Another interesting address found, let's talk about it.

[coinlocket$]

This is not an accusation to anything for now.

I've found this wallet. Does it is a personal wallet? See later the red trust account accused for account farming.

https://www.walletexplorer.com/wallet/00075e8bd8266764/addresses

Starting finding addresses

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	ETH on forum	ARCHIVE
16nafRzMrzmt7keav9ahKBCd9c2n2a2CVt	nydiacaskey01	https://bitcointalk.org/index.php?topic=996318.msg12076685#msg12076685	http://archive.fo/3C7vM#selection-1893.0-1882.10
188jEkpbWGV8a6rJShrVsKPCmYarQfJt2D	ajrah	https://bitcointalk.org/index.php?topic=996318.1515	http://archive.fo/tHEM7#selection-5527.0-5522.4
19L7C2Tk1LczAWdEeiL6BnC9tzvWZcz35Y	scumbag	https://bitcointalk.org/index.php?topic=996318.msg11882906#msg11882906	http://archive.fo/9hDre#selection-2409.0-2402.7
1EoWjAjMSwQYvRvg8yH7wHCVXVVANekdqq	Coins168	https://bitcointalk.org/index.php?topic=996318.msg11989906#msg11989906	http://archive.fo/vufJ9#selection-4997.0-4990.7

      

Now if we look at ajrah on the trust we can go back to an exposed farm ring: https://bitcointalk.org/index.php?topic=1206112.msg16788524#msg16788524 from @timelord

Code:

Claiming from the same signature campaign:

Accounts connected: ajrah u=458219, Viyamore u=670726, Zooplus u=671046, Hatuferu u=676080, quintiilieo u=715575, SilverPunk u=734504, --YUki-- u=822564, 

So what do you think?

Addresses on this wallet

Code:

16nafRzMrzmt7keav9ahKBCd9c2n2a2CVt
188jEkpbWGV8a6rJShrVsKPCmYarQfJt2D
19L7C2Tk1LczAWdEeiL6BnC9tzvWZcz35Y
1GdN5Z2Y9Vt2MMLfyaFfNqxMhKuYkS5AaS
1EoWjAjMSwQYvRvg8yH7wHCVXVVANekdqq
1L4oQTASsneCPh2eqjfBi2p9NsgP2NRanM
17BjJcg9BUpANd7RaS2P7xhtL6Csxf8WyV
1CBBTr2N9GdMtBz7LayKMYZbYgJ5hPawz9
13KJMzApGXChGiodSwcgMmFifjaJSwUgLj
13qgzusZ365ayEzQPX76jJfrNb8ZstjKLg
1DFsm1J8CTQv9hubwghEGbNpRGke1Ztx77
18NNFpfH4S9VqRo1izohdxiZhvDkK7WSSo
1NBsP448g2uWPC6gmc2wXsHW93yDeQswaz
18aVM8hmtT4WEwQe9ARPdZ5TPtadNUDsZL
15gbHbvf3xu1RYBsgqo6fabafaRxMhYsQE
14cuBPmeAGnhGGgpJESVymR4NS887kg22A
1Cf517LM6LBiBK8PQBbm4xBAZDw9BHoW8V
1JjvZPjQzvxAZJieCreQmpKHXAuYQaEnSM
1MNsCCX4gser97agqvsALWVwCJikUudgH1
12myRFkwJtqSa1dQN1nYCxEJYLqa2skK7j
1ALVTaybs3ehw76LgosW461bj3t28jfEL3
1EkYbg9zkVMasqhhNTyZDc2mejZPTFAqw5
1MNEUSJQ95eZvJkKsMb2Ls3Tj6utfRKwnU
1DjHawPQKU7oQybckh1p2CeW9FqHZPpeuc
1Lg2fDN2Ksm3aBtRwN3RxRQEQyL3Sz74rC
1MaKUf2nNCugaW9FK67Qd4btSp8G3SbiZh
19VQ6UkTaabwJEhYi1JR2n1iuRxQUobjVh
1EmAyV9GSWs366PZnLWxJU7Zh8DNbxVzdP
17Mg3vgfWjPHHxzaMHtLz3oji9qvKbNuMw
1Ls6FyGtQUCjn2EzoqB4gJXsUzKgC9Jv1X
131FgeyqXJzZ1gVkQ3b4HiRHaBEUjAZ1om
14Mbp1zKbRh1Unvwa7ng8H7YVSDPh7gKnq
1KzD9Sg8yvPbCB8jpSfEaRTN8fq5Z2UYuP
1PWAGb53VZSqa1S3pV981dc4ReEaGJVcHp
1C5GbueFfquP47UbgnwmCjuygqE5bHCX3n
1DvtRVK4Q3Gq9dF8YDtyaAMExhJvYPPzGo
13YM1nZpRJPpaXL5grE1nH9xwHzA4JWsCn
191jggem757eSXGBiiR6qFWr7B5pqvhhZi
16SHbxUEFuqZ2b5B2iyhkakwYjKK9xihYS
1BDygmbsBLHmiVs5cytysfwquDorDfsn3r
1BgkGJ4V75w6bQ2kd73FgdnD8aFYeLpyvv
1FFPkEPctUND4SY6ZaCq551x8uggBCjfci
1K5Kf2kfU8MscVYb8FWFoHZXKwjuAHmSnn
1PFqUkgnxHWbqfuxgh2RGn2vKEceHH9R3u
1KhzYKDwa7bWhQP7vWeAEz53YDgpabKsU
1HTEDbRw3V8ECaAz45CVWZon97kepfpiAx
19nYjdRkL8tfsevHzxJoMsSkQ2ymUZQg1B
1MCS9WbFEC3pin2BkuPCNByTw8zihTVU6z
1RGKhCnLEiUGXmsShNbBM3dC89Z2eJHjb
1KgNWEktxteKu1HoSAkUVJhvEwXFVvU7DG
1BgAutjyNUfcvGtUFRtWKvgcwFsnmh8Jhg
1GirZ5yXhGyibVxiB8qgt6VHfZhLE8gyLN
1LAYZ56bHyqd7FHvAEbCsL894f7Wv71qYb
1Hkf7vM56hPN8FjiGt2qApDZVJ7jg4vwW2
1ifrnU9kAj9xU1tPTL888HpMXik3zp1nP
13XMkMFB9MHvxEdL1BRZEnoSRk2bSHH9bQ
1FVTeaf4HiF5nP3pQZJDi3yUC2ayiDH8sb
1J4849nmVsQdkP9nBcZbxYvtaHNcFmrg7i
1KGdQUyGo2eGsgKjTrjc8ghHFLnXL3sx33
1N7SY1UwsdJ9EWNiEe27yjMPod3fvWcZR
19Xt6XowVscAUgQPHst1Vyvbx1Ed3G5KEj
18BDncZANcSReuB6319UYX8fXc8ypLeHdv
1H1An1f7qAQHjQCQZvG3u2zaj8bsCcfzW7
1Q3MfS1kbQXDHK6cB7jz8hbpZHfo5nfVdt
1BUyTgopp3orrUvNByvdwjDisJx8t21w5Q
1CAwp7Hm56kwygsLfrZ6uo3m2yx2nxmUHM

[1715204859]

1715204859

[1715204859]

1715204859

[1715204859]

1715204859

[shasan]

Your mentioned address 188jEkpbWGV8a6rJShrVsKPCmYarQfJt2D is a part of wallet: 00075e8bd8
Which has 66 or more BTC address. So any or all of them who have used is altered. All are presented on: https://www.walletexplorer.com/wallet/00075e8bd8266764/addresses
Edit: Your mentioned four users are alter accounts base on the link I have provided.

[Avirunes]

I've found this wallet. Does it is a personal wallet? See later the red trust account accused for account farming.

~snip~

That's definitely a personal wallet as I have never seen a service till now that allows users to sign message like nydiacaskey01 is doing here as i said in my post in other thread:

Yes that is indeed a personal wallet as I have never seen any service allowing users to sign a message : "nydiacaskey01 signing a message in Stake your Bitcoin address here"

looks like this is a good idea, please quote my address for future reference

-----BEGIN BITCOIN SIGNED MESSAGE-----
Today is the 7th of August year 2015 and im nydiacaskey01
-----BEGIN SIGNATURE-----
16nafRzMrzmt7keav9ahKBCd9c2n2a2CVt
Hy8aS+WgvGLTROBYiue/iFOjjuMSi7z36VpBH9uHJlnrU9qtGTV+go/PdhXFGlm6YDaePNfFgWKD1o2YFSBqb4w=
-----END BITCOIN SIGNED MESSAGE-----

Quoted: https://bitcointalk.org/index.php?topic=996318.msg12076693#msg12076693
Archived: http://archive.is/hxhzD#selection-2123.0-2123.34

Now the main thing is ajrah has been banned earlier here according to this: https://bitcointalk.org/index.php?topic=1449982.msg14654743#msg14654743 , So that also means he is evading ban as well.

Zooplus to which these all alts are linked was actually an account trader so some might think that it might be a sold account or he might come out and say that he has bought account (by he I mean nydiacaskey). But I don't think it was bought/sold, I still think Zooplus possess this account as I noticed something more interesting:

Nydiacaskey01 has staked 3 address according to LoyceV's post

nydiacaskey01 --- 16nafRzMrzmt7keav9ahKBCd9c2n2a2CVt
nydiacaskey01 --- 1JVtnTACGFLzSwxzUadgM6Gv7ekt4HCNpv
nydiacaskey01 --- 13oFQDXhvPg2ix6EhHdfa9B5zTznh3ga2m

Out of which two addresses 16nafRzMrzmt7keav9ahKBCd9c2n2a2CVt and 1JVtnTACGFLzSwxzUadgM6Gv7ekt4HCNpv was actually staked by him. 13oFQDXhvPg2ix6EhHdfa9B5zTznh3ga2m was actually staked by someone else and nydia actually quoted that for reference. (I guess that was an error in identifying by Loyce's bot)

Anyway here is what I noticed: 16nafRzMrzmt7keav9ahKBCd9c2n2a2CVt (used during 2015) was usually sending transactions to 35hTdKoUt9ntquqi58KpUPf7kA64yhYWFF (part of wallet [00000dd86b] which is a wallet holded by coins.ph- Philippines bitcoin exchange)

https://www.walletexplorer.com/txid/7bcbcc3b33362f19e181ceb044c2a29ecaebfef1f868e2e9b31499b85d44e154
https://www.walletexplorer.com/txid/51424cd94387042116272b0303550d3cb2bea247daa6935b915a3862a782bd1b
https://www.walletexplorer.com/txid/5260c76d2473ced2c52773b78d8c2b42a694b2195ebe3c58fc73ec1110c058de
https://www.walletexplorer.com/txid/59783a46d7eb9ec6fb58c46a076653322f2fc2cf2a20045fcb46afc620390248
https://www.walletexplorer.com/txid/8e70154ab2d3b7c535f84143992150be75632d33e0bb2ff6d47a2d54dfe866a2
https://www.walletexplorer.com/txid/591abfedff94951a0e1c9f38ec66c1d5dc2170a5ee4860df748134de3e4b2e89
https://www.walletexplorer.com/txid/1cd9108652f4cac2384194214bbde8a0f1618afc83d202c70dabc0d50fe139d7
https://www.walletexplorer.com/txid/8904e1ce05c91ca03dc5f9a9b9bef284d62ec00ebdf2f4ad0de1c91e84b3baad
https://www.walletexplorer.com/txid/e24bec17cb78568b52a3d57744cc71855060f99a2a771dd67d0b474d31529a60
https://www.walletexplorer.com/txid/1dab3f0cc6a174934a4298102b528915bd65c04aac37c3600126d1cc36c67be2
https://www.walletexplorer.com/txid/8bcfd053b1da93a6f5792fda99d4423aa4cd7f3561d8b032d3e171415c5c00f3
https://www.walletexplorer.com/txid/c0a22d6a3de6938616ee8a12ba4743704299932355391565118ce44b0abb2a7e

Now when I checked the 1JVtnTACGFLzSwxzUadgM6Gv7ekt4HCNpv which is still used by nydiacaskey01 as seen in his profile: https://bitcointalk.org/index.php?action=profile;u=140736

I also noticed that 1JVtnTACGFLzSwxzUadgM6Gv7ekt4HCNpv also used to send his signature campaign earnings to 35hTdKoUt9ntquqi58KpUPf7kA64yhYWFF. There are lot of transactions so I am not gonna post it here but you can check them when you go through it with walletexplorer. But latest transaction between them was recorded on 22nd Feb 2019 : https://www.walletexplorer.com/txid/c6df1dfd13884e10c524d9f225ad291bff0afa8a029c34c0599c17c237326b2c

35hTdKoUt9ntquqi58KpUPf7kA64yhYWFF was also posted by DaddyMonsi here: https://bitcointalk.org/index.php?topic=996318.msg11828924#msg11828924 which I think is another alt to add to this ring.

So there it goes which proves it is personal wallet and connects them to the Zooplus ring and giving no scope of coming out with excuse of sold/bought account.


I haven't checked with 35hTdKoUt9ntquqi58KpUPf7kA64yhYWFF yet but if someone can check for usual incoming transaction with some address then there might be some more accounts to add to the list.

[coinlocket$]

I haven't checked with 35hTdKoUt9ntquqi58KpUPf7kA64yhYWFF

This is an interesting address, it seems a deposit address where users deposit their coins before selling them to exchanges.
Here we have a list of addresses, even used by other high ranks and high trusted members of the forum.
Seems I've found a huge RING here.

https://www.blockchain.com/btc/address/35hTdKoUt9ntquqi58KpUPf7kA64yhYWFF?offset=0&filter=2

From what you said I already looking on this address. So I will skip it, I'm focusing instead on the timelord but for now I've found not a lot only this

   ajrah       1NpVBksxbrQkBg7H84Rz3s6wpGBNuSHkPm            3ArhsLxYrNSqaZhvhEz9oPzmPHSn6vUkfT   https://www.blockchain.com/btc/address/1NpVBksxbrQkBg7H84Rz3s6wpGBNuSHkPm   


   ZooPlus       1LSbJ4dhgZ2NnS9fKxVriHBoB5D2DyYsZN             3ArhsLxYrNSqaZhvhEz9oPzmPHSn6vUkfT   https://www.blockchain.com/btc/address/19Rt4djdy3hreLuYsW4qjXjbHhkFKRVbbc   
   

The address 3ArhsLxYrNSqaZhvhEz9oPzmPHSn6vUkfT seems another one collector address and guess what is on the same wallet

https://www.walletexplorer.com/wallet/00000dd86b2f6402?from_address=3ArhsLxYrNSqaZhvhEz9oPzmPHSn6vUkfT [00000dd86b].

[Avirunes]

I haven't checked with 35hTdKoUt9ntquqi58KpUPf7kA64yhYWFF

This is an interesting address, it seems a deposit address where users deposit their coins before selling them to exchanges.
Here we have a list of addresses, even used by other high ranks and high trusted members of the forum.
Seems I've found a huge RING here.

Exactly that's a deposit address from coins.ph (my guess). I already got some more profiles depositing their coins into the same addresses but why? The only point I can think of is that they are alts.

I am actually focussing on the addresses that frequently deposited to those addresses. I still have to find someone who is using coins.ph to answer some questions that I have.

[nydiacaskey01]

Answered in this thread https://bitcointalk.org/index.php?topic=2544574.msg50018756#msg50018756

[shasan]

Answered in this thread https://bitcointalk.org/index.php?topic=2544574.msg50018756#msg50018756

If you have any uestion regarding this thread or if you have any opinion regarding this thread then why you are not answering here? Anyway,   will visit your mentioned link too.

[coinlocket$]

Adding here

@timelord2067 do you remember anything about this case? https://bitcointalk.org/index.php?topic=5116077.0

You found connections a long time ago and seems the RING is back with new accounts.

Account Nydiacaskey01 is not connected to Ajrah but account Lemipawa, Nydiacaskey01 and Daddymonsi are all controlled by 1 person. I created Mubadala account so I can communicate with shasan since Lemipawa has a loan and repaid, I was able to borrow BTC from shasan 3x, twice with collateral and 1 non-collateral, all we're paid. Daddymonsi also asked for a no-collateral loan with shasan and it was paid as well.

I use to own Ajrah account but I sold the account to SilverPunk last March 2016 below is the screen shot of the conversation



This is what the signed message contains based in the PM conversation

-----BEGIN BITCOIN SIGNED MESSAGE-----
188jEkpbWGV8a6rJShrVsKPCmYarQfJt2D
-----BEGIN SIGNATURE-----
This is daddymonsi and today is March 24 2016 owner of ajrah account is selling this account to Silverpunk for 0.08BTC
H9DJ/QRQQOtBRRynrjnE2Gl0yXS2Y+p5ZOWLSFGm6A3ihQZ73ywbZhu5pr0VlQ5EfTYhtOZouGff9O8DzBCCV4M=
-----END BITCOIN SIGNED MESSAGE-----

and here is the Transaction ID

https://www.blockchain.com/btc/tx/26bb9a4fd02b935305d0371984589ccf96772ca0959bf2d1e71b4459b7594276

I use to own scumbag account but later on I sold to jacee, below is a post where you can see she admitted that she bought the account
https://bitcointalk.org/index.php?topic=1186359.msg12488223#msg12488223

If you are not convinced with the screenshot I posted above, I can allow a trusted user to view my account and look at the back and fort conversation between me and SilverPunk.

I have no plans of joining more than 1 account in a signature campaign granting that it is in their rules, if you notice, Daddymonsi account was not able to join any campaigns for the past few months, same with Lemipawa, I use that account to buy physical Bitcoin.

Links to the Accounts mentioned in this post:
Nydiacaskey01
Lemipawa
Daddymonsi
Ajrah
SilverPunk
Mubadala
scumbag
jacee

I hope this post clears everything and feel free to ask me any question

Now, I saw a lot of accounts sellers for "this account cannot be trusted", now the question for older DT, what to do now? Ignoring this seller or tag all accounts?

Even if only 1 account has been sold, all the ring should be tagged if one account will be tagged since is 2 people related things (buyer and seller) and not 2 accounts thing.