Report Multiaccounts

[Legion]

~
I've been in this field for ages and  transactions outside the  forum does not prove anything ; it's not enough evidence to linked an account together; friends, brothers can make transactions, share gas fees outside the forum, it doesn't prove anything unless there are social media link or accounts submitting same addresses for campaigns or bounty.

Thanks for the explanation mate, but let's look at some similar cases like this, on Bitcointalk and Altcointalk.

Okay let's look at a case of a fee transaction that was caught with the same defense.

First from one of the old cases where you are :

As a small example of a case caught by YOSHIE & FatFork

Bitcointalk :
Old Case : caught by FatFork same BNB transfer and already tag Red trust


Latest case : caught by YOSHIE same BNB transfer and already tag Red trust


And now on Altcointalk:
Old Case : caught by Abang Jago same BNB transfer and already tag Red trust / Warning Possbl cheater

Latest case : caught by The Hunter same BNB transfer and already tag Red trust / Zoom 1

I have given an example of the case above so that you can see more deeply whether you have been in this field for a long time or not, you can see from the similarities of the cases I gave.

If I were in the world of cryptocurrency, I would make the wallet that I use for transactions must be genuine and remain anonymous, not connected to other wallets.

However, with sufficient evidence, the President is the best judge for now.

[Wiwo]

One more caught hahaha

2. User: pacar_tiri [Zoom1]
0x65f4c53ce5145EB4a788606f40f2E191a5Cff5a3
0x0F81ea4d79CfD0024f2092e57b057D7e6062651f

5. User: Doctor [Zoom1]
0xADb23A39032CE81b98eaa827c3AC4E1d76629956
~

1. User: doc
0xDFeF217793289AfE62fdB3242d2bBce2633886c8

Here is a picture of the transaction that was carried out.

Doctor sent BNB to cover gas fees on Doc (Only Doc) & pacar_tiri

I've been in this field for ages and  transactions outside the  forum does not prove anything ; it's not enough evidence to linked an account together; friends, brothers can make transactions, share gas fees outside the forum, it doesn't prove anything unless there are social media link or accounts submitting same addresses for campaigns or bounty.

This is very correct, forum transactions don't serve as evidence in cases of linkage of accounts, only on-forum does and also it depends on the level of transactions and evidence presented to nail anyone with address connection, such as signed messages and so on.

Issues bordering on account connection come with a lot of controversy and only concrete evidence will prove the fact, but also it simple and easy to spot them around especially when they do something shady with alts.

[exxo]

~
However, with sufficient evidence, the President is the best judge for now.

The example you posted is not the same as your accusation. Cannot be used as a reference.

You should learn more, since when have you been on bitcointalk ?
You read it again slowly after taking a shower, because there are many transactions that occur between these accounts with a nominal value of what? This is different from your accusation.

While what you accuse the doc account of is only gas fees, isn't giving each other gas fees common in the community?
Are there any forum rules that prohibit it?

I'm curious about you and what you have given to the forum?
It turns out that after I checked your post it was only like this:

Post History

Are members like this the ones who must be appreciated?

You said
" However, with sufficient evidence, the President is the best judge for now".

The question is, are there no judges in this forum anymore and all decisions are in the hands of the president?

 Why is the current president different from the previous presidents?

Has the altcoinstalks forum changed?

[Legion]

~
However, with sufficient evidence, the President is the best judge for now.

The example you posted is not the same as your accusation. Cannot be used as a ~~?

HAHAHAHAHA LOL
don't make a defense with your alt account, this is the same reason you threw in one of your accounts that was caught.



you have been caught for a long time, but only I dare to show it to the public.

[Legion]

~
Users with connected wallets and indicated as having multiple accounts.

1. User: bayiajaib
0xF14A414c80eAcF3a0C1F9858217eCc6FcD84B8c5

2. User: Mahadewa(mahadev)
0xe9122dA7a9313BFe1759a002a6D14eeBc1360c25

3. User: therozaq [Zoom1]
0x5dE2303ed49e74FD990e8cEdF583F4a2ab4597b5

4. User: Doctor [Zoom1]
0xADb23A39032CE81b98eaa827c3AC4E1d76629956

5. User: rizqillah  [Zoom1] Updated on April 01, 2025
0x92d1747D2E50bCE5bBaf6BaBe1B7c237f5863992

6. User: legend45
0x6430d336C8798b238775741d357281aa2e9C3B24

Users with connected wallets and indicated as having multiple accounts.

1. User: elbans89 [Zoom1]
0x0fFFE74Ff7429d37aBe5823fec77061E93060ce0
0x44e2a1e469e5eCC2fFf9D9c12b31F564AaDc36F6

2. User: pacar_tiri [Zoom1]
0x65f4c53ce5145EB4a788606f40f2E191a5Cff5a3

3. User: dekafee79 [Zoom1] Updated on April 01, 2025
0xA0919d08A304c35FA8F0090EeD54404dFbdaFFc9

4. User: DAMKAR [Zoom1]
0x4EE1b083580b1C6792bDD61b3fdC774405b05C9A

5. User: Doctor [Zoom1]
0xADb23A39032CE81b98eaa827c3AC4E1d76629956
0x63Ad7F6291De4C39093e2766391669D2ecCaCbFE AMEpay Tx with dekafee79

1. User: doc
0xDFeF217793289AfE62fdB3242d2bBce2633886c8

~
Doctor sent BNB to cover gas fees on Doc (Only Doc) & pacar_tiri

https://bscscan.com/address/0xadb23a39032ce81b98eaa827c3ac4e1d76629956

~

Just making a summary of the update and there are still accounts that have been caught but have not been entered into zoom 1.

The total that has been caught is currently 12 accounts, I am sure there are still several more accounts that have not been caught.

Imagine having 12+ legendary accounts like this and participating in many campaigns?

The greed is very obvious.

[Freemind]

~snip~
Just making a summary of the update and there are still accounts that have been caught but have not been entered into zoom 1.

The total that has been caught is currently 12 accounts, I am sure there are still several more accounts that have not been caught.

Imagine having 12+ legendary accounts like this and participating in many campaigns?

The greed is very obvious.

It's true, there are probably many more accounts, but we'll keep fighting to keep this forum as fair as possible. I just ask for your patience, I have too many things to do, and I don't want to make hasty decisions that could harm any user. I have a lot of data to process and compare. All accounts that deserve to be in the zoom 1 group will be there in due time. There are actually new accounts in that group already, please be patient.

Thank you.

[Mia Chloe]

Reputable  projects on Bitcointalk always try to play within the rules , I've written reviews for couple of projects and got paid wether good or bad but there are desperate projects out there only seeking for positive review and that's always a red flag for me.

Different projects host review campaigns for different reasons and the fact is the reason their hosting the campaign will be quite obvious depending on what they are requesting. Campaigns that don't care if you leave a positive or a negative review are looking to actually improve their services for their customers or users.

However on the other hand campaigns that make sure only to consider positive reviews are not looking to improve their service rather they are looking to gain more customers probably because they do not want to run a signature campaign.

[kai]

armanda90 = https://www.altcoinstalks.com/index.php?action=profile;u=97338
bounceback = https://www.altcoinstalks.com/index.php?action=profile;u=97329

If my question is off-topic, please move to a more precise subforum.

I was relaxed in the forum to make a post but I saw that this 2 member got zoom 1, even though before I had not seen the case being faced by these 2 members.

Does anyone know why armanda90 and bounceback get Zoom 1 ??

Archive armanda90



Archive bounceback


I don't want to make trouble in this forum but I just want to know because of what they both get zoom1 badge ??

[Legion]

~
Users with connected wallets and indicated as having multiple accounts.

1. User: bayiajaib
0xF14A414c80eAcF3a0C1F9858217eCc6FcD84B8c5

2. User: Mahadewa(mahadev)
0xe9122dA7a9313BFe1759a002a6D14eeBc1360c25

3. User: therozaq [Zoom1]
0x5dE2303ed49e74FD990e8cEdF583F4a2ab4597b5

4. User: Doctor [Zoom1]
0xADb23A39032CE81b98eaa827c3AC4E1d76629956

5. User: rizqillah  [Zoom1] Updated on April 01, 2025
0x92d1747D2E50bCE5bBaf6BaBe1B7c237f5863992

6. User: legend45
0x6430d336C8798b238775741d357281aa2e9C3B24

Users with connected wallets and indicated as having multiple accounts.

1. User: elbans89 [Zoom1]
0x0fFFE74Ff7429d37aBe5823fec77061E93060ce0
0x44e2a1e469e5eCC2fFf9D9c12b31F564AaDc36F6

2. User: pacar_tiri [Zoom1]
0x65f4c53ce5145EB4a788606f40f2E191a5Cff5a3

3. User: dekafee79 [Zoom1] Updated on April 01, 2025
0xA0919d08A304c35FA8F0090EeD54404dFbdaFFc9

4. User: DAMKAR [Zoom1]
0x4EE1b083580b1C6792bDD61b3fdC774405b05C9A

5. User: Doctor [Zoom1]
0xADb23A39032CE81b98eaa827c3AC4E1d76629956
0x63Ad7F6291De4C39093e2766391669D2ecCaCbFE AMEpay Tx with dekafee79

1. User: doc [Still Active]
0xDFeF217793289AfE62fdB3242d2bBce2633886c8

Doctor sent BNB to cover gas fees on Doc (Only Doc) & pacar_tiri
https://bscscan.com/address/0xadb23a39032ce81b98eaa827c3ac4e1d76629956

OMG, a new caught that surprised and make me sad, This is proven.
Abused the position of President to cheating.
6. User: Mbah Jenggot [Ex-President]
0x066f0604b7Aa2f2757978C1fCE13888242510876


7. User: de_prof
0x9777C421d94B67f315612D6B83D8c9EEE1FeA512
Pool address :  0x01b2f729272e6289adf668E3aF078695b46e6609

Here is a picture of the transaction that was carried out.

DAMKAR [Zoom1], Mbah Jenggot & elbans89 [Zoom1] caught making Ethereum transactions with clear traceable evidence.
https://etherscan.io/address/0x01b2f729272e6289adf668e3af078695b46e6609


therozaq[Zoom1] & de_prof caught transfer DIA Token & Cartesi Token to 1 wallet then sent to Binance
https://etherscan.io/address/0x01b2f729272e6289adf668e3af078695b46e6609#tokentxns


Here the POA all of them

https://www.altcoinstalks.com/index.php?action=profile;u=34072;area=showposts;start=270
https://archive.fo/caaqI
March 30, 2021, 10:46:12 AM
Twitter profile link: https://twitter.com/jenggot_123
BSC address: 0x066f0604b7Aa2f2757978C1fCE13888242510876

#PROOF OF REGISTRATION
Forum Username: The Professor
Forum Profile Link: https://www.altcoinstalks.com/index.php?action=profile;area=summary;u=34222
Telegram Username: @theprofessor33
Participated Campaigns: Signature
ETH Wallet Address: 0x9777C421d94B67f315612D6B83D8c9EEE1FeA512

Ironically, de_prof is still trying to apply for the  Coinomize campaign, hoping that Campaign Manager [julerz12] doesn't know about this cheating case LOL.

Altcoinstalks Username: de_prof
BTC Segwit/Bech32 Wallet Address: bc1q2yfa2z80jug0c8c54kj2r4fgf7n6nn7a5jdplp

A total of 14 accounts were caught, 8 accounts have been added to the [Zoom1] list, and the the 6 other still active around breathing fresh air.

• bayiajaib
• Mahadewa(mahadev)
• therozaq [Zoom1]
• Doctor [Zoom1]
• rizqillah  [Zoom1]
• legend45
• elbans89 [Zoom1]
• pacar_tiri [Zoom1]
• dekafee79 [Zoom1]
• DAMKAR [Zoom1]
• Doctor [Zoom1]
• doc [Still Active]
• Mbah Jenggot [Ex-President]
• de_prof

How could the Ex - president commit this Cheat?

[kai]

.....
6. User: Mbah Jenggot [Ex-President]
0x066f0604b7Aa2f2757978C1fCE13888242510876


.....

Seeing the profile of Mbah Jenggot members, this is a very long time in Altcoinstalks since July 01, 2018 and has a badge as a Modz, Ambassador, Senator and Ex-President.
I think this will be a difficult choice for staff and admins to provide a policy regarding this case.

On one hand, this is my first experience in the forum to see this case involving the forum Staff. I just want to watch the end of this story and how to solve the problem.

[dragononcrypto]

As Freemind said, there is a lot more data being looked at to confirm whether accounts are multis or not elsewhere... so this will all get investigated.

As for the transaction sent from Mbah to, I've sent a PM.

[Igebotz]

I was relaxed in the forum to make a post but I saw that this 2 member got zoom 1, even though before I had not seen the case being faced by these 2 members.

Does anyone know why armanda90 and bounceback get Zoom 1 ??

Definitely for shit posting too many times and to help the community and campaign managers spot shit posters real quick. Surprised both accounts are still in a signature campaign with their shit posting attitudes. I haven't checked the campaign spreadsheet to confirm this but they're both wearing Coinimize signature and avatar.

[Legion]

As Freemind said, there is a lot more data being looked at to confirm whether accounts are multis or not elsewhere... so this will all get investigated.

As for the transaction sent from Mbah to, I've sent a PM.

I'm guessing the classic answer from Mbah would be :

it's part of my community, my friends, my family distant or close, even my neighbors. LOL

Well, So far I've seen a lot of people with classic answers like that often happen to those who have been caught cheating.

Definitely for shit posting too many times and to help the community and campaign managers spot shit posters real quick. Surprised both accounts are still in a signature campaign with their shit posting attitudes. I haven't checked the campaign spreadsheet to confirm this but they're both wearing Coinimize signature and avatar.

Both have been removed from the campaign mate.

[kai]

I was relaxed in the forum to make a post but I saw that this 2 member got zoom 1, even though before I had not seen the case being faced by these 2 members.

Does anyone know why armanda90 and bounceback get Zoom 1 ??

Definitely for shit posting too many times and to help the community and campaign managers spot shit posters real quick.
....

Is it still an accusation of prejudice shit posting?
Or is there already a thread about their case?

Btw , I've searched for it in various subforums but I haven't found any reference why the two members armanda90 and bounceback got the red dot zoom1.
If you have any references as to why they both got the Red Dot, please send me the link because I would like to know the details about them both in this case. Thank you.

[Igebotz]

I was relaxed in the forum to make a post but I saw that this 2 member got zoom 1, even though before I had not seen the case being faced by these 2 members.

Does anyone know why armanda90 and bounceback get Zoom 1 ??

Definitely for shit posting too many times and to help the community and campaign managers spot shit posters real quick.
....

Is it still an accusation of prejudice shit posting?
Or is there already a thread about their case?

Btw , I've searched for it in various subforums but I haven't found any reference why the two members armanda90 and bounceback got the red dot zoom1.
If you have any references as to why they both got the Red Dot, please send me the link because I would like to know the details about them both in this case. Thank you.

Badge given at the admin description; I want to believe it given to those with a alot of reported and deleted posts by the mods. This badges were announced late last year I guess and there's no dedicated report thread for it.