Uncovered a scammer who defaulted loan

[target]

Arshe26 = https://bitcointalk.org/index.php?action=profile;u=1236731
EzBreezy =  https://bitcointalk.org/index.php?action=profile;u=1917808
Daboy_lyle = https://bitcointalk.org/index.php?action=profile;u=1781008
And maybe more

Seeing how many users were named in this bounty campaign spreadsheet of Unifinity Project, this project meant to really attract attention.
So I started checking out the ANN thread posted by Arshe26 and find out he posted details of him here as Post of Authentication.   Upon investigation, it leads me to the profile of a user who defaulted loan not so long ago. Though the amount isn't outstanding, there is a scam accusation against him in this thread https://bitcointalk.org/index.php?topic=5180720.20

Arshe26 of reddit posted these ETH addresses 0x18Fa37De16f1136b4c07a658A931f457BDF0cCfA and 0x68c5eEe1e362A17f4ABb384963b27d6b986C9AdC
here and a POA again here https://bitcointalk.org/index.php?topic=3291633.msg34413844#msg34413844

Cut a long story, I found out EzBreezy who also owns this ETH 0x18Fa37De16f1136b4c07a658A931f457BDF0cCfA
is an alt of Arshe26 who  is also an alt of Daboy_lyle who has the loan balance in this scam thread

To prove EzBreezy is Daboy_lyle, he posted this 1EmwjyF9fu6NQJV3yJTgecAEXJhLcP6kEj here. https://bitcointalk.org/index.php?topic=4979978.msg44913561#msg44913561 (http://archive.is/gY2bg)

And Daboy_lyle also posted the wallet this thread https://bitcointalk.org/index.php?topic=5035874.0 with a sign message of this wallet 1EmwjyF9fu6NQJV3yJTgecAEXJhLcP6kEj  (http://archive.is/1DP5d)

Arshe26 is the author of more translated topics and ANN and ICO threads.

Edited: To insert links.

[suchmoon]

Arshe26 of reddit posted these ETH addresses 0x18Fa37De16f1136b4c07a658A931f457BDF0cCfA

You might be on to something but where did Arshe26 post this address? If you mean they posted it on reddit then you should provide a link to the reddit post(s) and also a link between the reddit account and the bitcointalk account (I believe the 0x68c... address is the link but I'm not sure).

[target]

Arshe26 of reddit posted these ETH addresses 0x18Fa37De16f1136b4c07a658A931f457BDF0cCfA

You might be on to something but where did Arshe26 post this address? If you mean they posted it on reddit then you should provide a link to the reddit post(s) and also a link between the reddit account and the bitcointalk account (I believe the 0x68c... address is the link but I'm not sure).

Here in his reddit comments http://archive.is/GDqX0

I think this post of his POA will link him to his reddit account to his bitcointalk account where he posted this 0x68c5eEe1e362A17f4ABb384963b27d6b986C9AdC which is also in his reddit post.

[suchmoon]

Here in his reddit comments http://archive.is/GDqX0

I think this post of his POA will link him to his reddit account to his bitcointalk account where he posted this 0x68c5eEe1e362A17f4ABb384963b27d6b986C9AdC which is also in his reddit post.

Yes, that seems to be the case. I added red trust for the two alts that didn't have it yet. There are also merit transactions and trust feedback between the alts.

[YOSHIE]

Arshe26 = https://bitcointalk.org/index.php?action=profile;u=1236731
EzBreezy =  https://bitcointalk.org/index.php?action=profile;u=1917808
Daboy_lyle = https://bitcointalk.org/index.php?action=profile;u=1781008

And maybe more

Looks suspicious, after I look around, they have another Alt.

Proof:

EDIT: Continuing my investigation

Daboy_Lyle uses telegram ID @lyledark10 here

#Join
Bitcointalk username : Daboy_Lyle
TELEGRAM AIRDROP : @lyledark10
FACEBOOK AIRDROP : lyledark10
TWITTER AIRDROP : @lyledark10

(Archive: http://archive.fo/MGzE3#selection-3831.19-3831.30)


and same telegram ID was used by lyledark10 here

$5 per sms. Contact me on telegram @lyledark10

(Archive: http://archive.fo/UAESC)

Lyledark10 profile has been autobanned according to https://bpip.org/profile.aspx?p=lyledark10 and hence he has been evading ban since then with Daboy_Lyle account. According to BPIP, he also sent merits to Daboy_Lyle account

Proof:

This is the full list list of users who use the same wallet to the suspect accounts on this signature, REMEMBER only accepted, the not accepted can be found on the bounty thread and sadly not on the spreadsheet.

1193994      Koro-Sensei       3C5SLDY4weQNzsL8fMvMWrNc7ELyPrUXY7
942755      radjie       16ftNDpr2Qb1ye4EXX6GMmvdsNtS6yyc4Z
970225      bitzizzix       1AUr5FyZJvEL8eV97moDV16WnLQDTUX5Xj

1070655      cydrix       35tekgtk3SEzD6zcbEWTf1V3dmEuwQzczW
1933064      maxreish       3MgNkFEzB7Ru2oyQP6yQhW7DCwfn3spqgP
1781008      Daboy_Lyle       33TyVkHTqic4UNVB4UQ6QLLmXzaqmRY7F9
1166529      lablab03       3BQLWLpTLxLdJEEiRNMGUxtv5wNu2YsGfa
1087763      Lpim01       3FtRtT7ov8qxgH7MmeoXfmBSBM3m4Tesus
808431      HatakeKakashi       3NGityzUMdjiu4EqQ3XkYrVvGdUD1KSVGa
819270      Oasisman       331skcjh76u5Qt2hAbabb8Zv8EMXtNkggL
715343      Kelvinid       3FtRtT7ov8qxgH7MmeoXfmBSBM3m4Tesus
929006      Ararbermas       373Qqthime5MmSG6v1CEvLKPaxnV4sRXiL

Perhaps, this can add a little evidence that they are connected to other Alts.


add one more Alt, based on Twitter used by: @Arshe26.

1. Epsky012

#Proof of authentication post

Bitcointalk username : Arshe26
Bitcointalk Profile Link : https://bitcointalk.org/index.php?action=profile;u=1236731;sa=account
Telegram Username : @Arshelene2
Twitter Username: @Iamepepkulet
Facebook Profile Link : https://www.facebook.com/Arshelene2014

[ archive ]

Telegram Username: @epepkulet
Twitter Profile URL: https://twitter.com/iamepepkulet
Facebook Profile URL: https://www.facebook.com/tedmorning.daybreak

[ archive ]

[adultbit]

Try to reach him or any of his relatives tru facebook, below is his real account:
www.facebook.com/bermasdavidlyle
www.facebook.com/rozeluh.9 (GF)

Another Info:
TheBitcoinExplorer is his alt. I will also state here the accounts connected to him, as far as I remembered he told me about that.

Connected to User:
Ararbermas
intoy_victor
Koro-Sensei

Evidence: User Daboy_Lyle just named those account as his relatives (maybe an alt) Source:Messenger (Convo)

Thanks for sharing some informations regarding his alt accounts and his personal account including his GF. I appreciate your help and other DT members here .

User hasnt been online in 2 weeks. Looks like he is already giving up the account and likely posting with one of his alt accounts.

Hello yahoo. Can I ask if there is a possibility that his other alt accounts will be negged too because of what happened?? If proven that the accounts that @cabalism13 said are his alt accounts since in the past years, there are some DT members who are giving neg trust to alt accounts? Thanks
P.S.: I also saw in the spreadsheet of Mintdice that one of his "probably alt" Ararbermas is currently in the campaign.

undeniable proof of his alts and I have no problem tagging them.

The quote above is from the scam accusation with his facebook account. Is that his real name here?

Searching "lyledark10" will give you results going to this youtube video https://www.youtube.com/watch?v=hO3Xo5loSUo
with an email lyledark10@gmail.com in the description. But the email in the channel's about page is lyle@icolistview.com
https://www.youtube.com/channel/UC8JhOAtBkTpXtdv8I3mdsTw/about

Turns out this is an ico scammer, finally explains why that arse manages bounty campaigns n the past.

https://imgur.com/qQ0coKA

But the Bounty manager in this Unifinity Project is Edraket31. See here
Edraket31 must be a bought account. It could be if you see this https://forum.fok.nl/topic/2382922/3/50

[cabalism13]

The quote above is from the scam accusation with his facebook account. Is that his real name here?

The previous one has been change to:
https://www.facebook.com/davidlyle.bermas.9

Edit:

...
Arshe26 is the author of more translated topics.

The accusation is false (connection to DaboyLyle)
Reason: The owner of that account is an employee of Binance and well-known in our community also an admin to my FilCom.
Source: Binance Filipino
Blockchain Digital Asset Exchange
https://t.me/BinanceFilipino

[bL4nkcode]

Cut a long story, I found out EzBreezy who also owns this ETH 0x18Fa37De16f1136b4c07a658A931f457BDF0cCfA

Can you link where EzBrezzy posted that address too or any proof that he owned it?

What I can see is a proof of connection between EzBreezy and Daboy_lyle but the connection of them to Arshe26 is none.

[adultbit]

Cut a long story, I found out EzBreezy who also owns this ETH 0x18Fa37De16f1136b4c07a658A931f457BDF0cCfA

Can you link where EzBrezzy posted that address too or any proof that he owned it?

What I can see is a proof of connection between EzBreezy and Daboy_lyle but the connection of them to Arshe26 is none.

Don't look away. Its all there approved by suchmoon.

Don't do that. Not kool man. Its not kool. I can see Daboy_lyle is author of the kenkarlo website but his profile is gone.

[bL4nkcode]

Don't look away. Its all there approved by suchmoon.

I'm asking a proof not an approval of anyone.

Don't do that. I can see Daboy_lyle is author of the kenkarlo website but his profile is gone.

So, you mean, once an author of an article of the site is equivalent to the admin/owner of the website?

Its you who said that.

C'mon, I'm asking so give me an answer.

EzBrezzy, has the same address linked on his profile itself.

http://archive.fo/3WLcB

Oh, didn't see that. Thanks.

[adultbit]

Don't look away. Its all there approved by suchmoon.

I'm asking a proof not an approval of anyone.

Don't do that. I can see Daboy_lyle is author of the kenkarlo website but his profile is gone.

So, you mean, once an author of an article of the site is equivalent to the admin/owner of the website?

Its you who said that.

[hacker1001101001]

Cut a long story, I found out EzBreezy who also owns this ETH 0x18Fa37De16f1136b4c07a658A931f457BDF0cCfA

Can you link where EzBrezzy posted that address too or any proof that he owned it?

What I can see is a proof of connection between EzBreezy and Daboy_lyle but the connection of them to Arshe26 is none.

EzBrezzy, has the same address linked on his profile itself.

http://archive.fo/3WLcB

[cabalism13]

I can see Daboy_lyle is author of the kenkarlo website but his profile is gone.

I really don't know where to laugh here. Just a bit more and almost all of these are going to be false accusations.
Seriously, @adultbit don't talk like you know something.
Kkenkarlo website has nothing to do with this. The owner of that website is not Daboy Lyle for he is just a student who can't support his needs, now tell me how can he even establish his own website?
The owner of DaboyLyle is just a kiddo and a student.

Compared to the owner of Arshe26 and the owner of the website that you're talking about.

Don't look away. Its all there approved by suchmoon.

Approved what? suchmoon did agree but the evidences are quite short so the Negative will be surely be removed to Arshe26. But the other two will stay.

Reading back again, there's no such approval and it's a whole different thing.

[Arshe26]

I think this EzBreezy account is trying to ruin my reputation. You see that address is mine 0x18Fa37De16f1136b4c07a658A931f457BDF0cCfA

But can you show that he used that particular address on bounty using my eth address?? If yes, then bring it on, I guess I could have some free work bounty if that's the case. He got connection with Daboy_lyle but I dont have anything to do with them.    If that loan default guy is me why the hell I couldnt pay 0.005btc?

add one more Alt, based on Twitter used by: @Arshe26.

#Proof of authentication post

Bitcointalk username : Arshe26
Bitcointalk Profile Link : https://bitcointalk.org/index.php?action=profile;u=1236731;sa=account
Telegram Username : @Arshelene2
Twitter Username: @Iamepepkulet
Facebook Profile Link : https://www.facebook.com/Arshelene2014

[ archive ]

Telegram Username: @epepkulet
Twitter Profile URL: https://twitter.com/iamepepkulet
Facebook Profile URL: https://www.facebook.com/tedmorning.daybreak

Telegram Username:  @epepkulet
Twitter Profile URL:  https://twitter.com/iamepepkulet
Facebook Profile URL: https://www.facebook.com/tedmorning.daybreak
ERC20 Address: 0x42085c03EFCa371a385089A26321Ac47c72340E7

The address used here by this guy is different from the posted address I been using before any nor has any connection to my address. This is possibly he trying to used my twitter profile for joining airdrop. Scammer usually copying other's information using different address.

I am holding funds amounting to 3.5million pesos for Binance Charity which entrusted to me and I am linking to a loan default of 0.005btc?  It doesnt make any sense.

[marlboroza]

But can you show that he used that particular address on bounty using my eth address?? If yes, then bring it on, I guess I could have some free work bounty if that's the case. He got connection with Daboy_lyle but I dont have anything to do with them.  

No problem, here you go:

https://etherscan.io/tokentxns?a=0x18Fa37De16f1136b4c07a658A931f457BDF0cCfA

This address is used for Urunit signature campaign at some point, and as you can see there is Urunit token transaction to this address, to be more specific, 21,862 tokens in this transaction https://etherscan.io/tx/0xe6b2fdf8939dafc67ad41d53976c1f26973181cdaf740b4a72eb621380ede17e.

According to spreadsheet https://docs.google.com/spreadsheets/d/1ypn_mnMqZ8hhOD4Z6BRLvKKwdXJYzpx556cCG7s8U6s/edit#gid=1572635615, this address should have received 10833 tokens:



So, numbers don't match, 11029 tokens are missing

Yet again, someone claimed twitter bounty using the same address (https://docs.google.com/spreadsheets/d/1ypn_mnMqZ8hhOD4Z6BRLvKKwdXJYzpx556cCG7s8U6s/edit#gid=1227577233):



11029 missing-tokens-mystery resolved  
(spreadsheets are archived)
EDIT

I have found another alt account, but this is becoming interesting, apparently newbie account Zykexia joined Covex signature bounty but in spreadsheet it clearly says Junior member rank (https://docs.google.com/spreadsheets/d/1YofTv0GNCidMdKHXxe1X_gobEwgakiuD5mKormzPSZI/edit?ts=5b5f9083#gid=1843670526 archived http://archive.is/Z3NAC). It was few months after merit system was introduced so account should  be newbie because it has 0 merits, but that's OK because bounty was managed by...wait for it...bounty manager Arshe26.

2557 token transaction to Arche26's address https://etherscan.io/tx/0x040e99a775ae7034879a831854a17a01d62320364ad49580e311a8c54eb1b134 matches numbers from spreadsheet:


EDIT 2

Now, why would that be all, account Zykexia used this twitter account several times:

Twitter Link: https://twitter.com/flyingmachine36

Twitter Link: https://twitter.com/flyingmachine36

Twitter user URL: https://twitter.com/flyingmachine36

Facebook user URL: https://www.facebook.com/rheamae.dayandayan

The same twitter was used by account...you will never guess this...

My profile link: https://www.facebook.com/janezena.escobal.7

Twitter Profile Link = https://twitter.com/flyingmachine36

 

Account FlyingMachine360 used this twitter here, here and here as well.

[suchmoon]

Don't look away. Its all there approved by suchmoon.

First of all, I didn't approve or disapprove anything, nor does anyone need my approval. I looked at the evidence and it looked solid enough to me and with marlboroza's findings there is even less doubt. But anyone should make their mind up on their own. Don't take my or anyone's word for it.

I think this EzBreezy account is trying to ruin my reputation. You see that address is mine 0x18Fa37De16f1136b4c07a658A931f457BDF0cCfA

An account inactive since January 2019? 17 months waiting for someone to see the address on their profile, that must be the slowest attempt to ruin someone's reputation. Or more likely it's your alt.

I also suspect that you're evading a ban.

[marlboroza]

^ There are 6 connected accounts at the moment, it looks like Arche26 cheated campaign with that newbie account but I really didn't look into this any further.

I also suspect that you're evading a ban.

Avirunes mentioned connection between accounts lyledark10(this account is banned) and Daboy_Lyle, btw, they used the same address:

Btctalk name: lyledark10
Rank: Jr. Member
Current post count: 58
BTC Address 3JpdkzrV1sKjQnFJDTzat2xBtczpsXpq9i
Wear appropriate signature: yes

Sir yahoo! Please.

Voted
3JpdkzrV1sKjQnFJDTzat2xBtczpsXpq9i

archived http://archive.is/LoFeZ#selection-1497.0-1497.34

[cabalism13]

Okay, nothing to do here I guess? There has been a lot of digging going on, and by that time I don't have any connections. But one thing for sure now, Daboy_lyle isn't Arshe26.

Maybe there's some issues back then but the connection between two users is the only thing I can't agree with for I already met Mam Arshe26 during the Binance Meeting back on 2019.

Source: Binance Filipino Community
Feedback will stay:

Counter to suchmoon for False Accusation. I simply both know the accused and the scammer.
The (owner of Arshe26) accused was an employee of Binance and don't have any connection to David Bermas Lyle.

And don't get me wrong on this. My whole point is the connection between the two not the other things that has been implied to the user.

Will remove feedback until they give the appropriate feedback.

[marlboroza]

Okay, nothing to do here I guess? There has been a lot of digging going on, and by that time I don't have any connections. But one thing for sure now, Daboy_lyle isn't Arshe26.

What about 2 other accounts? Newbie member tried to frame signature campaign manager by having newbie account enrolled in signature campaign and signature for junior member on it, receiving bounty reward to Arshe26's address, the same as account EzBreezy received bounty payment to Arche26's address? 

[suchmoon]

And don't get me wrong on this. My whole point is the connection between the two not the other things that has been implied to the user.

Fair enough. There are some other possibilities (e.g. accounts could have been bought/sold) however I can't think of a scenario that would make Arshe26 look honest in this situation. I'm open to changing my mind if new facts come to light.

[YOSHIE]

Fair enough. There are some other possibilities (e.g. accounts could have been bought/sold) however I can't think of a scenario that would make Arshe26 look honest in this situation. I'm open to changing my mind if new facts come to light.

It makes sense, logically, @Arshe26, allegedly a purchased account.

By reason of @Arshe26's initial and current posts.

Chinese language: https://bitcointalk.org/index.php?topic=3198140.msg33179146#msg33179146
And Filipino Languages: https://bitcointalk.org/index.php?topic=5256067.msg54632132#msg54632132

And also many of their main accounts have been banned.

if seen Based on the postal investigation conducted by: @marlboroza.
they are also connected to other Alt accounts, based on the Address used by: @Zykexia & @ FlyingMachine360.

BTC/ETH addresses, which they currently use.

Related Addresses:

Code:

BTC: 3Q3dmLjimSiiuLJR4UJHKL2i7CP37zQiNS
ETH: 0xF24002FB1116B9a11f300da1F8a52eFC0a3FBa60
ETH: 0xbb5aF2eDd636434F3113Da6d72dA6E4d5da7F8BB

Accounts Connected:

[1]. LiquorBan (Archived)
[2]. Tsubachuchu (Archived)

Proof:

User: LiquorBan
Position to Apply: Member
Posts Start: 354
Address: 3Q3dmLjimSiiuLJR4UJHKL2i7CP37zQiNS

[ archive ]

Post by: Zykexia

Your Telegram Username : @toybitz360
Your Btc address (same as on form): 3Q3dmLjimSiiuLJR4UJHKL2i7CP37zQiNS

[ archive ]

Bitcointalk username: FlyingMachine360
Your telegram username: @toybitz360

[ archive ]

Post by: Tsubachuchu

Proof of Authentication
Bitcointalk Username: Tsubachuchu
Rank: Member
Bitcoin Wallet Address: 3Q3dmLjimSiiuLJR4UJHKL2i7CP37zQiNS

Hoping to work with you.

[ archive ]

Miscellaneous:

they once had an affair with Alt in the same campaign.
Example:

Topic: [ENDED] [SIGNATURE CAMPAIGN] CODEX EXCHANGE ____________________________________


Accounts Connected:

[3]. Crypto.Expert (Archived)

Proof:

Bitcointalk username: Tsubachuchu
Telegram user: @jeanemarie
ETH address: 0xF24002FB1116B9a11f300da1F8a52eFC0a3FBa60

[ archive ]

Telegram Username: @jeanemarie
Eth address: 0xF24002FB1116B9a11f300da1F8a52eFC0a3FBa60

[ archive ]


Now try, let's discuss the Alt account named; @ Crypto.Expert.

Accounts Connected:

[4]. rapsonic1337 (Archived)
[5]. Chinsmokers (Archived)
[6]. iLike

Proof:

ETH ERC20 WALLET: 0xbb5aF2eDd636434F3113Da6d72dA6E4d5da7F8BB

[ archive ]

Twitter profile link: https://twitter.com/qioriocity
Ether address: 0xbb5aF2eDd636434F3113Da6d72dA6E4d5da7F8BB

[ archive ]

Bitcoin username: Chinsmokers
Telegram Username: @Jeanemarie
Twitter Bounty
My account link: https://twitter.com/qioriocity
ETH Address: 0xbb5aF2eDd636434F3113Da6d72dA6E4d5da7F8BB

[ archive ]

Telegram username: @qioriocity
Erc20 address: 0xbb5aF2eDd636434F3113Da6d72dA6E4d5da7F8BB

[ archive ]

Miscellaneous:

Cheating is certain, when it's still active.

Topic: [ANN][BOUNTY][PRE-ICO] BILIBIT.IO - 🔥Philippines 1st Decentralized Ecosystem🔥

[target]

Okay, nothing to do here I guess? There has been a lot of digging going on, and by that time I don't have any connections. But one thing for sure now, Daboy_lyle isn't Arshe26.

Maybe there's some issues back then but the connection between two users is the only thing I can't agree with for I already met Mam Arshe26 during the Binance Meeting back on 2019.

Source: Binance Filipino Community
Feedback will stay:

Counter to suchmoon for False Accusation. I simply both know the accused and the scammer.
The (owner of Arshe26) accused was an employee of Binance and don't have any connection to David Bermas Lyle.

And don't get me wrong on this. My whole point is the connection between the two not the other things that has been implied to the user.

Will remove feedback until they give the appropriate feedback.

Its up to those who wanna believe the links presented here.  Its up to them and its up to you.
You all look close friends with them in the photo so you just tell Lyle to pay his loan and maybe Arshe to also list the coins she promoted on an exchange after all she works with binance.

More power to us all wethecryptos!  Locking this thread to leave it all behind.

Don't pm me asking their photos they are all over the internet. They posted their team. A volleyball team?  
You, Lyle and Arshe are friends in real life within a sports team, its easy to tell a friend not to scam bro.

YOSHIE Asked to Keep the thread open. As you wish.

[target]

I didn't realize Zykexia and Arshe26 are partners in crime.  One will do the ANN thread and one will do the Bounty thread of scam projects.

Zykexia  http://archive.is/gO7Mp     [ANN][ICO]🔥🔥ETHEREUM LIMITED Edition🔥🔥  
Arshe26   http://archive.is/vqnV7    [BOUNTY CLOSED‼‼]🔥🔥ETHEREUM LIMITED EditioN🔥🔥  
Arshe26   http://archive.is/F7XEj     [BOUNTY][ICO]⚡️⚡️ETAINPOWER⚡️⚡️CLOSED!!!THANK YOU FOR YOUR PARTICIPATION
Zykexia  http://archive.is/PODOU    [ANN][ICO]⚡️⚡️ETAINPOWER: A Blockchain-based Energy Ecosystem Powered by Ai⚡️⚡️

There is more of it. If you guys are up to clean the forum of scams, this partnership is quite one of the things you should investigate.

HELP US CLEAN THE FORUM.

[YOSHIE]

Really ironic, isn't it....!

If you look again, @twitter is used by: @Zykexia & @FlyingMachine360.

Twitter profile link: https://twitter.com/flyingmachine36

[ archive ]

Username telegram: @eliasedrei
Username twitter: @flyingmachine36
Link to profile twitter: https://twitter.com/flyingmachine36?lang=fil
Username Facebook: Flying Machine

[ archive ]

Really sorry, everyone was fooled by them.
Apparently, they both have the other Alt's more than expected.
One of them they are connected to the account: @coinrider22.

1. coinrider22

WEEK 4: (13-18-apr)
###TWITTER WEEK 4
Twitter user URL: https://twitter.com/flyingmachine36

And it was discovered that another Alt hiding under the @coinrider22 shirt.

Topic: Known Alts of any-one - A User Generated List Mk III (2020 Q2)

HELP US CLEAN THE FORUM.

@target: Does it really work to clean, forums from Alt and fraud, if, yes, there are more, hidden Alts, to publish, If you do not mind, keep the topic open.

[cabalism13]

You, Lyle and Arshe are friends in real life within a sports team...

May I ask where did that came from? 🤣
Now I'm being accused being friends with nobody especially to a scammer 😂
Things are being ridiculous here, should I expect my account will soon to be investigated and somewhat connected to them? Funny.
Baseless accusations, please just proceed to your works with proofs and not on baseless accusations.
I already told to the public my relation to the owner of Arshe26 and how I get in contact to that kiddy scammer Lyle.
So let's cut it out already especially that friendly thing.

Don't pm me asking their photos...

My interest to the photos has left the forum and doesn't really care about it. Just don't include me on your non-sense, especially that friendly thingy things.

Note: I don't tolerate scammers especially if they're from my Community. Also I don't have time to socialize IRL so you have to think again before you accuse me for being friendly because I Am Not. #Respect

I might just waste my time playing on my PC rather than having fake friends LoL.

...

Just like you said, it has a high probability that it was a bought account. Can you investigate more, when it was bought and the comparison of activity after it fell asleep?

[YOSHIE]

Now try, let's discuss the Alt account named; @Crypto.Expert.

Accounts Connected:

[5]. Chinsmokers (Archived)

Now I try to connect to an Alt account named:@Chinsmokers, even though it has been blocked, in this forum.
However, I am a little suspicious of the account named:@Chinsmokers, I try what's inside the body: @Chinsmokers, is he storing something...!

Found:@Chinsmokers, connected to several other Alt accounts, this time it's different, an account that ranks slightly higher (Sr).

ETH address used by the suspect / Alt.

Related Addresses:

Code:

ETH: 0x70bbA812C3C4b0E386feEBAF2a220C5168F8ce77

Accounts Connected:

1. Achargeturry78

Proof:

ERC20 wallet address: 0x70bbA812C3C4b0E386feEBAF2a220C5168F8ce77

[ archive ]

Post by: Chinsmokers

Bitcointalk Username: Chinsmokers
Forum rank: Member
Current post count: 82
Ethereum address: 0x70bbA812C3C4b0E386feEBAF2a220C5168F8ce77

[ archive ]


Further investigation.
Now switch the address that is used by: @Achargeturry78.

Related Addresses:

Code:

BTC: 3GZsM9RMSxAvNo7SfSak7LuxLQ43LcQXsi

Accounts Connected:

1. mayeshabby

Proof:

Bitcointalk Name: Achargeturry78
BItcointalk Rank: Sr. Member
Current post Count: 1071 (Including this one)
Bitcoin Address: 3GZsM9RMSxAvNo7SfSak7LuxLQ43LcQXsi

[ archive ]

Username: mayeshabby
Bitcoin Address: 3GZsM9RMSxAvNo7SfSak7LuxLQ43LcQXsi

[ archive ]

[target]

You, Lyle and Arshe are friends in real life within a sports team...

May I ask where did that came from? 🤣
Now I'm being accused being friends with nobody especially to a scammer 😂
Things are being ridiculous here, should I expect my account will soon to be investigated and somewhat connected to them? Funny.
Baseless accusations, please just proceed to your works with proofs and not on baseless accusations.
I already told to the public my relation to the owner of Arshe26 and how I get in contact to that kiddy scammer Lyle.
So let's cut it out already especially that friendly thing.

Don't pm me asking their photos...

My interest to the photos has left the forum and doesn't really care about it. Just don't include me on your non-sense, especially that friendly thingy things.

Note: I don't tolerate scammers especially if they're from my Community. Also I don't have time to socialize IRL so you have to think again before you accuse me for being friendly because I Am Not. #Respect

I might just waste my time playing on my PC rather than having fake friends LoL.

...

Just like you said, it has a high probability that it was a bought account. Can you investigate more, when it was bought and the comparison of activity after it fell asleep?

You defended a scammer Arshe26 so much like it hurts your feelings. The evidence is clear.
We don't even know if Arshe26 is a HE or a SHE.  And then Arshe or Lyle challenged us with this.

I think this EzBreezy account is trying to ruin my reputation. You see that address is mine 0x18Fa37De16f1136b4c07a658A931f457BDF0cCfA

But can you show that he used that particular address on bounty using my eth address?? If yes, then bring it on, I guess I could have some free work bounty if that's the case. He got connection with Daboy_lyle but I dont have anything to do with them.   If that loan default guy is me why the hell I couldnt pay 0.005btc?

marlboroza provided https://bitcointalk.org/index.php?topic=5257436.msg54670169#msg54670169

Now, can Lyle aka Arshe disprove it?  

If she is a popular Binance Philippines, why show us that https://t.me/BinanceFilipino telegram. What is that a scam binance group?

Hwag kang bitter brow, I still can shake hands as friends. You can never have enough  

Also:  There is no buying of accounts here. Look at the activity of Arshe26 from posting ANN/Bounty threads up to today, he posted that Unifinity ANN thread just this month.

[cabalism13]

You defended a scammer Arshe26 so much like it hurts your feelings.

Did I? 🤣 Where?
Bitter? LoL tinatawanan ko nga lang accusation mo.
Shake hands? Don't bother, I don't want to get sick. 😆😜
Anyways, this will be my last response to this thread besides it's kinda useless now for you can't even get the point of what I'm saying. LoL Pinoy ka pa man din haha wala talagang maasahan sa Filipino Community puro toxic.

Read my feedback again, so you could know what my point is. I do thanks suchmoon for getting the point for she is the only one I think who gets it.
Defending the scammer, pweh. 🤮
Sarcasm... Meh.

[target]

You defended a scammer Arshe26 so much like it hurts your feelings.

Did I? 🤣 Where?
Bitter? LoL tinatawanan ko nga lang accusation mo.
Shake hands? Don't bother, I don't want to get sick. 😆😜
Anyways, this will be my last response to this thread besides it's kinda useless now for you can't even get the point of what I'm saying. LoL Pinoy ka pa man din haha wala talagang maasahan sa Filipino Community puro toxic.

Read my feedback again, so you could know what my point is. I do thanks suchmoon for getting the point for she is the only one I think who gets it.
Defending the scammer, pweh. 🤮
Sarcasm... Meh.

Yes kaming lahat pinoy toxic.

What I'm saying is that its just you who claimed, she is SHE. And its also just you who claimed you know her. Anyone else?  We can't just take your word for it.

Look I didn't come here to shout scam to you. I was here to share what I found out about that Unifinity ANN thread but leads me to Daboy_lyle aka Arshe26.
You are not in the picture my dearest friend but you came claiming Arshe is a SHE.

Arshe26 came here. I believe she still can come here and prove things if she is up to clear things.

[cabalism13]

Yes kaming lahat pinoy toxic.

(Opx Broke my own words, but this is surely be the last)
Wag mo kami igaya sayo. Ni wala kang ambag sa Local. (Meron pala Ann Thread LoL 😂)
That's the reason why I created my own community on Telegram, ONLY FOR PEOPLE THAT CAN BE TRUSTED.

Also, try to join on Binance Community and ask the admins for yourself.

What I'm saying is that its just you who claimed, she is SHE. And its also just you who claimed you know her. Anyone else?  We can't just take your word for it.

So do I, can't even take your words for I know who's behind it.
Anyone else? Though I wanted you to join my Community but it's really not for toxic people... So you'd better just join the Binance Community instead.

[target]

Yes kaming lahat pinoy toxic.

(Opx Broke my own words, but this is surely be the last)
Wag mo kami igaya sayo. Ni wala kang ambag sa Local. (Meron pala Ann Thread LoL 😂)
That's the reason why I created my own community on Telegram, ONLY FOR PEOPLE THAT CAN BE TRUSTED.

Also, try to join on Binance Community and ask the admins for yourself.

What I'm saying is that its just you who claimed, she is SHE. And its also just you who claimed you know her. Anyone else?  We can't just take your word for it.

So do I, can't even take your words for I know who's behind it.
Anyone else? Though I wanted you to join my Community but it's really not for toxic people... So you'd better just join the Binance Community instead.

Meron naman akong naiambag dyan. Kahit papano may replies ako don. Ano pa ba maiambag ko dyan sa lokal all Filipinos know how to read english.
They are even better than me. 

Anyway, so Its your community who cuddles Arshe26?  You tell her to come here.

[adultbit]

You, Lyle and Arshe are friends in real life within a sports team...

May I ask where did that came from? 🤣
Now I'm being accused being friends with nobody especially to a scammer 😂
Things are being ridiculous here, should I expect my account will soon to be investigated and somewhat connected to them? Funny.
Baseless accusations, please just proceed to your works with proofs and not on baseless accusations.
I already told to the public my relation to the owner of Arshe26 and how I get in contact to that kiddy scammer Lyle.
So let's cut it out already especially that friendly thing.

Don't pm me asking their photos...

My interest to the photos has left the forum and doesn't really care about it. Just don't include me on your non-sense, especially that friendly thingy things.

Note: I don't tolerate scammers especially if they're from my Community. Also I don't have time to socialize IRL so you have to think again before you accuse me for being friendly because I Am Not. #Respect

I might just waste my time playing on my PC rather than having fake friends LoL.

...

Just like you said, it has a high probability that it was a bought account. Can you investigate more, when it was bought and the comparison of activity after it fell asleep?

You defended a scammer Arshe26 so much like it hurts your feelings. The evidence is clear.
We don't even know if Arshe26 is a HE or a SHE.  And then Arshe or Lyle challenged us with this.

I think this EzBreezy account is trying to ruin my reputation. You see that address is mine 0x18Fa37De16f1136b4c07a658A931f457BDF0cCfA

But can you show that he used that particular address on bounty using my eth address?? If yes, then bring it on, I guess I could have some free work bounty if that's the case. He got connection with Daboy_lyle but I dont have anything to do with them.   If that loan default guy is me why the hell I couldnt pay 0.005btc?

marlboroza provided https://bitcointalk.org/index.php?topic=5257436.msg54670169#msg54670169

Now, can Lyle aka Arshe disprove it? 

If she is a popular Binance Philippines, why show us that https://t.me/BinanceFilipino telegram. What is that a scam binance group?

Hwag kang bitter brow, I still can shake hands as friends. You can never have enough 

Also:  There is no buying of accounts here. Look at the activity of Arshe26 from posting ANN/Bounty threads up to today, he posted that Unifinity ANN thread just this month.

It's a suicide challenge LOL  Check the profile https://www.facebook.com/Arshelene2014 

Its her alright and this is where she and her boy toy epepkulet rules LOL  https://bctalk.info/Binance_Filipino

[target]

Do you mean they are really using real personal accounts?  That. is... nice!?

She had been here in the forum since 2017 and her first post was in the bounty thread. and then suddenly become a bounty manager who promoted countless scam projects. Shes here long enough but not even introduced herself in the Charity Thread created by cabalism13. What is her plan? If it weren't for this can of worms, she wouldn't come out.

I appreciate cabalism13's works actually, I hope this won't affect him helping everybody in OUR beloved country. I wouldn't doubt him helping people out.
Believe me, this is from the bottom of my heart.

To Cabalism13, I'm seriously sorry friend. Don't take it too personal.
If I was just going into the Local most of the time I probably would have been part of your network and may not be creating the thread this way.  You have created many Filipino communities in telegram by the way. Being a moderator of Paxful, it must have been a great deal of duty I can understand that.  I hope you don't know it from the start that she defaulted loan in the name of Daboy_lyle.  My only thought is that Daboy_lyle is likely the account that had been bought and not the other way around.

I wanna talk to you personally because I'm also from URSS in Rodriguez believe it or not we are from the same university. We probably watched sports together in Tanay sunken garden. I wanna shake hands bro. No hard feelings.

[YOSHIE]

Just like you said, it has a high probability that it was a bought account. Can you investigate more, when it was bought and the comparison of activity after it fell asleep?

I see here there is a game (Multi-Account) that is played by a certain group/community.

I go deeper, the results are enough to make me "almost do not believe" I withdraw my accusations about: @ Arshe26 [<>]: @ Arshe26 is not a buy or sell account.

@Arshe26 is: including one member of the community/group, who is involved in various criminal acts in this Forum.
Start: from loans, cheating in campaigns, multi-accounts, fraud, avoiding bans, and many other cases.

One of the evidences: a campaign fraud committed by their team.

Accusations, fraud: https://bitcointalk.org/index.php?topic=4466973.msg40058470#msg40058470

Yes. Actually also the bounty team didnt get paid.

Frankly, I do not care if you did get paid.
As a manager, your first priority should always be to get things right for your participants.
If you manage to secure a payment for them (eg via escrowed funds before starting the bounty campaign), but do not get paid yourself, at least you did your job as a manager.
You delivered what you promised people, getting paid amout X for the tasks you have given them.

I did apologize to all participants Sir. And I am sorry too that this happened. We will do our best to be more cautious for our next bounties.

Should, @Arshe26, refer to the @Lutpin message.
@Arshe26, expressing a common, unreasonable reason to break away from a fraud case.


Arshe26

After the (fraud) case, @Arshe26, disappeared, and used the account again: 5 (five) months after that, from 23 November 2018, last active, and continued (active), 12 April 2019.

Post by: @Arshe26




@cabalism13: So, in this case I drew a conclusion, that in your country there is a community / group, who committed a crime in this forum, with various cases found through connected Alt accounts: including one of them: @ Arshe26.


This case is almost the same as the case with this; https://bitcointalk.org/index.php?topic=5238497.0, which was discovered by: @Bitcoin_Arena, a long time ago, The difference is that the case is cheating in the campaign.


While this case is deceptive, with a different Alt account, in case after case, from campaigns to loans and cheating.

if, I am connected again: dozens of other Alt accounts will come out here; some are active and blocked.

[target]

@cabalism13: So, in this case I drew a conclusion, that in your country there is a community / group, who committed a crime in this forum, with various cases found through connected Alt accounts: including one of them: @ Arshe26.


This case is almost the same as the case with this; https://bitcointalk.org/index.php?topic=5238497.0, which was discovered by: @Bitcoin_Arena, a long time ago, The difference is that the case is cheating in the campaign.


While this case is deceptive, with a different Alt account, in case after case, from campaigns to loans and cheating.

if, I am connected again: dozens of other Alt accounts will come out here; some are active and blocked.

Yeep I planned to redirect the message going to that thread too when I first learned that Arshe26 translated some topics too just as Polar91 did. I have no evidence to that.

One thing that is sure though is that Arshe26  posted first the binance group like it's hers in this thread https://bitcointalk.org/index.php?topic=3697512.msg36827829#msg36827829

And cabalism13 also claimed it's his group in this thread itself. I could be wrong of course.