[Finding] The Same Wallet Was Used by Two Different Accounts

[SmartBusiness001]

bc1qgzrva028eym96uax90j28qj3aqhh3dy8gk6qvp

(,,,,)
[..]
The data on the blockchain never lies. If your wallet and armanda90 wallet are not in the same Electrum application, then when you send BTC to the Binance wallet, It should be detected as a single sender.

Hi @AakZaki I am from Nigeria, If I send some BTC to Binance which is the Binance BTC wallet (different for each user) then Binance collects it into one place or what is usually called a Pool (bc1qgzrva028eym96uax90j28qj3aqhh3dy8gk6qvp), does that mean I am also connected to this account?

[Xiestar]

bc1qgzrva028eym96uax90j28qj3aqhh3dy8gk6qvp

(,,,,)
[..]
The data on the blockchain never lies. If your wallet and armanda90 wallet are not in the same Electrum application, then when you send BTC to the Binance wallet, It should be detected as a single sender.

Hi @AakZaki I am from Nigeria, If I send some BTC to Binance which is the Binance BTC wallet (different for each user) then Binance collects it into one place or what is usually called a Pool (bc1qgzrva028eym96uax90j28qj3aqhh3dy8gk6qvp), does that mean I am also connected to this account?

Using an exchange transaction path will create a false positive result because campaign participants always looking forward on the pay day and send immediately their salary to Binance.

There’s a high chance that many user will entangle when Binance pool collected. You can try to follow one of the account that actively participating on campaign such as Rainbet and check how many user will be connected if you follow the recent transaction made after the campaign payment was distributed.

[LDL]

Using an exchange transaction path will create a false positive result because campaign participants always looking forward on the pay day and send immediately their salary to Binance.

There’s a high chance that many user will entangle when Binance pool collected. You can try to follow one of the account that actively participating on campaign such as Rainbet and check how many user will be connected if you follow the recent transaction made after the campaign payment was distributed.

bc1q8hp48qp3rsn50uxvlfnv6ypswyhqv77pqp43mv (Furious 7)
bc1q9gajm3vgc7k4zs6kamtk6lp75c4hya2hmlrk9d (JunaidAzizi)
bc1qj9rzytymsmh5seec33v4mdzm3trepltw8ggdje (danadc)
bc1qpf82censd6vwewnfsgpn8gq6uqmldxu80defwz (skarais)
bc1qmfwqys0wn7uz0dj7dgyj7y4x74jr3ltpq30e8f (GbitG)
bc1q3hjzr5kvdhdhccfxg8x53jv3l8vpmvcnvl7m4j (Churchillvv)
bc1qhgc56hf4ynpp9rmdxcv84aq9ma2l9kwpydk0rl (Unknown Op)
bc1qdezddun8ydmspy3f6qq69jryuudg4ceczmksdt (Cheema02)
bc1qcehqtlxp2fvmzsf5qxjnc6kzxv2263ne84mnsj (Stable090)
bc1qepdf47wxd80z3a274dudg0xzv3dxkka6lhf4he(uchegod-21
bc1q7u2s70q86tzc5p3yj5ys5585nrpwzdvzelm9y8(Rockstarguy)
bc1qtu0tuwjecvuhsxet3mf7a047rlmj9cqhdae5k9(NewRanger)
bc1qnw0he65p7pzpm26lrgu7msr8m3zdthszkqddgy( Bobrox)
bc1qmwness6eq6kd68z26rjwmdv67sarg7mwg80p3w( Adams0001)
bc1qn7lda4xvlmnxye3l4ezlf60gd6vnx7z9pxe763( POPOLUV)
bc1qjsf7md4cym5eah4y788dgpvqr2ghg4tzh3cvs8(HajiBagi)
bc1qj76cd86xrnnyjtzurq3yd4z3mkjuguyt859wg6(Abu-Naim)
bc1qysl5lwatyulqtfuez65p73gcsw8wssgch4qr9k(Marvelockg)
bc1q85589gy79he7xtatdzn8q503u6spx8jvmv88dh(Sticky Bomb)
bc1q9tyrdsvfycm5dv6yl6gthtzk05ufm5eq390mer(Ever-young)
bc1q507kd027kmz3mkaxg6y85nz8j277d9jmpy5q4s(Proty)
bc1qecxdat60j275vc752nykf8ljyafl89r63fjxue(PremiumcryptoHub)
bc1qyy4leg9lz039xmqrxfgthek4wdlt4fn9pp637w(Just Say)
bc1q6pz4da07qu6yxmxqfwlcuy5awm65dvgce9zz9t(Ndabagi01)
bc1qw2exnyn34ek7dtt8rj98ule607j07c3klqpyu0(Makus)
bc1qnegh7p6u68eu7ndtxdg7s8du2et0asrt4jk6g8(Uhwuchukwu53)
bc1q3c54ularcwyhjupgfmvlew2ll574uvhtlamdpu(NurseHub)
bc1qj9msdqxm0v2dr7jduh0dm4khsf5vka0cyj9s3p(Emjay24)
bc1qqdn0kx6la80yk74njvfyynjcm2d8fpz5zxlcgg(programmer3666)
bc1qgwkjm0s20u8de0gfl5amw5lvze7e2n29f4yndh(AmaGold70)
bc1q9s27unx7tpv5wryrxr653re5nqxxmxx83fw5hw(Iamgoat)
bc1quc82ku3e3edymhcer7lgsgw530e0ufmxxmke79(Berry2d)
bc1qwvu7e8ygdwxfp73cnr4yg2k7kq8kxp3pgqtxj4(Bright0515)
bc1qd7dwrfkdcmrxedwxmze3r9w2lu3q2rsvnkvg08(Grace333)
bc1qldcshdwnde537dephwv0vv7k0tyvn23mv7fcw7(Localhostspeed)
bc1qqqu243dqut5cl6yhjx5atkctmftg294e9m0vrg(Silikiem)
bc1q0uuyt7063j99x29pmmmufrhnemvq4u3ku76t60(BTC FutureKing)
bc1qt9lht0lgsf2vwaxck7y0epu3lxh34d4f7l6c9g(Umulala-alala)
bc1qd82xhqn9mj0w2d3zet3y4yw723uu8szyjttcfk(Abdulzuruku01)


Binance cold storage address: bc1qgzrva028eym96uax90j28qj3aqhh3dy8gk6qvp

All the above wallets are connected to the Binance official wallet. So how do you keep all the above accounts connected?

[Xiestar]

Using an exchange transaction path will create a false positive result because campaign participants always looking forward on the pay day and send immediately their salary to Binance.

There’s a high chance that many user will entangle when Binance pool collected. You can try to follow one of the account that actively participating on campaign such as Rainbet and check how many user will be connected if you follow the recent transaction made after the campaign payment was distributed.

All the above wallets are connected to the Binance official wallet. So how do you keep all the above accounts connected?

That’s exactly my point. But your case is peculiar because your account have a history of changing local board so most likely a purchase account by a merit farmer from Bangladeshi gang which @shishir uncover.

[LDL]

That’s exactly my point. But your case is peculiar because your account have a history of changing local board so most likely a purchase account by a merit farmer from Bangladeshi gang which @shishir uncover.

Thanks, I'm trying to explain this. When I first started, my knowledge of the forum was very limited, especially about the rules and regulations of difference community. I thought that maybe I could write in all communities here, but after posting a few posts, I was told not to post in different communities. Although, in the beginning, I posted two posts on the Italian local board and later on, I posted one post to mourn the passing of an Indonesian Muslim brother. Since then, I have refrained from posting like this and am trying my best to follow the rules and regulations of the community (local board).

You can see two posts on Italian board.




After posting these two or three posts, I gained some knowledge about the community rules, after which I never went to any local board again. Or even if I went to another local board later, I tried to post there in English.

[JollyGood]

You are clutching at straws. The desperation is clear.

Even if there is no conclusive evidence, there is circumstantial evidence that your own post just spouted. Italian, Indonesian, you were new to the forum and the rest of the drama you are concocting. You were left neutral feedback years ago, you should never have been nowhere near a campaign getting paid and rewarded for nefarious conduct.

Now you have several negative tags, maybe that will affect how campaign managers deal with farmed accounts: https://bitcointalk.org/index.php?topic=5565182.0

That’s exactly my point. But your case is peculiar because your account have a history of changing local board so most likely a purchase account by a merit farmer from Bangladeshi gang which @shishir uncover.

Thanks, I'm trying to explain this. When I first started, my knowledge of the forum was very limited, especially about the rules and regulations of difference community. I thought that maybe I could write in all communities here, but after posting a few posts, I was told not to post in different communities. Although, in the beginning, I posted two posts on the Italian local board and later on, I posted one post to mourn the passing of an Indonesian Muslim brother. Since then, I have refrained from posting like this and am trying my best to follow the rules and regulations of the community (local board).

You can see two posts on Italian board.




After posting these two or three posts, I gained some knowledge about the community rules, after which I never went to any local board again. Or even if I went to another local board later, I tried to post there in English.

[Shishir99]

Binance cold storage address: bc1qgzrva028eym96uax90j28qj3aqhh3dy8gk6qvp

All the above wallets are connected to the Binance official wallet. So how do you keep all the above accounts connected?

Nope. Since it is already known that the mentioned address belongs to Binance, we should not jump to a conclusion. Let me ask you one question: Can you tell us if this address is from Binance or from other wallets, such as Electrum or others?

Code:

 bc1q58dvavj470736793g8dwalm8ejt3uku0vs9ye3

If I remember correctly, you were using the Mycelium wallet at one point and then switched to another wallet. I don't remember if it was Electrum. I think you wrote about it in the local thread. I feel like Satofan is correct, but he is an asshole. I won't ask him anything.

[yahoo62278]

I am seeing quite a few topics of alts this n that this past week. I am 100% for finding cheaters but I disagree with tagging users with circumstantial evidence. Innocent til PROVEN guilty. Let's stick to that please. Neutral tags will suffice for now until more proof is shown. Seems the binance explanation is plausible. Might wanna re evaluate

[hosemary]

I just found this thread. I read all the posts and I would like to share my view too.

I also disagree with tagging Cryptomultiplier. lovesmayfamilis raised good points. In my opinion, even a neutral freeback isn't required.
I remember I even noticed Cryptomultiplier and coaltin posting the same address when I was trying to find coaltin's alt accounts, but I didn't mention Cryptomultiplier because there wasn't enough evidence.

As for LDL and armanda90's case, it's completely clear that the mentioned addresses belong to binance and there's nothing suspicious about that at all.


To anyone trying to find alt accounts through bitcoin transactions:
Exchanges usually consolidate all deposits into a single address. You should always pay attention to this. Otherwise, you will get many wrong results.

bc1qu9tl7ng322hduq0uytjjvhnqmv2erccxx9r9uk is armanda90's binance deposit address, bc1q58dvavj470736793g8dwalm8ejt3uku0vs9ye3 is LDL's binance deposit address and there are at least 9,203,624 other addresses belonging to the same wallet.

If two or more addresses belong to a non-custodial wallet and are co-spent in a single transaction, there's a very very high probability that they are owned by the same person.
If two or more addresses belong to an exchange (or any other custodial service), it's normal that they are co-spent in a single transaction.

[Revolution2025]

I also disagree with tagging Cryptomultiplier. lovesmayfamilis raised good points. In my opinion, even a neutral freeback isn't required.

These are the things am talking about JollyGood who gives tags without strong and convinced evidence, even for a suspicion he will issue a tag as soon as possible. Very retarded hooligan he is. That guy JollyGood was probably not loved during his childhood.

ADDED: I can see that JollyGood has began to remove some of his wrong sent feedbacks!
Interesting to see that but yet he is a retarded psycho, he needs proper rehabilitation or he should be kept at a psychiatric hospital for medical treatments.

These are the things am talking about JollyGood who gives tags without strong and convinced evidence, even for a suspicion he will issue a tag as soon as possible. Very retarded hooligan he is. That guy JollyGood was probably not loved during his childhood.

skipped trash

Respond with your main account please, another merit hunter and merit farmer trying to get noticed

[Xiestar]

I also disagree with tagging Cryptomultiplier. lovesmayfamilis raised good points. In my opinion, even a neutral freeback isn't required.

These are the things am talking about JollyGood who gives tags without strong and convinced evidence, even for a suspicion he will issue a tag as soon as possible. Very retarded hooligan he is. That guy JollyGood was probably not loved during his childhood.

He is just using neutral feedback because your account have a merit abused connection.

This case is different because OP use an exchange transaction. Learn to read first the exact context of the thread before you start posting your worthless opinion.

[JollyGood]

Look at the post history of Cryptomultiplier account and you will see this is not his only account therefore anything is possible. Unless something changes, I think for now at least a neutral tag with a reference link regarding the possibility of it being an alt-account (of "coaltin") should more than suffice.

After reviewing your comments everyone, I think I will investigate the matter again.

For now, I will temporarily remove the negative feedback to make sure I haven’t wronged him, although I still have my doubts, but I cannot ignore your input, as I appreciate your remarks and objections.

[lovesmayfamilis]

Look at the post history of Cryptomultiplier account and you will see this is not his only account therefore anything is possible. Unless something changes, I think for now at least a neutral tag with a reference link regarding the possibility of it being an alt-account (of "coaltin") should more than suffice.

After reviewing your comments everyone, I think I will investigate the matter again.

For now, I will temporarily remove the negative feedback to make sure I haven’t wronged him, although I still have my doubts, but I cannot ignore your input, as I appreciate your remarks and objections.

Hmm. I'd like to ask you, JollyGood, to check these two accounts. Can you confirm that these wallets belong to alternative accounts?
https://ninjastic.space/address/bc1qq8fy0hlc4ahyeejyyammc0fzfn82r23djw2xt2

I see a lot of similarities. However, I'd really like to hear your opinion.
It is important for me not to make mistakes and to try to provide evidence.