What conclusions can be drawn about the related accounts.

YOSHIE

legendary

Activity: 2086

Merit: 1759

Situation is still the same case, Alt cheating is detected, this happens in: Topic: 🚧 [BOUNTY] Chain Joes - The Future of Web3 Gaming, which is managed by: @julerz12, from the reviewers it was detected that the most Alts were involved in cheating on the Twitter section, I saw that almost 50% of the participants involved Alts, the rules clearly state, there should be no cheating Alts.

I found evidence of the transactions they carried out.

Connected accounts:

1. Lichi60
2. Laldam

Proof:

Quote from: Lichi60 on March 06, 2024, 02:58:45 AM

Bitcointalk Username: Lichi60
Telegram Username: @Jannati776
Metamask Wallet Address: 0xD2da91A893E8610461c547Ba899C0b0f3f7BD11B

[ Archive ]

Quote from: Laldam on February 11, 2024, 09:40:41 PM

Bitcointalk username: Laldam
Bitcointalk profile link: https://bitcointalksearch.org/user/laldam-3558597
BSC address: 0x1AF87658204540762457B78884CD41d55D7ec11b

[ Archive ]

0xD2da91A893E8610461c547Ba899C0b0f3f7BD11B
0x1AF87658204540762457B78884CD41d55D7ec11b
https://bscscan.com/tx/0x8402b77579814a1ffe56717fe87452b78d8b7b7e2604b31b52f223a09550f17b

Connected accounts:

1. adam15adnan
2. yemmakoli
3. deshaorpi
4. oliviahannah
5. sornasarmin

Proof:

Quote from: adam15adnan on March 01, 2024, 01:37:14 PM

Bitcointalk Username: adam15adnan
Bitcointalk Profile Link: https://bitcointalksearch.org/user/adam15adnan-2379533
Telegram Username: @Brownsinba
BSC Wallet Address: 0xDf1B1B4279AcD444766588528721f3786FAD701F

[ Archive ]

Quote from: adam15adnan on August 29, 2022, 07:21:26 AM

- Email: adam15adnan
- BSC (bep 20) address : 0x6E0a1fC74866Eb0889Be081D11Bc9EdeB3658b98
- Telegram Username: @brownsinba2

[ Archive ]

Quote from: yemmakoli on March 01, 2024, 01:31:44 PM

Bitcointalk Username: yemmakoli
Bitcointalk Profile Link: https://bitcointalksearch.org/user/yemmakoli-2364811
BSC Wallet Address: 0xC98523219C3c792eEb2Dac8B90E761A5d842671A

[ Archive ]

Quote from: deshaorpi on March 09, 2024, 12:42:42 PM

Forum Username: deshaorpi
Forum Profile Link: https://bitcointalksearch.org/user/deshaorpi-2367017
ETH Metamask Wallet Address: 0x6f093029882BDA20073F95104bC6fCb1EBB3F4Bd

[ Archive ]

Quote from: oliviahannah on March 09, 2024, 01:08:32 PM

Forum Username: oliviahannah
Forum Profile Link: https://bitcointalksearch.org/user/oliviahannah-2355841
Telegram Username: @nusibanuha2
ETH Metamask Wallet Address: 0x3aaf1C0A927d8AaF455A0a00A0D5c5E715e5664d

[ Archive ]

Quote from: sornasarmin on March 02, 2024, 10:09:26 AM

Forum Username: sornasarmin
Forum Profile Link: https://bitcointalksearch.org/user/sornasarmin-2347242
Telegram Username: @afrinjara015
BSC Wallet Address: 0x8030867B6096b7D9De2E8b5B1Be03C0ce43D03D3

[ Archive ]

Here I took proof from the address used by: @adam15adnan, all accounts above and below are involved in carrying out transactions with each other.
Proof:

https://bscscan.com/address/0xDf1B1B4279AcD444766588528721f3786FAD701F

Connected accounts:

6. urmenisa
7. ballalahasan

Proof:

Quote from: urmenisa on March 04, 2024, 09:15:24 AM

Bitcointalk Username: urmenisa
Bitcointalk Profile Link: https://bitcointalksearch.org/user/urmenisa-2353705
BSC Wallet Address: 0x54e78Ec80F2966c0150e2FD976af7aF374Ab0a20

[ Archive ]

Quote from: ballalahasan on March 06, 2024, 08:36:28 AM

Forum Username: ballalahasan
Forum Profile Link: https://bitcointalksearch.org/user/ballalahasan-2355920
Telegram Username: @ballalahasan
BSC Wallet Address: 0x9e39492945a7a21E055C7b0a6f367311Bd1a9F60

[ Archive ]

Here it can also be proven by the address used by: @urmenisa, also connected to the user above.

https://bscscan.com/address/0x54e78Ec80F2966c0150e2FD976af7aF374Ab0a20

• Lichi60: (293)
• Laldam: (11)
• adam15adnan: (279)
• yemmakoli: (278)
• deshaorpi: (273)
• oliviahannah: (274)
• sornasarmin: (283)
• urmenisa: (280)
• ballalahasan: (282)

All of these are Alts that are detected through transactions, which they carry out in several places.

Btcdeybodi

member

Activity: 75

Merit: 16

In 2021, actmyname gave a neutral feedback to naikturun and GreenStox as part of spammer blacklist coupled with the two accounts being shitposters as some of the users here have identified their style of posting. possibly the both accounts are controlled by one person

SamReomo

hero member

Activity: 784

Merit: 672

Top Crypto Casino

After reading all posts of this thread, and observing everything, I also believe that the both users can most probably be alt accounts. Like some members have pointed, there can be other accounts that might be in hands of a single person who's enrolling in multiple campaigns.

I believe we need more evidence in order to know those other accounts which might be in the hands of same person, however those two accounts are most probably alts. After viewing the post history of both users, I found that both have them make similar length posts which is another sign to show that those accounts are in possession of a single person.

Timelord2067

legendary

Activity: 3626

Merit: 2209

💲🏎️💨🚓

gaston castano [BPIP] woke up the same day as GreenStox [BPIP] ( 2022-08-28 )

A couple of others who give these users merit either woke up or changed their passwords a few days either side of each-other, but the above were within four minutes of each-other.

(Just a side note, I can't access @LoyceV's weekly DT trust lists for users, so I can' see who DT trusts who in this group)

I'm going to go out on a limb and say qweqwe2121 [BPIP] might also be a part of this clutch given they merited [this post]

Awaklara

hero member

Activity: 1050

Merit: 657

Quote from: SmartGold01 on March 10, 2024, 03:07:49 PM

For two account to use same Telegram ID shows that they are connected and neutral tags can be given to both account and again it is also a merits abuse by sharing merits across both account that is being controlled by one single user. For cheating in one bounty the manager have all possible right to remove them from the campaign since is already in the campaign rules.

When in the past there was evidence that the two accounts connected to the Telegram ID apparently joined the same bounty campaign, it does not rule out the possibility that a negative tag would be more appropriate than a neutral tag. I'm sure some people are still collecting evidence. even though Merit transactions and proof of blockchain transactions have been published here.

regarding accounts caught joining the same campaign. the manager has made a good decision by disqualifying them immediately. Even though the bounty manager doesn't tag them personally, these accounts are definitely on the manager's blacklist.

SmartGold01

hero member

Activity: 616

Merit: 713

Don't joke with my Daughter

Quote from: decodx on March 09, 2024, 11:02:00 AM

Sr. member account cryptoknightt could also be part of the same farm.

sMerit sent from cryptoknightt to naikturun

https://bpip.org/smerit.aspx?from=cryptoknightt&to=naikturun

Using the same telegram username: @Darthg

Quote from: naikturun on March 03, 2024, 09:22:25 PM

bitcointalk username :naikturun
telegram username : @Darthg
bsc wallet address : 0xc2fCdE211037Dd5865739C28A2EEC21b9468e149

cryptoknightt posted it first (but later deleted) in a completely unrelated thread, two months before naikturun, so there's no chance of accidental copying.

For two account to use same Telegram ID shows that they are connected and neutral tags can be given to both account and again it is also a merits abuse by sharing merits across both account that is being controlled by one single user. For cheating in one bounty the manager have all possible right to remove them from the campaign since is already in the campaign rules.

Rikafip

legendary

Activity: 1722

Merit: 5937

Quote from: yahoo62278 on March 08, 2024, 12:43:40 PM

Curious if either will respond here.

If they have any brain, they won't respond here and will just stay low as the more they bullshit and argue here, the more people will dig into their history to find something. And there is always something to be found among those shitposters.

Quote from: YOSHIE on March 08, 2024, 01:53:23 PM

Maybe, but the evidence above, being stronger, they are still the same person, regardless of their posting style.

Of course, that goes without saying. Still, not a bad thing to have more arguments.

nutildah

legendary

Activity: 2940

Merit: 7892

Here's things simplified a bit, the 5 accounts that all share a Binance deposit address:

slashz9 has several deposits to this address, and the timing between the deposit of Combo Tokens by the other accounts makes me believe they are all owned by the same person.

Here we see an address used by both slashz9 and huu78, which confirms they are alt accounts. Here we can see that gaston castano has already been connected to several bounty-cheating alt accounts.

This is pretty clear evidence to me that all accounts are owned by the same person, but I'll have to perform one more double-check before issuing red tags.

decodx

hero member

Activity: 1428

Merit: 931

🇺🇦 Glory to Ukraine!

Sr. member account cryptoknightt could also be part of the same farm.

sMerit sent from cryptoknightt to naikturun

https://bpip.org/smerit.aspx?from=cryptoknightt&to=naikturun

Using the same telegram username: @Darthg

Quote from: naikturun on March 03, 2024, 09:22:25 PM

bitcointalk username :naikturun
telegram username : @Darthg
bsc wallet address : 0xc2fCdE211037Dd5865739C28A2EEC21b9468e149

cryptoknightt posted it first (but later deleted) in a completely unrelated thread, two months before naikturun, so there's no chance of accidental copying.

Aanuoluwatofunmi

sr. member

Activity: 532

Merit: 390

It is quite written on the campaign rule not not to participate with alt account and i don't think that the campaign managers do make a follow up in checking on those abusing this rule except such is being discovered by the members who run a check on any suspicious account or the ones linked together, it is clearly showing in this regard that the two account have something in common and more likely to be owed by the same person and having alt is not the problem here, but enrolling them on the same campaign is against the rule.

FinneysTrueVision

sr. member

Activity: 1624

Merit: 336

Top Crypto Casino

There is enough circumstantial evidence in my opinion to conclude that it is the same person behind both accounts. Enrolling in a campaign several minutes apart is suspicious enough for two accounts which are connected by way of blockchain activity.

There is also their writing style. They make low quality generic posts and often begin sentences with a lowercase letter.

Here is another piece of evidence which is more conclusive. Both addresses sent COMBO tokens to the same Binance deposit address on the same date January 12, 2024.
https://platform.arkhamintelligence.com/explorer/address/0x0523300676644D6CD149783a3fB12FCD2f2190BF

There are also two other wallets that deposited COMBO tokens to that address on the same day as well, which means they enrolled 4 accounts in that specific bounty campaign.
The other addresses are 0x0f9503c524EcD090C0353b178Eab79d4d9d5419a and 0xcA8C176E4c29876DaEF952c3a2FeA2685A7Afcf8 which belong to gaston castano and huu78

https://ninjastic.space/search?content=0x0f9503c524EcD090C0353b178Eab79d4d9d5419a
https://ninjastic.space/search?content=0xcA8C176E4c29876DaEF952c3a2FeA2685A7Afcf8

huu78 also applied to the Undeads.com bounty just minutes before the other two alt accounts.

Quote from: huu78 on March 03, 2024, 09:16:11 PM

bitcointalk username : huu78
telegram username : @clarisaclara
bsc wallet address : 0xcA8C176E4c29876DaEF952c3a2FeA2685A7Afcf8

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

Perhaps the same awakening at the same time would also be an additional point so that we could combine both accounts in a connection, although of course in other cases this would not be relevant. But also, joining a subscription company seven minutes later creates the impression of synchronicity in their behavior.

https://bpip.org/Profile?p=naikturun
https://bpip.org/Profile?id=412228

YOSHIE

legendary

Activity: 2086

Merit: 1759

Quote from: yahoo62278 on March 08, 2024, 12:43:40 PM

Is there only the 1 transaction between the 2 or has there been more?

@yahoo62278, you ask a good question, I can open my eyes to other points, to other transactions they do.

They both had made two other transactions to the same address.
Evidence can be presented for both.
1. Transaction carried out by: @naikturun to the same address.

https://bscscan.com/tx/0x9ee5dab15e02ff62fdcf36812093cd6ff48e3011fefdbe787b356dc4b24969d8

@naikturun:0xc2fCdE211037Dd5865739C28A2EEC21b9468e149
0xf3e64BCeAd4b59B6aB4041978409A4881642D0C1

https://bscscan.com/tx/0xa96160f0af0800ea86caf815bd437d283972e18d630ba9132eac59e697e83514

@naikturun:0xc2fCdE211037Dd5865739C28A2EEC21b9468e149
0x260e69ab6665B9ef67b60674E265b5D21c88CB45

2. Transaction carried out by: @GreenStox to the same address.

https://bscscan.com/tx/0x9faeb688f75415b8071c6a64df2688f7cd86a4e4a1196bc16ef6a194d61acc87

@GreenStox:0xB86b110c09185f016F2aD4e4751E9fA8080d2924
0xf3e64BCeAd4b59B6aB4041978409A4881642D0C1

https://bscscan.com/tx/0xff58cfa8c6d217659fe5d11570031bad5c4e118dc6fa85b8e04a0142c23acd84

@GreenStox:0xB86b110c09185f016F2aD4e4751E9fA8080d2924
0x260e69ab6665B9ef67b60674E265b5D21c88CB45

In this second piece of evidence, I believe that both Alts were involved in cheating in the campaign managed by: @julerz12.

Quote from: Rikafip on March 08, 2024, 12:14:59 PM

They do have a very similar (if not the same) posting style so there's that.

Maybe, but the evidence above, being stronger, they are still the same person, regardless of their posting style.

yahoo62278

legendary

Activity: 3584

Merit: 4420

Is there only the 1 transaction between the 2 or has there been more? It's possible that they just made a transaction between the 2, although the past has shown that accounts are normally linked when we see this.

So far alts is not confirmed but I'm sure there will be some digging. Curious if either will respond here.

Rikafip

legendary

Activity: 1722

Merit: 5937

Quote from: YOSHIE on March 08, 2024, 11:59:04 AM

Because currently I haven't found any other evidence, apart from transactions, so I have to receive real input to say whether the account is fraudulent or not.

They do have a very similar (if not the same) posting style so there's that.

Another thing, GreenStox had a very different posting style in the past and was actually engaging in discussions, compared to know being a classic sig campagn shitposter. Such a big change makes me think that account may changed hands sometime in 2017.

YOSHIE

legendary

Activity: 2086

Merit: 1759

I accidentally visited the campaign: Topic: 🚧 [CFNP] Undeads.com - P2E Runner Game | USDT Signature Campaign, which is managed by: @julerz12, because the campaign rules state clear rules.

There I saw two suspicious accounts, whether they were Alt or otherwise, because I saw that they had both made proof of transactions with each other in BNB.
Proof:
https://bscscan.com/tx/0x0e410d2bc565b2d305ba6fce0609277d3eea4de0098f46bd96c87028a70e3489

And proof they registered in the same campaign.

The account in question.
1. naikturun
2. GreenStox

And this is the address they used in the campaign.

Quote from: naikturun on March 03, 2024, 09:22:25 PM

bitcointalk username :naikturun
telegram username : @Darthg
bsc wallet address : 0xc2fCdE211037Dd5865739C28A2EEC21b9468e149

[ Archive ]

Quote from: GreenStox on March 03, 2024, 09:29:14 PM

bitcointalk usernamen : greenstox
telegram username : @realpoloo
bsc wallet address : 0xB86b110c09185f016F2aD4e4751E9fA8080d2924

[ Archive ]

Because currently I haven't found any other evidence, apart from transactions, so I have to receive real input to say whether the account is fraudulent or not.
I told the manager.

Topic: What conclusions can be drawn about the related accounts. (Read 307 times)