Pakhitheboss and his alternative accounts

[pakhitheboss]

because this user is a dream of any manager

Any manager? LMAO

Edit: I don't see the user applied in the same campaign at the same time. There were gaps in his applications which usually means when there were slot he did not apply using more than one account at a time.

Wait.. Don't come into any conclusions. I have been out of the scene because of some reason. Be ready to get fucked!

[Tiger Fist]

because this user is a dream of any manager

Any manager? LMAO

Edit: I don't see the user applied in the same campaign at the same time. There were gaps in his applications which usually means when there were slot he did not apply using more than one account at a time.

Wait.. Don't come into any conclusions. I have been out of the scene because of some reason. Be ready to get fucked!

Oh look who is back.
So, you came back with the same attitude.
Instead of oiling your own machine, you are threatening others 😂.
They must be scared of you.

[AB de Royse777]

because this user is a dream of any manager

Any manager? LMAO

Edit: I don't see the user applied in the same campaign at the same time. There were gaps in his applications which usually means when there were slot he did not apply using more than one account at a time.

Wait.. Don't come into any conclusions. I have been out of the scene because of some reason. Be ready to get fucked!

Are you addressing me? Sounds like worldofcoins. As far as I remember, with you I never had any argument or I can not specifically remember it (you are not JG, you are not airfinex, you are not Poker Player, you are not icopress) but what is your reason for you to show this attitude? I did not even address anything directly to you.

1. I responded icopress who is your campaign manager.
2. I saw you did not apply in campaign at the same time which I stated.
Where did you find the element to be so upset towards me?

[uchegod-21]

1. I responded icopress who is your campaign manager.
2. I saw you did not apply in campaign at the same time which I stated.
Where did you find the element to be so upset towards me?

I was surprised when I read his reply. I think the reply was not for you. Maybe he thought he was replying OP.

[yahoo62278]

because this user is a dream of any manager

Any manager? LMAO

Edit: I don't see the user applied in the same campaign at the same time. There were gaps in his applications which usually means when there were slot he did not apply using more than one account at a time.

Wait.. Don't come into any conclusions. I have been out of the scene because of some reason. Be ready to get fucked!

Again you come in and reply but give no information as to the reasons these accounts are connected??? I don't understand why you are not trying to reply and fix the situation? Are you guilty and have no defense? 0 explanation period!!!

I have stated a couple times I would be willing to change the tag, but you gotta come with the proof. Again I say, lack of urgency is showing me the real you.

On a side note, I hear stories of corruption and power abusers when it comes to 3rd world users. The way you respond sometimes makes me feel like you would be 1 of the corrupt in a community, so assuming you can prove you are not connected to the other accounts, I would still advocate that users ~you and keep you out of DT.

[Timelord2067]

{snip}

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)

Both pawanjain and Bitcoin Smith swap an identical number of merits with the users pakhitheboss, Bureau and elevates.

Curiously, Heisenberg_Hunter [BPIP] gifts all five of these users the most number of merits each (after the five above)



Three of the eleven that DT Trust Heisenberg_Hunter are in those five and all five are in HH's small circle of users on his/her DT list:

https://loyce.club/trust/2025-02-01_Sat_10.15h/1564795.html

Follow the money/merit/trust.

[pawanjain]

{snip}

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)

Both pawanjain and Bitcoin Smith swap an identical number of merits with the users pakhitheboss, Bureau and elevates.

Curiously, Heisenberg_Hunter [BPIP] gifts all five of these users the most number of merits each (after the five above)



Three of the eleven that DT Trust Heisenberg_Hunter are in those five and all five are in HH's small circle of users on his/her DT list:

https://loyce.club/trust/2025-02-01_Sat_10.15h/1564795.html

Follow the money/merit/trust.

Well, that could be because we are from the same local board and there are just a few active users in the Indian board. (Rikafip's dashboard)
On top of that, we don't have a merit source for our local board and we just try to contribute to keep the board alive.
The identical number of merits could just be a coincidence.

[Heisenberg_Hunter]

Curiously, Heisenberg_Hunter [BPIP] gifts all five of these users the most number of merits each (after the five above)



Three of the eleven that DT Trust Heisenberg_Hunter are in those five and all five are in HH's small circle of users on his/her DT list:

https://loyce.club/trust/2025-02-01_Sat_10.15h/1564795.html

Follow the money/merit/trust.

Generally merit sources never publicly disclose they are a source to prevent abuse or begging. I was a merit source solely dedicated to uplift the Indian board and based on my meriting history you can look that these accounts were active contributors to the small Indian board.

I became inactive after a point of time both in posting and meriting, later on based on my inactivity I was threatened publicly by pakitheboss for not actively contributing to the board nor for distributing the merits quite often. I didn't have enough time to deal with these shitty dramas and hence, I requested theymos to remove myself from being a source.


Coming to the trust, I add someone to my trust list either because I trust their judgement heavily or I would have traded large amount of BTCs with them. I initially trusted pakitheboss because they were indeed a great contributor to the board and helped a lot of new members to join the board. But after my inactivity, pakitheboss started creating unnecessary dramas just because I was not actively contributing to the board and hence I distrusted them!

[worldofcoinsaltacc2]

because this user is a dream of any manager

Any manager? LMAO

Edit: I don't see the user applied in the same campaign at the same time. There were gaps in his applications which usually means when there were slot he did not apply using more than one account at a time.

Wait.. Don't come into any conclusions. I have been out of the scene because of some reason. Be ready to get fucked!

Are you addressing me? Sounds like worldofcoins. As far as I remember, with you I never had any argument or I can not specifically remember it (you are not JG, you are not airfinex, you are not Poker Player, you are not icopress) but what is your reason for you to show this attitude? I did not even address anything directly to you.

1. I responded icopress who is your campaign manager.
2. I saw you did not apply in campaign at the same time which I stated.
Where did you find the element to be so upset towards me?

You cannot differentiate between 2 members and start calling them alts. Everyone who opposes is termed as alts, pakhitheboss didn't apply for your campaign, he's in icopress's.

As far as i remember icopress did you a favor by diverting one or few clients to you, and you paid that back quite nicely.
Something similar was done by your friend the mice, chips.gg campaign is what i am referring to here. You can show you're a good person to everyone in public, quoting good moral statements, rights, abuse, etc. But we all know the swine you are.

And no, I am not Pakhitheboss if that's the image you'll try to paint after this post.

[Tiger Fist]

Interesting,

Here pakhitheboss organized an contest for their local board users, Best Topic Contest for the Indian Local Board.

He supposed to pick winner at end of the December. https://ninjastic.space/post/63188447
But when he saw no one participated except Bitcoin Smith, he extended the time till 15th January.

Bitcoin Smith is the only individual who has submitted his topic and also requested an extension. I am going ahead and extending this competition till the 15th of this month.

after that, he extended the time for another week and participated in this contest with his alternative account Bureau.

This is the topics Bureau submitted and he was picked as a winner.

Your BTC Address (Segwit): bc1qqufv8dyxtxhk2twys6rpeq3yc9mn6wka6lx09q
Link:
1. 12th of Jan 2009 when the first Bitcoin transaction was made.
2. Apple removes Binance, OKX and Kucoin from App Store in India.

I am not questioning the method of picking the winner because becoming a winner writing a single thread is possible, if that thread is informative.

He picked his alternative account as a winner.

Congratulations! Bureau on winning this contest and those who have lost please wait for the next contest. It won't be similar but it will be engaging. As I informed you earlier in my post Heisenberg_Hunter will be paying the winner. Thanks to everyone for their participation.

@Bitcoin Smith, don't you feel cheated? because you were the genuine participant.  
@icopress, does it falls under cheating category in your dictionary?

pakitheboss be like



 

[Timelord2067]

Interesting,

Here pakhitheboss organized an contest for their local board users,

Your BTC Address (Segwit): bc1qqufv8dyxtxhk2twys6rpeq3yc9mn6wka6lx09q

bc1qqufv8dyxtxhk2twys6rpeq3yc9mn6wka6lx09q is used by Bureau 24 times - their *cough* winnings were paid by Heisenberg_Hunter (the co-organiser of the competition) in [TX]

Those funds were moved from bc1qqufv8dyxtxhk2twys6rpeq3yc9mn6wka6lx09q to 3KLWUh3zZuHqawhWQcn5uKDnLMVrevPzCb [TX here] also used by Bureau and then sent directly to the wallet address 33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq [TX here] which has been identified in five seperate threads as being owned by a scammer.

Of the nearly 700 wallet addresses swept in the almost 20 BTC transaction, the wallet address 3KHmL3fZQhDTuidC7f8dMcmXugu4rrWtSc (used by Bureau) is the "change" address with a little bit of dust remaining. (the change address bc1qff746sutydej2urvz43gqyzyknveku5945sjku for Heisenberg_Hunter's payment of the prize winnings still has a balance of 0.001529 some 13 months later)

This address is definitely fraudulent and has already been written about:
1.https://hashxp.org/address/33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq
2.https://www.chainabuse.com/address/33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq
3.https://www.reddit.com/r/CryptoCurrency/comments/10gj626/niece_scammed_i_have_the_transactions_and_see_the/?rdt=62399

Follow the money/merit/trust

[Shishir99]

Both pawanjain and Bitcoin Smith swap an identical number of merits with the users pakhitheboss, Bureau and elevates.

Curiously, Heisenberg_Hunter [BPIP] gifts all five of these users the most number of merits each (after the five above)

I do not doubt Heisenberg_Hunter and do not blame him for sending merits to these users. If you check his BPIP profile, you will notice that he has earned 1280 merits, but he sent 3733 merits, which means, he is a merit source. According to him, he was appointed to the Indian local board. Since he was the only merit source on that board, it makes sense that most of the Indian users will receive the most merits from the merit source.

It's been 15 days since the thread was created. pakhitheboss promised to come with some kind of explanation after seven days, but he posted nothing except some threats to others for no reason. He acts like a hot-headed 12-year-old angry kid. Why does he act like that all the time?

Those funds were moved from bc1qqufv8dyxtxhk2twys6rpeq3yc9mn6wka6lx09q to 3KLWUh3zZuHqawhWQcn5uKDnLMVrevPzCb [TX here] also used by Bureau and then sent directly to the wallet address 33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq [TX here] which has been identified in five seperate threads as being owned by a scammer.

Hmm, but I have a feeling that 3KLWUh3zZuHqawhWQcn5uKDnLMVrevPzCb address that Bureau used belongs to some kind of exchanges or other services. Or do you think he is connected with the scammer somehow? I don't feel that way.

[Timelord2067]

I think the five named are alts yes, definitely.  I don't have any information of the wallet addresses except for the information that 3KLW... was swept to 33ze... and that wallet address has raised some very serious questions.

As to HH - they didn't look very far to spread their merits nore notice the five-alts connection staring them in the face both merit swapping as well as DT trust/distrust.  (their own trust feedback page needs a broom to remove the 13/17 positives that have no reference link. At the moment, they are just using the trust page as their own notebook).

[Zwei]

Wait.. Don't come into any conclusions. I have been out of the scene because of some reason.

hmmm...... it's one hell of a "coincidence" that you have been having "problems" and "some reason" stoping you from defending yourself for two weeks now. the timing is just a little too convenient.

Again you come in and reply but give no information as to the reasons these accounts are connected??? I don't understand why you are not trying to reply and fix the situation? Are you guilty and have no defense? 0 explanation period!!!

it's as you said, he is guilty and have no defense.

today marks two weeks since his first reply to this thread asking for one week to explain.
4 posts later from him, still no explanation or a real attempt to defend himself. unless he thinks that throwing insults and accusing everyone of being out to get him counts as one.

[yahoo62278]

Wait.. Don't come into any conclusions. I have been out of the scene because of some reason.

hmmm...... it's one hell of a "coincidence" that you have been having "problems" and "some reason" stoping you from defending yourself for two weeks now. the timing is just a little too convenient.

Again you come in and reply but give no information as to the reasons these accounts are connected??? I don't understand why you are not trying to reply and fix the situation? Are you guilty and have no defense? 0 explanation period!!!

it's as you said, he is guilty and have no defense.

today marks two weeks since his first reply to this thread asking for one week to explain.
4 posts later from him, still no explanation or a real attempt to defend himself. unless he thinks that throwing insults and accusing everyone of being out to get him counts as one.

It looks to me that he's about to go on a rant and start tossin shit at the wall and see what sticks vs defending himself. I guess we shall see, but there's always the possibility he just disappears as well.

[JeromeTash]

today marks two weeks since his first reply to this thread asking for one week to explain.
4 posts later from him, still no explanation or a real attempt to defend himself. unless he thinks that throwing insults and accusing everyone of being out to get him counts as one.

I am waiting for just one thing before I can drop my tag on his profile, and if it hasn't been created yet at that time, I will personally create a trust flag as well. That being said, I don't expect a lot from him.  From his attitude to the way he has handled this whole issue. He is always blowing away any possibility of having a second chance each passing day.
Not a clever move at all.

[Timelord2067]

Yes, I've found the scammers who squeal the loudest are the ones who have the most to loose.  Especially the scammers who start a thread of their own claiming they have been hard done by - the woke DT types will come in and have their egos massaged by the scammer and then the scammer will skulk off to scam again.

[Shishir99]

it's as you said, he is guilty and have no defense.

today marks two weeks since his first reply to this thread asking for one week to explain.
4 posts later from him, still no explanation or a real attempt to defend himself. unless he thinks that throwing insults and accusing everyone of being out to get him counts as one.

It is known from the beginning that he does not have any clue since he asked for help from the forum members. don't you guys remember that he wanted to pay whoever is going to help him with some kind of story to debunk these connections? This actually proves he does not have any kind of explanation and he is waiting for someone to help him. For now, instead of defending himself, he chooses to find others' mistakes and attacks them.

I am surprised about the behavior of the rest of the DT users. I don't remember seeing them being this silent after presenting solid evidence in front of them. Do they expect this user to come up with some kind of explanation? It's been 16 days, zero explanation, he wanted to pay people to help him, threats to others, and more cheating were found, what else do you need?

[Don Pedro Dinero]

I am waiting for just one thing before I can drop my tag on his profile, and if it hasn't been created yet at that time, I will personally create a trust flag as well.

What type of trust flag are you thinking about?

I am surprised about the behavior of the rest of the DT users. I don't remember seeing them being this silent after presenting solid evidence in front of them.

He already has 4 red tags, what else do you want? I would have tagged him but I think 4 is enough and more will probably be added over time. I don't think mine is needed.

[Timelord2067]

Rest assured, this time tomorrow the DT update for the week will have occurred and will show which of us have distrusted these users.

Let people make up their own minds.  The longer it goes without any defense offered will speak for itself.