Regarding the post deemed AI-generated, I've also responded in the report thread (
https://bitcointalk.org/index.php?topic=5456516.1740). You can check it out.
Thank you again.
To Aakzaki, I hope you can retract the negative tag you gave me. The address YOSHIE provided isn't mine. It's the contract address for a token when it's swapped. so it was a misunderstanding.
Even if the wallet connection is invalid, the status of this case should not be 0, because related to other evidence, you can't argue? How would you explain it all?
You've been on the same Bounty. The more you point out the stupidity, the more I will find other evidence. later I will show you below.
But before that, how are you going to refute this other evidence?
Based on your findings as well, this is no longer a casual observation, but rather a pattern and data based finding, as outlined below:
This combination of indicators further convinces me that these accounts belong to the same individual:
- Accounts created close to each other
- Identical writing style
- Repetition of distinctive errors
- Spamming in the same threads
- Consecutive posting patterns
- Merit related connections
- Very specific shared interests
- Avoiding the Indonesian Local Board
- Previously listed consecutively in Bounty
Don't say it's a coincidence, because something is considered a coincidence if it happens once or twice. But if the same thing happens over and over again, it's part of an organized plan.
Like this Thread page that I archived.
https://web.archive.org/web/20251230115452/https://bitcointalk.org/index.php?topic=5545447.msg65866581Try to pay attention to these big names in the picture, this is the merit network of the Solokan account. on the other hand, there are posts from the following names that are on
same Thread page. Then what if this is not organized?
Solokan - Rollbit
Tamaperdana - Rollbit
Arenga pinnata - Rollbit
Jatiluhung - Bitsler
Kaliandra -
I will show you evidence of other Wallet linkages, but the view should not be separated from the image of the Merit Network.
I will bring another name in my new find, namely the account name "
Ahli38"
Wallet = 0xf3fbeC11839205071B29c8d22D624137189d5853
Sent to
Ahli38 = 0x349cAE00fc9d156f9e52944e4611b4d8A318B25f
https://bscscan.com/tx/0xc7bfa898a6682b1d2034721f1d14cb2dc429c99db57a3a2d462e46dda20cb41dWallet = 0xf3fbeC11839205071B29c8d22D624137189d5853
Sent to
Indodax Deposit = 0x4519B77F9D8cD16383B9B51B193f7792538eC1B4
https://bscscan.com/tx/0x4581dc996fdeb1806c479758c3fedfba01ab3779d884774a076edcb0f0f79da4Solokan = 0x16C37d29964342C51c870c90e13632159870d365
Sent to
Indodax Deposit = 0x4519B77F9D8cD16383B9B51B193f7792538eC1B4
https://polygonscan.com/tx/0x8037e3dc8036f62ccc68138e069a8998279b3fa9be0c91600803176ebfdf01e5
Hi Brother, babo , JollyGood , LoyceV , Satofan44 , YOSHIE , stompix , nutildah , lovesmayfamilis
In my local case the case is very different, I will more easily analyze the connection of the account When there is a suspicious Merit abuse relationship. After an investigation, it was proven that there was a wallet that was connected. I will emphasize again referring to the proof of someone's confession that I posted earlier. They are HUGE ACCOUNT FARMING.
