Known Alts of any-one - A User Generated List Mk IV (2025 Q4) [MODERATED] 🤨🔬

[lovesmayfamilis]

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

If you know the parable about the blue grass, then yes, I agree that the grass is blue.

[Compromise me]

But JeromeTash already proved that there is no POA post on the thread posted by the owner of the account.

I already explained that maybe I copied that POA from his/her post history (you may read my previous post again). And I already said that I don't know what exactly happened at that day.

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.

You are using word may it means you are also in doubt.  First of all I don't have any sheet where I save things like this. I always fill my information manually. Just due to this I made that mistake.

SO undoubtedly you are the alt.

You are just putting a blame on me.

If you know the parable about the blue grass, then yes, I agree that the grass is blue.

It means you are just committed that you are right. And you don't want to listen the next person is right or wrong?
And always case on the spot, after two years you are claiming this, which exactly, I don't remember what happened at that time.

If you still think you are right... So I also agree that grass is blue.

[JeromeTash]

-snip-

From what I can see. You actually deserve a negative tag and not a neutral tag. Owning alt accounts is allowed but using them to abuse contests and the merit system is diabolical. Instead of acknowledging your mistake, you instead continue to lie. We can see through your lies and it's not worth it.

That sent merit in a contest where both accounts participated is a dead give away. You just forgot to log into your other account when making the POA. Also, you happen to be from the local board? Wow.

[shasan]

I already explained that maybe I copied that POA from his/her post history (you may read my previous post again). And I already said that I don't know what exactly happened at that day.

That means you have opened the post history of that person, and then you posted the POA of that person and forgot to edit the post? It might be correct, but is it a coincidence that you have gone to a post history to someone's post and copied that and posted without un-editing. Copying and not editing is a coincidence?

[Awaklara]

Owning alt accounts is allowed but using them to abuse contests and the merit system is diabolical.

Not only abuse in the contest and Merit system, both accounts also cheated in the bounty campaign.

Proof registration
BTT username : cuti1
BTT profile link: https://bitcointalk.org/index.php?action=profile;u=3493109;sa=forumProfile
Telegram Username: @Vascobahi
Camping: Content
BNB wallet address : 0x5565F01E6Ac2c70cF38580b19F966adDaaD93f64

Proof of registration
BTT username: compromise me
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3540874
Camping: content
ERC 20 Wallet address: 0x7867354a75A425131b431d8B2EDf949Eea174b1a

There is also a similarity in the use of the word "Camping" which actually refers to the word "Campaign".
I don't know if people in certain areas with regional languages ​​say "Campaign" as "Camping"
Perhaps @Compromise me, accidentally made another mistake while copying the POA from @Cuti1.

[the rise]

These two people are the same
They run a casino business, after successfully cheating people and being racist, they leave their casino and build a new one

https://bitcointalk.org/index.php?topic=5436037.0 ( shanz )




https://bitcointalk.org/index.php?action=profile;u=3681044 ( dragonslots )



Case evidence

https://bitcointalk.org/index.php?topic=5464326.0

I believe he is the owner of both casinos, because he can track user activity directly.

[Timelord2067]

The last post was two years ago and is inconclusive:

@h4nnmann11,

I just checked out your complaint on casino.guru again. It looks like they need some more details from you about your issue with Vave casino. It is best to do it before the deadline to avoid them closing the complaint.

[GxSTxV]

I might be totally wrong here, which is why I need some help from the experts, that's all I could find now active on catching alts; @Timelord2067
@Lafu @FinneysTrueVision @YOSHIE @lovesmayfamilis

I am not really active when it comes to catching alts, so I might be wrong. Anyways, I could find an intersting relation between three accounts with a very weird transaction that happened in 2021, et me briefly explain how my suspicions started. Two members replied to one topic almost at the very same hour with very similar way of writing and the same very wrong knowledge about gambling

The main topic . the first reply . the second reply

What I have done is very simple, copying their two BTC addresses and using this very cool tool named bitcoinpaths to find a related transaction quickly. The results were intersting giving me a third BTC Address and in my surprise the address is related to third member that you can find

the third address is : bc1qxvptrjt76d8jafw4ze0h530t9f3tf3u7qvme7p   

I avoided tagging these members in case I am totally wrong. I have done a quick search to see if I find some posts about their related transaction back in 2021 but I couldn't clearly find anything. Kindly if you can clarify this thing, sorry if I was wrong, but if it's true then there is a lot of account farming going on taking advantage of signature campaigns and spamming low quality posts.

[FinneysTrueVision]

The diagram only shows an indirect connection through signature payments. One week two members were paid in the same transaction and a few weeks later one of those members was paid in the same transaction as the other suspected user.

The majority of campaigns are managed by like 5 managers and there are hundreds of users so there is going to be a lot of indirect connections between users. I replaced the first address with your own address on the bitcoinpaths tool and it also shows you are connected with noormcs5 because both of you were in a campaign with the same user at some point.

Based on this evidence we cannot say these accounts are alts.

[lovesmayfamilis]

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

1. cengsuwuei
2. JariKriting

Proof:

https://ninjastic.space/addresses?address=0x87691226b2a5Dd3553a6f560e9d0E37BAC851f01


https://ninjastic.space/post/63621059


https://ninjastic.space/post/63300389

1. PokerBetting
2. nimethasa

Proof:

https://ninjastic.space/address/0xae394c3ab2906F299Eac2359A4DA303368FB0337


https://ninjastic.space/post/63592635


https://ninjastic.space/post/63300389





https://bpip.org/Profile?id=881590

https://bpip.org/Profile?id=968424

https://bpip.org/Profile?id=888828

https://bpip.org/Profile?id=886039

It's not hard to guess that all accounts are alternatives.

[Pandu Geddon]

It's not hard to guess that all accounts are alternatives.

All four accounts are indeed alternative accounts, and two of them should have already violated campaign rules before the account @JariKriting left the campaign.

Previously, these accounts had been discussed in a post review thread on the local board.

• CllickerQluicker (Bangun dari tidur panjang hanya untuk memberikan merit kepada PokerBetting & nimethasa)
• ArdiPrabowo (Bangun dari tidur panjang hanya untuk memberikan merit kepada PokerBetting & nimethasa) dan telah ada tanda merah sebagai "Shitposting spammer" oleh DT Global
• memequiserle (Aktif hanya untuk memberikan merit kepada PokerBetting & nimethasa)
• cakravothy (Aktif hanya untuk memberikan merit kepada PokerBetting & nimethasa)
• JariKriting (Aktif hanya untuk memberikan merit kepada PokerBetting & nimethasa)
• PokerBetting (Pembuat postingan yang tidak bermanfaat di bagian lokal Indonesia)
• PonzyManCrazyLiar (Bangun dari tidur panjang hanya untuk memberikan merit kepada PokerBetting & nimethasa)
• PokerDiceMan (Aktif hanya untuk memberikan merit kepada PokerBetting & nimethasa)
• xusxuquade (Bangun dari tidur panjang hanya untuk memberikan merit kepada PokerBetting & nimethasa)
• DenyAryanto (Bangun dari tidur panjang hanya untuk memberikan merit kepada PokerBetting & nimethasa)
• CryptoCoinNews (Bangun dari tidur panjang hanya untuk memberikan merit kepada PokerBetting & nimethasa)
• Quontoloue (Bangun dari tidur panjang hanya untuk memberikan merit kepada PokerBetting & nimethasa)
• BekantanSejagatTeamPenipu (Bangun dari tidur panjang hanya untuk memberikan merit kepada PokerBetting & nimethasa) dan telah ada tanda merah sebagai "Shitposting spammer" oleh DT Global
• poulembertus (Bangun dari tidur panjang hanya untuk memberikan merit kepada PokerBetting & nimethasa)
• Asudale (Sama juga seperti yang dilakukan oleh SCCFX walaupun pengguna ini telah membuat tiga postingan baru sejak terakhir kalinya di May 16, 2018)
• SCCFX (Bangun dari tidur panjang hanya untuk memberikan merit kepada PokerBetting & nimethasa)
• Hyuiguia (baru 8 postingan di dewan lokal sejak terakhir kalinya di April 21, 2018)

If you look at some of those accounts, almost all of them have registration and wake-up dates at nearly the same time.
There are also transactions that show almost all accounts are connected.

https://bscscan.com/address/0xae394c3ab2906F299Eac2359A4DA303368FB0337
The transaction is directed to the four accounts you mentioned.

https://etherscan.io/txs?a=0x3a99c50f5a989aba3f7f594edbae78ea2acfbf5b&p=1
This transaction proof is to view more accounts.
It seems that there are some who joined the Vave campaign

[lovesmayfamilis]

It seems that there are some who joined the Vave campaign

I checked some of the accounts that joined this company, and you can see that they all woke up on the same day or close to it. They're all spammers, but it's surprising how easily the manager accepts them. Isn't it a common theme that spammers, being underpaid, will flood the forum with AI posts and crappy sports posts?

Is this really necessary for the forum?

[lovesmayfamilis]

3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)
1. siniminomorocomunisakito
2.Gayong88 red trust
3. woez

Proof:

https://ninjastic.space/search?content=%40RosellaGirl87
https://ninjastic.space/search?content=%40adyasir


https://ninjastic.space/post/46393325

Twitter profile:https://twitter.com/RosellaGirl87

https://ninjastic.space/post/61975246

https://ninjastic.space/search?content=https%3A%2F%2Ftwitter.com%2Fyusmadi2121


https://ninjastic.space/post/54455566


https://ninjastic.space/post/51665646

https://bpip.org/smerit.aspx?from=Gayong88&to=siniminomorocomunisakito
https://bpip.org/smerit.aspx?from=siniminomorocomunisakito&to=woez

[lovesmayfamilis]

2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)
1. AVE5
2. EluguHcman

Proof:

https://ninjastic.space/address/bc1qytvdgtmlndnh5jezk3xu034yxxty5jgxduvd77


https://ninjastic.space/post/64165864

Forum Rank: Full member
SegWit Btc Address: bc1qy2dc9ke777gy6488j87htvr7wjmxjpjrpv5rzy

https://ninjastic.space/post/64166271


https://ninjastic.space/post/63679699

Registration with the same company. The address bc1qytvdgtmlndnh5jezk3xu034yxxty5jgxduvd77 appears first on the AVE5 account. He initially registers with the same company with the address bc1qytvdgtmlndnh5jezk3xu034yxxty5jgxduvd77, under the nickname EluguHcman  An hour later, he registers with a different wallet number bc1qy2dc9ke777gy6488j87htvr7wjmxjpjrpv5rzy under the nickname AVE5

[julerz12]

2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)
1. Kathal@$2 (Archived)
2. Lak~

https://beta.ninjastic.space/address/0x0A5E04b2639A4A05535aBBB0FB03b5B2491f9d1a

#PROOF OF REGISTRATION
Forum Username: Kathal@$2
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3701849
Telegram Username: @faltu357
Participated Campaigns: Twitter,Telegram, Tik Tok
BSC Wallet Address: 0x0A5E04b2639A4A05535aBBB0FB03b5B2491f9d1a

https://beta.ninjastic.space/post/65300412

PROOF OF REGISTRATION
Forum Username: Lak~
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3589998
Telegram Username: @Bobk71
Participated Campaigns: telegarm
BSC Wallet Address: 0x0A5E04b2639A4A05535aBBB0FB03b5B2491f9d1a

https://beta.ninjastic.space/post/66084483

This was reported to me by a certain user. Checking the address 0x0A5E04b2639A4A05535aBBB0FB03b5B2491f9d1a also points to previous banned/alt accounts.

[Shishir99]

2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)
1. $anounimus$
2. rangga28

Proof:

Forum Username; $anounimus$
Merit in 120 days; 2
Bitcoin Segwit Address: bc1qet2kslp9yttlzr3n5m7mxjv7lxxmmj84km60m9

https://ninjastic.space/post/64470810

I didn't look for any abuse. But they are alt accounts.

[AakZaki]

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

1. Godday
2. Wildwest
3. Rampagoe004
4. Asyifiah
5. ringgo96

Proof:
Based on Awaklara findings, the accounts below are connected through transactions on BSC.
Then below that, I will add my own findings showing that these accounts are connected through transactions on the Bitcoin Blockchain

These are transactions from the accounts @Godday, @Wildwest, and @Asyifiah
https://bscscan.com/address/0x7b974bfe860db8311f3da18eec9efd79c2430b10

BSC-BEP 20 Wallet Address: 0x599c2ad1dc23649507017e78efc4eccc5eb59b22

Wallet address polygon from Metamask : 0xe210036cd258185c2e9c20072624ea5236cda9a1

The account @ringgo96 is also managed by the same person.
https://bscscan.com/address/0x1974498697bd3e6e51895d5147be8b8c92c52389#tokentxns

BSC Wallet Address: 0x92cce19BF860A389a8A949215d7a006B49b8bcb9

Here are my own findings:

source image: Arkham

Code:

Godday - bc1qj23dzlvr0e6v04ng2pe36ymkruyent4ut8qaw0 
sent to
Wildwest - bc1q5ymssgzhctfu20hmrzw3axxev828f5c9yqypcn

https://www.blockchain.com/explorer/transactions/btc/80e1dcf47eaa1b97f9ffa03b5db237c3b02d104114140aadd35eb36da97e6e84

Code:

Rampagoe004 - bc1qgw8uh4jjwna2l24dqmd2aff3mwne40hzn7mvkf 
sent to
Wildwest - bc1q5ymssgzhctfu20hmrzw3axxev828f5c9yqypcn

https://www.blockchain.com/explorer/transactions/btc/9b381cbec509f609f434bb40a0a532927ce57191de65649d98789974b8e2b861

Then with proof of Merit:

Rampagoe004 Sent Merit To

Replying to themselves in threads, just as you said:

https://ninjastic.space/post/66026497

[Awaklara]

Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)
zagorrus
rozewsee
timoshrus
Burlay
shuryaeol
shpovain
dementnin

Proof: https://bscscan.com/address/0x1a3E1D4cF30f8Dc07fa805CDA24e9ea69988e3E5

Proof: https://bscscan.com/token/0x32b407ee915432be6d3f168bc1eff2a6f8b2034c?a=0x90d9150e2137214f3c151a43bfe00b764e2c6e7f

BSC address 0x90d9150E2137214F3C151a43BFE00B764e2c6e7f

BSC address 0x7a59E245530Fa701944d47A64ea8d75d3da54149

BSC address 0xcE6bA22d8134bB47a807B2c24e080C0f1A3A84Cc

BSC address 0x0D891c8d0debE6ec74354072487F969209540f4f

BSC address 0x84AeD3293b511f24ad34947E963D980dF5112E65

BSC address 0x1a3E1D4cF30f8Dc07fa805CDA24e9ea69988e3E5

BSC address 0x372957257adDC016001FDf51B6f71dDc83d611a5

Miscellaneous: Bounty cheater: GTBS Chain - Chain Built for Real-World Scale
Spreadsheet: https://docs.google.com/spreadsheets/d/1FxITvAQ1J5VBQO4GgSTK1HJb_LPv0i-Hq1gf75Kdi5o/edit?gid=797962656#gid=797962656



a case involving @rozewsee

2 Accounts connected (Banned shown in red / inactive in blue)

1. sportclub2010
2. rozewsee

Proof: https://etherscan.io/tx/0x2a7d2cce1568df56f5d16777a29e74b90f2e15affbca3e831fc8f0fd7c2679bd

if @rozewsee, etc. uses the address (0x90d9150E2137214F3C151a43BFE00B764e2c6e7f) that was previously used by @sportclub2010.
https://ninjastic.space/addresses?address=0x90d9150E2137214F3C151a43BFE00B764e2c6e7f
@sportclub2010 also uses the address from @rozewsee (0x7Ddcb542869ECF8E3d72E3AE1cEb90A1EF746D6C).
https://ninjastic.space/addresses?address=0x7Ddcb542869ECF8E3d72E3AE1cEb90A1EF746D6C

[Shishir99]

3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)
1. Frankolala
2. Raflesia
3. Pormanullang

Proof:

Frankolala and Raflesia

Bitcointalk username: Frankolala
Bitcointalk profile URL: https://bitcointalk.org/index.php?action=profile;u=3472516
Bech32 BTC Addy:  bc1qhagmf8954kx6cy9dspzyps6z6gs723m7t7y0n8

https://ninjastic.space/post/65682408

Rank- Hero Member
Segwit BTC address - bc1qhagmf8954kx6cy9dspzyps6z6gs723m7t7y0n8

Raflesia and Pormanullang

Facebook : https://mobile.facebook.com/story.php?story_fbid=1439183686106534&id=100000447480572&refid=17

Twitter : https://mobile.twitter.com/UntukMalau/status/831779338517364737?p=v

Bitcoin Adress : 3QJVLd9K7y8df4goabYCYU8vNJU7HABUMw

Thankyou

Name: Pormanpor
Post count: 92
Rank: Jr.Member
Bitcoin address: 3QJVLd9K7y8df4goabYCYU8vNJU7HABUMw

I am also curious what Frankolala has to say about this deleted post:

Bitcointalk username: Ruttoshi
Bitcointalk Profile URL: https://bitcointalk.org/index.php?action=profile;u=3549064
bech32 BTC Addy: bc1qsfwedq7038c9zv07dacwa5yxq03y6uwmmj3gmk

Reapply.

https://ninjastic.space/post/65682353

He reapplied in this campaign by quoting this post, although he had not even applied before.

[lovesmayfamilis]

Frankolala and Raflesia

Bitcointalk username: Frankolala
Bitcointalk profile URL: https://bitcointalk.org/index.php?action=profile;u=3472516
Bech32 BTC Addy:  bc1qhagmf8954kx6cy9dspzyps6z6gs723m7t7y0n8

https://ninjastic.space/post/65682408

Rank- Hero Member
Segwit BTC address - bc1qhagmf8954kx6cy9dspzyps6z6gs723m7t7y0n8

There's clearly a simple mistake here: copying a previous post without editing it afterward.


https://bitcointalk.org/index.php?topic=5520768.msg65682348#msg65682348