Multi-account/account connection

[Raja Singa]

I apologize in advance to all members of this forum for what I said. This is to protect the reputation of this forum from people who are not responsible for what he does.

We found connections for several Bitcointalk accounts.

1. rozak connection with Masyudhi

Based on Ether transaction from wallet 0xa2941a1409f785811066a035dfe39d9aec29721b to wallet 0xc3b2fbe21e300f68097c247587e4e2ddd2a65a90

Rozak wallet address

rozak

Profile link:
https://bitcointalk.org/index.php?action=profile;u=1016105
Proof:
https://bitcointalk.org/index.php?topic=3008695.msg31738183#msg31738183
0xa2941a1409f785811066a035dFe39D9aEc29721b

https://archive.is/MoUOB

Masyudhi wallet address

Masyudhi
Profile link:
https://bitcointalk.org/index.php?action=profile;u=986922
Proof:
https://bitcointalk.org/index.php?topic=5044339.msg48910006#msg48910006
0xc3B2FBE21e300f68097c247587E4e2ddd2a65a90

https://archive.is/S55KK

Sending Ether in the amount of 0.005 from wallet 0xa2941a1409f785811066a035dfe39d9aec29721b to 0xc3b2fbe21e300f68097c247587e4e2ddd2a65a90
TX: https://etherscan.io/tx/0x9bb5acae103e6d6307dda62e2f1cdef65bb8d284178d78770c2a18ac41a7f397

rozak
Sending 0.68 Ether from wallet 0xa2941a1409f785811066a035dfe39d9aec29721b to 0x8d0be3bf8d0cd6d5067fb81387a566f935d3d11f
TX: https://etherscan.io/tx/0x9ca370d6277114fe6515751cf8428602e1adf69d6f6f6e68059d30f260ff4c81

Masyudhi
Sending 0.027 Ether from wallet 0xc3b2fbe21e300f68097c247587e4e2ddd2a65a90 to 0x8d0be3bf8d0cd6d5067fb81387a566f935d3d11f
https://etherscan.io/tx/0xc637fdc391b0ad9d8a68901e9c5c83a19d17998a5c9715eb0273933265d1d6c1



2. yandra akatsuki connection with M.zcsenju

yandra akatsuki
https://bitcointalk.org/index.php?topic=4539121.msg42461991#msg42461991

Ethereum Wallet Address : 0x1fB309c9e6591bae9340602e200651591a19d5Fb
Telegram Username : @muhammad rozak

https://archive.is/fazNT

M.zcsenju
https://bitcointalk.org/index.php?topic=5055888.msg47820661#msg47820661

Ethereum Wallet Address: 0x1fB309c9e6591bae9340602e200651591a19d5Fb
Telegram username: @muhammad rozak

https://archive.is/dXFwt

[rozak]

1. rozak connection with Masyudhi

Masyudhi was the first to teach me about this forum. I met him in an overseas city.
I still remember well. he asked me for ETH to SWAP DAA bounty tokens.
I gave it knowingly. but sorry I can not provide evidence of our conversation. it happened a long time ago.

[YOSHIE]

@Raja Singa, you've lit a match and lit the stove with the presence of this thread, i'm sure it's a reputation board, hundreds of eyes will be on this thread, actually i don't want to get involved in this thread about Alt accusations, but its a free opinion forum.


Instead I see @rozak, has a dismal history here in the past forums, but goes back to the basic written rule: (18. Having multiple accounts and account sales are allowed, but account sales are discouraged.), for that there are some opinions from me for this case.

Suggestions for:@Raja Singa.
1. First point, having an Alt account, as long as they don't violate the rules of the BitCointalk Forum and campaign, no problem and vice versa.
2. The second point, if you have valid evidence, against @rozak for example a real violation, maybe it's better to show it here, other members can judge And further action by: manager/Mod/Admin.

In this case, instead I found something else, of course Alt from @rozak, but so far I don't find them violating for now, I don't say the deeds of the past.

Example: @rozak uses a telegram named: @sakiraamanda, in this campaign: Topic: 💰2250000 BOUNTY: 📲 BLOCKCHAIN MOBILE OPERATOR WITH BIWEEKLY REWARDS 💰 ENDED, although @rozak removed it but at: SPREADSHEET still frozen.

Proof:



Telegram above of course, is also used by the account below.

0. udidrone
0. tyoA7X

Telegram Username: @sakiraamanda
TRON Wallet: TYQYcqBTmfp6D6kTBaBhTdtCrhJ7MULgoj

https://archive.vn/wip/WwzgC

2) Telegram username: @sakiraamanda
5) ETH address : 0xC488C9Ce48ddFE9CAA1a54414087b5Ddf544F241

https://archive.vn/wip/ImvYT

For now, that's all I can show here.

Note: this is all for justice, regarding this thread of accusations, there is no personal interest for me here, let alone certain motives.
Need other members to judge in this case, the next steps.

[taguig]

I apologize in advance to all members of this forum for what I said. This is to protect the reputation of this forum from people who are not responsible for what he does.

We found connections for several Bitcointalk accounts.

This thread is very confusing you found several connections for several Bitcointalk account and they are not responsible for what they do here, because they send from one wallet to another and they have the same telegram are they on the same campaign where rules say you cannot have two accounts on the campaign, if there is a violation then proceed to post here.

[Bitcoin_Arena]

Telegram above of course, is also used by the account below.

0. udidrone
0. tyoA7X

There might even be a bigger farm connected to the bounty cheating accounts according to this discovery sometime back. Again, the common names which appear here are masyudhi and tyoA7X

Accounts Connected:

haji lulung, masyudhi, gubugistana, polaman, HV3S, tyoA7X

Proof:
Centra's Signature Campaign Spreadsheet : https://docs.google.com/spreadsheets/d/1BLeyuXFYnhncvc2PV-ievaMgoCXSmZ-vT6fvv2eN_AA/edit?usp=sharing
haji lulung #330 Address : 0xaa6b730b62d98931bb8588c8a614c836d18992ea
masyudhi #277 Address : 0x7df1acc61e961cdc6796a1f68e85c3876a5e2863
gubugistana #181 Address : 0x16a58ff9fbacedc2f14fd35824c0c24236008a96
polaman #180 Address : 0x8efe877a5dc43654c0899c7ddac92c2642054475

EncryptoTel Signature Campaign Spreadsheet : https://docs.google.com/spreadsheets/d/1fFd-CsdncXHASxpdUMmfyMLkBfnEit-mXRgVCvCsWrE/
HV3S #237 Address : 0x5a5aff370e530091669dc080f6ae13c5a4b14134

EncryptoTel Newsletter Campaign Spreadsheet : https://docs.google.com/spreadsheets/d/1dGD5uP4O54ndumclmWkDzX2ESyIIV7P3y6Jwwxz-rk4/
tyoA7X #464 Address : 0x6a5c61d8e48fcb87a53548f1e3004a25dfcb3694

All addresses connected with this token transaction https://etherscan.io/address/0x50621470198d81d0a5f6d5a2428321972a255615#tokentxns

Related Addresses:

Code:

0xaa6b730b62d98931bb8588c8a614c836d18992ea
0x7df1acc61e961cdc6796a1f68e85c3876a5e2863
0x16a58ff9fbacedc2f14fd35824c0c24236008a96
0x8efe877a5dc43654c0899c7ddac92c2642054475
0x5a5aff370e530091669dc080f6ae13c5a4b14134
0x6a5c61d8e48fcb87a53548f1e3004a25dfcb3694

[Raja Singa]

rozak

tyoA7X

Proof of Authentication (POA)
1) Your Bitcointalk username: tyoA7X
2) Telegram username: @sakiraamanda
3) Email address you used to register on VELIC website: tax4766@gmail.com
4) Which campaign(s) you are participating in: SIGNATURE CAMPAIGN
5) ETH address : 0xC488C9Ce48ddFE9CAA1a54414087b5Ddf544F241

Masyudhi

Proof of Authentication (POA)
1) Your Bitcointalk username: Masyudhi
2) Telegram username: @Alfattan
3) Email address you used to register on VELIC website: masyudhiilala@gmail.com
4) Which campaign(s) you are participating in: SIGNATURE CAMPAIGN
5) ETH address : 0xc3B2FBE21e300f68097c247587E4e2ddd2a65a90

Masyudhi joined in a project with tyoA7X.

[BOUNTY][IEO] VELIC - Crypto Finance Platformㅣ🔥$100,000 VELT Airdrop🔥

Link: https://bitcointalk.org/index.php?topic=5092200.msg49712131#msg49712131
Proof: https://archive.is/ePyBF


tyoA7X has an account connection with rozak
Same Telegram ( @sakiraamanda )

tyoA7X

tyoA7X sends Ether to the same address as rozak

https://bitcointalk.org/index.php?topic=5092200.msg49712131#msg49712131
Send 0.037 Ether from wallet 0xc488c9ce48ddfe9caa1a54414087b5ddf544f241 to 0x8d0be3bf8d0cd6d5067fb81387a566f935d3d11f

https://etherscan.io/tx/0xc2496fd163985fee541c2097cc5c15fb142dd0ce01905863b953f2eb8ee4c064


rozak with tyoA7X and Masyudhi are the same person.
tyoA7X and Masyudhi have a bad reputation in this forum.

[YOSHIE]

There might even be a bigger farm connected to the bounty cheating accounts according to this discovery sometime back. Again, the common names which appear here are masyudhi and tyoA7X

Yes, i see that, it might lead as you say, sadly, i don't have much time right now for that kind of thing, busy with other things in real world.

If, I notice that this case is complicated, because of the possibility of being a suspect, and vice versa, logically, when viewed from the existing Alt account, partially violates the forum rules number: (25) with the stipulation (Ban evasion), whether I may be wrong or right, it's better for me for now to just 'watch' the direction of action in this case.

[Raja Singa]

I think my explanation is more than sufficient as evidence. That means he's doing bounty cheating in this forum with a different account.
And the account has a clear connection by sending it Ether to the same address.

Masyudhi was the first to teach me about this forum. I met him in an overseas city.
I still remember well. he asked me for ETH to SWAP DAA bounty tokens.
I gave it knowingly. but sorry I can not provide evidence of our conversation. it happened a long time ago.

If it's like what he said, it was his teacher's wallet that he met in a country, and which state he didn't mention. Then it is impossible for Ether to be sent to the same source from different accounts.

Code:

0xa2941a1409f785811066a035dfe39d9aec29721b 
0xc3b2fbe21e300f68097c247587e4e2ddd2a65a90 
0xc488c9ce48ddfe9caa1a54414087b5ddf544f241 
to
0x8d0be3bf8d0cd6d5067fb81387a566f935d3d11f

Even if I checked further, that in the same wallet he also received Ether from The Daily ICO account.
Eth address: 0xC901869dB2D88F1B38Cb4b3968bEb2A0d5EFe854

https://etherscan.io/tx/0xa5d3889118981722c3d8ca838e4d5c5cd570bdeeafc748822e45a12b4f77ef65

https://bitcointalk.org/index.php?topic=3043835.msg32279442#msg32279442

Does that include the teacher too?
That means he can't give a logical reason here that the accounts don't belong to the same person.

Maybe YOSHIE, Bitcoin_Arena, LFC_Bitcoin, COOLCRYPTOVATOR, who have been on this forum for a long time are more capable and thorough than me.

[shasan]

If there are a lot of alt account then we have no problem or we don't have anything to be worried about until it breaks any rules of the forum. Until it spam on the forum, it tries to scam of the forum members.  Or regarding bounty until it break the local rules of the bounty.

Considering alt base on ethereum transaction is worthless. Because the transaction may happen with friends, relatives, and also it can happen for buy/sell/exchanges.

[Raja Singa]

If there are a lot of alt account then we have no problem or we don't have anything to be worried about until it breaks any rules of the forum. Until it spam on the forum, it tries to scam of the forum members.  Or regarding bounty until it break the local rules of the bounty.

And why does the account connection need to be reviewed?
Because there were previous accounts that did spam, or cheat bounty. Maybe you need to check the evidence we provide.

Considering alt base on ethereum transaction is worthless. Because the transaction may happen with friends, relatives, and also it can happen for buy/sell/exchanges.

If Ethereum transactions cannot be considered as a reason for account connection, then there will be many accounts claiming to be relatives, friends, even their fathers. Because everyone present in this forum has friends, and the information obtained about this forum is also sourced from friends.

If the consideration is that the alt basis on ethereum transactions is useless, it could be because the transactions were carried out with friends, relatives, it means that I am clearly innocent and the red trust I received because someone reported that I connected accounts with friends had to be released.
Because obviously all of my accounts that were reported at that time because there was a connection did not belong to one person or not to all of me.
I also need justice and professionalism here.

If you feel that what you say is true, then you can prove it in this case.