Legendary account 'MintCondition' with green trust has very likely been hacked

[Cointxz]

Of all the people on the forum, you accept individuals into your campaign who just happen to have "private P2P deals" with you, and then they conveniently send their campaign earnings right back to your personal deposit address just to save a few cents in fees?  You see how ridiculous that sounds.

I didn’t notice that part when I made the reply. Where’s your proof that they send it back again to me for the P2P transfer? The amount involved on that campaign is very low. You intentionally leaving crucial evidence just to create your own narrative.

Of course I will send it to them first. It’s up to them if they will do a P2P trade or not. Why would I get immediately their campaign earnings without their consent?

[FinneysTrueVision]

dimonstration did not even bother responding in this thread and I can’t help but interpret this as a silent admission of guilt. I have found evidence of dimonstration participating in signature campaigns with their alt accounts.

dimonstration and Beparanf were both in the LuckyAnon campaign several weeks ago.

Code:

salad daging
LogitechMouse
mirakal
SmartGold01
Beparanf
dimonstration
ryzaadit
Russlenat

Accepted. Please wear signature, avatar and DM me your post count ASAP.

We are CFNP now.

dimonstration, Beparanf, and AbuBhakar were in the Duelbits campaign together also.
https://docs.google.com/spreadsheets/d/1SxdEVD6MNn6I_SkSzldLFy5Ssx7IUBO_cpxtWKXj_Jk/edit?gid=635216912

After dimonstration and AbuBhakar received their payments for week 188, their earnings were transferred to Binance. These transfers were confirmed on-chain 10 minutes apart.
https://mempool.space/tx/cf0bb3a5a3b903cfbe8c1190b14b616487a6d0a94ad0e7ee0b473929eb3448d2
https://mempool.space/tx/ec6f16113db4731d4a1c5b56aae78a93d9359ed37bbb6ac8556b4b96c38495e3

During week 187, all three members transferred their funds to Binance addresses and each of their transactions confirmed in the same block.
https://mempool.space/tx/4299cca5d866697110facc6d8fa43b61166a105568fc877dfd9618b6b8a081df
https://mempool.space/tx/b027f1f6da13ffa1b95d9b110ce4cbef4f6f0eb5f42172f351c467fc0698c76f
https://mempool.space/tx/dd3ce561060d0c873e63f8db44f5ca7c6fa853e0c6470d3db47db50cb5e3a4b4

During week 186, there is again close timing, with 2 out of their 3 transfers to Binance deposit addresses confirming in the same block. This evidence suggests that these addresses are controlled by a single person.

[dimonstration]

First of all, I want to express my apology to investigators for delay in response because I overlook my notification bot since I frequently receive a gambling reply quote.

I stumble to this group of people through this early Bitcoin group that I join last 2015 through exploring faucet and other ways of earning Bitcoin.

Group link: https://m.facebook.com/groups/1015142415173367/?ref=share

I have a hard time finding this group now because it was already changed name and use for different purposes but you can still recover old Bitcoin post if you will use the search function of the group like the post below.



You will notice that the group has the busiest traffic during 2015-2016 due to bunch of ponzi and MLM being heavily promoted by early Bitcoiner in my country in exchange for high referral fee.

Most of the user here is a fellow member and victim of scam so we decided to create a group and find for a safe alternative way until someone introduced Bitcointalk. We are on close group so we always help each other by sharing information about campaigns. There’s some instances that transfer has short intervals because we are all waiting for the payment and we share immediately when it was paid.

We develop a follow the herd thinking after being scam a lot in the past that resulted to we always help and cooperate with each other as a close group.

[FinneysTrueVision]

First of all, I want to express my apology to investigators for delay in response because I overlook my notification bot since I frequently receive a gambling reply quote.

What a coincidence that another user connected to this farm happens to miss notifications when they are mentioned in the Reputation board.

There’s some instances that transfer has short intervals because we are all waiting for the payment and we share immediately when it was paid.

The transactions that I shared all happened hours after you had been paid by the campaign manager. If you were different people and hours had passed, then I would have expected your outgoing transfers to be more randomly distributed.

[AakZaki]

You will notice that the group has the busiest traffic during 2015-2016 due to bunch of ponzi and MLM being heavily promoted by early Bitcoiner in my country in exchange for high referral fee.

Now it's no longer about that 2015-2016 group, the BTC shipment that connects your account with other accounts takes place in 2024. Where you are already in the Hero Member Rank and in general, a Hero Member who is not a cheater should already have a deposit address for himself.

Yes, maybe what happened was your own deposit address, but the mistake is that you are using another account that also sends to that address, also on other occasions you are in the same campaign. That means cheating

What a coincidence that another user connected to this farm happens to miss notifications when they are mentioned in the Reputation board.

I think that's the way the account farm do it. When no action is taken they will pretend to be deaf, and when the action is taken, they will make up a fairy tale.
Even though the evidence that their accounts are connected is clear. They once sent funds to the same four deposit addresses: Duelbits, Bybit, KuCoin, and OKX.

Even now he only appeared after four days after the mention here