Lending Money to a -3 RedTrust Account - It Turns Out the Account Is Connected

[AakZaki]

My research started from here, where someone who has been tagged 3 Redtrust because of his fraud is still trusted and given a loan by a diminizio user, is really suspicious, isn't it? That is why almost half of the day I have been looking for that suspicious fact.

Here are the findings of Connected Accounts:

diminizio Full Member - Date Registered: 05 August 2017, 09:28:26 Last Active: (Recently)
vanesha Full Member - Date Registered:07 August 2017, 12:50:17 Last Active: Today at 16:52:27 (Bitz Campaign) @AB de Royse777
abyan@83 Jr. Member - Date Registered: 07 June 2018, 02:27:20 Last Active: 27 January 2026, 07:02:32

kojektea Sr. Member (RedTrust)
asyakashi Sr. Member (RedTrust)

Two of them have received RedTrust first by nutildah and babo, namely kojektea and asyakashi for cheating contests.
Meanwhile diminizio and vanesha were actually in the same contest as Kojektea and Ayakash. Maybe they used to escape from monitoring.

And now these two accounts that are still roaming around are diminizio and vanesha because they are active in the signature campaign.

Since this Contest does not have a Spreadsheet, I attach proof of their participation:

I am in

Vaneshas

https://bitlist.co/post/65368996

"I am in"

https://bitlist.co/post/65365901

Rules of the Contest:

Rules:

• No multiple accounts

blowonn and diminizio are abusing the campaign with multiple accounts.

Here are the proofs based on transactions on the BSC Blockchain

asyakashi - 0xA43325054236644fF206717eF64D5266a2d63a61
sent to
0x9F7Ed25f59F57aAac18616D8F45BBC75557aE6DD

https://bscscan.com/tx/0x4087685fc4e4e9b00f07a43bb0382f79ddfb8ba1021ce4f16b7a182bff48bb7b

diminizio - 0x5F8f2c576E0526537c7b18e141C6947F618509BF
sent to
0x9F7Ed25f59F57aAac18616D8F45BBC75557aE6DD

https://bscscan.com/tx/0xfd42b5c810e131e1b30be2845e78540b0249b1c447b00da04d274b77f45778a0

diminizio - 0x5F8f2c576E0526537c7b18e141C6947F618509BF
sent to
0xb809221dC27e87DA408A94736e9c706A4F136B8B

https://bscscan.com/tx/0x459996b4ddb17eeec8d35e3664fe8beb294b5d4ebaa805d7ffc13da0b5c19a79

abyan@83 - 0x8553AC4332efF3d73B7d3c96b3d34D60b5Ae8771
sent to
0xb809221dC27e87DA408A94736e9c706A4F136B8B

https://bscscan.com/tx/0xe291f9f4bee90b8ea5791c68f01b73004dd5aa1835add6deb0f35e721ab5e93c

asyakashi - 0xA43325054236644fF206717eF64D5266a2d63a61
sent to
0x983610E31cfb65b844d8Df71A1Caa84bcc78D763

https://bscscan.com/tx/0x540c53d39b9b0419b21bd5d2d23d4cf756f84c024bfe05939aa5a12a75302a25

vanesha - 0xF7860877cb3c1631F397cB4B194af66651F88C2E
sent to
0x983610E31cfb65b844d8Df71A1Caa84bcc78D763

https://bscscan.com/tx/0x22e70a717c380b198d550f0b59bab2ea12a98e058e9786b777c41cc2be26bbd5

asyakashi - 0xA43325054236644fF206717eF64D5266a2d63a61
sent to
Deposit Binance - 0x72e2ce4873Cf452d024796FEDb86a3460a34cC9F

https://bscscan.com/tx/0x22f374d94640e2eff4827681ff2c15a94be08cea58890737f431735c5ac4dca1

kojektea - 0xfb6f7eFFBF2649A8E4137c4BD054f9677942BF7d
sent to
Deposit Binance - 0x72e2ce4873Cf452d024796FEDb86a3460a34cC9F

https://bscscan.com/tx/0x439c840d30920e1072f83d386e3b0a96aa19d53215e6ab39ed4fee1871fea945

Merit Abuse:

https://bitlist.co/post/65381965

Other cheating:
vanesha tried to write in Local Nigeria, I think that's part of prostituting yourself for merit. In fact, according to records, he has written more than 300 posts in Lokal Indonesia.

it seems we no longer need to announce it. there is already plenty of news circulating about bitcoin. those who want to learn about bitcoin will surely find it, and those who are afraid to explore bitcoin for various reasons will miss this opportunity. i never directly told people around me about it, but they came on their own. they asked me to teach them. i only taught them a little. they have to truly learn more deeply by themselves. that shows their seriousness in pursuing investment here. those who are serious usually are truly able to grow their assets.

https://bitlist.co/post/66267990


I still suspect that the borrower is part of this farm as well, considering that the person actually wants to expect a positive tag from the loan, and then creates a drama: the CEO disguises himself as a beggar.