Topic: DT-members Attention Is Needed! Cheater With So Many High Ranked Accounts! (Read 2064 times)

BestChange removed me already, don't be blind. I saw you posted in their signature campaign to remove me!! Okay, You can connect me with everyone in the forum, you have that power, but I don't have a problem. But not everything is true here, many people got tagged mistakenly, so, you are lying too.
Thanks for your time.
Stay home.

Have you forgotten that RBF also attempted to apply in the same campaign FEB using the very BTC address you are using right now?
Check through the thread again

I expect you to keep denying that you are not related to the other profiles because currently this is so far the only discovered profile left on a decent sig. Paying campaign... In fact the best change team has even been lenient to you.

But i have more proof that  this account is linked to the rest of the farm and i will post it too very soon to show people how much of a liar you are.

Don't know what to say with this so many coincidences!  Because in case you check the dates more harshly, you'll discover many other accounts changed their passwords or woke up on that day. I forgot why I changed the password, but I did it with the original mail, I explained to you before.

I don't know how you can say I'm connected with RBF,  I have seen he's applied in bestchange signature yesterday when the campaign is CFNP for a long time, and I'm there from the first week means 13th January! Please don't compare me with noobs who even don't know what does CFNP mean.

Now, come to the merit abuse point. I merited the one's posts due to the fact in case you checked those threads, you'll see many people gave several merits on those topics, and that topics convinced me to give them merit. Even today one guy pm to give him merit, I told him to make a good thread first, I will definitely.

I see RBF, Ferris or Pacman all were ranked when I gave them merit if those are my accounts then why I would take a risk by giving them merit? As far I know, merit abusers give merit to each other to rank their accounts up!

I explained the whole thing to you, if you set your mind to make me red-painted, then you will find many coincidence bros even with them who is not in this thread. But in case you see my given explanation again from the above reply, I hope you will comprehend I'm not connected with them.

I see all these people not replying, not defending themselves here, maybe they all have nothing to say. Dear logfiles, invincible I request you to check again, kindly.

I am not that guy with lots of accounts, I am thisnewcoin, always new.

Thank you, everyone.

Thank you for creating flags. All flags supported and I will add those to above post.

So after 24 hours, i have tagged and flagged the high ranking accounts after finding out that they are connected and are used to cheat signature campaigns beyond reasonable doubt.

1. RBF (Full Member) https://bitcointalk.org/index.php?action=trust;flag=1867;support
2. thisnewcoin (Full Member) https://bitcointalk.org/index.php?action=trust;flag=1868;support
3. K4C (Full Member) https://bitcointalk.org/index.php?action=trust;flag=1869;support
4. pgbit (Sr. Member) https://bitcointalk.org/index.php?action=trust;flag=1870;support
5. adjed (Sr. Member) https://bitcointalk.org/index.php?action=trust;flag=1864;support
6. Drai (Sr. Member) https://bitcointalk.org/index.php?action=trust;flag=1865;support
7. key4co.in (Hero Member) https://bitcointalk.org/index.php?action=trust;flag=1866;support

You have a connection to pacman and a few more accounts to the farm, don't deny it. Here are 3 ways your account is connected to the farm

1. Two Different accounts Using same bitcoin address to apply for Best Change campaign. You claim that the other profile(RBF) that was applying probably copied your POA but why would they particularly copy your Bitcoin addresses that was several pages buried in the thread to edit their POA after getting busted for first posting a bitcoin address of another alt (Pgbit) that was applying in the same campaign?


This the address RBF edited into his post after getting busted

This means thisnewcoin = Pgbit = RBF = All other alts connected to pgbit and RBF in this thread

But lets say that was a coincidence

2. Why then are the password change times for this 3 accounts similar?

According to Bpip

thisnewcoin
https://bpip.org/profile.aspx?id=118115

Pgbit
https://bpip.org/profile.aspx?id=123656

RBF

Again lets say this was a coincidence

3. Merit Fans. Among all the accounts in the forum even with the small merits your accounts earned. You still couldn't help it but send merits to your alts. Perhaps you thought it would not be noticed but now it looks like your sins of merit abuse have caught up with you

- Merit summary of thisnewcoin


- Merit summary of RBF

Note that Ferris419 is also part of the farm

- Merit summary of pgbit


Should we continue with the "coincidences"?

Mate, I don't have any connection with the pacman as the op saying nor with the token transfer. He continues saying I slept a long time and then I come back and start doing signature, what is wrong there? Lots of people awakened since 2017 and doing signatures now and that has reasons. He stated this account bought/hacked or others, I don't assume hacker will use the original mail as opposed to converting it at once. And, I am not a developer, nevertheless still a learner!

I am one of the first participants in BestChange signature, i saw the campaign, I submitted my POA, did not bother to check who is copying my poa to reserve their place!

Op said, there's a few platforms where account owner can sell their BTT accounts with authentic mail, nicely then who is thisnewcoin2 claiming his real id thisnewcoin is hacked with the original mail? Or he was trying to give me red intentionally?
 
My intention wasn't to attack, I'm sorry if op receives hurt, however, I felt horrific while he blending me with pacman!

What a plonker!

Reference 1:

Reference 2: https://bitcointalksearch.org/topic/m.54176674

Stop acting weird man. This is getting sad. Read this post again: https://bitcointalksearch.org/topic/m.54187823
Enough evidence of it being a compromised account. FYI, The real owner of the K4C account got positive trust along with his business account key4co.in for their honestly run business not you.



Look @pgbit you are just embarrassing yourself now, for  one guy managing all of those accounts you surely are a shrewd man. Now I am sure you have enough to understand what has been shown in this post: https://bitcointalksearch.org/topic/m.54177005

I don't know another account Hunter so it's my fault but they are message me so respond him but actually I don't know him so please remove it negative truest and solved this problem please sir

I don't know why my negative trust actually I don't know I am not scammer or scam bounty so I have already 2 green trust but I don't know what's my fault sir please check again and solved this issue.

You are not explaining why your accounts are connected and cheating signature campaigns. Instead, you are coming out here with pointless attacks. In fact, I am even very surprised that your accounts haven't yet been tagged and flagged by several DT Members.

Any account that is connected to the said ETH addresses through token transfers and was cheating on bounties is going to be tagged by me.

This guy is a joke! Why you gave me red trust? Don't spoil the forum with your lies. You are doing a good job but giving red trust to anyone is not a good thing. If I open an account Invincible2 and claim I am the owner, will you accept that? 

Archived: http://archive.is/9rQZ4#msg53391767

Named And Shamed! Clear proof of Ban evasion in here which should be enough to further ban all those compromised connected accounts of this shameless liar/scammer/thief/cheater who just got busted with so many high ranked altaccounts.

User Drai has a good point here. This has happened to me, but nobody in their right mind would think I entered some random scam bounty. This is not the case with most users, which are more likely to be actual entries into bounties. I ask the investigator(s) to do additional research based on other parameters and evidence.

Lauda, I know you are a fair person and please before you take any drastic steps, kindly investigate these allegations against me, go through my recent post history, I have explained what I think happened in a previous post and if someone can suddenly start banning accounts just because a scammer chose my username to fill a bounty form, then this forum isn't worth being in at all.

I got several messages asking me to check this thread, that my account was tagged as a multiple account, and I can see that you linked my account with adjed in bmy.guild and a bunch of accounts from png.me bounty, I want to ask you something as an investigator... Did you see any POA made from this my account? Or you just went to some bounty forms that could be filled by any scammer with any random username and Ethereum address and then from there you linked my account to those other accounts???

Anyways for your information, the last real bounty I participated in this forum is the Yobit campaign because it was BTC paid, after that bounty, I do not care much for altcoin bounties and my account has been basically inactive since much of that time and a scroll through my post history would show you that I enrolled in an altcoin bounty but I STILL DIDNT LIKE ALTCOIN BOUNTY AND SO I DID NOT REALLY PARTICIPATE IN IT.

Before you go around trying to ruin the accounts of genuine users in this forum, you should really ensure that it's actually them that enrolled in those campaigns and cheated, I always thought that this forum was fair and they judge with actual evidence before trying to tag any account but now I can see that any poser could simply just wake up one morning, go to any random bounty form (which we all know that many bounty managers enroll fake accounts to use to cheat) and then start connecting accounts randomly as they see fit.

Thank you for suggesting it. I am going to publish the final list of this bounty cheater in this post and will continue to update it if I can find more accounts of this user.

---

Pacman7331's Connected Accounts List

1. pictsidhe (Banned)
2. pacman7331 (Full Member) - Flag: https://bitcointalk.org/index.php?action=trust;flag=1534
3. hirngespenst (Full Member) - Flag: https://bitcointalk.org/index.php?action=trust;flag=1535
4. kickdapa (Full Member) - Flag: https://bitcointalk.org/index.php?action=trust;flag=1536
5. User RBF has been removed from this list
6. thisnewcoin (Full Member) - Flag: https://bitcointalk.org/index.php?action=trust;flag=1868
7. K4C (Full Member) - Flag: https://bitcointalk.org/index.php?action=trust;flag=1869
8. pgbit (Sr. Member) - Flag: https://bitcointalk.org/index.php?action=trust;flag=1870
9. adjed (Sr. Member) - Flag: https://bitcointalk.org/index.php?action=trust;flag=1864
10. Drai (Sr. Member) - Flag: https://bitcointalk.org/index.php?action=trust;flag=1865
11. key4co.in (Hero Member) - Flag: https://bitcointalk.org/index.php?action=trust;flag=1866
12. redbunny (Newbie)
13. DUBYAO (Newbie)
14. MissionCrypto (Newbie) (Proof: https://archive.is/zMy7P & https://docs.google.com/spreadsheets/d/1VlsVPVCM_loZcWLUYWrKpyyHUPTSS4JUT9Xj2ippseQ/edit#gid=650029037)
15. Ashking94 (Active)

A single post containing a list of all users would be helpful.

Opening Pandora's box I see! What an embarrassing plonker!

---

Newly found connected accounts to Pgbit and previous Ones
1. K4C (Full Member & Compromised/Bought)
2. key4co.in (Hero Member & Compromised)
3. adjed (Sr. Member & Compromised)
4. Drai (Sr. Member & Compromised)


Proof that Pgbit has plenty of more altaccounts:

Pgbit is directly connected to already a lot of busted, tagged accounts which used 0xedb6625cb4323f3ad1fe91baca627882d967a6ed wallet address for participating in many bounties using so many compromised accounts.

Archive: http://archive.is/VOUtY

Busted by Veleor.

Archived: http://archive.is/wip/NHh1W

Now we see this address is in the middle of a lot of suspicious accounts which I suspect got compromised when the forum was hacked and almost all the accounts are very old and yet have a long post gaps. Now all of those accounts used 0xedb6625cb4323f3ad1fe91baca627882d967a6ed for stacking up Pngme tokens which he got from the bounty. and dumped on IDEX.

Token Holders ID: https://etherscan.io/token/0x9da1659a203cefe6e9c6da98c7a669a1ec3d7ede?a=0xedb6625cb4323f3ad1fe91baca627882d967a6ed


TX ID 1: https://etherscan.io/tx/0x8774320e194fe96a651e72b9a511eda4481d16e862d4794a0d952c3c7817c948
TX ID 2: https://etherscan.io/tx/0xb31f243f99d7fe958e01219e4e53ad8be3ab530ef8db8c99629ee8374dbd6143
TX ID 3: https://etherscan.io/tx/0x10ff070cb6be0d5337c95fa3f5650aad64b99a7bab07ac0153b7c010ffdc0700

Pgbit used 0xa314cF478997f86611efCd0b7Bd9F379275960E4 wallet for participating in the Pngme signature campaign.



He used K4C another BTT hacked account's 0xf4f059e2cb4c025a7d0f76c7669c04438aa9b57f wallet for participating in the same Pngme signature campaign where he also enrolled with hirngespenst.



He enrolled with Drai in the same signature campaign with wallet address 0x1263CFbD01BA3ab068957Ba721b3ae3b8a4D8340



Again the next account adjed which is another compromised account enrolled in the same campaign with 0x9416f29B75BE0863310A4856803170F6cF581233 address.



Now we can find out from various posts made by K4C in German section earlier in the days and his own thread that the original owner of K4C account was a German guy and owner of the website which had/has its own dedicated account for the Bitcointalk forum named key4co.in.

Reference: https://bitcointalksearch.org/topic/key4coin-instant-gamekeys-with-bitcoin-shapeshift-summer-sale-1937415
Archive: http://archive.is/wip/RC5up
Thread in the German Section: https://bitcointalksearch.org/topic/m.16690798
Archive 1: http://archive.is/wip/MQZiV
Archive 2: http://archive.is/wip/k9746
Twitter: https://twitter.com/Key4coin

Now the OP of http://archive.is/wip/RC5up wrote in his thread that he was the owner of the account key4co.in on Bitcointalk which was create in 2014 which was compromised some time in 2016.
He made so many deals with other members on the forum too.

Archived: http://archive.is/wip/LWN5R

Now if we see K4C's post history then we find that he said a few times that his account was indeed compromised.

Archived: http://archive.is/wip/QqcWO

Now after sleeping for 4 years until July 2019 the account suddenly woke and changed password, then enrolled in various signature campaigns along with its alt account K4C and other countless high ranked bought accounts. Previous owner only spent his time on the forum using both of his accounts in the market section/goods section whereas this account buyers spending time on shitposting, enrolling in bounties only. No more post in the goods section from July 13, 2019!!

Archived: http://archive.is/LWN5R

Archived: http://archive.is/PVroO#msg51804990

Now this scammer/account buyer used 0x8B44b56A06b85c5F97C00Eb516E2b6472A6Ed1Cc for enrolling in the Pngme signature campaign, dared to join with other alts of his.




Pngme Spreadsheet: https://docs.google.com/spreadsheets/d/1Bn2AGAWwJOSyLMKOJgLBqYL_UDczACMa6AidyGnI5zc/edit#gid=1935587394
Archived: http://archive.is/wip/YLOQo

PGbit, the guy who literally told me a Merit Horny actually sent to his altaccounts's associated Ethereum Addresses such as K4C's 0xF4F059E2cb4C025A7D0F76c7669C04438aa9B57F.


TX ID: https://etherscan.io/tx/0x256de756efea9fe500755b9dd0e5c6fa838f88b28b53a41a682b4fba3a0640a4

Now if we click on K4C's ETH wallet we see he sent Eth to his alt Drai's Ethereum wallet 0x1263CFbD01BA3ab068957Ba721b3ae3b8a4D8340.


TX ID: https://etherscan.io/tx/0x717e1e64b85081fa1aae2944369c68590547ccdc952b08af68f2c81fd48e126c

This scammer is so clever which I have pointed out so many times in this thread- actually did not send Ethereum directly from his one wallet to all those alt addresses, instead he sent to one address then sent Eth from that to another and like that it continues!

Now we can click on Drai's wallet 0x1263CFbD01BA3ab068957Ba721b3ae3b8a4D8340 and see he sent little Ethereum to Adjed's 0x9416f29B75BE0863310A4856803170F6cF581233 address.


TX ID: https://etherscan.io/tx/0x717e1e64b85081fa1aae2944369c68590547ccdc952b08af68f2c81fd48e126c

Now again we see connection between Adjed's 0x9416f29B75BE0863310A4856803170F6cF581233 and our known cheater/scammer/banned/tagged user's 0xEdb6625cB4323F3ad1Fe91bACa627882D967a6Ed wallet for Pingcoin Tokens.


TX ID: https://etherscan.io/tx/0x5756b0d114eabc2c2295cc7c14b03c26e7b4698b42ff51dc5da11c3df45de839

Now to further show that we are after a massive possibly a hacker, who is surely a massive massive unethical human beings with worse sort of manner, a filth who is using this forum as a money making machine by cheating with countless HIGH RANKED COMPROMISED ACCOUNTS.

He used his Pgbit and Drai accounts to enroll in Bmy.Guide bounty and used 0x89869AAF9869ad322dc134270539672b11E31D5f address to stack up all the earning tokens.


Token Holder: https://etherscan.io/address/0x89869aaf9869ad322dc134270539672b11e31d5f#tokentxns

BMY.Guide Spreadsheet: https://docs.google.com/spreadsheets/d/10YRovPpaHfN2n97hpKXVe9ct_Yq4_GHBRhaHQ-39avs/edit#gid=1549706203
Archived: http://archive.is/wip/ntzRg