Alternative Accounts Involved in Cheating in Utopia P2P Review Campaign.

[YOSHIE]

There are several Utopia P2P review campaigns that are being run by @joeperry, both those that have been completed and those that are still active. I can see that in the campaigns there is involvement of Alternative accounts participating in them.

Active campaigns:
Topic: Utopia P2P 💎| Android Review Campaign 🔎 | Previous Participants Are Welcome

Campaign Completed:
Topic: [NEW] Utopia Android Review Campaign | Newbie - Legendary | Escrowed Funds 💎

The same rules for Alternative accounts are strictly prohibited.

•Do not enroll your own alt-accounts in this campaign. I have the right to remove you from the campaign without payment and leave you negative trust if you are caught enrolling your alt-accounts.

But the accounts below didn't pay attention, they involved alternative accounts to deceive the Utopia P2P review campaign manager.

Connected Accounts:

1. ContentWriter
2. Amuro

Proof:

Bitcointalk Username - Contentwriter
Segwit BTC address- bc1qzyh06nz45z00mj937xvwm9x6ltd8lur9434nql

https://archive.vn/wip/D003z

Review 2
Bitcointalk Username: Amuro
Bitcoin address (SegWit); bc1q00urmrf7f7p3a5uzxltwta3f5va23p4fpmepsj

https://archive.vn/wip/2atAf

[size=
Roobet Username: Djpeace1
Bitcoin address: 3D97BL3wh4jhWEahwDbVvmC6mjvpU7hcwd

https://archive.vn/wip/2UpwA

As the Alt account above proves, both of them were involved in the Utopia review campaign below.

Here it can be proven from the Bitcoin transaction address they use, where both ContentWriter and Amuro collect their coins to the single address used by ContentWriter.

Transaction:
https://bitcoin.atomicwallet.io/tx/831db10e558eab814d37b9197d3e58b6688f54f4f9fd8043c8a8aba0a2201814


The involvement of both can be seen in the spreadsheets below.
SPREADSHEETS



For now, with the existing data, it is enough to prove that both Alt accounts were involved in cheating in the Utopia P2P review.


In another section, I saw that there were 6 other Alt accounts that had registered in the Utopia P2P review campaign, they had all been given a red label, they were accepted into the review campaign and were cheating.

Evidence for their alternative account can be seen below.

Alt and topic discovery created by: @AakZaki.
Topic: A Comprehensive Analysis Identifying NINE Connected Accounts


They are all involved in cheating in an active Utopia P2P review campaign.
Topic: Utopia P2P 💎| Android Review Campaign 🔎 | Previous Participants Are Welcome

Proof at: SPREADSHEETS




Likewise, the 3 Alt accounts below were involved in cheating in the Utopia P2P review campaign.

1. DarkState
2. MicroScript
3. CONVOAI

The topics revealed by the three alternatives above were created by: @xLays.

Topic: Cheating bitcoin price prediction.. Editing submitted prediction.



All three cheated on active campaigns: Topic: Utopia P2P 💎| Android Review Campaign 🔎 | Previous Participants Are Welcome

Likewise, their data can be seen at: SPREADSHEETS




In the same incident, three related Alt accounts were involved in cheating in the same review campaign.

Connected Accounts:

1. rossakp
2. bayueka
3. queenharley23

Review round 2
Bitcointalk Username: Rossakp
Bitcoin Address(SegWit): bc1qrwegsctsrzl8y0h5jd5ryg2c2z2p22q2mezmuk

https://archive.vn/wip/lwP5x

review 2
Bitcointalk Username: bayueka
Bitcoin Address(SegWit): bc1qkgl396030wum6amx7vskdswhgs0u55mfut63xh

https://archive.vn/wip/9r6Pc

Bitcointalk Username: queenharley23
Bitcoin Address(SegWit): bc1qas3m5rgf4kqsvlf0trl0sknppwuechgwa2apc8

https://archive.vn/wip/dj1NC

Evidence that proves they are alternative accounts can be seen in the transactions of all three, sending coins to one destination, namely the address used by:@Rossakp.

Transaction 1.
https://bitcoin.atomicwallet.io/tx/76a9f187f6f49b07930b6f0ad4f9cef0c4d683368cf94a3a081a0e51a599223c


Transaction 2.
https://bitcoin.atomicwallet.io/tx/79c72daca9d49a51005a06d21f61207e4ea04a03eedcac260cec5d86323ed3e9


Evidence of the involvement of the three related Alts can also be seen in: SPREADSHEETS

[YOSHIE]

Here, I also see 4 accounts connected to the ERC-20 addresses they use, of course these addresses are used in different campaigns and have received token distribution.

But this time they cheated in the Utopia P2P review campaign, out of 4 accounts 3 cheated.

Connected Accounts:

1. aryadiningrat123
2. Ngakanputu
3. anakkosplgn
4. CryptohunterX

Proof of their relationship to each other, based on the ERC-20 address used.

Forum Username: aryadiningrat123
Signature / No for Avatar
ERC-20 Wallet : 0x4Aa57Ade34C4b754fe79319bDdaC69D015D009d2

https://archive.vn/wip/xMYds

Bitcointalk Username: Ngakanputu
Ethereum Wallet Address : 0x4Aa57Ade34C4b754fe79319bDdaC69D015D009d2

https://archive.vn/wip/8h7BJ

Forum Username: anakkosplgn
Participated Campaigns: Article Campaign
ETH Wallet Address: 0x4Aa57Ade34C4b754fe79319bDdaC69D015D009d2

https://archive.vn/wip/9LZup

Another proof that the @CryptohunterX account is connected, based on discoveries made by: @Raflesia.
Topic: Known Alts of any-one - A User Generated List Mk III (2022 Q2)


Evidence of the three of them is in the Utopia P2P review, which can be seen in: SPREADSHEETS



I saw that the fanfareindo account was connected to the anakkosplgn account that was revealed above, this proves that they are also Alts who were involved in cheating in the Utopia P2P review campaign.

1. fanfareindo

Proof that they are connected to Telegram and used in different campaigns.

Bitcointalk Username: anakkosplgn
Telegram Username: @handirukileilo
Participated Campaigns:Telegram

https://archive.vn/wip/XcDnb

Bitcointalk Username: fanfareindo
Telegram Username : @handirukileilo
Campaign : Facebook , Twitter , Telegram

https://archive.vn/wip/sXr24

Proof, that fanfareindo is in the Utopia P2P review campaign.
Can be seen in: SPREADSHEETS



The same incident also happened to the two Alt accounts below, they acted fraudulently in the Utopia P2P review campaign.

Connected Accounts:

1. satria157
2. fathor66

Strong evidence of both using the same Address, in different campaigns.

Forum Username: satria157
Telegram Username: @wibuchan
Your BEP-20 Wallet Address: 0xa927f54E2e37836bD7DAA5f8Ef0071e1e23c305e

https://archive.vn/wip/4pCuT

-Telegram username: @paizurin
-Erc20 ETH address: 0xa927f54E2e37836bD7DAA5f8Ef0071e1e23c305e

https://archive.vn/wip/LMb52

The proofs are both listed in the Utopia P2P review campaign and both are listed in: SPREADSHEETS

[Pandu Geddon]

@Awaklara also once published cheaters in the Utopia review campaign, Cheater Scheme in Utopia Android Review Campaign. 

It seems that there really weren’t any significant changes in the rules for participants of that review campaign. 
Seeing the low payment might have made participants end up registering with multiple accounts. But at least what campaign participants probably saw was instant money they could get, rather than a bounty campaign whose results were still unclear.

[YOSHIE]

When greed occurs in a beginner's account, their brain freezes, they don't care about the campaign rules applied by the manager, the brain behind the 5 alternative accounts below is only controlled by one person, where a single user has 5 different Bitcoin addresses and pools all earnings earned in Utopia P2P review campaigns to one single Bitcoin address/Exchange:(3K15UYEXciGCeMaPsCD2jELzJvHXqgcWSJ)

Connected Alt Accounts Controlled by One Person.

1. DraculaBTC34
2. IronRubleS
3. ChainNomad
4. DacianBlock
5. CryptoDracoo

Proof of Bitcoin Address owned by the fraudulent mastermind in the Utopia P2P review.

Bitcointalk Username: DraculaBTC34
Bitcoin Address(SegWit): bc1q3hqjanupeusfnd8ag0f2j6ygnwh3ph04qjfd5e

https://archive.vn/wip/fmV3R

Bitcointalk Username: IronRubleS
Bitcoin Address(SegWit): bc1qlsc9s3rkc2gj5znwvwd4qelv9j78q8k4p3tv6h

https://archive.vn/wip/UEbDC

Application for review 2
Bitcointalk Username: ChainNomad
Bitcoin Address(SegWit): bc1qtvy74rvl5u5ax2nyxkc848ll7wpc0nfwle7lme

https://archive.vn/wip/rz87P

Bitcointalk Username: DacianBlock
Bitcoin Address(SegWit): bc1qvzcaj36d7kk422zsrgmmdshdwjz3uhxj9zsalx

https://archive.vn/wip/ZyLCJ

For review 2
Bitcointalk Username: CryptoDracoo
Bitcoin Address(SegWit): bc1q4axgh0q722gfjk0xdz2uv9atp8avycx0x8wm83

https://archive.vn/wip/lLnVE

Evidence of individual transactions carried out by the fraudulent perpetrator.
Transaction: 1;
https://bitcoin.atomicwallet.io/tx/ca71929f28caed0b475f73b4a2b82d08d2578e3583d3ce4a60ba7df09aee8f0a
Transaction: 2;
https://bitcoin.atomicwallet.io/tx/21560b6b68fb9adb775e445a054936ba3a854a5e742ff8abedcfb2c6fdbd27c0
Transaction: 3;
https://bitcoin.atomicwallet.io/tx/d4f43c520d3800d52512d7aad905bf3c5af1d5651ce9421658dac84c89030b77
Transaction: 4;
https://bitcoin.atomicwallet.io/tx/8396a228c5a352efd8e1810ff04363e2569d7324c2b2a3f62da1b48d229d7c41
Transaction: 5;
https://bitcoin.atomicwallet.io/tx/8cfddc865c9d3c4df3ad30b6e94812250966b76f3ea7dd216dd6ce9dfc83f637

Proof of a Single Transaction Carried Out by Fraudsters in the Utopia P2P Review Campaign.
https://bitcoin.atomicwallet.io/address/3K15UYEXciGCeMaPsCD2jELzJvHXqgcWSJ


The proof of it all lies within the Utopia P2P review campaign.
SPREADSHEETS