Making Money on Cryptocurrency Using Multi-Accounting: A Guide to Abusing Activities

Pichai Nurjanah
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Pichai Nurjanah

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Making Money on Cryptocurrency Using Multi-Accounting: A Guide to Abusing Activities
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Abuse – repeated profit taking. In our case, this is earnings from cryptocurrency airdrops. The essence of the abuse is that you repeat the same thing many times from different accounts and receive a bonus. At the same time, the benefits exceed the costs many times over. In the article we will discuss everything related to abuse in crypto and what is needed to benefit from airdrops and other promotions.

Abuse In Cryptocurrency

Cryptocurrency projects (exchanges and tokens) reward for different actions:

  • Promotion. Users attract attention to the project and increase recognition.
  • Launch of testers. Incentivizing bonuses for participating in the testnet allows projects to test the technology and identify problems before the full launch.
  • Participation in the network. Cryptocurrency projects encourage participation in the network, maintaining nodes, mining and voting. This develops the network.
  • Loyalty. Awards encourage user participation in the development of the project.

As you can see, projects are interested in giving users bonuses. For them, this is a way to achieve goals while spending less money. Just like a burden for users.

Multi-Accounting Is the Main Tool of Abuse

Multi-account – when one user creates several accounts on one platform. They use it in any abuse, not only cryptocurrency. Let’s talk about tools.

Gentleman’s Set

The abuser’s toolkit consists of three parts: an anti-detect browser, proxy servers and crypto wallets. The chain must be reliable. The weakness of one of the links will reduce the success of the abuse to zero. Let’s look at each component of the set.

Anti-detect Browser

Here the user is looking for a balance between cost savings and ease of use. Let’s consider the options.

Budget

Of course, most novice abusers do not have the money to pay $600 a year for a professional anti-detective. Therefore, let’s talk about the available options that have free profiles:

  • Gologin. Gologin gives you access to three free profiles per account. This makes it an attractive option for those starting out.
  • Dolphin. Dolphin allows you to create ten free profiles for your account. This is already a more interesting option. After all, 10 is more than 3.

Both browsers are paid, but also provide limited free functionality. They are good because they provide maximum anonymity, because they change “fingerprints”:

  • Screen resolution and device characteristics.
  • Available system fonts.
  • Language and region configuration.
  • User-Agent headers and other HTTP parameters.

If funds allow, then it is worth considering browsers that do not have the option of free use. For example, Indigo, MultiLogin, Octo Browser or Adspower. Indigo costs 99 euros per month or 891 per year. For this price you will be able to create 100 profiles. This quantity is enough to implement any schemes.

Proxy

In the world of multi-accounts, there is nowhere without private proxies. They mask the IP address and change it to a fake one. That is, if you register 10 different accounts, then it is logical that they should look like 10 different users with a unique IP.

In most cases, affordable private server proxies will do. They are rented as many as the number of accounts they plan to register. Select European countries as geolocations. For example, renting 10 German proxies will cost $50. Considering that you participate in dozens of airdrops in a month, you can easily compensate for the costs.

After paying the rent, the proxy needs to be tested for performance. Fortunately, our service provides this opportunity and will return or replace the proxy free of charge within 24 hours after purchase.

The second equivalent option is to rent a mobile proxy. They allow you to change IP every few minutes. They almost never get banned, so with one mobile proxy you can create an almost infinite number of accounts. Parallel multi-accounting is impossible, but in our case it is not necessary. So this is not a disadvantage.

Buy a proxy

Wallets

The selection of wallets is huge. And this is good because you will need a variety. Also make sure there is no connection between them. Never transfer funds from one of yours to another. Register accounts on such services as OKX and Binance, and transfer funds to wallets from the accounts of these exchanges.

“Warming Up” Wallets

“Warming up” is the process of creating the appearance that the wallets are active and the user is using them. Here’s how to do it:

  • Make many transactions. This will take several weeks. Ideal warming up involves maintaining a balance in the range of 10–15 USD when making more than 100 transactions on different networks, such as Polygon, Arbitrum and Optimism. They have low fees and fast transaction processing times.
  • Avoid formulaic actions. Create wallets on different days and make transactions for different amounts. Remember that the administration can find information about your accounts and wallets. If anything raises suspicion, you will be excluded from participating in the airdrop without explanation.
  • Those registering new wallets are advised to perform their first transactions on different EVM (Ethereum Virtual Machine) networks. These networks include Ethereum-based chains such as Binance Smart Chain and Avalanche. This diversification will reduce the likelihood that wallets will be linked with each other.

After we have dealt with the “warm-up”, let’s pay attention to the social network accounts that are linked to accounts when registering in airdrops.

Social Media Account Management

When registering an account on a platform that distributes drops, you often need to indicate your social networks. Most often, it’s easier to buy accounts than to create them yourself, although this method is possible if you’re willing to wait a couple of months:

  • Twitter (X). When linking accounts, consider the following: the account must be at least 2 months old, use a normal name, and not a random set of characters. Also use an avatar and make sure you have followers. Additionally, you will need a TOKEN to login and you can install the required Twitter login extension.
  • Discord. Like Twitter, Discord accounts must be created at least two months ago and must have a login TOKEN. Along with this, it is important to include your name, bio description, avatar and more.
  • Gmail. You need to create Gmail accounts with automatic registration and include an additional email address as a backup. The cost of these accounts can be about 12-15 rubles each. Additionally, you may need phone numbers, which can be obtained through various services.

Now that we have listed the entire set of abusers, it’s time to figure out how to collect bonuses.

How to Participate in the Airdrop

There are a huge number of sites on the Internet that keep track of current and potential airdrops. You can find the current list of airdrops on resources such as Incrypted or Airdrops.io. Using the example of one airdrop, we will analyze the process of abuse. The screenshot describes the conditions that need to be met.

abuse of cryptocurrency

Here it is written step by step how to participate in the airdrop and what needs to be done. In this example, go to the airdrop website, link your Twitter account and complete tasks to receive bonuses. These will then be exchanged for MEME tokens. You can withdraw them to an ERC-20 wallet. For example, the same popular Metamask. That is, you only need a Twitter account and a cryptocurrency wallet. It couldn’t be simpler. Each airdrop has its own terms of participation and you have to choose for yourself what suits you best.

Summary

So, you know all the necessary tools for abuse. The advantage is that the same proxies, browser and wallets will serve you for a long time and are suitable for participating in any airdrops.

By following the recommendations outlined in this detailed guide, you can increase your chances of earning more in the cryptocurrency space. Don’t waste time and try it right now!

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