One Account Investigated - 20 More Accounts Connected

[AakZaki]

At first I noticed a user who registered in the newly opened bitsrace campaign by julerz12, this bounceback account was an account that I noticed because for 120 days it did not get merit, but after I checked that his account was connected to Oneandpure and it was noted that both accounts tried to register in the bitsrace campaign, maybe he thought he would get a greater chance when registering his two accounts,  This is a form of cheating.
Then as usual I tried to do a thorough check and it turned out that there were a total of 20 accounts connected based on on-chain transactions I will show below.

• bounceback - Date Registered: 16 April 2017, 00:32:31 Last Active: Today at 12:12:22
• Oneandpure - Date Registered: 23 April 2017, 12:33:56 Last Active: Today at 14:45:10
• mamesso - Date Registered: 14 December 2015, 11:38:40 Last Active: (Recently)
• xianzing - INACTIVE Date Registered: 17 January 2018, 06:39:46 Last Active:11 December 2019, 10:55:12
• terizla - Banned Date Registered: 05 July 2019, 07:18:25 Last Active: 31 December 2025, 11:02:54
• DU18 - INACTIVE Date Registered:08 June 2017, 13:31:16 Last Active: (Recently)
• ropyu1978 - RedTrust Date Registered: 26 July 2013, 15:03:07 Last Active: 18 June 2023, 01:44:27
• akar87 - RedTrust Date Registered: 08 November 2016, 16:16:30 Last Active: 23 June 2022, 13:02:50
• rahitrokudaime09 - Banned Date Registered: 18 July 2017, 13:57:47 Last Active: 12 December 2025, 15:08:42
• asus09 - RedTrust Date Registered: 03 March 2015, 21:11:19 Last Active: 25 December 2022, 09:47:50
• SoeNan89 - Banned Date Registered: 24 January 2017, 16:58:28 Last Active: 02 December 2021, 04:35:52
• uneps - Banned Date Registered:   21 September 2017, 15:39:45 Last Active: 06 February 2022, 11:41:32
• OnceTwiceThird - RedTrust Date Registered: 28 September 2017, 03:35:47 Last Active: 07 February 2023, 18:05:33
• xabre - Banned Date Registered: 22 May 2017, 15:42:16 Last Active: 28 November 2019, 12:53:25
• CrayjeksAjek - INACTIVE Date Registered: 18 January 2014, 17:12:11 Last Active: 26 January 2023, 00:24:42
• yotabit - Banned Date Registered: 18 April 2017, 16:03:21 Last Active: 06 July 2022, 09:01:36
• jimskiy - INACTIVE Date Registered: 28 July 2017, 04:14:49 Last Active: 21 September 2022, 05:32:19
• clint25n - - RedTrust
• BtcVilla - RedTrust
• Kalas - Banned

Here's Proof That They're Trying to Apply in the same campaign:

Bitcointalk Username: bounceback
bitsrace.com Username: bounceback
bech32 BTC Wallet Address: bc1q9p8s2l5rtzftqfkgavw3f07qf0y8zzekuhm5hr

https://ninjastic.space/post/66270332

bitsrace.com Username: JackLaudropp
Bitcointalk Username: Oneandpure
bech32 BTC Wallet Address: bc1qk7gp640c525aut5ghn0fmvxr32km4d32acy9m6

https://ninjastic.space/post/66270374



On page 40 you will find everything: https://bscscan.com/txs?a=0x77cc32716d6fd30985b6f332ebcc92ab2afd9267&ps=100&p=40

Code:

bounceback - 0x77Cc32716d6Fd30985B6F332EBCc92AB2AfD9267
sent to
Oneandpure - 0xCD90CF2bb2Cb9C78b696B5DDa8283CFacB4B7a46

https://bscscan.com/tx/0x86b8f40696caee08b2edf5c7664ff5c52104d09dd65cf037fd950a5657359d3c
https://bscscan.com/tx/0xeb66e350e5f532b6a9394ace47e7282715b9c481726316cc982bdcbf6e498319

Code:

xianzing - 0x3E3253a4c15bc5266A4FEfA298Bc1f676E4f6d17
sent to
bounceback - 0x77Cc32716d6Fd30985B6F332EBCc92AB2AfD9267

https://bscscan.com/tx/0x43d856d1445c5062af1ff75e60f1654d828227118a4b49e569f58ba7a23cd920

Code:

terizla - 0x3f6366fA689C5dF289a99210de161d68DdB25306
sent to
bounceback - 0x77Cc32716d6Fd30985B6F332EBCc92AB2AfD9267

https://bscscan.com/tx/0x3a3eccc6ce74bb59ac799c539c6d6be0ae943c8b8326b08e66ab57cd3bb243e7

Code:

bounceback - 0x77Cc32716d6Fd30985B6F332EBCc92AB2AfD9267
sent to
ropyu1978 - 0x6023f5Fcb8FEF15d1aa793c88b802E06952B113B

https://bscscan.com/tx/0x85dc800cf663826fc75b691f8b2ecf6985969caec6c53b4e9e6ec779040d4d03

Code:

bounceback - 0x77Cc32716d6Fd30985B6F332EBCc92AB2AfD9267
sent to
akar87 - 0x99b647581be303836599a96f5f93dcc5bbeb658e

https://bscscan.com/tx/0x5789b082c1555fa18cfdd71226f526f6a8dbb312f0a6f2ff76947a17aa9739e4

Code:

bounceback - 0x77Cc32716d6Fd30985B6F332EBCc92AB2AfD9267
sent to
DU18 - 0x0deFC565FD44315d790Cb0824F1d92A7Ce57aAed

https://bscscan.com/tx/0xc7d2e8c8091de8314bdfbd2aea8c8b5f56e3e9a964f2f9ae8dfccac58f05a18e

Code:

Oneandpure - 0xCD90CF2bb2Cb9C78b696B5DDa8283CFacB4B7a46
sent to
rahitrokudaime09 - 0x4D518FED90f4E190c2c12C6c729fdCbEE7E5347c

https://bscscan.com/tx/0xef82afe6eb715701a85452b749964426d90b60a4abaf83f038daeb8354fe2b78

Code:

bounceback - 0x77Cc32716d6Fd30985B6F332EBCc92AB2AfD9267
sent to
mameso - 0x41ebEF7935a65708E53DECe7B391D6BfC9546Bab

https://bscscan.com/tx/0xa89919cada01128f6036987d578fe938273908b982d07698a899e51699f48d96
https://bscscan.com/tx/0x613fecda946873c8ac04f556a0b6581fc07ff0e1b2bc6cac98d41794fe0f0c48

Code:

terizla - 0x3f6366fA689C5dF289a99210de161d68DdB25306
sent to
bounceback - 0x77Cc32716d6Fd30985B6F332EBCc92AB2AfD9267

https://bscscan.com/tx/0xa9ed741931c5b8210ac4ac95aedb57a861acd590b3a78dea32ab8daf8aa2074c

Code:

bounceback - 0x77Cc32716d6Fd30985B6F332EBCc92AB2AfD9267
sent to
xianzing - 0x2899788F1D706Bc6589f58A519cf2B258cdb6641

https://bscscan.com/tx/0x4fe25fd5449d25f8faa5fbe69b0dc32dc18737bde232faa99ee5fc5635118f71

Code:

bounceback - 0x77Cc32716d6Fd30985B6F332EBCc92AB2AfD9267
sent to
asus09 - 0x4Ca91677a62f17537BCb873E190ee1FF3af4f808

https://bscscan.com/tx/0x09a475eab2f2fe8c5561d2eb1a6150a4af1c553bc553271a668c2cfdc838cdb0

Code:

uneps - 0x2A283f681eCbFbA224F49AC9A60B5dCf0Bdbf1b7
SoeNan89 - 0x2A283f681eCbFbA224F49AC9A60B5dCf0Bdbf1b7
sent to
bounceback - 0x77Cc32716d6Fd30985B6F332EBCc92AB2AfD9267

https://bscscan.com/tx/0xea4a0aed70fcda8564864e20e160390ccd3331ed9521086707c1b8a1332e41e8
https://bscscan.com/tx/0x9a414bc289c8afff86d054b6e7b02f4ca60d884dc7bf87483d0ec49136730e20

Code:

bounceback - 0x77Cc32716d6Fd30985B6F332EBCc92AB2AfD9267
sent to
xabre - 0x038c03ae570dbe99979ffa2486d529eeb5d10055
OnceTwiceThird - 0x038C03aE570DbE99979FFa2486d529Eeb5D10055
CrayjeksAjek - 0x038c03ae570dbe99979ffa2486d529eeb5d10055
yottabit - 0x038C03aE570DbE99979FFa2486d529Eeb5D10055
jimskiy - 0x038C03aE570DbE99979FFa2486d529Eeb5D10055

https://bscscan.com/tx/0x0fa356bb8b9aadfbae7cd76d34ef75da4ea65e1361f9b9e4364eaef093f744c5
https://bscscan.com/tx/0x2c0e22c08570a7f498d474cce326ccdcebafc968e85b65b5dfef2a36f89b9197
https://bscscan.com/tx/0x1d7e114caf94ef91f0711ca628fdee26f26719725949d3490af1b7b2d9e5ed3e
https://bscscan.com/tx/0x55125f1228890ef2814bb2e2940437650a0f4acf47f153c2519eb31fbc5f608e
https://bitcointalk.org/index.php?topic=2544574.msg52762481#msg52762481

Based on YOSHIE's findings here, ropyu1978 is connected to these 4 accounts, meaning they are all connected.

4 Accounts Connected:

1. clint25n
2. ropyu1978
3. BtcVilla
4. Kalas (Archived)

-snip-

[yahoo62278]

Just an FYI as far as people applying with both accounts in the same campaign, some managers do not find that to be cheating and some of the respected members of the community feel the same way. They are just trying to increase their chances of being selected, but I personally dislike it and find it to be cheating IMO. If users were honest and said, "hey that's my alt" if they had 2 accounts selected to be in a campaign maybe I would have a different opinion, but we all know that doesn't happen.

Funny this all started with the bounceback account as well, I just removed him from the Bitsler campaign for not getting any merits. Nice find.

[Xiestar]

@AakZaki can you enlighten me about this. This P2P transaction of this user, Do you find something relevant for the account connection aside from this transfer.

The pattern for the transaction should be emphasized or else a simple P2P transaction shouldn’t be used for account connection because most users here do a P2P trade or transfer in the past during the bounty campaign popularity in the forum. There’s also transaction that done outside the forum from users that live on same country. Not every transaction revolved here and user back then keeps sharing ETH or other token when they are having profit way back when forum policing is not this tight. This level of investigation seems like aggressive to P2P transactions and user should explain every P2P transactions that they will made to other forum user.

I made many ETH transfers before on my friends to share gas fee and for tip when my investment grows a lot. Gladly, they are not active now so the suspicion of being alt account with them was already weak.

[Satofan44]

I will prepare some popcorn and wait to see what story the users will come up this time. It is absolutely normal for innocent people to regularly get connected to scammers, spammers, and ban evaders.   Tagged all of them, fuck them.

Funny this all started with the bounceback account as well, I just removed him from the Bitsler campaign for not getting any merits. Nice find.

I've said it before and I'll say it again, the spammer blacklist must be revived. There are not that many managers, if an agreement can't be made about this among them then I would strongly suspect a few of them are malicious entities. Even more so, there needs to be separate list that is a permanent blacklist. Nobody owes these people anything, if they are abusive and stupid here then they are most likely the same in other aspects of their lives. People are usually split into 2 groups in this context, those that lie and cheat and those that don't. It is very rare for someone to only cheat in 1 particular area and nowhere else.

The account farmer is at it again. It is absolutely statistically next to impossible to be linked by chance with so many shady individuals, it is not even worth considering. To understand this, on the other hand, requires you to have graduated statistics for dummies at the very least. I exclusively do P2P and no-KYC trades, let's see if I will ever be linked to 1 shady account let alone a dozen.  

[nutildah]

The pattern for the transaction should be emphasized or else a simple P2P transaction shouldn’t be used for account connection because most users here do a P2P trade or transfer in the past during the bounty campaign popularity in the forum. There’s also transaction that done outside the forum from users that live on same country. Not every transaction revolved here and user back then keeps sharing ETH or other token when they are having profit way back when forum policing is not this tight. This level of investigation seems like aggressive to P2P transactions and user should explain every P2P transactions that they will made to other forum user.

Here's some clues all accounts are owned by the same person:

- addresses funded by each other
- back-and-forth sends coordinated in minute-long timeframes
- shared exchange deposit addresses
- same bounties or campaigns
- same applications formats, writing styles & geo locale

Here are some of the accounts that have addresses funded by bounceback:

- asus09 (0x4ca91677a62f17537bcb873e190ee1ff3af4f808)
- mamesso (0x41ebEF7935a65708E53DECe7B391D6BfC9546Bab)
- xabre (0x038c03ae570dbe99979ffa2486d529eeb5d10055)

Yotabit's address was funded by xabre, and there are other instances of self-funding as well.

I wouldn't be surprised to find shared social media accounts between them as well but I don't think its necessary to look given the nature of the transactions. They should all be tagged.

[coupable]

The pattern for the transaction should be emphasized or else a simple P2P transaction shouldn’t be used for account connection because most users here do a P2P trade or transfer in the past during the bounty campaign popularity in the forum. There’s also transaction that done outside the forum from users that live on same country. Not every transaction revolved here and user back then keeps sharing ETH or other token when they are having profit way back when forum policing is not this tight. This level of investigation seems like aggressive to P2P transactions and user should explain every P2P transactions that they will made to other forum user.

Aside from the evidence other members have provided regarding the connection between the 20+ accounts, this thread is their chance to offer a plausible explanation (though I doubt any of them will do this).
It's almost impossible for someone on the forum to run a peer to peer network with dozens of accounts in the forum, including banned/red tagged ones.
If finding shared social media accounts between them, then all of them deserve to be permanently banned. Bravo guys, nice catch.

[AakZaki]

-snip-

I made many ETH transfers before on my friends to share gas fee and for tip when my investment grows a lot. Gladly, they are not active now so the suspicion of being alt account with them was already weak.

What other nonsense are you talking about? As in the title I still check one account but there are already 20 accounts connected. it could be that if I did a further investigation into the names that were in the OP, I would show more. Is this what is meant by gas sharing? Why is this much gas sent repeatedly?

bounceback - 0x77Cc32716d6Fd30985B6F332EBCc92AB2AfD9267
dikirim ke
Oneandpure - 0xCD90CF2bb2Cb9C78b696B5DDa8283CFacB4B7a46

https://bscscan.com/tx/0x86b8f40696caee08b2edf5c7664ff5c52104d09dd65cf037fd950a5657359d3c
https://bscscan.com/tx/0xeb66e350e5f532b6a9394ace47e7282715b9c481726316cc982bdcbf6e498319

Oneandpure - 0xCD90CF2bb2Cb9C78b696B5DDa8283CFacB4B7a46
sent to
rahitrokudaime09 - 0x4D518FED90f4E190c2c12C6c729fdCbEE7E5347c

https://bscscan.com/txs?a=0xcd90cf2bb2cb9c78b696b5dda8283cfacb4b7a46&ps=100

Who do you think is the P2P merchant?
Here’s the analogy: Oneandpure buys BNB from a "bounceback"? If so, then why did Oneandpure send BNB to the banned account rahitrokudaime09? Oneandpure sends quite a lot of BNB over and over again.

[Xiestar]

The pattern for the transaction should be emphasized or else a simple P2P transaction shouldn’t be used for account connection because most users here do a P2P trade or transfer in the past during the bounty campaign popularity in the forum. There’s also transaction that done outside the forum from users that live on same country. Not every transaction revolved here and user back then keeps sharing ETH or other token when they are having profit way back when forum policing is not this tight. This level of investigation seems like aggressive to P2P transactions and user should explain every P2P transactions that they will made to other forum user.

Here's some clues all accounts are owned by the same person:

- addresses funded by each other
- back-and-forth sends coordinated in minute-long timeframes
- shared exchange deposit addresses
- same bounties or campaigns
- same applications formats, writing styles & geo locale

Here are some of the accounts that have addresses funded by bounceback:

- asus09 (0x4ca91677a62f17537bcb873e190ee1ff3af4f808)
- mamesso (0x41ebEF7935a65708E53DECe7B391D6BfC9546Bab)
- xabre (0x038c03ae570dbe99979ffa2486d529eeb5d10055)

Yotabit's address was funded by xabre, and there are other instances of self-funding as well.

I wouldn't be surprised to find shared social media accounts between them as well but I don't think its necessary to look given the nature of the transactions. They should all be tagged.

This one. Thanks Nutildah.

-snip-

I made many ETH transfers before on my friends to share gas fee and for tip when my investment grows a lot. Gladly, they are not active now so the suspicion of being alt account with them was already weak.

What other nonsense are you talking about? As in the title I still check one account but there are already 20 accounts connected. it could be that if I did a further investigation into the names that were in the OP, I would show more. Is this what is meant by gas sharing? Why is this much gas sent repeatedly?

bounceback - 0x77Cc32716d6Fd30985B6F332EBCc92AB2AfD9267
dikirim ke
Oneandpure - 0xCD90CF2bb2Cb9C78b696B5DDa8283CFacB4B7a46

https://bscscan.com/tx/0x86b8f40696caee08b2edf5c7664ff5c52104d09dd65cf037fd950a5657359d3c
https://bscscan.com/tx/0xeb66e350e5f532b6a9394ace47e7282715b9c481726316cc982bdcbf6e498319

Oneandpure - 0xCD90CF2bb2Cb9C78b696B5DDa8283CFacB4B7a46
sent to
rahitrokudaime09 - 0x4D518FED90f4E190c2c12C6c729fdCbEE7E5347c

https://bscscan.com/txs?a=0xcd90cf2bb2cb9c78b696b5dda8283cfacb4b7a46&ps=100

Who do you think is the P2P merchant?
Here’s the analogy: Oneandpure buys BNB from a "bounceback"? If so, then why did Oneandpure send BNB to the banned account rahitrokudaime09? Oneandpure sends quite a lot of BNB over and over again.

A normal user without background on account connection investigat can easily read the data you provided so I’m looking for a summary about your findings. All I can see is a P2P transaction records which is normal unless it was done with patterns. Maybe you assume it’s easy to understand because you are the one who made the connection.

Even you have have a transaction history to other user which you dodge because there’s no pattern on your previous transaction and through your reputation.

Hey @Satofan44 pajeet. I’m just clarifying things yet you are here again with your easy +1 for signature campaign. Go touch some grass and bushes somewhere else. I’m running on your mind 24/7.

[FinneysTrueVision]

Two more currently active accounts that are part of this farm are aylabadia05 and 8rch7.

aylabadia05 participated in the Towerbee bounty campaign with the address 0x74A2Ad7dF95cABE7710F25AE3479d7FF39D1bE8E.
https://docs.google.com/spreadsheets/d/1yRyfFkPaxLcuu40EQKrE1W5Mqw7nD9dAtRKijurr1Ig/edit?gid=1926856279#gid=1926856279&range=B154

That address was funded by rahitrokudaime09 and later sent funds to their address.





8crh7 is neutral tagged by JollyGood for alt accounts. His address 0x4080df420A2d4856f99726a6d325dCD2DeE22de2 was repeatedly transacting with kitacek73 0x1b3504D7B738e4efAb6Bde4450E492b8e7B02d1e.

kitacek73 was repeatedly receiving funds from imamtaha48 0xed263F3a0896CEBF38faB3A52013334D520628Ff.

imamtaha48 was receving funds from mukulih 0xb691D76b439778C378726372b8b0cbDfaCb6E471.
If you search for mentions of imamtaha48 in the Reputation board, you’ll see they have previously been accused of having alts and plagiarism.
https://bitlist.co/search?content=imamtaha48&board_id=129&limit=20

Finally, the daisy chain comes back around to rahitrokudaime09 who funded mukulih’s address and sent funds to him several times.









Additionally, you can connect even more accounts by searching which addresses made deposits to the following Indodax addresses and which addresses those were funded by and transacted with.
Indodax deposit - 0xd44cAc065Bd8DAFe317358F8e0dDE0A907BfD956
Indodax deposit - 0xfAC1fD69D35B63aD3438412C27BAFb88Ed287845

These were some of the accounts I was able to find.

manok jepang  0x573b46FcC38eBC1E733a88e6Bb18303352Bc6fE7 (red tagged by JollyGood)
rachmat5893 / ahmadinejad93 0xF10bc84e04b0AB5563BAb4a4595d1A23aed06896
buleidada  0xA3406d60d62029d5950f1Abd7c3cee6A7E7F5d57

Telegram username rahmat93 used by 5 of these accounts
https://bitlist.co/search?content=rahmat93&limit=20&sort_by=date_asc

sandysanjaya  0xCC2b48C4DAE01Fca2fc1036206ceFc4a25597027
MRrey  0x038C03aE570DbE99979FFa2486d529Eeb5D10055
mcjavares 0x158371613F9d7CDd0E117a2c90cd65AA6fF7814A
hermanganbaro 0xedAC30B842f30A8C27809Eeb399029F2aFA71F6a
manok arab / bahagia93  0x86A56aC7d5773c339d139c196D79d29FE386d895
bitjoin  0xb313e480a5c4ca3B2a1EB9B35B93CA6d1c19247d (multiple red tags for account selling)
Roidz  0xc61aC1A97bF281720484c719084c1BE04b59b6e1 (hacked account, multiple red tags)
celot  0x01AeE74057e1076EC54CDD394D67a061A544C906 (multiple red tags, connected to several other accounts)
salman khana  0xe343B25C45B09625C2DD6Ea7cD67B7135Ad0329D
lampukoe lumo  0x3D68a0c77d0Fbf7A1787F5AEe91f4024260A339C
Brat ipoh  0x1713aed0562233b532ce1353d76eA7F7e6268018
mulia tani 0xCB27BE01C7C3BA55Eadad7EC0D469Fcaec181a76
irviyandi (neutral tag for spamming) / Boh manok  0xc20E5762200e1dA5CA8f11AA2f3712444973dF2c
malia tring  0x326C8d9BDe674334211b4301dd256040Eb2Cd960
Catoekreloh  0x6492b7BE725A32dA5EbB46e41B243876e8450A51
Pjoh ie  0x90eE4FE02B7e7B6735b1a64B85052E0efe914C23
Maidin0102  0xB7982e773576375d3986a67b3f88592e214c57a2
Dapu gap  0x78D3A9D6E50AaCc0a8d01fa8Ed313E856af1Dc28
nyakbatat  0xf10710629182fEA3A04FB4e1BA6eEB18a5c3e49F
arn1122  0x59219eb1Ea88aB7952e419C4970420Bab53C331C
MF Taurah  0xC9C500516cba8a0DD32756ba0b028ee694218d36 (red tagged for promoting scams)
Labaka memes  0xCfB737BFbac864d74Cfd04E3ce8FCD833Ba579E2
Manjek  0x2c710d2DB4F10c84e88cA8d3D7fEE974f4b11769
Cofee mix  0xA8448bcE22B74E7138F34B18A1252B035cae0626
Portgas ace  0xaf47E01dfd3B83C3632c08A450eDB1a29fA9B8Fc
mitabacut  0x8A9abA2B286F9042CEE7f6d02504267AC43c1B6a
Hendrahendri  0x357f74F55edb67b1717512aD73632dd15d18d59A
samporna  0x37Ac3771E93423249e306Eb7cedBd19d38b1cD76 (neutral tagged for being a shitposter)
rzflf  0xbebD7406E4c0Cc7A62F20751118526D5C71c2bC3
rahmathidayat93  0x190adA1aebb026E1F7ce585594Db9Bfe3A83D012 (red tagged for cheating with alt accounts, neutral tagged for spamming)

[Fantomaz]

It is kind of odd we still See some large cheating is going on on Bitcointalk, guess how many farms are still up

[FinneysTrueVision]

This AI spammer, johnsaributua, is also part of this farm.

His address 0x95CE30F3674C0EF5e5157200D41e38ea3Af0dF9a was funded by 8rch7 and there was multiple transfers between their addresses. They also shared the same Binance deposit address 0x6BDbd93F4C0e2Ca80D9D272A13060298D09B92A3.