Quote from: lovesmayfamilis on Today at 12:25:48 PM

Quote from: BenCodie on Today at 11:25:48 AM

Since there is one month delay between the domain going down and the payout, I've already started a private investigation which I will make public and provide to exch to help filter out cheaters before they pay anyone out.

If you don't rely on matching wallets and such, how can you prove the existence of alternative accounts? Just the words "it seems to me" and "I think" do not work as evidence on the forum. So if you started your "private" investigation, please bring your findings to this thread, and not just as a volunteer detective of alts for the exchange.

(Wide smile)

Alternative accounts:
https://ninjastic.space/addresses?address=bc1qpnlme03wm3uqjq72njrwexklrm8r37r3v3t8l8

Quote from: pinggoki on March 16, 2025, 02:34:47 AM

Username : pinggoki
Forum Rank : Senior Member
Posts count : 3564 including this post
Address : bc1qpnlme03wm3uqjq72njrwexklrm8r37r3v3t8l8

Looking forward to working in this campaign again, hopefully.

Quote from: blckhawk on April 18, 2019, 10:57:44 AM

BitcoinTalk username: blckhawk
Profile Link: https://bitcointalk.org/index.php?action=profile;u=997120
Rank to apply: Sr. Member
Current post count (including this): 363
BTC address: bc1qpnlme03wm3uqjq72njrwexklrm8r37r3v3t8l8

Quote from: pinggoki on March 16, 2025, 01:31:39 AM

I will do my due diligence in preventing scammers from getting their payday and I hope that me reporting these website helps a lot in suspending these websites.

BTC Address: bc1qpnlme03wm3uqjq72njrwexklrm8r37r3v3t8l8

Quote from: blckhawk on March 15, 2025, 03:54:11 AM

Am I allowed to participate in this one? I've only been active today and it will feel like I'm taking advantage of this if I didn't ask of this one, seems like it's a good effort to do to prevent phishing from claiming more gullible people as their victims, hopefully I would be allowed.

https://bpip.org/smerit.aspx?from=blckhawk&to=Peanutswar

https://ninjastic.space/addresses?address=bc1qxxm007893fxht2al37skdjwyxn3fjrqnyrx57g in question

One does not need to prove the connection to whom which the alt belongs to in order to know if they are an alt or a part of an account farming practice. Enough proof can be gathered to support if an account is genuine or abusing the forum/its campaigns, and there can be links through other key pieces of information (which i'll later disclose/make an example through this investigation) thanks to ninjastic and bpip. In fact, I caught a respected/once respected member blatantly farming an account with blatant abuse of merit. No blockchain evidence needed. Just a keen eye Cheesy

That will be posted soon, and I am very confident the account they are farming will be tagged and ruined (just letting them waste their merit first). Sure, maybe the perpetrator is not caught in the act on-chain, but I'm sure enough evidence can be gathered to prevent the account from being profitable to use, which will be enough to piss some folk here off

Of course I will bring the findings to this thread, as I said I am privately investigating now but I will make it public before I provide it to exch.

Quote from: BenCodie on Today at 11:25:48 AM

Since there is one month delay between the domain going down and the payout, I've already started a private investigation which I will make public and provide to exch to help filter out cheaters before they pay anyone out.