Quote from: Lordhermes on August 27, 2023, 08:21:08 PM

Quote from: nutildah on August 26, 2023, 09:18:02 AM

and another that [https://bscscan.com/address/0x6416c223eb255793da744e12081af6dd595d6e3d sent BNB to Lordhermes.

You are mistaking here with fake and invalid proof, Nutildah, please do a recheck because that's not my Binance smart chain wallet address, I've never used that address and I don't know who owns it, do a thorough recheck about it.

I didn't say it was used by Lordhermes on the forum, but it also sent BNB to 0x9e78Cb2DC4e38d5Ce920fE32Ba9E70F2C65f1528, which received BNB from blackened, mistafreeze, hashrateproducts, BlackViruse and martyns.

Quote from: Lordhermes on August 27, 2023, 08:21:08 PM

Mistafreeze uses ERC20 address not BEP20 address for his campaign application.

Both blockchains use the same key schema which means mistafreeze owns the BSC address as well.

Quote from: Lordhermes on August 27, 2023, 08:21:08 PM

Quote from: nutildah on August 26, 2023, 09:18:02 AM

These addresses all made BNB deposits to the same https://bscscan.com/address/0x9e78cb2dc4e38d5ce920fe32ba9e70f2c65f1528 wallet

Also his address starts with 0x854f......913528 quite different from the address on your proof below, correct me if am wrong.

I didn't say that was the address of mistafreeze, I said he made deposits to 0x9e78cb2dc4e38d5ce920fe32ba9e70f2c65f1528... the only thing the addresses have in common is they both end in "528".

Quote from: Lordhermes on August 27, 2023, 08:21:08 PM

I think there is no reasons for any negative tag, I am not a bounty cheater and not an alt to any ban evading account, please remove the tag once you get this cleared.

I don't believe you. I also found this which connects you to the other accounts named above:

Quote from: Avirunes on April 27, 2023, 04:09:01 AM

I've followed a pattern (Receive Signature earning and move to some exchange or other address) and I have got some more accounts connected here:

martyns uses address: bc1q49hwmxd4hxxx4g7xxugwptmhcx2d7l0d5pde0l here https://archive.is/GBcQi#selection-2877.19-2877.61

Now this bc1q49hwmxd4hxxx4g7xxugwptmhcx2d7l0d5pde0l [e33e33f5bf] sends his earnings to 33GPgbaJuSaMyBo8tuhe6HhRunptrE8xVS[274f2311ad] , for example: https://www.walletexplorer.com/txid/129693a4cfb6743c9a6b24c0ea3b282e702c8eca6b6577ea71dde75dfa60589b and there are more

33GPgbaJuSaMyBo8tuhe6HhRunptrE8xVS [274f2311ad] hasn't sent any coins till now and has only received coins till date from multiple wallets which are linked to more accounts which are:

bc1q42nl6hnt78kuum7vp8le79smtl4rytx6d8glk8 [ccbaee06ae] is used by blackened515 here

Quote from: blackened515 on April 22, 2023, 09:17:55 PM

Current number of post (Including this one): 2505
Rank: Sr. Member
bech32 address: bc1q42nl6hnt78kuum7vp8le79smtl4rytx6d8glk8
Merit earned in the last 120 days: 6

(Archive: https://archive.ph/3TFyf#selection-2269.16-2269.58)

bc1qkr6f4y5egy35e0w5532jnxzgppgcqx93j6u5z4 [14e77b3d9a56b11e] is used by LordHermes here

Quote from: Lordhermes on August 12, 2021, 10:02:21 AM

Request For a No Collateral Loan
Amount of loan: $200 USDT
Estimated Loan Duration: 60 days
USDT Receiving Address (TRC20 Binance): TGChA9qSFehkJdzCZDzhdR1DHCVhY82mMn

-----BEGIN BITCOIN SIGNED MESSAGE-----
I'm Lordhermes requesting for a loan of $200 from Darkstar
-----BEGIN BITCOIN SIGNATURE-----
Version: Bitcoin-qt (1.0)
Address: bc1qkr6f4y5egy35e0w5532jnxzgppgcqx93j6u5z4

HzwYWVh7fB5Ylrqs1i7QUu+HpAfkVmiOM7IojXTGysmYWAJkyaZxgoEfGmNsPit1ftb9CuF6TgwaKw19MPqfDCA=
-----END BITCOIN SIGNATURE-----

(Archive: https://archive.ph/uOQ6s#selection-10355.9-10355.51)

bc1q6dxg7kt74kwdsfmldjdtrjvnwklpx58pprc9pf [8b44e93a24] is used by omgitsmehehe (low UID Account) here

Quote from: lovesmayfamilis on April 24, 2023, 08:34:02 AM

Quote from: omgitsmehehe on April 24, 2023, 08:27:51 AM

Bitcointalk username: Omgitsmehehe
Segwit BTC address: bc1q6dxg7kt74kwdsfmldjdtrjvnwklpx58pprc9pf
Merit earned in the last 120 days: 5

What calculator do you use to get five merits? Grin

(Archive: https://archive.ph/MT0KW#selection-5459.20-5459.62)

I've used walletexplorer for this and according to that 33GPgbaJuSaMyBo8tuhe6HhRunptrE8xVS [274f2311ad] has 71 transactions- all incoming, out of which 60 transactions have been made by the accounts mentioned above

a) bc1q42nl6hnt78kuum7vp8le79smtl4rytx6d8glk8 [ccbaee06ae] - 39 transactions
b) bc1qkr6f4y5egy35e0w5532jnxzgppgcqx93j6u5z4 [14e77b3d9a] - 13 transactions
c) bc1q49hwmxd4hxxx4g7xxugwptmhcx2d7l0d5pde0l [e33e33f5bf] - 6 transactions
d) bc1q6dxg7kt74kwdsfmldjdtrjvnwklpx58pprc9pf [8b44e93a24] - 2 transactions

If you want to verify this then just click on this: 33GPgbaJuSaMyBo8tuhe6HhRunptrE8xVS [274f2311ad] and copy the identifier tag against the addresses and use the find function of browser to check this.

That's not all they also send their address in the same way to another address which I think is an address from an exchange . 1BVhf8FgxS5oNDhyCBP97tmv9P8WJYGKBs [000177bc41]

a) bc1qkr6f4y5egy35e0w5532jnxzgppgcqx93j6u5z4 [14e77b3d9a] has many transactions which goes back from Feb, 2021 till 23rd April 2023 (still to count no. of transactions)
b) bc1q42nl6hnt78kuum7vp8le79smtl4rytx6d8glk8 [ccbaee06ae] has good no. of transactions but not like the one above. Timeline: April, 2021 to December, 2021
c) bc1q49hwmxd4hxxx4g7xxugwptmhcx2d7l0d5pde0l [e33e33f5bf] has 1 transaction on 23rd April,2023 sending to 1BVhf... address via TXID https://www.walletexplorer.com/txid/e53f5a62d1f9aed85dd234eddcb36623a5107d9bd2d8e4811166b84afa046e68
d) bc1q6dxg7kt74kwdsfmldjdtrjvnwklpx58pprc9pf [8b44e93a24] has 6 transactions sending to 1BVhf... address. Timeline: 15th March, 2023 to 23rd April 2023

I've found another user with wallet sending to 1BVhf8FgxS5oNDhyCBP97tmv9P8WJYGKBs [000177bc41] address. They've dealt 2 times but what more interesting is that the user has sent/received merits also from this ring of accounts. Also this user has posted in this thread too. Although, I am not much sure about him.

There's a 1xbit participant as well. (not the one already connected, its a different one)

Anyway, I am gonna focus on these 4 accounts - blackened515, martyns, LordHermes, omgitshehe and proceed

[1] I've checked BPIP.org and here are some screenshots sending merits to each other

...

LordHermes: https://loyce.club/Merit/history/1803138.html (omgitsmehehe, martyns have sent/received merits)

Merit Overview from BPIP of omgitsmehehe

...

[2] This is interesting and what I have seen from spammers & multi-accounts during 16-17. These users also posts quoting each other just generating posts between themselves in order to meet post quota.

Quote from: martyns on August 06, 2022, 07:17:28 PM

Quote from: Lordhermes on August 06, 2022, 06:01:25 PM

With what i'm seeing in the premier league after the first game so far today,Some big teams will find it difficult to get to the top this season, imagine Liverpool drawing Fulham in their first game of the season,this really surprised me because Liverpool's odd against Fulham was very small,but they ended up seeing a draw,and I must confess the way Fulham played today,if they can continue in this kind of form,I think they will surprise people this season.
Totthenham won their first game as well as their bitterest rival Arsenal who broke their every first match jink yesterday with a 2-0 convincing win.The pressure was much on Crystal palace that they scored an own goal.

The premier league game opening is a little bit tough for big team like Liverpool that narks out a draw against Fulham, although the results isn't a better one for Jurgen Klopp as he needs to tops the table presently, afterall there would be enough teams that are willingly to compete for the new season. Games results were battling and brilliant to some extent, like Tottenham trashing Southampton 4 goals to 1, Fulham drawing Liverpool 2-2. Chelsea managing to beat Everton 1 nil. I really enjoyed every bit of the premier league.

(Archive.is: https://archive.ph/qTv88#selection-4086.6-4189.532)

Quote from: blackened515 on June 11, 2022, 03:06:52 PM

Quote from: Lordhermes on June 11, 2022, 08:42:22 AM

Zidane is set to manage PSG next season according to reports.Zidane is seen as one of the best coaches in the world,and PSG has suffered incompetency in the aspect of the coaches that manage the club,considering the high profile players at the club.Lionel Messi,Neymar and Mbape are three big recognised names in the club,and yet,they are unable to win the champions league,therefore,it is understood that if a good coach like Zidane should manage the team,there is every possiblity that PSG will win the Champions league.PSG were not able to reach the final of the Uefa champions league final last season,and all were narrowed down to the incompetency of the manager.
Zidane will bring a new dimension of football to the club,and I believe his tenure will be the best.

Zidane is considered as an experienced coach, who can probably take PSG to the Champions League final, and possibly make them lift the Champions League trophy. Yes, we all expected them to struggle for the title last season since they had one of the strongest squad. But, Unfortunately they couldn't. Although, Zidane will have to introduce a new strategy that will enable them to resist other tough teams which they might encounter next season, and also help them in win consistently in their games.

(Archive.is: https://archive.ph/rzU9h#selection-8563.0-8571.500)

You guys will find more posts like this. I am not sure how campaign managers sees this but that's for definitely not the right way to use the forum. Clearly they are doing anything for the sake of earning money.

Who knows maybe in dire need of money they can use one account to escrow and on other one to start the deal and then scam. That's one account gone and then go to next one.

Some of these accounts have been neutral marked by JollyGood for gap in history and there has been once instance where lovesmyfamilis has poked him too at his attempt to get into campaign by increasing merit count on the application post.

My opinion: I think this is a big alt ring, Martyns is just a piece and there could be lot more. Right now my impression is that he just wants to earn as much as from signature campaigns and therefore he posts every chance he gets. Even if there is none, he creates one. I mean look at the address: https://explorer.btc.com/btc/address/33GPgbaJuSaMyBo8tuhe6HhRunptrE8xVS , there is 0.166BTC (approx $4,800) being moved to that wallet. That's not how forum is intended to be used. Is it?

In addition to that, the one I have my suspicion on has been part of the campaign for 100 weeks and believe me its a good paying campaign as I have been part of that earlier. There are some more (including 1xbit one I mentioned above) but its based on just not much strong links I guess but I am still digging on those.

Everyone should be given chance to explain themselves so I asking @blackened515, @LordHermes and @omgitsmehehe to post here to explain the situation here and will see how the community sees this.

Further down the thread:

Quote from: FatFork on April 28, 2023, 12:32:04 AM

While analyzing the posting patterns of "martyns" and his alternate accounts, "BlackViruse" and "Blackpussy," I stumbled upon a curious grammatical mistake where the term "ideal" was wrongly used instead of "idea". This error caught my attention since I've never encountered anyone from the English-speaking community who confuses the usage of these words.

Quote from: martyns on April 24, 2023, 12:23:49 AM

I share my password to him, to help me apply for signature campaigns,,I have no ideal to do it then,,,

Quote from: BlackViruse on November 19, 2020, 09:55:22 PM

do anybody get any ideal of what the psalm was really talking about ...

Quote from: Blackpussy on October 30, 2020, 03:27:01 PM

I don't know where you get this ideal from but ...

I also noted this same grammatical mistake in the posts of users "Lordhermes" and "blackened515."

Quote from: Lordhermes on April 12, 2023, 09:39:32 AM

Personally I don't buy the ideal of re-signing Messi to Barcelona, ...

Quote from: blackened515 on January 30, 2022, 08:08:42 PM

It won't be a bad ideal if he goes to another team, ...

And now, there's also this Josefjix character:

Quote from: Josefjix on April 27, 2023, 11:05:11 PM

A simple neutral is not a bad ideal ...

Not entirely sure if this is a regular occurrence among the Nigerian community - anyone care to enlighten me? As for what to make of it, I have a hunch that it might give someone some ideal worth exploring further. Cheesy

You go on to explain that you were making P2P transactions with these other accounts, but on the BSC side there's more going on than that. If that story was correct, then 0x9e78Cb2DC4e38d5Ce920fE32Ba9E70F2C65f1528 would be your address, but it seems like you are entirely unfamiliar with it... What's more likely is these are all your alt accounts. And I feel like you have more but I won't look into it at the moment.