Quote from: Shishir99 on February 22, 2025, 12:23:20 PM

Quote from: yahoo62278 on February 22, 2025, 08:31:49 AM

All someone has to do to expose more of his accounts is follow the addresses he was paid on and investigate all the addresses associated with each other, then check who is using those addresses here on the forum. You've been exposing cheaters for a bit now, you know how to find scumbags.

Bro, these people are getting smarter. They do not use the same wallet anymore. They know how to avoid these things. Now, they create a dedicated exchange account for each account so they don't end up sending payments to the same exchange account. So, no, you cannot find all of them just by following the addresses. You have to connect the dots to find out who is who.

A few mobile apps have the capacity to set up single wallet addresses as each wallet, so you're either going to have to follow the money to a receiving wallet, or, track activity ^{(yes, I'm talking about UID creation dates, last online etc., yaho.. - stop burying your head in the sand)}

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I believe one of my local forum mates handles more than five accounts but he is smarter than a fox. He uses different exchanges to send his signature payments. When he applies for campaigns, he does not submit his address first. He edits his application later and adds his Bitcoin address. Now, could you think why he did not post his Bitcoin address in the first place? why did he edit his post a five minute later and add his Bitcoin address?

Because he knows that ninjastic archives as soon as he posts his application. But ninjastic bot does not show his Bitcoin address in the mentioned address tab when he edits the post later and his Bitcoin address. Now, if more than one account follows the same method, don't you think they are operating multiple accounts? I know some of them, but since I have no proof, I want to give them a pass.

You only have to wait about a minute by which point the ninja bot has swept the post. Editing any post in the first ten minutes after a post is made won't show up as being edited with the tell tale dotted line under the date.

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I believe Pakhitheboss has several accounts.

Greed will spur him on.

Given the small circle of users from the region (apparently) it won't be too hard to make connections in the fullness of time.

Loves his cricket, so keep an eye on the Indian Men's and Women's Cricket discussion threads.

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