13 Connected Accounts - 4 Legendary - 6 Hero Members - 1 Sr. Member - 2 Full Mem

[AakZaki]

I just realized that when an accusation is not written in a separate thread, then the accusation seems to be lacking in attention.

In the case of the connected account that I encountered, there was an account that escaped the RedTrust mark even though there was strong evidence, either because the DT member was reluctant to do so or because the person who reported it was not a DT member.
Or maybe because the arrangement of the evidence is difficult to understand, below I will try to arrange it in more detail.

So I hope that all DT anngota this time pay attention to this accusation, the perpetrators of fraud should never be allowed to roam

But before that, pay attention to the names of the following accounts whose Registrations are close to each other:

• Republikcoin.com Legendary - Date Registered: 07 March 2015, 07:55:19 Last Active: (Recently) (Stake Campaigns) Sherrif @igebotz
• OrangeII Hero Member - Date Registered: 13 November 2015, 08:00:53 Last Active:(Recently) (New Apply - Stake Campaign) Sherrif @igebotz
• ancafe Hero Member - Date Registered: 08 December 2015, 02:49:04 Last Active:Today (Bitz Campaign) @Little Mouse
• Dr.Osh Legendary - Date Registered: 13 October 2015, 04:24:00 Last Active:(Recently) (Winna Campaign) @Little Mouse
• wildey Sr. Member - Date Registered: 08 December 2015, 02:44:34 Last Active:(Recently)
• Farma Legendary - Date Registered: 17 October 2015, 18:04:44 Last Active: 31 January 2026
• CyberKuro Hero Member - Date Registered: 07 October 2015, 17:57:08 Last Active: 13 December 2021
• anggi Full Member - Date Registered: 02 November 2015, 15:00:57 Last Active: 24 December 2020
• BigBos Hero Member - Date Registered: 15 October 2015, 18:37:21 Last Active: 09 February 2026
• Free1bitco.in Hero Member - Date Registered:16 September 2015, 08:12:33 Last Active: 23 September 2023 (Banned)
• hawkins Hero Member - Date Registered: 10 October 2015, 06:46:20 Last Active: 22 April 2021 (Banned)
• Mr.grin Legendary - Date Registered: 06 November 2015, 10:21:26 Last Active: 11 May 2019 (Banned)
• fauzan123 Full Member - Date Registered: 27 July 2017, 19:25:57 Last Active:09 March 2024 (Banned)

Recently I added a Cris! on my TrustList, so the tag given by Cris! Immediately activated. Because I think the accusation is valid.

Starting from the Accusation from Chris! and the jokers10 below that look a little confusing, but calm down I'll break it down in as much detail as possible below.

Accounts connected: Farma, OrangeII, Dr.Osh, hawkins, Mr.grin, CyberKuro
Proof:

Username: Farma
BTC : 1FmXh5Z2BRWR9uKTt8QMkiL6VES2At6m7S
Bankroll : 100 mbtc
Doge:  DCrCbAn1D3L5gHu4yieWDJpdhjGtFE6y3s
bankroll : 200K doge

Archive

UserName :OrangeII
Doge address : DShq7mMnuvNKm9CNv1t75xE48eMtFqXWa6
Barkroll :300k Dogecoin

UserName :OrangeII
BTC address : 1NRsbe8bKqyZJAsJs4p7on1pC6Ej16os7c
Barkroll :100mbtc

Archive

Addresses:

Code:

1FmXh5Z2BRWR9uKTt8QMkiL6VES2At6m7S
16dUusVocrdvtir9asorZdEBmWQ88s8CTM    
1NRsbe8bKqyZJAsJs4p7on1pC6Ej16os7c

Miscellaneous:
All addresses are from Wallet [192009c2d4]

This is really very nice, hopefully I get a bonus $ 5 and if that happens I guess this will be my lucky day. yeah, but it all just depends on luck, yeah but I expect the best, this is my wallet 1MjJBuojE1dJkTBeb4sagAKfuszsoq9LeF I'll wait giveaway, hoping to get a bonus, thanks  

Archive

I choose b) in the Telegram group before you reply in this thread as well.

My Bitcoin address is: 1MjJBuojE1dJkTBeb4sagAKfuszsoq9LeF

Here he is cheating a giveaway. Also posted on his alt.
Archive

a) Pocket

My Bitcoin address is:  1Dw4c2fwAKZnEHe7uRamrNQxMqcpo5AvDo

And

I choose a) Pocket

On this same page here (Archive)

I would like to join too

Username: Hawkins
Current Post Count: 985
Current Rank: Sr Member
Bitcoin Address: 1JFoyP7uU7caqiFhycxc8h4qSq7a949CN2

Thanks

Archive

a) Turn into a termite

My Bitcoin address is: 1Cf1CEiztqsXRoVkPckJeSTZUzdxnubnhW

Archive

Voted
1EJQF1Ua8sqpNowYJW69Ef6sLmc1WZ77Hk

Thanks

Archive

All addresses are from wallet [4bd7a02ff8]

Addresses:

Code:

1GU6MdjVHA8gpyNkHnsckKUQXaHghPPneo
1MjJBuojE1dJkTBeb4sagAKfuszsoq9LeF
1JFoyP7uU7caqiFhycxc8h4qSq7a949CN2
1Cf1CEiztqsXRoVkPckJeSTZUzdxnubnhW
1Dw4c2fwAKZnEHe7uRamrNQxMqcpo5AvDo
1EJQF1Ua8sqpNowYJW69Ef6sLmc1WZ77Hk

Or Dr.Osh (previous case).
ETH
0x99372EaF86aFDCFEa0DeBBE3E32CB48a601972Be (7)
-> 0x1c752C36385798140Cc289C2a57a6E3872C53078
---> 0xB8bfb790dEB55AC70f186c71E25adBfaEb40044c OrangeII https://bitcointalk.org/index.php?action=profile;u=648150
---> 0x34f0fdd5f53265BDb05670790f1eD5940040D01b ancafe https://bitcointalk.org/index.php?action=profile;u=681503
-> 0x9ddEB8bB59B036d479cd33dd36b62D497dd947d0
---> 0x3179a9006B628b606E4A582296f0D5F4645bAeB4 Republikcoin.com https://bitcointalk.org/index.php?action=profile;u=470478
-> 0xc623343847C2f4ff591d5B12D0a11E3FD905Dbe9
---> 0x219a540Ce72964E1E8884659B9Ce722F82A6663B fauzan123 https://bitcointalk.org/index.php?action=profile;u=1083300
-> 0x8d2d4133aF1692487634fc6495c5878Dc6110304
---> 0x85EbbbACE92EfFF395d80C046B06177bE71aFFAF Farma https://bitcointalk.org/index.php?action=profile;u=567786
---> 0x54710e4d55257c36a1bD91f3DB8Ef88438DC8Cf4 wildey https://bitcointalk.org/index.php?action=profile;u=681501
---> 0x77246b8e5D03a18AD73a13F3EE9E80726c0192de Free1bitco.in https://bitcointalk.org/index.php?action=profile;u=555236
---> 0x8601D20Fb3a27443eB91B85F244C5Aa87Ce3913e anggi https://bitcointalk.org/index.php?action=profile;u=628611
---> 0xCbffa5ddB3d69a85b6c8CFA5e230934361d77969 BigBos https://bitcointalk.org/index.php?action=profile;u=564961
---> 0xf9F3cb3EAB2976d9A7C19Bd104af87E8755ce916 Mr.grin https://bitcointalk.org/index.php?action=profile;u=636078

This is a Detailed Proof From Me

Main Wallet = Indodax Deposit = 0x8d2d4133aF1692487634fc6495c5878Dc6110304
Second Wallet = Binance Deposit = 0x1c752C36385798140Cc289C2a57a6E3872C53078

ancafe - 0x34f0fdd5f53265BDb05670790f1eD5940040D01b
OrangeII - 0xB8bfb790dEB55AC70f186c71E25adBfaEb40044c
Dr.Osh - 0x99372EaF86aFDCFEa0DeBBE3E32CB48a601972Be
sent to
Deposit Binance = 0x1c752C36385798140Cc289C2a57a6E3872C53078

https://etherscan.io/address/0x1c752c36385798140cc289c2a57a6e3872c53078

Republikcoin.com - 0x3179a9006B628b606E4A582296f0D5F4645bAeB4
Farma - 0x85EbbbACE92EfFF395d80C046B06177bE71aFFAF
wildey - 0x54710e4d55257c36a1bD91f3DB8Ef88438DC8Cf4
Dr.Osh - 0x99372EaF86aFDCFEa0DeBBE3E32CB48a601972Be
anggi - 0x77246b8e5D03a18AD73a13F3EE9E80726c0192de
BigBos - 0xCbffa5ddB3d69a85b6c8CFA5e230934361d77969
Mr.grin - 0xf9F3cb3EAB2976d9A7C19Bd104af87E8755ce916
Hawkins - 0xB85c8800BA5d750f838aCCdF1745E18B6cBc08Ba
ancafe  0xF8eC11796C1548bEC649dd2f62dDA63A81d27cd1
sent to
Deposit Indodax = 0x8d2d4133aF1692487634fc6495c5878Dc6110304

https://etherscan.io/txs?a=0x8d2d4133af1692487634fc6495c5878dc6110304&ps=100&p=1



Attempting to re-enroll in a Stake campaign, even though the livestock account is already in the Stake campaign, is part of a real cheater.

Bitcointalk Username: OrangeII
Profile Link: https://bitcointalk.org/index.php?action=profile;u=648150
Post Count: 3810
Forum Rank: Hero Member
Are you able to wear our Signature, Avatar & Personal Text? Yes
Stake Username: SyaFrees112

https://bitlist.co/post/66313855

Have Been in the Same Bounty The Standard  Signature Bounty

"We Are The Relentless Busters"

[logfiles]

Amazing,

loan request deleted some few moments back before this post - https://bitlist.co/topic/5574589 (current post is "deleted"/edited)

Was the loan going to be some sort of "insurance" to avoid getting tagged? Only Dr.Osh probably knows, but this is an interesting case

[Dr.Osh]

Good morning everyone, I didn't realize that multiple accounts were linked to one wallet. In the past, I've made transactions in IDR.

I hope my answer helps.

Amazing,

loan request deleted some few moments back before this post - https://bitlist.co/topic/5574589 (current post is "deleted"/edited)

Was the loan going to be some sort of "insurance" to avoid getting tagged? Only Dr.Osh probably knows, but this is an interesting case

Regarding loans, to be honest, my situation was urgent so I chose an active borrower who I thought could help me quickly.

Whatever the decision on this case I will accept it, this is because of my fault and negligence
I will not beg for any trust that will be given

[AakZaki]

Amazing,

loan request deleted some few moments back before this post - https://bitlist.co/topic/5574589 (current post is "deleted"/edited)

Was the loan going to be some sort of "insurance" to avoid getting tagged? Only Dr.Osh probably knows, but this is an interesting case

That's the behavior of liars, try to see here the address used in the Winna => Bitcoin Balance campaign 0.03310066 • $2,261.94. https://www.blockchain.com/explorer/addresses/btc/bc1q3ld94wepd2e4rqrmld4wxg302fn9d82wup399xyljnm23ax2v8sqe80lak
So it wasn't just because he was in a hurry to make a payment, but because he wanted to avoid tagging.
I think 10 minutes to send BTC from the wallet is still possible, rather than having to borrow money.

Good morning everyone, I didn't realize that multiple accounts were linked to one wallet. In the past, I've made transactions in IDR.

I hope my answer helps.

Your excuse is absurd. Since the merit point system was implemented, your account still earns a total of 34 merit points, this indicates that your IQ is shared with your other alt accounts.

Take a look at the merit acquisition of the other 3 active accounts, for the last 120 days almost no one has received merit

Republikcoin.com - Merit 120 Day = 0
OrangeII - Merit 120 Day = 0
ancafe - Merit 120 days = 1

And this is what happened:

When people run multiple accounts, their IQ-per-post is lowered in direct proportion to how many accounts they are running.

[FinneysTrueVision]

Good morning everyone, I didn't realize that multiple accounts were linked to one wallet. In the past, I've made transactions in IDR.

Your answer is vague and explains nothing. Selling BTC wouldn’t result in coins belonging to different people being spent together like in this transaction. This can only happen if these addresses are from a single person’s wallet.
https://mempool.space/tx/4dcf96eee6b01178c3be6e8aa85226c0c65a7f1f1843dd183a7efb86df49e71f




Same thing happens here, but on the Dogecoin blockchain.
https://live.blockcypher.com/doge/tx/a22766b6ad6e9eaf942d61987dcad04de8fbfb527a93b968a4524fbd1e5a3d32/

Dogecoin address (2) : DRsujCkCY4md8FqZzLbkh1NwcYL4sY2Swv

Doge address:  DEnDePkPdhohyqYZuWZvtsietaYESp9mKb

[Dr.Osh]

Amazing,

loan request deleted some few moments back before this post - https://bitlist.co/topic/5574589 (current post is "deleted"/edited)

Was the loan going to be some sort of "insurance" to avoid getting tagged? Only Dr.Osh probably knows, but this is an interesting case

That's the behavior of liars, try to see here the address used in the Winna => Bitcoin Balance campaign 0.03310066 • $2,261.94. https://www.blockchain.com/explorer/addresses/btc/bc1q3ld94wepd2e4rqrmld4wxg302fn9d82wup399xyljnm23ax2v8sqe80lak
So it wasn't just because he was in a hurry to make a payment, but because he wanted to avoid tagging.
I think 10 minutes to send BTC from the wallet is still possible, rather than having to borrow money.

Good morning everyone, I didn't realize that multiple accounts were linked to one wallet. In the past, I've made transactions in IDR.

I hope my answer helps.

Your excuse is absurd. Since the merit point system was implemented, your account still earns a total of 34 merit points, this indicates that your IQ is shared with your other alt accounts.

Take a look at the merit acquisition of the other 3 active accounts, for the last 120 days almost no one has received merit

Republikcoin.com - Merit 120 Day = 0
OrangeII - Merit 120 Day = 0
ancafe - Merit 120 days = 1

And this is what happened:

When people run multiple accounts, their IQ-per-post is lowered in direct proportion to how many accounts they are running.

Sorry, bro. Don't make your own decisions and accuse people as easily as possible. That's the BTC address from OKX.
Thank you, bro.

[igebotz]

Thank you, AakZaki for the tag and nice job as always.

The team would into the account belonging to our campaign and take the proper action, as we always do. And for the OrangeII account, they are not a member of our campaign, and we have denied their applications numerous times, but they continue to spam the app thread every week.

Thank you.

[nutildah]

I tagged the 3 active accounts still in signature campaigns and already received a PM from one of them. He said this:

I did deposit a small amount of ETH to their Indodax address, but that was only once,

Nope, there are other instances of your account and Dr.Osh sending funds to the same deposit address, like this one.

and in general, I never join the same campaign as them.

That's clearly not true, they've been joining the same campaigns for years.

Farm of Combo campaign rule breaking accs
Alt possibilities for 4 high rank accounts

Not enough evidence in any one particular old post to issue a red tag, but when you combine them altogether, I think there is.

Thanks for your efforts to detect alt accounts. As a general forum member, I am pretty sure they are an alt account. But as a DT member, I won't tag based on the evidence that you presented here. Having alt accounts isn't a crime, but abuse & cheat with an alt account is a crime. So you may keep them on the eye to find more solid evidence that would help tag them. But I think they will be aware from now since accounts are already in question.

It seems like the Republikcoin.com account changed hands in 2021 and possibly as far back as 2016. All posts written before 2019 were deleted, but it used to belong to an Indonesian crypto news site. The new owner is Indonesian as well, which makes it a bit less suspicious. However, that's not what I'm basing the tag on. I'm basing my tag on the fact that these accounts have been repeatedly connected in the past, and again now.

I also connected this farm to another banned account Vinaa77, and an inactive account, RoooooR but won't bother tagging them.