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Author Topic: Known Alts of any-one - A User Generated List Mk IV (2026 Q1) [MODERATED] 🤨🔬  (Read 49489 times)
This is a self-moderated topic. If you do not want to be moderated by the person who started this topic, create a new topic. (183 posts by 2 users with 6 merit deleted.)
Rhema_Artz
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February 21, 2025, 09:58:59 AM
 #781

Awe, really, about having more photos in progress album; There is no limitations to the number of photos contestants upload. Several entries, different amount of photos the artist chose to post. I am surprised How that is a Problem. I don't know if You don't have a sense of humour or something, but, How is it a CRIME I called my friend a great guy. It's funnier when I am falsely accused but, I remain confident and stand by the Truth.
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February 21, 2025, 11:28:50 PM
 #782

Awe, really, about having more photos in progress album; There is no limitations to the number of photos contestants upload. Several entries, different amount of photos the artist chose to post. I am surprised How that is a Problem. I don't know if You don't have a sense of humour or something, but, How is it a CRIME I called my friend a great guy. It's funnier when I am falsely accused but, I remain confident and stand by the Truth.

Time to move on - future posts by you will be deleted under the terms outlaid in the first post (otherwise known as The Fine Print).

Known Alts of any-one - A User Generated List Mk IV
[Guide] Broadcast Your RAW Transaction
[List] Vanity Wallet Generation. Threads, how-to & links
[Cryptopia] ONLINE ARTICLES related to hack & theft of funds
[Rugby] Union / League
NetHack V 5[/b]

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March 23, 2025, 01:16:08 AM
 #783

Congratulations on 8,000 posts @YOSHIE

Known Alts of any-one - A User Generated List Mk IV
[Guide] Broadcast Your RAW Transaction
[List] Vanity Wallet Generation. Threads, how-to & links
[Cryptopia] ONLINE ARTICLES related to hack & theft of funds
[Rugby] Union / League
NetHack V 5[/b]

Hearse V 1.0.6e
PokerTH / [Text][/size]
@X-Twitter Retweet ≠ endorsement
£ $ ₹ € ¥ ¢ ≠ ÷ BTC
★☆★ Signature For Rent Paused ★☆★
.★☆★ UNPAID ADVERTISEMENTS: ★☆★ Get Paid in BitCoin .
. ★☆★ Fitness Discussions Pushups and Step Exercise.
. TALK[img] Talk with Images™ .
lovesmayfamilis
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March 31, 2025, 10:19:59 AM
Merited by Pandu Geddon (1), AHOYBRAUSE (1)
 #784

2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. slapper
2. death69

Proof:

https://ninjastic.space/search?content=0xb0bd25aeda45e3da58cc79efb2d958a36a39467b

Confused the wallet numbers. Which one should belong to whom. That's why he deleted the post.



Bitcointalk username: Death69
BSC Wallet Address: 0xb0bd25aeda45e3da58cc79efb2d958a36a39467b

https://ninjastic.space/addresses?address=3KbV23gZWQmYowbgV8Qr82bhwrLVxw5t26

Another case. The task was to register the death69 account, but was logged in under the slapper account.





It's a difficult task to keep track of all the accounts. Smiley

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Will Bitcoin hit $200,000
before January 1st 2027?

    No @1.15         Yes @6.00    
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Awaklara
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April 01, 2025, 03:45:39 PM
Merited by lovesmayfamilis (1), Pandu Geddon (1)
 #785

2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. slapper
2. death69

Blitzboy is also another alternative account.
You can check this address
TRX Address: TDQYd7iMac4rGSjV9uWxNbfQmHt18H7SUi



slapper used Blitzboy's address to make a loan request before Blitzboy reposted it. not a coincidence or a copy-paste error.
One account is currently inactive, but in the past, both were involved in the same campaign.

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lovesmayfamilis
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April 01, 2025, 03:49:02 PM
 #786


slapper used Blitzboy's address to make a loan request before Blitzboy reposted it. not a coincidence or a copy-paste error.
One account is currently inactive, but in the past, both were involved in the same campaign.

Considering that he hasn't paid off the loan yet, it smells regrettable.

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.Duelbits PREDICT..
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.
.WHERE EVERYTHING IS A MARKET..
█████
██
██







██
██
██████
Will Bitcoin hit $200,000
before January 1st 2027?

    No @1.15         Yes @6.00    
█████
██
██







██
██
██████

  CHECK MORE > 
YOSHIE
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April 03, 2025, 05:26:31 PM
Merited by julerz12 (1), Pandu Geddon (1)
 #787

Congratulations on 8,000 posts @YOSHIE
I also miss all of you.



These two accounts are also suspicious.

1. tsaroz
2. Tipstar

Where I saw an alt smell in the campaign: Topic: 🚧 [PAUSED] Seabet.io - Crypto-casino | USDT Signature Campaign [ROUND 2], Which is managed by @julaz12, indeed the round 2 campaign has ended, but they are received both, the rules are clearly forbidden.

Some evidence can be seen as both transactions.
https://bscscan.com/tx/0xe75a09bf4daf182510da41ce5741c65061c6c1d9c678aa3f24f9f76a94bf26d7


Proof: inside: SPREADSHEETS, also proves to the two join.


Proof: Registration can also be found.


Although at this time they are no longer in the same campaign, but they have committed violations in the same campaign, based on the above evidence.

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FinneysTrueVision
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April 14, 2025, 05:57:48 AM
Last edit: April 14, 2025, 06:11:04 AM by FinneysTrueVision
 #788

2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. slapper
2. death69

It is almost certain that these accounts are part of ChuckBuck’s massive spam operation. ChuckBuck also had a similar posting style, that I would describe as AI slop that was passed through a text humanizer. slapper and ChuckBuck are also each other’s top merit fans.

After looking for an on-chain connection between these accounts, I found dozens and dozens of linked accounts. There are too many to list here, and many are not active anymore, so I will mention the most relevant one that connects ChuckBuck to slapper and death69.

death69 used the wallet 0x043760418d3cb4687cc4bb762a0ac01d183b8e04 to participate in a bounty.

USDT address: 0x043760418d3cb4687cc4bb762a0ac01d183b8e04 (erc20)

User concept2 uses the wallet address 0xaB3d5d8782f5a372629768aE120151f7EB686243 to participate in a bounty.

BEP-20 wallet address: 0xaB3d5d8782f5a372629768aE120151f7EB686243

This wallet’s only on-chain activity was swapping airdropped tokens for USDT and then sending those funds to death69’s wallet.
https://bscscan.com/tx/0x324c369d5a1247067be9ae58b5942382615291fad1707eb5c8ac60a52535c54f

concept2’s first transaction came from 0xFdfE044E26f65f4204ff95b19F0d84D964F24f11 when they received a small amount of BNB to pay for gas. This 0xFd.. wallet was mainly used to collect and swap airdropped shitcoins, as well as funding sybil wallets with gas. At one point, this wallet itself needed to be topped up with gas and that is when they received 0.01 BNB directly from ChuckBuck’s primary wallet in the following transaction:
https://bscscan.com/tx/0x97e98d1a9301b8d41ec425140b3ceced4384e60a737d750524f21f1ea25e7758

Proof that it is ChuckBuck’s wallet which sent the gas:
https://ninjastic.space/addresses?address=0xd7837E2B1E851B18282a3DDc0182751f4e51A94E&author=ChuckBuck
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April 28, 2025, 04:35:10 PM
 #789

I am to 100% sure that the following Account is an Alt Account of the banned Account pelimies

As i have already written here : https://bitcointalk.org/index.php?topic=4720640.msg63084688#msg63084688 pelimies spammed the whole time new Projects.
The Account pelimies got banned in 2024 December https://bpip.org/Profile?p=pelimies

On his Profile there was a Link for a service called Lydia Marketing this can be seen here : https://archive.ph/6TnM0
Over the last Month there was a new Account that now have the same posting style and behavior as pelimies got.

Also on top of that , this Account has the same Link in that Profile as pelimies have got.

Account : lydiamarketing



As this Account have the same posting style and also got the same Link and that the Account pelimies is banned i am 100% sure thats an Alt Account from pelimies.

I will take this post for a refference and tagg that Account and also will be reporting it later for Ban Evasion.
I guess when the Mods , Global Mods or Admins look into the IP where the Account is posting from that it is the same as from pelimies.
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April 28, 2025, 09:43:06 PM
 #790

Any actual "proof" to go with your feeling? Or, is it just a vague hunch?

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April 30, 2025, 06:25:01 PM
 #791

Any actual "proof" to go with your feeling? Or, is it just a vague hunch?
Its not only a feeling !
There would be not a proof needed what has been going on the Account of pelimies and how they posted.
There are a lot of Accounts that have been created and connected of there posting style , specialy when it comes to replys on there Topics.
A lot of Accounts was just created to boost there Topics.

And since the Account pelimies got banned that i have reported over some Month the Account Lydiamarketinghave taken over and posting the same as pelimies have done in the past.
I am on that over that over an year and reported so much topics from them.

So yes i am 100% sure that this Accounts are connected.
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May 02, 2025, 07:08:30 AM
 #792

Any actual "proof" to go with your feeling? Or, is it just a vague hunch?

No - I have no actual proof, it's just a hunch.


Please do more research and by all means come back when you have proof.

Known Alts of any-one - A User Generated List Mk IV
[Guide] Broadcast Your RAW Transaction
[List] Vanity Wallet Generation. Threads, how-to & links
[Cryptopia] ONLINE ARTICLES related to hack & theft of funds
[Rugby] Union / League
NetHack V 5[/b]

Hearse V 1.0.6e
PokerTH / [Text][/size]
@X-Twitter Retweet ≠ endorsement
£ $ ₹ € ¥ ¢ ≠ ÷ BTC
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May 16, 2025, 04:10:01 PM
 #793

Its not only a feeling !
There would be not a proof needed what has been going on the Account of pelimies and how they posted.
There are a lot of Accounts that have been created and connected of there posting style , specialy when it comes to replys on there Topics.
A lot of Accounts was just created to boost there Topics.

And since the Account pelimies got banned that i have reported over some Month the Account Lydiamarketinghave taken over and posting the same as pelimies have done in the past.
I am on that over that over an year and reported so much topics from them.

So yes i am 100% sure that this Accounts are connected.
It is great that you are 100% sure about the accounts connected. But yet I want to say that without a piece of concrete evidence, we should avoid saying such a thing. Because if any account gets a bad reputation or something like that by our mistake, that will not be a good thing. We should keep in mind that any fresh account holder should not fall on any mis-judgement though there will be many accounts that may not get proper punishment.

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.
.Duelbits PREDICT..
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.
.WHERE EVERYTHING IS A MARKET..
█████
██
██







██
██
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Will Bitcoin hit $200,000
before January 1st 2027?

    No @1.15         Yes @6.00    
█████
██
██







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  CHECK MORE > 
lovesmayfamilis
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*
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Activity: 2856
Merit: 5702


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May 29, 2025, 11:00:37 AM
Merited by YOSHIE (1), Awaklara (1), AHOYBRAUSE (1)
 #794

2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. Ruttoshi
2. Sim_card


Proof:

https://ninjastic.space/addresses?address=bc1qw47uda85zmpsm28vgppq0jqql4nmpu5k0c6883

Username: Sim_card
Segwit Bitcoin address: :  bc1qw47uda85zmpsm28vgppq0jqql4nmpu5k0c6883


https://ninjastic.space/post/63702159


It's hard to call it a random mistake. The account forgot to re-login and left the data of the second account.
Related Addresses:
Code:
bc1qw47uda85zmpsm28vgppq0jqql4nmpu5k0c6883

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.Duelbits PREDICT..
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.
.WHERE EVERYTHING IS A MARKET..
█████
██
██







██
██
██████
Will Bitcoin hit $200,000
before January 1st 2027?

    No @1.15         Yes @6.00    
█████
██
██







██
██
██████

  CHECK MORE > 
lovesmayfamilis
Legendary
*
Offline

Activity: 2856
Merit: 5702


🧿🌿🕊️


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June 07, 2025, 02:35:41 PM
Merited by nutildah (2), Awaklara (1)
 #795

2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. Compromise me
2. Cuti1

Proof:

https://ninjastic.space/addresses?address=0x5565F01E6Ac2c70cF38580b19F966adDaaD93f64


BNB wallet address : 0x5565F01E6Ac2c70cF38580b19F966adDaaD93f64


https://ninjastic.space/post/62865609


Related Addresses:
Code:
0x5565F01E6Ac2c70cF38580b19F966adDaaD93f64

Miscellaneous:

The user mixed up the accounts and forgot to re-login (as often happens). After that, naturally, the application was deleted. In this bounty, there is no application from the user Cuti1 if we think that Compromise Me copied the data by mistake.
You can also see that Cuti1 sent merit in the pizza contest and then also participated in this contest, which violated the rule on alternative accounts.

https://bitcointalk.org/index.php?topic=5247383.msg62306495#msg62306495

https://bitcointalk.org/index.php?topic=5247383.msg62328155#msg62328155

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.
.Duelbits PREDICT..
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.
.WHERE EVERYTHING IS A MARKET..
█████
██
██







██
██
██████
Will Bitcoin hit $200,000
before January 1st 2027?

    No @1.15         Yes @6.00    
█████
██
██







██
██
██████

  CHECK MORE > 
Pandu Geddon
Hero Member
*****
Offline

Activity: 1610
Merit: 743


Leading Crypto Sports Betting & Casino Platform


View Profile
June 10, 2025, 04:36:56 PM
Merited by babo (1), julerz12 (1)
 #796

Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
Btcbnbeth1
Talevin1234

Proof:
BSC Wallet Address: 0x29042F4b39fA3Fdb86a5423a54B21dcb8974c8aD
https://ninjastic.space/post/64879623

Bsc wallet address : 0x29042F4b39fA3Fdb86a5423a54B21dcb8974c8aD
https://ninjastic.space/post/65439824

other accounts
sj13

Proof:
Bsc wallet address : 0x588Cc2d71142CD082B3F94Ef306F0d1eE86322EB
https://ninjastic.space/post/65355791

BEP-20 Wallet Address: 0x588Cc2d71142CD082B3F94Ef306F0d1eE86322EB
https://archive.ph/9Gp2M

Related Addresses:
Quote
Bsc wallet address : 0x588Cc2d71142CD082B3F94Ef306F0d1eE86322EB
Bsc wallet address : 0x29042F4b39fA3Fdb86a5423a54B21dcb8974c8aD

Miscellaneous:
Cheater CAT3 Poker App | Review Campaign Contest

..Stake.com..   ▄████████████████████████████████████▄
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..PLAY NOW..
Compromise me
Hero Member
*****
Offline

Activity: 1204
Merit: 737



View Profile
June 19, 2025, 08:07:08 PM
 #797

Snip~
Hello Dear @lovesmayfamilis,

First of all the case you mentioned me in, don't you think this matter is very old? and I don't remember it well either, and yes I think I must have accidentally copied and pasted it. If I really had to apply, I would have at least changed the data how can I copy and paste like that. It must have been an error that instead of editing the Authentication post, I mistakenly posted the Authentication with the details of the Cuti1. You may see that in deleted post I even didn't change the username or even the profile link. I admit that was my mistake but it doesn't mean that I deserve dishonest neutral trust.

And regarding the case of merit, you know better than me that ,this is an open forum, anyone can send merit to anyone here. And we are from same community and in my community local thread all pizza entires of my community members had been shared (https://bitcointalk.org/index.php?topic=232519.msg62323196#msg62323196) maybe he liked my pizza as compared to other community members. So he/she gave me a merit. I admit I made a copy paste mistake, but that doesn't mean I have any connection with Cuti1 due this only one merit.

I think you should remove the neutral trust because I don't have any relation with him/her.

R


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LLBIT|
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OFFICIAL PARTNERSHIP
SOUTHAMPTON FC
FAZE CLAN
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JeromeTash
Legendary
*
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Activity: 2912
Merit: 1550


Heisenberg


View Profile
June 19, 2025, 09:34:39 PM
Merited by lovesmayfamilis (1)
 #798

-snip-
You just proved what @lovesmayfamilis says that you are a very dishonest person that should never be trusted. If you claim that you copied the POA details. Where did you copy them from? Cuti1 did not apply anywhere in the thread that you made the post. Should we say you stalked him

The merit exchange can't be coincidence. You got busted!

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.
.Duelbits PREDICT..
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.
.WHERE EVERYTHING IS A MARKET..
█████
██
██







██
██
██████
Will Bitcoin hit $200,000
before January 1st 2027?

    No @1.15         Yes @6.00    
█████
██
██







██
██
██████

  CHECK MORE > 
Compromise me
Hero Member
*****
Offline

Activity: 1204
Merit: 737



View Profile
June 20, 2025, 12:27:43 AM
 #799

You just proved what @lovesmayfamilis says that you are a very dishonest person that should never be trusted.
Ohhh! means without any strong evidence? Or for that mistake which happens accidently?

If you claim that you copied the POA details. Where did you copy them from? Cuti1 did not apply anywhere in the thread that you made the post.
I said that in my anywhere that I copied it from that thread?

Should we say you stalked him
Yes maybe. I still don't remember what exactly happened on that day. Maybe I have a habit that I mostly visit my previous posts where I got merits. Especially these (pizza) events posts. I made my pizza with hard work. Mostly members who merited my pizza posts are reputed members of this forum or from my local community. That name Cuti1 is in the last on that post who gave me merits. I might be visited his/her profile at that time. And copied POA from his/her history I still don't remember.

The merit exchange can't be coincidence.
I also claimed that it can't be coincidence. Maybe he visited my pizza post and gave merit which I told in my previous post.

You got busted!
Yes of course, for that mistake which I made accidentally.

R


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LLBIT|
4,000+ GAMES
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OFFICIAL PARTNERSHIP
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shasan
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June 20, 2025, 01:55:44 AM
 #800

Or for that mistake which happens accidently?
You are correct that it is not a good way to reach a final decision based on the suspect, while the reality is just to copying a post and forgetting to edit the wallet or something like that. But JeromeTash already proved that there is no POA post on the thread posted by the owner of the account. In this case, you may copy the information from your sheet where you saved the information and you are lying that you have copied from POA post. SO undoubtedly you are the alt.

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.
.Duelbits PREDICT..
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.WHERE EVERYTHING IS A MARKET..
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Will Bitcoin hit $200,000
before January 1st 2027?

    No @1.15         Yes @6.00    
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