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Author Topic: Two alternative accounts: Z390 and Crypt0Gore  (Read 252 times)
lovesmayfamilis (OP)
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Today at 09:41:19 AM
Last edit: Today at 09:54:08 AM by lovesmayfamilis
Merited by Shishir99 (2), ABCbits (1), julerz12 (1), Minor Miner (1), YOSHIE (1), Rikafip (1), Charles-Tim (1), Pandu Geddon (1), TypoTonic (1)
 #1

Two alternative accounts.

1. Z390 Last Active:   Today at 12:33:14 PM
2. Crypt0GoreLast Active:   Today at 12:32:53 PM

Proof:
The account @Crypt0Gore, after manager @julerz12 rejected his first account @Z390, submitted an application 20 days later using the wallet number @Z390 regularly used to register. I could accept that this was a coincidence. However, 20 days had passed since the initial application, so it's hard to call it a coincidence.

https://ninjastic.space/search?content=0x2EcEcF5120aE61134f0348070B15cfa5fE6F950e


Next, you can track which topics the two accounts typically post on. Everything is consistent.

https://ninjastic.space/user/Crypt0Gore
https://ninjastic.space/user/Z390

The next flag will be parallel bounty applications. There is direct cheating within the company.




The campaign was run by yahoo62278, and the rules clearly stated that only one account could participate. However, the rules were violated. https://bitcointalk.org/index.php?topic=5415844.0

https://docs.google.com/spreadsheets/d/1Gk0OH3zub6FdHnc0ha7HdvqEXN0LMtxsuX0TRlelHFg/edit?gid=484008800#gid=484008800


Also, regular parallel submission of applications for participation in other companies.

One always applies first, then the other.

https://bitcointalk.org/index.php?topic=5508561.msg64504746#msg64504746
https://bitcointalk.org/index.php?topic=5508561.msg64504765#msg64504765

https://bitcointalk.org/index.php?topic=5509297.msg64533699#msg64533699
https://bitcointalk.org/index.php?topic=5509297.msg64533754#msg64533754

https://bitcointalk.org/index.php?topic=5516375.msg64693158#msg64693158
https://bitcointalk.org/index.php?topic=5516375.msg64693361#msg64693361

https://bitcointalk.org/index.php?topic=5520768.msg64841771#msg64841771
https://bitcointalk.org/index.php?topic=5520768.msg64841817#msg64841817


Next, Crypt0Gore applies to participate in Rollbit.com's signature.
Hhampuz accepts it:


Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3269415
Current post count (Including this one): 782
bech32 BTC Address: bc1qje5jpsc0a05jaw9zmyxns985e85n6v846mkqqy
Merit EARNED in the last 120 days: 88
Accepted! Welcome to the Campaign, please update your Signature and Avatar ASAP Smiley


Crypt0Gore then participated in the campaign for several months, during which time he rose in rank. His participation at this point totaled eight months.

However, it can be seen that despite the company's rules, Z390 also applies as soon as there are vacancies in this company.

Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3446737
Current post count (Including this one): 742
bech32 BTC Address: bc1qy8cak49xgqgce5vgv5ug4lkgfvwjdr6r96vzfq
Merit EARNED in the last 120 days: 78

Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3446737
Current post count: 1174
bech32 BTC Address: bc1qkt8f56s47uhyrhruuht2dwqvyssd56pcjselwf
Merit EARNED in the last 120 days: 47

Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3446737
Current post count (Including this one): 1182
bech32 BTC Address: bc1qkt8f56s47uhyrhruuht2dwqvyssd56pcjselwf
Merit EARNED in the last 120 days: 36

After that, the two accounts apply to participate in the same company again:


Z390
Crypt0Gore


Both accepted!

https://bitcointalk.org/index.php?topic=5508561.0

https://docs.google.com/spreadsheets/d/1uSWj4kS_L44vJCENBeKnBiqDRSTmjDMCBGazLMHMyWU/edit?gid=0#gid=0



You can then trace how funds received from this company were transferred simultaneously.

https://ninjastic.space/addresses?address=bc1qkt8f56s47uhyrhruuht2dwqvyssd56pcjselwf      Z390
https://blockchair.com/bitcoin/address/bc1qkt8f56s47uhyrhruuht2dwqvyssd56pcjselwf


https://ninjastic.space/addresses?address=bc1q3ukmruv7s629yvn4e5pej49hu0ght99wa9r9nh   Crypt0Gore
https://blockchair.com/bitcoin/address/bc1q3ukmruv7s629yvn4e5pej49hu0ght99wa9r9nh


https://blockchair.com/bitcoin/transaction/3d392f933fb4ae01ce065c4a436f8fb550cdbf3c6fb14337e80efd37a00821eb
https://blockchair.com/bitcoin/address/17aDpyi5nTkJKn9ywZp1pEEMEvYJXhAYYi


https://blockchair.com/bitcoin/transaction/c3fa548cff64f1d7953421d615064d5f339ecc4600b823ac390aa9dae005067b
https://blockchair.com/bitcoin/address/17aDpyi5nTkJKn9ywZp1pEEMEvYJXhAYYi



I invite these accounts to this topic. @Z390 and @Crypt0Gore  

 
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Rikafip
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Today at 11:10:37 AM
 #2

I like how he put some effort into formatting posts differently to avoid detection, only to fail in the most ridiculous way by losing track of which address he used with which account.

Anyway, good job as usual @lovesmayfamilis and looking forward to hear the explanation.

.
 betpanda.io 
 
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Regional Sponsor of the
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Today at 11:46:14 AM
 #3

I like how he put some effort into formatting posts differently to avoid detection, only to fail in the most ridiculous way by losing track of which address he used with which account.

Anyway, good job as usual @lovesmayfamilis and looking forward to hear the explanation.
The explanation would be very ridiculous. Let's wait and see... Although, some things are better left unexplained!

betpanda.io.
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Regional Sponsor of the
Argentina National Team
Shishir99
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Today at 01:52:24 PM
 #4

I invite these accounts to this topic. @Z390 and @Crypt0Gore  

The evidence against these accounts is overwhelming. I don't see any reason why you need to invite them to post anything in defence. You posted strong evidence against them, and these are not based on assumptions. I am sure more DT members will agree with your tags and leave more feedback. I don't understand why do they need to cheat the campaigns with multiple accounts while there are dozens on open positions in different campaigns.

.
 betpanda.io 
 
ANONYMOUS & INSTANT
.......ONLINE CASINO.......
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Today at 03:14:41 PM
 #5

The evidence against these accounts is overwhelming. I don't see any reason why you need to invite them to post anything in defence. You posted strong evidence against them, and these are not based on assumptions. I am sure more DT members will agree with your tags and leave more feedback. I don't understand why do they need to cheat the campaigns with multiple accounts while there are dozens on open positions in different campaigns.
I do not know the problem of people, not that alt are not allowed on this forum, but they should not use alt to spam or to do anything that can put them into trouble like this one. Why should he use alt to join the same campaign? That is very bad of him.

I hope many other people will learn from this.

Another thing is not to use alt to repeatedly merit yourself. Some people will not just still listen until it is too late. It is also not good to let people think that your alt are two different users like using both to vote or in competition where it is not allowed.

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Today at 03:37:09 PM
 #6

I invite these accounts to this topic. @Z390 and @Crypt0Gore  

The evidence against these accounts is overwhelming. I don't see any reason why you need to invite them to post anything in defence. You posted strong evidence against them, and these are not based on assumptions. I am sure more DT members will agree with your tags and leave more feedback. I don't understand why do they need to cheat the campaigns with multiple accounts while there are dozens on open positions in different campaigns.

1. Everyone should be given the chance to defend themselves against accusations no matter how strong or weak you deem the evidence to be. You are not the only opinion.

2. Multiple reasons why people cheat but it all boils down to money. A lot of the cheaters are not living in the best places in the world and the money they can make here is enough to potentially make them live like kings, especially the farmers who have 10+ accounts working. Every penny matters as well. I have seen people jump to a different campaign over $5 difference in the weekly pay, they jump back to the old campaign(if allowed by the manager) once the better campaign ended.

3. There is also a huge underground for account sales that is never considered really as people frown upon the act. How many of these accounts being connected in the last month are controlled by 1 person? How many have been sold n resold and resold over the last 6 years? Does it really matter as when you buy an account you basically take the risk of being connected to another even though you may have nothing to do with the other, you just bought the account to earn. Apparently the risk is greater than the reward.

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YOSHIE
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Today at 03:43:26 PM
Last edit: Today at 03:55:39 PM by YOSHIE
Merited by lovesmayfamilis (1)
 #7

There is no doubt that there is evidence to support other transactions that can be stated that both Alts were run by the same person, all of which can be seen from the addresses published in this thread.

We can take evidence from the post provided by: @lovesmayfamilis

Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3269415
Current post count (Including this one): 782
bech32 BTC Address: bc1qje5jpsc0a05jaw9zmyxns985e85n6v846mkqqy
Merit EARNED in the last 120 days: 88

This is strong evidence that states they are the same person as Alt.

https://bitcoin.atomicwallet.io/tx/9048cd9b0cf657340d10caa206efef0d593f4845278b5fee5229b9c9fa41dee1

bc1qje5jpsc0a05jaw9zmyxns985e85n6v846mkqqy
To
bc1q6ujyuq9u4zepw47jsmwa3e0k2nykzumaqqzehp




We can take evidence from the post provided by: @lovesmayfamilis

Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3446737
Current post count (Including this one): 742
bech32 BTC Address: bc1qy8cak49xgqgce5vgv5ug4lkgfvwjdr6r96vzfq
Merit EARNED in the last 120 days: 78

And also this proof:

https://bitcoin.atomicwallet.io/tx/70fe469ae47a247a60fc1b4d4f299d9e8be8ecda0179557ef50b53edde65665c

bc1qy8cak49xgqgce5vgv5ug4lkgfvwjdr6r96vzfq
To
bc1q6ujyuq9u4zepw47jsmwa3e0k2nykzumaqqzehp

You can see they both sent BTC to the address: bc1q6ujyuq9u4zepw47jsmwa3e0k2nykzumaqqzehp repeatedly, it is usually done by Alt gathering to one goal.

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rbynxx
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Today at 03:54:58 PM
 #8

Karma is a bitch for greedy people and here's one example of it. Another alts bite the dust and wow they keep on coming these days, it's one after the other and probably will see another busts accounts this week. Good job OP may we find more greedy people to busts and give those signature campaign opportunity to those who deserves it.

 
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Today at 04:10:50 PM
 #9

WOW!!! well-done lovesmayfamilis, this is what it means to present a strong evidence before tagging accounts not like that retarded JollyGood
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Today at 04:57:55 PM
 #10

1. Everyone should be given the chance to defend themselves against accusations no matter how strong or weak you deem the evidence to be. You are not the only opinion.
Yes that is very true but people that said he should not try to defend himself are right because psychologically speaking, the defense will only be lies and which can land him into more troubles.

If he is not the owner of one of the accounts, he can defend himself but I think defending himself that way only means he is only lying. If what has been said about him is true, he should just accept it.
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Today at 05:01:36 PM
 #11

1. Everyone should be given the chance to defend themselves against accusations no matter how strong or weak you deem the evidence to be. You are not the only opinion.
Yes that is very true but people that said he should not try to defend himself are right because psychologically speaking, the defense will only be lies and which can land him into more troubles.

If he is not the owner of one of the accounts, he can defend himself but I think defending himself that way only means he is only lying. If what has been said about him is true, he should just accept it.
In general is how I was speaking. They have the right to try to defend themselves, that's all. They can or they cannot come to this thread and give whatever excuse, reason, or story they want. Doesn't mean anyone believes them, just means they got the chance. No different then a trial for murder, all the evidence may say guilty, but they still get the chance to tell their story.

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