Evolution of Account Connections: Q1 2018 to Q4 2025 - Total 8 Connected Account

[AakZaki]

In the Q1 2018 period

Asyifiah

Connected with four accounts and joined the same bounty below.

Accounts Connected:

Asyifiah, BurhanPSG, konco_kenthel, agus_purno

Proof:
Domraider sig campaign spreadsheet (week 6, 4 oct - 10 oct) : https://docs.google.com/spreadsheets/d/1VrMHko5Osz99VWpoq8fzS5GWfh7Ly2VIRC0nLbeGDpk/edit?usp=sharing
Asyifiah #83 address : 0xEB7733D04ec6D000eC5fBbDCDB2Ef0154c35C4a0
BurhanPSG #100 address : 0xD693980C3712D3772339aDEe28F60AecF1539EfA
konco_kenthel #103 address : 0x717ecA6E745BbD9B6D86D4a50eD6fAc8f8eB9ADd
agus_purno #99 address : 0xD455f4FDC4C20063D9d77606167006Ca6E3E9961
All addresses sent tokens to this address 0xC36fC278E9ff6d8a1278dDC189ACFA41Fc00ce70

Related Addresses:

Code:

0xEB7733D04ec6D000eC5fBbDCDB2Ef0154c35C4a0
0xD693980C3712D3772339aDEe28F60AecF1539EfA
0x717ecA6E745BbD9B6D86D4a50eD6fAc8f8eB9ADd
0xD455f4FDC4C20063D9d77606167006Ca6E3E9961

In the Current Period Q4 2025

Asyifiah

Found to be connected to five accounts as shown below, along with evidence of their connection.

5 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. Godday
2. Wildwest
3. Rampagoe004
4. Asyifiah
5. ringgo96

Proof:
Based on Awaklara findings, the accounts below are connected through transactions on BSC.
Then below that, I will add my own findings showing that these accounts are connected through transactions on the Bitcoin Blockchain

These are transactions from the accounts @Godday, @Wildwest, and @Asyifiah
https://bscscan.com/address/0x7b974bfe860db8311f3da18eec9efd79c2430b10

BSC-BEP 20 Wallet Address: 0x599c2ad1dc23649507017e78efc4eccc5eb59b22

Wallet address polygon from Metamask : 0xe210036cd258185c2e9c20072624ea5236cda9a1

The account @ringgo96 is also managed by the same person.
https://bscscan.com/address/0x1974498697bd3e6e51895d5147be8b8c92c52389#tokentxns

BSC Wallet Address: 0x92cce19BF860A389a8A949215d7a006B49b8bcb9

Here are my own findings:

source image: Arkham

Code:

Godday - bc1qj23dzlvr0e6v04ng2pe36ymkruyent4ut8qaw0 
sent to
Wildwest - bc1q5ymssgzhctfu20hmrzw3axxev828f5c9yqypcn

https://www.blockchain.com/explorer/transactions/btc/80e1dcf47eaa1b97f9ffa03b5db237c3b02d104114140aadd35eb36da97e6e84

Code:

Rampagoe004 - bc1qgw8uh4jjwna2l24dqmd2aff3mwne40hzn7mvkf 
sent to
Wildwest - bc1q5ymssgzhctfu20hmrzw3axxev828f5c9yqypcn

https://www.blockchain.com/explorer/transactions/btc/9b381cbec509f609f434bb40a0a532927ce57191de65649d98789974b8e2b861

Then with proof of Merit:

Rampagoe004 Sent Merit To

Replying to themselves in threads:

https://ninjastic.space/post/66026497

Here are the details of the connected account:

• Asyifiah - Red Trust
• BurhanPSG - Red Trust
• konco_kenthel - Red Trust
• agus_purno - Red Trust
• Godday
• Wildwest
• Rampagoe004
• ringgo96

Shouldn't the remaining four accounts that are not yet Red tagged also deserve it?
Because this includes a large Farm Account section. All the evidence I have gathered into one above

Give your best opinion Brother nutildah, lovesmayfamilis , JollyGood or anyone else

[Wiwo]

Nice job cleaning the forum, my take on this is that, if there are evidence already established as done already,  then all the remaining accounts deserved the same tag as the individual behind the accounts is confirmed to be one and have abuse campaign rules by enrolling two accounts.

Tagging the accounts is one thing but another set back will be how effective campaign managers act to validate DTs judgement, because some of those red tagged accounts are still actively participating in campaigns, without being removed for violating same managers rules.

Soft plead,  that campaigns managers should act to complement the efforts of DT1 helping to clean the forum of greedy campaigns abusers and accounts farmers.

[Karl_3000]

Tagging the accounts is one thing but another set back will be how effective campaign managers act to validate DTs judgement, because some of those red tagged accounts are still actively participating in campaigns, without being removed for violating same managers rules.

None of his red tag accounts is active in any campaign, only two of his accounts are in active campaign which are the one in Rainbet and Earnbet but they are not tagged red, the remaining 6 accounts are not active at all but he used two to apply for a campaign.

Soft plead,  that campaigns managers should act to complement the efforts of DT1 helping to clean the forum of greedy campaigns abusers and accounts farmers.

There are also some people in DT2 that are cleaning the forum, AakZaki is presently in DT2 but he can be in DT1 at anytime.

[jg_btc]

Connected with four accounts and joined the same bounty below.

Accounts Connected:

Asyifiah, BurhanPSG, konco_kenthel, agus_purno

Proof:
Domraider sig campaign spreadsheet (week 6, 4 oct - 10 oct) : https://docs.google.com/spreadsheets/d/1VrMHko5Osz99VWpoq8fzS5GWfh7Ly2VIRC0nLbeGDpk/edit?usp=sharing

If you are referring this campaign: https://bitcointalk.org/index.php?topic=2135573.0,
this campaign DID NOT have any rule for preventing alt accounts from participating.

So by moral, they had not breached any rule with respect to that campaign.

[nutildah]

Shouldn't the remaining four accounts that are not yet Red tagged also deserve it?
Because this includes a large Farm Account section.

I will take a look now.

helping to clean the forum of greedy campaigns abusers and accounts farmers.

Oh the irony.  

If you are referring this campaign: https://bitcointalk.org/index.php?topic=2135573.0,
this campaign DID NOT have any rule for preventing alt accounts from participating.

It did:

How to Join:
Subscribe to the project’s news on the main page of the website
Fill the form: Newsletter Campaign Application Form  [CLOSED]
Multiple account not allowed

[Satofan44]

Rampagoe004 just got removed from the campaign that he was in by Hhampuz. Good work, tags must definitely be given to all these accounts regularly.
With so many abusers, accounts and threads I find it a bit hard to navigate around to follow up later on with cases. I know about this thread "Known Alts of any-one - A User Generated List Mk IV (2025 Q4) [MODERATED]" but I don't think it is that useful for efficient tracking. It would be nice to have an overview table with accounts and last dates of activity. Somebody could probably write up a simple bot that reports old alts that wake up based on the list of those are reported there .

[dkbit98]

Shouldn't the remaining four accounts that are not yet Red tagged also deserve it?
Because this includes a large Farm Account section. All the evidence I have gathered into one above

Yeah they deserve the red tags they already received on their accounts.
I see some members are claiming inactive accounts are not important, but they can always get their accounts activated in future.
I wish we had some statistics for number of red tagged accounts, but numbers keep growing every day...