Topic: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED] (Read 37593 times)

Sir I understand that you have caught my mistake and please forgive my mistake now. 😥🙏🙏

I mean I'm innocent please remove my red trust

Let me first say that I have nothing to do with these two accounts.

If someone copies my address and puts it on his profile, is it my fault or his fault and why should I suffer the consequences of this mistake? He can be my enemy.

Is it your fault if I post your account and other people's account information through my account?

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)

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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

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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:

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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.

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

1. juskembung
2. ruday80

Proof:

[ Archive ]

https://bscscan.com/tx/0xf0cb14ae765308aed398a6187e4dac95787fa0b66f04eded477a7b0e3ce932b5


[ Archive ]

Related Addresses:

Miscellaneous:
The same case was also carried out by the two accounts above, cheating in the campaign: Topic: [Bounty] Sugar | 🚀 30k USD in Tokens 🔥 Potential BIG AIRDROP | #SocialFi #Earn, managed by: @irfan_pak10

Proof that the two are connected can be seen above, via a bnb transaction.
Evidence in: SPREADSHEETS, both are recorded.
1. juskembung (221)
2. ruday80 (254)

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3 Accounts Connected:

1. Khandhar
2. Derryl12
3. tanahmerah

Proof:

[ Archive ]

[ Archive ]

[ Archive ]

Related Addresses:

Miscellaneous:
The three Alts above were also involved and cheated in the campaign: (Sugar) proof can be seen below, all of their cheating is in the Articles section.
https://bscscan.com/address/0xcBAD2934FAD9Fb57dA49c4D545fBBB8aA2C5EdB1


Likewise with the notes on SPREADSHEETS, all three are recorded.
1. Khandhar (252)
2. tanahmerah (245)
3. Derryl12 (185)

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

1. Redcar
2. DimitriyMasterov
3. AlinaAdria

Proof:

[ Archive ]

https://bscscan.com/tx/0x8bed7a37ece1f37b9758732273156b5697afec8eaa9a98c29e8ecb4bccc6dfba


[ Archive ]

[ Archive ]

https://bscscan.com/tx/0x080f4cd3993840dbdf811f0c42fd137e72e78903f0dc336c310f9ff204f63165


[ Archive ]

Related Addresses:

Miscellaneous:
The three accounts above are Alts that were detected through sending BNB which they did to BNB addresses one, two and so on, they tried to cheat in: Topic: [Bounty] Sugar | 🚀 30k USD in Tokens 🔥 Potential BIG AIRDROP | #SocialFi #Earn, managed by: @irfan_pak10 in the Articles section.

Proof of transaction can be seen above and in: SPREADSHEETS, all three of them were recorded.
1. Redcar [8]
2. DimitriyMasterov (14)
3. AlinaAdria (11)

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3 Accounts Connected:

1. OgafiaPopoa
2. EvinLewise
3. IrynaInna

Proof:

[ Archive ]

[ Archive ]

[ Archive ]

Related Addresses:

Miscellaneous:
The three related Alt accounts were also involved in an affair in the campaign (Sugar), the Articles section and all three can be proven from the transactions they have carried out.
Proof:
https://bscscan.com/address/0x79C3dC2d355c22cE3aeC7146f111006D54C0358f


Apart from that, we can also see the evidence in SPREADSHEETS.
1. OgafiaPopoa (19)
2. EvinLewise (20)
3. IrynaInna (10)

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3 Accounts Connected:

1. buruibu
2. Onwuba

Proof:

[ Archive ]

[ Archive ]

Related Addresses:

Miscellaneous:
The two accounts above also did the same thing, involving Alt in the campaign (Sugar), in the Articles section.

Proof of their involvement.
https://bscscan.com/tx/0x6c35873b01b5f9f06afde52ad8e697b4e43cc9abc6f222e0a5c5109175a74855


Evidence in SPREADSHEETS are both recorded.
1. buruibu (36)
2. Onwuba (48)

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Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)
1. Is420
2. W11
3. Ada43

Proof:
[ Archive ]

[ Archive ]

[ Archive ]

[ Archive ]

Related Addresses:


Miscellaneous:
Bounty cheater with multiple alts.
Luxury Coin BM: BountyDetective
spreadsheet: https://docs.google.com/spreadsheets/d/1Motqx0PqSUP1vuO2lmgvNPg7qbbrWcJWdSpt-uGYXQM/edit#gid=907537467

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

1. YLYASINYL88
2. POIUYTREWQ78

Proof:
[ Archive ]

@POIUYTREWQ78 has deleted his post, I can only show a screenshot showing s/he forgot to edit his weekly report.
https://ninjastic.space/post/62650913


Related Addresses:

Miscellaneous:
Bounty cheater with multiple alts.
Luxury Coin BM: BountyDetective
spreadsheet: https://docs.google.com/spreadsheets/d/1Motqx0PqSUP1vuO2lmgvNPg7qbbrWcJWdSpt-uGYXQM/edit#gid=907537467

Sure, next time I will use the proper format, sorry.
Good to hear the coffee made the connection more visible. 
I thought it was quite self explanatory but I can also understand that one would find it a bit confusing, that's my bad.

Can you walk me through how they are related as your link has links to other threads (which in turn on link to other threads) all the while nothing offers up a connection. 🤔

I think my morning coffee just kicked in.

Both users talk about the same bet 5919314 using very similar text.

Thanks for the report, but please use the form found in the OP which helps with presentation.

SimpleMachin34 and    ghostingura2 are the same person.

The accounts in question:

https://bitcointalksearch.org/user/ghostingura2-3487848
https://bitcointalksearch.org/user/simplemachin34-3240643

This person complains with 1 account that a casino didn't help him with his addiction and requests money back.
But then he makes another accusation about a different casino when he had a problem with a bet.

Unfortunately he made a mistake and used the wrong account making a post.

I made a post about that here: https://bitcointalksearch.org/topic/m.63707686
It should be easy to tell it's the same person.