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
armanda90 - Part of the farm found by FinneysTrueVision here

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.

[hugeblack]

Tagged, This seems sufficient to add negative trust, yet did not answer question about lending.
Either @Dr.Osh knows @diminizio or there is a connection between these account farms.

[vanesha]

Tagged, This seems sufficient to add negative trust, yet did not answer question about lending.
Either @Dr.Osh knows @diminizio or there is a connection between these account farms.

Please remove that tag, sir. I don't recognize the diminizio. You can track it. The award was given because I got carried away by emotions while participating in the contest, because my application was rejected after I completed the assignment.

Please consider this.

Regarding the transaction to Ayakashi, I sold BnB to top up my data package, which is why the amount is small. Regarding the post in the Nigerian locale, it's possible that the topic has been moved.

[Dr.Osh]

Stupid conversation LOL

Anyone who has a relationship with me will get negative beliefs LOL I will try hard to connect with more people LOL

I will do something bigger later

[SpongeS]

Stupid conversation LOL

Anyone who has a relationship with me will get negative beliefs LOL I will try hard to connect with more people LOL

I will do something bigger later

that's why don't be a cheater so you have a place here

[Dr.Osh]

Stupid conversation LOL

Anyone who has a relationship with me will get negative beliefs LOL I will try hard to connect with more people LOL

I will do something bigger later

that's why don't be a cheater so you have a place here

shut up you idiot I could get you in trouble

[JeromeTash]

A few weeks back, I actually wondered why an account would give a loan to another account that was already under investigation for cheating without even flinching. It now makes sense.

Maybe they were trying to build more trust using the alt account.

[vanesha]

I have nothing to do with them about loans or whatever, Please at least change the tag to neutral

[Dr.Osh]

A few weeks back, I actually wondered why an account would give a loan to another account that was already under investigation for cheating without even flinching. It now makes sense.

Maybe they were trying to build more trust using the alt account.

I don't care about that reputation anymore, if possible everyone who has a relationship with me would be marked in red LOL 

[JeromeTash]

Regarding the post in the Nigerian locale, it's possible that the topic has been moved.

You might want to dig up the post to cement your claims; otherwise, your past reputation is coming back to haunt you. It surely can't be hard to look up that post with the so many archiving tools we have

1. https://bitlist.co/search
2. https://loyce.club/archive/posts/

[vanesha]

After I researched it, I discovered that the topic was indeed on the local Nigerian board.

I'm confused as to how I posted it there. It was just my negligence, having only looked at topics on the Bitcoin Forum - Info Center. Since it's in English, I was careless, and my post ended up on the local Nigerian board. To confirm, I contacted the topic creator to see if the post was moved or if it was purely on the local board.

Besides, there's no benefit to me posting there, as there's only one post, so I hope it was just my negligence.

[lovesmayfamilis]

After I researched it, I discovered that the topic was indeed on the local Nigerian board.

I'm confused as to how I posted it there. It was just my negligence, having only looked at topics on the Bitcoin Forum - Info Center. Since it's in English, I was careless, and my post ended up on the local Nigerian board. To confirm, I contacted the topic creator to see if the post was moved or if it was purely on the local board.

Besides, there's no benefit to me posting there, as there's only one post, so I hope it was just my negligence.

You don't need to check with the OP; just check the answers. All the people responding in that thread are Nigerians. You're lying now. Everyone knows how easy it is to get merit for simple topics and answers in the Nigerian section, so there are always a lot of "travelers" from other locales.

It's quite difficult to just get into someone else's local section

[vanesha]

After I researched it, I discovered that the topic was indeed on the local Nigerian board.

I'm confused as to how I posted it there. It was just my negligence, having only looked at topics on the Bitcoin Forum - Info Center. Since it's in English, I was careless, and my post ended up on the local Nigerian board. To confirm, I contacted the topic creator to see if the post was moved or if it was purely on the local board.

Besides, there's no benefit to me posting there, as there's only one post, so I hope it was just my negligence.

You don't need to check with the OP; just check the answers. All the people responding in that thread are Nigerians. You're lying now. Everyone knows how easy it is to get merit for simple topics and answers in the Nigerian section, so there are always a lot of "travelers" from other locales.

It's quite difficult to just get into someone else's local section

I'm not lying, if I took advantage of posting on the local Nigerian board it's quite reasonable that I lied, see there's no profit that I got, and that's also only 1 post from all the posts that I made, this is purely my negligence, the local Nigerian board is in English so I thought it was on the Bitcoin board

maybe I'll take it from here


I really beg, I'm not lying

[dkbit98]

Another things I noticed that diminizio sent most merits to vanesha... that must be another ''coincidence''. 

...this is purely my negligence, the local Nigerian board is in English so I thought it was on the Bitcoin board

Chances of that happening by accident is ZERO!
There is no way I would end up writing in Nigerian or any other local board in the forum by mistake.
You can continue lying and making up fantasy stories but you are only digging deeper whole for yourself. 

[vanesha]

Another things I noticed that diminizio sent most merits to vanesha... that must be another ''coincidence''. 

...this is purely my negligence, the local Nigerian board is in English so I thought it was on the Bitcoin board

Chances of that happening by accident is ZERO!
There is no way I would end up writing in Nigerian or any other local board in the forum by mistake.
You can continue lying and making up fantasy stories but you are only digging deeper whole for yourself. 

Can you read my clarification above?

I hope you understand. It's a small but possible possibility. If I send all my merits to you, is your account mine?

Before judging, it's best to read the details, not just the post.

[Dr.Osh]

Another things I noticed that diminizio sent most merits to vanesha... that must be another ''coincidence''. 

...this is purely my negligence, the local Nigerian board is in English so I thought it was on the Bitcoin board

Chances of that happening by accident is ZERO!
There is no way I would end up writing in Nigerian or any other local board in the forum by mistake.
You can continue lying and making up fantasy stories but you are only digging deeper whole for yourself. 

Can you read my clarification above?

I hope you understand. It's a small but possible possibility. If I send all my merits to you, is your account mine?

Before judging, it's best to read the details, not just the post.

Just accept your bad luck, you're stupid, it's useless for you to explain because they're deaf, only losers beg

[vanesha]

Another things I noticed that diminizio sent most merits to vanesha... that must be another ''coincidence''.  

...this is purely my negligence, the local Nigerian board is in English so I thought it was on the Bitcoin board

Chances of that happening by accident is ZERO!
There is no way I would end up writing in Nigerian or any other local board in the forum by mistake.
You can continue lying and making up fantasy stories but you are only digging deeper whole for yourself.  

Can you read my clarification above?

I hope you understand. It's a small but possible possibility. If I send all my merits to you, is your account mine?

Before judging, it's best to read the details, not just the post.

Just accept your bad luck, you're stupid, it's useless for you to explain because they're deaf, only losers beg

shut up, i can meet you if you want

Another things I noticed that diminizio sent most merits to vanesha... that must be another ''coincidence''.  

...this is purely my negligence, the local Nigerian board is in English so I thought it was on the Bitcoin board

Chances of that happening by accident is ZERO!
There is no way I would end up writing in Nigerian or any other local board in the forum by mistake.
You can continue lying and making up fantasy stories but you are only digging deeper whole for yourself.  

giving red trust only 3 minutes difference, is it just a coincidence?

[FinneysTrueVision]

Another one of their alt accounts is armanda90.

There are many on-chain transactions connecting their addresses.

vanesha consolidates some UTXOs in a transfer to an exchange deposit address belonging to armanda90.
https://mempool.space/tx/8afd22d002f57c23f6d3e047ddf8a328e3d00e291a430d4c150f7a00ce763153

Bitcoin Address: 1Lzgu9UNWmvxRaSXibpjprvuYYw1vNi9G

Post BTC Address : 12kjbrosVzMai3J9gHuifnDW8quMieRDFQ

Indodax deposit address 0x59dB60A5b3fB74B7168fE2B22de90C03799D2F0F has received funds multiple times from these users.

ETH address : 0x7432D6b345466f791704755475d6a7382B133E41

https://etherscan.io/tx/0x8cc9be1eaba6668feab8f34f1d879a60730ed9512d13aa04be10604d2ebdd228

BSC address: 0x6baBD05e78a7ECA0d99540611d73812062751464

https://etherscan.io/tx/0xd39356339c8fb24fed2fdc56c2ab47d5cc7aeceb42aa2c23c652eaed03b88555

BSC address: 0x0477190D1cd17d893586791984696f79068632aA

https://etherscan.io/tx/0x08451dcfd50b458f8a5d873500caaee46322d37691c97cdc3d55bcf7e11ee913

More transfers between these addresses.





diminizio and armanda90 tried to apply to the same signature campaign.

https://bitlist.co/search?author=diminizio,armanda90&topic_id=5578534&limit=20

Bitcointalk Username: diminizio
Bitania Username (Optional): diminizio
bech32 BTC Wallet Address: bc1q5wz3tjsf9zs5qhryy8gap5rasgfxkm5vc6hm3q

Bitcointalk username:  armanda90
Betania username (optional): armanda90
Bech32 BTC wallet address: bc1qg9j4v97m9l3gt79vgahycyhz6pnw3wdlr7velq

Additional information: vanesha and armanda90 were participating in the Betpanda campaign at the same time.
https://docs.google.com/spreadsheets/d/10uPYzRut-4Q-8uj7afz6vHfB6f_NzbgW7D3o-DZML5s/edit?gid=1392160033#gid=1392160033

[JeromeTash]

Can you read my clarification above?

I hope you understand. It's a small but possible possibility. If I send all my merits to you, is your account mine?

Before judging, it's best to read the details, not just the post.

Just accept your bad luck, you're stupid, it's useless for you to explain because they're deaf, only losers beg

shut up, i can meet you if you want

Can you please stop insulting/talking to yourself vanesha aka Dr.Osh? Don't you see how stupid it looks? 

And the other thread is closed (Application for removal of red trust) as soon as new questions started popping up
What do you have to tell us about what FinneysTrueVision uncovered?

You denied having any connections to diminizio or Dr.Osh, but I believe you are not being honest. Your account and diminizio’s account were registered within two days of each other. Both accounts woke up and changed passwords two days apart in 2019. In 2021, both accounts woke up on the same day, three minutes apart from each other.

You have previously received funds from Dr.Osh. One transaction isn’t enough to determine if that is one of your alts, but at the very least it shows you already know each other, and seeing how you were both doing similar things, it’s possible there was some level of collusion.

https://bscscan.com/tx/0x1861322f15e7204ad0a7773f22227403461b212ed43114308b8d80dfe25c8050

I think we are going to see more accounts that are connected to the group.

[AakZaki]

Another one of their alt accounts is armanda90.

-snip-

Actually, this guy was on my blacklist a few months ago, I just didn't find anything at the time. However, after the request for re-scraping on the Bitlist, the old address can finally be read. And in the end you find that connected account even though it was delayed a few months ago.
I will add that person to the OP list.

Hi TryNinja.. I would like to ask, Is there over time an address that is removed from Bitlist scraping, just because they deleted a post that showed the address, or is it because of the migration process from the old domain to the new domain, so that the old address I was looking for is no longer listed on Bitlist?

I recently found an address that is no longer listed on Bitlist, even though it was exposed by its users a few years ago.
or is there a Valid Bitlist scraping time?

I just spent at least two hours searching for the manual and I found the user's POA, for the address in this screnshot.
When I took advantage of the search feature on Bitlist I couldn't find whose address it belonged to.