2 Connected Accounts - Hero Members and Sr. Members Are in the Same Campaign

[AakZaki]

It started with the instructions of someone who asked me to investigate some names, because he himself was a busy person and didn't have time to do it. So he asked me to make this accusation, if I found anything from the name he indicated.
Without thinking long I immediately worked on it, My investigation was as follows:

The two Accounts below are connected accounts:

• Mr Reporter - Hero Member at Rainbet Campaign
• Sticky Bomb - Sr. Member at Rainbet Campaign

Proof Transaction on the Blockchain:


List Address:
Mr Reporter - bc1qndcj0en3mzjguzdeetvufpwpz9qksjessnfrje
Sticky Bomb - 1477pHixyao7U6mkJDj9dUmAfp949y9pBg

Mr Reporter - bc1qndcj0en3mzjguzdeetvufpwpz9qksjessnfrje
sent to
Sticky Bomb - 1477pHixyao7U6mkJDj9dUmAfp949y9pBg

https://www.blockchain.com/explorer/transactions/btc/4ad215b4043d6da20bc570f8b46933cb58d938c9ba1cc239ca454763cb2aad59

Mr Reporter - bc1qndcj0en3mzjguzdeetvufpwpz9qksjessnfrje
sent to
Sticky Bomb - 1477pHixyao7U6mkJDj9dUmAfp949y9pBg

https://www.blockchain.com/explorer/transactions/btc/8dbfb3d7278f45046a31dc06b916856813506b7ac5702de654c7b17a55112f2a

Proof Cheating Campaigns: Spreadsheets Rainbet


Merit Abuse:
Mr Reporter to Sticky Bomb

The 5 Merit data from Mr Reporter to Sticky Bomb in BPIP is not visible, because I think he deliberately did not add it so that it would not be visible in BPIP, because the least shipment seen in BPIP is 6 merits.



But I didn't run out of ways to check, 4/5 of the merit was distributed on two posts that are not at all feasible here.

Running a loan service in the local board is not bad but i would have advised you to exercise patient till you become somewhat an established member, maybe a full member rank upwards or you become a DT member so that your service can have some kind of integrity and not look like a child's play because some persons might even look at your rank and they get discouraged to use your service. However, the risks involved in lending money is way high such that you can lose money in the quest of trying to help members of the local board and in case someone defaults a loan, how can you handle that since you are not a DT member. Anyways, good luck to your service.

It doesn't matter bro, in a world of many possibilities, whoever can render a legitimate service should go ahead as long as he is capable of maintaining it for longer.

It is a free interest loan and he is the one sending money first to the participants, so he is the person that should be somewhat on the loosing side and needs protection against loan defaulters.

If he maintains a good conduct, in a short while, a trusted member can add him to their trust list and he becomes a DT member. Well done OP. It is a nice initiative to be of help to the Nigerian community.

https://bitlist.co/post/65982439

This will be a nice idea considering the wide range of acceptability in the crypto space right now and will also Foster the knowledge and involvements in the crypto market however
  The idea of pension is a safe, secured and almost zero risk savings for government workers, including bitcoin in that portfolio may to a large extent alter that originality of it as bitcoin is subject to fluctuations in value,
 Unless maybe there will be a way to stabilise the price of bitcoin or have insurance that will cover for inflation and price change otherwise I feel investment in bitcoin should be left optional to the investor

Bitcoin is profitable on a long-term basis and if the worker has a 20 years and above cushion before his retirement, he would be holding for long and his investments overtime must've experience the compounding effect of Bitcoin price appreciation, and would be much in profits, the volatility has much of it's effects on a short term basis, long-term is safer and more secured.

https://bitlist.co/post/65057809

Sticky Bomb to Mr Reporter

https://bpip.org/smerit.aspx?from=Sticky%20Bomb&to=Mr%20Reporter

[Sticky Bomb]

I'll clear this in a minute, Mr Reporter sent me a PM sometime in 2025 and requested I help put him through the forum, I did and when Trustwallet was giving him issues, I helped him trade coins for a while before I stopped and asked him to start doing things by himself. Evidence of PM and WhatsApp chats would be sent in my next post.

[Sticky Bomb]

Here I screenshotted the date at the top so you can relate it to the timing of this transaction











Mr Reporter can also add any detail I missed

If you need any more clarification from me, just ask

[hugeblack]

If you need any more clarification from me, just ask

Unless new information emerges, this is convincing enough to prove the link between these two addresses. In the future, keep such conversations in the forum to make them easier to verify.

Also, the case did not involve the exchange of hundreds of merits, so so far there is no clear abuse.

[AakZaki]

I helped him trade coins for a while before I stopped and asked him to start doing things by himself.

What a strange practice. Mr Reporter should have been able to do it himself if he only wanted to exchange some BTC for USDT.
According to Mr Reporter records he has a Binance account, as evidenced by his Binance deposit address as follows: bc1q85589gy79he7xtatdzn8q503u6spx8jvmv8dh, the address has been in use since 2 January 2025, long before Mr Reporter sent it to you. 

[Sticky Bomb]

I helped him trade coins for a while before I stopped and asked him to start doing things by himself.

What a strange practice. Mr Reporter should have been able to do it himself if he only wanted to exchange some BTC for USDT.
According to Mr Reporter records he has a Binance account, as evidenced by his Binance deposit address as follows: bc1q85589gy79he7xtatdzn8q503u6spx8jvmv8dh, the address has been in use since 2 January 2025, long before Mr Reporter sent it to you. 

Hey man, did you mix-up something?
That deposit address belongs to me and not Mr. Reporter, and judging by that date you referenced, I don't think Mr. Reporter have even started earning from the forum, because as at the time he PM me, he was still stuck at member rank.

[julerz12]

Hey man, did you mix-up something?
That deposit address belongs to me and not Mr. Reporter, and judging by that date you referenced, I don't think Mr. Reporter have even started earning from the forum, because as at the time he PM me, he was still stuck at member rank.

Perhaps he meant this Binance deposit address: bc1q6d9ag0wuyn3lguexadpqh4prlugv8jy5ersyqx

Mr. Reporter made multiple deposits on it from this address: bc1qnu8j3jykjf7yr4a2u4llts0x7jc8y22dd4ms4t ^{(Address ownership Archive)}


Interestingly, there are several accounts that deposited to that address too.
1. mcdouglasx (https://bitcointalk.org/index.php?action=profile;u=1711698)
From this address: bc1qxs47ttydl8tmdv8vtygp7dy76lvayz3r6rdahu ^{(Address ownership Archive)}


2. BIT-BENDER (https://bitcointalk.org/index.php?action=profile;u=2709246)
From this address: bc1qftrcsa35qdhy0dhc3ztjz9fv0rlrpaw4nq7pt7 ^{(Address ownership Archive)}


3. Kavelj22 (https://bitcointalk.org/index.php?action=profile;u=2443746)
From this address: bc1qaf9k43k4n3htgpy66u8y83l8f8n9mlssevxqn7 ^{(Address ownership Archive)}


4. macson (https://bitcointalk.org/index.php?action=profile;u=3102610)
From this address: bc1qnsuxk304gx923keapr3jtlp95wd5582qz9m4c0 ^{(Address ownership Archive)}


I see God Of Thunder in there too, but I guess that's from him paying signature campaign rewards. As for the other accounts... no idea why they use the same Binance deposit address. BTW, 3 of them are all in the same campaign right now.