A farm including at least 25 accounts (11 Legendaries + 9 Heroes)

[lovesmayfamilis]

I never cheated any individuals, or tried to cheat campaigns, and I don't see how I am or has ever been a threat to anyone or this forum itself, because I was just enjoying myself, making posts, and I have not even spammed the forum at any time during my stay here.

Maybe those scoundrels who made the shared transactions weren't you😉? Funny how you only popped up in the Pakistani section in 2024. You also changed your password (the second time) around that time. Perhaps you should clear your name by telling everyone that someone else owned the account before 2024. People usually start communicating very quickly among their compatriots, but you only started communicating in your native language three years later.

[FinneysTrueVision]

You said multiple times, but I only see one transaction from my address to the Binance deposit address you mentioned, which must have been because of a deal or something in the past, even though I don't have anything to prove this, but I'm not connected to any of the accounts mentioned. I have been accused of being connected to other accounts as well because of some transactions from the distant past, which I explained was because when I first joined the forum, I used to be a bounty hunter, but after I stopped that, I never had any alts.

I never cheated any individuals, or tried to cheat campaigns, and I don't see how I am or has ever been a threat to anyone or this forum itself, because I was just enjoying myself, making posts, and I have not even spammed the forum at any time during my stay here.

There are more deposits than just the one from the screenshot. These are also transfers from your addresses:
https://mempool.space/tx/375a848f45ad090637a6f34c912923f31ea9348cd7a4e078b8777288640ea326
https://mempool.space/tx/51d4f17bdb1c3b15a893b6d4738cf8719ba8579676aa7cfbc24a9a430dd848b3
https://mempool.space/tx/1808dc02439fc72d45c85904ce905a3f3b06d5c437b9ad1f601979886f3e18ca

Your address was the first to make a deposit to that Binance address. These transactions have nothing to do with bounty hunting and aren’t from the distant past. They’re fairly recent.

We have heard your excuses before. They weren’t that convincing the last time if you read your trust summary or the replies from the thread like this one:

That aside, Alone055 is an expert in rhetoric. He'd be able to argue that it's not his fault if he gets caught stabbing someone live.

[Alone055]

I never cheated any individuals, or tried to cheat campaigns, and I don't see how I am or has ever been a threat to anyone or this forum itself, because I was just enjoying myself, making posts, and I have not even spammed the forum at any time during my stay here.

Maybe those scoundrels who made the shared transactions weren't you😉? Funny how you only popped up in the Pakistani section in 2024. You also changed your password (the second time) around that time. Perhaps you should clear your name by telling everyone that someone else owned the account before 2024. People usually start communicating very quickly among their compatriots, but you only started communicating in your native language three years later.

I know there is no point in trying to explain anything because no one is going to believe me or anything I will say, not only because of these transactions and alleged connections, but also because our local is currently under scrutiny for probably valid reasons, but what's the harm in it anyway?

So, the reason why I started posting in Pakistan local thread late was because I wasn't really active in the forum from around 2021 until 2023, and by the time I became active again, I still didn't know there is a thread for Pakistan because it wasn't a whole board but just a thread in Others section, and I never visited that section of the forum until I finally found out. Believe it or not, that's the truth, and I don't even care if anyone believes me or not anymore.

I'm not going to try and defend myself because there is no point and I believe it's a waste of time. I spent a good number of years in this forum, and had a pretty good time, learned a lot of things so I appreciate everything. I'm not going to just disappear after all this, but your reputation in general plays a great role in any community, and if it's damaged whether for your own mistakes or misunderstandings, the effect is still the same.

So, since my life obviously doesn't depend on this forum, and if this is what it had to be, so be it. This account never changed hands, I have been in control of my account throughout, and a change of password obviously doesn't mean that I'm not the same person.

[libert19]

^ People know facts alone by themselves, and everybody else out there is figuring out. Sometimes, innocent are charged guilty and sometimes guilty run free; judging by your comments alone I found you constructive — I know not much.

[Alone055]

^ People know facts alone by themselves, and everybody else out there is figuring out. Sometimes, innocent are charged guilty and sometimes guilty run free; judging by your comments alone I found you constructive — I know not much.

Thank you.

I've always tried to be constructive with my posts, despite the fact that I was getting incentives for making them, I never thought to just churn out posts here and there to complete the post quota, so that I can get paid. For me, at least, I've always thought that I was a good poster, and I think I proved that by becoming the 634th in the most earned merit list in a forum that has a pretty high number of active posters, and no one can say that I earned those merits only from my local board because the list of my merit fans is publicly available for anyone to see on bpip, and it has some of the most reputable members of this forum.

I know that none of this basically matters in such situations, and people are surely going to come and say, "Your contributions don't matter if you are caught cheating or farming accounts, etc." but I'll still say it all, because why not?

For a matter of fact, I've never cheated or did anything wrong, I'm just blamed for it through connections that are mostly inaccurate.

[nutildah]

I know that none of this basically matters in such situations, and people are surely going to come and say, "Your contributions don't matter if you are caught cheating or farming accounts, etc." but I'll still say it all, because why not?

Here's why not: because you're a liar, and there's no reason trust your word about anything.

What contributions are you talking about, anyway? I wonder if others think they are as valuable as you do.

[joker_josue]

I'm not going to try and defend myself because there is no point and I believe it's a waste of time.

Why don't you try to defend yourself if you claim to be innocent?
It appears that your connection to these accounts is purely transactional. So, I believe you can figure out why this transaction is happening and explain it.

Blockchain helps us prove what we do; that's an advantage of Bitcoin.

A few months ago, I was reconstructing my transaction history for tax reasons and gathering proof of activity. I managed to compile the main transactions from the last 16 years. Yes, there were smaller movements that were more complicated or that I couldn't identify (although I had an idea of ​​what they were, but no evidence or interest).

Therefore, I think it's possible for you to analyze your history and see what was done 2 or 3 years ago. Logically, this will only be more viable if you have used the wallet tags correctly.

Don't throw in the towel without trying to defend yourself first.

[Alone055]

Here's why not: because you're a liar, and there's no reason trust your word about anything.

Well, as I said earlier, I don't even care anymore whether anyone trusts me or not, because I'm probably not going to fight a fight that I know I'm going to lose. So, if you, or anyone else, thinks that I'm a liar, so be it.

What contributions are you talking about, anyway? I wonder if others think they are as valuable as you do.

Being constructive for the community, reporting users and posts when needed, finding and reporting AI spammers. Based on the fact that we are just in a digital forum which is mostly text-based, I think these things should count as some sort of contributions towards the community. About being valuable, it depends on what your definition of "valuable" is. If for you, only the ones who are either in DT, management, and into finding cheaters and account farmers, then probably I'm not valuable because I've never been into any of these things, but based on my definition of valuable for a general community member, I would say I did my fair share over the years.

Why don't you try to defend yourself if you claim to be innocent?
It appears that your connection to these accounts is purely transactional. So, I believe you can figure out why this transaction is happening and explain it.

Blockchain helps us prove what we do; that's an advantage of Bitcoin.

A few months ago, I was reconstructing my transaction history for tax reasons and gathering proof of activity. I managed to compile the main transactions from the last 16 years. Yes, there were smaller movements that were more complicated or that I couldn't identify (although I had an idea of ​​what they were, but no evidence or interest).

Therefore, I think it's possible for you to analyze your history and see what was done 2 or 3 years ago. Logically, this will only be more viable if you have used the wallet tags correctly.

Don't throw in the towel without trying to defend yourself first.

What's the point? You are called a liar if you try to explain yourself without solid proof, even if what's presented against you is also not solid proof because based on my understanding, on-chain transactions alone don't serve as solid proof to connect users with one another, at least not in most cases. Even the last time when I was connected with other users through on-chain transactions, I tried to explain myself but no one believed me. I owned 1 other account in the initial stage and I accepted that in my explanation.

The transactions in question might not be that old, but I don't really have any proof to prove that even if the transactions were made by me, I'm not connected to any of the accounts mentioned. I have had so many exchanges with people over the years, I worked with so many people, but I never kept any record or proof to show for a situation like this because I never expected one to occur.

So, it's just my words and explanations, and apparently, they can't be trusted.

[The Sceptical Chymist]

Oh, I see that several of these accounts recently made a rather similar vote in the pizza contest, and, of course, unanimously chose Pakistani pizzas 2 and 124.

Tribalism!  Never seen that on our fine forum before.  Lol. 

And the account farming, well....that shit is never going to stop.  Ever.  Not until people can't earn money here, and that's a long-established hypothe-fact-oid.  Yet to be proven but much discussed and the experiment is still underway. 

[FinneysTrueVision]

The transactions in question might not be that old, but I don't really have any proof to prove that even if the transactions were made by me, I'm not connected to any of the accounts mentioned. I have had so many exchanges with people over the years, I worked with so many people, but I never kept any record or proof to show for a situation like this because I never expected one to occur.

You didn’t think to keep records in case you got ripped off or were accused of scamming somebody?

What's the point? You are called a liar if you try to explain yourself without solid proof, even if what's presented against you is also not solid proof because based on my understanding, on-chain transactions alone don't serve as solid proof to connect users with one another, at least not in most cases.

You keep being connected to some sketchy people. When it happens to such an extent, that is considered solid evidence. The last person who was in a similar situation, Mahiyammahi, also said he was making deals with people he knew. The more we learned, the more it became obvious they were the one behind all those connected accounts. Perhaps that is why you are reluctant to defend yourself, knowing it might implicate you further.

Even the last time when I was connected with other users through on-chain transactions, I tried to explain myself but no one believed me.

Your explanation for why you would share the same exchange address as somebody else was a lie if you have been more recently found to be using the same Binance address as 4 other accounts mentioned in the OP.

The Binance address also has connections to accounts that have not been mentioned before. One is voztata who is banned and based on merit and transaction history is deeply intertwined with this farm. The other is garmerys who was also banned a long time ago and has two negative tags.

That is six other suspicious users you are closely connected with. This does not happen by mere coincidence.

[Alone055]

You didn’t think to keep records in case you got ripped off or were accused of scamming somebody?

I didn't keep records or cared much about it because I didn't expect to get called out for such things because I never thought I was doing something wrong if I was having financial exchanges with other users. And, I'm not accused of scamming anyone, if you are talking about the accounts you are allegedly connecting me with, then I said it before and I say it again, I'm not the person behind those accounts, and you also don't have anything to prove that other than those transactions from the past, and on-chain transactions between users don't necessarily mean they are the same person.

You keep being connected to some sketchy people. When it happens to such an extent, that is considered solid evidence. The last person who was in a similar situation, Mahiyammahi, also said he was making deals with people he knew. The more we learned, the more it became obvious they were the one behind all those connected accounts. Perhaps that is why you are reluctant to defend yourself, knowing it might implicate you further.

How in the hell would one know who is sketchy and who is not in an online world? No one would get involved with people who they already know are sketchy, but you don't, until they get caught, and then if you have had connections or interactions with them in the past, you are dragged into the matter as well. Did theymos know that sapta is a sketchy person who can misuse his powers for money? If he knew, he wouldn't make him a mod, would he? So this argument of being connected to sketchy people or having connections with someone who is found to be involved in sketchy activities doesn't make much sense in this regard.

Your explanation for why you would share the same exchange address as somebody else was a lie if you have been more recently found to be using the same Binance address as 4 other accounts mentioned in the OP.

I wonder why my explanations are considered lies but somehow this explanation made so much sense to people:

Hello @AakZaki, I previously made a statement here in a thread started by nutildah. I'm repeating it. I feel the need to explain something that happened more than 8 years ago. You can ask any member in Turkey. I haven't hidden my city of residence or my profession. I have many friends in my profession, and frankly, at that time, without knowing I would find myself in this situation, we made some transfers between ourselves. However, years passed, and while I continued on the forum, that friend was transferred to Antalya and distanced himself from the forum due to family reasons. We contacted each other again for a while, and he mentioned wanting to rejoin the forum due to financial difficulties, and we talked about it briefly, and then he became inactive again. We don't see each other much these days, I'm in another city now, and you can imagine how busy life is. If I had known I would be under such suspicion, I wouldn't have made those transfers. Unfortunately, portraying this image saddens me, but why does a transfer made years ago, when I was just starting to join the forum, affect today?

Well, if it's not hypocrisy, I don't know what is.

That is six other suspicious users you are closely connected with. This does not happen by mere coincidence.

*allegedly

[Mahiyammahi]

You keep being connected to some sketchy people. When it happens to such an extent, that is considered solid evidence. The last person who was in a similar situation, Mahiyammahi, also said he was making deals with people he knew. The more we learned, the more it became obvious they were the one behind all those connected accounts. Perhaps that is why you are reluctant to defend yourself, knowing it might implicate you further.

How come you're comparing me to this guy ? I was accused of connected with those account that does not carry any value to the forum lol. While this guy is connected not only Sig banned user also a lot of user's with high ranking. It was clear that these are connected. While I was being tagged for $5-10$ transaction isn't it silly?

Idk I didn't abuse any forum rules myself or scam anyone still I was portrait as scammer on forum.



One more thing is that people from our local is eager to go towards other boards is that the transaction of meirts. Since there is very low amount of merit transaction people from my community is getting discourag to stay .

Even our moderator Xal0lex has stopped giving merits to qualified posts and I never saw Cyrus to sent any merit. If you wants qualified post I can show you bunch of them rn.

So who is the culprit here for discouraging?

[Alone055]

@FinneysTrueVision, I just noticed that you have left neutral feedback for Mahiyammahi but negative for me, even though the accusations are basically the same. May I know why?

[FinneysTrueVision]

@FinneysTrueVision, I just noticed that you have left neutral feedback for Mahiyammahi but negative for me, even though the accusations are basically the same. May I know why?

He certainly deserved a red tag from the beginning, when he was first connected to the Ronyah farm. Even though I never really believed him, there were enough people with doubts that I only gave him neutral feedback initially. When there was enough consensus that he should be red tagged, I didn’t bother updating it to negative. It doesn’t matter whether they have two or three red tags. When somebody is known to have a dubious character, it is going to affect their opportunities on the forum.

Did theymos know that sapta (https://bitcointalk.org/index.php?action=profile;u=347141) is a sketchy person who can misuse his powers for money (https://bitcointalk.org/index.php?topic=5589060.0)? If he knew, he wouldn't make him a mod, would he? So this argument of being connected to sketchy people or having connections with someone who is found to be involved in sketchy activities doesn't make much sense in this regard.

If theymos hired some bad moderators in the past and then hired six other moderators that became corrupt, everyone would have good reason to believe that he is involved in the same activity.

I wonder why my explanations are considered lies but somehow this explanation made so much sense to people:

I don’t know enough about the RaltcoinsB situation and will have to take a closer look sometime. He was already removed from DT and it seems that his explanation wasn’t believable. His actions just didn’t meet the threshold of deserving to be red tagged by some people.

Your explanation is objectively false, that’s why it’s considered lying. You said that you were using the same exchange address as other members only when you were a newbie and then learned to do things independently. You weren’t a newbie when you were depositing to the same Binance address as these other high ranking cheaters, who seemingly tried to hide what they were doing by adding extra hops to their transfers.

[joker_josue]

I didn't keep records or cared much about it because I didn't expect to get called out for such things because I never thought I was doing something wrong if I was having financial exchanges with other users. And, I'm not accused of scamming anyone, if you are talking about the accounts you are allegedly connecting me with, then I said it before and I say it again, I'm not the person behind those accounts, and you also don't have anything to prove that other than those transactions from the past, and on-chain transactions between users don't necessarily mean they are the same person.

Usually it is not necessary to have very detailed records.
A few tags with the timeline helps to build an idea of what was involved in each movement.
Unless you use Bitcoin to pay the bills of the


Always make some kind of record. I don't need to be highly detailed, but at least let me know where the larger amounts come from and where they go.
It depends on the country, but you never know when the tax authorities come knocking on the door to ask questions...

[Alone055]

Your explanation is objectively false, that’s why it’s considered lying. You said that you were using the same exchange address as other members only when you were a newbie and then learned to do things independently. You weren’t a newbie when you were depositing to the same Binance address as these other high ranking cheaters, who seemingly tried to hide what they were doing by adding extra hops to their transfers.

The explanation you are talking about has nothing to do with these transactions from around 2024 that you have mentioned in this thread. That was about the time when I was new in the forum, and joined primarily for bounty campaigns, but I didn't know how to convert tokens received from bounty to fiat or even bitcoins, so the person who knew about all this and who had more knowledge and experience, he used to get that done for us. Believe it or not, it's the truth.

The recent transactions to that Bitcoin deposit address are different, and I'm not even denying that I didn't make those transactions, but I don't have any proof or records to prove anything. I have worked with a lot of people throughout these years, I've been into content writing, community management, and a bunch of other stuff, so I don't know what those transactions are connected with and to whom I sent them.

I can only explain myself and that's it, if people think I'm lying, I have no problem with that as well anymore.

Usually it is not necessary to have very detailed records.
A few tags with the timeline helps to build an idea of what was involved in each movement.
Unless you use Bitcoin to pay the bills of the


Always make some kind of record. I don't need to be highly detailed, but at least let me know where the larger amounts come from and where they go.
It depends on the country, but you never know when the tax authorities come knocking on the door to ask questions...

I know, I will also make sure to do that in the future, but since I didn't know I would ever need anything like that in the past, so I didn't do it, and I'm getting the punishment for my mistakes, apparently.

[joker_josue]

I know, I will also make sure to do that in the future, but since I didn't know I would ever need anything like that in the past, so I didn't do it, and I'm getting the punishment for my mistakes, apparently.

Remember that Bitcoin publicly records everything you do with it. So, don't want it (the blockchain) to know more than you do. 

Note, you already have an idea of ​​what these values ​​might be. For example, how did you get that address? Did you receive any message, email, or anything like that? Maybe you still have some information about it. Take it and search through your things; you might be surprised by the information you have that you didn't even know about.

[Cinexa]

Seems like I am not even linked in any of the address things either.

But I can see that your address received funds from some of these accounts.

From MinMan in this transaction - https://mempool.space/tx/d186751ea53199bc5e724d9c75112a145ebc6833903a242d7582199e95ae5ca4
From RealMalatesta in this transaction - https://mempool.space/tx/9fc53781973f0b509f937ec3e723a744e8f21d2d0f894e8b175a7405b8678723
From SquallLeonhart in this transaction - https://mempool.space/tx/c8d3dd1a3a4cd9e8085b68c53bc6069c7c4ee6551820a809b08f1dd87a8305fa
From sana54210 in this transaction - https://mempool.space/tx/583b7794db6147af94c52d252a2627b70d50365e81d20d95c0bc15cfc1daadaf
From justdimin in this transaction - https://mempool.space/tx/83dbee0df83c9cabeb461a93383bd53658f193f43dacb318d2369da96c4bc477
From redsun114 in this transaction - https://mempool.space/tx/e5b6898c15cdad63c62dde6db264bed7c063542cb6e0db1d3e3e464f09b78293
From jostorres in this transaction - https://mempool.space/tx/36fcdd8f6ac5a14db823942bca69baed56edd8340728a2b9148cceaec504a589

These are the inflows to your address only. I haven't checked the outflows. I played with the tools I have for 15 minutes and this is the result.
I can see more accounts connected to these addresses that are not listed.

[AakZaki]

One more thing is that people from our local is eager to go towards other boards is that the transaction of meirts. Since there is very low amount of merit transaction people from my community is getting discourag to stay .

Huh... isn't that something hypocritical? When trusted, it is even betrayal.
Many of us get that merit is not only centered on the local board. I think this forum is very enough to explore, to make useful posts and get merit.

After all, there are two threads belonging to Loycev and fillipone if you want to submit your good posts. Unless you or those you mention are part of the farming account, obviously the post will be difficult to get merit because the brain is already divided on the farm account.

Even our moderator Xal0lex has stopped giving merits to qualified posts and I never saw Cyrus to sent any merit. If you wants qualified post I can show you bunch of them rn.

So who is the culprit here for discouraging?

I don't think there is any need to corner a moderator, his job is not just to distribute Merit.

If you or your local community needs merit, send links in the two threads below. I think LoyceV and fillippone would be reliable assessors for that.

- [self-moderated] Report unmerited good posts to Merit Source
- [Merit] Share your best posts/threads with Fillippone to be merit assessed

[fillippone]

Thanks for tagging me in this thread; I missed it.
Wow, another farming circle, and it's also directly affecting the pizza contest. Apparently, it's a never-ending source of amazement and disappointment.
I am honestly always surprised, even though the rate at which this kind of stuff happens should make me a little more used to it.