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Title: [Finding] The Same Wallet Was Used by Two Different Accounts Post by: AakZaki on November 10, 2025, 06:07:23 PM Recently, I was actively surfing on TryNinja's site, [BETA] [NEW] beta.ninjastic.space (forum search, archive and data visualization) (https://bitcointalk.org/index.php?topic=5534972.msg65158739#msg65158739). I went to the Address menu and randomly entered the wallet of one of the people who participated in a campaign (I will attach the findings below).
Given the large number of active campaigns, as I’ve summarized HERE (https://bitcointalk.org/index.php?topic=5220832.0), they should be free from fraudulent accounts, especially farm accounts. That’s why I’m looking for any irregularities. I’m simply trying to encourage honest people who don’t engage in account farming. those who may be less fortunate. rather than letting farm accounts remain in the campaigns. coaltin (https://bitcointalk.org/index.php?action=profile;u=528653) – is an account flagged by JollyGood (https://bitcointalk.org/index.php?action=profile;u=1016855) for account farming on June 10, 2025. On May 12, 2025, he posted that he would be participating in the 1Win campaign using this wallet: bc1qfpnrz9et70euxm33kct968cfgdgk950gnwa528. I suspect he didn’t post it intentionally, but rather forgot due to having numerous accounts and wallets. At the same time, he also registered his farming account (Mastercon) for the 1Win campaign, and their posts appeared sequentially. Then oddity comes from the account below. Cryptomultiplier (https://bitcointalk.org/index.php?action=profile;u=3428733) – The wallet bc1qfpnrz9et70euxm33kct968cfgdgk950gnwa528 is currently being used by him in the EARNBET campaign managed by Little Mouse (https://bitcointalk.org/index.php?action=profile;u=2344286) . Forum Rank: Sr. Member Bech32 address: bc1qfpnrz9et70euxm33kct968cfgdgk950gnwa528 Rank: Sr. Member https://www.talkimg.com/images/2025/11/10/U6WbK1.pngSegwit BTC address: bc1qfpnrz9et70euxm33kct968cfgdgk950gnwa528 https://www.talkimg.com/images/2025/11/10/U6eUGg.png Title: Re: [Finding] The Same Wallet Was Used by Two Different Accounts Post by: Satofan44 on November 10, 2025, 07:18:52 PM Since coaltin (https://bitcointalk.org/index.php?action=trust;u=528653) has been tagged for merit abuse, that means Cryptomultiplier must be tagged as well. They probably have even more accounts since coaltin has essentially stopped posting but Cryptomultiplier continued as usual.
Title: Re: [Finding] The Same Wallet Was Used by Two Different Accounts Post by: albon on November 10, 2025, 07:50:50 PM Your account is less than 4 years old... You are not an "old senior member," lol. Also, I have to wonder what was the problem with your Lorence.xD (https://bitcointalk.org/index.php?action=profile;u=967596) account? https://talkimg.com/images/2025/05/08/UUPabm.png (https://ninjastic.space/address/bc1qqjrnkpy3w4snv8pqy4aq2m60qndhlvn62fnw94) I guess that was the account you were referring to when you said "old senior member." Still not that old. I'll give you one more piece of advice in addition to the others you've received: trying concentrating on only running 1 account. When people run multiple accounts, their IQ-per-post is lowered in direct proportion to how many accounts they are running. If he had taken nutildah's advice seriously and stopped using multiple accounts to cheat in the signature campaigns, everything would have gone smoothly. But he was arrogant and continued his unethical actions until he was caught again by you, OP. He had a golden opportunity to correct himself, but I don’t think any cheater can truly repent for their actions. Update: I have decided to withdraw the tags on his accounts, until the investigation is complete. I did this decision based on the fact that I took into consideration the input of the other members. I will provide an update in upcoming posts once I reach a conclusion. Therefore I am retracting my previous statement for now. Title: Re: [Finding] The Same Wallet Was Used by Two Different Accounts Post by: Satofan44 on November 10, 2025, 07:59:18 PM 1st: https://bitcointalk.org/index.php?action=profile;u=3428733 I wonder why, but tag worthy anyway. Good work.2nd: https://bitcointalk.org/index.php?action=profile;u=967596 Quote Lorence.xD Last Active: February 26, 2024, 05:55:29 PM Title: Re: [Finding] The Same Wallet Was Used by Two Different Accounts Post by: Cryptomultiplier on November 10, 2025, 08:40:21 PM Recently, I was actively surfing on TryNinja's site, [BETA] [NEW] beta.ninjastic.space (forum search, archive and data visualization) (https://bitcointalk.org/index.php?topic=5534972.msg65158739#msg65158739). I went to the Address menu and randomly entered the wallet of one of the people who participated in a campaign (I will attach the findings below). I only have one account and if you want me to present proof of this my exchange history you posted here, I would, so as you clear this air of me cheating. Given the large number of active campaigns, as I’ve summarized HERE (https://bitcointalk.org/index.php?topic=5220832.0), they should be free from fraudulent accounts, especially farm accounts. That’s why I’m looking for any irregularities. I’m simply trying to encourage honest people who don’t engage in account farming. those who may be less fortunate. rather than letting farm accounts remain in the campaigns. coaltin (https://bitcointalk.org/index.php?action=profile;u=528653) – is an account flagged by JollyGood (https://bitcointalk.org/index.php?action=profile;u=1016855) for account farming on June 10, 2025. On May 12, 2025, he posted that he would be participating in the 1Win campaign using this wallet: bc1qfpnrz9et70euxm33kct968cfgdgk950gnwa528. I suspect he didn’t post it intentionally, but rather forgot due to having numerous accounts and wallets. At the same time, he also registered his farming account (Mastercon) for the 1Win campaign, and their posts appeared sequentially. Then oddity comes from the account below. Cryptomultiplier (https://bitcointalk.org/index.php?action=profile;u=3428733) – The wallet bc1qfpnrz9et70euxm33kct968cfgdgk950gnwa528 is currently being used by him in the EARNBET campaign managed by Little Mouse (https://bitcointalk.org/index.php?action=profile;u=2344286) . Forum Rank: Sr. Member Bech32 address: bc1qfpnrz9et70euxm33kct968cfgdgk950gnwa528 Rank: Sr. Member https://www.talkimg.com/images/2025/11/10/U6WbK1.pngSegwit BTC address: bc1qfpnrz9et70euxm33kct968cfgdgk950gnwa528 https://www.talkimg.com/images/2025/11/10/U6eUGg.png I did my KYC requirements and I have all my documents as proof to tender, just to show you that this is my Binance exchange address. Title: Re: [Finding] The Same Wallet Was Used by Two Different Accounts Post by: Stalker22 on November 10, 2025, 08:56:37 PM ~ I did my KYC requirements and I have all my documents as proof to tender, just to show you that this is my Binance exchange address. No one questions that this is your Binance address, but thats not the point here. How do you explain that the same address is being used by another forum member? What is your connection to the other accounts listed here? Title: Re: [Finding] The Same Wallet Was Used by Two Different Accounts Post by: nutildah on November 10, 2025, 09:06:46 PM Good catch but I'm wondering if coaltin presented that address to troll this other member as he only ever used it that 1 time. Plus it appears that Cryptomultiplier is from Nigeria whereas coaltin is not. That leads me to think its not worth issuing a tag over unless more evidence is presented to support the connection between the two accounts. There is still a chance they are the same person but I looked at coaltin's post history months back and I didn't see any indication that he was from Nigeria.
Same geo-territory is another good piece of evidence to help prove or disprove alts, just one piece in hopefully a stack of pieces. Although queerly enough, pretending to be from another country is a trend that is currently experiencing some popularity. Title: Re: [Finding] The Same Wallet Was Used by Two Different Accounts Post by: Satofan44 on November 10, 2025, 09:09:41 PM Good catch but I'm wondering if coaltin presented that address to troll this other member as he only ever used it that 1 time. Where? Coaltin posted it first in the evidence presented here. Where else was this posted before May?Quote Coaltin: May 12, 2025 https://bitcointalk.org/index.php?topic=5516469.msg65371965#msg65371965 Quote Cryptomultiplier: October 28, 2025 https://bitcointalk.org/index.php?topic=5560282.msg65978147#msg65978147 Plus it appears that Cryptomultiplier is from Nigeria whereas coaltin is not. I would not take this into consideration. Coaltin has gap between July 04, 2016 and May 02, 2025. It could be anyone. Title: Re: [Finding] The Same Wallet Was Used by Two Different Accounts Post by: GxSTxV on November 10, 2025, 09:09:53 PM I only have one account and if you want me to present proof of this my exchange history you posted here, I would, so as you clear this air of me cheating. Acting dumb won’t resolve anything now. Any tiny hope of proving you are not using alt accounts is already gone as @albon explained. You had many chances to make things right but you keep doing the same acts. My piece of advice is to read and listen before wasting efforts, since using multiple accounts will only get you bunch of red tags and useless profiles filled with lowQ posts.I did my KYC requirements and I have all my documents as proof to tender, just to show you that this is my Binance exchange address. Maybe this is the perfect time to learn your lesson. Stop cheating on signature campaigns, you will be caught sooner or later, better to focus you energy on a single account that’s more effective and productive. Peace Title: Re: [Finding] The Same Wallet Was Used by Two Different Accounts Post by: Fivestar4everMVP on November 10, 2025, 09:12:06 PM I only have one account and if you want me to present proof of this my exchange history you posted here, I would, so as you clear this air of me cheating. You are clearly missing the point here, no body is accusing you based on whether the bitcoin address is that associated with your Binance account or not, you are being accused of operating multiple account on this forum judging from the provided evidence that multiple accounts is using the very same bitcoin address to participate in signature campaigns here on the forum..I did my KYC requirements and I have all my documents as proof to tender, just to show you that this is my Binance exchange address. If there is anything you should be trying to prove, it should be that you are not operating multiple account and even using that to cheat in signature campaigns.. But unfortunately, proving otherwise will be very difficult since the evidence shared here is quite glaring, how can you possibly disprove the fact, and also prove that you have no connection with the account that is using your very same Binance account wallet address to apply for campaigns here? This is what you are being accused of, I hope you understand this as I tried to explain in a simplest way, just incase the op is hard to understand. Title: Re: [Finding] The Same Wallet Was Used by Two Different Accounts Post by: nutildah on November 10, 2025, 09:18:49 PM Good catch but I'm wondering if coaltin presented that address to troll this other member as he only ever used it that 1 time. Where? Coaltin posted it first in the evidence presented here. Where else was this posted before May?Nowhere, I was saying that Cryptomultiplier posted the addresses several times and coaltin only posted it once. It could have been a slip-up by an alt account but like I said in my other post I'm not sure I ever saw any indication that the owner of coaltin was Nigerian. He's been a scammer on the forum for years and probably has over a dozen accounts. I think most of them are tagged by this point. Notice he hasn't logged in to that account since Oct. 18th. Probably moved on to others. I'd need more specific evidence than just the single address re-use to leave a tag. That's just me personally speaking. Title: Re: [Finding] The Same Wallet Was Used by Two Different Accounts Post by: Satofan44 on November 10, 2025, 09:22:03 PM Good catch but I'm wondering if coaltin presented that address to troll this other member as he only ever used it that 1 time. Where? Coaltin posted it first in the evidence presented here. Where else was this posted before May?Nowhere, I was saying that Cryptomultiplier posted the addresses several times and coaltin only posted it once. It could have been a slip-up by an alt account but like I said in my other post I'm not sure I ever saw any indication that the owner of coaltin was Nigerian. He's been a scammer on the forum for years and probably has over a dozen accounts. I think most of them are tagged by this point. Notice he hasn't logged in to that account since Oct. 18th. Probably moved on to others. I'd need more specific evidence than just the single address re-use to leave a tag. That's just me personally speaking. Title: Re: [Finding] The Same Wallet Was Used by Two Different Accounts Post by: dkbit98 on November 10, 2025, 09:24:20 PM I only have one account and if you want me to present proof of this my exchange history you posted here, I would, so as you clear this air of me cheating. I didn't see any explanation why did you use exactly the same bitcoin address as member coaltin?I did my KYC requirements and I have all my documents as proof to tender, just to show you that this is my Binance exchange address. Don't say that you copy-pasted everything posted before you because content of that message is totally different from yours. In this case it doesn't matter at all if you can prove KYC and exchange history. Title: Re: [Finding] The Same Wallet Was Used by Two Different Accounts Post by: Cryptomultiplier on November 10, 2025, 09:47:44 PM I only have one account and if you want me to present proof of this my exchange history you posted here, I would, so as you clear this air of me cheating. I didn't see any explanation why did you use exactly the same bitcoin address as member coaltin?I did my KYC requirements and I have all my documents as proof to tender, just to show you that this is my Binance exchange address. Don't say that you copy-pasted everything posted before you because content of that message is totally different from yours. In this case it doesn't matter at all if you can prove KYC and exchange history. https://talkimg.com/images/2025/11/10/U6e10v.jpeg https://talkimg.com/images/2025/11/10/U6eopI.jpeg https://talkimg.com/images/2025/11/10/U6ecmH.jpeg I took the liberty of going through Coaltin's profile and through his campaign applications and there is a consistency in same address he uses. It is rather fortunate I had to delete my older applications for several campaigns, otherwise I would have presented same screenshot evidence that show that maybe in a bid to copy and edit my application on that fateful day, Coaltin forgot to input his address after editing the name. Title: Re: [Finding] The Same Wallet Was Used by Two Different Accounts Post by: Cryptomultiplier on November 10, 2025, 10:04:49 PM I still got more screenshots to tender if you don't mind, just to prove this is my legit wallet.
https://talkimg.com/images/2025/11/10/U6epmj.jpeg https://talkimg.com/images/2025/11/10/U6e8hP.jpeg https://talkimg.com/images/2025/11/10/U6eizc.jpeg https://talkimg.com/images/2025/11/10/U6eK0q.jpeg https://talkimg.com/images/2025/11/10/U6eDVG.jpeg https://talkimg.com/images/2025/11/10/U6eOpD.jpeg I hope this helps shed more light. Thanks Title: Re: [Finding] The Same Wallet Was Used by Two Different Accounts Post by: nutildah on November 10, 2025, 10:34:06 PM What I meant was, do you have a post where Cryptomultiplier used this address first (prior to the time that coaltin posted it)? Yes. Here (https://ninjastic.space/addresses?address=bc1qfpnrz9et70euxm33kct968cfgdgk950gnwa528) you can see that Cryptomultiplier used the address 45 times before coaltin. So more like coaltin was using Cryptomultiplier's address and not vice versa. For what reason I have no idea. Again I think this should only be supplementary evidence presented in conjuncture with something else, but that's the thing, there really isn't anything else that ties these two accounts together. At least not that's been found so far. Title: Re: [Finding] The Same Wallet Was Used by Two Different Accounts Post by: Satofan44 on November 10, 2025, 10:37:04 PM What I meant was, do you have a post where Cryptomultiplier used this address first (prior to the time that coaltin posted it)? Yes. Here (https://ninjastic.space/addresses?address=bc1qfpnrz9et70euxm33kct968cfgdgk950gnwa528) you can see that Cryptomultiplier used the address 45 times before coaltin. So more like coaltin was using Cryptomultiplier's address and not vice versa. For what reason I have no idea. Again I think this should only be supplementary evidence presented in conjuncture with something else, but that's the thing, there really isn't anything else that ties these two accounts together. At least not that's been found so far. Still you connected the account to at least Lorence.xD correctly I believe. https://bitcointalk.org/index.php?topic=5541615.msg65357675#msg65357675. He never provided a good explanation for that. Title: Re: [Finding] The Same Wallet Was Used by Two Different Accounts Post by: TryNinja on November 10, 2025, 10:41:00 PM I only have one account and if you want me to present proof of this my exchange history you posted here, I would, so as you clear this air of me cheating. I didn't see any explanation why did you use exactly the same bitcoin address as member coaltin?I did my KYC requirements and I have all my documents as proof to tender, just to show you that this is my Binance exchange address. Don't say that you copy-pasted everything posted before you because content of that message is totally different from yours. In this case it doesn't matter at all if you can prove KYC and exchange history. I took the liberty of going through Coaltin's profile and through his campaign applications and there is a consistency in same address he uses. It is rather fortunate I had to delete my older applications for several campaigns, otherwise I would have presented same screenshot evidence that show that maybe in a bid to copy and edit my application on that fateful day, Coaltin forgot to input his address after editing the name. Anyways, maybe this helps you (or maybe not). Same topic: https://beta.ninjastic.space/post/65252452 https://beta.ninjastic.space/post/65252452/versions That was on page 12 and 1 month before coaltin's post, though. Title: Re: [Finding] The Same Wallet Was Used by Two Different Accounts Post by: Zoomic on November 10, 2025, 10:48:02 PM Dude, make the images smaller. What a nightmare scrolling through this post. :P Sorry, was this actually the case of two users applying to the same campaign with the same wallet address - which could be considered as a mistake as people mistakenly copy others address and forget to edit it.Anyways, maybe this helps you (or maybe not). Same topic: https://beta.ninjastic.space/post/65252452 https://beta.ninjastic.space/post/65252452/versions That was on page 12 and 1 month before coaltin's post, though. Or The address actually received BTC from when under the control of the different accounts. If it's the former, it could be a mistake but when it's the later (used to recieve campaign payment) it could be more indicting Edit: I understood the case now. Title: Re: [Finding] The Same Wallet Was Used by Two Different Accounts Post by: AakZaki on November 10, 2025, 10:54:49 PM ~snip~ There is still a chance they are the same person but I looked at coaltin's post history months back and I didn't see any indication that he was from Nigeria. It seems you missed this part about coaltin, brother. Look at which local board he posted in.Same geo-territory is another good piece of evidence to help prove or disprove alts, just one piece in hopefully a stack of pieces. Although queerly enough, pretending to be from another country is a trend that is currently experiencing some popularity. https://bitcointalk.org/index.php?topic=5546512.msg65475121#msg65475121 https://www.talkimg.com/images/2025/11/10/U6qUh9.png https://loyce.club/archive/topics/554/5546512.html Title: Re: [Finding] The Same Wallet Was Used by Two Different Accounts Post by: lovesmayfamilis on November 11, 2025, 05:59:25 AM Now is the right time to tag his accounts I disagree that a single address match warrants a negative tag. I think the situation was different from how many perceive it. Look, coaltin applied to participate in a company's signature on May 12, 2025, and Cryptomultiplier followed suit three minutes later. After the manager confirmed who was accepted, Cryptomultiplier deleted his application. I had to delete my older applications for several campaigns, https://www.talkimg.com/images/2025/11/11/U6qKwm.png https://ninjastic.space/search?title=CCE%20CASH%20No%20Account%20Cross-chain%20Crypto%20Exchange%20Signature%20Campaign But on the same day, May 12, four minutes later, coaltin applied to participate in a company with no open slots, likely due to his own carelessness; he simply copied the information from Cryptomultiplier's application. https://www.talkimg.com/images/2025/11/11/U6qbNW.png https://bitcointalk.org/index.php?topic=5516469.msg65371965#msg65371965 He does the same thing in another company. Namely, submitting an application where there are no places. https://bitcointalk.org/index.php?topic=5534550.msg65372774#msg65372774 The error in entering the address is obvious. Question: Why would Cryptomultiplier apply where there are no available spots? For someone who hasn't been on the forum for a while, namely coaltin, this is understandable, but not for someone who regularly attends. I don't think Cryptomultiplier is unaware of this. Such an incident could happen to anyone. Therefore, I don't think a negative tag is appropriate here. If not, then it is almost definitely a slip up. It is very unlikely that someone got this address from them privately and then proceeded to troll or hurt them in this convoluted way. Occam's Razor. I think you'll be interested to learn how true your words might one day be. But I'm glad that happens rarely. You can read the thread to gain a better understanding. After investigation, and with help from the rest of the mod team, I've determined that inbizin = bitkoinguru$$$. He created that blog post (registering the domain in June) and then made that post in Meta in order to frame you. The moderator who actually did the banning was not a Russian moderator, but was acting upon what seemed to be a clear case of plagiarism. The thought of this type of attack had occurred to me before, but this is the first time that it's actually been done successfully. I'll have to think about countermeasures. You're unbanned. Sorry about that. Title: Re: [Finding] The Same Wallet Was Used by Two Different Accounts Post by: albon on November 11, 2025, 08:04:30 AM I'd need more specific evidence than just the single address re-use to leave a tag. That's just me personally speaking. So more like coaltin was using Cryptomultiplier's address and not vice versa. For what reason I have no idea. Again I think this should only be supplementary evidence presented in conjuncture with something else, but that's the thing, there really isn't anything else that ties these two accounts together. At least not that's been found so far. I disagree that a single address match warrants a negative tag. I think the situation was different from how many perceive it. After reviewing your comments everyone, I think I will investigate the matter again. For now, I will temporarily remove the negative feedback to make sure I haven’t wronged him, although I still have my doubts, but I cannot ignore your input, as I appreciate your remarks and objections. This makes me reconsider the situation and look at it from different perspectives, and I hope that I am wrong in the end. My tagging was based on the fact that the matter was repeated before, but with Lorence.xD,, as I mentioned in post #3. so I will review the details again before making a final decision. Title: Re: [Finding] The Same Wallet Was Used by Two Different Accounts Post by: Cryptomultiplier on November 11, 2025, 01:06:50 PM I'd need more specific evidence than just the single address re-use to leave a tag. That's just me personally speaking. So more like coaltin was using Cryptomultiplier's address and not vice versa. For what reason I have no idea. Again I think this should only be supplementary evidence presented in conjuncture with something else, but that's the thing, there really isn't anything else that ties these two accounts together. At least not that's been found so far. I disagree that a single address match warrants a negative tag. I think the situation was different from how many perceive it. After reviewing your comments everyone, I think I will investigate the matter again. For now, I will temporarily remove the negative feedback to make sure I haven’t wronged him, although I still have my doubts, but I cannot ignore your input, as I appreciate your remarks and objections. This makes me reconsider the situation and look at it from different perspectives, and I hope that I am wrong in the end. My tagging was based on the fact that the matter was repeated before, but with Lorence.xD,, as I mentioned in post #3. so I will review the details again before making a final decision. I neither have or operate double accounts nor have or use more than one address for my account. I have always maintained my stand from the onset and would consider it a great injustice to be accused and punished with even a neutral tag, for someone else's mistake in this forum. I'd need more specific evidence than just the single address re-use to leave a tag. That's just me personally speaking. So more like coaltin was using Cryptomultiplier's address and not vice versa. For what reason I have no idea. Again I think this should only be supplementary evidence presented in conjuncture with something else, but that's the thing, there really isn't anything else that ties these two accounts together. At least not that's been found so far. I disagree that a single address match warrants a negative tag. I think the situation was different from how many perceive it. After reviewing your comments everyone, I think I will investigate the matter again. For now, I will temporarily remove the negative feedback to make sure I haven’t wronged him, although I still have my doubts, but I cannot ignore your input, as I appreciate your remarks and objections. This makes me reconsider the situation and look at it from different perspectives, and I hope that I am wrong in the end. My tagging was based on the fact that the matter was repeated before, but with Lorence.xD,, as I mentioned in post #3. so I will review the details again before making a final decision. I neither have or operate double accounts nor have or use more than one address for my account. I have always maintained my stand from the onset and would consider it a great injustice to be accused and punished with even a neutral tag, for someone else's mistake in this forum. It is rather fortunate I had to delete my older applications for several campaigns, otherwise I would have presented same screenshot evidence that show that maybe in a bid to copy and edit my application on that fateful day, Coaltin forgot to input his address after editing the name. With due respect @AakZaki, I do not have any connection with coaltin and Lorence. xD, so I don't agree with your tag on my account because I'm innocent of that accusation. If I'm guilty here, I will rather not reply rather than make false excuses but I'm not guilty here. Like I said above in my first comment, it's unfortunate that I deleted my old applications which I believe coaltin copied just after I also applied on that campaign, I was looking for how to get the post I deleted but thanks to lovesmayfamilis &TryNinja who has helped me find my deleted post. I'm innocent of your neutral tag and I ask you review the accusations again and remove the tag. Thank you. Thank you TryNinja and lovesmayfamilis for your help, I really appreciate. Title: Re: [Finding] The Same Wallet Was Used by Two Different Accounts Post by: AakZaki on November 13, 2025, 09:58:47 AM I’ve found something else again. It started with the account topman21. He had previously colluded with LDL in the thread topman21 scam my 40$ help me (https://bitcointalk.org/index.php?topic=5454820.0) but the issue was eventually resolved after a lot of drama.
It’s undeniable that someone active in both local board A and local board B could come from the same country. . A scammer is a scammer, no matter what. The first example: The account being sold, as in the link above, shows that even cross-country account deals are possible. The second example: Because there are too many alt accounts, they may be hiding their tracks and operating in different locales. We won't know. They will stop if they are caught. Here's what I found: Code: bc1qu9tl7ng322hduq0uytjjvhnqmv2erccxx9r9uk, In the two pictures above there is nothing strange, the problem is not there but below: Try TXHash below in Traking on Blockchain: Bitcoin Transaction (https://www.blockchain.com/explorer/transactions/btc/4a6f5ebd24f580607889d512a14c264bc1ad1332a6c8ca7fee1de8282afc672e) Code: 4a6f5ebd24f580607889d512a14c264bc1ad1332a6c8ca7fee1de8282afc672e Please help verify whether the same wallet can be used in a single transaction. If you're not satisfied, you can check the other TXHash in that wallet. It seems that JollyGood (https://bitcointalk.org/index.php?action=profile;u=1016855) should know about this issue, since he was the one who gave the neutral tag. Or even anyone who disagrees with this kind of cheating can re-verify it. Title: Re: [Finding] The Same Wallet Was Used by Two Different Accounts Post by: Little Mouse on November 13, 2025, 10:32:11 AM LDL and armanda90 case is quite unsual.
LDL is from Bangladesh and he still can write post in Bangla. armanda90 is from Indonesia and he still writes post in their local language. How can they both be alt? Title: Re: [Finding] The Same Wallet Was Used by Two Different Accounts Post by: Mahiyammahi on November 13, 2025, 10:45:09 AM LDL and armanda90 case is quite unsual. LDL is from Bangladesh and he still can write post in Bangla. armanda90 is from Indonesia and he still writes post in their local language. How can they both be alt? Yeah that's concering for sure, cause armanda90 is still actively posting in his local board Indonesia. Although he could have impersonate as an Indonesian user if he posts very few , by using ChatGPT. AI translation is way better than regular translation. Or maybe they have any internal connection traded each other's Bitcoin. But this would also eliminate the fact they had used same wallet address in the forum. Confusing and unusual to be sure. Title: Re: [Finding] The Same Wallet Was Used by Two Different Accounts Post by: AakZaki on November 13, 2025, 10:57:41 AM LDL and armanda90 case is quite unsual. Regarding the language, can’t it be done with ChatGPT, Sir.LDL is from Bangladesh and he still can write post in Bangla. armanda90 is from Indonesia and he still writes post in their local language. How can they both be alt? And regarding the wallet: this can also happen when someone creates an Electrum wallet, then creates many wallets in Electrum and uses them to register for campaigns. When all the wallets in that Electrum send BTC to another wallet, all the wallets in Electrum will be visible in the TXHash, just like in this case. Title: Re: [Finding] The Same Wallet Was Used by Two Different Accounts Post by: LDL on November 13, 2025, 12:30:43 PM bc1qgzrva028eym96uax90j28qj3aqhh3dy8gk6qvp
Check the address you connected to above carefully and you will see that it is Binance's official address. Check the addresses of all participants in the Rainbet Signature Campaign to see if Bitcoin transactions have been made from all addresses to the above address. And all the bitcoins of all the wallets that are still pending are deposited in the said wallet (bc1qgzrva028eym96uax90j28qj3aqhh3dy8gk6qvp). If you don't believe me, you can search the wallets below. More than 100+ wallet connected to bc1qgzrva028eym96uax90j28qj3aqhh3dy8gk6qvp bc1q8hp48qp3rsn50uxvlfnv6ypswyhqv77pqp43mv bc1q9gajm3vgc7k4zs6kamtk6lp75c4hya2hmlrk9d bc1qj9rzytymsmh5seec33v4mdzm3trepltw8ggdje bc1qpf82censd6vwewnfsgpn8gq6uqmldxu80defwz bc1qmfwqys0wn7uz0dj7dgyj7y4x74jr3ltpq30e8f bc1q3hjzr5kvdhdhccfxg8x53jv3l8vpmvcnvl7m4j bc1qhgc56hf4ynpp9rmdxcv84aq9ma2l9kwpydk0rl bc1qdezddun8ydmspy3f6qq69jryuudg4ceczmksdt bc1qcehqtlxp2fvmzsf5qxjnc6kzxv2263ne84mnsj bc1qepdf47wxd80z3a274dudg0xzv3dxkka6lhf4he bc1q7u2s70q86tzc5p3yj5ys5585nrpwzdvzelm9y8 The above addresses are given as samples. Please check and justify them carefully. N.B: All of the above participants are participants in the Rainbet Signature Campaign. Title: Re: [Finding] The Same Wallet Was Used by Two Different Accounts Post by: Satofan44 on November 13, 2025, 12:49:37 PM Yeah this does not look accurate, always check the recipient address. If it has a lot of volume and thousands of transactions it is very unlikely that it is used by 3rd world shitposters.
bc1qgzrva028eym96uax90j28qj3aqhh3dy8gk6qvp This seems correct (regardless of whether it is Binance or not, I have not looked at that part). Check the address you connected to above carefully and you will see that it is Binance's official address. Check the addresses of all participants in the Rainbet Signature Campaign to see if Bitcoin transactions have been made from all addresses to the above address. And all the bitcoins of all the wallets that are still pending are deposited in the said wallet (bc1qgzrva028eym96uax90j28qj3aqhh3dy8gk6qvp). Quote Confirmed tx count 289234 Confirmed received 309173 outputs (27542.26382065 BTC) Confirmed spent 309164 outputs (27542.24594736 BTC) Confirmed unspent 9 outputs (0.01787329 BTC) Title: Re: [Finding] The Same Wallet Was Used by Two Different Accounts Post by: Z_MBFM on November 13, 2025, 01:06:19 PM LDL and armanda90 case is quite unsual. Regarding the language, can’t it be done with ChatGPT, Sir.LDL is from Bangladesh and he still can write post in Bangla. armanda90 is from Indonesia and he still writes post in their local language. How can they both be alt? And regarding the wallet: this can also happen when someone creates an Electrum wallet, then creates many wallets in Electrum and uses them to register for campaigns. When all the wallets in that Electrum send BTC to another wallet, all the wallets in Electrum will be visible in the TXHash, just like in this case. Semangat aja terus gan buat ikutin bounty sosmed,lumayan ko hasilnya bisa ditabung untuk ikut ICO nantinya... armanda90 has been posting on Indonesian local boards since 2017. And her local posting started from the 3rd post after register her account and still now he/she posting on Indonesia location board. And he posted on about 794 Indonesian local boards.Sambil2 nunggu tittle dinaikin.CMIIWW :) বাংলাদেশ থেকে কিভাবে একটি অফলাইন ওয়ালেট ব্যবহার করতে পারব? LDL is a Bangladeshi account and he has posted about 375 posts entirely in the Bangla regional language, so I don't think these two accounts can be Alt.অনেকদিন ধরে একটি বিষয় শেয়ার করার জন্য চেষ্টা করছি, আমি ইতিমধ্যে ইংলিশ বোর্ডে একটি পোস্ট করেছিলাম যে একটি বিটকয়েন নিষিদ্ধ দেশে কিভাবে একটি হার্ডওয়্যার ওয়ালেট ব্যবহার করতে পারবে, কিভাবে পাব। কিন্তু সবাই বিভিন্ন উপদেশ মূলক পোস্ট করেছিল কিন্তু আমার পক্ষে তাদের উপদেশ মোতাবেক কাজ করা ঝুঁকি পূর্ণ বলে মনে হচ্ছে। আমার দেশে বিশেষ করে বিটকয়েন নিয়ে কথা বললে আইনি জটিল ঝামেলায় পড়তে হয়, তাই আমি এগুলা নিয়ে জনসম্মুখে কথা বলতেও পারি না। দিন দিন সেন্টালাইজড এক্সচেঞ্জ এর প্রতি মানুষের বিশ্বাসও আস্থা কমে যাচ্ছে, তারা (ক্রিপ্টোহোল্ডার) তাদেরকে ক্রিপ্টোকারেন্সি সেন্ট্রালাইজড এক্সচেঞ্জে মজুদ করতে চাইছে না । অন্যান্য দেশে বিশেষ করে যে সকল দেশে ক্রিপ্টোকারেন্সির বৈধতা আছে তারা ইচ্ছামতো তাদের কর্মকাণ্ড চালিয়ে যেতে পারে। কিন্তু আমার দেশে ক্রিপ্টোকারেন্সির সরকারের নিষেধাজ্ঞা থাকায় বাংলাদেশিরা যত্রতত্র বিটকয়েন নিয়ে আলোচনা করতে পারেনা। আমাদের দেশে হার্ডওয়ার ওয়ালেট বাণিজ্যিকভাবে পাওয়া যায় না। এমতাবস্থায় আমি খুবই দুশ্চিন্তায় রয়েছি কেননা আমার তিন হাজার ডলার সমপরিমাণ বিটকয়েন বাইন্যান্স এক্সচেঞ্জ ও কুকয়েন এক্সচেঞ্জের মধ্যে রয়েছে । ফোরামের অভিজ্ঞ ব্যক্তিরা আমাকে পরামর্শ দিয়েছেন যে আপনি অতি দ্রুত আপনার সকলকে ক্রিপ্টোকারেন্সি হার্ডওয়ার ওয়ালেটে ট্রান্সফার করে ফেলুন। কিন্তু দুঃখের বিষয় হলো আমি কিভাবে একটি হার্ডওয়্যার ওয়ালেট ম্যানেজ করতে পারবো? এজন্য আমার আজকের এই পোস্টটি লেখা, এখানে অনেক সিনিয়র পারসন আছেন যারা ক্রিপ্টোকারেন্সি মজুদ করে রেখেছেন, দীর্ঘমেয়াদী মজুদের জন্য সিদ্ধান্ত গ্রহণ করেছেন। আমার জানতে চাওয়া হল, আপনারা কোথায় আপনাদের ক্রিপ্টোকারেন্সী মজুদ করে রেখেছেন? হার্ডওয়ার ওয়ালেট ছাড়াও কি অন্য কোন উপায় আছে যেখানে আমি আমার সকল কিপ্টোকারেন্সি মজুদ করে রাখতে পারব? Quote ChatGPT was officially launched by OpenAI on November 30, 2022. chatgpt was launched in late 2022. No other translator can translate a local language into a pure regional language. If someone were to post using such a translator, then among all these posts, a local member would definitely catch that.Title: Re: [Finding] The Same Wallet Was Used by Two Different Accounts Post by: AakZaki on November 13, 2025, 01:11:01 PM bc1qgzrva028eym96uax90j28qj3aqhh3dy8gk6qvp The problem is not with the Binance wallet, I already understand that.(,,,,) The problem is why this wallet belonging to armanda90 (bc1qu9tl7ng322hduq0uytjjvhnqmv2erccxx9r9uk) and this one belonging to LDL (bc1q58dvavj470736793g8dwalm8ejt3uku0vs9ye3) are always in the group of senders to that Binance wallet. Is it just a coincidence? It seems impossible. TXhash 1: https://www.blockchain.com/explorer/transactions/btc/4a6f5ebd24f580607889d512a14c264bc1ad1332a6c8ca7fee1de8282afc672e TXhash 2: https://www.blockchain.com/explorer/transactions/btc/962db10afc9c992c7eee63e78f4852e4c2cfe7b056b65e8cc6440724041a0e1b TXhash 3: https://www.blockchain.com/explorer/transactions/btc/9691a68bf8a16df4e260404471355ab1ade9a179e627460d745537bd9f6f6017 TXhash 4: https://www.blockchain.com/explorer/transactions/btc/e891114b07ac805bb48d21e8d9c3f2fdd4feb6d824d6393dc87f705e89f4eb36 TXhash 5: https://www.blockchain.com/explorer/transactions/btc/5c4949394601c1fa351c991b7c586e903f020e844d4309af724e66297eda480f TXhash 6: https://www.blockchain.com/explorer/transactions/btc/e4f4c197df2d76e8b9cc432631df477ec78a0978fc8953caa37fb9f2689d078c The data on the blockchain never lies. If your wallet and armanda90 wallet are not in the same Electrum application, then when you send BTC to the Binance wallet, It should be detected as a single sender. Title: Re: [Finding] The Same Wallet Was Used by Two Different Accounts Post by: Satofan44 on November 13, 2025, 01:35:24 PM The problem is not with the Binance wallet, I already understand that. My idea is that these two addresses are Binance deposit addresses, and that bc1qgzrva028eym96uax90j28qj3aqhh3dy8gk6qvp is the address that Binance consolidates some of the deposits to (in which case it makes sense that they sometimes spend at the same time depending on the timing of receiving funds and how Binance consolidates UTXOs). I could be wrong, no certainty on this from me either way. The problem is why this wallet belonging to armanda90 (bc1qu9tl7ng322hduq0uytjjvhnqmv2erccxx9r9uk) and this one belonging to LDL (bc1q58dvavj470736793g8dwalm8ejt3uku0vs9ye3) are always in the group of senders to that Binance wallet. Is it just a coincidence? It seems impossible. The data on the blockchain never lies. If your wallet and armanda90 wallet are not in the same Electrum application, then when you send BTC to the Binance wallet, It should be detected as a single sender. I don't think bc1qgzrva028eym96uax90j28qj3aqhh3dy8gk6qvp is anyone's deposit address based on the transaction count and volume (at least not from a campaign participant here). That was my point and you missed it entirely. Confirmed tx count 289234 Confirmed received 309173 outputs (27542.26382065 BTC) Confirmed spent 309164 outputs (27542.24594736 BTC) Confirmed unspent 9 outputs (0.01787329 BTC) Title: Re: [Finding] The Same Wallet Was Used by Two Different Accounts Post by: Shishir99 on November 13, 2025, 01:40:32 PM bc1qgzrva028eym96uax90j28qj3aqhh3dy8gk6qvp Check the address you connected to above carefully and you will see that it is Binance's official address. Check the addresses of all participants in the Rainbet Signature Campaign to see if Bitcoin transactions have been made from all addresses to the above address. And all the bitcoins of all the wallets that are still pending are deposited in the said wallet (bc1qgzrva028eym96uax90j28qj3aqhh3dy8gk6qvp). If you don't believe me, you can search the wallets below. More than 100+ wallet connected to bc1qgzrva028eym96uax90j28qj3aqhh3dy8gk6qvp Yep. I also confirm the address belongs to Binance. That is not what AakZaki pointed out. The address bc1qgzrva028eym96uax90j28qj3aqhh3dy8gk6qvp is a receiver address associated with Binance. But we are talking about sender addresses, which are Code: bc1qu9tl7ng322hduq0uytjjvhnqmv2erccxx9r9uk, How can both addresses be in the same transaction as inputs if it does not belong to the same seed phrases? It is only possible when you send all funds from the wallet, consolidate all your address inputs, and then send the funds to a receiver's address. In this case, we can see that the transaction has 7 inputs from 6 different addresses, and all those inputs belong to the same wallet owner. My idea is that these two addresses are Binance deposit addresses Binance is not a tiny exchange. What are the odds that they do not consolidate more than 10 inputs in the same transaction, and most of the time these two specific wallets appear in the same transaction? Title: Re: [Finding] The Same Wallet Was Used by Two Different Accounts Post by: Satofan44 on November 13, 2025, 01:42:59 PM How can both addresses be in the same transaction as inputs if it does not belong to the same seed phrases? It is only possible when you send all funds from the wallet, consolidate all your address inputs, and then send the funds to a receiver's address. Read my post, unless you think that this signature participant is extremely rich this theory does not make sense.The address bc1qgzrva028eym96uax90j28qj3aqhh3dy8gk6qvp is a receiver address associated with Binance. This is not a deposit address, it has received over 27 thousand Bitcoin. In this case, we can see that the transaction has 7 inputs from 6 different addresses, and all those inputs belong to the same wallet owner. Which is Binance.Stop spamming shit both of you and go back to the basics, learn how UTXO consolidation works. If it was much less Bitcoin I could consider other theories such as the involvement of someone who provides "exchange services" in private but not at this amount. Title: Re: [Finding] The Same Wallet Was Used by Two Different Accounts Post by: Shishir99 on November 13, 2025, 01:54:43 PM Read my post, unless you think that this signature participant is extremely rich this theory does not make sense. This signature participant owns more than 10 accounts in this forum and probably earns a good amount of money. But I am not saying he owns that receiver wallet. That wallet surely belongs to Binance Exchange.Quote In this case, we can see that the transaction has 7 inputs from 6 different addresses, and all those inputs belong to the same wallet owner. Which is Binance.Stop spamming shit both of you and go back to the basics, learn how UTXO consolidation works. What about going back to where you belong? Be a regular forum member instead of insulting people over trivial matters. I always notice that you are being jerky with each forum member. Just don't cross my path next time, or I will be a Jerk as well. I understand that you are not mentally stable and a frustrated kid who grew up in a slum fighting others, but that's not how the entire world works. Asshole. Title: Re: [Finding] The Same Wallet Was Used by Two Different Accounts Post by: Satofan44 on November 13, 2025, 02:47:57 PM Read my post, unless you think that this signature participant is extremely rich this theory does not make sense. This signature participant owns more than 10 accounts in this forum and probably earns a good amount of money. But I am not saying he owns that receiver wallet. That wallet surely belongs to Binance Exchange.Here is some GPT magic. Code: +---------------------------+ +---------------------------+ What is not clear? Title: Re: [Finding] The Same Wallet Was Used by Two Different Accounts Post by: noorman0 on November 13, 2025, 02:51:36 PM -snip- @Satofan44 is correct about his theory. Binance and other centralized exchanges will regularly consolidate all or some user deposits into hot wallets, depending on how they configure their consolidation triggers. The primary function of an exchange's hot wallet is to "pull" users' coins directly from their respective deposit addresses. It's not always because they have the same key or seed, but rather, Binance has all the keys generated from users' deposit addresses, and their system somehow creates bulk transactions that can be collectively signed and broadcasted.How can both addresses be in the same transaction as inputs if it does not belong to the same seed phrases? Because in a single payment schedule, those two addresses are highly likely to be consolidated at the same time. Title: Re: [Finding] The Same Wallet Was Used by Two Different Accounts Post by: Xiaomie A1 on November 13, 2025, 04:52:16 PM LDL and armanda90 case is quite unsual. LDL is from Bangladesh and he still can write post in Bangla. armanda90 is from Indonesia and he still writes post in their local language. How can they both be alt? A very good question, but I've long suspected that LDL is an Indonesian who may be deliberately pretending to be a citizen of another country. I saw this when he wrote a statement about the sad news that befell an Indonesian member, although he later deleted the statement to eliminate any trace of his Indonesian citizenship. And perhaps this could provide additional evidence to support AakZaki's statement. https://www.talkimg.com/images/2025/11/13/UPZ5nz.jpeg Source: https://ninjastic.space/post/61150817 Title: Re: [Finding] The Same Wallet Was Used by Two Different Accounts Post by: JollyGood on November 13, 2025, 09:46:46 PM The LDL account deleted the post, it does not exist and the thread commemorating the member that sadly passed away is now locked.
I checked the image link in the updated post captured in Ninjastic. The image was never deleted, it is still there and if everything is correct it was posted by the LDL account. Why would he post in the Indonesia local board and then delete the post and image? https://image2url.com/images/1763070058985-a2e9bb94-3bc2-457a-865f-3a26cb323406.jpeg Title: Re: [Finding] The Same Wallet Was Used by Two Different Accounts Post by: AakZaki on November 14, 2025, 03:53:03 AM The LDL account deleted the post, it does not exist and the thread commemorating the member that sadly passed away is now locked. I know Pandukelana2712, sir. he is a well known figure in the Indonesian local board.I checked the image link in the updated post captured in Ninjastic. The image was never deleted, it is still there and if everything is correct it was posted by the LDL account. Why would he post in the Indonesia local board and then delete the post and image? As for LDL, I don’t know him personally, but after doing an in depth search, my suspicion turned out to be correct. Based on data from the Indonesian Local Board in 2023. He truly is a liar, and he even convinced Little Mouse (https://bitcointalk.org/index.php?action=profile;u=2344286) Campaign Manager that he was from Bangla. He is ranked number 318. Nama-nama pengguna yang aktif di Lokal Board Tahun 2022 Code: 1. Husna QA [949] And the possibility regarding the wallet that consistently appears together with armanda90 wallet is also likely true. In fact there are six TXHash that I have sent above. A simple logic example: when someone wants to withdraw assets from different places, it is usually done at the same time. Something like that can’t be a coincidence six times. Title: Re: [Finding] The Same Wallet Was Used by Two Different Accounts Post by: SmartBusiness001 on November 14, 2025, 04:09:40 AM bc1qgzrva028eym96uax90j28qj3aqhh3dy8gk6qvp (,,,,) [..] The data on the blockchain never lies. If your wallet and armanda90 wallet are not in the same Electrum application, then when you send BTC to the Binance wallet, It should be detected as a single sender. Title: Re: [Finding] The Same Wallet Was Used by Two Different Accounts Post by: Xiestar on November 14, 2025, 04:24:45 AM bc1qgzrva028eym96uax90j28qj3aqhh3dy8gk6qvp (,,,,) [..] The data on the blockchain never lies. If your wallet and armanda90 wallet are not in the same Electrum application, then when you send BTC to the Binance wallet, It should be detected as a single sender. Using an exchange transaction path will create a false positive result because campaign participants always looking forward on the pay day and send immediately their salary to Binance. There’s a high chance that many user will entangle when Binance pool collected. You can try to follow one of the account that actively participating on campaign such as Rainbet and check how many user will be connected if you follow the recent transaction made after the campaign payment was distributed. Title: Re: [Finding] The Same Wallet Was Used by Two Different Accounts Post by: LDL on November 14, 2025, 05:17:28 AM Using an exchange transaction path will create a false positive result because campaign participants always looking forward on the pay day and send immediately their salary to Binance. bc1q8hp48qp3rsn50uxvlfnv6ypswyhqv77pqp43mv (Furious 7)There’s a high chance that many user will entangle when Binance pool collected. You can try to follow one of the account that actively participating on campaign such as Rainbet and check how many user will be connected if you follow the recent transaction made after the campaign payment was distributed. bc1q9gajm3vgc7k4zs6kamtk6lp75c4hya2hmlrk9d (JunaidAzizi) bc1qj9rzytymsmh5seec33v4mdzm3trepltw8ggdje (danadc) bc1qpf82censd6vwewnfsgpn8gq6uqmldxu80defwz (skarais) bc1qmfwqys0wn7uz0dj7dgyj7y4x74jr3ltpq30e8f (GbitG) bc1q3hjzr5kvdhdhccfxg8x53jv3l8vpmvcnvl7m4j (Churchillvv) bc1qhgc56hf4ynpp9rmdxcv84aq9ma2l9kwpydk0rl (Unknown Op) bc1qdezddun8ydmspy3f6qq69jryuudg4ceczmksdt (Cheema02) bc1qcehqtlxp2fvmzsf5qxjnc6kzxv2263ne84mnsj (Stable090) bc1qepdf47wxd80z3a274dudg0xzv3dxkka6lhf4he(uchegod-21 bc1q7u2s70q86tzc5p3yj5ys5585nrpwzdvzelm9y8(Rockstarguy) bc1qtu0tuwjecvuhsxet3mf7a047rlmj9cqhdae5k9(NewRanger) bc1qnw0he65p7pzpm26lrgu7msr8m3zdthszkqddgy( Bobrox) bc1qmwness6eq6kd68z26rjwmdv67sarg7mwg80p3w( Adams0001) bc1qn7lda4xvlmnxye3l4ezlf60gd6vnx7z9pxe763( POPOLUV) bc1qjsf7md4cym5eah4y788dgpvqr2ghg4tzh3cvs8(HajiBagi) bc1qj76cd86xrnnyjtzurq3yd4z3mkjuguyt859wg6(Abu-Naim) bc1qysl5lwatyulqtfuez65p73gcsw8wssgch4qr9k(Marvelockg) bc1q85589gy79he7xtatdzn8q503u6spx8jvmv88dh(Sticky Bomb) bc1q9tyrdsvfycm5dv6yl6gthtzk05ufm5eq390mer(Ever-young) bc1q507kd027kmz3mkaxg6y85nz8j277d9jmpy5q4s(Proty) bc1qecxdat60j275vc752nykf8ljyafl89r63fjxue(PremiumcryptoHub) bc1qyy4leg9lz039xmqrxfgthek4wdlt4fn9pp637w(Just Say) bc1q6pz4da07qu6yxmxqfwlcuy5awm65dvgce9zz9t(Ndabagi01) bc1qw2exnyn34ek7dtt8rj98ule607j07c3klqpyu0(Makus) bc1qnegh7p6u68eu7ndtxdg7s8du2et0asrt4jk6g8(Uhwuchukwu53) bc1q3c54ularcwyhjupgfmvlew2ll574uvhtlamdpu(NurseHub) bc1qj9msdqxm0v2dr7jduh0dm4khsf5vka0cyj9s3p(Emjay24) bc1qqdn0kx6la80yk74njvfyynjcm2d8fpz5zxlcgg(programmer3666) bc1qgwkjm0s20u8de0gfl5amw5lvze7e2n29f4yndh(AmaGold70) bc1q9s27unx7tpv5wryrxr653re5nqxxmxx83fw5hw(Iamgoat) bc1quc82ku3e3edymhcer7lgsgw530e0ufmxxmke79(Berry2d) bc1qwvu7e8ygdwxfp73cnr4yg2k7kq8kxp3pgqtxj4(Bright0515) bc1qd7dwrfkdcmrxedwxmze3r9w2lu3q2rsvnkvg08(Grace333) bc1qldcshdwnde537dephwv0vv7k0tyvn23mv7fcw7(Localhostspeed) bc1qqqu243dqut5cl6yhjx5atkctmftg294e9m0vrg(Silikiem) bc1q0uuyt7063j99x29pmmmufrhnemvq4u3ku76t60(BTC FutureKing) bc1qt9lht0lgsf2vwaxck7y0epu3lxh34d4f7l6c9g(Umulala-alala) bc1qd82xhqn9mj0w2d3zet3y4yw723uu8szyjttcfk(Abdulzuruku01) Binance cold storage address: bc1qgzrva028eym96uax90j28qj3aqhh3dy8gk6qvp All the above wallets are connected to the Binance official wallet. So how do you keep all the above accounts connected? Title: Re: [Finding] The Same Wallet Was Used by Two Different Accounts Post by: Xiestar on November 14, 2025, 05:29:11 AM Using an exchange transaction path will create a false positive result because campaign participants always looking forward on the pay day and send immediately their salary to Binance. There’s a high chance that many user will entangle when Binance pool collected. You can try to follow one of the account that actively participating on campaign such as Rainbet and check how many user will be connected if you follow the recent transaction made after the campaign payment was distributed. All the above wallets are connected to the Binance official wallet. So how do you keep all the above accounts connected? That’s exactly my point. But your case is peculiar because your account have a history of changing local board so most likely a purchase account by a merit farmer from Bangladeshi gang which @shishir uncover. Title: Re: [Finding] The Same Wallet Was Used by Two Different Accounts Post by: LDL on November 14, 2025, 05:38:04 AM That’s exactly my point. But your case is peculiar because your account have a history of changing local board so most likely a purchase account by a merit farmer from Bangladeshi gang which @shishir uncover. Thanks, I'm trying to explain this. When I first started, my knowledge of the forum was very limited, especially about the rules and regulations of difference community. I thought that maybe I could write in all communities here, but after posting a few posts, I was told not to post in different communities. Although, in the beginning, I posted two posts on the Italian local board and later on, I posted one post to mourn the passing of an Indonesian Muslim brother. Since then, I have refrained from posting like this and am trying my best to follow the rules and regulations of the community (local board).You can see two posts on Italian board. https://www.talkimg.com/images/2025/11/14/UPQ8ob.jpeg After posting these two or three posts, I gained some knowledge about the community rules, after which I never went to any local board again. Or even if I went to another local board later, I tried to post there in English. Title: Re: [Finding] The Same Wallet Was Used by Two Different Accounts Post by: JollyGood on November 14, 2025, 12:42:35 PM You are clutching at straws. The desperation is clear.
Even if there is no conclusive evidence, there is circumstantial evidence that your own post just spouted. Italian, Indonesian, you were new to the forum and the rest of the drama you are concocting. You were left neutral feedback years ago, you should never have been nowhere near a campaign getting paid and rewarded for nefarious conduct. Now you have several negative tags, maybe that will affect how campaign managers deal with farmed accounts: https://bitcointalk.org/index.php?topic=5565182.0 That’s exactly my point. But your case is peculiar because your account have a history of changing local board so most likely a purchase account by a merit farmer from Bangladeshi gang which @shishir uncover. Thanks, I'm trying to explain this. When I first started, my knowledge of the forum was very limited, especially about the rules and regulations of difference community. I thought that maybe I could write in all communities here, but after posting a few posts, I was told not to post in different communities. Although, in the beginning, I posted two posts on the Italian local board and later on, I posted one post to mourn the passing of an Indonesian Muslim brother. Since then, I have refrained from posting like this and am trying my best to follow the rules and regulations of the community (local board).You can see two posts on Italian board. https://www.talkimg.com/images/2025/11/14/UPQ8ob.jpeg After posting these two or three posts, I gained some knowledge about the community rules, after which I never went to any local board again. Or even if I went to another local board later, I tried to post there in English. Title: Re: [Finding] The Same Wallet Was Used by Two Different Accounts Post by: Shishir99 on November 14, 2025, 01:21:26 PM Binance cold storage address: bc1qgzrva028eym96uax90j28qj3aqhh3dy8gk6qvp All the above wallets are connected to the Binance official wallet. So how do you keep all the above accounts connected? Nope. Since it is already known that the mentioned address belongs to Binance, we should not jump to a conclusion. Let me ask you one question: Can you tell us if this address is from Binance or from other wallets, such as Electrum or others? Code: bc1q58dvavj470736793g8dwalm8ejt3uku0vs9ye3 If I remember correctly, you were using the Mycelium wallet at one point and then switched to another wallet. I don't remember if it was Electrum. I think you wrote about it in the local thread. I feel like Satofan is correct, but he is an asshole. I won't ask him anything. Title: Re: [Finding] The Same Wallet Was Used by Two Different Accounts Post by: yahoo62278 on November 14, 2025, 08:33:54 PM I am seeing quite a few topics of alts this n that this past week. I am 100% for finding cheaters but I disagree with tagging users with circumstantial evidence. Innocent til PROVEN guilty. Let's stick to that please. Neutral tags will suffice for now until more proof is shown. Seems the binance explanation is plausible. Might wanna re evaluate
Title: Re: [Finding] The Same Wallet Was Used by Two Different Accounts Post by: hosemary on November 15, 2025, 12:51:23 AM I just found this thread. I read all the posts and I would like to share my view too.
I also disagree with tagging Cryptomultiplier. lovesmayfamilis raised good points (https://bitcointalk.org/index.php?topic=5565046.msg66033982#msg66033982). In my opinion, even a neutral freeback isn't required. I remember I even noticed Cryptomultiplier and coaltin posting the same address when I was trying to find coaltin's alt accounts (https://bitcointalk.org/index.php?topic=5545502.msg65441354#msg65441354), but I didn't mention Cryptomultiplier because there wasn't enough evidence. As for LDL and armanda90's case, it's completely clear that the mentioned addresses belong to binance and there's nothing suspicious about that at all. To anyone trying to find alt accounts through bitcoin transactions: Exchanges usually consolidate all deposits into a single address. You should always pay attention to this. Otherwise, you will get many wrong results. bc1qu9tl7ng322hduq0uytjjvhnqmv2erccxx9r9uk is armanda90's binance deposit address, bc1q58dvavj470736793g8dwalm8ejt3uku0vs9ye3 is LDL's binance deposit address and there are at least 9,203,624 other addresses (https://www.walletexplorer.com/wallet/0000011bd9c73aab/addresses) belonging to the same wallet. If two or more addresses belong to a non-custodial wallet and are co-spent in a single transaction, there's a very very high probability that they are owned by the same person. If two or more addresses belong to an exchange (or any other custodial service), it's normal that they are co-spent in a single transaction. Title: Re: [Finding] The Same Wallet Was Used by Two Different Accounts Post by: Revolution2025 on November 15, 2025, 05:01:47 AM I also disagree with tagging Cryptomultiplier. lovesmayfamilis raised good points (https://bitcointalk.org/index.php?topic=5565046.msg66033982#msg66033982). In my opinion, even a neutral freeback isn't required. These are the things am talking about JollyGood who gives tags without strong and convinced evidence, even for a suspicion he will issue a tag as soon as possible. Very retarded hooligan he is. That guy JollyGood was probably not loved during his childhood.ADDED: I can see that JollyGood has began to remove some of his wrong sent feedbacks! Interesting to see that but yet he is a retarded psycho, he needs proper rehabilitation or he should be kept at a psychiatric hospital for medical treatments. These are the things am talking about JollyGood who gives tags without strong and convinced evidence, even for a suspicion he will issue a tag as soon as possible. Very retarded hooligan he is. That guy JollyGood was probably not loved during his childhood. skipped trashTitle: Re: [Finding] The Same Wallet Was Used by Two Different Accounts Post by: Xiestar on November 15, 2025, 05:52:36 AM I also disagree with tagging Cryptomultiplier. lovesmayfamilis raised good points (https://bitcointalk.org/index.php?topic=5565046.msg66033982#msg66033982). In my opinion, even a neutral freeback isn't required. These are the things am talking about JollyGood who gives tags without strong and convinced evidence, even for a suspicion he will issue a tag as soon as possible. Very retarded hooligan he is. That guy JollyGood was probably not loved during his childhood.He is just using neutral feedback because your account have a merit abused connection. This case is different because OP use an exchange transaction. Learn to read first the exact context of the thread before you start posting your worthless opinion. Title: Re: [Finding] The Same Wallet Was Used by Two Different Accounts Post by: JollyGood on November 15, 2025, 01:23:23 PM Look at the post history of Cryptomultiplier account and you will see this is not his only account therefore anything is possible. Unless something changes, I think for now at least a neutral tag with a reference link regarding the possibility of it being an alt-account (of "coaltin") should more than suffice.
After reviewing your comments everyone, I think I will investigate the matter again. For now, I will temporarily remove the negative feedback to make sure I haven’t wronged him, although I still have my doubts, but I cannot ignore your input, as I appreciate your remarks and objections. Title: Re: [Finding] The Same Wallet Was Used by Two Different Accounts Post by: lovesmayfamilis on November 15, 2025, 01:55:51 PM Look at the post history of Cryptomultiplier account and you will see this is not his only account therefore anything is possible. Unless something changes, I think for now at least a neutral tag with a reference link regarding the possibility of it being an alt-account (of "coaltin") should more than suffice. Hmm. I'd like to ask you, JollyGood, to check these two accounts. Can you confirm that these wallets belong to alternative accounts?After reviewing your comments everyone, I think I will investigate the matter again. For now, I will temporarily remove the negative feedback to make sure I haven’t wronged him, although I still have my doubts, but I cannot ignore your input, as I appreciate your remarks and objections. https://ninjastic.space/address/bc1qq8fy0hlc4ahyeejyyammc0fzfn82r23djw2xt2 I see a lot of similarities. However, I'd really like to hear your opinion. It is important for me not to make mistakes and to try to provide evidence. :) Title: Re: [Finding] The Same Wallet Was Used by Two Different Accounts Post by: JollyGood on November 17, 2025, 12:29:20 PM According to what is shown in the link below, (on the surface and without clicking the links to open forum pages) it seems as though the "Stablexcoin" account details were used by the "Dailyscript" account. As you would really like to hear my opinion, I will probably look a the accounts later this evening or when I have ample time to check and give a detailed reply ;D
Hmm. I'd like to ask you, JollyGood, to check these two accounts. Can you confirm that these wallets belong to alternative accounts? https://ninjastic.space/address/bc1qq8fy0hlc4ahyeejyyammc0fzfn82r23djw2xt2 I see a lot of similarities. However, I'd really like to hear your opinion. It is important for me not to make mistakes and to try to provide evidence. :) Title: Re: [Finding] The Same Wallet Was Used by Two Different Accounts Post by: lovesmayfamilis on November 17, 2025, 12:43:50 PM I would very much like for conclusions based on what at first glance seems simple and correct not to be taken as truth. Just like with AakZaki's link. https://ninjastic.space/addresses?address=bc1qfpnrz9et70euxm33kct968cfgdgk950gnwa528
Title: Re: [Finding] The Same Wallet Was Used by Two Different Accounts Post by: lovesmayfamilis on November 18, 2025, 03:53:41 PM That’s exactly my point. But your case is peculiar because your account have a history of changing local board so most likely a purchase account by a merit farmer from Bangladeshi gang which @shishir uncover. Thanks, I'm trying to explain this. When I first started, my knowledge of the forum was very limited, especially about the rules and regulations of difference community. I thought that maybe I could write in all communities here, but after posting a few posts, I was told not to post in different communities. Although, in the beginning, I posted two posts on the Italian local board and later on, I posted one post to mourn the passing of an Indonesian Muslim brother. Since then, I have refrained from posting like this and am trying my best to follow the rules and regulations of the community (local board).You can see two posts on Italian board. https://www.talkimg.com/images/2025/11/14/UPQ8ob.jpeg After posting these two or three posts, I gained some knowledge about the community rules, after which I never went to any local board again. Or even if I went to another local board later, I tried to post there in English. Why didn't you take a screenshot of those who quoted you in the Italian section? After looking at those who responded to you, it's safe to say they were your accounts. Don't believe me? Let's check their tags, as well as their countries and the languages they spoke. Two replies to your post, and the replies were from two scammers (check the tags). Do you have to be an idiot not to realize this was your work? You weren't a newbie-that's one. You had purchased accounts-that's two. I'll check the third later, although in this case, I also agree with JollyGood; another tag wouldn't hurt. https://ninjastic.space/post/61146408 https://ninjastic.space/post/61150408 https://www.talkimg.com/images/2025/11/18/UPfvta.png https://www.talkimg.com/images/2025/11/18/UPfYLo.png https://bitcointalk.org/index.php?action=trust;u=960780 Signature: Banned from displaying signatures until March 21, 2026, 01:57:58 AM https://bitcointalk.org/index.php?action=trust;u=119419 I’ve found something else again. It started with the account topman21. He had previously colluded with LDL in the thread topman21 scam my 40$ help me (https://bitcointalk.org/index.php?topic=5454820.0) but the issue was eventually resolved after a lot of drama. @LDL I believe you're using a notification bot, pease your attention is highly needed here in this thread, we need clarification as to why your address was used in their chat. This case has just become more interesting... Agree with you that there is too much circumstantial evidence and not enough direct evidence. However, for me this is enough to assume topman21 and Rigon are alt accounts (https://bitcointalk.org/index.php?topic=5431433.msg61496460#msg61496460): and I will also raise this topic. https://bitcointalk.org/index.php?topic=5454820.0 https://bpip.org/Profile?p=Rigon https://bpip.org/Profile?id=960780 Neutral tag for now.....but |
