Daily Attacks by the Sybil Army - Sabotage, Manipulation, Fraud

DISCLAIMER: I ask every member of the community who reads this to write a comment on the forum stating that this is important to you! We cannot allow sybils to ruin everything!

I’ve been postponing this post for a long time. First, because Linea is playing nice with sybils, being cautious and trying to avoid confrontation. Second, and as a result of the first, most people probably don’t care.

Either way, I took some time to conduct a small investigation.

:police_car_light: Here you will find an example of disgusting activity that harms Linea and the community as a whole, with examples and proof provided in screenshots.

I think everyone has noticed that since the appeal form for Nansen’s filtering was published, the forum has been flooded with sybils trying to whitewash themselves, lobby for their interests, or attack the community and various groups to reduce the likelihood of them getting an allocation. Things escalated even further with the filters targeting abusers using AdsPower (even though Linea has once again taken an extremely weak and overly tolerant stance toward fraudsters and abusers).

At the same time, market struggles, news about the TGE delay, and the general pressure of uncertainty have significantly impacted the real community’s activity on the forum.

As a result, the so-called “majority opinion” on the forum is now dominated by abusers and saboteurs.

Here’s an example:

His sabotage tweet:
// https://x.com/unohooooo/status/1896528331190702393

and topic :

A guy, with the goal of sabotaging and getting the filters revoked, created a topic filled with lies and manipulations. Then, he called on other abusers who were also filtered out to attack the forum and push his agenda. Screenshots below + an English translation of the post:


Text:
“Guys, a post addressing Linea has been published. Boost engagement—like, repost, and comment. Later today, I’ll personally reach out to some team members and post a message on the blog.”


Here, he admits to boosting the post’s engagement using his multi-accounts and calls on other people from abuser chats to attack the team.


Here, they got their hopes up because team representatives are openly engaging with sybils and listening to them. He’s asking other abusers whether it’s worth pushing the KYC idea (this idea benefits them since they have KYC sellers on OTC + multiple verified exchange accounts).


Here’s the sybils’ response in short:

  • Why complicate things?
  • To show that we are real people, not a big sybil farm.
  • How am I supposed to pass KYC on 100 accounts?!?
  • Crypto was created to avoid KYC in the first place.


Text:
“Well, they’ll say it wasn’t for nothing that they shaved you, and that you were really using ADS for a huge farm. I’m ready for KYC if that’s the only option. And even if only 5 out of 100 wallets pass, it’s still better than having all 100 shaved. Right now, we need to prove to them that we weren’t using ADS to create a farm from 100 wallets.”


Text:
“Due to ADS, 100 wallets have ended up on the sybil list, and you won’t get anything from them. The company will offer KYC, and hypothetically, you will manage to pass 5, 10, or 15 wallets, but this will still be better than getting nothing from all 100. That’s what I’m getting at.”


Here, the guy is saying that for a large number of KYC verifications, KYC services that sell verifications will need to be used.

And here is the topic author with ideas for “SAVING JUSTICE”:


Text:

In general, here’s my reply:

"Yes, the first option is exactly that — redoing the PoH for a specific list of addresses. Users will need to reconnect their social accounts, which are only accessible to the original wallet owners, not the hacker. The final step is wallet re-linking.

If you want to enhance the security level, you can add KYC with official documents."

Also, I’ll add about the second option:

The second option is to restore access through withdrawal history to exchanges.

The user provides the address they withdrew funds to before 2025, prior to the hack (usually, this would be an exchange address). If this address is verified, the wallet gets the recovery status and the option to specify either the exchange address or a new address to receive the reward.

Please like the response: [link]


Here, he’s sharing his successes and the responses from the Linea team.


Text:
“Please write comments here asking to let us honest users go through KYC and receive the rewards we deserve. It’s better than nothing.”

“I’ll also reply later from other multi-accounts.”

// Discord
Here, the author of the message is urging to attack more actively and also start attacking Discord.

====================================================
:police_car_light: In this message, I’ve provided an example of just one chat. By using Telegram’s search, I found many more, most of them in Russian, probably because this messenger is more popular there. Some of the chats were in Asian languages.

LINEA, please pay attention to this, and take a tougher stance on the ADSPOWER abusers. These same guys in the chats boast that you only removed part of the wallets!

This harms not only you but also your loyal community, which is forced to fight off this mafia and waste time on pointless conversations, since this mafia doesn’t listen to arguments and has only one goal.

These same mafias promote the ideas of Arbitrum criteria because they manipulate transactions, volumes, contracts, and hold up to 1500 LXP. The 1500 LXP filter is also vital! These scoundrels are attacking your COINMMUNITY! Shamelessly accusing, sabotaging, and inventing fakes.

Please, it’s time to put an end to this chaos!

11 Likes

I support this—Sybils using ADS POWER are coming together to strike against the Linea project. I was one of the first to point out that this software is used exclusively by industrial-scale airdrop farmers. Even people like me, who have 2-3 accounts, would never use it. Many Sybil chats with tens of thousands of members are flooded with messages asking for help to restore their banned 100+ accounts!


The Sybil in the screenshot and what he is calling for. :

One of our community members created a thread on Twitter and the Linea forum regarding the situation with wallets that drained ADS and were flagged as Sybils by Linea. Discussions are ongoing with Linea’s tech lead about the distribution of rewards to these wallets, with proposed solutions to ensure that the hacker does not receive the airdrop, but instead, we do.

In short, several options are being considered, ranging from a repeated Proof of Humanity (PoH) with social media connections to linking wallets that interacted with the drained wallet before the hack. A mix of different options is also possible.

We encourage everyone to help spread the information and actively participate in resolving this issue.

What needs to be done?

  1. Like and repost [this post ] (/unohooooo/status/1896528331190702393) on X. You can also leave a comment and tag alain.linea.eth (the tech lead).
  2. Log in to the forum and like this post. You can also write a comment and support the thread.
  3. In the comments, mention that you are willing to go through KYC or any other verification to receive your fairly earned reward.
1 Like

I support the author, although all this has already been discussed here. Knowing the principle of their work, I have described the filtering methodology in detail here, which is the most detailed on the subject on linea.build.
I guarantee that it completely removes the sybil problem (of course, if the team uses it)

I have never claimed that all ADS Power users are not engaged in Sybil activity. Just as it would be foolish to claim that all Linea users who do not use ADS Power (and there are over a million of them) are not Sybils. Or that those who are passionately writing insults and curses here actually have only one address with activity on Linea. Based on your level of understanding of this topic, I would seriously doubt that.

I was only stating that my wallet’s activity does not violate the rules set by Linea. And I personally know quite a few people in a similar situation. That is why we are demanding a fair review.

If you found some group where 5–10 people are discussing this topic and supporting my initiative in hopes of saving their accounts, I cannot stop them. Nor can I be sure that this is not a fake group, which is incredibly easy to create nowadays. In any case, if I had as much free time and motivation as you, I might have found something similar in some public chat. But that is beyond my responsibility.

If my wallet had been blocked for actual Sybil activity, I wouldn’t be saying anything at all. Engaging in discussions with forum members filled with unprovoked anger, greed, and bitterness is utterly pointless and brings no positive emotions.

2 Likes

Yayy, good work bro

Lord, just stop this clowning already :clown_face:

You tried to rob the project and the community and appeal to justice and some ephemeral rules. Only lies in messages and manipulations

Even if I take your words at face value and accept everything you’ve described here as true, after thoroughly reviewing the entire conversation, the only “evidence” I found only one person who violates the rules and fits the criteria of a Sybil. No one else. This is just ridiculous.

Lol dude the whole chat is in your messages about how you save your accounts :rolling_on_the_floor_laughing:




2 Likes

@dfox @Chinzilla @Coffee7643 @bigironchris Please pay attention to this thread. Take a stricter and fairer stance and throw this trash overboard. Not only do they negatively impact every aspect, but they also continue to lie and abuse you further!

The messages mention only 13 profiles! Are you seriously presenting this as a threat? Officially, Linea and Nansen didn’t touch connections of up to 20 wallets. Calm down.

In the last message, it says: “Don’t write if you haven’t passed the Sybil check!” The person had 4 wallets out of 13 accounts compromised in a hacker attack! This does not violate any rules! Don’t mislead the team.

Already Sybil filter finalized, so don’t argue about this topic here and making childish point better try to contact with Linea team on discord if they consider. @unohooooo

1 Like

It doesn’t matter how much sybil-flagged users to argue with it.
Linea team already announced multiple times that it is final sybil report.
Nothing will be updated.

Well be glad you weren’t filtered, lol

1 Like

All sybil lists are final. There will not be any update as long as Linea team lie to community. All hacked wallet will be remained in sybil list. No argument.

They are simply wasting their time. Hacked wallet means their key are stolen. If Linea team does not exclude their wallets. a lot of airdrop reward will go to hackers and they will dump it right after CEX listing.

They are simply cancer on Linea community.

Linea team decided to exclude ADS hacked wallets and final sybil lists are final. They keep making this noise.

Moreover, there are also cancer who request another sybil hunt bounty again and again endlessly. They don’t see how many Linea team has completed sybil analysis and already told final sybil lists are final.

whenever the cancers make noise, simply ignore them.

This statement is true except for one thing: Linea, Consensus, and MetaMask constantly lie to the community. They are blatant liars.