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Topic
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Re: This 2 account Connected
by
notscam420
on 27/12/2022, 03:26:45 UTC


Account Connected :
Shaha98 [ Member with 131 merits (no negative tagged yet) ]
Holiday5 [ Jr member with 7 merits (no negative tagged  yet) ]
topman21 [ Legendary Member (2 negative tagged ) ]
Rigon [ Sr Member (no negative tagged yet) ]
tomos81 [ Hero member (4 negative taged) ]


#Proof of authentication
Bitcoin username: Holiday5
Bitcoin profile link: https://bitcointalk.org/index.php?action=profile;u=338
Telegram username: @Holiday550
Join Campaigns: Twitter, Facebook, Reddit, article, telegram
BSC20 address: 0x45b72af3711115AEBa5C8663427c168d7A55a6fA
https://ninjastic.space/post/61071705

#Proof of authentication
Bitcoin username: Holiday5
Bitcoin profile link: https://bitcointalk.org/index.php?action=profile;u=338
Telegram username: @Holiday550
Join Campaigns: Twitter, Facebook, Reddit, article, telegram
BSC20 address: 0x45b72af3711115AEBa5C8663427c168d7A55a6fA

https://ninjastic.space/post/61071891


Shaha98 apply for Bounty Campaign with this POA and he Edited post and wrote reserved and delete immediately Holiday5 apply with same POA post. this two account is completely connected. shaha doing this 2 times on different bounty campaign.

The whole incident coincides with Rigon and Topman21 and they are both trying to rank up by getting merit from the pumpkin contest. And have merits exchanged several times between these 5 accounts (Rigon , Topman21 , Shaha98 , Holiday5, tomos81 )
1. shaha98 got 9 merits in 5 times from Topman21
2. And he gave Rigon 2 merits in 1 time
3. shaha98 also got 10 merits in 3 times from tomos81 (which is also hacked or bought account)
-Merit Transcation proof by BPIP - https://bpip.org/Profile?id=3381835

So far evidence shows that these 5 accounts (Rigon , Topman21 , Shaha98 , Holiday5 , tomos81 ) are owned by one and only one person is controlling the accounts. And trying to grow their account by merit farming themselves . even it guess, they have several other alt accounts.  Which needs some more research to figure out and I'm working on it



Now i found another Alt - LDL connection with that 5 account

LDL got 18 merit from Topman21 [hackd or bought account ] in 8 time (which is connected with Shaha98 , tomos81, Rigon & Holiday5

LDL got 6 merit from Rigon in 4 time (which is connected with Shaha98 , tomos81, Topman21 & Holiday5
.
.
 LDL send 11 merit to shaha98 in 7 time (which is connected with Topman21 , tomos81, Rigon & Holiday5

LDL send 8 merit to Rigon in 5 time (which is connected with Topman21 , tomos81, Shaha98 & Holiday5
.
again
.
Shaha98 got 10 merit from tomos81 (another bought or hacked account ) in 3 time (which is connected with Shaha98 , Rigon, Topman21 & Holiday5

Shaha98 got 9 merit from Topman21 (bought or hacked account ) in 5 time (which is connected with Shaha98 , Rigon, tomos81 & Holiday5
- he send 5 merit to LDL and 2 merit to Rigon

Merit Transcation - LDL to Shaha97 , Shaha98 to Rigon , Rigon to LDL , LDL tomos81 , tomos81 to LDL , LDL to Topman21..................................... In this way, the merit cycle continues to rotate between them. All merits are transcation only through fucking  Pumpkin content and other contests.

LDL - this account has been created on Date:10/19/2022 and immediately jump in pumkin content and He posts pumpkins multiple times on pumpkin content for Merit Farming.
proof - https://bitcointalk.org/index.php?topic=5416347.msg61145233#msg61145233
https://bitcointalk.org/index.php?topic=5416347.msg61213633#msg61213633
https://bitcointalk.org/index.php?topic=5416347.msg61203939#msg61203939
https://bitcointalk.org/index.php?topic=5416347.msg61197188#msg61197188
https://bitcointalk.org/index.php?topic=5416347.msg61191573#msg61191573
https://bitcointalk.org/index.php?topic=5416347.msg61180013#msg61180013
https://bitcointalk.org/index.php?topic=5416347.msg61167695#msg61167695

6 Account Connected List :
Shaha98 [ Member with 131 merits (no negative tagged yet) ]
Holiday5 [ Jr member with 7 merits (1 negative tagged ) ]
topman21 [ Legendary Member (2 negative tagged ) ]
Rigon [ Sr Member (no negative tagged yet) ]
tomos81 [ Hero member (4 negative taged) ]
LDL [ Member with 185 merits (no negative tagged yet) ]