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Author Topic: [Finding] The Same Wallet Was Used by Two Different Accounts  (Read 2347 times)
xmrhopium
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December 20, 2025, 09:27:25 AM
Merited by hugeblack (2), lovesmayfamilis (1), AakZaki (1)
 #61

I found quite interesting 2 old user's few days ago, one is "Hero Member" aka " Xcode7" and another "Sr.Member" : "jems."

Here is a bitcoin address that both users used on the forum for signature campaign applications as follows:-

Code:
bc1qzkvj728trc4j87hanwhezae9gsftzzgx4kazaa

This bitcoin address first showed up on "02/10/2025" @ 13:58:10 UTC by jems .

Rank- Senior Member
Segwit BTC address- bc1qzkvj728trc4j87hanwhezae9gsftzzgx4kazaa

and used by same member still, till this date. Look at the recent post.

Rank : Sr. Member
Segwit BTC Address : bc1qzkvj728trc4j87hanwhezae9gsftzzgx4kazaa

@jems used this address for 11th times and here how @Xcode7 used once and then deleted later on.


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This is how I concluded that both accounts are run by the same user. (A red flag).

(I) Sometimes users copy--paste the same application then just edit their rank--address right after for signature campaign's (no problem) but in this case between them, they never posted same bitcoin address in any of their campaign applications.--a major red flag.

(II) @Xcode7 is a AI Spammer here is an accusation link and unfortunately @jems also applies the same strategy to fill the weekly quota by writing mostly with the bot and humanize it later with some AI bot too and their kinda most posts seems written with the 100% Ai, but ain't detectors detects AI content just how badly they manipulate it. But I was able.....to find it out.

Written with the AI bot: for the ref.

Brighton has a strong home record, while Sunderland hasn't been so good away from home, so I also think Brighton will be able to win this weekend's match.
The absence of several key Sunderland players will certainly have a significant impact on their performance. I'm not overestimating Sunderland's performance this season, even though they've shown impressive performances, and this is a surprise for a promoted team. However, we must also be realistic about the team's situation. When several players are absent, it will have a significant impact, especially since Sunderland doesn't have a comparable squad.

In another match this weekend, I think Newcastle vs Chelsea will be a very interesting match. It's a clash between two teams with excellent strengths this season.
Newcastle, looking to bounce back and improve its position in the standings, and Chelsea, struggling to stay at the top of the table in the title race, both teams have different ambitions but the same goal, making for a much more intense match.


copyleaks:100% AI detected
Sapling AI:100% AI
ZeroGPT:100% AI

(III) They both seem very greedy on sending merits to other users but a couple of times they’ve exchanged merits with each other and also sent couple to @woez (already red tagged).

(IV) Favorite topic of their both mostly post on:-

    (1). Premier League Prediction Thread 2025/2026
    (2). Buy the DIP, and HODL!

(v) Even AI habit similar. Heavy humanizer tool has been used, so it's very hard for the AI detection tools to catch it.

(Vi) @jems used to post on Philippines local board on the way back but now in Indonesian, also @Xcode7 belongs from Indonesia.

the very old post which is written in Filipino language aka (Tagalog).

sakin kase aaminin ko na puro english carabaw lang ako haha siguro sa salita 3/10 tapos sa sulat naman rate ko 4.5/10 hehe ako kase pag may malalim ako na salita na hindi maintindihan search agad dahil mga sa nahilig ako sa mga kantang english o foreign e yung bawat lyrics nun e inaalam ko masaya lang malaman ang meaning ng mga ganun para sakin sa ngayon hinahasa ko english ko dito sa bitcointalk

But started posting on the Bhasa Indonesia, Pilipinas local board not dead either.

Dengan kemungkinan keuntungan yang besar, saya pikir wajar saja jika resikonya juga besar jadi itu tinggal bagaimana pilihan kita untuk melakukannya ataupun tidak namun secara pribadi saya pikir peruntungan di meme coin patut untuk di coba, dengan skala modal yang kecil dan mengharapkan keuntungan yang sangat besar akan tetapi jika terjadi kerugian jangan pernah berkecil hati sehingga lebih baik menggunakan modal kecil dan menganggap bahwa itu sudah hilang.
Hal hal seperti itu patut di coba karena sudah banyak bukti yang kita lihat orang orang yang bisa mengambil keuntungan besar di meme coin, jadi tidak ada salahnya jika kita juga mencobanya siapa tau bisa mendapatkan hal yang sama.

I may be wrong so someone with more experience on handling this things can take this from here.

I love it ∞/21,000,000.
AakZaki (OP)
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December 20, 2025, 09:31:37 PM
 #62

(Vi) @jems used to post on Philippines local board on the way back but now in Indonesian, also @Xcode7 belongs from Indonesia.

the very old post which is written in Filipino language aka (Tagalog).
It seems like this is an interesting finding. From several observations I’ve made, cases like this do seem to be quite common among users from the Indonesian local board, especially those who are greedy enough to cheat in campaigns or bounties.
The last time I found an account with a posting history in the Indonesian local board that suddenly started posting in the Bangla, Spanish, and then Indian local boards. Now it’s even posting in the Philippines.

Honestly I feel embarrassed that this happens in my local board, but with determination and awareness, I am trying to clean up those who commit cheating from the Indonesian board.

Thank you for this information, I will try to look for more evidence. What I have noticed so far is that both accounts currently have loans from shasan.

lovesmayfamilis
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December 21, 2025, 02:55:51 PM
Merited by AakZaki (1)
 #63

(Vi) @jems used to post on Philippines local board on the way back but now in Indonesian, also @Xcode7 belongs from Indonesia.

the very old post which is written in Filipino language aka (Tagalog).
It seems like this is an interesting finding. From several observations I’ve made, cases like this do seem to be quite common among users from the Indonesian local board, especially those who are greedy enough to cheat in campaigns or bounties.
The last time I found an account with a posting history in the Indonesian local board that suddenly started posting in the Bangla, Spanish, and then Indian local boards. Now it’s even posting in the Philippines.

Honestly I feel embarrassed that this happens in my local board, but with determination and awareness, I am trying to clean up those who commit cheating from the Indonesian board.

Thank you for this information, I will try to look for more evidence. What I have noticed so far is that both accounts currently have loans from shasan.

Oddly enough, the account remained untagged, but it has a large network of alt-accounts with negative tags. I think you might find something to look into in their past.

#Proof of authentification

Bitcointalk Username: jems
Bcnex Email: fitriyanatedi@gmail.com
Telegram Username: @yonkou_shanks04
Campaign: Signature

https://ninjastic.space/search?content=@yonkou_shanks04&limit=20

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