Bitcoin Forum

Multiple Accounts Including 6 Full Member Accounts, 4 Sr Member Accounts, 1 Hero Member Account Connected to Previously Exposed/Tagged Bounty Cheater



User RBF (https://bitcointalk.org/index.php?action=profile;u=508608) has recovered his account and mentioned in about it in his thread in here https://bitcointalk.org/index.php?topic=5261401. So the FLAG on his account has been opposed by me and I am no longer listing his account as an altaccount of Pacman7331's countless alts and removing from the list of needing for Flag supporting, removing my tag on his account.

Newly found Connected Accounts to each others and to the Previously Banned/Tagged Ones!

1. pacman7331 (https://bitcointalk.org/index.php?action=profile;u=1000604) (Full Member)
2. redbunny (https://bitcointalk.org/index.php?action=profile;u=2326374) (Newbie)
3. DUBYAO (https://bitcointalk.org/index.php?action=profile;u=1896482) (Newbie) (Actively Participating in bounties) (Possible alt.)
4. hirngespenst (https://bitcointalk.org/index.php?action=profile;u=501295) (Hacked/Bought account) (https://bpip.org/profile.aspx?id=501295) (Full Member)
5. kickdapa (https://bitcointalk.org/index.php?action=profile;u=259763) (Hacked/Bought account, Actively enrolling in Bounties!) (https://bpip.org/profile.aspx?id=259763) (Full Member)
6. novusordo (https://bitcointalk.org/index.php?action=profile;u=51831) (Red Trusted & User Not Active Since July 2019) (Sr. Member)
7. shakeelaijaz (https://bitcointalk.org/index.php?action=profile;u=2520186) (User Not Active Since February 2019)
8. akonrupom (https://bitcointalk.org/index.php?action=profile;u=1334635) (Banned) (https://bpip.org/profile.aspx?id=1334635)


Connected Accounts to Previously Banned/Tagged Ones!

1. AshikurRahmanKhan16 (https://bitcointalk.org/index.php?action=profile;u=821009) (Banned) (https://bpip.org/profile.aspx?id=821009)
2. rezveekhan (https://bitcointalk.org/index.php?action=profile;u=1967636) (Banned) (https://bpip.org/profile.aspx?id=1967636) (Newbie)
3. pictsidhe (https://bitcointalk.org/index.php?action=profile;u=290414) (user banned for using multiple accounts, plagiarism, ban evasion) (https://bpip.org/profile.aspx?id=290414) (Pretty strong guess of mine is that this was a bought account!)
4. polyballz (https://bitcointalk.org/index.php?action=profile;u=864588) (user banned for using multiple accounts, plagiarism, ban evasion) (https://bpip.org/profile.aspx?p=polyballz) (Pretty strong guess of mine is that this was another bought account just by looking at the post history!)
5. Family2930 (https://bitcointalk.org/index.php?action=profile;u=1786521)(Red Trusted)
6. akashark (https://bitcointalk.org/index.php?action=profile;u=1305518)(Red Trusted)
7. ashikerrez (https://bitcointalk.org/index.php?action=profile;u=1810619)(Red Trusted)
8. iqbalrozi (https://bitcointalk.org/index.php?action=profile;u=1756084)(Red Trusted)
9. sagufran (https://bitcointalk.org/index.php?action=profile;u=2097375) (Red Trusted & User Not Active Since September 2019) (Newbie)
10. Ferris419 (https://bitcointalk.org/index.php?action=profile;u=189726) (Hacked/Bought Account, Red Trusted & Still active on the forum- participating in various bounties!) (https://bpip.org/profile.aspx?id=189726) (Hero Member)
11. Kick (https://bitcointalk.org/index.php?action=profile;u=10333) (Hacked/Bought Account, Red Trusted & Still active on the forum- participating in various bounties!) (https://bpip.org/profile.aspx?p=Kick) (Member)
12. Ashking94 (https://bitcointalk.org/index.php?action=profile;u=2472485)(Active)
13. Spider A4 (https://bitcointalk.org/index.php?action=profile;u=1125121)(Auto Banned)



References:

Archived: http://archive.is/wip/7f2s0

Archived: http://archive.is/yRawd#msg53224257


Archived: http://archive.is/bKmkf#msg53229329

Extraction:
This guy has been exposed (http://archive.is/yRawd#msg53224257) as bounty cheaters/account buyer/hacker/scammer with a lots of altaccounts (http://archive.is/bKmkf#msg53229329) and hacked account previously by KTChampions (https://bitcointalk.org/index.php?action=profile;u=1097370) and YOSHIE (https://bitcointalk.org/index.php?action=profile;u=2363935). Some respectful members already talked a lot about this person in this thread (https://bitcointalk.org/index.php?topic=5205877.msg53232677#msg53232677) where Yoshie provided a couple of more altaccounts of Akashark/Ferris419.


Proof:


Archived: http://archive.is/uuRht#msg53404912


Archived: http://archive.is/6MBCM



Archived: http://archive.is/OG6qr#msg51861951


Archived: http://archive.is/17dLP#msg49320647

Now if we look at the post history of this user we can see a sudden change of his pattern. From a regular poster on Speculation from Economy board (Specially the topic "Wall Observer BTC/USD - Bitcoin price movement tracking & discussion"), Trading Sections to Altcoins and Bitcoin Discussion sections after June, 2018. Ironically the owner of this account changed the password of this account on 30th June 2018.

https://i.imgur.com/aFAaxPl.png


Archived: http://archive.is/wip/xkr64

But judging by this user's recent social media accounts it can be said that this user is not a US citizen which may lead one to think that this might be another bought account of this user.

Now we need to see what wallet address hacked account Kick used for bounties.


Archived: http://archive.is/SUVbz#msg53259777

How about the YouTube channel that already been exposed account Akashark used for participating in various bounties?

https://i.imgur.com/3Wx99mb.png

Archived: http://archive.is/mcKAg#msg47662736


Archived: http://archive.is/XhAD9#msg52189807

Now if we take a look at the pacman7331's history of participating in various YouTube bounty campaigns then we see the same YouTube channel that he used for bounty with his previous accounts still is being used.


Archived: http://archive.is/oHv0x#msg53991681
Video Archived: http://archive.is/nC5wK

https://i.imgur.com/DLpdzk1.png


Archived: http://archive.is/Qd9Hs#msg53747793
Video link 1's Archived: http://archive.is/wip/TNlBw

Now if we click on the channel's name then we can go to its profile link which is https://www.youtube.com/channel/UCvJVT8UkgS2v7LwE83bsurQ

https://i.imgur.com/TY9FmXf.png


Connection between previous accounts and the bought ones:

Now we have to go back to one of the Ethereum address this user used for his pictsidhe and akashark account.


Archived: http://archive.vn/nGge6

https://i.imgur.com/atFnUpK.png

Archived: https://archive.is/zKojb#msg44112021


Archived: https://archive.is/fVtx9#msg51457911

Now we have to see whether hirngespenst is connected to all of those accounts. It's a tricky one because the user probably hacked/bought this account sometime in May, 2018 for only one purpose which was to enroll in various Signature campaigns. We can see this account was registered in 2015, the original owner used to be a miner from Germany.


Archived 1: https://archive.is/wip/0gn6U
Archived 2: http://archive.is/wip/kRNgx
Archived 3: http://archive.is/HqFz0

After 2 months of sleeping this account woke up on 16th of May, 2018 and ironically on the same day current user changed the password and started posting on Altcoin section, Bitcoin Discussion. No more post in the German section since then.!


Archived: http://archive.is/QvVlI#msg46702520



TX between 0x0e7121D9a6FAE41326BEd1B4A5B08e19C93cacfb and 0x820e459e9181d0d00a97df64c6b7fffb42ba3f13 for WPP tokens.

https://i.imgur.com/znZtMKk.png

TX ID: https://etherscan.io/tx/0xec204b362fc1c3abafe7966d619a25b83a72d8bb936e2f23d6274b5b6debf811
WPP Holder: https://etherscan.io/token/0x056dd20b01799e9c1952c7c9a5ff4409a6110085?a=0x820e459e9181d0d00a97df64c6b7fffb42ba3f13

Now if we click on that 0x2b50a28e3d2df8b4f4287b716ea6b225fe1f4599 address then we find that 3 wallet addresses of this proven bounty cheater’s which are 0xE3eC04BA8EcE15c5A18227dd73E60eb7c27a9571 (Used by Kick) and 0x5b7371be93f4276c0d367d1675999dcf3e0f4272 (Used by pictsidhe)) present in here.

https://i.imgur.com/7OU6Rwt.png

From that tokens balance we see 0x820e459e9181d0d00a97df64c6b7fffb42ba3f13 and 0xE3eC04BA8EcE15c5A18227dd73E60eb7c27a9571 account sent a lot of different tokens to 0x2b50a28e3d2df8b4f4287b716ea6b225fe1f4599 which I presume was being used for stacking up different bounty reward tokens that this user earned from various bounties.

Tokens Balance: https://etherscan.io/address/0x2b50a28e3d2df8b4f4287b716ea6b225fe1f4599#tokentxns


0x0e7121D9a6FAE41326BEd1B4A5B08e19C93cacfb is connected with 0x1C370485843364EB5aBB2f4e22de254b8c4B0DC1 which is the wallet address of user novusordo.


Archived: http://archive.is/8OvFg#msg51905384

This wallet was fueled by user hirngespenst’s little Ethereum and also hirngespenst sent PPT tokens to that wallet.

https://i.imgur.com/OygqhfM.png

TX ID: https://etherscan.io/tx/0x8b383d2e3aa2506cb5707b27eb8e1abb8aaeb0bd075dd306e1f75c965a56f1ab

Now things getting interesting because we see this user with a habit of buying hacked or old BTT accounts has another active bounty accounts which is surely a hacked or bought account. This user sent exactly the same amount of PPT tokens to that 0x1C370485843364EB5aBB2f4e22de254b8c4B0DC1 at the same time of our previous proof of that Transaction happened.

https://i.imgur.com/7KSnxBt.png

TX ID: https://etherscan.io/tx/0x350893daf93a6b9c26022cefefced2cb74f84e0ebc19d50e09f58615b75f0a0c

Then after a few minutes he dumped or sent all the earning PPT to another wallet.  

https://i.imgur.com/tstHMOl.png

TX ID: https://etherscan.io/tx/0x1cd7f46666fb242f7b8d64bc760eca2a3d3d9e20c9671602af50d4d046399609



Archived: http://archive.is/kqgAw#msg46702967

Now if we see the post history of kickdapa, we can see this guy was one of the active miners back in the days and then his account went to sleep in 2016 and woke up after 2 years in 2018, started posting a lot one liners, shitposts in alt-sections mainly.

Now we can find out how much he has tried to bypass his cheating way into different bounties using the same Twitter account but changing the Twitter username from time to time!!!  8) 8)


Archived: https://archive.is/c7S94#msg51434864

If we click on that twitter profile we see the profile does not exist!

https://i.imgur.com/OpsA4lX.png

But if we click one of the tweet links from the quoted post then we see it redirects to https://twitter.com/pacman094 which is already being used by a couple of other Bitcointalk accounts as shown in this thread!!!!

https://i.imgur.com/x0VZoEh.png

Archived https://twitter.com/somarahman94/status/1138583561915682816: https://archive.is/VFBzx

Now if were to judge where this guy is from after seeing the mentioned location he put in his twitter and LinkedIn bio we could say this guy is neither an American nor a German but he owns which proved that the owners were from USA and Germany.

https://i.imgur.com/t6oLY31.png
Archived: https://archive.is/Jh9eQ

Now if we revisit to our proven cheater’s wallet 0x5b7371be93f4276c0d367d1675999dcf3e0f4272 then we can find out more connection with Kickdapa’s wallet 0xad62278702602e2d36f92b335bbfd942f4e61be2.

https://i.imgur.com/kuKwjH7.png

TX ID: https://etherscan.io/tx/0x4925d6e2962cc1d31a723cc7f0c26c2a9ad0ad5e87c9647286d7766eb3eda898
For More proofs: https://etherscan.io/tx/0xca95f700a84a4a98aac0d2011a64f9453b40ba2627e1d8f6b7c460ea3b6ebf1d

Now to further prove that Kickdapa is indeed the alt of this user we can see how he started stacking a couple of more ETC-20 tokens in 0xb6214F03087f2E25A8894F553da600132F6A31E5 wallet along with sending from 0x02D84A866f6Ad6F8DB78617e16DA76c401e59d37 which wallet he previously used for other accounts including akashark.

https://i.imgur.com/cLq2rox.png

Tokens TXs: https://etherscan.io/address/0xb6214f03087f2e25a8894f553da600132f6a31e5#tokentxns

Ironically this account has so many connections to 0x5b7371be93f4276c0d367d1675999dcf3e0f4272 which was/is a proven wallet address of bounty cheater.

Again see: https://bitcointalk.org/index.php?topic=5046375.msg46666193#msg46666193

This guy is already enrolling in different bounties using his alts. For one example we can see that he has enrolled in BestChange signature campaign and social media campaigns.


Archived: https://archive.is/8xsay#msg53594818


Archived: https://archive.is/j0Jib#msg53594281

Signature Sheet: https://docs.google.com/spreadsheets/d/1S-Z93LYB6lQ9Rgn3ElcVvlo2xnXC-XGNE5rLQmiPr4g/edit#gid=0
Social media Sheet: https://docs.google.com/spreadsheets/d/1r1O54dOYCooQOIfVO9oo3WYEzkmIwYqi5cQlJ4-TVJ4/edit#gid=0


Merit Abuse:

An inactive Legendary member named Jayjay04 (https://bitcointalk.org/index.php?action=profile;u=121782) suspiciously gave pacman7331 a staggering 50 Merits for this post though the pictures he posted there are no longer available to see.


https://i.imgur.com/MuGkpAE.png

Archived: https://archive.is/STbsi#msg40069338

This user sent Merit from his known alt Ferris419 to Hirngespenst for bounty related very post.

https://i.imgur.com/mlmmczB.png

Archived: https://archive.is/wip/FJ1Ia

Again this user sent Merit from his known alt Ferris419 to Hirngespenst for bounty related very post.

https://i.imgur.com/jgYHsPt.png

Archived: https://archive.is/wip/2Zi1M


Now, this guy is one of the most talented bounty cheaters/hackers on the forum because he has tried so hard to enroll in different bounties with his countless hacked/bought accounts. My guess would be that he has not probably missed any bounty since Fall, 2017! Now we can see he tries to clean his tracks by wiping out or deleting his bounty reports on the forum or every time one of his accounts gets banned/red trust, he changes his social sites credentials. But a little thing here and there and an hour of digging took me back to his already exposed account iqbalrozi. He used to enroll with https://www.linkedin.com/in/iqbalrozi account, after he got red trusted with so many other bitcointalk accounts he since then deleted almost all the LinkedIn reports from that iqbalrozi BTT account and then changed the username to https://www.linkedin.com/in/shohagkhan94 and sometime it is https://www.linkedin.com/in/ashikkhan094. Neat trick if you ask me but can't hide anymore. If you click on iqbalrozi's LinkedIn and pacman7331's LinkedIn profile shohagkhan94 you will see they redirect to the same LinkedIn profile.


https://i.imgur.com/VAMDXCI.png

Archived: http://archive.is/uuRht#msg53404912


Archived: https://archive.is/hWw7P#msg50121206
Linkedin post archived: https://archive.is/Lp02v,

He has been using this LinkedIn for participating in various bounties till today.

https://i.imgur.com/5OVmLF8.png

Bitwings bounty sheet from 2019: https://docs.google.com/spreadsheets/d/1n7S2BhO4SacDQkIhjjpWTGb4_q3EtPg2C9lUAwekMJc/edit#gid=1906941467


https://i.imgur.com/x8TYOqz.png

Archived: https://archive.is/oHv0x#msg53991681

Spyce bounty sheet from March, 2020: https://docs.google.com/spreadsheets/d/1yk2hd1NrXsB1cz6gol5LMWZE700otHqR7i912okO228/edit#gid=1821524638



Miscellaneous:
Account buyers are not to be trusted. There are enough proofs in this post that indicates that this guy is using all of those active accounts currently which are connected to previously busted altaccounts of his. He has also broken the ban evasion rule so many times. It looks like whether DT members or reputable bounty managers tag him or not, this guy will again start using another hacked/bought account because he knows how to get those Bitcointalk accounts so easily and we can't do anything about it tbh. But I hope he will have his conscience back and work towards something good which can benefit the forum or him or the people around him.

Related Addresses:

Tagged all of them. Flags are needed for the higher ranking members. :-\

This member is definitely involved or a compromised account. Why is he not in the two lists of accounts?

---

Good work!

I did not want to include Jayjay04 (https://bitcointalk.org/index.php?action=profile;u=121782) in any of those connected links because I thought it would open up a separate topic which came to my mind after seeing its connection to a couple of other compromised accounts such as willdono (https://bpip.org/profile.aspx?p=willdono), ferry168 (https://bpip.org/profile.aspx?p=ferry168), Grahnite (https://bpip.org/profile.aspx?p=Grahnite). Whoever was behind all of those hacking was also behind Ferry168 which is a tagged and abandoned account for being involvement with compromising Elwar (https://bpip.org/profile.aspx?p=Elwar)'s account on 17th July, 2018.  

Reference: https://bitcointalk.org/index.php?topic=4708873.msg42558978#msg42558978

Thank you for suggesting it. I have added flags on currently active high ranked accounts.  :)
1. Flag on pacman7331 (https://bitcointalk.org/index.php?action=profile;u=1000604): https://bitcointalk.org/index.php?action=trust;flag=1534
2. Flag on hirngespenst (https://bitcointalk.org/index.php?action=profile;u=501295): https://bitcointalk.org/index.php?action=trust;flag=1535
3. Flag on kickdapa (https://bitcointalk.org/index.php?action=profile;u=259763): https://bitcointalk.org/index.php?action=trust;flag=1536
4. Flag on Ferris419 (https://bitcointalk.org/index.php?action=profile;u=189726): https://bitcointalk.org/index.php?action=trust;flag=1537

That makes sense. Please do make a thread when you are ready and we will neg. rate and flag the whole group.

Supported!

Op you have done lots of works. It was really very hard IMO. Keep the work is up and help the forum to stay clean. Starting to tag some of them. And after some time we can see some DT also tag them. And we are waiting to see the drama of connected users. :)

Good job OP !

---

Waiting on the " I'm helping my friends/cousing exchange their coins " excuse .  :D

Somebody needs to make an alt accounts bingo sheet.  :D

Thank you very much for your hard and meticulous work! We have removed the user hirngespenst from our Signature campaign.

I do not think this user will come here, try to be an obnoxious, liar. If we look at almost all the exposed bought, hacked account users on the forum then we see they hardly ever come to make ridiculous excuses. They just move on and buy more accounts, enroll directly in various signature campaigns. But sooner or later they all get caught eventually.  ;D ;D

pacman7331 banned from Cartesi, thank you for your telegram pm and for this investigation.

You are welcome and glad to hear that he is getting banned from all the campaigns he has enrolled with a lot of accounts! Thank you everyone for your support.

---

Well as I suspected this cheater has one of the genius cheating methods on the forum.  Now I see there is another HACKED and then BOUGHT ACCOUNT is his alt.

Newly found Connected Accounts

1. RBF (https://bitcointalk.org/index.php?action=profile;u=508608) (Hacked & Actively enrolling in Bounties!) (https://bpip.org/profile.aspx?p=RBF) (Full Member)
2. thisnewcoin (https://bitcointalk.org/index.php?action=profile;u=118115) (Hacked & Actively enrolling in Signature Campaigns) (https://bpip.org/profile.aspx?p=thisnewcoin) (Full Member)
3. RanaMoko (https://bitcointalk.org/index.php?action=profile;u=2592676) (Red Trusted) (https://bpip.org/profile.aspx?id=2592676) (Newbie)

https://i.imgur.com/EJJv3Qj.png

User Pacman/Kick/Hirngespenst/DUBYAO bought the account which was previously being used by a native Portuguese speaker.  After the hacking of this account, this current user, a known/proven scammer/hacker/shameless scum has never posted in Portuguese section or in Portuguese languages as of reporting this.


Archive:
http://archive.is/lnA9Y
http://archive.is/mqgaF
http://archive.is/pyfcK
http://archive.is/wip/k4R5C

This cheater used it enrolling in various signature campaigns, used 0xf447b5a6a14b3eC7F3B3Ee9909d34Ea00FCcA873 wallet for Colletrix bounty. This user also got merit from Ferris419 which is his an alt. No coincidence really!!
Archive: http://archive.is/oV4ev#msg53604202

https://i.imgur.com/v2KjiqI.png
Reference: https://docs.google.com/spreadsheets/d/1evCJIj7ZebGPEts8qBHM-qBp9d_oYxQbrZBWEyI5Mnw/edit#gid=305996992
Archive: http://archive.is/rrT2a

Now we can see 0xc510d8C27ca0B32F2B3Ae85a7b81Dd2CeE29e9F8 wallet is being actively used for staking up bounty reward's purpose where this user sent ZooomEx tokens from 0xf447b5a6a14b3eC7F3B3Ee9909d34Ea00FCcA873 and our known wallet address 0xE3eC04BA8EcE15c5A18227dd73E60eb7c27a9571 which was the main wallet of our cheater's Kick account.

TX ID1: https://etherscan.io/tx/0xb88f2a3ec67e4d21c7f942334d611cfdd1a4dddc6d1df39b74bfcccc4ab271c5
TX ID2: https://etherscan.io/tx/0x4c6af470d53bc93ca5e0e3165287d2968b011aafd84e149574cb5bbefefe8da5
https://i.imgur.com/6EX8SOd.png
Token Holder: https://etherscan.io/address/0xc510d8c27ca0b32f2b3ae85a7b81dd2cee29e9f8#tokentxns

But if we look into ZooomEx bounty sheet then we see the cheater/scammer used his RanaMoko account for enrolling but using the same 0xf447b5a6a14b3eC7F3B3Ee9909d34Ea00FCcA873 wallet.

https://i.imgur.com/7J6yQZr.png
Archive: http://archive.is/wip/4AiEl

Archive: http://archive.is/n58Na#msg53227783

Now I think this is a genius work and yet so easy to catch this scum. A PURE FILTH. DISGUSTING.  >:( >:( >:(
How the hell those kind of cheaters sleep at night? What a scammer. Man I am out of word. This guy has another Full Member Ranked account named "Thisnewcoin" enrolling in Best change signature campaign with his other busted accounts Hirngespenst, Pacman,  RBF by me!!

The original owner of the account was probably a developer.

Archive: http://archive.is/dCpmD

After sleeping for 6 years the account finally woke up and then changed hands by changing the email and password on 19th August 2019 and since then it's been used for shitposting.
Archive: http://archive.is/Ixz4i#msg52276933

https://i.imgur.com/hLUnIls.png

Archive: http://archive.is/ekadh#msg53917006

Now we see Thisnewcoin enrolled in the BestChange signature campaign with same BTC address and continuously getting paid EVEN THOUGH HE APPLIED WITH SAME BTC ADDRESS WITH 2 DIFFERENT ACCOUNTS. WHAT A PLONKER!

Archive: http://archive.is/aWDvb#msg53594368

https://i.imgur.com/FL4sIgO.png
Reference: https://docs.google.com/spreadsheets/d/1S-Z93LYB6lQ9Rgn3ElcVvlo2xnXC-XGNE5rLQmiPr4g/edit#gid=382947400
Archive: http://archive.is/wip/K5SqL

Related Addresses:

I don't think the accounts were hacked or bought though, since emails weren't changed, owner probably forgot passwords.

You should inform Best Change with a link to this post.

EDIT: I'm not convinced about the connection between RBF and thisnewcoin because;

1. The only connection between both account is that "RBF" applied for Best Change campaign while "thisnewcoin" was already in, so it could have been a case of copied application.

EDIT2:


According to loyce.club it actually showed that, RBF actually edited the original post (last edited time was 5 hours after the orignal post, which is enough time to have noticed the address if it was a case wrongly edited application) and used the address mentioned in the OP, but could this be enough proof of ?

The post gaps, pattern of writings, timing of changing passwords all show those accounts were bought along with Email address. You probably know there are platforms where account owners sell their accounts along with emails.


Thank you for noticing it. You just exposed more of his high ranked account! I have wasted enough time on this scammer. But to dig deep I will continue tomorrow! Cheers.
Archive: http://archive.is/wip/Vlybg

Archive: http://archive.is/HbuTx#msg53916973

Edit:
Those are not mere connections or like crazy/weird way to connect this user to many accounts. If you have noticed then you will see all of his high ranked accounts are in between Full Member and Sr. Member, most of those were created around 2013. Then slept a lot of years and the same pattern of waking up in the Summer 2018 and Fall of 2019. Writing pattern is very similar, on similar topics, and Merit receiving history.

One more Connected account for now:
pgbit (https://bitcointalk.org/index.php?action=profile;u=123656) (Bought & Actively enrolling in Bounties!) (https://bpip.org/profile.aspx?id=123656) (Sr. Member)

Original owner used to be a miner
Archive: http://archive.is/wip/6TMak

Archive: http://archive.is/wip/Ao1x6

https://i.imgur.com/HjHEVej.png

Post gap means nothing, even if an account is bought with the email, It's usually just to make sure the owner cannot lock it after a password reset. Most buyers will still change email, I'd say.



You're going about this wrongly, this is probably the user's application which he copied and edited... The application was just a few post above his.

I don't understand how can a person copy a random POA post and use the same BTC address while changing other credentials for applying in 3 different campaigns with 2 different accounts.  ???

Hi mate, I don't know why you mentioned me here. It's not my duty to check who is using my POA to apply theirs. It seems he did in a hurry to reserve a spot. A few days ago, another BestChange member "Little Mouse" faced the same case. For another's mistake he was tagged. Thank you for reaching this out. Keep up the great work.

Regards,

Do you expect us to believe that your POA being at 61th was copied by user RBF whose POA is at 528th number, he changed all the details including BTT username, profile link, Post numbers but couldn't change the BTC address because it slipped from his mind? This is a ridiculous excuse. I can make more reasonable excuse to make you look like an alt of RBF by saying that you made this silly mistake because you probably got confused with a lot of your BTT accounts and their associated wallet addresses that you just went with the same BTC address. Beside that, thisnewcoin account is already a questionable account for being claimed by another person who allegedly said that it was compromised.

That was a mistake, buddy. You see whenever a Btc paying campaign comes, we feel hurry to join asap, it's normal in this pandemic when you have no job outside! I copied that POA and saved in my telegram cloud box! Kindly dig more, then you will realize I have no connection, tagging someone based POA is not working in this situation, have you found any wallet connection?! Don't tag someone to earn some merits, everyone has a reputation and everyone does mistake in this case. I am not minining anymore, staking is my current job and trading too. If you need help about staking, I am ready for that. Have a good day
Stay home, stay safe!

Stop trying to come up with lies with your alts. No one is asking for merits. Don't get it why every time someone is exposed on the forum keeps telling that people expose scammers/cheaters for earning merits! I am waiting for DT to tag all the accounts.

Seems this one needs tagging this is obviously a blatant lie, the evidence presented for you mate is totally heavy yet your excuse was on different road. If you are the real owner of the account and it wasn't been compromised you should sign a message of staked address if there is or another address that you have used in the forum.

Waiting for DT members to realize those connections between newly found accounts including Pgbit, Thisnewcoin, RBF and tag them.

Pgbit's unworthy accusation against me on how I was ruining his altaccount's reputation for earning a few merits is really out of order. Exposing such bounty cheaters who use countless hacked accounts and use the forum as a money making machine should be every members duty.

Thank you for your investigation, invincible49.

In regards to the mentioned in this topic and the fact that thisnewcoin participates in our Signature campaign, we’ve got several questions.
Firstly, thisnewcoin writes his post on 13 January in the 61st place. And RBF writes his post only on 26 February on the 525th place. Why does he decide to copy specifically thisnewcoin’s posts, to get to which you need to go through many other posts, and not the preceding post 524 from Yamifound which would have been much faster?

Secondly, if RBF copies somebody elese’s post, he should remove the other poster’s data and substitute them with his own. Why does he change places of the items and change the very name of the items? I.e. his post does not look like the one copied from thisnewcoin. But, attention, judging by these criteria it looks exactly like a copy from the post 524 by Yamifound – the order of the items is identical, the name is the same (different from post 61 by thisnewcoin)

Thisnewcoin’s post (https://bitcointalk.org/index.php?topic=5217201.msg53594368#msg53594368)
RBF’s post (https://bitcointalk.org/index.php?topic=5217201.msg53917006#msg53917006)
Yamifoud’s post (https://bitcointalk.org/index.php?topic=5217201.msg53916992#msg53916992)

So it looks like RBF copies Yamifoud’s posts and changes the wallet address to 3JGieE5ETg7AMq6VHmPDQEcTVc59ZrdmQ8 which had already been given by thisnewcoin. Why exactly this wallet?

Another question, why thisnewcoin is editing his post on 6 April, having made it on 13 February?

It's already been proved RBF can't come here making silly excuse because it is clearly an alt of the use Pacman 7331/Kick/Many More! Now my plausible theory would be RBF forgot which BTC wallet he used for his thisnewcoin and Pgbit then applied with a common wallet address of his only to remember he exposed his BTC address from 2 different BTT accounts and then edited the application post to change the address to 3JGieE5ETg7AMq6VHmPDQEcTVc59ZrdmQ8 which was his another used accounts.

Reference:

Post Number: #520


Post Number: #525 (after editing the original post)

And if you look at the merit history of all the mentioned accounts then you will see he abused merits with his altaccounts Ferris419, pacman7331.

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

---

Newly found connected accounts to Pgbit and previous Ones
1. K4C (https://bitcointalk.org/index.php?action=profile;u=912988) (Full Member & Compromised/Bought) (https://bpip.org/profile.aspx?p=K4C)
2. key4co.in (https://bitcointalk.org/index.php?action=profile;u=235262) (Hero Member & Compromised) (https://bpip.org/profile.aspx?id=235262)
3. adjed (https://bitcointalk.org/index.php?action=profile;u=200743) (Sr. Member & Compromised) (https://bpip.org/profile.aspx?p=adjed)
4. Drai (https://bitcointalk.org/index.php?action=profile;u=186020) (Sr. Member & Compromised) (https://bpip.org/profile.aspx?p=Drai)


Proof that Pgbit has plenty of more altaccounts:

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

Archive: http://archive.is/VOUtY

Busted by Veleor (https://bitcointalk.org/index.php?action=profile;u=1177936).

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

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

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

https://i.imgur.com/jpkYvXd.png
TX ID 1: https://etherscan.io/tx/0x8774320e194fe96a651e72b9a511eda4481d16e862d4794a0d952c3c7817c948
TX ID 2: https://etherscan.io/tx/0xb31f243f99d7fe958e01219e4e53ad8be3ab530ef8db8c99629ee8374dbd6143
TX ID 3: https://etherscan.io/tx/0x10ff070cb6be0d5337c95fa3f5650aad64b99a7bab07ac0153b7c010ffdc0700

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

https://i.imgur.com/LQ5T05O.png

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

https://i.imgur.com/XRCsKyC.png

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

https://i.imgur.com/SM3IANA.png

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

https://i.imgur.com/hktms2T.png

Now we can find out from various posts made by K4C in German section earlier in the days and his own thread (https://bitcointalk.org/index.php?topic=1937415) that the original owner of K4C account was a German guy and owner of the website which had/has its own dedicated account for the Bitcointalk forum named key4co.in (https://bitcointalk.org/index.php?action=profile;u=235262).

Reference: https://bitcointalk.org/index.php?topic=1937415
Archive: http://archive.is/wip/RC5up
Thread in the German Section: https://bitcointalk.org/index.php?topic=1662610.msg16690798#msg16690798
Archive 1: http://archive.is/wip/MQZiV
Archive 2: http://archive.is/wip/k9746
Twitter: https://twitter.com/Key4coin

Now the OP of http://archive.is/wip/RC5up wrote in his thread that he was the owner of the account key4co.in (https://bitcointalk.org/index.php?action=profile;u=235262) on Bitcointalk which was create in 2014 which was compromised some time in 2016.
He made so many deals with other members on the forum too.

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

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

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

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

Archived: http://archive.is/LWN5R

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

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

https://i.imgur.com/ljkpfJf.png


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

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

https://i.imgur.com/jQ2Wrj8.png
TX ID: https://etherscan.io/tx/0x256de756efea9fe500755b9dd0e5c6fa838f88b28b53a41a682b4fba3a0640a4

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

https://i.imgur.com/cu9Q12K.png
TX ID: https://etherscan.io/tx/0x717e1e64b85081fa1aae2944369c68590547ccdc952b08af68f2c81fd48e126c

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

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

https://i.imgur.com/ksxUZ80.png
TX ID: https://etherscan.io/tx/0x717e1e64b85081fa1aae2944369c68590547ccdc952b08af68f2c81fd48e126c

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

https://i.imgur.com/2yltxKy.png
TX ID: https://etherscan.io/tx/0x5756b0d114eabc2c2295cc7c14b03c26e7b4698b42ff51dc5da11c3df45de839

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

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

https://i.imgur.com/CFNSn23.png
Token Holder: https://etherscan.io/address/0x89869aaf9869ad322dc134270539672b11e31d5f#tokentxns

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

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

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

---

Pacman7331's Connected Accounts List

1. pictsidhe (https://bitcointalk.org/index.php?action=profile;u=290414) (Banned) (https://bpip.org/profile.aspx?id=290414)
2. pacman7331 (https://bitcointalk.org/index.php?action=profile;u=1000604) (Full Member) - Flag: https://bitcointalk.org/index.php?action=trust;flag=1534
3. hirngespenst (https://bitcointalk.org/index.php?action=profile;u=501295) (Full Member) - Flag: https://bitcointalk.org/index.php?action=trust;flag=1535
4. kickdapa (https://bitcointalk.org/index.php?action=profile;u=259763) (Full Member) - Flag: https://bitcointalk.org/index.php?action=trust;flag=1536
5. User RBF (https://bitcointalk.org/index.php?action=profile;u=508608) has been removed from this list
6. thisnewcoin (https://bitcointalk.org/index.php?action=profile;u=118115) (Full Member) - Flag: https://bitcointalk.org/index.php?action=trust;flag=1868
7. K4C (https://bitcointalk.org/index.php?action=profile;u=912988) (Full Member) - Flag: https://bitcointalk.org/index.php?action=trust;flag=1869
8. pgbit (https://bitcointalk.org/index.php?action=profile;u=123656) (Sr. Member) - Flag: https://bitcointalk.org/index.php?action=trust;flag=1870
9. adjed (https://bitcointalk.org/index.php?action=profile;u=200743) (Sr. Member) - Flag: https://bitcointalk.org/index.php?action=trust;flag=1864
10. Drai (https://bitcointalk.org/index.php?action=profile;u=186020) (Sr. Member) - Flag: https://bitcointalk.org/index.php?action=trust;flag=1865
11. key4co.in (https://bitcointalk.org/index.php?action=profile;u=235262) (Hero Member) - Flag: https://bitcointalk.org/index.php?action=trust;flag=1866
12. redbunny (https://bitcointalk.org/index.php?action=profile;u=2326374) (Newbie)
13. DUBYAO (https://bitcointalk.org/index.php?action=profile;u=1896482) (Newbie)
14. MissionCrypto (https://bitcointalk.org/index.php?action=profile;u=2793079) (Newbie) (Proof: https://archive.is/zMy7P & https://docs.google.com/spreadsheets/d/1VlsVPVCM_loZcWLUYWrKpyyHUPTSS4JUT9Xj2ippseQ/edit#gid=650029037)
15. Ashking94 (https://bitcointalk.org/index.php?action=profile;u=2472485) (Active)

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

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

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

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

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

https://media.giphy.com/media/2GjgvS5vA6y08/giphy.gif

https://i.imgur.com/ihgsSNZ.png

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

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

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

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

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

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

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

Stop acting weird man. This is getting sad. Read this post again: https://bitcointalk.org/index.php?topic=5237630.msg54187823#msg54187823
Enough evidence of it being a compromised account. FYI, The real owner of the K4C account got positive trust along with his business account key4co.in for their honestly run business not you.



Look @pgbit you are just embarrassing yourself now, for  one guy managing all of those accounts you surely are a shrewd man. Now I am sure you have enough to understand what has been shown in this post: https://bitcointalk.org/index.php?topic=5237630.msg54177005#msg54177005

What a plonker!

Reference 1:

Reference 2: https://bitcointalk.org/index.php?topic=5237630.msg54176674#msg54176674

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

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

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

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

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


This the address RBF edited into his post after getting busted

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

But lets say that was a coincidence

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

According to Bpip

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

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

RBF

Again lets say this was a coincidence

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

- Merit summary of thisnewcoin
https://talkimg.com/images/2023/07/19/n2gCg.png

- Merit summary of RBF
https://talkimg.com/images/2023/07/19/n2iYI.png
Note that Ferris419 is also part of the farm

- Merit summary of pgbit
https://talkimg.com/images/2023/07/19/n288d.png

Should we continue with the "coincidences"?

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

1. RBF (https://bitcointalk.org/index.php?action=profile;u=508608) (Full Member) https://bitcointalk.org/index.php?action=trust;flag=1867;support
2. thisnewcoin (https://bitcointalk.org/index.php?action=profile;u=118115) (Full Member) https://bitcointalk.org/index.php?action=trust;flag=1868;support
3. K4C (https://bitcointalk.org/index.php?action=profile;u=912988) (Full Member) https://bitcointalk.org/index.php?action=trust;flag=1869;support
4. pgbit (https://bitcointalk.org/index.php?action=profile;u=123656) (Sr. Member) https://bitcointalk.org/index.php?action=trust;flag=1870;support
5. adjed (https://bitcointalk.org/index.php?action=profile;u=200743) (Sr. Member) https://bitcointalk.org/index.php?action=trust;flag=1864;support
6. Drai (https://bitcointalk.org/index.php?action=profile;u=186020) (Sr. Member) https://bitcointalk.org/index.php?action=trust;flag=1865;support
7. key4co.in (https://bitcointalk.org/index.php?action=profile;u=235262) (Hero Member) https://bitcointalk.org/index.php?action=trust;flag=1866;support

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

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

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

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

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

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

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

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

Thank you, everyone.

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

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

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

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