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1  Economy / Scam Accusations / Re: topman21 scam my 40$ help me on: June 04, 2023, 03:50:19 AM
Interesting case. So if someone send BTC to the address I have on my profile and then he posts a lot of screenshot having conversation on Telegram or discord on a topic about me scamming $40 or $400 where I have no idea what is going on then everyone will start telling me I am a scammer? I don't know how many people are upset and against me on the forum but that will be an entire new level for me to defend myself.

@LDL, I hear you but it's hard to tell which side is real and which side is making up stories. May be someone else found a nice opportunity to fool you both?
LDL's name has been reported before and it was by lovesmayfamilis. Are you implying that lovesmayfamilis is a highly reputable forum person and has a personal animosity towards shit posters like LDL?

Connection Between LDL & Rigon : https://bitcointalk.org/index.php?topic=5277020.msg61504960#msg61504960

Connection Between topman21 & Rigon : https://bitcointalk.org/index.php?topic=5431433.msg61496460#msg61496460

Connection Between LDL & topman21 and scam $40 from someone : https://bitcointalk.org/index.php?topic=5454820.msg62341712#msg62341712


Connection Between 8 account including LDL, topman21, Rigon : https://bitcointalk.org/index.php?topic=5277020.msg61506208#msg61506208

All these accounts are controlled by 1 person and I have come to know through secret sources that he has more several alt accounts. He himself exchanges merit from his alts accounts and build accounts and join signature campaigns with all accounts and sell accounts many times. this is truth. you can check it by yourself
2  Economy / Reputation / Re: NicNacCoin account has been sold on: June 04, 2023, 03:43:28 AM
Notscam420, can you let the reputation board rest? You made this accusation since January and 6 months later you bumped the same topic. For what reason did you bump it, probably because you came online because of topman21 $40 scam accusation and you tried to use the opportunity to bump this again.
Yes i will take the rest. But if any scandal is committed by them, you will take responsibility for it? then  I am ready to take rest from now. I know about them they control atleast 10-12 accounts and do various activities with them on the forum.  Many senior members of this forum know this.  Everyone is waiting for some strong evidence. and many are working for it.  You can't comment like that on a sudden entry here without knowing anything.  I want to go to rest if you take responsibility for their illegal activities.
3  Economy / Scam Accusations / Re: topman21 scam my 40$ help me on: June 03, 2023, 05:53:03 PM
Why have I been framed?

I will tell you the whole story of this plot, so you can easily understand how I was framed here.

The incident happened a long time ago when a manager named "Kakatua" was running a forum project with his multi account group. Then a famous user of my Bengali community "invincible49" introduced the Kakatua group as a multi group. And their accounts are given negative trust for the offense of multiple accounts.
Since then, the "Kakatua" group has developed a grudge against invincible49, and the revenge of that grudge is the current event.

The Kakatua group didn't stop after getting feedback from 34 other accounts including kakatua. From then on began the "SmallRabbit" management fraud. Their journey could not go far. Invincible stops them from cheating and destroys the entire group by putting them under a penalty.

Since then he distanced himself from Bounty Manager and started his journey with a bought account "Smartaction" and he started working on a reputable campaign. But even from there invincible49 caught him and managed to get the account back to its original owner.

In each case invincible49 then plays a role in delivering the cheating cycle.

Now the bottom line is that the cheating cycle has been repeatedly damaged by invincible49 but in no case they have been able to retaliate.  As a result, the fraud circle later compared invincible49 to me and started thinking that I (LDL) was personally invincible49 (Now inactive) and they took a kind of invisible revenge on me with their created group (nitscam420/Xavi20/Topman21....). Forcing report and sending a planned $40 bitcoin (to my LDL address) connected to (Topman21) report which was all their planned plot or animosity.

I have a request for you to think about it. If I (LDL) were multi of topman21 could I self harm myself. Actually I am caught in an invisible web of deception. Please think about it and then decide. I am waiting for your decision.

Proof :
https://bitcointalk.org/index.php?topic=5234050.msg54059655#msg54059655
https://bitcointalk.org/index.php?topic=2544574.msg54075994#msg54075994
https://bitcointalk.org/index.php?topic=5234050.msg54403983#msg54403983
https://bitcointalk.org/index.php?topic=5248670.msg54448749#msg54448749
https://bitcointalk.org/index.php?topic=5234050.msg57621003#msg57621003
https://bitcointalk.org/index.php?topic=5351159.msg57633244#msg57633244
https://bitcointalk.org/index.php?topic=5234050.msg57640947#msg57640947
https://bitcointalk.org/index.php?topic=5365814.msg58402850#msg58402850

Kakatua(34+ accounts)
SmallRabbit
Smartaction
Topman21 (Dramatically destroyed this account just to punish LDL and Invincible49).
notscam420
Xavi20

All his schemes have been betrayed by invincible49 and he wants to take invisible revenge by thinking of me as invincible49.  Kakatua/Xavi20/SmallRabbit/Smartaction/topman21/notscam420 has proof of hundreds of scams in the links above.

When you weren't under pressure, you could create better stories. You don't have any proofs that the Kakatua group believes you are invincible49.

Topman21's marking by lovesmayfamilis as a sold or hacked account in July 2022 has evidence.

Topman21 was purchased or hacked to punish LDL? Topman21 punished LDL by sending merits? Topman21 punished LDL by making it its favorite to send merits? Topman21 once more punished LDL by sending $40 six months later? What a clever way to exact revenge.
Good catch man. LDL is trying to make a lot of plays here.  But again and again the plays he made are failing. and the audience is not liking it. He says that Topman21 carried out a planned attack to harm him. but a little investigation reveals that Topman21 is clearly the alt of LDL. it is very interesting

This address was used several times so I am assuming this is not the first time someone pretended to sell accounts.
I think there is zero chances someone would intentionally pick exactly this address posted from LDL, especially since he doesn't have any reputation in forum like he claims and he exchanged merits with topman21.
This is obviously one of his his alt accounts:


https://bpip.org/smerit.aspx?to=LDL&from=topman21

Alhamdulillah. Today is our holy Friday Jumuah here. I was busy in namaz so I could not reply you in time. Hope I will reply you.

You were busy. Is this the reason you accidentally gave an address associated with LDL?
Yes, the incident happened here that a thief steals hard all night. and then left the stolen goods in the house of a reputable king  Grin
4  Economy / Scam Accusations / Re: topman21 scam my 40$ help me on: June 03, 2023, 03:38:28 PM
topman21 scam my 40$. I am new on bitcointalk I saw his post on the forum and contacted him on Telegram to get some help.
Xavi20
Please explain...you are new on BTT. You saw his post on bitcoin forum .
Come to the points.
topman21 last active April 09, 2023 about more than 53 days ago.
https://ninjastic.space/user/topman21

Last post: https://bitcointalk.org/index.php?topic=5447897.msg62049556#msg62049556

But your account just created 26 May 2023.
Please tell me what Topman21 post made you decide to buy a Bitcoin account.
Topman21 has posted about such account sale somewhere in the forum, can you give some details?

Also, why didn't you share the username of the telegram account of which topman21 you contacted in the screenshot please?
topman21 just used below telegram username in various projects/bounty projects...

1. @topman221
2. @topman21

See ref: https://bitcointalk.org/index.php?topic=5446956.msg62007229#msg62007229
https://bitcointalk.org/index.php?topic=5401570.msg60321300#msg60321300

Share the Screenshot username of the account you are connected to.

topman21 put his telegram username and bitcoin address in different proof of authentication .You have contacted different fake telegram account without contacting the given telegram account. It's all your trick and you premeditated your plan to put me in danger. I strongly protest and condemn this.


Topman21 Bitcointalk account is inactive but telegram account @topman221 is always active. So can't scam with Telegram?  Where his account is already worthless.  And he forgot to give one of his wallets which he already used one time in LDL account. because it was not a regular wallet used in LDL.

@topman221 telegram id status :
5  Economy / Scam Accusations / Re: topman21 scam my 40$ help me on: June 03, 2023, 01:12:05 PM
~~
Bro..
My only question is why someone offered to buy an account on Xavi20's telegram and immediately he agreed to buy an active account without any justification. Moreover he agreed to sell the active account for only $40. Topman21 from fake telegram gave someone else's address and you sent dollars to that address without any justification. I will say this again as always if I had an alternative account with Topman21 why would I waste my good account for only $40. Which I've been getting from a signature campaign every week.
ok ok. then to be honest tell us. topman21, Rigon is not your alt?  

Note : something special is coming for you. How many alts you have, all will be taken out. Shit always pops up.....

I always wonder why you always avoid my questions and post like a drunk.. Lol

6  Economy / Scam Accusations / Re: topman21 scam my 40$ help me on: June 03, 2023, 06:43:06 AM
Why have I been framed?

I will tell you the whole story of this plot, so you can easily understand how I was framed here.

The incident happened a long time ago when a manager named "Kakatua" was running a forum project with his multi account group. Then a famous user of my Bengali community "invincible49" introduced the Kakatua group as a multi group. And their accounts are given negative trust for the offense of multiple accounts.
Since then, the "Kakatua" group has developed a grudge against invincible49, and the revenge of that grudge is the current event.

The Kakatua group didn't stop after getting feedback from 34 other accounts including kakatua. From then on began the "SmallRabbit" management fraud. Their journey could not go far. Invincible stops them from cheating and destroys the entire group by putting them under a penalty.

Since then he distanced himself from Bounty Manager and started his journey with a bought account "Smartaction" and he started working on a reputable campaign. But even from there invincible49 caught him and managed to get the account back to its original owner.

In each case invincible49 then plays a role in delivering the cheating cycle.

Now the bottom line is that the cheating cycle has been repeatedly damaged by invincible49 but in no case they have been able to retaliate.  As a result, the fraud circle later compared invincible49 to me and started thinking that I (LDL) was personally invincible49 (Now inactive) and they took a kind of invisible revenge on me with their created group (nitscam420/Xavi20/Topman21....). Forcing report and sending a planned $40 bitcoin (to my LDL address) connected to (Topman21) report which was all their planned plot or animosity.

I have a request for you to think about it. If I (LDL) were multi of topman21 could I self harm myself. Actually I am caught in an invisible web of deception. Please think about it and then decide. I am waiting for your decision.

Proof :
https://bitcointalk.org/index.php?topic=5234050.msg54059655#msg54059655
https://bitcointalk.org/index.php?topic=2544574.msg54075994#msg54075994
https://bitcointalk.org/index.php?topic=5234050.msg54403983#msg54403983
https://bitcointalk.org/index.php?topic=5248670.msg54448749#msg54448749
https://bitcointalk.org/index.php?topic=5234050.msg57621003#msg57621003
https://bitcointalk.org/index.php?topic=5351159.msg57633244#msg57633244
https://bitcointalk.org/index.php?topic=5234050.msg57640947#msg57640947
https://bitcointalk.org/index.php?topic=5365814.msg58402850#msg58402850

Kakatua(34+ accounts)
SmallRabbit
Smartaction
Topman21 (Dramatically destroyed this account just to punish LDL and Invincible49).
notscam420
Xavi20

A very beautiful story. It beats the movie. but you may not understand that there is no logic in this post. you did this to avoid everyone noticing you. and let everyone ignore your scam and discuss the old story. nothing can be proven true with such a story. your post has no evidence of any connection between me and the victim with Kakatua, Small Rabbit.  So I don't think it is logical to say anything random without proof here.


All his schemes have been betrayed by invincible49 and he wants to take invisible revenge by thinking of me as invincible49.  Kakatua/Xavi20/SmallRabbit/Smartaction/topman21/notscam420 has proof of hundreds of scams in the links above.

ops man maybe you forget that there are money alt connection Between topman21 not only me  Grin I want to help you by giving you some topman21 alts.  I want to help you by giving you some topman21 alts. Let me put bamboo in my own ass  Tongue

Proof 1 : https://bitcointalk.org/index.php?topic=5404539.msg61501027#msg61501027


Proof 2 :

Connection Between topman21 & Rigon
Account Connected :
topman21 [ Legendary Member ]
Rigon [ Sr Member

Bitcointalk Username: Rigon
Profile link: https://bitcointalk.org/index.php?action=profile;u=119419
Post Count: 2235
btc addy: bc1q2aw48zfc00cafh4tr24zwaxku3e2pxetm69hj9
Forum Rank: Sr. Member
Current Merit: 366
https://ninjastic.space/post/61401302

Bitcointalk Username: Rigon
Profile link: https://bitcointalk.org/index.php?action=profile;u=119419
Post Count: 2235
btc addy: bc1q2aw48zfc00cafh4tr24zwaxku3e2pxetm69hj9
Forum Rank: Sr. Member
Current Merit: 366
https://ninjastic.space/post/61401335

topman21 apply for WINZ.IO signature campaign with this POA and he Edited post and delete immediately and after 3 minute Rigon apply with same POA post. this two account is completely connected.
A person uses 2 accounts and seems to have mistakenly posted a POA with the wrong account while quickly applying for Signature Campaign , and upon realizing he immediately edited and deleted the previous post. It looks like this person may have more multi accounts



I will help you with more proof very soon.  Can you accept them?  Roll Eyes
Note : i expert my previous question ans from you. kindly ans please
7  Economy / Scam Accusations / Re: topman21 scam my 40$ help me on: June 03, 2023, 03:04:01 AM

Sir I will tell you something whether you believe it or not, you must know the truth.

If I (LDL) and Topman21 were the same user, would I (LDL) have harmed myself? I almost lost my account as a hero member. Why should I use my own account which is already entered in the campaign of Hhampuz reputed manager sir. I told all my true story to my community's biggest trusted user Little Mouse brother. I know you won't believe me right now. But the truth is that I was just a victim of a conspiracy. Analyze the matter more deeply with your wise judgment and protect me from this conspiracy.

Well, I haven't tagged you because I see reasonable doubts and the only tag I can see in your profile is a neutral one, so it doesn't do harm. Even if you get just one or maybe up to two negative ones it will depend on Hhampuz's judgement on the case if he lets you stay in the campaign. But just as I have reasonable doubts on one side, I have reasonable doubts on the other, just by your explanations I cannot know that you are innocent.

lovesmayfamilis said he know about this guy as well and about his all activists, alts etc. he will be here soon with strong evidence. we should wait for it.




Sir I will tell you something whether you believe it or not, you must know the truth.

If I (LDL) and Topman21 were the same user, would I (LDL) have harmed myself? I almost lost my account as a hero member. Why should I use my own account which is already entered in the campaign of Hhampuz reputed manager sir. I told all my true story to my community's biggest trusted user Little Mouse brother. I know you won't believe me right now. But the truth is that I was just a victim of a conspiracy. Analyze the matter more deeply with your wise judgment and protect me from this conspiracy.
You have not intentionally linked your topman21 account to LDL. you have done this unknowingly because it is very difficult to run multiple accounts at once and build them all separately. you went to scam with topman21 account because it was red tagged account. but you forgot to use Hughes account that you used this wallet once in LDL. so you got caught. now after being caught, you is arranging various kinds of drama. that's why you don't have any valid and clear answer and you resort to many excuses
8  Economy / Reputation / Re: Did NicNacCoin account get sold or hack? on: June 03, 2023, 02:47:42 AM
this is completely hacked or bought account (+++)
I don't see much evidence of that tbh.
This account is a official account of NicNacCoin project was a USA project. according to nicnaccoin Twitter page Nicnac company is from San Diego, SA which is a place of USA. check the Twitter page - https://twitter.com/nicnaccoin
But now Nicnaccoin posting on Bengali local board for exchange merit to each other alt account.
https://ninjastic.space/search?author=NicNacCoin&board=11


If there is any offense or mistake due to this account being project related and password change then I apologize to all forum members for that mistake.
There is nothing wrong with either of those things. Password & email change and/or change in posting styles are a common red flags when it comes to account that changed hands or were hacked(which is again not forbidden but highly discouraged), hence this topic
He is a USA company or member of USA and posting in Bangladesh community without hesitation and is a pure Bengali which is not possible if one does not have mother tongue. now does it is not prove that it is a traded account?



NicNacCoin this account is a official account of NicNacCoin project and This account was created to manage NicNacCoin's announcement thread and this account was use for NicNacCoin promotion till December 2018 and after a long period in June 2021 password reset via email and start posting on different sections. after that never posted any single post in the NicNacCoin Announcement thread with this account. even this account constantly being applied to Signature Campaign. And till 2018 the post style was different.  But since then this account are posting with broken English till now
this is completely hacked or bought account (+++)
Yes it is true that this account was created to handle a project and it is also true that I was a small member of that core team.  Unfortunately, due to various reasons, the project was eventually marketed out and declared dead.  But as I create this bitcoin account, I take ownership of it later.  And feel the need to change password/email for security of my account.  The main reason behind this is that I had access rights for multiple members of this account and everyone could publish announcements from this account.  After the project is completely dead I'm not sure if I'll use this account for monetization, so in 2021 I'm looking for ways to monetize the forum.  I keep joining various places on the forum especially the bounty and signature campaigns.

If there is any offense or mistake due to this account being project related and password change then I apologize to all forum members for that mistake.  And nowhere in the forum policy is it written that you cannot participate in any signature or monetization activities because it is project related.  It is a free right for all forum members.  Hope everyone will take my point into consideration and forgive me if I am wrong.

Thanks

Oh yes yes we believed your story. but can you please explain here. How come you as a person from San Diego, SA, USA are posting in Bengali fluently and are you doing it regularly.  And it looks like your local board. explain please. It must be a purchased account.
9  Economy / Scam Accusations / Re: topman21 scam my 40$ help me on: June 02, 2023, 01:32:22 PM

Someone send me BTC by damaging my reputation and I obviously refund him .
But why did he ruin my reporation?  I know nothing about this.
Reputation  Roll Eyes do you know what is reputation? who know you on the forum. only some of shit poster on your local board like you know you.You just make some shit post and up your rank quickly by taking merit from your other alt accounts, it's called reputation?

Here hash of transaction: bd17673364e3247eb57d8853aa4ff024a0926d7afbd789a1142d99e7a046085d
Op already post the txID so you don't need to post it again. just explain how did it happen. you are completely connected with topman21. I have already post a valid proof.
10  Economy / Scam Accusations / Re: topman21 scam my 40$ help me on: June 02, 2023, 09:43:22 AM
The above address is mine but today someone sent 40 dollars (BTC) using my address.
But surprisingly someone has used my address to destroy my reputation. I know nothing about this.
Can you explain more details? How can someone use your address to ruin your reputation? Has your wallet been emptied, or is it that $40?
It's a strange coincidence, so try to explain in detail, otherwise you will be accused.
It took a while longer to post because I thought about this for a long time and did some investigation. I find a lot of similarities here with topman21 with LDL.  I'm posting some evidence here so you can check it out a bit.


1. Connection Between LDL & Rigon



2. Connection Between topman21 & Rigon
Account Connected :
topman21 [ Legendary Member ]
Rigon [ Sr Member ]

Bitcointalk Username: Rigon
Profile link: https://bitcointalk.org/index.php?action=profile;u=119419
Post Count: 2235
btc addy: bc1q2aw48zfc00cafh4tr24zwaxku3e2pxetm69hj9
Forum Rank: Sr. Member
Current Merit: 366
https://ninjastic.space/post/61401302

Bitcointalk Username: Rigon
Profile link: https://bitcointalk.org/index.php?action=profile;u=119419
Post Count: 2235
btc addy: bc1q2aw48zfc00cafh4tr24zwaxku3e2pxetm69hj9
Forum Rank: Sr. Member
Current Merit: 366
https://ninjastic.space/post/61401335

topman21 apply for WINZ.IO signature campaign with this POA and he Edited post and delete immediately and after 3 minute Rigon apply with same POA post. this two account is completely connected.
A person uses 2 accounts and seems to have mistakenly posted a POA with the wrong account while quickly applying for Signature Campaign , and upon realizing he immediately edited and deleted the previous post. It looks like this person may have more multi accounts



3. Connection Between LDL & topman21 and scam $40 from op



4.
Connection Between 8 account including LDL, topman21, Rigon


Another alt of LDL:
LDL [ Member with 185 merits ]
Dubaian [ Member with 117 merits ]

- First Proof-
Dubaian Registered  - June 28, 2022
LDL Registered- October 19, 2022

The two jumped into pumpkin content on October 19
LDL 1st Pumpkin content post - https://bitcointalk.org/index.php?topic=5416347.msg61145233#msg61145233
Dubaian 1st Pumpkin content post - https://bitcointalk.org/index.php?topic=5416347.msg61145508#msg61145508

Dubaian has posted 3 different types of pumpkins for Merit Farming. The same behavior has been observed with LDL he also posted Pumpkin 3 times
Quote

Quote


-Second proof -
https://ibb.co/F6T2zg4
Look at this picture.  LDL and Dubaian both have the same Bitcoin B cutter style. And both posted the same. posted pumpkin once and something else once. And both placed their pumpkins on brick floors with red stains.

-Third proof -
https://ibb.co/Z8dbc0y
check this image ,is constantly posted in the same section from both accounts. Top post by both LDL & Dubaian on ( gambling
Discussion, Speculation &
Bitcoin Discussion) What a beautiful match Grin

-Fourth proof -
Dubaian send highest merit to shaha98 and LDL which is another alts of Dubaian
-Dubaian send 7 merits in 4 time to shaha98
-Dubaian send 5 merits in 4 time to LDL


-Fifth proof-
Shaha98, Dubaian & LDL post same content for getting merits on this topic - Wall Observer BC/USD - Bitcoin price movement g tracking & discussion there content is Happy Merry Christmas Grin
Quote

According to all the clear evidence it is fully proved that Dubaian is another alt of LDL

List of 8 alt account
Shaha98 -Member with 131 merits- (1 negative tagged)
Holiday5 - Jr member with 7 merits- (1 negative tagged)
topman21 - Legendary Member- (2 negative tagged )
Rigon - Sr Member -(no negative tagged yet)
tomos81 -  Hero member -(4 negative taged)
11k -Member with 19 merits- (1 negative tagged)
LDL - Member with 185 merits- (no negative tagged yet)
Dubaian-Member with 117 merits - (Banned)



Note ; I think this whole scam is true. topman21 resorted to scam because that account was already plagued with multiple red tags.  So that account is kind of worthless. so even if you wear a new Red Tag on that account, nothing will happen. but because a person uses multiple accounts like Hughes, he might forget that he used that wallet once in an account called LDL. but here he is trying to get innocent by giving it back because his scandal is exposed. so I think there should be a more fair investigation into this
11  Economy / Reputation / NicNacCoin account has been sold on: January 06, 2023, 01:59:46 PM
NicNacCoin this account is a official account of NicNacCoin project and This account was created to manage NicNacCoin's announcement thread and this account was use for NicNacCoin promotion till December 2018 and after a long period in June 2021 password reset via email and start posting on different sections. after that never posted any single post in the NicNacCoin Announcement thread with this account. even this account constantly being applied to Signature Campaign. And till 2018 the post style was different.  But since then this account are posting with broken English till now
this is completely hacked or bought account (+++)
12  Economy / Reputation / Re: This 2 account Connected on: December 27, 2022, 04:20:51 PM

Another alt of LDL:
LDL [ Member with 185 merits ]
Dubaian [ Member with 117 merits ]

- First Proof-
Dubaian Registered  - June 28, 2022
LDL Registered- October 19, 2022

The two jumped into pumpkin content on October 19
LDL 1st Pumpkin content post - https://bitcointalk.org/index.php?topic=5416347.msg61145233#msg61145233
Dubaian 1st Pumpkin content post - https://bitcointalk.org/index.php?topic=5416347.msg61145508#msg61145508

Dubaian has posted 3 different types of pumpkins for Merit Farming. The same behavior has been observed with LDL he also posted Pumpkin 3 times
Quote

Quote


-Second proof -
https://ibb.co/F6T2zg4
Look at this picture.  LDL and Dubaian both have the same Bitcoin B cutter style. And both posted the same. posted pumpkin once and something else once. And both placed their pumpkins on brick floors with red stains.

-Third proof -
https://ibb.co/Z8dbc0y
check this image ,is constantly posted in the same section from both accounts. Top post by both LDL & Dubaian on ( gambling
Discussion, Speculation &
Bitcoin Discussion) What a beautiful match Grin

-Fourth proof -
Dubaian send highest merit to shaha98 and LDL which is another alts of Dubaian
-Dubaian send 7 merits in 4 time to shaha98
-Dubaian send 5 merits in 4 time to LDL


-Fifth proof-
Shaha98, Dubaian & LDL post same content for getting merits on this topic - Wall Observer BC/USD - Bitcoin price movement g tracking & discussion there content is Happy Merry Christmas Grin
Quote

According to all the clear evidence it is fully proved that Dubaian is another alt of LDL

List of 8 alt account
Shaha98 -Member with 131 merits- (1 negative tagged)
Holiday5 - Jr member with 7 merits- (1 negative tagged)
topman21 - Legendary Member- (2 negative tagged )
Rigon - Sr Member -(no negative tagged yet)
tomos81 -  Hero member -(4 negative taged)
11k -Member with 19 merits- (1 negative tagged)
LDL - Member with 185 merits- (no negative tagged yet)
Dubaian-Member with 117 merits - (Banned)
13  Economy / Reputation / Re: This 2 account Connected on: December 27, 2022, 03:53:11 PM

Hey my friend please wait a moment. please  don't get excited.  I am coming with new surprises for you very soon. Are you ready for it?
14  Economy / Reputation / Re: This 2 account Connected on: December 27, 2022, 01:49:09 PM
You have considered account connection by matching only 2.  But pay close attention if they were located in the same region, then their pumpkin size, shape, color would be roughly the same, but look at the size, shape, color and size of the pumpkins are different.  This is also submitted for your kind information.  Please consider.
The color and size of the pumpkin varies according to its age. And several tons of pumpkins are regularly bought and sold in a town . From there only 3 different shaped or different colored pumpkins can be easily bought.  Not just 3 I can show you at least 500 shaped pumpkins . This is not a valid argument of yours. All your documents prove that these 6 alt accounts are yours.  There is the strongest evidence behind it.  And I'm assuming you have more alts.  Trying to find them too soon

Shaha98 [Member with 131 merits (1 negative tagged) ]
Holiday5 [ Jr member with 7 merits (1 negative tagged   )]
topman21 [ Legendary Member (2 negative tagged ) ]
Rigon [ Sr Member (no negative tagged yet) ]
tomos81 [ Hero member (4 negative taged) ]
LDL [ Member with 185 merits (no negative tagged yet) ]

All your documents prove that these 6 alt accounts are yours.  There is the strongest evidence behind it.  And I'm assuming you have more alts.  Trying to find them too soon
15  Economy / Reputation / Re: Legendary, Hero, Sr Account , Member and Jr . 5 alt account together on: December 27, 2022, 03:37:09 AM
More alt list here - https://bitcointalk.org/index.php?topic=5277020.msg61503580#msg61503580
I found 6 alt (Rigon, Topman21 , tomos81, shaha98, Holiday5, LDL)
searching more alt. i think he have more alt account
16  Economy / Reputation / Re: This 2 account Connected on: December 27, 2022, 03:26:45 AM


Account Connected :
Shaha98 [ Member with 131 merits (no negative tagged yet) ]
Holiday5 [ Jr member with 7 merits (no negative tagged  yet) ]
topman21 [ Legendary Member (2 negative tagged ) ]
Rigon [ Sr Member (no negative tagged yet) ]
tomos81 [ Hero member (4 negative taged) ]


#Proof of authentication
Bitcoin username: Holiday5
Bitcoin profile link: https://bitcointalk.org/index.php?action=profile;u=338
Telegram username: @Holiday550
Join Campaigns: Twitter, Facebook, Reddit, article, telegram
BSC20 address: 0x45b72af3711115AEBa5C8663427c168d7A55a6fA
https://ninjastic.space/post/61071705

#Proof of authentication
Bitcoin username: Holiday5
Bitcoin profile link: https://bitcointalk.org/index.php?action=profile;u=338
Telegram username: @Holiday550
Join Campaigns: Twitter, Facebook, Reddit, article, telegram
BSC20 address: 0x45b72af3711115AEBa5C8663427c168d7A55a6fA

https://ninjastic.space/post/61071891


Shaha98 apply for Bounty Campaign with this POA and he Edited post and wrote reserved and delete immediately Holiday5 apply with same POA post. this two account is completely connected. shaha doing this 2 times on different bounty campaign.

The whole incident coincides with Rigon and Topman21 and they are both trying to rank up by getting merit from the pumpkin contest. And have merits exchanged several times between these 5 accounts (Rigon , Topman21 , Shaha98 , Holiday5, tomos81 )
1. shaha98 got 9 merits in 5 times from Topman21
2. And he gave Rigon 2 merits in 1 time
3. shaha98 also got 10 merits in 3 times from tomos81 (which is also hacked or bought account)
-Merit Transcation proof by BPIP - https://bpip.org/Profile?id=3381835

So far evidence shows that these 5 accounts (Rigon , Topman21 , Shaha98 , Holiday5 , tomos81 ) are owned by one and only one person is controlling the accounts. And trying to grow their account by merit farming themselves . even it guess, they have several other alt accounts.  Which needs some more research to figure out and I'm working on it

Now i found another Alt - LDL connection with that 5 account

LDL got 18 merit from Topman21 [hackd or bought account ] in 8 time (which is connected with Shaha98 , tomos81, Rigon & Holiday5

LDL got 6 merit from Rigon in 4 time (which is connected with Shaha98 , tomos81, Topman21 & Holiday5
.
.
 LDL send 11 merit to shaha98 in 7 time (which is connected with Topman21 , tomos81, Rigon & Holiday5

LDL send 8 merit to Rigon in 5 time (which is connected with Topman21 , tomos81, Shaha98 & Holiday5
.
again
.
Shaha98 got 10 merit from tomos81 (another bought or hacked account ) in 3 time (which is connected with Shaha98 , Rigon, Topman21 & Holiday5

Shaha98 got 9 merit from Topman21 (bought or hacked account ) in 5 time (which is connected with Shaha98 , Rigon, tomos81 & Holiday5
- he send 5 merit to LDL and 2 merit to Rigon

Merit Transcation - LDL to Shaha97 , Shaha98 to Rigon , Rigon to LDL , LDL tomos81 , tomos81 to LDL , LDL to Topman21..................................... In this way, the merit cycle continues to rotate between them. All merits are transcation only through fucking  Pumpkin content and other contests.

LDL - this account has been created on Date:10/19/2022 and immediately jump in pumkin content and He posts pumpkins multiple times on pumpkin content for Merit Farming.
proof - https://bitcointalk.org/index.php?topic=5416347.msg61145233#msg61145233
https://bitcointalk.org/index.php?topic=5416347.msg61213633#msg61213633
https://bitcointalk.org/index.php?topic=5416347.msg61203939#msg61203939
https://bitcointalk.org/index.php?topic=5416347.msg61197188#msg61197188
https://bitcointalk.org/index.php?topic=5416347.msg61191573#msg61191573
https://bitcointalk.org/index.php?topic=5416347.msg61180013#msg61180013
https://bitcointalk.org/index.php?topic=5416347.msg61167695#msg61167695

6 Account Connected List :
Shaha98 [ Member with 131 merits (1 negative tagged) ]
Holiday5 [ Jr member with 7 merits (1 negative tagged   )]
topman21 [ Legendary Member (2 negative tagged ) ]
Rigon [ Sr Member (no negative tagged yet) ]
tomos81 [ Hero member (4 negative taged) ]
LDL [ Member with 185 merits (no negative tagged yet) ]
17  Economy / Reputation / Re: Legendary & Sr Account connected on: December 26, 2022, 05:27:58 AM
Account Connected :
Shaha98 [ Member with 131 merits (no negative tagged yet) ]
Holiday5 [ Jr member with 7 merits (no negative tagged  yet) ]
topman21 [ Legendary Member (2 negative tagged ) ]
Rigon [ Sr Member (no negative tagged yet) ]
tomos81 [ Hero member (4 negative taged) ]


#Proof of authentication
Bitcoin username: Holiday5
Bitcoin profile link: https://bitcointalk.org/index.php?action=profile;u=338
Telegram username: @Holiday550
Join Campaigns: Twitter, Facebook, Reddit, article, telegram
BSC20 address: 0x45b72af3711115AEBa5C8663427c168d7A55a6fA
https://ninjastic.space/post/61071705

#Proof of authentication
Bitcoin username: Holiday5
Bitcoin profile link: https://bitcointalk.org/index.php?action=profile;u=338
Telegram username: @Holiday550
Join Campaigns: Twitter, Facebook, Reddit, article, telegram
BSC20 address: 0x45b72af3711115AEBa5C8663427c168d7A55a6fA

https://ninjastic.space/post/61071891


Shaha98 apply for Bounty Campaign with this POA and he Edited post and wrote reserved and delete immediately Holiday5 apply with same POA post. this two account is completely connected. shaha doing this 2 times on different bounty campaign.

The whole incident coincides with Rigon and Topman21 and they are both trying to rank up by getting merit from the pumpkin contest. And have merits exchanged several times between these 5 accounts (Rigon , Topman21 , Shaha98 , Holiday5, tomos81 )
1. shaha98 got 9 merits in 5 times from Topman21
2. And he gave Rigon 2 merits in 1 time
3. shaha98 also got 10 merits in 3 times from tomos81 (which is also hacked or bought account)
-Merit Transcation proof by BPIP - https://bpip.org/Profile?id=3381835

So far evidence shows that these 5 accounts (Rigon , Topman21 , Shaha98 , Holiday5 , tomos81 ) are owned by one and only one person is controlling the accounts. And trying to grow their account by merit farming themselves . even it guess, they have several other alt accounts.  Which needs some more research to figure out and I'm working on it
18  Economy / Reputation / Re: Legendary & Sr Account connected on: December 26, 2022, 01:14:03 AM
@notscam420

Hey Mr/Mrs

Your account created 25 December 2022(05:02:45 PM)
Your first post 25 December 2022 (05:10:39 PM)

Now I have a question, how did you as a newbie know how to research all account matters through ninjastic.space?  Another question I have for you is how do you know how to post Reputation related posts on account connected.  Then we assume you might be controlled by aliens!  I request you to post by your big account / High Ranked.  You have a high ranking account, if you were really honest you would have posted with your high ranking account.  But you didn't.  So let's assume you are a multiple account farmer yourself.  You should be judged first then anything else.
It doesn't matter what my rank is.  See if the facts are true or not . Your react looks like you're probably another alt of Rigon/Topman21.  Why are you asking stupid questions when the high ranked members are understanding the situation?  Are you recommending them in any way?

Quote

OP thanks for your PM.
You have also sent a personal message to @Royse777's manager asking him to be removed from the @Rigon signature campaign.  This seems to be a kind of hostile use of yours.  You must have some other trick hidden in you that makes you want to do this.
Did Royse777 mention here that I pm him to remove Rigon from the signature? So how did you know that I told him that? It seems that Royse777 pm'd Rigon about this and asked him to come to this thread to prove the truth.  And you got that pm because you're probably another alt of Rigon

Quote

Also we noticed that only @topman21 used @Rigon's information.  Check if @Rigon matches the information of @topman21 or if there is any previous transaction.  You can't do that with just one-way information.
Here topman21 , posted POA 3 minutes before Rigon.  How can topman21 post a POA 3 minutes ago that completely matches Rigon's and at the same time just 3 minutes later Rigon posts the same POA.  Isn't that suspicious?

Note- Popkon6 your behavior and questions completely imply that you are another alt of Rigon.  I'm sorry to say that.  Where I still don't have full proof of this. So I apologize for that


Popkon6 you got highest merit in two transcation from tomos81 which is another hacked or stolen account
Received 6 merit from tomos81 - Wall Observer BC/USD - Bitcoin price movement tracking & discussion
Received 5 merit from tomos81 - Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
19  Economy / Reputation / Re: Legendary & Sr Account connected on: December 26, 2022, 12:39:40 AM
Or they did what a lot of us have done over the years and copy - paste a post when applying and hit post before making the changes but with the history of both accounts that seams VERY unlikely.

Good catch OP

-Dave
Completely right.
It's my mistakes .
First I posted the reserve, then I copied someone else's post and posted it. And note that negative trust accounts are not acceptable.  So later I deleted it without any consideration.  I may not have considered that this small mistake of mine would cause great harm to someone else. I apologize for my little ignorant mistake.
lol how can you copy someone POA before 3 minutes he posting his POA and why your delete your POA after edit it ? This post of yours is giving more confidence that you are the only person controlling two accounts
20  Economy / Reputation / Re: Legendary & Sr Account connected on: December 25, 2022, 05:28:23 PM
Yeah, probably something is up with those accounts

There are accusations that the topman21 account has been hacked / sold: https://bitcointalk.org/index.php?topic=5404539.msg60634841#msg60634841

It looks like Rigon bought or hacked this legendary account.  Or it could be that both Rigon and Topman21 have purchased or hacked accounts and one person is controlling them for signature hunting. As it is fully proved that both the accounts completely connected, these accounts are deserved Red trust and flag
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