Multiple accounts involved in contest abuse

[Brahmahatyaa]

I am certain that several of these accounts belong to the same person. They have been caught cheating in various places, including altcoinstalks and telegram groups run by AB de Royse777.
Several of these users are currently participating in the JackClub contest.

I hope some managers will be stricter when it comes to contest rules.

Bitget deposit 16GpQE1xb2Y1ZJmc9FycaNwAa5ZRDx4YZq

https://www.blockchain.com/explorer/addresses/btc/16GpQE1xb2Y1ZJmc9FycaNwAa5ZRDx4YZq

Yoona_As bc1qlurfsxlehz0plvygss0vpdc6lfyh73k9saatqt
https://bitlist.co/address/bc1qlurfsxlehz0plvygss0vpdc6lfyh73k9saatqt

Kuconas bc1qtthmn5ed3te6trugkwq7g5q7xnqjq8gclgyxxa
https://bitlist.co/address/bc1qtthmn5ed3te6trugkwq7g5q7xnqjq8gclgyxxa

Xnacarvibe bc1qethxkjlah8mqpqsq7x8m3l54nmg2pjysf3xcc8
https://bitlist.co/address/bc1qethxkjlah8mqpqsq7x8m3l54nmg2pjysf3xcc8

LNC999 bc1q66jf358llt4ekwusnr0a7ds8nyux2xsxaz936h
https://bitlist.co/address/bc1q66jf358llt4ekwusnr0a7ds8nyux2xsxaz936h


This user has also been involved in cheating on altcoinstalks and deposited funds into a bitget address.

BTC price : $81,079.99
BTC bech32 address: bc1q57lzmh9ccqnwq5qf2fg0yp23lvqr63cue26z9k

Code:

https://www.altcoinstalks.com/index.php?topic=349637.msg2251027#msg2251027 

BTC Price Prediction 2: $118,330
Bech32 BTC Wallet Address: bc1qaa466hl4yanaeewjevm8fs4gfc23um96dcxflv

BTC Price Prediction  #2: $118,160
Bech32 BTC Wallet Address: bc1qk426k2zutl4a3x7ffd9vd6qc80jzmy8h49gpxh

Code:

https://www.altcoinstalks.com/index.php?topic=312735.msg1834177#msg1834177 

What follows is even more damning evidence that this user carried out numerous acts of cheating through multiple telegram accounts

Tomboy199 (bc1q57lzmh9ccqnwq5qf2fg0yp23lvqr63cue26z9k)
sent funds to the Bybit deposit address 1LMq42dBgVUMDXrtA3jMBBGLcL57YeMab6.

https://www.blockchain.com/explorer/addresses/btc/1LMq42dBgVUMDXrtA3jMBBGLcL57YeMab6

Timezone8 bc1qf4dxtjvyst829m058lacg094dgeg74z6tfhnls
https://t.me/R7BountyQA/54030

Gooddayno1 bc1q4j6dth4af430fdyp2t2arph49njnvn5kh7shwx
https://t.me/R7BountyQA/53505

MBlockRavon bc1qg37y656ty25ycpl056u0u0c32p83uz5cjpfyrp
https://t.me/R7BountyQA/54508

Natanbgak bc1q570j5unkq5qyu0dk9z298edst7lnne50ajzwt3
Ventazz bc1qzsxkwnkux8u3z6qe4cgjw7srew6r8tln3r707c

These two users were already reported earlier, according to FinneysTrueVision https://bitcointalk.org/index.php?topic=5394559.msg67022513#msg67022513

Next

Timezone8 bc1qf4dxtjvyst829m058lacg094dgeg74z6tfhnls sent funds to Bitget deposit address 1K5fbR2vUBC3ZUrcmzRwFexkfjvXRPizdp

Qunnarm bc1q0ff3dsecdfc0hz3s32lxlxletwphe0m5r5parr
https://t.me/R7BountyQA/52453

Helena bc1qafcmh6dj6vrg4jclk4ghgpv704tcah2ysqdn7w
https://t.me/R7BountyQA/53509

Man vs world bc1ql893tdr9awv3zsfs0an5sm7c2rk9c75t8xmc2w
https://t.me/R7BountyQA/53076

Reallyboy1 bc1q0zwkkjpuxeey6twdne3qv0knhc0slaylgzjmjc
https://t.me/R7BountyQA/52455

And several other names previously reported in FinneysTrueVision's investigations

Odenleva09   bc1q3tqfs450p5tx0hkuyq64vp2mqsdlrmzjnfj9wm
Soqunami   bc1q6ktlrvsxtcg83a3j7l7ylagw2fpt9q2x0qe7h7
NuckaBTC   bc1qflvp0zywsjdsqzj8plm7cd6mzjxlc6ja5ds4c5

https://bitcointalk.org/index.php?topic=5562747.msg66983028#msg66983028

Could some of these accounts be connected to accounts previously exposed by JollyGood?

[DireWolfM14]

I think you're going to have a hard time getting anyone here to care about (or act on) what happens on Altcointalk or Telegram.  That's not our purview or concern.

My concern is these accounts:

Bitget deposit 16GpQE1xb2Y1ZJmc9FycaNwAa5ZRDx4YZq

https://www.blockchain.com/explorer/addresses/btc/16GpQE1xb2Y1ZJmc9FycaNwAa5ZRDx4YZq

Yoona_As bc1qlurfsxlehz0plvygss0vpdc6lfyh73k9saatqt
https://bitlist.co/address/bc1qlurfsxlehz0plvygss0vpdc6lfyh73k9saatqt

Kuconas bc1qtthmn5ed3te6trugkwq7g5q7xnqjq8gclgyxxa
https://bitlist.co/address/bc1qtthmn5ed3te6trugkwq7g5q7xnqjq8gclgyxxa

Xnacarvibe bc1qethxkjlah8mqpqsq7x8m3l54nmg2pjysf3xcc8
https://bitlist.co/address/bc1qethxkjlah8mqpqsq7x8m3l54nmg2pjysf3xcc8

LNC999 bc1q66jf358llt4ekwusnr0a7ds8nyux2xsxaz936h
https://bitlist.co/address/bc1q66jf358llt4ekwusnr0a7ds8nyux2xsxaz936h

I can see the blockchain connections, but what of it?  Are they participating in the same contest that specifically prohibits using multiple alts?  You mentioned the JackClub contest; is that hosted here?

[AakZaki]

Bitget deposit 16GpQE1xb2Y1ZJmc9FycaNwAa5ZRDx4YZq

https://www.blockchain.com/explorer/addresses/btc/16GpQE1xb2Y1ZJmc9FycaNwAa5ZRDx4YZq

Yoona_As bc1qlurfsxlehz0plvygss0vpdc6lfyh73k9saatqt
https://bitlist.co/address/bc1qlurfsxlehz0plvygss0vpdc6lfyh73k9saatqt

Kuconas bc1qtthmn5ed3te6trugkwq7g5q7xnqjq8gclgyxxa
https://bitlist.co/address/bc1qtthmn5ed3te6trugkwq7g5q7xnqjq8gclgyxxa

Xnacarvibe bc1qethxkjlah8mqpqsq7x8m3l54nmg2pjysf3xcc8
https://bitlist.co/address/bc1qethxkjlah8mqpqsq7x8m3l54nmg2pjysf3xcc8

LNC999 bc1q66jf358llt4ekwusnr0a7ds8nyux2xsxaz936h
https://bitlist.co/address/bc1q66jf358llt4ekwusnr0a7ds8nyux2xsxaz936h

You mentioned the JackClub contest; is that hosted here?

Yes, I think in the quote below, but I'm not entirely sure about the rules in the JacksClub contest.
But however this is part of the connected account, at least they get a Neutral tag to mark their connection. So that someday when the account grows, it becomes a reminder that the account is part of the account farm.

Arsenal 1 -1 Chelsea

Jacks Club username:   yoonaas

Arsenal 0 - 2 Chelsea

Arsenal 2 - 1 Chelsea

Arsenal 0  - 1 Chelsea

here: https://bitcointalk.org/index.php?topic=5593027.0

[DireWolfM14]

What's interesting; the first account to post a prediction, Yoona_AS posted her Jacks Club username but the other three did not.  Regardless, the contest clearly states one entry per player.  But, why post three more predictions knowing they won't qualify?

Rules to follow:

• Must have at least $100 wagered on Jacks Club
• One entry per player
• Entries close 30 mins before kickoff
• If you do not post your jacks club username along with the prediction, you will be disqualified automatically
• Winners will be picked on first come, first serve

[Stalker22]

What's interesting; the first account to post a prediction, Yoona_AS posted her Jacks Club username but the other three did not.  Regardless, the contest clearly states one entry per player.  But, why post three more predictions knowing they won't qualify?
~

He thought he could cheat his way into the competition if he won.  He was just throwing multiple entries at the wall to see what sticks.  If one of the alt accounts guessed right, he would just drop his username afterward and pretend it was his only entry.

Which is exactly what he later tried to do with the LNC999 account:

I won the Arsenal vs Chelsea prediction.

My Jacks Club username: ltop

[FinneysTrueVision]

He thought he could cheat his way into the competition if he won.  He was just throwing multiple entries at the wall to see what sticks.  If one of the alt accounts guessed right, he would just drop his username afterward and pretend it was his only entry.

Which is exactly what he later tried to do with the LNC999 account:

I won the Arsenal vs Chelsea prediction.

My Jacks Club username: ltop

It actually worked for him. He got second place. These accounts' post history is only in contest threads where they enter with multiple alt accounts. All of them deserve to be red tagged, although there will still be some managers that allow them to participate, sometimes disregarding their own rules.

• 🥈 2nd Place: ltop