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Author Topic: found a large farm, here are the first two  (Read 165 times)
vino.gcs (OP)
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Today at 07:26:43 AM
 #1

user gallar

https://bitlist.co/user/id/3500874/addresses

address

https://www.blockchain.com/explorer/addresses/btc/bc1qanqjd2dttzz4ehmt5hcr25xw20g8xaztva6usm


user Tamaperdana

https://bitlist.co/user/id/3475047/addresses

address

https://www.blockchain.com/explorer/addresses/btc/bc1qfcdl07kp368e8yu7f8xjzmx7z63yr4ry2wfge5




vino.gcs (OP)
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Today at 07:38:22 AM
 #2

user moneystery

https://bitlist.co/user/id/3446246/addresses

address

https://www.blockchain.com/explorer/addresses/btc/bc1q62kvfuatpxnqhl5jvwntxm9krc9cxdjct4exej

send to

https://www.blockchain.com/explorer/addresses/btc/bc1q5560ln0cy5wrxc4ckc2hwydh77pnzcw0qrp3ug

send to

https://www.blockchain.com/explorer/addresses/btc/bc1qgzrva028eym96uax90j28qj3aqhh3dy8gk6qvp



user Marykeller

https://bitlist.co/user/id/3235198/addresses

address

https://www.blockchain.com/explorer/addresses/btc/bc1qhjw4jhdhw70g2qf760kjj5n344w9me93v3rs6x

send to

https://www.blockchain.com/explorer/addresses/btc/bc1qgzrva028eym96uax90j28qj3aqhh3dy8gk6qvp
logfiles
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Today at 07:50:42 AM
 #3

To make the post more reasonable, you might want to include the offenses the accounts made with links as proof. Maybe something like signature campaign or contest abuse by using multiple accounts, Trust manipulation or merit abuse. Otherwise, there is a dedicated thread for just alt accounts: Known Alts of any-one - A User Generated List Mk IV (2026 Q1) [MODERATED] 🤨🔬

AakZaki
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Today at 03:52:36 PM
Merited by nutildah (2)
 #4

Your OP is still learning, to find a connected account? Okay let me tell you, take a look at the picture below, I've edited your image and added a little caption.

Basically this accusation is invalid, because the person you are referring to in the image sends to a Binance deposit address, and then the deposit address sends to a Binance Cold Wallet. So it can't be said to be connected. Unless the two names are sent to each other between addresses, for example, Gallar sent to Tamaperdana or vice versa. Or they send his BTC, like the crossed arrow I added it.


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.Duelbits PREDICT..
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.WHERE EVERYTHING IS A MARKET..
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before January 1st 2027?

    No @1.15         Yes @6.00    
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  CHECK MORE > 
YOSHIE
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Today at 04:05:38 PM
Last edit: Today at 04:18:10 PM by YOSHIE
 #5

Huh
Son, use this formant.

Code:
[b][color=brown]n Accounts Connected:[/color] (Note: Banned shown in [color=red]red[/color] / Inactive in [color=blue]Blue[/color] / Active [url=https://bitcointalk.org/]profile (in ordinary link colour)[/url])[/b]

(Where possible put UID's in numerical order keeping these UID's on the one line) [url=https://bpip.org/Profile?id=#]Username[/url], [url=https://bpip.org/Profile?id=#]Username[/url], [url=https://bpip.org/Profile?id=#]Username[/url], (and so on).

[b][color=#0a80b1]Proof:[/color][/b]

(your proof - Please provide substantial proof that the accounts you listed are owned by one and the same person. Either explain the connection here or link to the explanation.) Ensure you use an archive service such as https://archive.today/ or https://web.archive.org/ to capture a permanent record of the proof.

[b][color=#0a80b1]Reporting:[/color][/b]

These alts have been reported by me in the [url=https://bitcointalk.org/index.php?topic=5094661.0]"[Report] Ban Evasion [Requesting Admin/mod to check those and ban]"[/url] thread for ban evasion - Yes / No / Not applicable.

I have marked these user's trust feedback pages with [b][color=red]distrust[/color] / neutral[/b] / no feedback.

[b][color=teal]Related Addresses:[/color][/b]

(any BitCoin (or other alt coins) that connect the UID's - can include such things as Twitter accounts or other Social Media Accounts - List any addresses you have seen the person use. Best: One address per line. Also, use [code ] and [/code ] please.

[i]Miscellaneous:[/i]

Any other comments you may have belong here.

To make it easier for you to do what you want to do.

Don't accuse other members based on your ego, do it based on valid facts and evidence and show the violations they have committed.



I look for both, If that's true, both of them are Alt, maybe they didn't break the rules, they are both in different campaigns Rollbit and Raibet.

Gallar
Tamaperdana

So, what is your next action?

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GeorgeJohn
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Today at 08:59:49 PM
 #6

Your expectation with a pointing arrows is yet to explain the problems of the both accounts very well, but you need to put it writing what is the offence of the both accounts...

From the link you dropped, it's an indication that @Gallar and @Tamaperdana, the both accounts are sending their coins from their recipients forum address, to second address and final destination in third address, so both users is sending funds in one  particular address..

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.
.Duelbits PREDICT..
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█████▄▄█████████████████
█████████████████████████
█████████████████████████
.
.WHERE EVERYTHING IS A MARKET..
█████
██
██







██
██
██████
Will Bitcoin hit $200,000
before January 1st 2027?

    No @1.15         Yes @6.00    
█████
██
██







██
██
██████

  CHECK MORE > 
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