Quote from: cabalism13 on June 24, 2020, 02:16:54 PM

Just like you said, it has a high probability that it was a bought account. Can you investigate more, when it was bought and the comparison of activity after it fell asleep?

I see here there is a game (Multi-Account) that is played by a certain group/community.

I go deeper, the results are enough to make me "almost do not believe" I withdraw my accusations about: @ Arshe26 [<>]: @ Arshe26 is not a buy or sell account.

@Arshe26 is: including one member of the community/group, who is involved in various criminal acts in this Forum.
Start: from loans, cheating in campaigns, multi-accounts, fraud, avoiding bans, and many other cases.

One of the evidences: a campaign fraud committed by their team.

Accusations, fraud: https://bitcointalk.org/index.php?topic=4466973.msg40412479#msg40412479

Quote from: Arshe26 on June 18, 2018, 11:25:51 PM

Quote from: Lutpin on June 18, 2018, 09:08:33 PM

Quote from: Arshe26 on June 18, 2018, 09:03:38 PM

Yes. Actually also the bounty team didnt get paid.

Frankly, I do not care if you did get paid.
As a manager, your first priority should always be to get things right for your participants.
If you manage to secure a payment for them (eg via escrowed funds before starting the bounty campaign), but do not get paid yourself, at least you did your job as a manager.
You delivered what you promised people, getting paid amout X for the tasks you have given them.

I did apologize to all participants Sir. And I am sorry too that this happened. We will do our best to be more cautious for our next bounties.

Should, @Arshe26, refer to the @Lutpin message.
@Arshe26, expressing a common, unreasonable reason to break away from a fraud case.

Arshe26

After the (fraud) case, @Arshe26, disappeared, and used the account again: 5 (five) months after that, from 23 November 2018, last active, and continued (active), 12 April 2019.

Post by: @Arshe26

@cabalism13: So, in this case I drew a conclusion, that in your country there is a community / group, who committed a crime in this forum, with various cases found through connected Alt accounts: including one of them: @ Arshe26.

This case is almost the same as the case with this; https://bitcointalk.org/index.php?topic=5238497.0, which was discovered by: @Bitcoin_Arena, a long time ago, The difference is that the case is cheating in the campaign.

While this case is deceptive, with a different Alt account, in case after case, from campaigns to loans and cheating.