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Merits 40 from 11 users
Topic OP
Troytech (who defaulted a loan) has at least 12 more accounts.
by
hosemary
on 29/05/2025, 05:15:25 UTC
⭐ Merited by LoyceV (12) ,nutildah (5) ,dkbit98 (5) ,ABCbits (4) ,lovesmayfamilis (3) ,The Cryptovator (3) ,Igebotz (2) ,Pandu Geddon (2) ,Mahdirakib (2) ,mcdouglasx (1) ,DireWolfM14 (1)
According to the negative feedback posted by shasan, Troytech defaulted a loan in March 2025 and according to lovesmayfamilis's post, teamsherry (who also defaulted a loan) is Troytech's alt account.
Troytech owns at least 11 more accounts in addition to teamsherry.


List of connected accounts:



Let's get to the proof.

The connected accounts have all sent bitcoin to 3LBhK469hpfMYfGMjKkpkm4s8wsjP19Ejx which should be a deposit address belonging to a custodial service. Anyone who check the transaction history of the address can easily figure it out. I think the address belongs to MEXC.
To hide the connection between the accounts (or whatever reason), they didn't send the funds to 3LBhK469hpfMYfGMjKkpkm4s8wsjP19Ejx directly. Instead, they sent the fund to a different address and then deposited that to the custodial service in another transaction.


  • Exotic5 owns bc1q5rfq3uv3grjqylpal3usjjt7dhh46y7qznzdek and made this transaction to bc1qh5663pmlpavh30jcq6qjfftmtyv3uvc0wuc2ph.
  • teamsherry owns bc1qcus675u3r2cfzr0cgpu9rj0g5p3xs6w2n0deak and made this transaction to bc1qh5663pmlpavh30jcq6qjfftmtyv3uvc0wuc2ph.
  • Troytech owns bc1qgxut6rc0zmwv8jlu3x6wj3pll3yj3wjmf98tql and made this transaction to bc1qh5663pmlpavh30jcq6qjfftmtyv3uvc0wuc2ph.
  • Blisterswax owns bc1qrr877rsf7eyn2mmk2rnlp05nzdzg6g0k26z6wh and made this transaction to bc1qh5663pmlpavh30jcq6qjfftmtyv3uvc0wuc2ph.
  • Pi$$ owns bc1q2jjrjj0mrgca37yp5tl3f728c3k995un2q3tah and made this transaction to bc1qh5663pmlpavh30jcq6qjfftmtyv3uvc0wuc2ph.
  • Winterfrost owns bc1q4ra03wdnd8zag3c3z7jam8ravv37pf7q89tv7r and made this transaction to bc1qh5663pmlpavh30jcq6qjfftmtyv3uvc0wuc2ph.

All the fund sent to bc1qh5663pmlpavh30jcq6qjfftmtyv3uvc0wuc2ph in the above transactions was sent to 3LBhK469hpfMYfGMjKkpkm4s8wsjP19Ejx (deposit address in a custodial service) in this transaction.



All the fund sent to bc1qg4rlu5x49e50hrlgenxa80r7pnux4xe9kg4ml9 in the above transactions was sent to 3LBhK469hpfMYfGMjKkpkm4s8wsjP19Ejx (the same deposit address in a custodial service) in this transaction.


  • Brainiac01 owns bc1qml9rflmrncy0lsrv6tvylhpx55jtp56ev8cd5r and made this transaction to bc1qhpqjc2rpk5p9ffl7wcjz6g70kvln960ua82am6 and then this transaction to 3LBhK469hpfMYfGMjKkpkm4s8wsjP19Ejx (the same deposit address in a custodial service).



Proof of addresses:


Segwit BTC address- bc1q9klr2eytym9d2qld42ew5nzk9guyzhukln3yad

Bitcoin Address(SegWit): bc1qcus675u3r2cfzr0cgpu9rj0g5p3xs6w2n0deak

BTC address: bc1q2jjrjj0mrgca37yp5tl3f728c3k995un2q3tah

Bitcoin Address(SegWit): bc1qvrw55rrtv0g2y74xtf6ty4d8hl5psxtg2lcgrd

BTC address: bc1qml9rflmrncy0lsrv6tvylhpx55jtp56ev8cd5r

Bitcoin Address(SegWit): bc1qjzy3sarqmq3hn0u0txrfgnw65ecslzzw43g8qy

Bitcoin Address(SegWit): bc1q5ngt79flyrkzy4gkag2ksuwgcykcswn9rww8xq

Bitcoin Address(SegWit): bc1qrr877rsf7eyn2mmk2rnlp05nzdzg6g0k26z6wh

BTC address: bc1q4ra03wdnd8zag3c3z7jam8ravv37pf7q89tv7r

Bitcoin Address(SegWit): bc1q84p3pv0cvs5rn0pg0a8rjdauzcg6xawth36xqq

Bitcoin Address(SegWit): bc1qsux7up09jxuleqdrrgfsdh4aqp6ze6yh6cfnq2

Bitcoin Address(SegWit): bc1q5rfq3uv3grjqylpal3usjjt7dhh46y7qznzdek

Bitcoin Address (Segwit): bc1qlm206ke4e6rf2zmu7v46wcjnakxucu03xymmf0