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

[nutildah]

You can even see the little splotches of milk below the P and to the left are the same design. Its obvious the Bengali lettering has been removed (minus that one small part); thats the main difference between the two photos.

Well, I did tell him last time to stop buying accounts. So he made a new account instead. I suppose that's an improvement somehow.

[hugeblack]

While "deputation" isn't enough to confirm a correlation, more and more evidence has shown that this account shouldn't be trusted. I've added negative trust and encourage other DT members to do the same.

[TokenTikas]

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.

[hugeblack]

He is holding $520 loan amount  , I doubt this would be repaid in full now.

I am confirming that I have received the full repayment of the loan and now you have no more active non-collateral loan.

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.

Nobody hurt you, it's your own actions and you can still post, only your ability to make money from posts has been affected.

[lovesmayfamilis]

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.

Yes, you're so happy that you bothered to wish me well with all your "happiness" by sending me a "friendly PM."😸👺

But that’s not important. What’s important is something else. This isn’t the first time you’ve been deceiving people on the forum.

The irony is that the very people you gave your merits to the most ended up burying your other account.

https://bpip.org/Profile?id=3723796

You need to understand that if you do something good with one hand, you shouldn't do something bad with the other. Then you’ll be fine.

But, as before, I promise to keep an eye on you, TokenTikas, Wonder Work, LeyMonte......🧐

@LeyMonte, will you again argue that you are the owner of your account? I promised to keep an eye on you, remember?

I think there are ≈ three more accounts here that are under your “guidance,” and yes, they’ll have their own time to be caught.

[AakZaki]

Thank you all for harming me together. May your rule never come to an end and may you all continue ruling together.

I don't think anyone on this forum likes to hurt each other, it's just that you yourself are too greedy. When your greed is known to many people, then your mouth becomes smelly, by making up lies.
Did you forget that in this forum, many members can expose all lies and all forms of cheating?
It's really very unfortunate. When your account has started to grow, you are actually caught committing this cheat.

[JollyGood]

It seems as though you will try to protest your innocence for a few days before giving up and abandoning the account.

When looking at your post history, I noticed you created this thread today: ♻️ DEX.fo - [31 Aug. 2k26 Price Prediction Of Bitcoin|🎁 Prize $20!]

Before you end (what you described as) your beautiful journey, will you be honest about the number of accounts you are operating in the forum? I do not expect you mention their names but an indication of the numbers involved would be interesting to know.

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.

[Kazkaz27]

Yup. As predicted. I’m basically an achieve for these events. Notice the entitlement/wolves in these posts folks.

[decodx]

<...>

Oh, seriously? You lie straight to everyone's face and then this story about never having an argument with anyone when you were caught by multiple people lying just to cover your own ass. Then you decide to act all pathetic and cry like a baby.

You got yourself into this entire mess over a pathetic $20 casino welcome bonus. Was it worth it?

Keep your prayers to yourself. If you have any brain, you'll learn from this and change for the better. If not, your greed will cost you dearly again in the future.

[Majestic-milf]

I have been following this discussion from the other thread and tbh I’m just as interested to see if he’s truly a Nigerian because I have noticed accounts on the local board that are faking to be Nigeria just to farm merits.

Looking at the account, it’s interesting that he’s never made a post in pidgin. Although English and pidgin are both allowed languages in our lb, I find it weird that he doesn’t have any post in pidgin.

Snip

I wouldn’t conclude that you’re not Nigerian yet. Tell me, is there a reason you don’t speak pidgin?

If I were him, I'd just keep quiet and accept defeat. Two produces were shown to have been from a different country and I believe if he had nothing to hide, the brand of the milk wouldn't have been so hidden. As for why he doesn't speak pidgin, I feel his standard excuse would be "I'm not fluent in the vernacular". It's very obvious that the Nigerian board is quite accommodating of anyone, but the fact that he cheated and is caught is what he's trying to hide with arguments that have no solid base.

[FinneysTrueVision]

I believe Mahiyammahi is part of the same farm. They tried to avoid direct connections between the same addresses, but the reuse of the same intermediary address can be used to connect Mahiyammahi, Wonder Work, TokenTikas, and other accounts.


These are the addresses that led me to find these connections between them:

Mahiyammahi - 0x3503A24bC8b0cD0CC0A96F9587d805909d96CCBf
We know this address belongs to him because they used it to repay a loan to shasan.

https://bscscan.com/tx/0xbb5968afb15cc7d5e8b4489f81518a9d38747d18c3ca0bbb7d945044d2d66439

Loan repaid - Check . Tx Hash - 0xbb5968afb15cc7d5e8b4489f81518a9d38747d18c3ca0bbb7d945044d2d66439

Wonder Work - 0x268b8DfB9d881D7745D5A954F0627717091da197

USDT (BEP20): 0x268b8DfB9d881D7745D5A954F0627717091da197

Intermediate address - 0x5A5e5BF8e9DDbf4223187bea8E499ceDEA697435


The intermediate address 0x5A5e funded Wonder Work’s address and had 2 direct transactions with them.



The same address also made a 52 USDT transfer to address 0xA640A7a547CE0c9AFE54c43BB9df79F9d17B922a, belonging to centrum who is tagged for cheating in the same SCORAS promotion as other accounts that are part of Wonder Work’s farm.

https://bscscan.com/tx/0x8e2c3e85e1dfe2746a6bb0fc1862c7c13418e67de6103c45708e700c83833a22

USDT addy(eth chain) : 0xa640a7a547ce0c9afe54c43bb9df79f9d17b922a

Address 0x5A5e also sent funds to the MEXC address 0x26Fe579Bdc53919eb9Dbf0cAAcaDEcd7395dDCA1 that received multiple deposits from Mahiyammahi and his alt accounts Rony121 and Ronyah. I have previously discussed those alts in another post.





Another address receiving funds from 0x5A5e is Binance deposit address 0x3Cedc363573757F0f647c52582f877Ffb1e56e6f.

This address received funds from SCORAS 5 times, likely a result of these farmers cheating.

It has also received funds from address 0xAAEDB9c345a550e75E3F366afa0661F840787322, which is 1 hop away from LeyMonte and Wonder Work.

Other deposits originate from b1exch swaps that can be correlated to TokenTikas.

On June 1 at 21:08 UTC, TokenTikas deposits $69 in BTC to b1exch.

https://mempool.space/tx/307be715437a0ac6f9000e65164cb07bb3ddc0f221c91c3dad271c2904600cd7

10 minutes later, the Binance address receives 66.868 USDT.

https://etherscan.io/tx/0xef34626cd18b1c5ced7e7c128d0966d470ae898a28a740627054a99d8c90653c





Binance address 0xF99F9371df014376398fCCDB0Bd07fE0343B7558 has also received funds from 0x5A5e. This is the primary address used by Mahiyammahi and his older farmed accounts.



Betfury deposit address 0x97Bf1d4677dB071623ed1F813988a0C676217CB7 belonging to Mahiyammahi is yet another address which receives funds from 0x5A5e.



Same thing with Bitget deposit 0xA8E81Be05E3f267F339a1857A2AD7e265f3252ba.

[Mahiyammahi]

Wonder Work - 0x268b8DfB9d881D7745D5A954F0627717091da197

USDT (BEP20): 0x268b8DfB9d881D7745D5A954F0627717091da197

Intermediate address - 0x5A5e5BF8e9DDbf4223187bea8E499ceDEA697435


The intermediate address 0x5A5e funded Wonder Work’s address and had 2 direct transactions with them.

I know this guy , he and me is from same local . I have made some transaction only few you can count them . We had an deal for this. I don't know anything about if he runs multiple account or scamming. We had just a deal it's not like we do these trade's in regular basis which you could say have a connection or alt.

Address 0x5A5e also sent funds to the MEXC address 0x26Fe579Bdc53919eb9Dbf0cAAcaDEcd7395dDCA1 that received multiple deposits from Mahiyammahi and his alt accounts Rony121 and Ronyah. I have previously discussed those alts in another post.

It's the same , I've stopped trading with them it's been a year. Also these are only few transaction you can relate them with trade.



Please don't relate me with wonder works bad deeds. A few trades that's why you are finding my self connection with him. I didn't scam anyone nor did I exploit the system.

I'm doing business on the forum , you can find me also in services section. If these trades connect me with them or anyone else than yes it is. It doesn't means I'm doing these in regular basis or I'm lying to hide something.

[nutildah]

I know this guy , he and me is from same local . I have made some transaction only few you can count them . We had an deal for this. I don't know anything about if he runs multiple account or scamming. We had just a deal it's not like we do these trade's in regular basis which you could say have a connection or alt.

Uh, he didn't say you made a transaction with him. You made a transaction to the same Binance deposit address as the person that funded his account. Are you saying you're the owner of 0x5A5e5B...?

I've been getting good at using the Trace utility in Arkham. Here's a visual representation of the evidence presented by FinneysTrueVision (I added a bounty hunter account in the top left):

[FinneysTrueVision]

Also these are only few transaction you can relate them with trade.

There are way more transactions than what is shown in the screenshots. I only included the key parts to keep the post a reasonable length.

Please don't relate me with wonder works bad deeds. A few trades that's why you are finding my self connection with him. I didn't scam anyone nor did I exploit the system.

I'm doing business on the forum , you can find me also in services section. If these trades connect me with them or anyone else than yes it is. It doesn't means I'm doing these in regular basis or I'm lying to hide something.

I’m not gullible enough to believe that every single identifiable address you have transacted with belongs to some sketchy account farmer and that you’re somehow an innocent bystander. What kind of business has a customer base that is 100% scammers? You were given the benefit of the doubt last time even though your excuses were weak. Now you find yourself in a similar situation again connected to a third farm. The first was JeiLian, the second Ronyah, and the third is this one.

[Mahiyammahi]

I know this guy , he and me is from same local . I have made some transaction only few you can count them . We had an deal for this. I don't know anything about if he runs multiple account or scamming. We had just a deal it's not like we do these trade's in regular basis which you could say have a connection or alt.

Uh, he didn't say you made a transaction with him. You made a transaction to the same Binance deposit address as the person that funded his account. Are you saying you're the owner of 0x5A5e5B...?

No I didn't funded his binance wallet also I'm not an owner of 0x5A5e5B this wallet. I sent him some funds and also took from that wallet maybe .

Please don't relate me with wonder works bad deeds. A few trades that's why you are finding my self connection with him. I didn't scam anyone nor did I exploit the system.

I'm doing business on the forum , you can find me also in services section. If these trades connect me with them or anyone else than yes it is. It doesn't means I'm doing these in regular basis or I'm lying to hide something.

I’m not gullible enough to believe that every single identifiable address you have transacted with belongs to some sketchy account farmer and that you’re somehow an innocent bystander. What kind of business has a customer base that is 100% scammers? You were given the benefit of the doubt last time even though your excuses were weak. Now you find yourself in a similar situation again connected to a third farm. The first was JeiLian, the second Ronyah, and the third is this one.

Since we are in same local having a business relationship or some trades is normal , I don't think it's hard to belive . Also if I we're the alt I would have done the same mistakes as the WW or Token Tikas has done with Scoras right?

If you need more detailed transaction proof with scoras I can provide it.

It's not like we are making transaction every week or transferring a big amount with those wallet. Wonder work has created a network of his alts and it's pretty big , I'm getting trapped on it. I have no record of doing any scams my all deal was smooth , I could have just clear some stuff by not refunding my customer's in services section hence I didn't do it.

[FinneysTrueVision]

Since we are in same local having a business relationship or some trades is normal , I don't think it's hard to belive.

In the screenshot I posted two months ago, you were making transactions with Ronyah that were only worth a few cents. Those don’t look like normal peer-to-peer trades. It looks like you are sending gas to your other wallet and consolidating your dust that was scattered among various addresses.

Also if I we're the alt I would have done the same mistakes as the WW or Token Tikas has done with Scoras right?

Scoras only caught 1 of cozytrade’s alt accounts, as far as we know. They never publicly acknowledged the cheating from 4 other accounts, also from your local board. Coincidentally, that farm also has accounts named Rony and Jewel. It’s fair to assume that some cheaters are still slipping through or aren’t being disclosed through the forum.

[Mahiyammahi]

Since we are in same local having a business relationship or some trades is normal , I don't think it's hard to belive.

In the screenshot I posted two months ago, you were making transactions with Ronyah that were only worth a few cents. Those don’t look like normal peer-to-peer trades. It looks like you are sending gas to your other wallet and consolidating your dust that was scattered among various addresses.

Those were 4 year or 3 years ago. If I had needed to send some busd , even if it's greater than 0.1$ it was valuable for me. Cause I was newbie on crypto that time . Maybe 0.1$ isn't that much for in your sense , but I could have paid my phone bill atleast . I remember still earning those few cents for covering my internet bill.

Now tell me how a newbie gonna find gas fees if I  had no fee's to transfer?

Also if I we're the alt I would have done the same mistakes as the WW or Token Tikas has done with Scoras right?

Scoras only caught 1 of cozytrade’s alt accounts, as far as we know. They never publicly acknowledged the cheating from 4 other accounts, also from your local board. Coincidentally, that farm also has accounts named Rony and Jewel. It’s fair to assume that some cheaters are still slipping through or aren’t being disclosed through the forum.

Yes I agree that those cheater's are from my local board , but judging by those who did these bad deeds is it right? There's nothing to deny that's why I have came clean by accepting that I make those transaction. Some we're in my early phase in crypto when I had very little knowledge about crypto.

Some we're when I find we have a local board. Belive it or not It took me maybe 6month(I can't tell you the exact date I'm just guessing)to be aware that we have a local section to discuss in our language. Lot's of mistakes I've made , some helps me to correct my posting style, I'm helpful for those.

But still please don't judge me for what they have done. If I need to give you a explicit hint how I am diff from them you can just watch their posting habbit and mine. I always eager to learn new stuff related to bitcoin and crypto , it maybe little but still technical things always comes to me interesting.

[nutildah]

Those were 4 year or 3 years ago. If I had needed to send some busd , even if it's greater than 0.1$ it was valuable for me. Cause I was newbie on crypto that time . Maybe 0.1$ isn't that much for in your sense , but I could have paid my phone bill atleast . I remember still earning those few cents for covering my internet bill.
...
Yes I agree that those cheater's are from my local board , but judging by those who did these bad deeds is it right? There's nothing to deny that's why I have came clean by accepting that I make those transaction. Some we're in my early phase in crypto when I had very little knowledge about crypto.

Well that's the weird thing is that through a handful of addresses you are connected to at least 30 different cheater accounts from your local section, and 0 non-cheater accounts. This is just a sample cross-section:



To me it looks like one account is funding 4 different accounts and then all 5 are sending their earnings to the same Binance deposit address.

[Mahiyammahi]

To me it looks like one account is funding 4 different accounts and then all 5 are sending their earnings to the same Binance deposit address.

I checked your visualizer, if you look closely those transaction we're only a fraction what I've transfer to my own Binance from my wallet. Since you we're familiar with the cheater's in our local it would be obvious you would know that one person is holding lot's of username account so it's hard to trace them.

In you visual SaifulZ I know this guy , he once told me to sell his crypto and send him the cash. I don't even know the Orangebot cause it's not ringing any bell , maybe I know this guy by any other names on the surface but didn't know that he would do these scams in the forum cause my POV was I'm doing trade with them.

So these trades we're only to me which I've traded with them. How unfortunate I'm that the circle I've traded or know all we're these scammer or alt account of someone.


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.

I've made so many transaction with lot's of people that it's hard for me to remember and trace all those.

If my intention was to running alt account or connected with these shit scams than I would have done more larger transaction and frequent rather than these.



Most of the bangladeshi user's I've known are bounty abuser or bounty scammer's . Even though I've known  good to them in surface level didn't thought this day would come when I've to face this for their bad deeds. My intention was clear with begin with even though I've participated a lot of contests on the forum never thought of exploit it (even though I've fight against them and won some prize money)

If my intention was to exploit the forum I would have been get caught by atleast one casino on this forum.

[AakZaki]

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.

There are way more transactions than what is shown in the screenshots. I only included the key parts to keep the post a reasonable length.

I will help simplify it, because I am also confused about understanding the writing that is too long from you, but I understand the point. Tonight I will work on it.

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