter out your multi-accounts.
Before we get to the guide itself, we recommend you to use our structured database on the cryptocurrency and NFT market, built up over the years. You will find helpful services, articles, analytics, tables, and more. It is free. The mission of the Cryptoware team is to build a strong and competent community using our product — Notion (beta version in Russian).
Disclaimer
We see a great demand from the community to report about multi-accounting. But you should know that we do not recommend this earning strategy to everybody without exception.
This article will be suitable first for young market participants as one of the earning variants. The strategy requires almost no financial resources, but you will need a lot of free time (the hashtag “earning without investment” is not enough here).
If you abuse projects, you do not bring them any value but only harm. But for startups and gradual familiarisation with the cryptocurrency market, such a strategy will do. As you build up your budget and competence, you can smoothly move on to more innovative earning methods. We will try to be your guides in this Wild West. Our article topics will help you with this — they are built according to the process: from simple to complex.
Multi-Accounting
Multi-accounting is the process of creating many accounts for different purposes. What is it used for?
There are a lot of activities in the cryptocurrency sphere: testnets, airdrops, ambassador programs, filling Gleam forms, and NFT raffles. This trend began to gain momentum in early 2021, when blockchain Flow appeared on Coinlist, a platform for the initial placement of tokens of Web3 projects. The value of Flow tokens at the peak was 300x of the ICO. Imagine investing $1,000, and in 3 years, it turns into $300,000. How’s that for a return?
Initial Coin Offering (ICO) — a cryptocurrency analogue of Initial Public Offering (IPO) — the process of an initial public offering of company shares on the stock market.
After the success of Flow on Coinlist, there was a large number of people who wanted to participate in such seals. But, due to the site's enormous popularity, not everyone could get allocated to the projects. Therefore market participants began to register a mass of multi-accounts. The mathematics is simple — having, for example, a hundred accounts — the chance of getting an allocation is higher than registering just one account.
At its peak, over 700,000 accounts were claiming 6,000 winning spots. At the same time, the sale of Coinlist accounts with passed verification (KYC — Know Your Customer) and accounts with the ability to redeem the allocation began to spread. There are specialised platforms for such accounts — OTC markets.
OTC (Over-the-Counter). This term refers to over-the-counter trading, where buyers and sellers trade directly.
As the cryptocurrency market tightly entered a bearish phase, the trend for NFT collections, free mints and raffles began to develop. In the spring of 2022, multi-accounts began to be used in NFT themes.
Abusing
Abusing is a way of repeatedly performing simple actions to get tokens or NFT allowlists airdrops with subsequent profit making.
For example, from recent events in the NFT market. There was a raffle of The Potatoz collection from the Memeland project by 9GAG on the Premint site. The number of registrations was 210,000, but the allowlists were only allocated to 10,000 participants. And yes, it was a free mint. Check it out at Etherscan.
In terms of numbers, at the time of writing, the floor price for the collection is 1.45 ETH on the Opensea Marketplace. At ETH of $1,750, one NFT costs $2,500. That is, you could earn $2,500 from one winning account.
If 210,000: 10,000 = 21. Let’s assume that every 21 accounts are a winning account. With 100 accounts, you could theoretically get five allowlists. 2,500 x 5 = $ 12,500. And all this without investment and in a short period. Do you still have questions about the profitability of this strategy?
What Will you Need for the Farm?
Let’s get to the point. A list of what you’ll need to abuse the various activities:
- Preparation before you set up your farm.
- An anti-detect browser.
- Proxies.
- E-mails.
- Metamask wallets.
- Twitter accounts.
- Discord accounts.
- Telegram accounts.
And now, let’s take a closer look at each item. What they are for, and how to register and structure them. We’ll tell you valuable tips on where to buy accounts and how to do it quickly.
The first thing to start with is deciding how many accounts you need to get started. And what activities you’ll be abusing. For this article, we’ll set ourselves such goals:
- We’ll make ten accounts to try our hand at multi-accounting.
- We’ll use accounts for Premint raffle registrations.
- We’ll prepare the farm for the long term with further use for abuse and other activities.
Preparation before Starting a Farm
First, you need to prepare your accounting tools. The first thing you do is create an Excel file to structure your accounts. Use the structure below, made for accounting for social media profiles.
- Twitter mail — Twitter Password — Twitter Phone (not to be used later) — Twitter Login — Twitter ID.
- Discord Mail — Discord Mail Password — Discord Token — Discord ID.
- Metamask Wallet — Metamask ID — Metamask Seed Phrase / Private Key.
- Telegram ID — Telegram Password — Telegram Reserve Mail — Telegram 2FA.
Our advice is to pump up your social networks. They will help you a lot in getting into those Tier-1 ambassador programs. Start a Twitter account, learn to write tracks in English, and gain an audience.
Using a different browser for crypto, we chose Brave Browser — an excellent solution for work tasks. What can be better with no ads, privacy, fast search and browsing, and crypto-friendly?
And be sure to make one email that you can always access and read your messages. Install that email on your phone. Then you’ll forward all multi-account emails to the one you always have access to.
And we also advise making a folder with headers and avatars for each social network — ideally, the accounts should have the same branding: nickname, header and avatar.
Anti-Detect Browsers
It would help to have anonymity to avoid being caught abusing your activities.
Anti-detect browsers are programs that spoof browser fingerprints, making it unique to work on the Internet and allowing you to work simultaneously with multiple accounts on different sites. Below we will compare five browsers that we have selected for you:
Dolphin Anty. We use and recommend you this anti-detect browser. This article is perfect because, with the Free plan, you get ten free browser profiles with the save feature — and forever. See below for costs and the browser interface.
ADS Power. This is also a great browser that we use. But for our article and the creation of 10 accounts, it is not suitable because we only get two accounts for free. And paying $4.5 per month for a novice abuser is an unprecedented luxury.
Indigo Browser. We haven’t used it, but we decided to add it to the selection. A popular anti-detect browser for affiliate marketing teams. But it is not suitable for our article. We don’t need 100 accounts, and the cost is too high compared to its counterparts.
Octo Browser. We used it from time to time. Not a bad option, but we will skip this browser for the article.
Incognition. We have not used this browser for our tasks will do, as it has ten free profiles. But why, when there is Dolphin?
Our choice is Dolphin Anty. Sign up at the link, and download applications for Windows/Mac. Create and configure ten profiles. We are sure you will have no problem figuring it out. Let’s move on to proxies. What is a proxy?
Proxy
A proxy — is an intermediate server between an Internet user and the servers from which information is requested. In essence, a proxy is an intermediary, a filter or gateway that stands between a person and the vast data on the network.
In simple words, you can be in Germany, but when you work through a proxy with some site, it will consider that you are from Australia. Proxies are used so that the sites cannot determine with their antifraud system that you have already registered hundreds of accounts instead of one.
We will distinguish three types of Proxies for multi-accounts:
- Individual — how we will use them for our tasks. The cost is about $1.5 per month apiece.
- Mobile — you buy one ip:port:log:pass line, and you can abuse any number of accounts. You can change the IP of this type of proxy without any problems. But we also will not use this option.
- Pool proxies are cheap, you buy 10 000, but they are not used only by you. The conclusion is up to you.
For our tasks, we choose individual IPv4 proxies for 30 days. Be sure to choose not those countries that block cryptocurrency — not the CIS. It is better to choose Estonia, Germany, Switzerland and other crypto-friendly countries. Take ten proxies for ten profiles. Your monthly expenses for proxies will be 17$. What services we use and where to buy proxies:
- Proxyline. You buy and use. You can refill your balance by using cryptocurrencies. Highly recommended.
- Proxy6. Another one of the excellent services. Choose to your liking.
- Proxys. One more service.
- ProxySale. And one more.
After you have bought ten proxies — go to Dolphin Anty and add a proxy to each profile. Example below.
Emails
Email is required to register accounts, and you need to have access to it. It would help if you had it to get confirmation emails or to check results with Premint.
So that your mail can be used to abuse all known activities — we recommend buying the most expensive, but at the same time popular mail. For example, foreign mail such as Hotmail, Outlook, and Yahoo. But we advise taking the best option — Gmail. Yes, they tend to fly out on a message or to bind backup mail, but it is not a problem.
We’ll buy 10 Gmail accounts on one of the well-known marketplaces to save time. Where you can buy mail:
ACCS Market. That’s where we buy mail and social media accounts. Convenient interface, an excellent offer for buying, recharge with cryptocurrency.
DarkStore. Similar service for buying accounts.
InstallShop. One more service.
Buy accounts that are more than one year old—warmed up — with live user emulation. With backup mail, but preferably without confirmation by SMS. The cost of 10 of the mail will cost us $ 5. Some may be already not working, so do not buy all the mail from one seller. Take 1–2 pieces. Next, enter the mail into accounts in the anti-detect browser. And go to the next topic.
If the accounts pop up on SMS confirmation — use SMS-Activate. Choose Indonesia or Vietnam. The cost of one activation is about $ 0.15.
Metamask Wallets
If your task is to create only ten wallets — do it manually. Open each browser in turn, and download and install the Metamask extension. Come up with a password, and write out a Seed phrase. We do not recommend keeping it on the PC, even for multi-accounts. Imagine — if you get an airdrop in a year with 10.000$, your computer will be hacked, your info will be damaged, and you will not be able to get to your drop.
We advise warming up your accounts before abusing them — start by funding them for ETH commissions. Make a couple of swaps or transactions. Keep a small amount of money on different blockchains for account legitimacy. Next, write out the wallet addresses in an Excel spreadsheet and enjoy life — the accounts are ready.
If you need to make more than ten wallets — use the Cointool service:
- Go to the site and find Batch Wallet Generate.
- Click on the necessary network (we use Ethereum).
- Please enter the number of accounts we need to create and press Export to do that, and we will have to disconnect the Internet on the computer.
- Write down the obtained information in the Excel table.
Twitter Accounts
In the previous two articles, we told you that Twitter is the leading crypto-project social network. But there are many nuances of multi-accounting that we will describe later.
Let’s do the same thing as buying Gmail emails — at ACCS Market.
IMPORTANT: choose accounts with age. Not younger than 2015 and not older than 2019. Three-year-old accounts are optimal. If you find a Gmail account, you can skip the point about buying e-mails. If not — after you buy Twitter accounts, untie them from the email accounts you purchased in the bundle and tie them to Gmail.
Sign in with Twitter accounts in the anti-detect browser. Make them thematic subscriptions, reposts and likes — warm up the accounts. Change their headers, avatars, and profile descriptions. Change nickname and profile link — make profiles look crypto-relative—example of how to make a profile for NFT theme.
If the accounts have a phone number tied, untie them immediately. If Twitter accounts are sent to SMS confirmation — use SMS-Activate. Choose Indonesia or Vietnam. The cost of one activation of about $ 0.15. And after confirmation — untie your number immediately so as not to lose the account the next time you sign out for SMS.
For example, it is possible to add subscribers to accounts from 100 people through AddMeFast — a follow-to-follow service. You can replenish it via Metamask, buying AMF tokens in the Binance Smart Chain network on Pancakeswap.
Discord accounts
If your task is to create only ten accounts — do it manually. Sign up for Discord using your Gmail account.
Use SMS-Activate to activate your accounts as soon as you sign up. After the phone number from the account can not be deleted. Choose Indonesia or Vietnam. The cost of one activation is about $ 0.15.
Fill out profiles, nicknames and descriptions that can be taken from Twitter. Turn off email notifications immediately after registering an account.
If you don’t want to register Discord accounts on your own, you do the same thing as you did with buying Gmail — at ACCS Market. And then we untied the old mail and connected our Gmail. Everything is straightforward.
Telegram accounts
When buying Telegram accounts, see the format in which they are sold to you. We use Mac OS X and register and activate Telegram accounts via SMS-Activate. That’s the easiest option.
We haven’t delved much into this topic since we don’t use Telegram accounts, but we know there is a way to store and activate Telegram accounts in TDATA format. It’s usually used on the Windows operating system. Check out a couple of videos on Youtube. You’ll get all the information you need there.
You can buy accounts on the same marketplace — ACCS Market.
And yes, subscribe to our Telegram channel. You’ll find all the latest information about new articles there (beta version in Russian).
Result
Also, register via our OKX link. Why OKX? The exchange stands out for its high trading volume, a growing number of users, and reliability, especially against the background of recent problems with Binance for Russian citizens. We have been using the exchange for a long time and appreciate OKX for its low commissions, high liquidity, fast transactions, and user-friendly interface, but the main feature is the ability to use sub-accounts. Few exchanges support the creation of sub-accounts, and our journey began with FTX. However, after the collapse of FTX, we switched to OKX, which is perfect as an exchange for Sybils.
How do you eliminate the chance of a project deciding you’re a retrohunter? The key point in multi-accounting is to avoid crossing wallets and use sub-accounts, where the exchange provides different addresses for input, but the money is stored in one place. And this is where OKX comes to the rescue.
To summarise, you have made ten multi-accounts. How much money was spent on this, and what monthly fees will you have to pay:
- Anti-detect browser — for free.
- Proxy — $17.
- Email accounts — $5.
- Twitter accounts — $5.
- Discord accounts — free of charge.
- Telegram accounts — $1.5.
Total: $11.5 for ten accounts of necessary social networks and $17 per month for proxy.
If you plan to scale your activity, you’ll need at least $115 for 100 accounts and $170 for monthly proxies. And you’ll also need special software to automate actions, but we’ll discuss that in the second part.
Conclusion
We’ve prepared everything you need to abuse an activity. The following articles will explain different opportunities and vulnerabilities in the cryptocurrency market.
Create a separate Excel spreadsheet and record your actions in case of multi-accounting. Keep an eye on the projects you abuse on social media for announcements. I hope we have managed to cover the subject deeply enough. Now you know how to create multi-accounts and farms to abuse different activities.
You will need this information to make money on NFT raffles, which we will already tell you about in the second part of the guide. We will show you behind the scenes of raffle creators at Premint using Creator Pass and tell you what you need to do to prevent collection creators from rejecting your multi-accounts.
Want to thank us for the work we do — share the articles with your friends and subscribe to our social networks. So, stay tuned!
