Does He evade Ban? Is It Sufficient Proof?

[Scripture]

How odd OP is trying to busted users here when in fact, he just came back out of nowhere after a year of being Inactive?
Also have a 57 deleted post, most probably he deleted all the old post either from the real owner or a spam post coming from him?
Is there any way to know those deleted post?


https://bpip.org/Profile?id=2851213

I've seen a lot of criticism on how OP is trying to accused many users here, if you think OP you're right then you can always report that to moderator but of course don't expect that much especially if the supporting details are not good enough and I doubt on this one. You can also refer to this thread and follow their suggestions https://bitcointalk.org/index.php?topic=5412326.0

[BitcoinGirl.Club]

Is there any way to know those deleted post?

You can use ninjastic.space to see all posts made by the OP.
The specific link for him is this : https://ninjastic.space/user/id/2851213

You actually need to check each board one by one as I do not see a section to see all the post a use made.

You can also refer to this thread and follow their suggestions https://bitcointalk.org/index.php?topic=5412326.0

Something similar to it has been suggested already but OP decided to walk to his own chosen path.

[Crypt0S0ul]

How odd OP is trying to busted users here when in fact, he just came back out of nowhere after a year of being Inactive?
Also, have 57 deleted posts, most probably he deleted all the old posts either from the real owner or a spam post coming from him.
Is there any way to know those deleted posts?

I am sorry but you are wrong here. You misunderstood the BPIP information. Posts deleted by moderators: 1. Post made per post deleted: 57. That doesn't mean my 57 posts were deleted. As BitcoinGirl.Club already said You can see all my posts scraped on Loyce.club. You can check all the posts there. About Inactivity; I was unable to post since my Registration day because of the IP ban. Loyce Helped me to get white-listed.

[Iron Fist]

Okay, I was intrigued so I spent some time researching the blockchain transactions associated with these addresses.

Let's start with the address: 35fB61PKCR1a1PTuLwjCk7WkCi2WY6wLEh
Walletexplorer.com shows that the address is part of the wallet [00000dd86b] and, as other members have already pointed out, this address is supposed to be from the coins.ph exchange.

I found through ninjastic.space that the address was first used by member Seeker01 [banned] in the GoGoOption Signature Campaign: [archived] [spreadsheet]



In addition to Seeker01, the same address was also used by creeps as previously exposed by Veleor back in 2019. Seeker01 was banned back in 2018, and creeps has been inactive since August 2019.

Now for the really interesting part. At the end of 2020, this same address started to receive regular payments from these four members:

1. samcrypto

SegWit BTC Address for Payouts: bc1q4xpngfl49vy5e9x2rfr7eqzvcc96asge0m84js

from address: bc1q4xpngfl49vy5e9x2rfr7eqzvcc96asge0m84js to address: 35fB61PKCR1a1PTuLwjCk7WkCi2WY6wLEh
2020-09-07 13:29:15 Txid
2020-10-09 13:47:38 Txid
2020-10-18 03:37:01 Txid
...
2021-02-08 00:21:08 Txid

2. Johnyz

Btc Address: bc1q2d0nu5dya2x963mzn3l4hqurhkmtl4wv4fqcek

from address: bc1q2d0nu5dya2x963mzn3l4hqurhkmtl4wv4fqcek to address: 35fB61PKCR1a1PTuLwjCk7WkCi2WY6wLEh
2020-10-13 22:14:56 Txid
2020-10-18 03:37:01 Txid
2020-10-22 03:51:55 Txid
...
2022-08-28 04:01:00 Txid

3. crzy

BTC Address: bc1q94fzl2e920xe8eepq3m2m7qx4khszt0ahshhy7

from address: bc1q94fzl2e920xe8eepq3m2m7qx4khszt0ahshhy7 to address: 35fB61PKCR1a1PTuLwjCk7WkCi2WY6wLEh
2019-11-18 00:13:49 Txid
2020-11-29 01:19:46 Txid
2020-12-01 19:00:07 Txid
...
2022-08-30 00:21:22 Txid

4. goaldigger

SegWit BTC Address for Payouts: bc1quzqr2sf09d4840yl68v694e9yupjxc7v36rnwk

from address: bc1quzqr2sf09d4840yl68v694e9yupjxc7v36rnwk to address: 35fB61PKCR1a1PTuLwjCk7WkCi2WY6wLEh
2020-12-22 05:30:27 Txid
2021-02-14 12:35:35 Txid
...
2022-03-10 00:56:04 Txid

(To keep things simple, I've only shown the first few and the last transaction.)

*****

The next address to look at is: 3MAKgGphHQKY5zykCJyH6jb2M68eRcJNsH
Walletexplorer.com shows that the address is also part of the wallet [00000dd86b], that is, coins.ph exchange, but this address was also used on the forum by member goaldigger.

BTC Address: 3MAKgGphHQKY5zykCJyH6jb2M68eRcJNsH

Looking at the transactions, we can find multiple deposits from the following addresses:

from address: bc1q94fzl2e920xe8eepq3m2m7qx4khszt0ahshhy7 [crzy] to address: 3MAKgGphHQKY5zykCJyH6jb2M68eRcJNsH
2021-07-16 23:14:14 Txid

from address: bc1quzqr2sf09d4840yl68v694e9yupjxc7v36rnwk [goaldigger] to address: 3MAKgGphHQKY5zykCJyH6jb2M68eRcJNsH
2022-04-21 04:26:57 Txid

from address: bc1q4xpngfl49vy5e9x2rfr7eqzvcc96asge0m84js [samcrypto] to address: 3MAKgGphHQKY5zykCJyH6jb2M68eRcJNsH
2020-12-29 23:55:21 Txid

*****

The next address that links these four accounts together is: 1J7fFdjEpDX5YNwAjjAw6k9gET4gACJcB1
As per glasschain.org, this address belongs to the wallet W-0128635145 and is part of the Binance exchange.

Looking at the transactions, we can find multiple deposits from the same four addresses:

from address: bc1q94fzl2e920xe8eepq3m2m7qx4khszt0ahshhy7 [crzy] to address: 1J7fFdjEpDX5YNwAjjAw6k9gET4gACJcB1
2022-05-04 22:26:39 Txid
2021-08-03 00:00:20 Txid

from address: bc1quzqr2sf09d4840yl68v694e9yupjxc7v36rnwk [goaldigger] to address: 1J7fFdjEpDX5YNwAjjAw6k9gET4gACJcB1
2021-06-05 02:02:36 Txid
2021-05-22 12:26:24 Txid

from address: bc1q2d0nu5dya2x963mzn3l4hqurhkmtl4wv4fqcek [Johnyz] to address: 1J7fFdjEpDX5YNwAjjAw6k9gET4gACJcB1
2022-08-14 03:02:36 Txid
2021-05-30 03:08:37 Txid

from address: bc1q4xpngfl49vy5e9x2rfr7eqzvcc96asge0m84js [samcrypto] to address: 1J7fFdjEpDX5YNwAjjAw6k9gET4gACJcB1
2022-09-01 05:05:32 Txid
2022-08-24 09:16:08 Txid


Since this is my first investigation into blockchain transactions, I would greatly appreciate the opinion of senior members. Is this a sufficient amount of evidence that these are related accounts?
@nutildah, I appreciate your input. I understand that I have no authority here and, as a young member, I still have a lot to prove. This is not my first forum experience as I am also a member of some other online communities.

[Xeon]

Is this a sufficient amount of evidence that these are related accounts?

No.

Being related through blockchain transactions is ALLOWED as per DT practices of this community. So, do not waste your time on this.

[BitcoinGirl.Club]

I am sorry but you are wrong here. You misunderstood the BPIP information. Posts deleted by moderators: 1. Post made per post deleted: 57. That doesn't mean my 57 posts were deleted. As BitcoinGirl.Club already said You can see all my posts scraped on Loyce.club. You can check all the posts there. About Inactivity; I was unable to post since my Registration day because of the IP ban. Loyce Helped me to get white-listed.

Right now I see you have 61 posts and on Ninjastic.Space it's 63 so the different is only two posts. I am not sure if Ninjastic.Space has scrapped all your posts and if it does then the difference is very normal. Only two posts were deleted no matter how.

Anyway Crypt0S0ul, I think you should listen some of the users suggestion.

[FatFork]

@Crypt0S0ul, I think you might be on to something here, but, as I replied to _BlackStar in a similar case, there is no doubt that these accounts are related in some way. However, blockchain transactions alone may not be sufficient to prove ownership of the accounts by the same person. In order to prove this, you will need additional evidence, even circumstantial.

I didn't go through all the transactions because there are a lot of them, but the addresses you posted are definitely connected, not just by sending coins to the same exchange addresses, but also with some direct transactions between them. For example, here is a transaction linking crzy (add:bc1q94fzl2e920xe8eepq3m2m7qx4khszt0ahshhy7) to Johnyz (add:bc1q2d0nu5dya2x963mzn3l4hqurhkmtl4wv4fqcek):
https://www.walletexplorer.com/txid/6da5e456116edfdaaed1fe1e7ffb5cb606c097f5f1ad0602a544a23295e027be

In a funny ''coincidence'', both crzy and Johnyz won the Winz.io Cheetah Mascot Competition, winning first and second place, respectively. If it is proven that they are indeed alt accounts, they cheated in the contest and thus unfairly won the prize in the total amount of $4,500 to the detriment of other participants.

What are the odds that both of them are such talented artists. Maybe they took art classes together? 

[Crypt0S0ul]

Only two posts were deleted no matter how.

One post was deleted by myself. Another one was deleted by Mods.

Anyway Crypt0S0ul, I think you should listen some of the users suggestion.

Yes, I will listen to those suggestions.

What are the odds that both of them are such talented artists. Maybe they took art classes together? 

First of all, Thank you very much. 2nd, Look like my opinion doesn't matter anymore since my last two accusation doesn't have enough proof. My further posts will only increase the drama. Which I don't want. Even though I could not prove it, I hope some of you understand what's going on.

@crzy, I apologize if you were innocent. Only you know better who you are and what you are doing.

I am going to lock this thread now.