Suspicious behaviour [Mr. Magkaisa]

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It can not be a hacked account, but can be a sold account and the new owner has access to that wallet and private keys.

i can prove its not, i am the owner of my wallet. i have a transactions before with Shasan and darkS , and i can use all that wallet to prove it.

Mr. Magkaisa - please prove you did not receive the private key when you bought the account.   You can't, so why claim you can?

I feel this could be a purchased account, so any previous trust will be ignored.   However, I'm not about to lend him money either. 

[JollyGood]

In my experience, that happens to be the case the majority of the time. When threads are created on a basic premise of either accusing a member of a misdemeanor or a member trying to defend themselves from accusations (or not being happy about receiving a neutral tag), it has backfired spectacularly on many occasions. That usually results in alt-accounts and farming rings being connected.

Once again it shows that when you want to hide something, a lot of dirt comes to the surface instead. I've read all the posts and it seems that @lovesmayfamilis and @Xiaomie A1 are on the right track to proving that something pretty stinks in this story. Therefore, it seems to me that there is a possibility that the @Mr. Magkaisa account may not have changed hands, but its actions have raised suspicions that have led to interesting facts pointing to an alt farm.

[Pablo-wood]

I think @Mr. Magkaisa has proven his account wasn't hacked through the signed message. Although we can't still ascertain if the same account was sold or not. So in my own humble opinion there is currently no charge against except for the change of profile information which might seem suspicious but might also be for security reasons.

I wish there were other ways the user could prove further the account didn't change hands or received the private key just to sign a new message. It might be difficult convincing anyone as  the reason behind the user's change of email and telegram name still stand unanswered.

[JollyGood]

You have signed an old address and claim the account is in your control and was never hacked. Having said that, there had been a lot of speculation surrounding your activity in the forum hence this post.

Apart from the Mr. Magkaisa account, how many other accounts do you operate and can you explain the connection between the Mr. Magkaisa and gunhell16 accounts?

What kind of attack are you doing now.
I dont care what you see there, as you can take a look on my account this is created April 2022,dont ask me why that happened.
You can take a look on that post you are comparing also.

for me i proved that this account is mine and not hacked.
Thats it for me. you can message other people of you have problem with them.

For the lassst active section: i am onlline today almost the whole dfay after i read the accusations.

thank you.

I sent a PM to Mr. Magkaisa in case he was unaware of the update to this thread:

Hello Mr. Magkaisa,

I hope you are well. I am sending this PM as you might be unaware of an update in a thread.

Kindly look at the thread as a request asking for your co-operation has been posted: https://bitcointalk.org/index.php?topic=5535279.msg65771645#msg65771645

Kind Regards

[moderator's note: consecutive posts merged]

[JollyGood]

Here are the messages between the Magkaisa account and  myself. At no point was a promise made to not disclose any contact between us, nor was there anything of secrecy he stated that forced me to unilaterally conclude it should not be disclosed.

The Magkaisa account made almost zero effort (bar the minimum) to post anything of substance in the PMs or the thread to address any doubts members might have. Proving the account was not hacked by signing an address is one thing, there is something not quite right here. The number of connected accounts seems huge.

Hello Mr. Magkaisa,

I hope you are well. I am sending this PM as you might be unaware of an update in a thread.

Kindly look at the thread as a request asking for your co-operation has been posted: https://bitcointalk.org/index.php?topic=5535279.msg65771645#msg65771645

Kind Regards

If you do not post in the thread, I will have to publish your reply. The forum members deserve it.

I am updated with the thread..
I did signed the address before, it was proven. but the very old address, i really cant open it.
the account gunhell16 that was linked to me was given red tag before and I think he was clear now.
I just dont want to comment on the thread and live peaceful on the forum, what ever i say will be wrong or they will ask more.

I am not doing any harm on the forum and i just want peace. im good with the community of poker now. thank you.

I find your conduct throughout the whole process very disingenuous.

For that reason, I will post in the same thread all communication between us within the next 24 hours unless you post a credible reply to the questions posed.

Do not send any more private messages. Either communicate with me in that thread or not at all.

Kind Regards

https://bitcointalk.org/index.php?topic=5535279.msg65169534#msg65169534

I did my best to explain my side before. I did everything I could. i just want to be peaceful.
You can check my postings i am very clear.

PM is personal messages, so this is between you and me. if i cant stop you, then i have no choice.
They can tell everything they want to me. but for me, keeping my self in silent is the best thing.
It was so stressful on my side before and i dont want that to happen again.

Thank you and have a great day.

==================

I want to ask if these two users can be considered alt (gunhell16 and Mr. Magkaisa)?




Source: https://ninjastic.space/address/bc1qen6t0ent4nc2jstfgrys2ly9tyrpeterfkyp9x

Yes, I think these are alts.

Judging by the transactions, Mr. Magkaisa has in his history those who were banned from the forum several times, and yes, there is a common transaction with gunhell16.

USDT-BSC(BEP20)Address: 0x19d30bf84b43b3e69e9396b821d523f5852fa70a

https://bscscan.com/address/0x19d30bf84b43b3e69e9396b821d523f5852fa70a#tokentxns


https://ninjastic.space/addresses?address=0x8a6310bB421b3461E57BddC3c08a92d350446008
all 6 accounts are blocked


https://ninjastic.space/addresses?address=0x875Ddb42e2baad1666561875544fAf699bc55000     gunhell16

Another proof that there were transactions interactions with accounts martina14(blocked) and gunhell16.

https://ninjastic.space/post/61162131 post deleted

https://bscscan.com/address/0x177F30f94b93A5f8B712e5ca75aaF5739705A4D6
https://ninjastic.space/addresses?address=0x85a541045DDD59e36b7B3DfA94250bbe75C67ca4


In your example, he mixed up the accounts and forgot to re-login. This often happens when one person has several accounts. If he comes up with an excuse that gunhell16 simply copied Mr. Magkaisa's data, but 12 days have passed since then. This excuse won't work very well.

Question for Mr. Magkaisa: Are all the blocked accounts with the wallet number 0x8a6310bB421b3461E57BddC3c08a92d350446008 yours?




additionally: gunhell16 should also be banned as he is breaking the 25 rule.

25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]

https://bitcointalk.org/index.php?topic=5094661.msg65170487#msg65170487

[Dropsera]

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

1. bettercrypto
2. Mr. Magkaisa
3. gunhell16
4. kingvirtus09

Proof:

All of these accounts share the same Bybit deposit address 1P6p3azPJbkScZxPNNpMnwwepU2seiApGT

Bitcointalk username: bettercrypto
BTC Address (should be SegWit): bc1q25uwaj6mnzp2ckktwtc5z2avvuscneg0t5s8ny

This address from bettercrypto deposits to Bybit in the following transaction: https://mempool.space/tx/418831b33f955683cc129df7b5769b711fb5cfd5e228602432db953761f178a2

Rank- Sr. Member
Segwit BTC address- bc1q5ye27jxgj6yt5mnn8nk7qpvhtx9df0kqeljkw6

This address from Mr. Magkaisa deposits to Bybit in the following transaction: https://mempool.space/tx/734d672f1e3afc3341cb1b91c73d439d4a7ac477e7e9b56ae6365f9aa0373d8a

Segwit (preferably bech32) BTC address for payout: bc1qv8z473ttltd8xettulcw0lfva84ffx2kg9jcrh

This address from gunhell16 deposits to Bybit in the following transaction: https://mempool.space/tx/9814329559cf67178253804b99d2f9dacf9dfb8a83d69d37c2c7210260700c1f

Segwit BTC address: bc1quzw7k5unnn62ysnr3lsv7jr4nc07p7uk9hj42u

This address from kingvirtus90 deposits to Bybit in the following transaction: https://mempool.space/tx/ce1470feade549642bbc545622b4204635e8c24fed4efd707bbe70288bf73653

https://talkimg.com/images/2026/02/07/UEl0jl.png

Miscellaneous: Most of these accounts have already been mentioned in another thread, but I also wanted to expose bettercrypto as being part of this farm due to his behavior as a borrower. Like his other accounts, he is trying to build positive trust through borrowing and also likely using loans as an insurance against being red tagged and removed from campaigns.

He has also abused the merit system by exchanging merits with his alts.
https://bpip.org/smerit.aspx?to=bettercrypto&from=Mr.%20Magkaisa

Latest findings by FinneysTrueVision

Why do we let them roam?

Are they afraid because they have trust or because they have an active loan?
And the funny thing is, they can have a special place in the signature campaign managed by "Little Mouse" & Hatchy can also review this ALT account. An amazing play by MR.

[Satofan44]

Reviving this thread, a case example of neutral trust being a mistake. Massive farms are on the loose in every newly created signature campaign topic.

Bitcointalk Username: Mr. Magkaisa
Bitania Username (Optional): Magkaisa
bech32 BTC Wallet Address:    bc1qetmmphwu9kkfvajegzkl6ds59gmshnvpk8velp

The accounts get woken up silently if they were dormant, and they hope that a manager will overlook the trust ratings in error or due to incompetence. This one has been trying hard to enter a signature campaign, some idiots even gave him merits.

[Xiestar]

Reviving this thread, a case example of neutral trust being a mistake. Massive farms are on the loose in every newly created signature campaign topic.

Bitcointalk Username: Mr. Magkaisa
Bitania Username (Optional): Magkaisa
bech32 BTC Wallet Address:    bc1qetmmphwu9kkfvajegzkl6ds59gmshnvpk8velp

The accounts get woken up silently if they were dormant, and they hope that a manager will overlook the trust ratings in error or due to incompetence. This one has been trying hard to enter a signature campaign, some idiots even gave him merits.

Maybe you should give an input on this case too https://bitcointalk.org/index.php?topic=5575985.msg66467314#msg66467314

User involved is a merit source and lots of users connected with their merit jerking are freely joining Hhampuz campaign.

I’m surprised why no one have steel balls to dig deeper while you guys just keep on banging all those small fish.

[Satofan44]

Maybe you should give an input on this case too https://bitcointalk.org/index.php?topic=5575985.msg66467314#msg66467314

I am the first and only user who left that shitposter a negative tag, I have done my part.

User involved is a merit source and lots of users connected with their merit jerking are freely joining Hhampuz campaign.

What exactly do you think that I can do about this? Unless they make me the sole member of the selection committee, my options are as limited and identical to yours. Have you tried to contact the campaign manager?

I’m surprised why no one have steel balls to dig deeper while you guys just keep on banging all those small fish.

You are making assumptions about things which you can't know for certanity. Using the example of the user that you have provided, we can't be sure if that is another small fry who is simply utilizing the easy way to farm up accounts or it is someone who is part of a massive group of accounts. Similar to the case presented here, one can never be sure if the accounts that got connected are all of them or they are simply a subset of the total. Just because farming idiots make mistakes that enable people to connect their accounts, that does not mean that those mistakes were made on each account.

Furthermore, to conduct a large scale investigation in a maybe required a lot of effort and time. Why don't you give it a try? We've seen a decrease in the number of busted accounts in recent weeks, but the number of farmed accounts is quite up high. You can follow this by looking at newly opened signature campaigns, 90-99% of the users that apply are shitposters and farmed accounts.  

 ¯\_(ツ)_/¯

[nutildah]

I’m surprised why no one have steel balls to dig deeper while you guys just keep on banging all those small fish.

Please... you're not actually saying anything at all. Your own farm got caught a while back and now you're here telling us what we should or shouldn't be doing, which is ridiculous.

"User involved is a merit source" -- OK so which user? Not only did you not provide any evidence of anything, you didn't even say who's involved. So there's no action to be taken based on what you've said, which is why you're not really saying anything.

[Xiestar]

I’m surprised why no one have steel balls to dig deeper while you guys just keep on banging all those small fish.

Please... you're not actually saying anything at all. Your own farm got caught a while back and now you're here telling us what we should or shouldn't be doing, which is ridiculous.

"User involved is a merit source" -- OK so which user? Not only did you not provide any evidence of anything, you didn't even say who's involved. So there's no action to be taken based on what you've said, which is why you're not really saying anything.

My farm what? My point is no one digging deeper on that case even after the effort of the OP of that thread to provide initial connection.

I comment here because that thread was already buried while a thread like this that involved average user was being bumped. The user involved on the thread that I mentioned is the same dodging the case.


@Satofan44 I’m just saying maybe you can bump on that thread too. I’m not a good investigator because this merit jerker knew how to hide their track. Their merit circle is the only lead to bust them while it’s not allowed to connect them with that evidence regardless how blatant they are abusing the merit system.

[nutildah]

My farm what? My point is no one digging deeper on that case even after the effort of the OP of that thread to provide initial connection.

And my point is you did zero investigatory work of your own, not even the bare minimum for something that could be considered worthy of acting upon. C'mon... you know how this works. You haven't issued any tags of your own, you didn't put in any work, yet you want to complain from the sidelines about how things should be done. Give us a reason to care about your opinion. Anybody can say "but what about so and so".

[lovesmayfamilis]

I’m surprised why no one have steel balls to dig deeper while you guys just keep on banging all those small fish.

Please... you're not actually saying anything at all. Your own farm got caught a while back and now you're here telling us what we should or shouldn't be doing, which is ridiculous.

"User involved is a merit source" -- OK so which user? Not only did you not provide any evidence of anything, you didn't even say who's involved. So there's no action to be taken based on what you've said, which is why you're not really saying anything.

My farm what? My point is no one digging deeper on that case even after the effort of the OP of that thread to provide initial connection.

I comment here because that thread was already buried while a thread like this that involved average user was being bumped. The user involved on the thread that I mentioned is the same dodging the case.


@Satofan44 I’m just saying maybe you can bump on that thread too. I’m not a good investigator because this merit jerker knew how to hide their track. Their merit circle is the only lead to bust them while it’s not allowed to connect them with that evidence regardless how blatant they are abusing the merit system.

In fact, @Satofan44 is the only person who was also interested in exposing these accounts, and he is the one (perhaps the only one) who has the "steel balls" that you are talking about.
I showed some evidence of the connection, after which we saw the deathly silence from these accounts, even after receiving the neutral tag. Silence is a sign of agreement. Those who observed the behavior of SmartGold01 earlier know "she" was really very active everywhere, including here in the reputation sections.
 


But now "she" is quiet as someone who is afraid to object, knowing the stories of many who, instead of a neutral tag, received a bunch of negative tags as soon as they objected.

I wonder if someone innocent will keep silent and agree? But yes, since I haven't found anything deeper, I personally can't do anything more than put the ~SmartGold01 tilde on my trust list and add a neutral (so far) tag about my distrust.

I am even more offended by the fact that I have previously received some letters to the PM offering friendship and asking for help, as it was said, to "feel like a hero."  I don't show this to the PM, but I want to say that I've always been careful about the fact that this "gay" person called me "sister."😱

[Dr.Osh]

the accounts clearly belong to the same person, but he still insists that they all belong to different people, he got offended when I said it on telegram LOL

[JollyGood]

It is strange (yet the sense of irony cannot be ignored either) after finding your Dr Osh account posting here. It has received some very interesting feedback as pointed out here by AakZaki. Are you sure you did not intend to post using one of your other known accounts?

Republikcoin.com
OrangeII  
ancafe  
Dr.Osh
wildey  
Farma
CyberKuro  
anggi
BigBos
Free1bitco.in
hawkins
Mr.grin  
fauzan123

the accounts clearly belong to the same person, but he still insists that they all belong to different people, he got offended when I said it on telegram LOL

[Dr.Osh]

It is strange (yet the sense of irony cannot be ignored either) after finding your Dr Osh account posting here. It has received some very interesting feedback as pointed out here by AakZaki. Are you sure you did not intend to post using one of your other known accounts?

Republikcoin.com
OrangeII  
ancafe  
Dr.Osh
wildey  
Farma
CyberKuro  
anggi
BigBos
Free1bitco.in
hawkins
Mr.grin  
fauzan123

the accounts clearly belong to the same person, but he still insists that they all belong to different people, he got offended when I said it on telegram LOL

only fools divert the discussion, covering different cases is clearly rubbish, if you are interested make your own thread for my case, don't be stupid buddy

[Xiestar]

My farm what? My point is no one digging deeper on that case even after the effort of the OP of that thread to provide initial connection.

And my point is you did zero investigatory work of your own, not even the bare minimum for something that could be considered worthy of acting upon. C'mon... you know how this works. You haven't issued any tags of your own, you didn't put in any work, yet you want to complain from the sidelines about how things should be done. Give us a reason to care about your opinion. Anybody can say "but what about so and so".

I admit that I don’t have contribution on the case because I don’t have skills on doing this investigation that’s why I rely on trusted user like you. It’s not I’m blaming you guys rather I’m just frustrated to the lack of follow up on the case.

@Satofan44 I’m sorry if I thought you’re not doing anything against those jerker. I stop looking at your trust page since it looks like a spam.

Gladly, someone already step-up and dig deeper.

[nutildah]

I admit that I don’t have contribution on the case because I don’t have skills on doing this investigation that’s why I rely on trusted user like you. It’s not I’m blaming you guys rather I’m just frustrated to the lack of follow up on the case.

You didn't answer my question. I asked why should anybody care about your opinion and you didn't give me a reason. You're not in the position to be asking anything from anybody. Nobody owes you anything, at all. If you want to be taken seriously, consider doing the slightest bit of work on your own end. I highly doubt you will. Prove me wrong.

[Xiestar]

I admit that I don’t have contribution on the case because I don’t have skills on doing this investigation that’s why I rely on trusted user like you. It’s not I’m blaming you guys rather I’m just frustrated to the lack of follow up on the case.

You didn't answer my question. I asked why should anybody care about your opinion and you didn't give me a reason. You're not in the position to be asking anything from anybody. Nobody owes you anything, at all. If you want to be taken seriously, consider doing the slightest bit of work on your own end. I highly doubt you will. Prove me wrong.

Okay, challenge accepted.

[JollyGood]

Keeping with the "stay on topic" discussion that means a lot to you, will you elaborate on how many accounts you are operating in the forum? Your name has been associated with an account farm, you have received several negative tags yet you continue to post with the Dr.Osh account even though you have been unable to monetise it. Why?

only fools divert the discussion, covering different cases is clearly rubbish, if you are interested make your own thread for my case, don't be stupid buddy