Accounts that get confused when entering their alternate profile information.

[lovesmayfamilis]

It seems time to open a separate thread for such cases.

The irhact account is most likely purchased and has an alternative account, Zigabel. I previously asked Zigabel if he had any connection to the irhact account. But, as expected, he denied it.

1. Zigabel
2. irhact

https://ninjastic.space/addresses?address=bc1qwhzcgf9eqschf699k0258sjkm5tgsmtz604lza




The irhact account previously belonged to someone in Indonesia. You can check his tag; he was caught cheating in a bounty.

https://ninjastic.space/user/irhact

If you check, his posting in the Indonesian section ended in January 2020.


You can also see that his password was changed via email.
https://bpip.org/Profile?id=913637


The wallet numbers have changed exactly since then.

Further, you can clearly check to whom the merits were sent. Many already know that in some local sections, merits are transferred exclusively between their citizens.
Therefore, it's easy to see that from the Indonesian section, the owner has become Nigerian.
His alternative account is also Nigerian. And as we often see, those with many alts often get confused when entering their information. The same thing happened here.




If Zigabel denies it, then we can also trace his exchange transactions, which are identical.

https://blockchair.com/bitcoin/transaction/e3d77854b62fbb0eac5cb887a3fd9f0c8c1d329fbdbec2006ea177669fc670a1
https://blockchair.com/bitcoin/transaction/0bb058b10996fa45aea6cc28b6a5c93dd43d4a80b29a120df3b47d38c7d88415

https://blockchair.com/bitcoin/transaction/85e218682c2470e38ac1e8489561ab3455df7be721b112276d01b9e126e2fc23
https://blockchair.com/bitcoin/transaction/19a0ad1779746d9a105828949b09008a176ce4e6e94100487ecb7221af3bed93

I also sent a PM to the Futurexxx account

1. Barikui1
2. Futurexxx

https://ninjastic.space/addresses?address=bc1q97edtherfug7kfysfnpj99z989n6sc3vrjwq75

[YOSHIE]

If Zigabel denies it, then we can also trace his exchange transactions, which are identical.

https://blockchair.com/bitcoin/transaction/85e218682c2470e38ac1e8489561ab3455df7be721b112276d01b9e126e2fc23

I don't know if this is a coincidence or it should be like that, because if you look at the transaction address of the BTC recipient ( 1Q1zCAVviYPbh5uxvewvXgCeot2RqEdKzA ) which is owned by @irhact is connected to an account called @$weetne$$ and if so @irhact has another Alt.

Here you can see proof of the related transactions:

Bitcointalk username: $weetne$$
BTC Address (should be SegWit): bc1q9xhctyndzsk7p58psafplvlwgxtxg8y29tgv3k

https://archive.vn/wip/Y8iRr

1.    $weetne$$

@$wine$$ used the address used in the campaign, seen below and @$weetne$$ transferred the btc to @irhact's master address.
https://bitcoin.atomicwallet.io/tx/8a52f60a33c6a8ff4dd62403af48ed88c062377be41d78ec77b7aba19b9eb47e
bc1q9xhctyndzsk7p58psafplvlwgxtxg8y29tgv3k
To
1Q1zCAVviYPbh5uxvewvXgCeot2RqEdKzA


But on $weetne$$'s trust list there is already a warning about abuse (Merit).
Proof:


I haven't found any other evidence, my guess is that @$weetne$$ is also sold to Nigerians, I saw him post it locally in Nigeria.
There is a big possibility that the main owner of these three accounts is @irhact because he was registered in 2016 while @Zigabel was registered in 2023 and @$weetne$$ was also registered in 2023..


What's interesting here about @$weetne$$ is the main address she uses, namely (149YX9TqFkyfFCccjBnVC6UVw74SNFA6yz) all the results from the campaign are collected to that address and it happens repeatedly.

Bitcointalk username: $weetne$$
BTC Address (should be SegWit): bc1q9xhctyndzsk7p58psafplvlwgxtxg8y29tgv3k

Transaction 1
https://bitcoin.atomicwallet.io/tx/ea1053b5294c0c4d52a43f56da468315860c60eb0aa551fd4d40215110e46b8d
bc1q9xhctyndzsk7p58psafplvlwgxtxg8y29tgv3k
To
149YX9TqFkyfFCccjBnVC6UVw74SNFA6yz

Transaction 2
https://bitcoin.atomicwallet.io/tx/1967d7c1ff5cbc4cdf25e6159a74fa9cee6ef3b915e140a1c641db159c07a0a6
Transaction 3
https://bitcoin.atomicwallet.io/tx/5dd89ad14bb517a12540817d49b525c4a19518176753c28dfb81a418a4b76ca6
Transaction 4
https://bitcoin.atomicwallet.io/tx/8a52f60a33c6a8ff4dd62403af48ed88c062377be41d78ec77b7aba19b9eb47e


However, if you look at the address used by @alastantiger in the campaign, he also did the same thing as @$weetne$$, sending btc to @$weetne$$'s main address.

2. alastantiger

Bitcointalk Username: alastantiger
btc addy: bc1qh6hcnnvp2zx2jcd059u4pw8kweesfp96r8pvf9

https://archive.vn/wip/z1vtb

Proof of transaction carried out by @alastantiger to address (149YX9TqFkyfFCccjBnVC6UVw74SNFA6yz)

https://bitcoin.atomicwallet.io/tx/e539d04533c8a2e0ef01cc7a9963fc77ddabb36b87743f4ce7c0cb8b45641a8f
bc1qh6hcnnvp2zx2jcd059u4pw8kweesfp96r8pvf9
To
149YX9TqFkyfFCccjBnVC6UVw74SNFA6yz

It seems like a long story, if you look deeper.

[Pandu Geddon]

1. Barikui1

I found transactions from that account that are linked to several accounts. Some of them you have already published.

1. letteredhub
2. Lida93

another account is, Spaceman1000$ join the same campaign as @Barikui1

https://www.blockchain.com/explorer/addresses/btc/bc1q7gu79nthccdugfdx9969jawf556hc7qps8vz70

BTC address (Segwit)-  bc1qgmhnkvnuleytcey0rl2tkh49fzhqr2uw9mqfff

bech32 BTC Address:  bc1q7en2hu93w39ppmlteznsrcrmte2axjph2s25dr

Both accounts sent BTC to the address bc1q7gu79nthccdugfdx9969jawf556hc7qps8vz70

https://www.blockchain.com/explorer/transactions/btc/9cdd0061ec9af57f4f52381457facf68f466ab4a600b0657b71c6b532aad650a


https://ninjastic.space/post/63762052

Hello sir, please I want to change my  wallet address due to security breach I suspect on my end.

This is the new wallet to use now: bc1q94x7llttwwxa5qdq2uw4kac63gz8zssvtexue6

https://www.blockchain.com/explorer/transactions/btc/b8f3a65025a57401726b235f21a05a09e653dcede8765d8fe26064ceb878a738

Wallet address: bc1qf9vm9mhw0w6a78tv7as0aww47h3zqj5g5zt8yr

Bech32 address: bc1q3wen33wcyejlqzamg7xu6xu954d8gzhk0h3dqv

Other evidence, such as Merit transactions, also links all the accounts. There is also the habit of posting 'reserve' when applying for campaigns and for posting reviews on local boards.

[Barikui1]

1. Barikui1

I found transactions from that account that are linked to several accounts. Some of them you have already published.

1. letteredhub
2. Lida93

another account is, Spaceman1000$ join the same campaign as @Barikui1

https://www.blockchain.com/explorer/addresses/btc/bc1q7gu79nthccdugfdx9969jawf556hc7qps8vz70

BTC address (Segwit)-  bc1qgmhnkvnuleytcey0rl2tkh49fzhqr2uw9mqfff

bech32 BTC Address:  bc1q7en2hu93w39ppmlteznsrcrmte2axjph2s25dr

Both accounts sent BTC to the address bc1q7gu79nthccdugfdx9969jawf556hc7qps8vz70

https://www.blockchain.com/explorer/transactions/btc/9cdd0061ec9af57f4f52381457facf68f466ab4a600b0657b71c6b532aad650a


https://ninjastic.space/post/63762052

Hello sir, please I want to change my  wallet address due to security breach I suspect on my end.

This is the new wallet to use now: bc1q94x7llttwwxa5qdq2uw4kac63gz8zssvtexue6

https://www.blockchain.com/explorer/transactions/btc/b8f3a65025a57401726b235f21a05a09e653dcede8765d8fe26064ceb878a738

Wallet address: bc1qf9vm9mhw0w6a78tv7as0aww47h3zqj5g5zt8yr

Bech32 address: bc1q3wen33wcyejlqzamg7xu6xu954d8gzhk0h3dqv

Other evidence, such as Merit transactions, also links all the accounts. There is also the habit of posting 'reserve' when applying for campaigns and for posting reviews on local boards.

First of all I have already responded to lovemayfamilis via pm from my futurexxx admitting that barikui1 is my main account, am not denying that fact. This was  before Pandu Geddon came with the addresses matter,

Why I responded further is for clarity of this your accusations because I want you to know that these are three different personalities. I was introduced to this forum by Lida93 whom I have already known for long time off the forum, I have bought Bitcoin from him and spaceman1000$  when I have no idea about Bitcointalk forum and even when I was a full member. Spaceman1000$ was someone who Lida93 according to him was running some crypto transaction for too, before he later directly introduced him to me.

And to address that cheating aspect you spoke of me and spaceman1000$, we are totally different, even from the way we write and where we often visit in the forum you can see that because we are different in knowledge and the way we see things. I am not a big fan of cheating because it's not fair, so I don't see myself engaging in such an activity now and in the future.

[Pandu Geddon]

I have bought Bitcoin from him and spaceman1000$  when I have no idea about Bitcointalk forum and even when I was a full member. Spaceman1000$ was someone who Lida93 according to him was running some crypto transaction for too, before he later directly introduced him to me.

I am not surprised by your response. What you said could be true, it could be a lie. 
I don’t know if you conducted transactions with other accounts before you discovered the forum. What I found were transactions that took place a few months after your account was created.
Some accounts on the forum leave positive or neutral feedback for other accounts to show that transactions are smooth and trustworthy. Especially those who transact with fellow forum members who are active on the local board.