Post
Topic
Board Reputation
Merits 2 from 2 users
Re: topman21 scam my 40$ help me
by
notscam420
on 02/06/2023, 09:43:22 UTC
⭐ Merited by lovesmayfamilis (1) ,dkbit98 (1)
The above address is mine but today someone sent 40 dollars (BTC) using my address.
But surprisingly someone has used my address to destroy my reputation. I know nothing about this.
Can you explain more details? How can someone use your address to ruin your reputation? Has your wallet been emptied, or is it that $40?
It's a strange coincidence, so try to explain in detail, otherwise you will be accused.
It took a while longer to post because I thought about this for a long time and did some investigation. I find a lot of similarities here with topman21 with LDL.  I'm posting some evidence here so you can check it out a bit.


1. Connection Between LDL & Rigon



2. Connection Between topman21 & Rigon
Account Connected :
topman21 [ Legendary Member ]
Rigon [ Sr Member ]

Bitcointalk Username: Rigon
Profile link: https://bitcointalk.org/index.php?action=profile;u=119419
Post Count: 2235
btc addy: bc1q2aw48zfc00cafh4tr24zwaxku3e2pxetm69hj9
Forum Rank: Sr. Member
Current Merit: 366
https://ninjastic.space/post/61401302

Bitcointalk Username: Rigon
Profile link: https://bitcointalk.org/index.php?action=profile;u=119419
Post Count: 2235
btc addy: bc1q2aw48zfc00cafh4tr24zwaxku3e2pxetm69hj9
Forum Rank: Sr. Member
Current Merit: 366
https://ninjastic.space/post/61401335

topman21 apply for WINZ.IO signature campaign with this POA and he Edited post and delete immediately and after 3 minute Rigon apply with same POA post. this two account is completely connected.
A person uses 2 accounts and seems to have mistakenly posted a POA with the wrong account while quickly applying for Signature Campaign , and upon realizing he immediately edited and deleted the previous post. It looks like this person may have more multi accounts



3. Connection Between LDL & topman21 and scam $40 from op



4.
Connection Between 8 account including LDL, topman21, Rigon


Another alt of LDL:
LDL [ Member with 185 merits ]
Dubaian [ Member with 117 merits ]

- First Proof-
Dubaian Registered  - June 28, 2022
LDL Registered- October 19, 2022

The two jumped into pumpkin content on October 19
LDL 1st Pumpkin content post - https://bitcointalk.org/index.php?topic=5416347.msg61145233#msg61145233
Dubaian 1st Pumpkin content post - https://bitcointalk.org/index.php?topic=5416347.msg61145508#msg61145508

Dubaian has posted 3 different types of pumpkins for Merit Farming. The same behavior has been observed with LDL he also posted Pumpkin 3 times
Quote

Quote


-Second proof -
https://ibb.co/F6T2zg4
Look at this picture.  LDL and Dubaian both have the same Bitcoin B cutter style. And both posted the same. posted pumpkin once and something else once. And both placed their pumpkins on brick floors with red stains.

-Third proof -
https://ibb.co/Z8dbc0y
check this image ,is constantly posted in the same section from both accounts. Top post by both LDL & Dubaian on ( gambling
Discussion, Speculation &
Bitcoin Discussion) What a beautiful match Grin

-Fourth proof -
Dubaian send highest merit to shaha98 and LDL which is another alts of Dubaian
-Dubaian send 7 merits in 4 time to shaha98
-Dubaian send 5 merits in 4 time to LDL


-Fifth proof-
Shaha98, Dubaian & LDL post same content for getting merits on this topic - Wall Observer BC/USD - Bitcoin price movement g tracking & discussion there content is Happy Merry Christmas Grin
Quote

According to all the clear evidence it is fully proved that Dubaian is another alt of LDL

List of 8 alt account
Shaha98 -Member with 131 merits- (1 negative tagged)
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)
11k -Member with 19 merits- (1 negative tagged)
LDL - Member with 185 merits- (no negative tagged yet)
Dubaian-Member with 117 merits - (Banned)



Note ; I think this whole scam is true. topman21 resorted to scam because that account was already plagued with multiple red tags.  So that account is kind of worthless. so even if you wear a new Red Tag on that account, nothing will happen. but because a person uses multiple accounts like Hughes, he might forget that he used that wallet once in an account called LDL. but here he is trying to get innocent by giving it back because his scandal is exposed. so I think there should be a more fair investigation into this