Quote from: decodx on Today at 10:40:08 AM

I saw this in that scam accusation thread:

Quote from: nutildah on August 30, 2023, 12:36:05 AM

Quote from: JeromeTash on August 29, 2023, 09:58:37 PM

So far from what I can gather

1. Obari is an alt of Sakanwa as proved by the transaction history by both accounts using one exchange Bitcoin address at one point
2. Again Obari forgets to log in as Sakanwa and makes a post in a loan thread where "Obari" never took any loan but Sakanwa had an outstanding loan there.

So Obari = Sakanwa

3. Sakanwa and hashrateproducts post in one campaign thread using the same bitcoin address that sakanwa has always used.
There is also proof that hashrateproducts is a hacked/stolen account

So Obari = Sakanwa = hashrateproducts (the person who stole or bought that account)

Furthermore, hashrateproducts is linked to a group of bounty cheating accounts, some of which are even already banned

Mistafreeze Banned
blackened515
BlackViruse Banned
martyns
Blackpussy Banned
9jaspyware Banned
lesor Banned
Kumasi
Lordhermes

I just want to make a clear list of the linked accounts before I start tagging

Based on evidence collected here, the following are also alt accounts of the same person:

Cryptohermes05
omgitsmehehe
Blackvirus Banned

They probably have even more but the fact that they were operating a lot of these accounts simultaneously is pretty astounding... They were dedicated to their craft of multi-accounting but got too greedy in the end and made one too many slip-ups.

It appears that he's been doing this for years, and some of the accounts date back as far as 2011, but they're likely purchased or hacked accounts. I wouldn't be surprised if there are more accounts that haven't been discovered yet. Undoubtedly, some members have made this forum their full time job.

The List seems to be going on and on with more and more linked accounts getting uncovered. The person/people behind the farm have definitely been doing this for some years, but at least the farm is going to shrink after these discoveries.
Here are more accounts that Stalker22 shared in the other thread;

Quote from: Stalker22 on Today at 01:40:02 PM

Going down the rabbit hole, Mistafreeze account is connected to DomainMagnate and KryptoKings here. He is also linked with dbc23, coco23, Zilon, and Alisha-k accounts in this thread.