Pakhitheboss and his alternative accounts

[Shishir99]

Link to the profiles;

elevates
pakhitheboss
Bureau

User pakhitheboss own address 33xdfeY9aUU29fqky8Wg6AEL3NeJRj6Xu7

bech32 BTC Address: 33xdfeY9aUU29fqky8Wg6AEL3NeJRj6Xu7

He sends his campaign funds weekly to 17tvWoywhfzeeRcPVMZabUSXFFxQXFyzt2 which belongs to OKX exchange.

User Bureau owns bc1qqufv8dyxtxhk2twys6rpeq3yc9mn6wka6lx09q,

Rank: Sr.Member
bech32 BTC address: bc1qqufv8dyxtxhk2twys6rpeq3yc9mn6wka6lx09q

which sends their funds to bc1qf3rfn07p6ernjvktc02lch9hudcfgpk5c3grdy
and then send it to pakhitheboss's OKX wallet which is this - 17tvWoywhfzeeRcPVMZabUSXFFxQXFyzt2,

You may say it's not evidence, anyone can do a trade.
But nobody sends their weekly payment to someone else's OKX wallet.

Let me show another example,

User Bureau wallet bc1qqufv8dyxtxhk2twys6rpeq3yc9mn6wka6lx09q send Bitcoin to, bc1qvu7f3p4enzf0kk9py8afhydt233cr447mdej99
and then send it to Pakhitheboss's OKX wallet address which is 17tvWoywhfzeeRcPVMZabUSXFFxQXFyzt2

he uses a new fresh wallet every week as a channel before sending it to his OKX exchange wallet.

lovesmayfamilis already exposed, Bureau is an alt account of elevates. So, I don't think I have to prove it again.

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

1. Bureau
2. elevates

bech32 address: bc1qg0nh0v79nhg499szt2pfjsztvgyfy5rdpt5m7x

[ Archive ]

Bech32 address: bc1qg0nh0v79nhg499szt2pfjsztvgyfy5rdpt5m7x

[ Archive ]

https://ninjastic.space/addresses?address=bc1qg0nh0v79nhg499szt2pfjsztvgyfy5rdpt5m7x

Related Addresses:

Code:

Bech32 address: bc1qg0nh0v79nhg499szt2pfjsztvgyfy5rdpt5m7x

Miscellaneous:

Regular exchange of merit between two accounts.
For managers, in particular for @icopress, since one account out of two has already been marked by him as a spammer.

https://bpip.org/Profile?p=Bureau

Since the same person handles all three accounts, it is expected to use the same wallet. Yes, they made this mistake as well.

User elevates own this address bc1q8enmgdtmh4qvn3tw0l80phz3yrfuk0e9dhxa6a

bech32 BTC Address: bc1q8enmgdtmh4qvn3tw0l80phz3yrfuk0e9dhxa6a

which also sends their weekly payment to Pakhitheboss's OKX wallet 17tvWoywhfzeeRcPVMZabUSXFFxQXFyzt2
Also, 3Ff9tRDWE92GKfGdZkzgbqNVzB42qU8Djf This is the personal wallet where pakhitheboss and elevates sent their signature payment every week.

examples,

pakhitheboss - https://blockchair.com/bitcoin/transaction/551a6e688342f01c10e13e6bf0650aad88ae024750e3912cda0a9c7620195f29
elevates - https://blockchair.com/bitcoin/transaction/98a5bb208019266b227b15b81a1e430a0d1119ff5556219c52c13f50dfd479df
pakhitheboss - https://blockchair.com/bitcoin/transaction/c14f7fb4079e8b08da05051cf845d3ea7c57d62a2873b82ebed64d6c9efdbbf6
elevates - https://blockchair.com/bitcoin/transaction/ec58ff9b6a816b1acf7efacc22433f5dde4ef53b396a73900bfb10e5f0a6da60
DT Voting Manipulation
Trust list for: elevates (Trust: neutral) (390 Merit earned) (Trust list) (BPIP) (created 2025-01-18_Sat_04.28h)
Back to index

elevates Trusts these users' judgement:
1. pawanjain (Trust: neutral) (486 Merit earned) (Trust list) (BPIP)
2. pakhitheboss (Trust: +2 / =1 / -0) (876 Merit earned) (Trust list) (BPIP)
3. Bitcoin Smith (Trust: +1 / =0 / -0) (359 Merit earned) (Trust list) (BPIP)
4. Bureau (Trust: neutral) (279 Merit earned) (Trust list) (BPIP)

elevates Distrusts these users' judgement:
1. ~icopress (Trust: +63 / =0 / -0) (DT1! (26) 9721 Merit earned) (Trust list) (BPIP)
2. ~paid2 (Trust: +9 / =1 / -0) (DT1! (7) 3179 Merit earned) (Trust list) (BPIP)
3. ~Learn Bitcoin (Trust: +3 / =4 / -0) (1029 Merit earned) (Trust list) (BPIP)

Trust list for: Bureau (Trust: neutral) (279 Merit earned) (Trust list) (BPIP) (created 2025-01-18_Sat_04.28h)
Back to index

Bureau Trusts these users' judgement:
1. theymos (Trust: +28 / =1 / -1) (DT1! (55) 12553 Merit earned) (Trust list) (BPIP)
2. Heisenberg_Hunter (Trust: +7 / =0 / -0) (1280 Merit earned) (Trust list) (BPIP)
3. DdmrDdmr (Trust: +8 / =0 / -0) (11116 Merit earned) (Trust list) (BPIP)
4. pakhitheboss (Trust: +2 / =1 / -0) (876 Merit earned) (Trust list) (BPIP)

Trust list for: pakhitheboss (Trust: +2 / =1 / -0) (876 Merit earned) (Trust list) (BPIP) (created 2025-01-18_Sat_04.28h)
Back to index

pakhitheboss Trusts these users' judgement:
1. theymos (Trust: +28 / =1 / -1) (DT1! (55) 12553 Merit earned) (Trust list) (BPIP)
2. holydarkness (Trust: +5 / =0 / -0) (DT1! (11) 1104 Merit earned) (Trust list) (BPIP)
3. TheUltraElite (Trust: +1 / =0 / -0) (852 Merit earned) (Trust list) (BPIP)
4. Vispilio (Trust: +2 / =3 / -2) (1417 Merit earned) (Trust list) (BPIP)
5. NEW JollyGood (Trust: +17 / =1 / -0) (1627 Merit earned) (Trust list) (BPIP)
6. icopress (Trust: +63 / =0 / -0) (DT1! (26) 9721 Merit earned) (Trust list) (BPIP)
7. shasan (Trust: +22 / =0 / -0) (1317 Merit earned) (Trust list) (BPIP)
8. Bitcoin Smith (Trust: +1 / =0 / -0) (359 Merit earned) (Trust list) (BPIP)
9. NEW Etranger (Trust: +3 / =0 / -1) (1368 Merit earned) (Trust list) (BPIP)
10. NEW @Whale (Trust: +2 / =0 / -0) (115 Merit earned) (Trust list) (BPIP)

pakhitheboss Distrusts these users' judgement:
1. ~Shishir99 (Trust: neutral) (279 Merit earned) (Trust list) (BPIP)
2. ~Heisenberg_Hunter (Trust: +7 / =0 / -0) (1280 Merit earned) (Trust list) (BPIP)
3. ~AHOYBRAUSE (Trust: +2 / =3 / -0) (1018 Merit earned) (Trust list) (BPIP)
4. ~Learn Bitcoin (Trust: +3 / =4 / -0) (1029 Merit earned) (Trust list) (BPIP)


Merit Abuse






Applied in the same signature campaign with multiple accounts and tried to enroll them.

Current number of post (Including this one):144
Rank: Full Member
bech32 address: bc1qqufv8dyxtxhk2twys6rpeq3yc9mn6wka6lx09q
Merit earned in the last 120 days: 123

Current number of posts (including this one): 236
Rank: Full Member
Bech32 address: bc1q8enmgdtmh4qvn3tw0l80phz3yrfuk0e9dhxa6a
Merit earned in the last 120 days: 72

Username: elevates
Post count: 774
BTC SegWit Address: bc1q6yzcwyhsw9e3s7tmr0rq68lyk7r5ta3m5aykjd
Livecasino.io username: elevates

Username: pakhitheboss
Post count: 7422
BTC address (SegWit): bc1q9vjk87dw4v6ksxvev7uyjwfck476vup39awwct
Livecasino.io username: pakhitheboss

Side note: They created two accounts in Livecasino.io even though only one account is allowed from a device/IP/household.
Interesting Fact: User elevates has a spammer tag from icopress, and then this user accused icopress of operating alternative accounts here -

I got tagged from icopress without any reason while he gets ignored with his alts.

But tried to stay as clean as possible with his pakhitheboss account and he recently got trust inclusion as a reward.

Question to the community, does it lead to alt farming?

[Vod]

pakhitheboss Trusts these users' judgement:
Etranger (Trust: +3 / =0 / -1) (1368 Merit earned) (Trust list) (BPIP)

Question to the community, does it lead to alt farming?

I know Etranger tried to scam and continues to lie in her feedback.  So this could be a trust ring. 
It's always suspect when you see reciprocal trust of users who are on DT1 by a single vote. 

[yahoo62278]

You may say it's not evidence, anyone can do a trade.
But nobody sends their weekly payment to someone else's OKX wallet.

I don't like seeing connections made via blockchain as concrete evidence if it's 1 transaction, but with everything you have put together here it is pretty strong evidence. Curious to see what he has to say about all this.



Your question on alt farming or whatever, def could be considered a farm and who knows how many more accounts are connected. You'd be amazed at the number of users who operate multiple accounts on this forum and are making bank from campaigns. It's legal as long as they follow the rules of the campaign and forum, but so many are greedy and trying to cheat every chance they get.

[Tiger Fist]

Side note: They created two accounts in Livecasino.io even though only one account is allowed from a device/IP/household.

You will find more cheating like this if you check post history of those accounts, there are at least two more accounts that you missed. One is already obvious which was recently hired in Ginger wallet signature campaign by icopress after pakhitheboss recommendations.

Interesting Fact: User elevates has a spammer tag from icopress, and then this user accused icopress of operating alternative accounts here -

I got tagged from icopress without any reason while he gets ignored with his alts.

But tried to stay as clean as possible with his pakhitheboss account and he recently got trust inclusion as a reward.

Question to the community, does it lead to alt farming?

That is exactly how Worldofcoins tried to keep a good relation with JollGood after they got tagged their SmokerFace account so JollyGood never doubt him. This is how some Indians behaves. They are friends with you with their one account so they can get benefit from you, and they are stabbing you with another account. Feeling sorry for icopress!

[hugeblack]

Question to the community, does it lead to alt farming?

I have distrusted them and added them to my ignore list. The accounts are involved in spam, merit swapping, DT Voting Manipulation and their behavior deserves neutral trust ( we will support you with that)but need to contact the campaign manager to decide if negative trust is necessary or not.
I think there are more accounts as the user knows the forum well.

[wowowowowowowowo]

We have 6 DTs here and no one dare to punish the cheater, is cheater now allowed in this forum?

but need to contact the campaign manager to decide if negative trust is necessary or not.

He deserve to get negative trust.

I ever read if two or more users applied in a campaign open for more than one spot, it will fall to cheating. If the account linked to another cheater, every accounts will be painted.

[Don Pedro Dinero]

We have 6 DTs here and no one dare to punish the cheater, is cheater now allowed in this forum?

<...>
He deserve to get negative trust.

I ever read if two or more users applied in a campaign open for more than one spot, it will fall to cheating. If the account linked to another cheater, every accounts will be painted.

Why are you in such a hurry, especially from an alternative account? It's okay to wait a little while. I fired the first shot recently and wouldn't want to be the first again this time, plus I'll take a good hard look at the evidence provided before I do anything, like I did last time.

[Shishir99]

I don't like seeing connections made via blockchain as concrete evidence if it's 1 transaction, but with everything you have put together here it is pretty strong evidence. Curious to see what he has to say about all this.

I don't expect any explanation from them since they are already clearly exposed. when lovesmayfamilis exposed their two more accounts and left them a neutral tag, they did not come to defend because they knew there was no point defending after getting exposed.

It's legal as long as they follow the rules of the campaign and forum, but so many are greedy and trying to cheat every chance they get.

They operating an alt farm for a long time. This user has a lot of experience since they have been on the forum for a long time. They have been questioning my country mates, targeting our local users, and criticized them dozens of times without any proof. It's just they believe there are some alt farms (which I also agree with). But there is no point in harassing them without valid evidence.

I have distrusted them and added them to my ignore list. The accounts are involved in spam, merit swapping, DT Voting Manipulation and their behavior deserves neutral trust ( we will support you with that)but need to contact the campaign manager to decide if negative trust is necessary or not.
I think there are more accounts as the user knows the forum well.

They have applied in the same campaign with multiple accounts and created multiple casino accounts to apply in their signature campaign while it is not allowed to create more then one casino account. They hosted contest with one account and participated with another account, abused merits, manipulated DT voting, used feedback system incorrectly. That should be enough for a DT member to judge a user. If someone can cheat the forum system with multiple accounts, and tried to cheat the casino by creating multiple accounts, how safe they are to trade with? If you believes such users are risky to trade with, then follow

Negative - You think that trading with this person is high-risk.

So it is up to the DT members. I cannot suggest you to tag them.

We have 6 DTs here and no one dare to punish the cheater, is cheater now allowed in this forum?

Whoever you are, please stop this. Let everyone decide what to do.

[pakhitheboss]

I again apologise  for not replying  to thos thread instantly.  I request the community  to gove me a week time from today to reply to such lame accusations. I have lost my phone and the location I am in India doesn't  give me good connectivity as of now. I hope the community  understand my issue and do give me a week time to reply to these allegations. 

Thanks.

[Tiger Fist]

I again apologise  for not replying  to thos thread instantly.  I request the community  to gove me a week time from today to reply to such lame accusations. I have lost my phone and the location I am in India doesn't  give me good connectivity as of now. I hope the community  understand my issue and do give me a week time to reply to these allegations.  

Thanks.

Make sense.

You have a internet connection and able to write this post, but you were not able to write anything in defence because it will consume more internet. The reality is, you need some time to make a story and come up with it. Right?

I am sorry but everything is crystal clear here. Tell them you do not own those addresses and you never made those transactions. Tell them that user Bureau and elevates do not have any exchange account. That is why they were selling Bitcoin to you.

[JollyGood]

No problem. Regarding any possible internet connectivity problems, these things can happen from time to time especially in the country you mentioned (and surrounding countries). Whenever you get your connection issues fixed, you should consider posting here as soon as possible to address any questions raised against you.

I again apologise  for not replying  to thos thread instantly.  I request the community  to gove me a week time from today to reply to such lame accusations. I have lost my phone and the location I am in India doesn't  give me good connectivity as of now. I hope the community  understand my issue and do give me a week time to reply to these allegations. 

Thanks.

[Tiger Fist]

No problem. Regarding any possible internet connectivity problems, these things can happen from time to time especially in the country you mentioned (and surrounding countries). Whenever you get your connection issues fixed, you should consider posting here as soon as possible to address any questions raised against you.

I again apologise  for not replying  to thos thread instantly.  I request the community  to gove me a week time from today to reply to such lame accusations. I have lost my phone and the location I am in India doesn't  give me good connectivity as of now. I hope the community  understand my issue and do give me a week time to reply to these allegations. 

Thanks.

Most importantly, do not worry about anything. I am your father, God of troll "JollyGood" is here to save you. No problem. Once you fix your Internet connection, Come up with a made up story. I will convince the community for you.

JollyGood
God of trolls.

[TrollBuster804]

Most importantly, do not worry about anything. I am your father, God of troll "JollyGood" is here to save you. No problem. Once you fix your Internet connection, Come up with a made up story. I will convince the community for you.

JollyGood
God of trolls.

Can you shut the fuck up for once and let others do their thing? Why is it always important to put your nose in everything happening in this section? Get a break, or better yet, get a life. Go get a job and earn some money instead of wasting yours and others time here with useless rants in every other thread that is created.

Write from your JollyGood account

JollyGood's unjustified negative tags

JollyGood supporter

JollyGood has been abusing his DT power

did not kneel before JollyGood.

JollyGood acting like an ascetic

relation with JollGood

Who's the troll now? I can't help but wonder how you have the audacity to call someone else a troll while doing this yourself, you idiot.

[yahoo62278]

I again apologise  for not replying  to thos thread instantly.  I request the community  to gove me a week time from today to reply to such lame accusations. I have lost my phone and the location I am in India doesn't  give me good connectivity as of now. I hope the community  understand my issue and do give me a week time to reply to these allegations. 

Thanks.

hmmmm

I again apologise  for not replying  to thos thread instantly.  I request the community  to gove me a week time from today to reply to such lame accusations. I have lost my phone and the location I am in India doesn't  give me good connectivity as of now. I hope the community  understand my issue and do give me a week time to reply to these allegations. 

Thanks.

Make sense.

You have a internet connection and able to write this post, but you were not able to write anything in defence because it will consume more internet. The reality is, you need some time to make a story and come up with it. Right?

I actually agree with this. He needs time to come up with a story. Had plenty of time to make a post, but just cannot right now defend himself because of his connection.

If I notice he is posting in the next week and not responding here, I am gonna call bullshit and hand out the 1st tag. Otherwise i'll let a week pass and wait.

Most importantly, do not worry about anything. I am your father, God of troll "JollyGood" is here to save you. No problem. Once you fix your Internet connection, Come up with a made up story. I will convince the community for you.

JollyGood
God of trolls.

Can you shut the fuck up for once and let others do their thing? Why is it always important to put your nose in everything happening in this section? Get a break, or better yet, get a life. Go get a job and earn some money instead of wasting yours and others time here with useless rants in every other thread that is created.

Agreed, both of you are chickenshits on alts scared to give your opinion on your main. I do not like cowards who are in fear of everyone.

[Shishir99]

I again apologise  for not replying  to thos thread instantly.  I request the community  to gove me a week time from today to reply to such lame accusations. I have lost my phone and the location I am in India doesn't  give me good connectivity as of now. I hope the community  understand my issue and do give me a week time to reply to these allegations. 

 
You don't have to apologize actually. Sure, you have the right to defend yourself. But I don't understand what makes you think that this is a lame accusation. Especially when there is solid evidence. It's not like you traded one or two times but all their signature earnings ended in your wallet. Your excuse for not being able to answer now does not speak for you. I thought you lived in a state of India that has access to big names and you had access to a good local broadband service.

I live in a state of India that has access to the big names and I have access to a good local broadband service.

After being able to write a post, giving an excuse for the internet as if you are in an internet blackout is lame itself.

No problem. Regarding any possible internet connectivity problems, these things can happen from time to time especially in the country you mentioned (and surrounding countries). Whenever you get your connection issues fixed, you should consider posting here as soon as possible to address any questions raised against you.

JollyGood, don't you think you are Exposing yourself here? You are known for handing out tags without solid evidence. I thought we would see "BEWARE: There are serious allegations against this user of farming accounts" I will revise this feedback if new evidence is presented" type of feedback. But you are showing how biased you are with your DT power.

[Don Pedro Dinero]

Reviewed the evidence I believe it is overwhelming against Pakhitheboss. But he has asked for a little time to explain himself and, although it sounds bollocks, in view of the reputation he has with that account I think it's OK to grant him the requested time before acting.

There is another problem I see here. We all know there is a controversy between managers that I'm sure most of us don't want to get into. I have worked with several managers and have not had a problem with any of them. But in the case of worldofcoins he already accused those of us who red tagged him of being in favor of one manager, the one we currently work for, and against the other, which is not the case. Now we find that the guy in question in this thread also works for the other manager, so I won't be surprised if after the red tags accusations like that come up again.

I believe that any good manager can accept cheaters into the campaign without knowing it, even though he studies people before accepting them. And I am sure that those of us who take action in this case, if we ultimately do so, will do so taking only into account the evidence regardless of other controversies.

[JollyGood]

It was only because of his reputation that I also decided that affording him the time of around a week was acceptable to me (but not maybe to others). There are some serious allegations made and he really should address them as soon as possible.

Reviewed the evidence I believe it is overwhelming against Pakhitheboss. But he has asked for a little time to explain himself and, although it sounds bollocks, in view of the reputation he has with that account I think it's OK to grant him the requested time before acting.

[Horsbyname]

To be honest, I’m not super familiar with Bitcointalk,Yet I am trying to, but after reading through some posts in this section, I feel like this is the one place where people can actually call out scammers and get heard. That’s what makes this forum special. I’ve been reading this post, and man. It’s obvious some people are abusing Bitcointalk with alt accounts, trust manipulation, and scamming signature campaigns. If this keeps happening, I honestly don’t see how people will trust the forum.
Bitcointalk is supposed to be the place for honest crypto discussions. But when people pull stuff like this figuring the system, boosting trust Unfairly, trading merits it ruins it for everyone.
And then  user JollyGood left a neutral trust on someone’s profile, and (if I’m not wrong) that trust got them kicked out of a signature campaign. Now, there’s a flood of posts attacking JollyGood, and some straight up abusive posts.
This kind of behavior just makes the community look bad.
Why don’t the mods do something about alts? Can they kick out these accounts?

[yahoo62278]

Why don’t the mods do something about alts? Can they kick out these accounts?

Alt accounts are allowed as long as people are using them properly. Some users use alts to voice their opinion out of fear of retribution, some users join multiple campaigns, some just use them as a mobile account, some use them to cheat campaigns, and some create farms to sell accounts. Whatever the reason, alts are not illegal. There are just activities with alts that the community frowns upon and can result in accounts being tagged. Admins do not police alts.

[Horsbyname]

Why don’t the mods do something about alts? Can they kick out these accounts?

Admins do not police alts.

This might turn the topic into something else, but I feel like it’s connected, so I’ll just say it.

that’s probably why all the drama starts_because admins don’t police alts. It leads to tagging wars, personal attacks, and chaos. Maybe if there were clearer rules or stricter oversight on how alts are used, it’d help keep things fair and avoid all this mess.