[Finding] The Same Wallet Was Used by Two Different Accounts

[AakZaki]

Recently, I was actively surfing on TryNinja's site, [BETA] [NEW] beta.ninjastic.space (forum search, archive and data visualization). I went to the Address menu and randomly entered the wallet of one of the people who participated in a campaign (I will attach the findings below).

Given the large number of active campaigns, as I’ve summarized HERE, they should be free from fraudulent accounts, especially farm accounts. That’s why I’m looking for any irregularities.
I’m simply trying to encourage honest people who don’t engage in account farming. those who may be less fortunate. rather than letting farm accounts remain in the campaigns.

coaltin – is an account flagged by JollyGood for account farming on June 10, 2025. On May 12, 2025, he posted that he would be participating in the 1Win campaign using this wallet: bc1qfpnrz9et70euxm33kct968cfgdgk950gnwa528. I suspect he didn’t post it intentionally, but rather forgot due to having numerous accounts and wallets. At the same time, he also registered his farming account (Mastercon) for the 1Win campaign, and their posts appeared sequentially. Then oddity comes from the account below.

Cryptomultiplier – The wallet bc1qfpnrz9et70euxm33kct968cfgdgk950gnwa528 is currently being used by him in the EARNBET campaign managed by Little Mouse .

Forum Rank: Sr. Member
Bech32 address: bc1qfpnrz9et70euxm33kct968cfgdgk950gnwa528

Rank: Sr. Member
Segwit BTC address: bc1qfpnrz9et70euxm33kct968cfgdgk950gnwa528

[Satofan44]

Since coaltin has been tagged for merit abuse, that means Cryptomultiplier must be tagged as well. They probably have even more accounts since coaltin has essentially stopped posting but Cryptomultiplier continued as usual.

[albon]

Your account is less than 4 years old... You are not an "old senior member," lol. Also, I have to wonder what was the problem with your Lorence.xD account?



I guess that was the account you were referring to when you said "old senior member." Still not that old.

I'll give you one more piece of advice in addition to the others you've received: trying concentrating on only running 1 account. When people run multiple accounts, their IQ-per-post is lowered in direct proportion to how many accounts they are running.

If he had taken nutildah's advice seriously and stopped using multiple accounts to cheat in the signature campaigns, everything would have gone smoothly. But he was arrogant and continued his unethical actions until he was caught again by you, OP.

He had a golden opportunity to correct himself, but I don’t think any cheater can truly repent for their actions.

Now is the right time to tag his accounts, as he’s violating the signature campaign rules that require each participant to have only one account.

Update: I have decided to withdraw the tags on his accounts, until the investigation is complete. I did this decision based on the fact that I took into consideration the input of the other members. I will provide an update in upcoming posts once I reach a conclusion. Therefore I am retracting my previous statement for now.

[Satofan44]

1st: https://bitcointalk.org/index.php?action=profile;u=3428733
2nd: https://bitcointalk.org/index.php?action=profile;u=967596

I wonder why, but tag worthy anyway. Good work.

Lorence.xD
Last Active:    February 26, 2024, 05:55:29 PM

[Cryptomultiplier]

Recently, I was actively surfing on TryNinja's site, [BETA] [NEW] beta.ninjastic.space (forum search, archive and data visualization). I went to the Address menu and randomly entered the wallet of one of the people who participated in a campaign (I will attach the findings below).

Given the large number of active campaigns, as I’ve summarized HERE, they should be free from fraudulent accounts, especially farm accounts. That’s why I’m looking for any irregularities.
I’m simply trying to encourage honest people who don’t engage in account farming. those who may be less fortunate. rather than letting farm accounts remain in the campaigns.

coaltin – is an account flagged by JollyGood for account farming on June 10, 2025. On May 12, 2025, he posted that he would be participating in the 1Win campaign using this wallet: bc1qfpnrz9et70euxm33kct968cfgdgk950gnwa528. I suspect he didn’t post it intentionally, but rather forgot due to having numerous accounts and wallets. At the same time, he also registered his farming account (Mastercon) for the 1Win campaign, and their posts appeared sequentially. Then oddity comes from the account below.

Cryptomultiplier – The wallet bc1qfpnrz9et70euxm33kct968cfgdgk950gnwa528 is currently being used by him in the EARNBET campaign managed by Little Mouse .

Forum Rank: Sr. Member
Bech32 address: bc1qfpnrz9et70euxm33kct968cfgdgk950gnwa528

Rank: Sr. Member
Segwit BTC address: bc1qfpnrz9et70euxm33kct968cfgdgk950gnwa528

I only have one account and if you want me to present proof of this my exchange history you posted here, I would, so as you clear this air of me cheating.
I did my KYC requirements and I have all my documents as proof to tender, just to show you that this is my Binance exchange address.

[Stalker22]

~
I did my KYC requirements and I have all my documents as proof to tender, just to show you that this is my Binance exchange address.

No one questions that this is your Binance address, but thats not the point here. 

How do you explain that the same address is being used by another forum member?  What is your connection to the other accounts listed here?

[nutildah]

Good catch but I'm wondering if coaltin presented that address to troll this other member as he only ever used it that 1 time. Plus it appears that Cryptomultiplier is from Nigeria whereas coaltin is not. That leads me to think its not worth issuing a tag over unless more evidence is presented to support the connection between the two accounts. There is still a chance they are the same person but I looked at coaltin's post history months back and I didn't see any indication that he was from Nigeria.

Same geo-territory is another good piece of evidence to help prove or disprove alts, just one piece in hopefully a stack of pieces.

Although queerly enough, pretending to be from another country is a trend that is currently experiencing some popularity.

[Satofan44]

Good catch but I'm wondering if coaltin presented that address to troll this other member as he only ever used it that 1 time.

Where? Coaltin posted it first in the evidence presented here. Where else was this posted before May?

Coaltin: May 12, 2025
https://bitcointalk.org/index.php?topic=5516469.msg65371965#msg65371965

Cryptomultiplier: October 28, 2025
https://bitcointalk.org/index.php?topic=5560282.msg65978147#msg65978147

Plus it appears that Cryptomultiplier is from Nigeria whereas coaltin is not.

I would not take this into consideration. Coaltin has gap between July 04, 2016 and May 02, 2025. It could be anyone.

[GxSTxV]

I only have one account and if you want me to present proof of this my exchange history you posted here, I would, so as you clear this air of me cheating.
I did my KYC requirements and I have all my documents as proof to tender, just to show you that this is my Binance exchange address.

Acting dumb won’t resolve anything now. Any tiny hope of proving you are not using alt accounts is already gone as @albon explained. You had many chances to make things right but you keep doing the same acts. My piece of advice is to read and listen before wasting efforts, since using multiple accounts will only get you bunch of red tags and useless profiles filled with lowQ posts.

Maybe this is the perfect time to learn your lesson. Stop cheating on signature campaigns, you will be caught sooner or later, better to focus you energy on a single account that’s more effective and productive. Peace

[Fivestar4everMVP]

I only have one account and if you want me to present proof of this my exchange history you posted here, I would, so as you clear this air of me cheating.
I did my KYC requirements and I have all my documents as proof to tender, just to show you that this is my Binance exchange address.

You are clearly missing the point here, no body is accusing you based on whether the bitcoin address is that associated with your Binance account or not, you are being accused of operating multiple account on this forum judging from the provided evidence that multiple accounts is using the very same bitcoin address to participate in signature campaigns here on the forum..

If there is anything you should be trying to prove, it should be that you are not operating multiple account and even using that to cheat in signature campaigns..
But unfortunately, proving otherwise will be very difficult since the evidence shared here is quite glaring, how can you possibly disprove the fact, and also prove that you have no connection with the account that is using your very same Binance account wallet address to apply for campaigns here?

This is what you are being accused of, I hope you understand this as I tried to explain in a simplest way, just incase the op is hard to understand.

[nutildah]

Good catch but I'm wondering if coaltin presented that address to troll this other member as he only ever used it that 1 time.

Where? Coaltin posted it first in the evidence presented here. Where else was this posted before May?

Nowhere, I was saying that Cryptomultiplier posted the addresses several times and coaltin only posted it once. It could have been a slip-up by an alt account but like I said in my other post I'm not sure I ever saw any indication that the owner of coaltin was Nigerian. He's been a scammer on the forum for years and probably has over a dozen accounts. I think most of them are tagged by this point. Notice he hasn't logged in to that account since Oct. 18th. Probably moved on to others.

I'd need more specific evidence than just the single address re-use to leave a tag. That's just me personally speaking.

[Satofan44]

Good catch but I'm wondering if coaltin presented that address to troll this other member as he only ever used it that 1 time.

Where? Coaltin posted it first in the evidence presented here. Where else was this posted before May?

Nowhere, I was saying that Cryptomultiplier posted the addresses several times and coaltin only posted it once. It could have been a slip-up by an alt account but like I said in my other post I'm not sure I ever saw any indication that the owner of coaltin was Nigerian. He's been a scammer on the forum for years and probably has over a dozen accounts. I think most of them are tagged by this point. Notice he hasn't logged in to that account since Oct. 18th. Probably moved on to others.

I'd need more specific evidence than just the single address re-use to leave a tag. That's just me personally speaking.

What I meant was, do you have a post where Cryptomultiplier used this address first (prior to the time that coaltin posted it)? If not, then it is almost definitely a slip up. It is very unlikely that someone got this address from them privately and then proceeded to troll or hurt them in this convoluted way. Occam's Razor.    

[dkbit98]

I only have one account and if you want me to present proof of this my exchange history you posted here, I would, so as you clear this air of me cheating.
I did my KYC requirements and I have all my documents as proof to tender, just to show you that this is my Binance exchange address.

I didn't see any explanation why did you use exactly the same bitcoin address as member coaltin?
Don't say that you copy-pasted everything posted before you because content of that message is totally different from yours.
In this case it doesn't matter at all if you can prove KYC and exchange history.

[Cryptomultiplier]

I only have one account and if you want me to present proof of this my exchange history you posted here, I would, so as you clear this air of me cheating.
I did my KYC requirements and I have all my documents as proof to tender, just to show you that this is my Binance exchange address.

I didn't see any explanation why did you use exactly the same bitcoin address as member coaltin?
Don't say that you copy-pasted everything posted before you because content of that message is totally different from yours.
In this case it doesn't matter at all if you can prove KYC and exchange history.

I took the liberty of going through Coaltin's profile and through his campaign applications and there is a consistency in same address he uses.
It is rather fortunate I had to delete my older applications for several campaigns, otherwise I would have presented same screenshot evidence that show that maybe in a bid to copy and edit my application on that fateful day, Coaltin forgot to input his address after editing the name.

[Cryptomultiplier]

I still got more screenshots to tender if you don't mind, just to prove this is my legit wallet.







I hope this helps shed more light. Thanks

[nutildah]

What I meant was, do you have a post where Cryptomultiplier used this address first (prior to the time that coaltin posted it)?

Yes. Here you can see that Cryptomultiplier used the address 45 times before coaltin.

So more like coaltin was using Cryptomultiplier's address and not vice versa. For what reason I have no idea.

Again I think this should only be supplementary evidence presented in conjuncture with something else, but that's the thing, there really isn't anything else that ties these two accounts together. At least not that's been found so far.

[Satofan44]

What I meant was, do you have a post where Cryptomultiplier used this address first (prior to the time that coaltin posted it)?

Yes. Here you can see that Cryptomultiplier used the address 45 times before coaltin.

So more like coaltin was using Cryptomultiplier's address and not vice versa. For what reason I have no idea.

Again I think this should only be supplementary evidence presented in conjuncture with something else, but that's the thing, there really isn't anything else that ties these two accounts together. At least not that's been found so far.

Yeah, thanks that is what I was looking for. In this case the connection is questionable.
Still you connected the account to at least Lorence.xD correctly I believe. https://bitcointalk.org/index.php?topic=5541615.msg65357675#msg65357675. He never provided a good explanation for that.

[TryNinja]

I only have one account and if you want me to present proof of this my exchange history you posted here, I would, so as you clear this air of me cheating.
I did my KYC requirements and I have all my documents as proof to tender, just to show you that this is my Binance exchange address.

I didn't see any explanation why did you use exactly the same bitcoin address as member coaltin?
Don't say that you copy-pasted everything posted before you because content of that message is totally different from yours.
In this case it doesn't matter at all if you can prove KYC and exchange history.

I took the liberty of going through Coaltin's profile and through his campaign applications and there is a consistency in same address he uses.
It is rather fortunate I had to delete my older applications for several campaigns, otherwise I would have presented same screenshot evidence that show that maybe in a bid to copy and edit my application on that fateful day, Coaltin forgot to input his address after editing the name.

Dude, make the images smaller. What a nightmare scrolling through this post.

Anyways, maybe this helps you (or maybe not). Same topic:

https://beta.ninjastic.space/post/65252452
https://beta.ninjastic.space/post/65252452/versions

That was on page 12 and 1 month before coaltin's post, though.

[Zoomic]

Dude, make the images smaller. What a nightmare scrolling through this post.

Anyways, maybe this helps you (or maybe not). Same topic:

https://beta.ninjastic.space/post/65252452
https://beta.ninjastic.space/post/65252452/versions

That was on page 12 and 1 month before coaltin's post, though.

Sorry, was this actually the case of two users applying to the same campaign with the same wallet address - which could be considered as a mistake as people mistakenly copy others address and forget to edit it.
Or
The address actually received BTC from when under the control of the different accounts. If it's the former, it could be a mistake but when it's the later (used to recieve campaign payment) it could be more indicting

Edit:
I understood the case now.

[AakZaki]

~snip~ There is still a chance they are the same person but I looked at coaltin's post history months back and I didn't see any indication that he was from Nigeria.

Same geo-territory is another good piece of evidence to help prove or disprove alts, just one piece in hopefully a stack of pieces.

Although queerly enough, pretending to be from another country is a trend that is currently experiencing some popularity.

It seems you missed this part about coaltin, brother. Look at which local board he posted in.
https://bitcointalk.org/index.php?topic=5546512.msg65475121#msg65475121


https://loyce.club/archive/topics/554/5546512.html