Multiple accounts (Two Accounts Linked)

[Obong Okon]

Two Accounts Linked
1. Incarts
2. Abigi

Abigi registered a bounty (Jungle Kingdom which was managed by CryptopreneurBrainboss) but posted the proof of authentication under Incarts.

I don't think it was a mistake because Incarts logged in but posted proof of authentication for Abigi. Here is the link: (https://bitcointalk.org/index.php?topic=5391775.msg59871436#msg59871436)

From my research I think these two accounts are operated by one person, these two users always register for the same bounty and they use the same pattern.


BOUNTIES REGISTERED

Bounty registered; Masa Finance, manager; BountyDetective Abigi is number 128 on Article spreadsheet, Incarts is number 155 on Article spreadsheet.

Bounty registered; 88Token| Bounty manager; BountyDetective
Abigi is number 116 on the Article spreadsheet, Incarts is number 81 on the Article spreadsheet.

Bounty registered; BIB Exchange| Manager; BountyDetective. Abigi is no 177 on the article spreadsheet, Incarts is no 142 on the article spreadsheet.

Bounty registered; Stretch To Earn| Manager; BountyDetective. Incarts is no 147 on the article spreadsheet, Abigi is no 176 on the article spreadsheet.

[Upgrade00]

Move this thread to reputation board. You can do so by clicking "move topic" at the bottom left of the page.

There is no forum rule against multiple accounts, but most campaigns make it against their rules. If they have both joined any if sub canoaignsz then leave a negative tag on the account with this thread as the reference.

[Pandu Geddon]

Dude, once you've moved your topic. You can edit your post with a better presentation. if you have proper evidence, I'm sure you'll find support for your findings.
You can see some decent formatting, not a must, but it's easy to understand if you have a good presentation.

Code:

[b][color=brown]n Accounts Connected:[/color] (Note: Banned shown in [color=red]red[/color] / Inactive in [color=blue]Blue[/color] / Active [url=https://bitcointalk.org/]profile (in ordinary link colour)[/url])[/b]

(Where possible put UID's in numerical order keeping these UID's on the one line) [url=https://bpip.org/Profile?id=#]Username[/url], [url=https://bpip.org/Profile?id=#]Username[/url], [url=https://bpip.org/Profile?id=#]Username[/url], (and so on).

[b][color=#0a80b1]Proof:[/color][/b]

(your proof - Please provide substantial proof that the accounts you listed are owned by one and the same person. Either explain the connection here or link to the explanation.) Ensure you use an archive service such as https://archive.today/ or https://web.archive.org/ to capture a permanent record of the proof.

[b][color=#0a80b1]Reporting:[/color][/b]

These alts have been reported by me in the [url=https://bitcointalk.org/index.php?topic=5094661.0]"[Report] Ban Evasion [Requesting Admin/mod to check those and ban]"[/url] thread for ban evasion - Yes / No / Not applicable.

I have marked these user's trust feedback pages with [b][color=red]distrust[/color] / neutral[/b] / no feedback.

[b][color=teal]Related Addresses:[/color][/b]

(any BitCoin (or other alt coins) that connect the UID's - can include such things as Twitter accounts or other Social Media Accounts - List any addresses you have seen the person use. Best: One address per line. Also, use [code ] and [/code ] please.

[i]Miscellaneous:[/i] 

Any other comments you may have belong here.

[logfiles]

Two Accounts Linked

Abigi registered a bounty (Jungle Kingdom which was managed by CryptopreneurBrainboss) but posted the proof of authentication under Incarts.

I don't think it was a mistake because Incarts logged in but posted proof of authentication for Abigi. Here is the link: (https://bitcointalk.org/index.php?topic=5391775.msg59871436#msg59871436)

You just showed as a link to only one instance where incarts made a POA with Abigi's details. How about the one where Abigi makes a POA with incarts' details?
There are situations where some members copy and paste POA details of other members, and they end up being victims, yet they are innocent.

So you have to be careful when making accusations. Get concrete evidence that the 2 accounts are connected

[Rikafip]

Looks like those two accounts might be connected as Abigi sent a little bit of BNB to Incarts on January 10th.

BSC Wallet Address: 0x485B6cA7e5d0Cf46f743d54933E2F31Da32dBaf3

BSC Wallet Address: 0x92C1d2C625e41730505622Fd7ACC92309cbc8169

https://bscscan.com/tx/0x4bc7c35ed1819d9a3ba2a7941ef3b7ca1e52bad65494a742b8fd3502153b7826


There is another interesting coincidence, as both of them interacted with the same address (0x146ad95e614EDdFF7105b0801dcD41Ba2EbC1213) on more than one occasion.






@Obong Okon next time make a proper report when reporting possible alt account bounty abuse so its easier for others to check it out. You can also use this thread instead opening a new one every time you stumble upon something suspicious like in this case.

[logfiles]

Looks like those two accounts might be connected as Abigi sent a little bit of BNB to Incarts on January 10th.

This is some plausible additional evidence about the connection. Thanks for taking your time to connect the dots @Rikafip. He cheated on bounties using his alts.

@Obong Okon next time make a proper report when reporting possible alt account bounty abuse so its easier for others to check it out. You can also use this thread instead opening a new one every time you stumble upon something suspicious like in this case.

Didn't Timelord2067 make a self-moderated thread, deterring newbie accounts from making account connection reports in that thread, or have I been napping for too long?

[Rikafip]

This is some plausible additional evidence about the connection. Thanks for taking your time to connect the dots @Rikafip. He cheated on bounties using his alts.

Yep, both of them joined at least 1 bounty campaign (BiB Exchange) so negative tag is warranted which I now see you did and i was kinda lazy to do it immediately.

Didn't Timelord2067 make a self-moderated thread, deterring newbie accounts from making account connection reports in that thread, or have I been napping for too long?

Ah yeah you are right, I rarely nowadays post in that thread as I kinda got tired of that whack a mole game so I forgot about his "no newbies" rules and only think that they can do si to share link of their investigation so someone can take a look at presented evidence.

[Timelord2067]

Didn't Timelord2067 make a self-moderated thread, deterring newbie accounts from making account connection reports in that thread, or have I been napping for too long?

Correct - we had a plague of newbies and Jr members swamping the Known alts thread with post, gaining merits then under scrutiny it was found quite often the information wasn't valid, or had been where one user (a newbie) copied another users' application for a campaign.

By consensus, it was agreed newbies and Jr members are encouraged to create a separate thread so that the validity of their findings can be determined outside of the Known Alts thread.  And, if they acquire merits and become full members of the forum, they can then post in the Known alts thread having earned trust from other investigators.

Ah yeah you are right, I rarely nowadays post in that thread as I kinda got tired of that whack a mole game so I forgot about his "no newbies" rules and only think that they can do si to share link of their investigation so someone can take a look at presented evidence.

It's cut down the hysteria and false accusations (and associated "whack-a-mole") to near zero.

[Incarts]

Two Accounts Linked
1. Incarts
2. Abigi

Abigi registered a bounty (Jungle Kingdom which was managed by CryptopreneurBrainboss) but posted the proof of authentication under Incarts.

I don't think it was a mistake because Incarts logged in but posted proof of authentication for Abigi. Here is the link: (https://bitcointalk.org/index.php?topic=5391775.msg59871436#msg59871436)

From my research I think these two accounts are operated by one person, these two users always register for the same bounty and they use the same pattern.


BOUNTIES REGISTERED

Bounty registered; Masa Finance, manager; BountyDetective Abigi is number 128 on Article spreadsheet, Incarts is number 155 on Article spreadsheet.

Bounty registered; 88Token| Bounty manager; BountyDetective
Abigi is number 116 on the Article spreadsheet, Incarts is number 81 on the Article spreadsheet.

Bounty registered; BIB Exchange| Manager; BountyDetective. Abigi is no 177 on the article spreadsheet, Incarts is no 142 on the article spreadsheet.

Bounty registered; Stretch To Earn| Manager; BountyDetective. Incarts is no 147 on the article spreadsheet, Abigi is no 176 on the article spreadsheet.

Hi Obong Okon, compliments of the season, please how do I make a case against your accusations? We might have had a connection but cheating was never the reason. Please help a brother sort this out ASAP Cheers Mbok

[Timelord2067]

Hi Obong Okon, compliments of the season, please how do I make a case against your accusations? We might have had a connection but cheating was never the reason. Please help a brother sort this out ASAP Cheers Mbok

Prepare to whack-a-mole in five ... four ... three ... 

[Rikafip]

We might have had a connection but cheating was never the reason. Please help a brother sort this out ASAP Cheers Mbok

Why don't you explain then how exactly are you connected with that accounta? It will probably be nothing that we haven't heard before so my guess is that it was your sister!/brother/grandma/aunt account but let's see if you can surprise us with something more original.

[Timelord2067]

We might have had a connection but cheating was never the reason. Please help a brother sort this out ASAP Cheers Mbok

Why don't you explain then how exactly are you connected with that account? It will probably be nothing that we haven't heard before so my guess is that it was your sister!/brother/grandma/aunt account but let's see if you can surprise us with something more original.

My guess is he's an alt of Mbok Ajeng - would I be right?

[Incarts]

We might have had a connection but cheating was never the reason. Please help a brother sort this out ASAP Cheers Mbok

Why don't you explain then how exactly are you connected with that accounta? It will probably be nothing that we haven't heard before so my guess is that it was your sister!/brother/grandma/aunt account but let's see if you can surprise us with something more original.

Easy guys, I'm not your guy. About the similar bounties we do, I don't think we have such similarities apart from the bounties from Bounty Detective,  apparently BountyDetective is one of the best managers out there so it's clear to see why. About the BNB we shared yea right we do a lot of bounties from BountyDetective so we connected and helped ourselves with a little BNB for gas

We might have had a connection but cheating was never the reason. Please help a brother sort this out ASAP Cheers Mbok

Why don't you explain then how exactly are you connected with that account? It will probably be nothing that we haven't heard before so my guess is that it was your sister!/brother/grandma/aunt account but let's see if you can surprise us with something more original.

My guess is he's an alt of Mbok Ajeng - would I be right?

I really hope for the sake of this user you don't implicate an innocent user. Mbok means please

[moderator's note: consecutive posts merged]

[Rikafip]

About the BNB we shared yea right we do a lot of bounties from BountyDetective so we connected and helped ourselves with a little BNB for gas

As I expected, nothing that we haven't heard before.

Problem with this excuse is that it has been used so many times by bounty abusers that even if what you are saying is true, no one will believe it. Tough luck for all those who are saying the truth, but that's how  it goes around here.

[Incarts]

About the BNB we shared yea right we do a lot of bounties from BountyDetective so we connected and helped ourselves with a little BNB for gas

As I expected, nothing that we haven't heard before.

Problem with this excuse is that it has been used so many times by bounty abusers that even if what you are saying is true, no one will believe it. Tough luck for all those who are saying the truth, but that's how  it goes around here.

I have been in this space since 2018 and I haven't had any reason to talk about my Trust. I am not your guy

[logfiles]

<...>

I have just seen a PM from you.

I have no intention of destroying your reputation, if you could please show us that you are not guilty of cheating in bounties.

Mbok means please

I really don't know what that word means, but is there a chance that you are Indonesian?

Secondly, why would you use a word from a local language in the English boards?

[Pandu Geddon]

My guess is he's an alt of Mbok Ajeng - would I be right?

maybe, he still has 2 or 3 more accounts that haven't been caught yet.
I searched the address, it turns out that the account was published by @awaklara one year ago.

1. Incarts
2. Nwanma

https://ninjastic.space/post/59043500

all blockchain transaction data also occurs at one wallet address shown @Rikafip (https://bscscan.com/tokentxns?a=0x146ad95e614eddff7105b0801dcd41ba2ebc1213)

0xef5854a7B786a76e97b0833F30d9F6Dd5a69d23F : Nwanma
0x92C1d2C625e41730505622Fd7ACC92309cbc8169 : Incarts

the two accounts also joined in on several bounty detective campaigns [BOUNTY DETECTIVE] 🔵 AntEx- 8,000 USDT REWARD POOL

Twitter Profile Link: https://www.twitter.com/nwankwochibuzo9

https://ninjastic.space/post/58971889

Twitter Profile Link: https://www.twitter.com/nwankwochibuzo9

https://ninjastic.space/post/56686173

[Obong Okon]

Two Accounts Linked
1. Incarts
2. Abigi

Abigi registered a bounty (Jungle Kingdom which was managed by CryptopreneurBrainboss) but posted the proof of authentication under Incarts.

I don't think it was a mistake because Incarts logged in but posted proof of authentication for Abigi. Here is the link: (https://bitcointalk.org/index.php?topic=5391775.msg59871436#msg59871436)

From my research I think these two accounts are operated by one person, these two users always register for the same bounty and they use the same pattern.


BOUNTIES REGISTERED

Bounty registered; Masa Finance, manager; BountyDetective Abigi is number 128 on Article spreadsheet, Incarts is number 155 on Article spreadsheet.

Bounty registered; 88Token| Bounty manager; BountyDetective
Abigi is number 116 on the Article spreadsheet, Incarts is number 81 on the Article spreadsheet.

Bounty registered; BIB Exchange| Manager; BountyDetective. Abigi is no 177 on the article spreadsheet, Incarts is no 142 on the article spreadsheet.

Bounty registered; Stretch To Earn| Manager; BountyDetective. Incarts is no 147 on the article spreadsheet, Abigi is no 176 on the article spreadsheet.

Hi Obong Okon, compliments of the season, please how do I make a case against your accusations? We might have had a connection but cheating was never the reason. Please help a brother sort this out ASAP Cheers Mbok

Incarts the problem here is that, the evidence against you is overwhelming. I only discovered your connection with Abigi through the proof of authentification you made but as you can see more revelations have been made by other members.
The best thing for you to do now is to prove your innocence. It's totally out of my control.

[Incarts]

<...>

I have just seen a PM from you.

I have no intention of destroying your reputation, if you could please show us that you are not guilty of cheating in bounties.

Mbok means please

I really don't know what that word means, but is there a chance that you are Indonesian?

Secondly, why would you use a word from a local language in the English boards?

I am Nigerian, I hope Obong Okon has answered you, please do the needful and lift your negative Trust. I have been linked with Nwanma in the past but that has been cleared, and the account has been inactive for over one year

[Aanuoluwatofunmi]

From my research I think these two accounts are operated by one person, these two users always register for the same bounty and they use the same pattern.

It's an offence to use two accounts on thesame campaign but not an offence having two accounts, but in this regard, i will suggest you provide enough and tangible evidence as reference to ascertain what you suspected about these two users, i believe you can also inform the campaign manager as well for more careful observation, i could remember coming across a thread that promise a sum of money for reporting any suspicious campaign cheater found with legitimate proofs.