YOSHIE (OP)
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Activity: 2212
Merit: 1779
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I accidentally visited the campaign: Topic: 🚧 [CFNP] Undeads.com - P2E Runner Game | USDT Signature Campaign, which is managed by: @julerz12, because the campaign rules state clear rules. ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fzizihub.com%2F66b373.jpg&t=665&c=qBq9xYotoHwyyg) There I saw two suspicious accounts, whether they were Alt or otherwise, because I saw that they had both made proof of transactions with each other in BNB. Proof:https://bscscan.com/tx/0x0e410d2bc565b2d305ba6fce0609277d3eea4de0098f46bd96c87028a70e3489![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fzizihub.com%2F9b9d31.jpg&t=665&c=M4us2yGCITg76Q) And proof they registered in the same campaign. The account in question.1. naikturun2. GreenStoxAnd this is the address they used in the campaign. bitcointalk username :naikturun telegram username : @Darthg bsc wallet address : 0xc2fCdE211037Dd5865739C28A2EEC21b9468e149
[ Archive ] bitcointalk usernamen : greenstox telegram username : @realpoloo bsc wallet address : 0xB86b110c09185f016F2aD4e4751E9fA8080d2924
[ Archive ] Because currently I haven't found any other evidence, apart from transactions, so I have to receive real input to say whether the account is fraudulent or not. I told the manager.
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Rikafip
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Activity: 1862
Merit: 6308
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March 08, 2024, 04:14:59 PM Last edit: March 08, 2024, 04:55:09 PM by Rikafip |
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Because currently I haven't found any other evidence, apart from transactions, so I have to receive real input to say whether the account is fraudulent or not.
They do have a very similar (if not the same) posting style so there's that. Another thing, GreenStox had a very different posting style in the past and was actually engaging in discussions, compared to know being a classic sig campagn shitposter. Such a big change makes me think that account may changed hands sometime in 2017.
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yahoo62278
Legendary
Online
Activity: 3710
Merit: 4502
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 08, 2024, 04:43:40 PM |
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Is there only the 1 transaction between the 2 or has there been more? It's possible that they just made a transaction between the 2, although the past has shown that accounts are normally linked when we see this.
So far alts is not confirmed but I'm sure there will be some digging. Curious if either will respond here.
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YOSHIE (OP)
Legendary
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Activity: 2212
Merit: 1779
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March 08, 2024, 05:53:23 PM Last edit: March 09, 2024, 07:53:23 PM by YOSHIE |
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Is there only the 1 transaction between the 2 or has there been more?
@yahoo62278, you ask a good question, I can open my eyes to other points, to other transactions they do. They both had made two other transactions to the same address. Evidence can be presented for both. 1. Transaction carried out by: @naikturun to the same address. https://bscscan.com/tx/0x9ee5dab15e02ff62fdcf36812093cd6ff48e3011fefdbe787b356dc4b24969d8![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fzizihub.com%2F07c047.jpg&t=665&c=4c5IjjvCY0Q_EQ) @naikturun: 0xc2fCdE211037Dd5865739C28A2EEC21b9468e1490xf3e64BCeAd4b59B6aB4041978409A4881642D0C1 https://bscscan.com/tx/0xa96160f0af0800ea86caf815bd437d283972e18d630ba9132eac59e697e83514![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fzizihub.com%2Fabc324.jpg&t=665&c=Es6MfIqN3nu7JA) @naikturun: 0xc2fCdE211037Dd5865739C28A2EEC21b9468e1490x260e69ab6665B9ef67b60674E265b5D21c88CB45
2. Transaction carried out by: @GreenStox to the same address. https://bscscan.com/tx/0x9faeb688f75415b8071c6a64df2688f7cd86a4e4a1196bc16ef6a194d61acc87![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fzizihub.com%2F003371.jpg&t=665&c=T6TWt0vb2C22EA) @GreenStox: 0xB86b110c09185f016F2aD4e4751E9fA8080d29240xf3e64BCeAd4b59B6aB4041978409A4881642D0C1 https://bscscan.com/tx/0xff58cfa8c6d217659fe5d11570031bad5c4e118dc6fa85b8e04a0142c23acd84![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fzizihub.com%2F2e4697.jpg&t=665&c=iGYhwAwg1fxWqg) @GreenStox: 0xB86b110c09185f016F2aD4e4751E9fA8080d29240x260e69ab6665B9ef67b60674E265b5D21c88CB45In this second piece of evidence, I believe that both Alts were involved in cheating in the campaign managed by: @julerz12.
They do have a very similar (if not the same) posting style so there's that.
Maybe, but the evidence above, being stronger, they are still the same person, regardless of their posting style.
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lovesmayfamilis
Legendary
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Activity: 2198
Merit: 4483
✿♥‿♥✿
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March 09, 2024, 07:50:42 AM |
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Perhaps the same awakening at the same time would also be an additional point so that we could combine both accounts in a connection, although of course in other cases this would not be relevant. But also, joining a subscription company seven minutes later creates the impression of synchronicity in their behavior. ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fwww.talkimg.com%2Fimages%2F2024%2F03%2F09%2Fyc9M1.png&t=665&c=Br0uU2EJgQE41w) https://bpip.org/Profile?p=naikturunhttps://bpip.org/Profile?id=412228
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FinneysTrueVision
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 09, 2024, 09:57:41 AM |
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There is enough circumstantial evidence in my opinion to conclude that it is the same person behind both accounts. Enrolling in a campaign several minutes apart is suspicious enough for two accounts which are connected by way of blockchain activity. There is also their writing style. They make low quality generic posts and often begin sentences with a lowercase letter. Here is another piece of evidence which is more conclusive. Both addresses sent COMBO tokens to the same Binance deposit address on the same date January 12, 2024. https://platform.arkhamintelligence.com/explorer/address/0x0523300676644D6CD149783a3fB12FCD2f2190BFThere are also two other wallets that deposited COMBO tokens to that address on the same day as well, which means they enrolled 4 accounts in that specific bounty campaign. The other addresses are 0x0f9503c524EcD090C0353b178Eab79d4d9d5419a and 0xcA8C176E4c29876DaEF952c3a2FeA2685A7Afcf8 which belong to gaston castano and huu78https://ninjastic.space/search?content=0x0f9503c524EcD090C0353b178Eab79d4d9d5419ahttps://ninjastic.space/search?content=0xcA8C176E4c29876DaEF952c3a2FeA2685A7Afcf8huu78 also applied to the Undeads.com bounty just minutes before the other two alt accounts. bitcointalk username : huu78 telegram username : @clarisaclara bsc wallet address : 0xcA8C176E4c29876DaEF952c3a2FeA2685A7Afcf8
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█▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ ████████▄▄████▄▄░▄ █████▄████▀▀▀▀█░███▄ ███▄███▀████████▀████▄ █░▄███████████████████▄ █░█████████████████████ █░█████████████████████ █░█████████████████████ █░▀███████████████▄▄▀▀ ███▀███▄████████▄███▀ █████▀████▄▄▄▄████▀ ████████▀▀████▀▀ █▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ | ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀BitList▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ | ▀▀▀▀█ █ █ █ █ █ █ █ █ █ █ █ ▄▄▄▄█ | | █▀▀▀▀ █ █ █ █ █ █ █ █ █ █ █ █▄▄▄▄ | ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ . REAL-TIME DATA TRACKING CURATED BY THE COMMUNITY . ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ | ▀▀▀▀█ █ █ █ █ █ █ █ █ █ █ █ ▄▄▄▄█ | | █▀▀▀▀ █ █ █ █ █ █ █ █ █ █ █ █▄▄▄▄ | ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀List #kycfree Websites▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ | ▀▀▀▀█ █ █ █ █ █ █ █ █ █ █ █ ▄▄▄▄█ |
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Aanuoluwatofunmi
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 09, 2024, 02:20:14 PM |
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It is quite written on the campaign rule not not to participate with alt account and i don't think that the campaign managers do make a follow up in checking on those abusing this rule except such is being discovered by the members who run a check on any suspicious account or the ones linked together, it is clearly showing in this regard that the two account have something in common and more likely to be owed by the same person and having alt is not the problem here, but enrolling them on the same campaign is against the rule.
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decodx
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Sr. member account cryptoknightt could also be part of the same farm. sMerit sent from cryptoknightt to naikturun https://bpip.org/smerit.aspx?from=cryptoknightt&to=naikturunUsing the same telegram username: @Darthg bitcointalk username : cryptoknightt telegram username : @darthg tonkeeper address : UQBCwjir7zx5wIcAi29gWzJAFYBr6001VEfDqLBFnLqk2y4Y https://ninjastic.space/post/63480385bitcointalk username :naikturun telegram username : @Darthg bsc wallet address : 0xc2fCdE211037Dd5865739C28A2EEC21b9468e149
cryptoknightt posted it first (but later deleted) in a completely unrelated thread, two months before naikturun, so there's no chance of accidental copying.
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Rikafip
Legendary
Offline
Activity: 1862
Merit: 6308
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 09, 2024, 05:41:13 PM |
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Curious if either will respond here.
If they have any brain, they won't respond here and will just stay low as the more they bullshit and argue here, the more people will dig into their history to find something. And there is always something to be found among those shitposters. Maybe, but the evidence above, being stronger, they are still the same person, regardless of their posting style.
Of course, that goes without saying. Still, not a bad thing to have more arguments.
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SmartGold01
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 10, 2024, 07:07:49 PM |
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Sr. member account cryptoknightt could also be part of the same farm. sMerit sent from cryptoknightt to naikturun https://bpip.org/smerit.aspx?from=cryptoknightt&to=naikturunUsing the same telegram username: @Darthg bitcointalk username : cryptoknightt telegram username : @darthg tonkeeper address : UQBCwjir7zx5wIcAi29gWzJAFYBr6001VEfDqLBFnLqk2y4Y https://ninjastic.space/post/63480385bitcointalk username :naikturun telegram username : @Darthg bsc wallet address : 0xc2fCdE211037Dd5865739C28A2EEC21b9468e149
cryptoknightt posted it first (but later deleted) in a completely unrelated thread, two months before naikturun, so there's no chance of accidental copying. For two account to use same Telegram ID shows that they are connected and neutral tags can be given to both account and again it is also a merits abuse by sharing merits across both account that is being controlled by one single user. For cheating in one bounty the manager have all possible right to remove them from the campaign since is already in the campaign rules.
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Awaklara
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 11, 2024, 04:32:49 AM |
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For two account to use same Telegram ID shows that they are connected and neutral tags can be given to both account and again it is also a merits abuse by sharing merits across both account that is being controlled by one single user. For cheating in one bounty the manager have all possible right to remove them from the campaign since is already in the campaign rules.
When in the past there was evidence that the two accounts connected to the Telegram ID apparently joined the same bounty campaign, it does not rule out the possibility that a negative tag would be more appropriate than a neutral tag. I'm sure some people are still collecting evidence. even though Merit transactions and proof of blockchain transactions have been published here. regarding accounts caught joining the same campaign. the manager has made a good decision by disqualifying them immediately. Even though the bounty manager doesn't tag them personally, these accounts are definitely on the manager's blacklist.
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Timelord2067
Legendary
Offline
Activity: 3780
Merit: 2235
💲🏎️💨🚓
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![](https://bitcointalk.org/Themes/custom1/images/post/lamp.gif) |
March 11, 2024, 05:41:05 AM |
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gaston castano [ BPIP] woke up the same day as GreenStox [ BPIP] ( 2022-08-28 ) A couple of others who give these users merit either woke up or changed their passwords a few days either side of each-other, but the above were within four minutes of each-other. (Just a side note, I can't access @LoyceV's weekly DT trust lists for users, so I can' see who DT trusts who in this group)
I'm going to go out on a limb and say qweqwe2121 [ BPIP] might also be a part of this clutch given they merited [ this post]
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SamReomo
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March 11, 2024, 12:58:31 PM |
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After reading all posts of this thread, and observing everything, I also believe that the both users can most probably be alt accounts. Like some members have pointed, there can be other accounts that might be in hands of a single person who's enrolling in multiple campaigns.
I believe we need more evidence in order to know those other accounts which might be in the hands of same person, however those two accounts are most probably alts. After viewing the post history of both users, I found that both have them make similar length posts which is another sign to show that those accounts are in possession of a single person.
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Btcdeybodi
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 11, 2024, 02:47:24 PM |
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In 2021, actmyname gave a neutral feedback to naikturun and GreenStox as part of spammer blacklist coupled with the two accounts being shitposters as some of the users here have identified their style of posting. possibly the both accounts are controlled by one person ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Ftalkimg.com%2Fimages%2F2024%2F03%2F11%2Fyb8Zj.jpeg&t=665&c=P11x6xZUqkfFMg) ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Ftalkimg.com%2Fimages%2F2024%2F03%2F11%2FybKkG.jpeg&t=665&c=NWV-kcehAmheSw)
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YOSHIE (OP)
Legendary
Offline
Activity: 2212
Merit: 1779
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 13, 2024, 05:50:51 PM Last edit: March 13, 2024, 06:08:14 PM by YOSHIE |
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Situation is still the same case, Alt cheating is detected, this happens in: Topic: 🚧 [BOUNTY] Chain Joes - The Future of Web3 Gaming, which is managed by: @julerz12, from the reviewers it was detected that the most Alts were involved in cheating on the Twitter section, I saw that almost 50% of the participants involved Alts, the rules clearly state, there should be no cheating Alts. I found evidence of the transactions they carried out. Connected accounts:1. Lichi602. LaldamProof:Bitcointalk Username: Lichi60 Telegram Username: @Jannati776 Metamask Wallet Address: 0xD2da91A893E8610461c547Ba899C0b0f3f7BD11B
[ Archive ] [ Archive ] 0xD2da91A893E8610461c547Ba899C0b0f3f7BD11B0x1AF87658204540762457B78884CD41d55D7ec11bhttps://bscscan.com/tx/0x8402b77579814a1ffe56717fe87452b78d8b7b7e2604b31b52f223a09550f17b![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fzizihub.com%2F62341.jpg&t=665&c=4afH12jRvdd2mw)
Connected accounts:1. adam15adnan2. yemmakoli3. deshaorpi4. oliviahannah5. sornasarminProof:[ Archive ] - Email: adam15adnan - BSC (bep 20) address : 0x6E0a1fC74866Eb0889Be081D11Bc9EdeB3658b98 - Telegram Username: @brownsinba2
[ Archive ] [ Archive ] [ Archive ] [ Archive ] [ Archive ] Here I took proof from the address used by: @adam15adnan, all accounts above and below are involved in carrying out transactions with each other. Proof:https://bscscan.com/address/0xDf1B1B4279AcD444766588528721f3786FAD701F![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fzizihub.com%2F12b743.jpg&t=665&c=jgzWsQ1d__q_xQ) Connected accounts:6. urmenisa7. ballalahasanProof:[ Archive ] [ Archive ] Here it can also be proven by the address used by: @urmenisa, also connected to the user above. https://bscscan.com/address/0x54e78Ec80F2966c0150e2FD976af7aF374Ab0a20![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fzizihub.com%2F310921.jpg&t=665&c=iGtSNS9ePp4zlw) • Lichi60: (293) • Laldam: (11) • adam15adnan: (279) • yemmakoli: (278) • deshaorpi: (273) • oliviahannah: (274) • sornasarmin: (283) • urmenisa: (280) • ballalahasan: (282) All of these are Alts that are detected through transactions, which they carry out in several places.
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | | | 4,000+ GAMES███████████████████ ██████████▀▄▀▀▀████ ████████▀▄▀██░░░███ ██████▀▄███▄▀█▄▄▄██ ███▀▀▀▀▀▀█▀▀▀▀▀▀███ ██░░░░░░░░█░░░░░░██ ██▄░░░░░░░█░░░░░▄██ ███▄░░░░▄█▄▄▄▄▄████ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | █████████ ▀████████ ░░▀██████ ░░░░▀████ ░░░░░░███ ▄░░░░░███ ▀█▄▄▄████ ░░▀▀█████ ▀▀▀▀▀▀▀▀▀ | █████████ ░░░▀▀████ ██▄▄▀░███ █░░█▄░░██ ░████▀▀██ █░░█▀░░██ ██▀▀▄░███ ░░░▄▄████ ▀▀▀▀▀▀▀▀▀ |
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