Two Accounts Belonging To One Cunning Person

[AakZaki]

I had reprimanded the account below for having bad Indonesian, then he avoided the Indonesian Local Board. I had a chance to look for it and it turned out to be on Board Gambling, out of 20 posts there are 15 on Board Gambling. Some of my findings will be shown below:

• Solokan - Rollbit Campaign
• Kaliandra - Bitz Campaign

Both accounts show the same posting patterns, including starting sentences with lowercase letters and repeating the same words.

ya memang kini rupanya memang orang orang sudah mulai takut untuk membeli btc karena takut nyangkut karena memang saat ini btc harganya sudah tinggi jika di bandingkan dengan pasar bearish sebelumnya. saat ini harga btc berada di kisaran $91k tentunya pasti akan membuat banyak orang berpikiran kalau harga btc akan turun lebih dalam lagi seperti tembus di bawah $90k. namun jika melihat grafik btc di sebuah market tentunya btc sudah berhasil menembus $90.759.09 menurut saya kini tentunya pasti yang membeli btc di harga bawah misalnya di bawah $60k maka pasti akan berpotensi di jual karena kalau sudah ada untung akan lebih baik di jual dan akhirnya bisa menikmati hasil investasi di btc. kira kira menurut agan gimana nih tentang harga btc untuk waktu waktu dekat? karena sepertinya saya memprediksi kalau btc akan siap untuk turun ke bawah.

Sumber: Binance

kalau saya gan saat ini sudah menjual sedikit btc lagi karena tentunya saya ingin menikmati keuntungan dari investasi di btc. menurut saya bisa saja btc akan naik lagi karena tentunya biasanya suka banyak orang yang menyerok di saat harga btc turun seperti ini namun tentunya saya memutuskan untuk menjual sedikit btc karena tentunya kita tidak akan tahu harga btc akan kemana karena bisa saja kan ada penurunan yang lebih tajam yang tidak di sangka sangka. menurut saya bagi orang yang membeli btc di bawah $20k pasti akan berpotensi banyak menjual btc di harga saat ini kecuali bagi mereka yang ingin berinvestasi di btc untuk jangka panjang seperti menyimpan btc lebih dari 10 tahun.

https://ninjastic.space/post/66062767

kadang saya juga bingung gan kalau memikirkan tentang hal itu di mana Man united tentunya masih belum ada kemajuan juga di saat ganti pelatih, kadang dengan adanya hal seperti ini tentunya membuat saya berpikir kalau Ten hag juga tentunya tidak layak untuk di salahkan karena tentunya saat ini sudah terbukti kalau Man united walaupun sudah ganti pelatih juga belum ada kemajuan yang bagus.

namun kadang saya juga berpikir kalau Amorim tentunya layak di beri waktu juga karena tentunya ini adalah situasi yang sulit karena tentunya yang saya perhatikan banyaknya tim yang memiliki kekuatan yang bagus sehingga bagi Man united pasti akan sulit untuk menang. namun yang jelas menurut saya kalau Amorim di beri waktu tentunya bisa saja Man united akan tampil lebih bagus lagi. saat ini sekarang kita lihat saja apa jadinya nanti. namun tentunya menurut saya Amorim jangan dulu di pecat karena tentunya bisa saja di laga laga yang akan datang Man united tampil lebih bagus lagi karena tentunya kita juga telah melihat saat Man united menang melawan Chelsea tentunya itu sebagai bukti kalau Man united masih bisa menang selama Amorim bisa melatihnya dengan baik. namun tentunya kita lihat saja apa yang di lakukan Amorim untuk laga yang akan datang.

https://ninjastic.space/post/65903179

Also doing Merit farming on its own account:

Kaliandra Sent Merit To

Kaliandra Receive Merit From

I did not find a connected Wallet, because Kaliandra's account was previously in the SwC Campaign whose payment was sent directly to the SwC website.

But these two accounts were once on the same Bounty: Bounty Campaign - HashFair Gamse (Responses)


I hope someone or anyone helps verify their English writing, considering the poor Original Language, so they don't use AI to write.

[stompix]

So is this "tentunya" being used there a grammatical error or something? Cause there are 33k uses of this word on the forum.
Their posts are generic shit, 4 lines of nothing with short phrases. I doubt something will come out of this...

But, as always, there are a few coincidences
- the accounts have been created  on December 25, 2022 and January 03, 2023
- their posting style is the same and so are the topics:

https://bitlist.co/user/id/3526976/topics?date_min=2024-12-28&date_max=2025-12-28
https://bitlist.co/user/id/3525283/topics?date_min=2024-12-28&date_max=2025-12-28

A bit too much for a coincidence for two people to be interested in LaLiga, SerieA, Premier League, but no Bundesliga or Ligue 1 but both like Saudi PL...
Also, they both spam the same 2!!! topics outside the gaming area,  again a coincidence. 
Looking more, they again both have a nasty habit of posting 2-3 times in the same topic one after the other
Solokan:
Re: La Liga (Spanish League) Prediction Thread 2025/26   on: December 24, 2025, 09:39:29 AM
Re: La Liga (Spanish League) Prediction Thread 2025/26   on: December 24, 2025, 07:46:20 AM
Re: La Liga (Spanish League) Prediction Thread 2025/26   on: December 24, 2025, 01:42:31 AM
Kaliandra:
Re: Premier League Prediction Thread 2025/2026   on: December 27, 2025, 01:46:08 PM
Re: Premier League Prediction Thread 2025/2026   on: December 27, 2025, 11:48:14 AM
Re: Premier League Prediction Thread 2025/2026   on: December 27, 2025, 08:51:33 AM

But again, coincidences...

[yahoo62278]

Aside from merit abuse, there's nothing wrong with having an alt so I don't see the reason for this topic? You can have alts and enroll all of them in separate campaigns. Tag em with neutrals at this point unless they're cheating the same campaign somewhere.

[AakZaki]

So is this "tentunya" being used there a grammatical error or something?

-snip-

But again, coincidences...

I am not convinced that this is a grammatical error. However writing sentences in that manner, especially when compared to the original language, sounds unusual and gives the impression of being forced to produce long and overly verbose writing.

Because I rarely find writing where the same “word” is repeated nearly 10+ times, I might mention examples of long writings by JayJuanGee and PowerGlove, which left an impression on me; in their writings. I did not find repeated use of the same ‘word’ more than what I mentioned above.
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

Aside from merit abuse, there's nothing wrong with having an alt so I don't see the reason for this topic? You can have alts and enroll all of them in separate campaigns. Tag em with neutrals at this point unless they're cheating the same campaign somewhere.

Hi, don't you see the screenshots and spreadsheets at the bottom of OP?

[yahoo62278]

Hi, don't you see the screenshots and spreadsheets at the bottom of OP?

Actually no I didn't see the spreadsheet. I saw the merit screenshot and must've scrolled past.

[FinneysTrueVision]

Their posts in soccer threads definitely appear to be written by AI chatbots. The results on AI detectors are inconsistent, but enough of them are giving high percentage likelihood of being AI, that I think it is enough evidence to reach a conclusion.

In price speculation threads, both accounts are just repeating the same word salad about buying Bitcoin. Those posts might not be AI, but I could not make much sense out of them because they look like they were written by somebody with a mental disability.

[Xiestar]

@AakZaki this is a nice find! Your merit thread in local board has a lot of this merit whore same with the Nigerian and Pakistan.

I hope you start visiting that board sometime. You will surely find a lot of case like this. Now merit whore hunting becomes interesting.

[Btcdeybodi]

So is this "tentunya" being used there a grammatical error or something? Cause there are 33k uses of this word on the forum.
Their posts are generic shit, 4 lines of nothing with short phrases. I doubt something will come out of this...

I did a research and found out that the keyword "tentunya" is an Indonesia word which means "of course", "definitely", "certainly". So it's not a grammatical error. However, searching for keywords in a local board is wrong because it will obviously connect everyone from that local board since it's their language.

[babo]

@AakZaki
Honestly, these seem like very weak coincidences to me. It's okay to chase away people who abuse, but as @LoyceV says, let's avoid turning this into a witch hunt.
if there was some connection of wallet addresses or different wallets sending to a single wallet, I would agree with you like all the other times
but making assumptions just because they start writing with lowercase letters or because they use a common word in their language often seems exaggerated to me.

[AakZaki]

@AakZaki
Honestly, these seem like very weak coincidences to me. It's okay to chase away people who abuse, but as @LoyceV says, let's avoid turning this into a witch hunt.
if there was some connection of wallet addresses or different wallets sending to a single wallet, I would agree with you like all the other times
but making assumptions just because they start writing with lowercase letters or because they use a common word in their language often seems exaggerated to me.

I have a lot of respect for that opinion, but apart from that, all of this is no longer just a coincidence.
I will show you the screenshot below, whether you have read it or not.
When I showed this screenshot, someone immediately made a claim and said that "Most accounts" of the name in that screenshot were his, remember "Most Accounts". and they asked my friend to persuade me not to reveal the multiple accounts.

-snip-


I strongly oppose the incident here = Menentang Ketimpangan Distribusi Merit Yang Tidak Pantas di Lokal Indonesia.
After my thread was posted how surprising it was that a person who had an account whose name was in the screenshot, sent a message to my friend and then forwarded the message to me which contented: But most of the screenshots here include my account and Heru’s, so I kindly ask Zaki to be considerate.

The phrase “most of” in that message suggests that someone has more accounts, which may be abusing campaigns or bounties. That is why I consistently expose linked accounts.

Meanwhile, behind the scenes, the multi-accounts have been claimed by three people who asked my friend not to be revealed by me.

My suspicion is not without foundation but the existence of facts and data as below, the account I mentioned in the OP also has a Merit relationship with the account I have disclosed before. This account farm is huge, do you remember I once uncovered more than 20 connected accounts in one thread?
This does not rule out the possibility that they were also part of the previous farm or this was part of the person who admitted the three people.


*Note: The name crossed out on the image is the one I have revealed before.
Meanwhile, the name I gave the red arrow in the picture I recently revealed, because they are still in arrears to Shasan.

My observation is now more branched, after the above confession.
This is another case according to my observation, but this is still around the name in the screenshot.

ashmodeus admitted with his new account that the account had been hacked, so it was marked RedTrust by @LoyceV .
But my observation is not because it was hacked, but because it was sacrificed to avoid being monitored, because this account is connected to another large account. Everyone can notice it here https://bitlist.co/search?content=pepew&limit=20

[YOSHIE]

I did not find a connected Wallet, because Kaliandra's account was previously in the SwC Campaign whose payment was sent directly to the SwC website

At a glance I could see that @Solokan and @Kaliandra had made a transaction and they had both sold the POL bounty token proceeds to one exchange via the polygonscan wallet.
Both sell collect tokens to addresses: 0x9B4d3882c1503399a731251ace5f2937c849A478

Proof of transactions and transfers can be seen below, @Solokan and @Kaliandra collected the sales proceeds to one point, the address above.

https://polygonscan.com/tx/0x37ccf86b5380b16fe122df9d9b50311d8d01c0f04a10287c73911dff009c3b8a

Telegram Username: @susukann
Polygon Chain Wallet address: 0x16C37d29964342C51c870c90e13632159870d365

https://archive.vn/wip/kHXKm


https://polygonscan.com/tx/0x458ec5b560c1e8e27e12cfd3ab5ba92be14ce60d10252c465ba5ada23d5e1703

Telegram Username: @kaliandras
Polygon Chain Wallet address: 0xC8aB68f974730D5e21E6526777c1F3Fe6443c806

https://archive.vn/wip/4ilaw


On the other hand, it can also be proven that both of them have also made transactions to the addresses: 0xC4e56d75e6017c1503152c26Aa8B74A3d821B38c, gather to one point.

Transactions carried out by: @Solokan.
https://polygonscan.com/token/0x6032e93ddc9ef65212a9bde047a93e5d16126c8e?a=0x16c37d29964342c51c870c90e13632159870d365


Transactions carried out by: @Kaliandra.
https://polygonscan.com/token/0x6032e93ddc9ef65212a9bde047a93e5d16126c8e?a=0xc8ab68f974730d5e21e6526777c1f3fe6443c806


Of the two transactions, I suspect both are Alts controlled by one soul.

Talking about cheating, maybe not now, they're on different sig campaigns, but back then yes they were cheating on campaigns:
1. Topic: 🔥✅🔥 [BOUNTY] DIGICOM FINANCE🔥✅🔥 A DIGITAL COMMERCE 🔥✅🔥 
2. Topic: 🔥✅🔥 [BOUNTY] DIGICOM FINANCE🔥✅🔥 A DIGITAL COMMERCE 🔥✅🔥 

[AakZaki]

At a glance I could see that @Solokan and @Kaliandra had made a transaction and they had both sold the POL bounty token proceeds to one exchange via the polygonscan wallet.
Both sell collect tokens to addresses: 0x9B4d3882c1503399a731251ace5f2937c849A478

Proof of transactions and transfers can be seen below, @Solokan and @Kaliandra collected the sales proceeds to one point, the address above.

-snip-

Talking about cheating, maybe not now, they're on different sig campaigns, but back then yes they were cheating on campaigns:
1. Topic: 🔥✅🔥 [BOUNTY] DIGICOM FINANCE🔥✅🔥 A DIGITAL COMMERCE 🔥✅🔥 
2. Topic: 🔥✅🔥 [BOUNTY] DIGICOM FINANCE🔥✅🔥 A DIGITAL COMMERCE 🔥✅🔥 

It is truly unimaginable, the transactions are on the Polygon network. No wonder I did not find them on the ETH or BSC networks.
People like this should never be allowed. They are not in the same campaign now because there are many options at the moment, and it is not impossible that when campaigns become fewer again, they will do the same thing as in the past.

All the evidence is now more valid. Thank you for this new finding, bro.

[Solokan]

I did not find a connected Wallet, because Kaliandra's account was previously in the SwC Campaign whose payment was sent directly to the SwC website

At a glance I could see that @Solokan and @Kaliandra had made a transaction and they had both sold the POL bounty token proceeds to one exchange via the polygonscan wallet.
Both sell collect tokens to addresses: 0x9B4d3882c1503399a731251ace5f2937c849A478

Proof of transactions and transfers can be seen below, @Solokan and @Kaliandra collected the sales proceeds to one point, the address above.

https://polygonscan.com/tx/0x37ccf86b5380b16fe122df9d9b50311d8d01c0f04a10287c73911dff009c3b8a

Telegram Username: @susukann
Polygon Chain Wallet address: 0x16C37d29964342C51c870c90e13632159870d365

https://archive.vn/wip/kHXKm


https://polygonscan.com/tx/0x458ec5b560c1e8e27e12cfd3ab5ba92be14ce60d10252c465ba5ada23d5e1703

Telegram Username: @kaliandras
Polygon Chain Wallet address: 0xC8aB68f974730D5e21E6526777c1F3Fe6443c806

https://archive.vn/wip/4ilaw


On the other hand, it can also be proven that both of them have also made transactions to the addresses: 0xC4e56d75e6017c1503152c26Aa8B74A3d821B38c, gather to one point.

Transactions carried out by: @Solokan.
https://polygonscan.com/token/0x6032e93ddc9ef65212a9bde047a93e5d16126c8e?a=0x16c37d29964342c51c870c90e13632159870d365


Transactions carried out by: @Kaliandra.
https://polygonscan.com/token/0x6032e93ddc9ef65212a9bde047a93e5d16126c8e?a=0xc8ab68f974730d5e21e6526777c1f3fe6443c806


Of the two transactions, I suspect both are Alts controlled by one soul.

Talking about cheating, maybe not now, they're on different sig campaigns, but back then yes they were cheating on campaigns:
1. Topic: 🔥✅🔥 [BOUNTY] DIGICOM FINANCE🔥✅🔥 A DIGITAL COMMERCE 🔥✅🔥 
2. Topic: 🔥✅🔥 [BOUNTY] DIGICOM FINANCE🔥✅🔥 A DIGITAL COMMERCE 🔥✅🔥 

I think you know more about crypto or altcoin tokens than I do. And it's impossible that you didn't realize this on purpose, right?

Check the address again (0x9B4d3882c1503399a731251ace5f2937c849A478)

There's even a very clear contract icon there.
I'd be really embarrassed if you didn't even know this.
Even I, who's still new to crypto, at least know how to tell the difference between a contract address and a regular one.
And it's funny that even Aakzaki seems to have hit the jackpot and confirmed it without checking and analyzing it first. Whereas he used to say he even had an exchange service, right? He should definitely understand this stuff.
This is like not understanding the basics at all. (Is this the same Aakzaki?)

Check again—it’s not the destination address for sales, but everyone who owns those tokens, whether from Bounty rewards or from buying on DEX sell on dex, will interact with 0x9B4d3882c1503399a731251ace5f2937c849A478.

With respect to the DT members whom I greatly respect, please help check the following address

- 0x9B4d3882c1503399a731251ace5f2937c849A478

dan juga

- 0xC4e56d75e6017c1503152c26Aa8B74A3d821B38c

OC tokens used to only be able to be swapped or exchanged on the OXChain DEX itself. Please check all the swap exchange history there, and everything will be almost the same when interacting with that address.

And if what I say is true, then it means you have slandered me with data that you haven't even checked thoroughly.



I know I'm not a great poster.
I'm not even as smart as you guys.

I only got into crypto when I was already pretty old. I'm from a rural area with limited language skills. I even sometimes use Google Translate to translate languages I don't understand. And I also use translation tools like Google just to join in the discussions here. with several edits, of course. Because my language is sometimes not translated correctly.
But it seems that translating words with Google Translate can actually make our writing appear to be written by AI. I just found this out.
I won’t ask you to believe me. But I hope that when you want to accuse someone of something, you’ll investigate more calmly without rushing to judgment.

I’m even too lazy to respond to this. But I only found out about this topic after seeing a red trust on my profile today. Honestly, I’m very sad about this. But I’ll leave it up to all of you to believe me or not.
This might be my only response here. Because I don't want to waste my energy dealing with an issue I don't even understand.

And I apologize once again for my posts, which, despite my best efforts, turned out to be nothing but trash to you anda just be spam. I will try to be better even now. 

I hope that the address I mentioned above can be checked by truly reliable members such as LoyceV and others, because I know that only they are truly capable of analyzing on-chain data.

Thanks and Goodbye.

[Satofan44]

Check the address again (0x9B4d3882c1503399a731251ace5f2937c849A478)

Confirmed that the interactions with 0x9B4d3882c1503399a731251ace5f2937c849A478 are not valid evidence. It is a contract address and the details of those transactions must be observed, it is a swap transaction exchanging tokens for WPOL.

Solokan with 0x16C37d29964342C51c870c90e13632159870d365: https://polygonscan.com/tx/0x37ccf86b5380b16fe122df9d9b50311d8d01c0f04a10287c73911dff009c3b8a
Kaliandra with 0xC8aB68f974730D5e21E6526777c1F3Fe6443c806: https://polygonscan.com/tx/0x458ec5b560c1e8e27e12cfd3ab5ba92be14ce60d10252c465ba5ada23d5e1703





This does not mean that they are not alts, but the case is quite weakened.

Next time don't use AI to write a response. This is why members have the opportunity to defend themselves.

I hope that the address I mentioned above can be checked by truly reliable members such as LoyceV and others, because I know that only they are truly capable of analyzing on-chain data.

LauraV is not a chain analysis expert, and she's busy having dreams about theymos.

[Vompola]

These two accounts are not only connected but the person behind this account is clueless. He takes the help of AI to post every time and as the OP mentioned almost every post is the same. If this user brings up multiple accounts on the forum then just by looking at the post quality and post type, it can be considered that those accounts are being controlled by this person. Already, various posts from these two accounts have been posted leaving AI spam where if you look at it, it can be seen that the reported post was created by AI.
Re: AI Spam Report Reference Thread

I know I'm not a great poster.
I'm not even as smart as you guys.

I only got into crypto when I was already pretty old. I'm from a rural area with limited language skills. I even sometimes use Google Translate to translate languages I don't understand. And I also use translation tools like Google just to join in the discussions here. with several edits, of course. Because my language is sometimes not translated correctly.
But it seems that translating words with Google Translate can actually make our writing appear to be written by AI. I just found this out.

Stop the emotional drama, you came from the village, you are not as smart as everyone else, but you are posting with the help of AI, how did it happen? The main thing is that you thought yourself extra smart and you thought that you would post with the help of AI and no one would know or understand these things. Another thing you said seemed funny to me, you said that using Google Translate, your post will show different AI detectors, how is it actually possible?
Below I am writing some sentences with Google Translate, if you can prove that they are AI detected.
@Solokan "Hello Google Translate, translate some of my words and I want some of your translated words to be detected by AI."
https://www.talkimg.com/images/2025/12/30/UzT3e8.jpeg

I’m even too lazy to respond to this. But I only found out about this topic after seeing a red trust on my profile today. Honestly, I’m very sad about this. But I’ll leave it up to all of you to believe me or not.
This might be my only response here. Because I don't want to waste my energy dealing with an issue I don't even understand.

When you saw the red tag on your profile, you were excited and then your conscience woke up that you should share some comments there but while the discussion was going on about you, why didn't you protest there or try to prove yourself innocent? I believe if you hadn't been given the red tag, you wouldn't have written as much as you have here.

[LoyceV]

I hope that the address I mentioned above can be checked by truly reliable members such as LoyceV and others, because I know that only they are truly capable of analyzing on-chain data.

I try to avoid anything related to "analyzing" altcoin chains.

[JollyGood]

And if what I say is true, then it means you have slandered me with data that you haven't even checked thoroughly.

Clearly many members have read all of the excuses given by account farmers over the years. Reading a defence with the words used above makes you seem to be even more suspicious than before. Not all of this is simply down to English not being the first language, I think there is much more going on.

I know I'm not a great poster.
I'm not even as smart as you guys.

I only got into crypto when I was already pretty old. I'm from a rural area with limited language skills. I even sometimes use Google Translate to translate languages I don't understand. And I also use translation tools like Google just to join in the discussions here. with several edits, of course. Because my language is sometimes not translated correctly.
But it seems that translating words with Google Translate can actually make our writing appear to be written by AI. I just found this out.
I won’t ask you to believe me. But I hope that when you want to accuse someone of something, you’ll investigate more calmly without rushing to judgment.

I’m even too lazy to respond to this. But I only found out about this topic after seeing a red trust on my profile today. Honestly, I’m very sad about this. But I’ll leave it up to all of you to believe me or not.
This might be my only response here. Because I don't want to waste my energy dealing with an issue I don't even understand.

And I apologize once again for my posts, which, despite my best efforts, turned out to be nothing but trash to you anda just be spam. I will try to be better even now.  

I hope that the address I mentioned above can be checked by truly reliable members such as LoyceV and others, because I know that only they are truly capable of analyzing on-chain data.

Thanks and Goodbye.

How many accounts are you operating in the forum?

[babo]

I hope that the address I mentioned above can be checked by truly reliable members such as LoyceV and others, because I know that only they are truly capable of analyzing on-chain data.

I try to avoid anything related to "analyzing" altcoin chains.

apart from ethereum, analysis on other chains only brings headaches unfortunately
I also get fed up with doing it, it annoys me to do it, I don't know if it's because I have a certain rejection of using alts or simply because I'm too used to bitcoin
I honestly can't tell

In any case, good job guys, for the analysis and for the investigative skills.