TokenTikas, Wonder Work, LeyMonte...How many accounts does he have?.🤔

[Mahiyammahi]

I know this guy , he and me is from same local . I have made some transaction only few you can count them .

If you know and come from the same Bengali area, then why are you silent when the person is babbling in different local boards Nigeria.
It's the same as you are with them, hiding a big lie happening.

So I can't believe you're making up a story here.

I do know Wonder Work , not TokenTikas . Cause as like you guys I didn't know unless he get caught. Isn't it better if he hide his identity even from people he knows. But it's true that I doubted at first glace by watching writing style. But I can't say for sure unless I have enough strong evidence.

[babo]

a little advice

since this cheater also won pizza day 2026 on altcointalks it's worth checking who voted for him

https://cryptpad.fr/sheet/#/2/sheet/view/T4u6UjU8ULkap+tYpq7Hq-P7hWv4qeI9UV2cglBwH9M/

I highlighted the 18 votes in orange, I'm not saying that they are all his alts, but already 2 votes out of 18 are given by alt accounts

I'll give you the list here of those who voted for him - I'M NOT SAYING THEY'RE ALL HIS OWN I'M JUST SUGGESTING A CHECK TO THE STRANGE ACCOUNTS

Basedjack https://www.altcoinstalks.com/index.php?action=profile;u=100979
dkbit98 https://www.altcoinstalks.com/index.php?action=profile;u=62505
TomPluz https://www.altcoinstalks.com/index.php?action=profile;u=29150
Report https://www.altcoinstalks.com/index.php?action=profile;u=98506
AIRWAYS https://www.altcoinstalks.com/index.php?action=profile;u=102027
LeyMonte https://www.altcoinstalks.com/index.php?action=profile;u=102049
MarianRejewski https://www.altcoinstalks.com/index.php?action=profile;u=101816
Elvis https://www.altcoinstalks.com/index.php?action=profile;u=102585
mahiyammahi https://www.altcoinstalks.com/index.php?action=profile;u=100052
LogitechMouse https://www.altcoinstalks.com/index.php?action=profile;u=97224
JISAN https://www.altcoinstalks.com/index.php?action=profile;u=39910
kai https://www.altcoinstalks.com/index.php?action=profile;u=99184
bitmaxz https://www.altcoinstalks.com/index.php?action=profile;u=97615
Master107 https://www.altcoinstalks.com/index.php?action=profile;u=21238
Centrum https://www.altcoinstalks.com/index.php?action=profile;u=102820
Faisal2202 https://www.altcoinstalks.com/index.php?action=profile;u=97165
Crypto Library  https://www.altcoinstalks.com/index.php?action=profile;u=97163
examplens https://www.altcoinstalks.com/index.php?action=profile;u=97210


Voting doesn't mean anything, but there are a couple of accounts in between from people I don't know


i do my homework on altcointalks https://www.altcoinstalks.com/index.php?topic=97966.msg2211768#msg2211768

[lovesmayfamilis]

Centrum https://www.altcoinstalks.com/index.php?action=profile;u=102820

Add this account. Ironically, he sent me a couple of merits today for merging his accounts and those that participated in the bonus distribution, namely for the moment of waking up on the forum.👇

Yes, yes, I forgot about that. I remembered that I spoke of him as a Bengali. https://bitcointalk.org/index.php?topic=5506921.msg65962098#msg65962098

The accounts were purchased. The one you mentioned as the sold account woke up with these three at the same time.

https://bpip.org/Profile?id=986676
https://bpip.org/Profile?p=Disconnecting
https://bpip.org/Profile?p=centrum

[JeromeTash]

If you are happy with Tag then stay happy. We don't have the energy to compete with you because you will never let us rise above you, that's why there is so much arrangement. The forum and this place of rule are for you. Thank you all for harming me together. May your rule never come to an end and may you all continue ruling together. My prayers are with you.

I'm very happy because I never had any argument with anyone in this forum or harmed anyone in any way. From my side, I never wanted anyone to be harmed, so according to my personal matter am very happy. If you are happy after ending the beautiful journey, thank you all.

You have no one else to blame but yourself. Why do you engage in dishonest practices? Is it what brings happiness to you?
While you accuse others of harming you, it's actually people like you harming the community and the brands advertising here. You engage in cheating practices, and you think that does not harm the organizers of the contests and the other honest participants?

The only reason I see why you're pissed off is because more and more alt accounts you use for cheating are getting discovered.

[JollyGood]

You were using the TokenTikas account as a prolific poster until lovesmayfamilis created this thread. I am glad to see your account receive tags because the more accounts that are tagged and removed from signature campaigns, the harder you (and other account farmers) will have to work in order to build up accounts before trying to enroll in campaigns.

It seems generous that you received a final payment from the campaign manager before being removed, I would never have paid you if I were managing campaigns.

If you are happy with Tag then stay happy. We don't have the energy to compete with you because you will never let us rise above you, that's why there is so much arrangement. The forum and this place of rule are for you. Thank you all for harming me together. May your rule never come to an end and may you all continue ruling together. My prayers are with you.

I'm very happy because I never had any argument with anyone in this forum or harmed anyone in any way. From my side, I never wanted anyone to be harmed, so according to my personal matter am very happy. If you are happy after ending the beautiful journey, thank you all.

[FinneysTrueVision]

Besides these transactions I've also some transaction with other outside this forum. They are not getting highlighted cause they are not anyhow connected to me with these cheating/scam accusation.

You were connected to the Wonder Work farm because of an address that was never used on the forum. We can look at more of your off forum activity and it will only make you look worse because it still comes back around to cheaters and banned accounts that were once active on the forum.

All of these Base transactions are from addresses that were never used on the forum. All of their Friend.tech accounts swept their funds to your address 0x3503A24bC8b0cD0CC0A96F9587d805909d96CCBf on the same date, close to the same time. They are clearly part of an airdrop sybil farm controlled by the same pupeteer. We can correlate them to forum accounts through their Twitter usernames.

@rony4fire	Ronyah (red tagged for bounty cheating, ban evasion)
@Sadiyaislame	Eakub123 (red tagged for bounty cheating, ban evasion, part of Ronyah farm)
@Ayasha457	AyashaAktar (part of Ronyah farm)
@MithiRm	MithiRM (neutral tagged for cheating, ban evasion, Ronyah alt)
@mesheikhsalma	Salmask

Proof:

Twitter Link: https://twitter.com/Rony4fire?s=09

Twitter Profile Url:https://x.com/Sadiyaislame?t=ZUwTdEeMyT13jXFCBYn7XQ&s=09

Twitter profile link : https://twitter.com/Ayasha47

Twitter Profile Link - https://twitter.com/MithiRm

Forum Profile Link: https://twitter.com/mesheikhsalma?t=wx1Q-gZStcege3hnlErGig&s=09
Telegram Username:@Mahiyame

Mahiyame is also used by Mahiyammahi on Discord.

Your Discord username: Mahiyame#1280
Your Telegram Username: @Ami4fire

A Friend.tech account that isn’t labeled by their username was funded by Mahiyammahi and sent their funds to centrum’s Binance address. centrum is also a red tagged cheater.




Something interesting about MithiRM is that he created a topic about imposters in the Nigeria board a couple of weeks after TokenTikas registered on the forum. My theory is that the TokenTikas account was created to test this hypothesis and he was so successful with it that he didn’t want to abandon it.

Imposter's in Nigeria(Najia) Board (notice how he incorrectly uses apostrophes, like Mahiyammahi)

[babo]

A Friend.tech account that isn’t labeled by their username was funded by Mahiyammahi and sent their funds to centrum’s Binance address. centrum is also a red tagged cheater.

so centrum's vote is another fraudulent vote you're telling me, since it's part of the farm
just to understand and to be able to adjust in the future, that's all

I will ban participation in some accounts, I'm basically making a list that's why I'm asking you, thank you very much.

[FinneysTrueVision]

so centrum's vote is another fraudulent vote you're telling me, since it's part of the farm
just to understand and to be able to adjust in the future, that's all

There is enough evidence to make that conclusion.

[Mahiyammahi]

All of these Base transactions are from addresses that were never used on the forum. All of their Friend.tech accounts swept their funds to your address 0x3503A24bC8b0cD0CC0A96F9587d805909d96CCBf on the same date, close to the same time. They are clearly part of an airdrop sybil farm controlled by the same pupeteer. We can correlate them to forum accounts through their Twitter usernames.

You dig your research well. These are all outside of forum isn't it? So tell me if someone had claimed a airdrop offer outside the forum and sends funds to me is it also my responsibility to bear their consequences on this forum? I didn't even know such a thing existed. I would have agree if I had exploited any forum rules or did something that would harm forum ethics.

I was not aware of their shit scams and you're bringing this dead to alive. I never even received  a single bounty payment and I was being accused for those bounty cheater. I told you everyone that and still saying it that I was a newbie that time so even a single airdrop is valuable for me. It's true that I have joined on the forum through a friend of mine and you have already busted him as a bounty cheater and I did also knows this forum as bounty hunter .  But spamming on forum as bounty hunter, I didn't got interested in it and that's why even though I've signed up never worked on this cause I atleast know that these are just doing spams on X(formerly twitter)

If I did received any payment from bounty then I could have marked as a bounty cheater. All these transaction you dig more than two years ago in my sight these are all outside forum. Cause I was even not aware of what are they getting payment from and what is a bounty cheater.

Please look closely to my acc I was not an active poster or regular to forum, you may find wakeup logs for my account. So what you have highlighted was totally outside the forum and I was not even using the forum that time regularly. My rank was maybe Member.  

I'm not stating any lie to you guys and I told everyone from the start that yes I've made some trades transaction with them. But their circle was so big that they endup trapped me. Those bounty cheaters , scammers was not even on this forum anymore. Most of them left the forum.

I did some transaction but it doesn't means all accounts are controlled by me. So please have a consideration on your mind when you're finding these. I don't want to bring anything outside the forum into this forum.

If I had been actively involved in the forum at that time, or if I had been involved in anything suspicious that could reasonably suggest I was managing an alt account, then I would understand the concern and the situation would be different.

However, in all of these cases, the transactions were very small amounts, mostly fractions, and they occurred outside the forum. More importantly, I was not regularly active on the forum when these transactions took place.

Therefore, I would kindly ask you to consider this context before reaching a conclusion. I believe the fact that I was not actively participating in the forum at the time, along with the fraction of transaction which is related to trade and unrelated transactions, should be taken into consideration.

[hugeblack]

snip

There's no smoke without fire. Your connection to those accounts has been growing, so it's best to tell the truth.
Generally, since the value of these transactions is small and they occurred two years ago, they can't be considered strong evidence to add negative trust.

[FinneysTrueVision]

I never even received  a single bounty payment and I was being accused for those bounty cheater.

Somehow all of their bounty payments got swapped on Pancakeswap and the proceeds mysteriously ended up in your Binance account.

Therefore, I would kindly ask you to consider this context before reaching a conclusion.

I have considered a lot of things over these past months and no amount of mental gymnastics can lead me to conclude that you are separate from all these sybil accounts that you have hundreds of transactions with. At the very least there was significant collusion. Some of that activity may have happened off the forum, but when that activity connects them to you, their cheating on Bitcointalk, which happened at such a large scale, is also going to be a problem for your account.

[JollyGood]

What you are presenting as a defence and/or mitigation is one the reasons why your account activity has been deemed suspicious. It is irrelevant whether there are huge amounts or fractions involved, the connection has been made.

It seems that what you are doing now is trying to present a case that you hope some members will accept but you know others will definitely not.

If you cannot explain in detail exactly what those transactions were for and why you chose those specific members and how you even knew them before joining this forum, you should simply state how many accounts are you currently operating in the forum.

I believe the fact that I was not actively participating in the forum at the time, along with the fraction of transaction which is related to trade and unrelated transactions, should be taken into consideration.

[Mahiyammahi]

Therefore, I would kindly ask you to consider this context before reaching a conclusion.

I have considered a lot of things over these past months and no amount of mental gymnastics can lead me to conclude that you are separate from all these sybil accounts that you have hundreds of transactions with. At the very least there was significant collusion. Some of that activity may have happened off the forum, but when that activity connects them to you, their cheating on Bitcointalk, which happened at such a large scale, is also going to be a problem for your account.

They are off the forum. How would I commit a crime If I'm not even active on forum in the period of time? It's true that it created a suspicious over me. But I never did any scams , tried to help everyone who seeks help. If you would find anything suspicious around me in recent time with exploiting the forum or it's benefit then please tag me with scammer or abuser.

https://bitcointalk.org/index.php?topic=5570765.msg66265962#msg66265962
I had a service thread on digital goods. I've made over 10 deals from forum which was profitable for me. But for a certain circumstances product did not keep up with the time and I refunded everyone as I stated.  I always tried to keep it clean when it matter of my service /Trade.

It seems that what you are doing now is trying to present a case that you hope some members will accept but you know others will definitely not.

If you cannot explain in detail exactly what those transactions were for and why you chose those specific members and how you even knew them before joining this forum, you should simply state how many accounts are you currently operating in the forum.

The thing is I've got into this mess cause the person introduced me to the forum was a bounty scammer and he even promoted to it and that's why I dragged into this mess even though I didn't do this. If you have a circle of cheater how would you evade from them.

It's true that there's a lot of information has been roaming around on forum. But before that who has teaches me and circle around me they we're connected to it and created these mass.

As for those transaction, I was not regular on forum cause these bounty never actually attract my attention. Even though I was not connected with the forum on that moment/time I was definitely getting some small payments from airdrop or  other sources. So to convert them into my fiat currency I still would have needed help of those who is around me. So for that reason maybe I did sent them fund or they have send me fund.

But when I've started to learn these , they already cease to exist from forum and I am gradually been active on forum. I can't tell you the details of amount nor specifically who was the person , but these we're P2P transaction to convert my crypto/payment into my fiat currency.



You can just separate me from them just by watching their pattern and mine. They just did only one thing which was to abuse the bounty payment. But I never did it.

I've not only learn a lot of good things on the forum also tried to explain on them to new member's and to my local board.



You probably wondering why this mess is so big. If I give you an estimate almost everyone around me was doing these bounty that time (who did know about the forum). The number is large itself on a unique number so that's maybe created this huge mess to spread this large network by operating their alt.

Doing the same thing each and every day & Spamming over the twitter without providing any real value is just a clear spam which I was atleast able to understand that's why didn't bother to do it. But still for their mess I've dragged into it.

[AakZaki]

A quick glance at the visualizer from you and nutildah, it's not simple; it's like a large network of farmer accounts.

This is why I say this is not simple, my guess is correct that they are large farmer accounts.

Let's look again, I think this will also prove it all:



Mahiyammahi - 0x4b28C30168989eE110db32C5DC6051B9861aD714
Mahiyammahi - 0x3503A24bC8b0cD0CC0A96F9587d805909d96CCBf
Ronyah - 0xEcfe286A8A7fd8e476e56f8ECF29e1862C86EF48
Belal01 - 0xCa1F1669De9Cc9a6B1E71d00fB9D6Aa68BA1e865
CaCO3 - 0xD2D50b38efb3F21c32A995d64AE36791d368890B - BANNED
Pk Boss - 0x706Db1AFf9C11e4bA2f9E44eDf3a3c918e9E56B8
Juwel12 - 0xA5B98D3DeF4701d2BAA0979dA0Fa46844320Ef52
Kaderbarali - 0xAB4E5Af98448f2215e17101a65a9199A0Ca5B946
Sent To 👇

Deposit Binance - 0xbC14D1F8919E0A5BCec465237363403aE3d9AA79
All transactions are here: https://bscscan.com/tokentxns?a=0xbc14d1f8919e0a5bcec465237363403ae3d9aa79&ps=100

Mahiyammahi - 0x4b28C30168989eE110db32C5DC6051B9861aD714
Ronyah - 0xEcfe286A8A7fd8e476e56f8ECF29e1862C86EF48
Pk Boss - 0x706Db1AFf9C11e4bA2f9E44eDf3a3c918e9E56B8
Morkel12 - 0x2410B896ba7Bd8A3e2D635f46bBD80d332b62242
Kaderbarali- 0xAB4E5Af98448f2215e17101a65a9199A0Ca5B946
Rony121 - 0x88987bC8C0De6365B10C5B8C388EBA61F05aB65c
Sent To 👇

Deposit Binance - 0xF99F9371df014376398fCCDB0Bd07fE0343B7558 <- This is the Deposit address that Mahiyammahi regularly uses
All transactions are here: https://bscscan.com/tokentxns?a=0xf99f9371df014376398fccdb0bd07fe0343b7558&ps=100&p=4

They Are in the same Catena X Bounty: Spreadsheets
They are in the following sequence numbers: 40, 255, 467, 813

He repeated twice that he had been accused by Casino XYes, I think this is the same case with Wonder Work and Token Tikas, regarding their IP being discovered by XYes.

Not only that they have jist accused me multi account. Which is bullshit.

https://bitlist.co/post/66480334

They even accusing me for multi account , pure bullshit.

https://bitlist.co/post/66479542

Mahiyammahi and JeiLian were accused by the casino XYes, making it seem like they were victims, and they both made accusations against the casino.
Xyes Casino Repetitive Scam Accusations| $23 withdrawal pending by Mahiyammahi
Unfair Multi-Account Accusation and My Experience with Xyes.com Casino by JeiLian

But in reality they are both connected accounts, as shown here

I don't know how many of these accounts:

Other accounts connected to this farm based on shared deposit addresses include these users (most them are red tagged already): Rony121, Moskan70, Eakub123, Shahadot66, Juwellislamjoy, Fatemafh, Mahfujme, Baralikadr, Sajedulkarim, AyashaAktar, Kaderbarali, swarajeb, Hasan1511, SaifulZ, siamjoy0, Jack0987, @Juwel, Morkel12, Faridulme, Pk Boss, Labu13, Netaj, Coincho10, Azizulm37, Faruksu, Sharmin309, Juwel12, Juwel123, mdarif909, Salman8205, Belal01, HISTACHIN9, OrangeBot97, Rupbanu

Regarding the address that nutildah is questioning 0x5A5e5BF8e9DDbf4223187bea8E499ceDEA697435, I tried to pull up to find out the flow of funds, I found 2 other names that were carried, as follows:

Mdmain9556 - 0x0569783c079981Dd2EcdDCFb3aE17E5DF311EB68
sent to 👇
address - 0xDe0512179124E88652D3881b4c1f20d6B82668D4
sent to 👇
rayol74521 - 0x4066a72db2539e2177AaBE73F2dc51F76B464966
sent to 👇
address - 0xaE5712a0D8D589a1d0A56A2a657C760ACfb9e4b6
sent to 👇
address - 0x02f14de438a9dbD9C2705BCb26065882Ff3b976B
sent to 👇
address - 0x5A5e5BF8e9DDbf4223187bea8E499ceDEA697435

sent to 👇

Wonder Work - 0x268b8DfB9d881D7745D5A954F0627717091da197 = https://bscscan.com/tx/0x710ff3a477eb1e844bab5776b6f59bd7acc459ef4deaba2680265789f2435857
Binance Deposit - 0xF99F9371df014376398fCCDB0Bd07fE0343B7558 = https://bscscan.com/tx/0x0a1746dbe827eb0c0dea9df5ed9c9c877bd2fba3021c6b0ac60099b62687949b

[Mahiyammahi]

He repeated twice that he had been accused by Casino XYes, I think this is the same case with Wonder Work and Token Tikas, regarding their IP being discovered by XYes.

Not only that they have jist accused me multi account. Which is bullshit.

https://bitlist.co/post/66480334

They even accusing me for multi account , pure bullshit.

https://bitlist.co/post/66479542

Mahiyammahi and JeiLian were accused by the casino XYes, making it seem like they were victims, and they both made accusations against the casino.
Xyes Casino Repetitive Scam Accusations| $23 withdrawal pending by Mahiyammahi
Unfair Multi-Account Accusation and My Experience with Xyes.com Casino by JeiLian

But in reality they are both connected accounts, as shown here

I think there is a misunderstanding as how you're highlighting this. I even created a separate topic for xyes multi account accusation. It's not like I'm the only victim regarding this extra verification but there was more accusation on forum against Xyes.

I used Xyes previously and also used several times while I joined on the forum poker contests. It was never been a problem that time. But when I claimed a bonus and converted it into $22 after making withdrawal the problem was appeared.

https://bitcointalk.org/index.php?topic=5576589.msg66480013#msg66480013

Kindly check this thread. Xyes team had worst management there. If this accusation would have just only by me than it would be diff case.

Later they credited my withdrawal and I also updated the thread and  locked it.

https://bitlist.co/post/65890786 - one more accusation from a user asking Kyc 4 .

Xyes has even red tagged for no license. So you can't take words for these shady casinos right. Cause they told me that they hold the funds for risk detects and they later released my withdrawal. Isn't it some kind of poor management of their support team?

So this was the issue with Xyes side. You can look more into xyes , lot's of accusation has been already discussed against them.

I think this would clear up their accusation was wrong against me.

As for Jeilian and me they didn't marked me for abusing the forum when they have detected other but rather it's like when I claimed their bonus this problem has appeared. Why would I risks my account for just these sort of contests? I do play poker for fun.



As for those transaction I already discussed that they were to old and traction of transaction what I used to transfer on my Binance. So those was deal . Please kindly read my previous explaination.

Also it's not like all the funds from those user's came only my wallet. These incident happened when I was not even active on forum or using the forum or it's any bounty campaign you mentioned. I might join some bounty campaign but didn't worked a single one also not even received any payments from bounty.

[AakZaki]

Those bounty cheaters , scammers was not even on this forum anymore. Most of them left the forum.

Yes, Ronyah account has left the forum since 4 years ago, but because Ronyah has become the original form of Mahiyammahi. So the transaction still happened 5 months ago in this wallet 0x86A8BBDA71fda8952C36255A82BBc5B51ec3DfE4, the wallet will not be detected in the bitlist because it has never been updated to the forum.

But Arkham detected it automatically and was labeled "Ronyah on Polymarket" and it showed up when I checked this Mahiyammahi address 0x3503A24bC8b0cD0CC0A96F9587d805909d96CCBf


The transactions are as follows: https://polygonscan.com/tx/0x9171a4fd7d416aab73d76aeb6ea7c56532ef7cd4bd0ac6aa7ea9a3923dff9a3b

Again this wallet 0x5A5e5BF8e9DDbf4223187bea8E499ceDEA697435, regularly connected to the same deposit address, the transaction occurred 10 months ago to Relay Deposit.
Meanwhile, the address 0x3503A24bC8b0cD0CC0A96F9587d805909d96CCBf sent a transaction to "Ronyah on Polymarket" 0x86A8BBDA71fda8952C36255A82BBc5B51ec3DfE4 which occurred 5 months ago..

Even though you think Ronyah left the forum 4 years ago. Logically this wouldn't happen if you didn't do it yourself.

As for those transaction I already discussed that they were to old and traction of transaction what I used to transfer on my Binance. So those was deal . Please kindly read my previous explaination.

Your reason is just like a story, can't prove anything. I often come across liars ike this. Usually I stop the investigation when they provide valid evidence like this, while you just seem to divert the discussion and hope for forgiveness.

I have often found transactions like this, even my own local members, I clean from all forms of cheat.

Other evidence I will show:

• Mahiyammahi - Date Registered: 15 May 2021, 12:59:58
• Ronyah - Date Registered: 21 February 2021, 16:45:50

https://bscscan.com/tx/0xd01c339ec5a76ad9c095a5f8cf04ae7a52c1a84a64baf760a4d3f621cc06ba86

Your first transaction according to this data occurred in 1945 days ago = ±5 years 120 days if you go back to it around 20 April  2021, it means that the Mahiyammahi account does not exist yet, and you have sent it to Ronyah address.

Meanwhile, Ronyah has made a deposit to her Binance Deposit address 0xbC14D1F8919E0A5BCec465237363403aE3d9AA79 since 14 October 2020, here Ronyah account already exists. According to this data, Ronyah should be more experienced than you.


Then Ronyah account sends 50000 UMAN tokens to your address 0x4b28C30168989eE110db32C5DC6051B9861aD714 , then swaps on PancakeSwap to generate around 36.19462728 USD and then you send it again to Ronyah deposit address 0xbC14D1F8919E0A5BCec465237363403aE3d9AA79. This transaction occurred the day before the Mahiyammahi account was created.

What other lies now do you want to tell? I CAN'T BELIEVE IT

[Mahiyammahi]

What other lies now do you want to tell? I CAN'T BELIEVE IT

Kindly check PM

[hugeblack]

snip

That's more than enough, good job AakZaki. I've added negative trust.