Topic: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED] (Read 37880 times)

Thank you for explaining it to him in a more subtle way. it might keep him from exploding.

but I doubt he's going to prove anything here other than bullshit. especially after @lovesmayfamilis' discovery, it should bury its face.

@FlamingFingers damn it, you tagged me in red. but you are not the first.
come back with evidence, if you can't prove anything. don't bother replying here, the Op will probably delete your reply if it doesn't contain any evidence.

I will add that this account violates the ban rule.

Ban evasion.

https://ninjastic.space/search?content=%20%40yusufismail4

xclusiveguy Autoban user
Leo

But first, I have a question. Two years have passed, and you, FlamingFingers, have just decided to challenge your negative tag? Admit it, did you buy this account? Your connections with Leo go much further. There is also a match based on the wallet number, and this is the third case.

https://ninjastic.space/addresses?address=0x6AfC1c3Ef85b29cB29EA2c42bBf91465e1ca2238

There is also an account that received a negative tag for buying and selling accounts.
https://ninjastic.space/search?content=https%3A%2F%2Fm.facebook.com%2Fkelvin.michael.5458
https://bitcointalk.org/index.php?action=trust;u=1949992

But if we return directly to your connections with Leo, namely @bitadio1 and the address 0x6AfC1c3Ef85b29cB29EA2c42bBf91465e1ca2238, they appeared earlier with Leo than with you.


Therefore, it makes no sense to talk about any intrigues against you. There are too many coincidences. And you are now violating the prohibition rule if you know (and I am sure that you have experienced) the rules.

And yes, did you change the local partition? Previously it was the Arabic partition, but now it is Nigeria?

https://bitcointalksearch.org/topic/--5491704
https://bitcointalksearch.org/topic/m.50099554

LOLz 😂, you won't engage me, but still, you engaged me.

Anyways, goodluck again.

lol I won't engage you, you dey find who to use take point, go check where I made complain if they haven't delete it, since you don't know how to interfere why not just face front and not comment, if you don't know how to hunt in different platform for alphas then I don't just know what to say to you

Bud, you have your time, and instead of using this time to tell what exactly happened and why your personal details was also used by another user(suspected to be your Alt) to apply for the same bounty campaign, you are here telling irrelevant stories and complaining stuffs that are completely unnecessary.

If alphas moved to Twitter, who cares?, if you were on this forum for alphas, and since alphas have moved to Twitter, what exactly are you still doing here? Why not move to Twitter since it's alpha you are looking for?

It is commonly said in my place that "he who's house is on fire doesn't run around chasing rats", your forum reputation is on the line here, and instead of you finding ways to salvage the situation, you are busy complaining about things that are completely unnecessary and useless.

Anyways, good luck.

I'm not at my desk, but call BS on FF who in the first example posts their details two months AFTER Leo.

I'm on my mobile phone and will check in about six hours time (after which I'll slap both with red paint for cheating bounties)...

Unless either can clarify what is really going on?

Thanks a lot, I really appreciate your kind gesture, I will publish it soon, first time I hear a good comment from a high ranking member, lots of bully from high ranking members here and it does no good at all to the community, that's why alpha has been shifted to twitter, this forum ought to be number one for alpha despite the fact that bitcoin is going up more the forum seems down, due to the fact that they ban unnecessary, runes alpha ought to be from here, this is not the Bitcointalk I used to know back then

Just a suggestion for you, you can defend yourself if the evidence you are accused of is not strong.
Instead of saying you didn't cheat, maybe you can prove how this situation could occur.

We often come across users who also intentionally or unintentionally use other people's detailed account information to register for the same bounty campaign.
but in your case there are social media accounts and the same address has been published. and coincidentally both accounts joined the same campaign. it's against the rules of most bounty managers.

try to show better defense evidence. If it succeeds in convincing, other members and maybe I will also support you in asking @Pandu Geddon to revise or delete the negative tag.

I've stated so many times that this ain't me cheating, y'all need a prove or KYC to back up my statement? Stop banning people unnecessarily without hearing from them, that's why the forum is not as active as before, lots of undeserved ban from high ranking members

5. OrderVLR
6. RevexVLR
7. arbaers

Proof:

https://ninjastic.space/search?content=jesusvlrx

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

1. Mst.Wangdan$
2. Freelancershojib
3. projectdevelopment

Proof:


https://ninjastic.space/post/62967737

https://ninjastic.space/post/63010882

https://ninjastic.space/post/63076477

https://ninjastic.space/post/63617702

https://ninjastic.space/post/63418178

https://ninjastic.space/post/63872087

Related Addresses:

Miscellaneous:
Cheating in a bounty compan.

💫[BOUNTY]💫 SLAQQ | 1 MILLION $SLQQ WILL BE SHARED 🔥
https://docs.google.com/spreadsheets/d/1gZUWr-plUAW6GxvnL7vU0Ux4RbizwI_U6CgRlNb0mEg/edit#gid=1428340582

🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵Luxury Coin - 2 Million LYXC REWARD POOL🔵
https://docs.google.com/spreadsheets/d/1Motqx0PqSUP1vuO2lmgvNPg7qbbrWcJWdSpt-uGYXQM/edit#gid=1254357381

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

1. live coin
2. Justin Beiiberr
3. 99Percent
4. Gerryy
5. echa123

Proof:

[ Archive ]

[ Archive ]

Post by: Justin beiiber
[ Archive ]

[ Archive ]

[ Archive ]

Related Addresses:

Miscellaneous:
I saw that the activity of the five accounts above was suspicious, but after I incorrectly indicated the accounts above, it was true that the five accounts were Alts that were connected and involved in cheating in the campaign: Topic: [Bounty] Sugar | 🚀 30k USD in Tokens 🔥 Potential BIG AIRDROP | #SocialFi #Earn, managed by: @irfan_pak10

The proof can be seen from several transaction activities that they carry out repeatedly. Initially I took the address used by: @live coin connected to the five accounts above.
Proof:
https://bscscan.com/address/0x0F870C6F8fC77bc2974C2A847c25f20725A56455


And other evidence with other addresses used were also proven to be connected.
Proof:
1. https://bscscan.com/address/0xba1a4ce8d3d5e868231d59d9ba636f8ea1f86f5d
2. https://bscscan.com/address/0x556a59f2eaa9ebd579b01985d36b82c5a8d286d7
3. https://bscscan.com/address/0xd15e78435423309b68ef7323b1d7b3106679ee79

Of the five accounts above four are in: SPREADSHEETS, both are recorded.
1. live coin (298)
2. Justin Beiiberr (290)
3. 99Percent (297)
4. Gerryy (288)

---

---

Other evidence here will show that @Gerryy & @echa123 have used the same address in different campaigns.
The proof can be seen below, so some of the evidence that exists, it is clear that they are Alts controlled by one person to cheat in various campaigns in the translate and articles sections.

Proof:

[ Archive ]

[ Archive ]

Other actions they also blame each other (Merit), for example those carried out by: @99Percent and @Gerryy

---

Definitely points to consider. Further discussion should be kept in the scam accusation thread. BC has taken our observations on board and appears to be keeping an open mind.

Circumstantial, I know, which was the reason I didn't mention this and only keep them swirling on the back of my mind, I prefer a more smoking gun like a shared address and something more solid. But since we're going to circumstantial-spree... here's what I have in mind, noticed when I was/am overseeing all three acounts' case that they shared the same tiny writing quirk, but dismissed it as a mere [very uncanny] coincidence:




"wtv" itself is not that uncommon to abbreviate "whatever", a quick look at ninjasatic tell me that many users use them, but I noticed that they are not being used in a simple "wtv", like, "yeah, do what you want, wtv, I don't care", the quirk extend to the use of the format "... or wtv".

And I looked at macedounius' post history. Given I never oversee his case, I am not familiar with his lexicon, but here,


I didn't find this quirk on twentyon3x's post, so it might be an uncanny coincidence and it was nothing, that they're not connected, or it could simply means twentyon3x is not part of the cluster.

Further, it's been previously established through AHOYBRAUSE's finding as well his own confession [on a deleted post] that ghostingura2 and SimpleMachin34 is the same person. Another situation worth mentioning for those who are not following his accusation thread could probably miss [although it's been mentioned by AHOBRAUSE on his post here], was ghostingura2 has an addiction [as such, SimpleMachin34 also had it], and that he's notorious for weaponizing his condition to practically rob a casino, creating a lose-free situation where he asked for his bets to be voided due to his addiction, thus returning his deposit [and the amount he lost].

An interesting fact that I found upon looking at maceduonius' post was that he shared the same mental situation with ghostingura2, and I am not just talking about the addiction, it's the nuclear weapon he invented from his condition:

---

Note: sorry for not following the thread format. I can understand if you get annoyed and deleted this post, OP, but since this is just a circumstantial evidence and I merely voicing what's on my mind, amusing the theory of multi-acc...

Guess this person is not the smartest guy on this forum. Even kind of using the same insults, but with different accounts. Slowly it gets time for a tag I suppose .

Your welcome - with your previous connection of SimpleMachin34 that makes five alts in all.

Sorry, why I was writing this it was very late and I did too many things at the same time, because of that I totally forgot. Next time I won't forget it and that's why thanks for the reminder!!

Also thank you for summing up the conclusion, I appreciate it!

I'm going to throw twentyon3x [BPIP] into the pot - they registered their account Date Registered:    2024-03-07, 19:41:51 and started a scam accusation against BC games.


While I don't mind the occasional kicking a can around while shooting the breeze, don't forget to use the submission form if you have anything concrete you would like to bring to the table.

Thanks.

both were also active in casino scam threads several years ago. I also suspect that both accounts are operated by the same person. but as you said, there isn't enough evidence to flag those accounts.
after all, the account is only used by the owner for certain threads, which I think is intentional to confuse the case. I think ignoring such accounts would be better.

Joana226 - https://bitcointalksearch.org/user/joana226-2969500
macedounius  - https://bitcointalksearch.org/user/macedounius-3361920

I am convinced they are the same person. There are so many similarities, it can't be a coincidence.

Both inactive since 2021 ( where you both commented last in September 2021 in the same thread ).

And now suddenly both accounts wake up March 5 and March 7. Both complaining against bc where Joana226 has a big scam accusation currently against bc.game.
https://bitcointalksearch.org/topic/scam-bc-game-closed-account-with-my-winnings-90000-5487897

Sure, there is not enough evidence to be 100% sure but I don't believe in so many coincidences.

Macedounius also commented and deleted a post (https://ninjastic.space/search?author=macedounius) in the scam accusation thread against bc.game made by ghostingura2 -> another person that has multiple accounts -> https://bitcointalksearch.org/topic/m.63707696 .

Needless to say that ghostingura2 also jumped into the scam accusation thread by Joana226 against bc to support the accuser.