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Author Topic: This 2 account Connected  (Read 1739 times)
notscam420
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December 27, 2022, 03:26:45 AM
Last edit: December 27, 2022, 01:23:11 PM by notscam420
 #41



Account Connected :
Shaha98 [ Member with 131 merits (no negative tagged yet) ]
Holiday5 [ Jr member with 7 merits (no negative tagged  yet) ]
topman21 [ Legendary Member (2 negative tagged ) ]
Rigon [ Sr Member (no negative tagged yet) ]
tomos81 [ Hero member (4 negative taged) ]


#Proof of authentication
Bitcoin username: Holiday5
Bitcoin profile link: https://bitcointalk.org/index.php?action=profile;u=338
Telegram username: @Holiday550
Join Campaigns: Twitter, Facebook, Reddit, article, telegram
BSC20 address: 0x45b72af3711115AEBa5C8663427c168d7A55a6fA
https://ninjastic.space/post/61071705

#Proof of authentication
Bitcoin username: Holiday5
Bitcoin profile link: https://bitcointalk.org/index.php?action=profile;u=338
Telegram username: @Holiday550
Join Campaigns: Twitter, Facebook, Reddit, article, telegram
BSC20 address: 0x45b72af3711115AEBa5C8663427c168d7A55a6fA

https://ninjastic.space/post/61071891


Shaha98 apply for Bounty Campaign with this POA and he Edited post and wrote reserved and delete immediately Holiday5 apply with same POA post. this two account is completely connected. shaha doing this 2 times on different bounty campaign.

The whole incident coincides with Rigon and Topman21 and they are both trying to rank up by getting merit from the pumpkin contest. And have merits exchanged several times between these 5 accounts (Rigon , Topman21 , Shaha98 , Holiday5, tomos81 )
1. shaha98 got 9 merits in 5 times from Topman21
2. And he gave Rigon 2 merits in 1 time
3. shaha98 also got 10 merits in 3 times from tomos81 (which is also hacked or bought account)
-Merit Transcation proof by BPIP - https://bpip.org/Profile?id=3381835

So far evidence shows that these 5 accounts (Rigon , Topman21 , Shaha98 , Holiday5 , tomos81 ) are owned by one and only one person is controlling the accounts. And trying to grow their account by merit farming themselves . even it guess, they have several other alt accounts.  Which needs some more research to figure out and I'm working on it

Now i found another Alt - LDL connection with that 5 account

LDL got 18 merit from Topman21 [hackd or bought account ] in 8 time (which is connected with Shaha98 , tomos81, Rigon & Holiday5

LDL got 6 merit from Rigon in 4 time (which is connected with Shaha98 , tomos81, Topman21 & Holiday5
.
.
 LDL send 11 merit to shaha98 in 7 time (which is connected with Topman21 , tomos81, Rigon & Holiday5

LDL send 8 merit to Rigon in 5 time (which is connected with Topman21 , tomos81, Shaha98 & Holiday5
.
again
.
Shaha98 got 10 merit from tomos81 (another bought or hacked account ) in 3 time (which is connected with Shaha98 , Rigon, Topman21 & Holiday5

Shaha98 got 9 merit from Topman21 (bought or hacked account ) in 5 time (which is connected with Shaha98 , Rigon, tomos81 & Holiday5
- he send 5 merit to LDL and 2 merit to Rigon

Merit Transcation - LDL to Shaha97 , Shaha98 to Rigon , Rigon to LDL , LDL tomos81 , tomos81 to LDL , LDL to Topman21..................................... In this way, the merit cycle continues to rotate between them. All merits are transcation only through fucking  Pumpkin content and other contests.

LDL - this account has been created on Date:10/19/2022 and immediately jump in pumkin content and He posts pumpkins multiple times on pumpkin content for Merit Farming.
proof - https://bitcointalk.org/index.php?topic=5416347.msg61145233#msg61145233
https://bitcointalk.org/index.php?topic=5416347.msg61213633#msg61213633
https://bitcointalk.org/index.php?topic=5416347.msg61203939#msg61203939
https://bitcointalk.org/index.php?topic=5416347.msg61197188#msg61197188
https://bitcointalk.org/index.php?topic=5416347.msg61191573#msg61191573
https://bitcointalk.org/index.php?topic=5416347.msg61180013#msg61180013
https://bitcointalk.org/index.php?topic=5416347.msg61167695#msg61167695

6 Account Connected List :
Shaha98 [ Member with 131 merits (1 negative tagged) ]
Holiday5 [ Jr member with 7 merits (1 negative tagged   )]
topman21 [ Legendary Member (2 negative tagged ) ]
Rigon [ Sr Member (no negative tagged yet) ]
tomos81 [ Hero member (4 negative taged) ]
LDL [ Member with 185 merits (no negative tagged yet) ]
LDL
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Activity: 770
Merit: 672



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December 27, 2022, 04:34:42 AM
Last edit: December 27, 2022, 05:14:22 AM by LDL
 #42

Pumpkin Curving Contest 2022 the event of the Year 2022.

A contest was organized here on the occasion of Halloween festival.  Many people here have given gifts of many varied works.  Many people have got many merits here.  One can get merit from multiple people for good work, good post, informative information from different people in a contest.  But here you cannot blame the account only for merit exchange.  There is no proof whether I have connected accounts with them, exchanged dollars or not.  I got merit from many other people, so should all continue as my multiple accounts.  This is a special kind of oppression towards me.  I strongly object to this.

My first Entry when without pumpkin.

https://bitcointalk.org/index.php?topic=5416347.msg61145233#msg61145233

Second entry with pumpkin and my decorated T-shirt
When I got natural Pumpkin with a lots of searching.
It's posted with @JayJuanGee sir permission.

https://bitcointalk.org/index.php?topic=5416347.msg61180013#msg61180013

Third entry with pumpkin + Fish (it's not part of contest)

Coping from contest rules
Quote
Have fun with this! I know if you have kids this is something I'm sure they'd enjoy doing with you, as well as getting to eat the salted & baked pumpkin seeds at the end (yum!).  Please also share this with others outside of the collectibles board.  Everyone is welcome to compete!

https://bitcointalk.org/index.php?topic=5416347.msg61203939#msg61203939

Other thread post: https://bitcointalk.org/index.php?topic=5418583.msg61204079#msg61204079

NB: my second entry fulfilled the contest requirements. And another entry only for entertainment and information sharing.



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[/tabl
lovesmayfamilis
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December 27, 2022, 11:24:13 AM
Last edit: December 27, 2022, 11:37:25 AM by lovesmayfamilis
 #43

This is a special kind of oppression towards me.  I strongly object to this.






https://bitcointalk.org/index.php?topic=5416347.msg61208955#msg61208955
https://bitcointalk.org/index.php?topic=5422832.msg61338538#msg61338538
https://bitcointalk.org/index.php?topic=5416347.msg61159958#msg61159958

An amazing coincidence of writing the number two, don't you think? Grin

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.
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LDL
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Activity: 770
Merit: 672



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December 27, 2022, 12:07:52 PM
Last edit: December 27, 2022, 12:34:26 PM by LDL
 #44

@lovesmayfamilis

You only showed the evidence by combining the two, but why didn't you combine the texts?  Moreover, you will see different variations even if you observe the two.  You should carefully note the handwriting and the two are never the same.  You do a more in-depth analysis.  and present more in-depth information.  They never verify the integrity of multiple accounts.  I request your kind attention, do a better analysis and confirm the authenticity of the multiple accounts.





You should notice three account information, consider post quality, wallet connect, etc. better.  I invite your attention to consider the matter better.

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[/tabl
LDL
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December 27, 2022, 12:25:41 PM
 #45











You have considered account connection by matching only 2.  But pay close attention if they were located in the same region, then their pumpkin size, shape, color would be roughly the same, but look at the size, shape, color and size of the pumpkins are different.  This is also submitted for your kind information.  Please consider.

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Dr.Bitcoin_Strange
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December 27, 2022, 01:37:22 PM
Last edit: December 27, 2022, 02:22:28 PM by Dr.Bitcoin_Strange
 #46

Pumpkin Curving Contest 2022 the event of the Year 2022.

@LDL, You seem tense 😬 to not have noticed the error; if The Sceptical Chymist had been here earlier, I think he may have told you that👇:

Pro tip: pumpkins don't need any help with their curvature.  It's the carving of them that's become an art.

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notscam420
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December 27, 2022, 01:49:09 PM
 #47

You have considered account connection by matching only 2.  But pay close attention if they were located in the same region, then their pumpkin size, shape, color would be roughly the same, but look at the size, shape, color and size of the pumpkins are different.  This is also submitted for your kind information.  Please consider.
The color and size of the pumpkin varies according to its age. And several tons of pumpkins are regularly bought and sold in a town . From there only 3 different shaped or different colored pumpkins can be easily bought.  Not just 3 I can show you at least 500 shaped pumpkins . This is not a valid argument of yours. All your documents prove that these 6 alt accounts are yours.  There is the strongest evidence behind it.  And I'm assuming you have more alts.  Trying to find them too soon

Shaha98 [Member with 131 merits (1 negative tagged) ]
Holiday5 [ Jr member with 7 merits (1 negative tagged   )]
topman21 [ Legendary Member (2 negative tagged ) ]
Rigon [ Sr Member (no negative tagged yet) ]
tomos81 [ Hero member (4 negative taged) ]
LDL [ Member with 185 merits (no negative tagged yet) ]

All your documents prove that these 6 alt accounts are yours.  There is the strongest evidence behind it.  And I'm assuming you have more alts.  Trying to find them too soon
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December 27, 2022, 01:54:54 PM
 #48

Adding more accounts connected to Rkss4 since the account woke up recently.

The accounts are connected through mutually shared address that collects bounty tokens:

Sihab76
Kayum10029
Tnt1971
Nilakash1983

5 Accounts Connected

1.Sihab76
2.Jomunariver798


3.nazmul30


4.Shaha98      September 18, 2021, 05:54:50 AM
5.Holiday5      September 18, 2021, 03:20:38 PM


Another account from this farm also carved pumpkins.
6.11K

To be clearer:


https://loyce.club/archive/posts/5794/57948395.html

[ archive ]

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 MΞTAWIN  THE FIRST WEB3 CASINO   
.
.. PLAY NOW ..
LDL
Hero Member
*****
Offline Offline

Activity: 770
Merit: 672



View Profile
December 27, 2022, 02:22:06 PM
Last edit: December 28, 2022, 04:32:16 AM by Mr. Big
 #49

You have considered account connection by matching only 2.  But pay close attention if they were located in the same region, then their pumpkin size, shape, color would be roughly the same, but look at the size, shape, color and size of the pumpkins are different.  This is also submitted for your kind information.  Please consider.
The color and size of the pumpkin varies according to its age. And several tons of pumpkins are regularly bought and sold in a town . From there only 3 different shaped or different colored pumpkins can be easily bought.  Not just 3 I can show you at least 500 shaped pumpkins . This is not a valid argument of yours. All your documents prove that these 6 alt accounts are yours.  There is the strongest evidence behind it.  And I'm assuming you have more alts.  Trying to find them too soon

Shaha98 [Member with 131 merits (1 negative tagged) ]
Holiday5 [ Jr member with 7 merits (1 negative tagged   )]
topman21 [ Legendary Member (2 negative tagged ) ]
Rigon [ Sr Member (no negative tagged yet) ]
tomos81 [ Hero member (4 negative taged) ]
LDL [ Member with 185 merits (no negative tagged yet) ]

All your documents prove that these 6 alt accounts are yours.  There is the strongest evidence behind it.  And I'm assuming you have more alts.  Trying to find them too soon
Holiday5 & Shaha98 connected with their Same POA post
topman21 & Rigon same POA connect
There is ample evidence in their case but in my case such evidence cannot be admissible only on merit exchange.  I often get merit from some member for my quality posts.  And if I see a post with good information and if there is an enlightening post I also give my smerit.  I can't be multiple account of anyone due to merit exchange etc.  Some kind of inhumanity towards me, I am being mentally hazards.  I request to the knowledgeable members of the forum that you analyze my issue more deeply and then take a decision.  I will accept and gladly accept your decision.



You can't review my overall situation with just three or four of my merit exchanges.  I earned about 185 merits on my own effort in just two months and paid 65 sMerits to different accounts.  I will be very grateful if you review my overall situation.

Earned 185 merits from following Accounts (54 differents accounts)

The Spectical Chymist
DdmrDdmr
Dimitri94
Jace
Shaha98
Ognasty
yahoo62278
Dubaian
inthelongrun
taufik123
fillippone
babo
JayJuanGee
fadhiliz123
Jojo69
EFS
Rigon
Tyrannosaurus
Issa56
PX-Z
Tomos81
Cygan
ChiBitTy
GigaBit
LoyceV
BobK71
1maiu
topman21
Fatfok
Nakamura12
Nicnaccoin
Icopress
Thecryptover
Fakhrulenclix
GazetaBitcoin
Asema
Vapour miner
mbtir
Klarki
Cyrus
ETFbitcoin
o_e_l_e_o
Bitcoin barrel
NotATether
LFC_Bitcoin
Kreyptowerk
EI duderino_
Lovesmyfamilies
hosseinimr93
Wiwo
Eureka_07
Theymos

Giving 65 sMerits to 35 different accounts

JayJuanGee
Royse777
aysg76
GigaBit
Shaha98
Philipma1957
Patrol69
rat03gopoh
Rigon
fillippone
Dimitri94
ETF bitcoin
Bitcoingirl.club
yahoo62278
taufik123
Dubaian
hisslyness
topman21
BitDane
Cygan
Wiwo
Nakamura12
Nicnaccoin
Smoothie
Nothingtodo
Pusur
arabspaceship
Frankolala
Popkon6
Cryptomilies
Salad daging
The BeardedBaby
Bitcoinbarrel
Lovesmyfamilies
ChiBitTy
Theymos

If my intention was to farm merit, I would have transferred merit to one or two accounts only.  I would not transfer merit to all other accounts.  So my humble request to other learned members including DT member is to consider my overall situation and take action.

NB: : A small mistake of mine is that I gave merit feedback to the person who gave me merit which I should not have done at all.


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[/tabl
notscam420
Newbie
*
Offline Offline

Activity: 21
Merit: 3


View Profile
December 27, 2022, 03:53:11 PM
 #50


Hey my friend please wait a moment. please  don't get excited.  I am coming with new surprises for you very soon. Are you ready for it?
notscam420
Newbie
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Activity: 21
Merit: 3


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December 27, 2022, 04:20:51 PM
Last edit: January 06, 2023, 01:28:21 PM by notscam420
 #51


Another alt of LDL:
LDL [ Member with 185 merits ]
Dubaian [ Member with 117 merits ]

- First Proof-
Dubaian Registered  - June 28, 2022
LDL Registered- October 19, 2022

The two jumped into pumpkin content on October 19
LDL 1st Pumpkin content post - https://bitcointalk.org/index.php?topic=5416347.msg61145233#msg61145233
Dubaian 1st Pumpkin content post - https://bitcointalk.org/index.php?topic=5416347.msg61145508#msg61145508

Dubaian has posted 3 different types of pumpkins for Merit Farming. The same behavior has been observed with LDL he also posted Pumpkin 3 times
Quote

Quote


-Second proof -
https://ibb.co/F6T2zg4
Look at this picture.  LDL and Dubaian both have the same Bitcoin B cutter style. And both posted the same. posted pumpkin once and something else once. And both placed their pumpkins on brick floors with red stains.

-Third proof -
https://ibb.co/Z8dbc0y
check this image ,is constantly posted in the same section from both accounts. Top post by both LDL & Dubaian on ( gambling
Discussion, Speculation &
Bitcoin Discussion) What a beautiful match Grin

-Fourth proof -
Dubaian send highest merit to shaha98 and LDL which is another alts of Dubaian
-Dubaian send 7 merits in 4 time to shaha98
-Dubaian send 5 merits in 4 time to LDL


-Fifth proof-
Shaha98, Dubaian & LDL post same content for getting merits on this topic - Wall Observer BC/USD - Bitcoin price movement g tracking & discussion there content is Happy Merry Christmas Grin
Quote

According to all the clear evidence it is fully proved that Dubaian is another alt of LDL

List of 8 alt account
Shaha98 -Member with 131 merits- (1 negative tagged)
Holiday5 - Jr member with 7 merits- (1 negative tagged)
topman21 - Legendary Member- (2 negative tagged )
Rigon - Sr Member -(no negative tagged yet)
tomos81 -  Hero member -(4 negative taged)
11k -Member with 19 merits- (1 negative tagged)
LDL - Member with 185 merits- (no negative tagged yet)
Dubaian-Member with 117 merits - (Banned)
LDL
Hero Member
*****
Offline Offline

Activity: 770
Merit: 672



View Profile
December 28, 2022, 01:20:00 AM
Last edit: December 28, 2022, 05:38:56 AM by LDL
 #52



Case1:
Actually the Pumpkin Contest was a Reminder Topic of this forum, where anyone could create an account at any time and become a participant in the competition.  Many people here have tried to bring innovation to his work by following the work of many.  In that case if someone has posted more than once then those who post more than once will be considered as multi.  Very surprising and funny.

Case 2:
A bit more ironic in the second case is that we can't use the Bitcoin sign outside of the symbols popularized by these two gentlemen, Satoshi Nakamoto and Bitboy.  According to your research you should have used a different Bitcoin sign/Symbol for each participant.  And the BRICS you imagine is illogical.  If you want proof, I can show you a floor with ten thousand different bricks.

Case 3:
According to your research, if sections or threads of posts from many accounts look similar, then they are all multiple accounts. lol

Case4:
If this is your main point of discussion then we cannot find fault with the following two accounts.  According to Bitcoin forum rules they are not actually incriminating.  If there is no such motivation in the forum then no one will ever want to work attentively in the forum.  The forum will slowly lose its popularity.

ThemePen received 19 merits from ZAINmalik75
https://ninjastic.space/user/ThemePen?merits
ZAINmalik75 received 29 merits from ThemePen
https://ninjastic.space/user/ZAINmalik75

@ThemePen
@ZAINmalik75

I can't call these two accounts multiple because there is no wallet connection, no social media connection between them.  So calling them multiples only for merit transfer is nothing but foolishness.

I apologize to you first.  You are presented here as an example only.  I am not considering your multiple accounts.  Just as an example, I explained that sharing merit for sharing good information never results in multiple accounts.


Case 5
Generally, Christmas is an international public religious event and festival.  Any person, institution, country from any part of the world can express their religious attitude towards different nations.  It is equally recognized everywhere in the world including Bitcoin forums.  If someone respects these religious events by writing or sharing videos, messages, pictures etc. of festival celebrations then it is basically taken as entertaining, educational for all religions.  Then according to your research no one in the forum can post any religious ceremony greetings, images etc in the same section or thread.  Or posts will be considered as multi-accounts.

NB: please @op guys , don't dishonour the forum rules and regulations. Stop the phenomena. Finally I wish you all the best and good health.


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    ◥ DICE  ◥ MINES  ◥ PLINKO  ◥ DUEL POKER  ◥ DICE DUELS   
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shasan
Copper Member
Legendary
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Activity: 2380
Merit: 1300


Fast contact but no transaction: t.me/shasan32


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January 15, 2023, 03:39:29 PM
 #53

NB: : A small mistake of mine is that I gave merit feedback to the person who gave me merit which I should not have done at all.


I have not gone through all of the posts which is consists in this case. But This line attracts my attention. There is no problem if you give me a few merits on my post/posts and later I give a few merits to your post/posts. There are a lot of users who received merit from those whom s/he sent merit already. But it will be a problem if you exchange to any alt account which received negative trust already.

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leonair
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January 18, 2023, 11:06:06 AM
 #54

NB: : A small mistake of mine is that I gave merit feedback to the person who gave me merit which I should not have done at all.


I have not gone through all of the posts which is consists in this case. But This line attracts my attention. There is no problem if you give me a few merits on my post/posts and later I give a few merits to your post/posts. There are a lot of users who received merit from those whom s/he sent merit already. But it will be a problem if you exchange to any alt account which received negative trust already.
LDL has merited on many accounts this is not a problem and I commend him for that.  But he is in too much of a hurry to move up his ranks.  Due to which he has taken merit from his other accounts which are considered as his alts. He entered the Pumkin Contest and get a substantial merit award. This has a lot of trouble for him to mamage and cutting pumping multiple times in different shape . but he made a mistake in that he linked his another alt accounts to his nice account. LDL is trying hard to save his account by covering up the matter.  But his activities repeatedly indicate that his accounts are alts  Sad

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