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Author Topic: Interesting behaviour by the "MrNata" account that led to possible account farm  (Read 3083 times)
Xiestar
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November 06, 2025, 06:59:48 AM
 #61



As I stated, sometimes concrete evidence is not required to take action. They do not want to post here to defend their names because they know (from previous threads such as this) it will open a can of worms and they get further exposed and other accounts will be linked. Though that alone might not be sufficient for some, clearly there is more these accounts that meets the eye.

Sadly, all efforts are useless if this jerker can still joined the campaign while there’s a clear sign of merit abused/account farming from these users.

Other campaign manager already did their job on removing this jerks that now become inactive and stop merit whoring except for one that accept most of this jerker.

Banned from displaying signatures until Bitcoin 1M
JollyGood (OP)
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November 06, 2025, 01:13:01 PM
 #62

Mr Nata N/A
Just Common - N/A
Essential10 - N/A
AirtelBuzz - Rollbit / Hhampuz
bitcoin_mining - Rainbet / Hhampuz
cryptoWODL - Duelbits / Hhampuz
Fuso.hp - Rollbit / Hhampuz
Lidger - Rainbet / Hhampuz
N.O - Rollbit / Hhampuz
Ricardo11 - Rainbet / Hhampuz
synchronym - Rainbet / Hhampuz
2Pizza410000BTC - Rainbet / Hhampuz

An update. After checking the spreadsheet it seems as though the synchronym account was not part of the Rainbet campaign when the thread was created. Maybe he was wearing the signature in order to use as leverage when applying for other campaigns.

Unless stated as N/A, all of the other accounts listed above are still actively in their campaigns getting paid.

Even the God Of Thunder account (aka Learn Bitcoin) now reinventing himself as a campaign manager did not leave any feedback for the Platinumys account after removing him from the campaign as a result of this thread.


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.Duelbits..REWARDING, BEYOND LIMITS...
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Fuso.hp
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November 09, 2025, 02:58:01 AM
Last edit: November 09, 2025, 05:57:05 PM by hilariousandco
 #63

We've had a influx of these sort of topics recently, which were basically old accounts, very similar posting patterns, registered a few years ago (but within a certain range) posting identical sort of githubs. Ignoring the names they'd give them, there was a pattern on how they set them up.

Honestly, proving this beyond reasonable doubt it difficult hence the monumental task. However, its interesting because a lot of these topics have reduced in frequency recently also. However, they were being posted before I started to merit in that thread. I guess other users were meriting regularly before that.
Sometimes it is impossible to prove anything beyond reasonable doubt but there is enough circumstantial evidence to connect accounts. Whether that circumstantial evidence is enough to warrant a negative tag is a separate matter from whether it should be enough for campaign managers to take note and take action.

I also, find it interesting that a lot of us have a similar thought process. So, either we're all very suspicious of other users or there's a definite pattern. I know that doesn't exactly mean its a full gone conclusion that this is what is happening, but definitely interesting.  
I certainly do not think this is because suspicious mindsets are working out the work case scenarios. It seems that we have the same outlook on this particular matter because the evidence suggests it is very probable.

I sent PMs to every account:

Platinumys - Spinly / God Of Thunder aka Learn Bitcoin
AirtelBuzz - Rollbit / Hhampuz
bitcoin_mining - Rainbet / Hhampuz
cryptoWODL - Duelbits / Hhampuz
Essential10 - N/A
Fuso.hp - Rollbit / Hhampuz
Just Common - N/A
Lidger - Rainbet / Hhampuz
Mr Nata N/A
N.O - Rollbit / Hhampuz
Ricardo11 - Rainbet / Hhampuz
synchronym - Rainbet / Hhampuz
2Pizza410000BTC - Rainbet / Hhampuz

None of the account farmers and campaign cheats have posted here. None of the accounts have posted in that thread again to report malware posts after it was mentioned here that they were creating threads promoting scams using alt-accounts. Since then, there has been one report in that thread.

All of the accounts are continuing to post elsewhere in order to collect their campaign payments.

As I stated, sometimes concrete evidence is not required to take action. They do not want to post here to defend their names because they know (from previous threads such as this) it will open a can of worms and they get further exposed and other accounts will be linked. Though that alone might not be sufficient for some, clearly there is more these accounts that meets the eye.
I was ready to answer all your questions because I am innocent here, if there is a rule for merit exchange in the forum system then I would say that you are trying to do something extra with this merit transaction here. If an account is considered connected with merit transaction then every member of the forum is connected with every member. Please do not abuse your power because you have the power. Earlier I saw that you gave natural tags to many accounts just because they participated in the Pizza Pizza Contest but when the Pizza Contest is brought then there is no such obligation that only known members of JollyGood can participate here.

The number of accounts you are trying to consider as part of the same farm you yourself understand that these accounts are not being used by any known people or this account is not being used by one person. If a person uses so many accounts then he will make some mistake and his post quality will be at least the same. I understand why no one replied to your personal message.  If any other reported member had given a personal message in your place, I hope everyone would have replied to it. Because you gave them natural tags as you wish right after creating this thread, you didn't even give them time to discuss.

I come from the Bangla Board and now I am a member of the Bangla Board, I have never denied it, but all the arguments you have put forward in considering other accounts as Bengalis are really baseless. You consider yourself a caring member of a forum, but you yourself work in the campaign. If you loved the forum, you would have thought about the forum of the forum, then you would have been a volunteer and you are working selflessly for the forum, but I see that as soon as one campaign ends, you immediately apply for work in another campaign. A member can then think negatively about another member when negative thinking works within him.

I challenge you to prove the allegations you have made. If you cannot prove it, then you should create a separate thread and apologize there.

The Fuso.hp account is flooded with merit abuse:
I opened my account on February 4, 2023 and since then I have been trying to move forward with my account. Next February will be the third anniversary of my account opening date. In these three years, I have been active on the forum regularly and in these three years, my total achievement is 461 merits in my profile. See here in which post I got merit and to whom I gave merit in which post and then discuss these issues.

Mr Nata N/A
Just Common - N/A
Essential10 - N/A
AirtelBuzz - Rollbit / Hhampuz
bitcoin_mining - Rainbet / Hhampuz
cryptoWODL - Duelbits / Hhampuz
Fuso.hp - Rollbit / Hhampuz
Lidger - Rainbet / Hhampuz
N.O - Rollbit / Hhampuz
Ricardo11 - Rainbet / Hhampuz
synchronym - Rainbet / Hhampuz
2Pizza410000BTC - Rainbet / Hhampuz

An update. After checking the spreadsheet it seems as though the synchronym account was not part of the Rainbet campaign when the thread was created. Maybe he was wearing the signature in order to use as leverage when applying for other campaigns.

Unless stated as N/A, all of the other accounts listed above are still actively in their campaigns getting paid.

Even the God Of Thunder account (aka Learn Bitcoin) now reinventing himself as a campaign manager did not leave any feedback for the Platinumys account after removing him from the campaign as a result of this thread.


@Hhampuz I would request you not to take any action until the allegations they have made are proven. If their allegations are proven true then I will automatically withdraw from your campaign.

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JollyGood (OP)
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November 10, 2025, 12:03:09 AM
 #64

I was ready to answer all your questions because I am innocent here, if there is a rule for merit exchange in the forum system then I would say that you are trying to do something extra with this merit transaction here. If an account is considered connected with merit transaction then every member of the forum is connected with every member.
~
You could have posted sooner to explain the unexplainable merit abuse. And you still have not justified it.

I challenge you to prove the allegations you have made. If you cannot prove it, then you should create a separate thread and apologize there.
The merit abuse is on your record for every member to see. Can you explain the merits you have distributed between accounts that were already tagged as being farmed accounts and/or signature spammers?

The Fuso.hp account is flooded with merit abuse:
I opened my account on February 4, 2023 and since then I have been trying to move forward with my account. Next February will be the third anniversary of my account opening date. In these three years, I have been active on the forum regularly and in these three years, my total achievement is 461 merits in my profile. See here in which post I got merit and to whom I gave merit in which post and then discuss these issues.
Not all of the accounts need to have a direct connection, a web of merit abuse will suffice as circumstantial evidence that strong enough for many. I noted the farmed accounts you sent merits to, as well as those that returned the favour. It seems to be more than just an innocent situation:


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.Duelbits..REWARDING, BEYOND LIMITS...
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  PLAY NOW  
Fuso.hp
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November 10, 2025, 01:47:54 AM
Last edit: November 10, 2025, 02:15:58 AM by Fuso.hp
 #65

I was ready to answer all your questions because I am innocent here, if there is a rule for merit exchange in the forum system then I would say that you are trying to do something extra with this merit transaction here. If an account is considered connected with merit transaction then every member of the forum is connected with every member.
~
You could have posted sooner to explain the unexplainable merit abuse. And you still have not justified it.
When you sent me a personal message, I replied to you, but you didn't like my reply. That was my start. I would have explained everything, but you didn't give me that chance.

I challenge you to prove the allegations you have made. If you cannot prove it, then you should create a separate thread and apologize there.
The merit abuse is on your record for every member to see. Can you explain the merits you have distributed between accounts that were already tagged as being farmed accounts and/or signature spammers?
I think the merits I have sent to the accounts I have posted in these three years and the posts I have posted are normal. I have my own eyes on those accounts who are really committing crimes every day, even though they are trying to make you look good and you have kept them like children. You cannot attack me personally. There is a merit system on the forum, I have used it. You have doubts about my account, you are digging around my account all day and night, I have no objection, but until you can prove that I am a multiple account user or I have a direct connection to all those accounts, you cannot tag me or you cannot force the manager to fire me. You yourself have also sent merits to the same account multiple times and merits have come to your account from multiple accounts, this is normal because this happened to Jolly Good's account. You cannot tag me just because of the merit transaction, you have to remove the tag you made from my account until it is proven that I am a multiple account user.

The Fuso.hp account is flooded with merit abuse:
I opened my account on February 4, 2023 and since then I have been trying to move forward with my account. Next February will be the third anniversary of my account opening date. In these three years, I have been active on the forum regularly and in these three years, my total achievement is 461 merits in my profile. See here in which post I got merit and to whom I gave merit in which post and then discuss these issues.
Not all of the accounts need to have a direct connection, a web of merit abuse will suffice as circumstantial evidence that strong enough for many. I noted the farmed accounts you sent merits to, as well as those that returned the favour. It seems to be more than just an innocent situation:


It's none of my business whether you suspect me or not, you have to prove it, if you are tagging my account only because of merit transfer issues then you have to tag every account on the forum and you have to discuss every account because every account has a history of merit transfer. Until you can do that, you have to put aside your personal anger towards me.

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THE HOME OF CRYPTO REWARDS
              UP TO 65% RAKEBACK + CASHBACK         


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INSTANT · ANONYMOUS · LIMITLESS
                UNMATCHED VIP TRANSFERS               
400% + 400 FS
  WELCOME PACKAGE 
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Xiestar
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Merit: 34


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November 10, 2025, 02:31:15 AM
 #66

Hhampuz never learn on accepting this merit whore. He kick out  N.O and other user connected but still accepted new account that do the same way of merit whoring to N.O. ROFL

This farmer now can breathe because new “fresh blood” entered. Check out this user https://bitcointalk.org/index.php?action=profile;u=3586084


Banned from displaying signatures until Bitcoin 1M
JollyGood (OP)
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November 10, 2025, 12:35:17 PM
 #67

I have no idea what will happen with regards to Hhampuz removing accounts from campaigns he manages. Our responsibility is to bring merits abusers, cheats and/or account farmers to his attention and it is his decision whether to take any action or not. He was probably not aware he was enrolling a farmed account otherwise why would he remove one only to replace with another?

Keeping that aside, as a result of this post I managed to find several accounts conducting in nefarious activities that were not on my list previously. I will compile them in a list soon.

Hhampuz never learn on accepting this merit whore. He kick out  N.O and other user connected but still accepted new account that do the same way of merit whoring to N.O. ROFL

This farmer now can breathe because new “fresh blood” entered. Check out this user https://bitcointalk.org/index.php?action=profile;u=3586084

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.Duelbits..REWARDING, BEYOND LIMITS...
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Fuso.hp
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November 10, 2025, 03:48:55 PM
 #68

I have no idea what will happen with regards to Hhampuz removing accounts from campaigns he manages. Our responsibility is to bring merits abusers, cheats and/or account farmers to his attention and it is his decision whether to take any action or not. He was probably not aware he was enrolling a farmed account otherwise why would he remove one only to replace with another?
I am telling you that I have been working in the forum for three years and the merits that I have given to other accounts from my account in these three years are fine from my point of view. And I have told you several times before that if you keep tagging accounts based on merit, then you have to tag all the accounts in the forum. Why are you attacking me personally, I mean you remove your personal anger from my account and remove your natural tag until you can prove the allegations against me. You are doubting, but you have to prove your doubt. I also have a lot of doubts about you, if I now say that you have multiple accounts and with all those accounts you are involved in signature campaigns and earning a lot of money every week, then that will not be acceptable because I only suspect but I cannot prove it.
Merely exchanging merits does not prove that any specific account is connected to each other. 

I have been protesting my account from the beginning, you can take action against those who are not protesting, but from my side I will always tell you to remove the tag you gave from my account and take action after proving it. Use the power you have for good.

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              UP TO 65% RAKEBACK + CASHBACK         


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  WELCOME PACKAGE 
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JollyGood (OP)
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November 11, 2025, 12:44:35 PM
 #69

As merit abuse has taken place I will probably upgrade it to a red tag but will do it when I tag several other accounts at the same time. Regardless of whether I add further tags or not, the neutral tag will remain. I have no intention of removing it.

You have been selected for the Casinobet campaign. I have no idea why CryptopreneurBrainboss enrolled you but it does not help when trying to clean the forum from account farmers.

~

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.Duelbits..REWARDING, BEYOND LIMITS...
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Fuso.hp
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November 11, 2025, 01:02:54 PM
 #70

As merit abuse has taken place I will probably upgrade it to a red tag but will do it when I tag several other accounts at the same time. Regardless of whether I add further tags or not, the neutral tag will remain. I have no intention of removing it.

You have been selected for the Casinobet campaign. I have no idea why CryptopreneurBrainboss enrolled you but it does not help when trying to clean the forum from account farmers.

~
I have already told you that the merits I have sent to those from my profile during this three year journey were correct and I certainly did not misuse the merits. Most of those who have sent merits to my profile are reputed members of the forum. You are trying to forcefully blame me on the basis of the fact that I have sent merits only. I have discussed all those accounts which have sent more than 20 merits to the same account at the same time and have received more than 15 merits on their profile but I do not see any activity in these matters. This matter of making innocent people guilty by applying pressure is not acceptable.


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              UP TO 65% RAKEBACK + CASHBACK         


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INSTANT · ANONYMOUS · LIMITLESS
                UNMATCHED VIP TRANSFERS               
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  WELCOME PACKAGE 
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JollyGood (OP)
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November 11, 2025, 11:20:17 PM
 #71

Noted. You posted enough, do not flood this thread.

I would like the thread clean for any of the other farmed accounts to post their stories here. They had ample time but refused to post here (for obvious reasons) but I will keep the thread open. It might be somewhat humorous reading the stories they decide to share.

I have already told you that the merits I have sent to those from my profile during this three year journey were correct and I certainly did not misuse the merits. Most of those who have sent merits to my profile are reputed members of the forum. You are trying to forcefully blame me on the basis of the fact that I have sent merits only. I have discussed all those accounts which have sent more than 20 merits to the same account at the same time and have received more than 15 merits on their profile but I do not see any activity in these matters. This matter of making innocent people guilty by applying pressure is not acceptable.

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.Duelbits..REWARDING, BEYOND LIMITS...
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JollyGood (OP)
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November 16, 2025, 02:46:43 PM
 #72

Though the accounts in question are under no obligation to post here to defend any allegation against them, it should be noted that nearly a week after the last post was made in this thread only one accounts posted.

All of the accounts all received identical PMs and refused to state objections to their names being mentioned in his thread:

Platinumys  
AirtelBuzz  
bitcoin_mining
cryptoWODL  
Essential10  
Fuso.hp  
Just Common  
Lidger  
Mr Nata  
N.O  
Ricardo11  
synchronym  
2Pizza410000BTC

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.Duelbits..REWARDING, BEYOND LIMITS...
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FinneysTrueVision
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July 27, 2026, 05:40:00 AM
Last edit: July 27, 2026, 08:45:04 AM by FinneysTrueVision
 #73

These are some more accounts that can be added to this farm. They are all using the same Bitget deposit address as Ricardo11, where funds are sent to after winning contests in the Games and Rounds section. They have also been cheating in Royse’s contests held outside of the BitcoinTalk forum.

Odenleva09bc1q3tqfs450p5tx0hkuyq64vp2mqsdlrmzjnfj9wm
Soqunamibc1q6ktlrvsxtcg83a3j7l7ylagw2fpt9q2x0qe7h7
NuckaBTCbc1qflvp0zywsjdsqzj8plm7cd6mzjxlc6ja5ds4c5 (previously tagged for using multiple accounts in a Bet25 giveaway)

Evidence:
God of Thunder sends $20 to Ricardo11’s Bitz.io deposit address bc1qhzmvt4tk5qtxqjqqwu5r7tkdugl0rk2kkzaqss, shown in this spreadsheet.
https://mempool.space/tx/fc02209587385b1b83206e6d55493a29f75210400b78fa88538d2ccf22629a63

A few hours later, a nearly identical amount gets sent from Bitz’s hot wallet to Bitget deposit address 1K5fbR2vUBC3ZUrcmzRwFexkfjvXRPizdp
https://mempool.space/tx/03da37b24910a71596d0151f5198c822b8d0ca0abed6273352d8beaabc31c51e

On June 20, 2026 NuckaBTC sent BTC to the same Bitget address.
https://mempool.space/tx/e662010c2657f0af3d83e2472ee80ec811db872cb6e21d2760f793152f2eb976

Soqunami sent funds to the same address on June 7, 2026.
https://mempool.space/tx/5f477fa60d93c32a95b28d28828b1aa55225fa3b959dec4f6662221c319539a1

Odenleva09 sent funds to that exchange address on May 7, 2026.
https://mempool.space/tx/1317a89257d4b4ebc7b37251d5fe85c6202121f33291ad87e2e23796fdcad659



Edit: Something I overlooked initially was that F150 also received $20 from winning a Bitz contest in the same transaction as Ricardo11, so there is only 50% chance that Ricardo11 made the Bitz to Bitget transfer I mentioned above and 50% chance that it was F150.

Based on the timing of all their posts and only posting in games and rounds makes me think my assumptions were correct but until I’m 100% certain I will remove the negative feedback I gave Ricardo11.

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 King of The Castle 
 $200,000 in prizes
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 62.5% 

 
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