Little Mouse and RapTarX - What is this connection?

[The Sceptical Chymist]

What untrustworthy behavior have Little Mouse and RapTarX potrayed that you think should get them tagged.

I haven't seen any evidence in this thread that the two accounts were used to cheat campaigns/bounties, or were otherwise engaged in shady behavior.  OP just had sharp eyes and caught the mistake that was made that gave RapTarX away.  I'm pretty sure the two accounts are linked and I bet RapTarX wishes he hadn't been caught, but I don't see any reason for either account to get tagged. 

A lot of members have alt accounts, and there's nothing inherently wrong with that as long as they're not using the accounts to cheat.  RapTarX is a decent member as far as I know, and I've been trying to help him rank up by meriting his posts--and I don't think there have been any other accusations leveled against him or the other account, so I don't know what the big deal is here.

[1714261196]

1714261196

[1714261196]

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[Lauda]

All of you are afraid to give negative trust to these user's because they are high rank and reputable. What a shame.

Am i missing something here? What untrustworthy behavior have Little Mouse and RapTarX potrayed that you think should get them tagged. Sincerely even if the accounts are alts, it's not a crime to have alts unless you have caught them have engaging in shady activities like cheating in signature campaigns.

Deception, deceptive behavior - the inherent feature of untrustworthy behavior. Please stop the apology culture, where no remorse is shown for wrongdoing.
Little Mouse I am also considering flagging as he has misrepresented himself to his past clients i.e. defrauded them.

Where is the crime here? Let's say both are owned by one person (however the evedence is too weak). One can have multi accounts.

Besides the existing, many any potential errors here as well, you just have to think. e.g. if one of the accounts was gained by account trading, then both accounts need to be flagged.

[ChuckBuck]

Am i missing something here? What untrustworthy behavior have Little Mouse and RapTarX potrayed that you think should get them tagged. Sincerely even if the accounts are alts, it's not a crime to have alts unless you have caught them have engaging in shady activities like cheating in signature campaigns.

Excuse me,
Have you read my title? What I want to know is their connection, not the tagging or anything else  Just like the way I'm here to ask questions with my main account, I want everything to be clean, free of shadowing or hiding here. Obviously, we know a lot of people publicly about their alt on this forum, it's fine, but this guy is trying to hide it  The more shady you are, the more people will suspect it 

[TECSHARE]

Am i missing something here? What untrustworthy behavior have Little Mouse and RapTarX potrayed that you think should get them tagged. Sincerely even if the accounts are alts, it's not a crime to have alts unless you have caught them have engaging in shady activities like cheating in signature campaigns.

Excuse me,
Have you read my title? What I want to know is their connection, not the tagging or anything else  Just like the way I'm here to ask questions with my main account, I want everything to be clean, free of shadowing or hiding here. Obviously, we know a lot of people publicly about their alt on this forum, it's fine, but this guy is trying to hide it  The more shady you are, the more people will suspect it 

The entire point of having an alt in most cases is to segregate the identities and provide anonymity. Trying to hide the fact that it is an alt alone is not evidence of any illicit activity.

[ChuckBuck]

The entire point of having an alt in most cases is to segregate the identities and provide anonymity. Trying to hide the fact that it is an alt alone is not evidence of any illicit activity.

You mean that I am allowed to use a second account to use as another official member, I can use two accounts to participate in different signature campaigns to earn decent money   This sounds great! And when I opened a campaign management service, I could open with both accounts to increase my chances of competing with others without anyone knowing   Go ahead!
I was just kidding

[Lauda]

The entire point of having an alt in most cases is to segregate the identities and provide anonymity. Trying to hide the fact that it is an alt alone is not evidence of any illicit activity.

You mean that I am allowed to use a second account to use as another official member, I can use two accounts to participate in different signature campaigns to earn decent money   This sounds great! And when I opened a campaign management service, I could open with both accounts to increase my chances of competing with others without anyone knowing   Go ahead!
I was just kidding

It really depends on who is asking. If I had done this, especially about 1-3 years ago they would condemn me for it for all eternity. No hypocrites, just your usual Bitcointalk process.

[Bitcoin_Arena]

Excuse me,
Have you read my title? What I want to know is their connection, not the tagging or anything else  Just like the way I'm here to ask questions with my main account, I want everything to be clean, free of shadowing or hiding here. Obviously, we know a lot of people publicly about their alt on this forum, it's fine, but this guy is trying to hide it  The more shady you are, the more people will suspect it 

Don't get me wrong on this. If you realize, I am not against your post or findings. In fact you did a great job. What i was responding to was @promoted9009's attempt to push DT members to neg the account without even providing any valid proofs of violations by the alts

Check again what he wrote;

All of you are afraid to give negative trust to these user's because they are high rank and reputable. What a shame.

I will guess what's going to happen here, Those two will comment here and they are going to say: "I am not his alt account, this is my own account" and magically that will resolve everything!! These reputable account defenders is going to celebrate because they defended a violator!! And this thread is going to die.

[ChuckBuck]

Don't get me wrong on this. If you realize, I am not against your post or findings. In fact you did a great job. What i was responding to was @promoted9009's attempt to push DT members to neg the account without even providing any valid proofs of violations by the alts

Thank you. I was just curious to find the connection only. I do not like hiding and shadowing.

Excuse me,
Who are you? I do not see any of your links to my topic   You are speaking as if you were someone who were here  
(EDIT after he delete his post)
@Side chain Who are you and why did you delete your post   Someone is here and confused with their main account LOL  

What i was responding to was @promoted9009's attempt to push DT members to neg the account without even providing any valid proofs of violations by the alts

he's quite impatient in situations like this, though he says he is nobody LOL
Edit a bit here: @promoted9009 was the one who provided the proof for my topic, you didn't read my note 

[RapTarX]

Until now I had no idea what was going on here. I have posted on Chipmixer Ann thread earlier and saw the neg feedback on my profile. Before that, I had no idea about.
I don't know who is Little Mouse. I have only one alt here; RapTarXalt, hence, the tag on my profile is a wrong one and with due respect, I am humbly requesting Lauda to check and withdraw the tag.

Please stop the apology culture, where no remorse is shown for wrongdoing.

I guess there's no point of expecting remorse from me since I'm not Little Mouse nor I had idea about this thread until now. I knew about this that once Little Mouse had wrongly quoted me. He never bothered to explain in that thread as well. If I can remember correctly, we (with little mouse) had some conversation in cricket thread. Other than this, I can't remember we had ever conversation even.
After reading this thread, I guess Little Mouse must have explanation which he didn't yet. None but Little Mouse can say what's wrong with him.

[ChuckBuck]

I knew about this that once Little Mouse had wrongly quoted me. He never bothered to explain in that thread as well.

Damn, it sounds like I'm giving a false proof  Yeah, he didn't just quote wrongly, he even thought he was you, so funny  Maybe one fine day, he woke up, thought that he was RapTarX and he was in the Roobet campaign as a Full member, then he applied to the Sr member position  We have a joke here for entertainment 

[TECSHARE]

The entire point of having an alt in most cases is to segregate the identities and provide anonymity. Trying to hide the fact that it is an alt alone is not evidence of any illicit activity.

You mean that I am allowed to use a second account to use as another official member, I can use two accounts to participate in different signature campaigns to earn decent money   This sounds great! And when I opened a campaign management service, I could open with both accounts to increase my chances of competing with others without anyone knowing   Go ahead!
I was just kidding

Is that what happened though? So far all I see is evidence the accounts might be linked, not proof they are in contractual violation with any campaign manager. As you can see I already addressed this early in this thread:

I would say this constitutes pretty clear evidence of this being an alt account. I don't think any flags or ratings are appropriate at this stage. I think it would be appropriate to inform the managers of any campaigns he is involved in. If he is violating the terms of those campaigns, then a rating or a flag may be appropriate. I would like to hear the manager(s) comments on the matter.

[marlboroza]

I don't know who is Little Mouse.

I don't know...

Although I am from Bangladesh

Proof of authentication
Bitcointalk Username: RapTarX
Telegram Username: RapTarX
Twitter Username: RapTarXX
Linkedin Profile Link: https://www.linkedin.com/in/raptar-x-27202917a/

6. Bangladesh has no suppoters, Little Mouse disappeared and came back yesterday.

Little Mouse

let's see if @Little Mouse have missed the pool or not

Little Mouse

Web wallets are risky. It's not all about being scammed. A simple mistake of the authority may feel you bored. I'm agreed with Little Mouse, we must have controll over our fund.

It doesn't look like "you don't know who Little Mouse is". There is probably 1 good reason why Little Mouse did what he did: fucked with accounts. Unless you claim Little Mouse tried to frame you?

OH:

mdayonliner 4:48:15
Little Mouse 05:00:24
mdayonliner 05:01:36

Previously mdayonliner replied to S_Therapist
On side note, retardation level on this forum is becoming quite disturbing. Just look at this spammer:

It is possible it was just a sloppy copy and paste job.

oh, spamming in reputation, please go to meta to talk about merits:

But IMO  this is just as @TECHSHARE reiterated, a sloppy job of copy and paste.

Going to edit this.

Mr. Archie Pena, why this user said you are his banned alt account CoinMenX? What happened to the same-twitter-account-connection bounty post?

Funny actually, I will sound like Timelord now, but last time CoinMenX logged in:



RapTarX registered account on:



Logical explanation?

[marlboroza]

Do you think that OP of that topic faked quotation

Phase 2 (Week 1)

Twitter url: https://twitter.com/ArchieCPea31?s=09
Twitter follower: 618

Post Tweet

1. https://twitter.com/ArchieCPea31/status/942224551080894465
2. https://twitter.com/ArchieCPea31/status/942647535251767298

Wow

Dear bounty Manager
My old Bitcointalk Username : CoinMenX
Profile URL: https://bitcointalk.org/index.php?action=profile;u=1252024
I joined Bounty Campaign in previous Weeks Campaign, But now, my "CoinMenX" account is temporarily banned from posting.
[...]
https://twitter.com/ArchieCPea31/status/977268337771098112

Hm... https://docs.google.com/spreadsheets/d/1Mnn-MhMnaaPDc4SLyG8lYgSw9Zkp6uSbWbNux0xvRv8/edit#gid=1923192016

#4 0x2981f6554aC5519Fec7ba96a3A799d81C683199C seems like this address https://bitcointalk.org/index.php?topic=5210650.msg53392499#msg53392499

Where are these posts https://bitcointalk.org/index.php?topic=2848547.msg33727546#msg33727546 https://bitcointalk.org/index.php?topic=2410161.msg24743707#msg24743707 ?

[ChuckBuck]

Although I am from Bangladesh

You awesome   I tried a couple of ways to find out where both of them live, check the local section they usually post but I don't see where RapTarX posted   It's great when you put it here, you're a great detective  

Logical explanation?

Damn it, I'm here and talking to someone of the FBI, he knows everything  
cryptoaddictchie a bounty cheater in this case   and he's here to emphasize that the evidence that I presented is just a copy/paste error  
Perhaps the owners of connected accounts will always find some way to cover each other, or maybe somewhere, in this case, they have a connection   just conjecture for fun

Edit for my image

You know what? I began to admire you

[morvillz7z]

Slightly off-topic but these three accounts currently enrolled in BestChange signature campaign might be alts of each other and cheating.

cryptoaddictchie, bgaf and minairia3

Connected addresses:

0x2981f6554aC5519Fec7ba96a3A799d81C683199C
0x3D29dD0a2426B11DAF4DA746351ab5fdF5055c9e
0x91718E63a732F8CA34E22f5BF68B4b1e57c40Bec


bgaf sending stableDEX to cryptoaddictchie : txid (Dec-19-2019 02:14:58 AM +UTC)
bgaf sending Blockchain Board Of Derivatives Token to cryptoaddictchie : txid (Dec-19-2019 11:18:29 AM +UTC)
minairia3 sending Blockchain Board Of Derivatives Token to cryptoaddictchie : txid (Dec-19-2019 11:20:06 AM +UTC)


cryptoaddictchie and bgaf applying to PCC Token BOUNTY minutes apart
bgaf and minairia3 applying to GOLD Stablecoin Bounty minutes apart

[ChuckBuck]

bgaf sending stableDEX to cryptoaddictchie : txid (Dec-19-2019 02:14:58 AM +UTC)
bgaf sending Blockchain Board Of Derivatives Token to cryptoaddictchie : txid (Dec-19-2019 11:18:29 AM +UTC)
minairia3 sending Blockchain Board Of Derivatives Token to cryptoaddictchie : txid (Dec-19-2019 11:20:06 AM +UTC)

I think this evidence is sufficient to prove the connection and fraud among these users  Right here, in understanding the relationship between Little Mouse and RapTarX, we have more decent relationships between accounts that are participating in the same campaign. There is so much cheating on this forum, they are gradually coming out to the top members, but never ending  I wonder when these people will learn from what they've been through  Surely after these allegations, some people will continue to create new accounts and act in secret 

[rhomelmabini]

Looks like they'll involved their family tree again in this case. "It was my brother's account and that's one is from my sister oh that one too is from my grandma" they really like to mess with their wi-fi's. I guess I would have to continue the case I've presented before especially the ban evasion case and post it on the Meta board instead as what marlboroza advised. This family tree involvement is kinda fucked up IMO.

Nice find @marlboroza.

[cryptoaddictchie]

Going to edit this.

Mr. Archie Pena, why this user said you are his banned alt account CoinMenX? What happened to the same-twitter-account-connection bounty post?

Logical explanation?

Hello, I am an active bounty hunter when I first joined the forum and we all knew that many scammers are trying to used information of some participants for cheating. Spreadsheer is visible so they can just copy the information about other users. As for this CoinMeX account he probably used my twitter account that now is suspended.

#4 0x2981f6554aC5519Fec7ba96a3A799d81C683199C seems like this address https://bitcointalk.org/index.php?topic=5210650.msg53392499#msg53392499

Where are these posts https://bitcointalk.org/index.php?topic=2848547.msg33727546#msg33727546 https://bitcointalk.org/index.php?topic=2410161.msg24743707#msg24743707 ?

Yes that my address until now. Those post are part of my social bounty life before.. Since I become an active forum users for quite sometime, I decided to delete all my reports, and anything related to bounty to clean off my post history for bounty campaign.

Perhaps the owners of connected accounts will always find some way to cover each other, or maybe somewhere, in this case, they have a connection   just conjecture for fun

You know what? I began to admire you

I am not connected to the accused account of RaptarX and Little Mouse, if you are trying to imply that I covered up them just because of Marlboroza sent image.

Connected addresses:

bgaf sending stableDEX to cryptoaddictchie : txid (Dec-19-2019 02:14:58 AM +UTC)
bgaf sending Blockchain Board Of Derivatives Token to cryptoaddictchie : txid (Dec-19-2019 11:18:29 AM +UTC)
minairia3 sending Blockchain Board Of Derivatives Token to cryptoaddictchie : txid (Dec-19-2019 11:20:06 AM +UTC)


cryptoaddictchie and bgaf applying to PCC Token BOUNTY minutes apart
bgaf and minairia3 applying to GOLD Stablecoin Bounty minutes apart

Hi dude.. As Ive mentioned I'm an active bounty hunter on altcoin section, and I'm not sure why transactions can be sort of an evidence of cheating. Is there not any chance that those guys rewards can be pass to their colleague and ask for favor to trade it for them? Why? In my country, using an account of coins.ph needed some verification and government IDs. Why do you think they ask also for favor if they can trade it on their own. The fact that they cant provide those requirement to pass that. I have a lots of friends who doing those airdrops and bounty and not just those youve mentioned here asking me to sell their tokens in return of a small payment. Why they are doing these sometime the reward is bit small and transaction fee from dex or any centralized exchange will be a burden.

Regarding the campaigns they are joining, it's up to them to join it. I have a telegram channel where Ive posted legit campaigns t.me/etherium24bounty

Im active on blog campaign and twitter campaign and this post shown how many campaigns Ive joined. https://bitcointalk.org/index.php?topic=5192452.msg52739765#msg52739765 and of course I shared this in our Local community when I'm doint this and they are also joining my suggested campaign. You know how small, the rewards on some social campaign and asking for favor to trade it for you isnt a problem IMO. Well if those flagged as cheating then so be it. Im just expressing myself for this case accused me for.

I think this evidence is sufficient to prove the connection and fraud among these users   Right here, in understanding the relationship between Little Mouse and RapTarX

I am connected with transactions with those guys but the proof that I am using them as an alt. Come on, why not we do some KYC if youre not that convinced. Anonymity is important but I'm willing to do it if you still not happy.

[akhjob]

User: Little Mouse - Currently a DT member (as far as I see)

Not a DT member.

As far as I know, RapTarX is from India and Little Mouse is from Bangladesh. Though the alleged post and the followup investigation raises doubts, I don't think it's appropriate to red tag the accounts.

The entire point of having an alt in most cases is to segregate the identities and provide anonymity. Trying to hide the fact that it is an alt alone is not evidence of any illicit activity.

You mean that I am allowed to use a second account to use as another official member, I can use two accounts to participate in different signature campaigns to earn decent money   This sounds great! And when I opened a campaign management service, I could open with both accounts to increase my chances of competing with others without anyone knowing   Go ahead!
I was just kidding

I wouldn't agree with a person having alt accounts and acting like different persons. But I guess you are allowed to earn with both the signature space of your Main account and Alt account from different sources.
Example: LoyceV and his alt, LoyceMobile

• LoyceV earning through Chipmixer Signature Campaign.
• LoyceMobile accepting Bitcoin Lightning for advertising in a small portion of his Signature.

So, if the above example is Ok for everyone here, then it's fine for others too as long as they don't scam/cheat anyone.

[Lauda]

Edit: My trust list has nothing to do with this post. I'm just trying to be neutral.

One would have to be really gullible to believe this.

akhjob   2020-01-30   Reference   Good campaign manager, payments were quick. He has also helped me with some details when I got scammed. Nice guy.

Do not do stuff like this, people have many years of experience tackling biases and other "motivators" here. Sigh.