Topic: Pakhitheboss and his alternative accounts (Read 88 times)

I don't like seeing connections made via blockchain as concrete evidence if it's 1 transaction, but with everything you have put together here it is pretty strong evidence. Curious to see what he has to say about all this.



Your question on alt farming or whatever, def could be considered a farm and who knows how many more accounts are connected. You'd be amazed at the number of users who operate multiple accounts on this forum and are making bank from campaigns. It's legal as long as they follow the rules of the campaign and forum, but so many are greedy and trying to cheat every chance they get.

I know Etranger tried to scam and continues to lie in her feedback.  So this could be a trust ring. 
It's always suspect when you see reciprocal trust of users who are on DT1 by a single vote. 

Link to the profiles;

elevates
pakhitheboss
Bureau

User pakhitheboss own address 33xdfeY9aUU29fqky8Wg6AEL3NeJRj6Xu7


He sends his campaign funds weekly to 17tvWoywhfzeeRcPVMZabUSXFFxQXFyzt2 which belongs to OKX exchange.

User Bureau owns bc1qqufv8dyxtxhk2twys6rpeq3yc9mn6wka6lx09q,


which sends their funds to bc1qf3rfn07p6ernjvktc02lch9hudcfgpk5c3grdy
and then send it to pakhitheboss's OKX wallet which is this - 17tvWoywhfzeeRcPVMZabUSXFFxQXFyzt2,

You may say it's not evidence, anyone can do a trade.
But nobody sends their weekly payment to someone else's OKX wallet.

Let me show another example,

User Bureau wallet bc1qqufv8dyxtxhk2twys6rpeq3yc9mn6wka6lx09q send Bitcoin to, bc1qvu7f3p4enzf0kk9py8afhydt233cr447mdej99
and then send it to Pakhitheboss's OKX wallet address which is 17tvWoywhfzeeRcPVMZabUSXFFxQXFyzt2

he uses a new fresh wallet every week as a channel before sending it to his OKX exchange wallet.

lovesmayfamilies already exposed, Bureau is an alt account of elevates. So, I don't think I have to prove it again.

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Since the same person handles all three accounts, it is expected to use the same wallet. Yes, they made this mistake as well.

User elevates own this address bc1q8enmgdtmh4qvn3tw0l80phz3yrfuk0e9dhxa6a


which also sends their weekly payment to Pakhitheboss's OKX wallet 17tvWoywhfzeeRcPVMZabUSXFFxQXFyzt2

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Also, 3Ff9tRDWE92GKfGdZkzgbqNVzB42qU8Djf This is the personal wallet where pakhitheboss and elevates sent their signature payment every week.

examples,

pakhitheboss - https://blockchair.com/bitcoin/transaction/551a6e688342f01c10e13e6bf0650aad88ae024750e3912cda0a9c7620195f29
elevates - https://blockchair.com/bitcoin/transaction/98a5bb208019266b227b15b81a1e430a0d1119ff5556219c52c13f50dfd479df
pakhitheboss - https://blockchair.com/bitcoin/transaction/c14f7fb4079e8b08da05051cf845d3ea7c57d62a2873b82ebed64d6c9efdbbf6
elevates - https://blockchair.com/bitcoin/transaction/ec58ff9b6a816b1acf7efacc22433f5dde4ef53b396a73900bfb10e5f0a6da60

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DT Voting Manipulation

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Trust list for: elevates (Trust: neutral) (390 Merit earned) (Trust list) (BPIP) (created 2025-01-18_Sat_04.28h)
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elevates Trusts these users' judgement:
1. pawanjain (Trust: neutral) (486 Merit earned) (Trust list) (BPIP)
2. pakhitheboss (Trust: +2 / =1 / -0) (876 Merit earned) (Trust list) (BPIP)
3. Bitcoin Smith (Trust: +1 / =0 / -0) (359 Merit earned) (Trust list) (BPIP)
4. Bureau (Trust: neutral) (279 Merit earned) (Trust list) (BPIP)

elevates Distrusts these users' judgement:
1. ~icopress (Trust: +63 / =0 / -0) (DT1! (26) 9721 Merit earned) (Trust list) (BPIP)
2. ~paid2 (Trust: +9 / =1 / -0) (DT1! (7) 3179 Merit earned) (Trust list) (BPIP)
3. ~Learn Bitcoin (Trust: +3 / =4 / -0) (1029 Merit earned) (Trust list) (BPIP)

Trust list for: Bureau (Trust: neutral) (279 Merit earned) (Trust list) (BPIP) (created 2025-01-18_Sat_04.28h)
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Bureau Trusts these users' judgement:
1. theymos (Trust: +28 / =1 / -1) (DT1! (55) 12553 Merit earned) (Trust list) (BPIP)
2. Heisenberg_Hunter (Trust: +7 / =0 / -0) (1280 Merit earned) (Trust list) (BPIP)
3. DdmrDdmr (Trust: +8 / =0 / -0) (11116 Merit earned) (Trust list) (BPIP)
4. pakhitheboss (Trust: +2 / =1 / -0) (876 Merit earned) (Trust list) (BPIP)

Trust list for: pakhitheboss (Trust: +2 / =1 / -0) (876 Merit earned) (Trust list) (BPIP) (created 2025-01-18_Sat_04.28h)
Back to index

pakhitheboss Trusts these users' judgement:
1. theymos (Trust: +28 / =1 / -1) (DT1! (55) 12553 Merit earned) (Trust list) (BPIP)
2. holydarkness (Trust: +5 / =0 / -0) (DT1! (11) 1104 Merit earned) (Trust list) (BPIP)
3. TheUltraElite (Trust: +1 / =0 / -0) (852 Merit earned) (Trust list) (BPIP)
4. Vispilio (Trust: +2 / =3 / -2) (1417 Merit earned) (Trust list) (BPIP)
5. NEW JollyGood (Trust: +17 / =1 / -0) (1627 Merit earned) (Trust list) (BPIP)
6. icopress (Trust: +63 / =0 / -0) (DT1! (26) 9721 Merit earned) (Trust list) (BPIP)
7. shasan (Trust: +22 / =0 / -0) (1317 Merit earned) (Trust list) (BPIP)
8. Bitcoin Smith (Trust: +1 / =0 / -0) (359 Merit earned) (Trust list) (BPIP)
9. NEW Etranger (Trust: +3 / =0 / -1) (1368 Merit earned) (Trust list) (BPIP)
10. NEW @Whale (Trust: +2 / =0 / -0) (115 Merit earned) (Trust list) (BPIP)

pakhitheboss Distrusts these users' judgement:
1. ~Shishir99 (Trust: neutral) (279 Merit earned) (Trust list) (BPIP)
2. ~Heisenberg_Hunter (Trust: +7 / =0 / -0) (1280 Merit earned) (Trust list) (BPIP)
3. ~AHOYBRAUSE (Trust: +2 / =3 / -0) (1018 Merit earned) (Trust list) (BPIP)
4. ~Learn Bitcoin (Trust: +3 / =4 / -0) (1029 Merit earned) (Trust list) (BPIP)

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Merit Abuse

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Applied in the same signature campaign with multiple accounts and tried to enroll them.

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Side note: They created two accounts in Livecasino.io even though only one account is allowed from a device/IP/household.

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Interesting Fact: User elevates has a spammer tag from icopress, and then this user accused icopress of operating alternative accounts here -


But tried to stay as clean as possible with his pakhitheboss account and he recently got trust inclusion as a reward.

Question to the community, does it lead to alt farming?