According to the negative feedback posted by shasan, Troytech defaulted a loan and according to lovesmayfamilis's post, teamsherry is Troytech's alt account.
Troytech owns at least 11 more accounts in addition to teamsherry.


List of connected accounts:

• Troytech
• teamsherry
• Pi$$
• Silentcursor
• Brainiac01
• Cummingbird
• Bitcoincheif
• Blisterswax
• Winterfrost
• Wifeoftrump (WOT)
• Rubyloops
• Exotic5
• Blackchully

And there are probably more.



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'm not sure, but I think the address belongs to MEXC.
To hide the connection between the accounts, 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.

• Cummingbird owns bc1qjzy3sarqmq3hn0u0txrfgnw65ecslzzw43g8qy and made this transaction to bc1qg4rlu5x49e50hrlgenxa80r7pnux4xe9kg4ml9.
• Silentcursor owns bc1qvrw55rrtv0g2y74xtf6ty4d8hl5psxtg2lcgrd and made this transaction to bc1qg4rlu5x49e50hrlgenxa80r7pnux4xe9kg4ml9.
• Bitcoincheif owns bc1q5ngt79flyrkzy4gkag2ksuwgcykcswn9rww8xq and made this transaction to bc1qg4rlu5x49e50hrlgenxa80r7pnux4xe9kg4ml9.
• Wifeoftrump (WOT) owns bc1q84p3pv0cvs5rn0pg0a8rjdauzcg6xawth36xqq and made this transaction to bc1qg4rlu5x49e50hrlgenxa80r7pnux4xe9kg4ml9.
• Rubyloops owns bc1qsux7up09jxuleqdrrgfsdh4aqp6ze6yh6cfnq2 and made this transaction to bc1qg4rlu5x49e50hrlgenxa80r7pnux4xe9kg4ml9.
• Blackchully owns bc1qlm206ke4e6rf2zmu7v46wcjnakxucu03xymmf0 and made this transaction to bc1qg4rlu5x49e50hrlgenxa80r7pnux4xe9kg4ml9.

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:
















Edit:
The user also enrolled at least 11 of his their  accounts in Utopia Review Campaign.
According to the campaign rules, people are not allowed to enroll their alt-accounts.

According to the negative feedback posted by shasan, Troytech defaulted a loan and according to lovesmayfamilis's post, teamsherry is Troytech's alt account.
Troytech owns at least 11 more accounts in addition to teamsherry.


List of connected accounts:

• Troytech
• teamsherry
• Pi$$
• Silentcursor
• Brainiac01
• Cummingbird
• Bitcoincheif
• Blisterswax
• Winterfrost
• Wifeoftrump (WOT)
• Rubyloops
• Exotic5
• Blackchully

And there are probably more.



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'm not sure, but I think the address belongs to MEXC.
To hide the connection between the accounts, 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.

• Cummingbird owns bc1qjzy3sarqmq3hn0u0txrfgnw65ecslzzw43g8qy and made this transaction to bc1qg4rlu5x49e50hrlgenxa80r7pnux4xe9kg4ml9.
• Silentcursor owns bc1qvrw55rrtv0g2y74xtf6ty4d8hl5psxtg2lcgrd and made this transaction to bc1qg4rlu5x49e50hrlgenxa80r7pnux4xe9kg4ml9.
• Bitcoincheif owns bc1q5ngt79flyrkzy4gkag2ksuwgcykcswn9rww8xq and made this transaction to bc1qg4rlu5x49e50hrlgenxa80r7pnux4xe9kg4ml9.
• Wifeoftrump (WOT) owns bc1q84p3pv0cvs5rn0pg0a8rjdauzcg6xawth36xqq and made this transaction to bc1qg4rlu5x49e50hrlgenxa80r7pnux4xe9kg4ml9.
• Rubyloops owns bc1qsux7up09jxuleqdrrgfsdh4aqp6ze6yh6cfnq2 and made this transaction to bc1qg4rlu5x49e50hrlgenxa80r7pnux4xe9kg4ml9.
• Blackchully owns bc1qlm206ke4e6rf2zmu7v46wcjnakxucu03xymmf0 and made this transaction to bc1qg4rlu5x49e50hrlgenxa80r7pnux4xe9kg4ml9.

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:
















Edit:
The user also enrolled 11 of his accounts in Utopia Review Campaign.
According to the campaign rules, people are not allowed to enroll their alt-accounts.

Quote from: joeperry on January 20, 2025, 03:08:04 PM

• Do not enroll your own alt-accounts in this campaign. I have the right to remove you from the campaign without payment and leave you negative trust if you are caught enrolling your alt-accounts.

According to the negative feedback posted by shasan, Troytech defaulted a loan 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:

• Troytech
• teamsherry
• Pi$$
• Silentcursor
• Brainiac01
• Cummingbird
• Bitcoincheif
• Blisterswax
• Winterfrost
• Wifeoftrump (WOT)
• Rubyloops
• Exotic5
• Blackchully

And there are probably more.



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'm not sure, but 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.

• Cummingbird owns bc1qjzy3sarqmq3hn0u0txrfgnw65ecslzzw43g8qy and made this transaction to bc1qg4rlu5x49e50hrlgenxa80r7pnux4xe9kg4ml9.
• Silentcursor owns bc1qvrw55rrtv0g2y74xtf6ty4d8hl5psxtg2lcgrd and made this transaction to bc1qg4rlu5x49e50hrlgenxa80r7pnux4xe9kg4ml9.
• Bitcoincheif owns bc1q5ngt79flyrkzy4gkag2ksuwgcykcswn9rww8xq and made this transaction to bc1qg4rlu5x49e50hrlgenxa80r7pnux4xe9kg4ml9.
• Wifeoftrump (WOT) owns bc1q84p3pv0cvs5rn0pg0a8rjdauzcg6xawth36xqq and made this transaction to bc1qg4rlu5x49e50hrlgenxa80r7pnux4xe9kg4ml9.
• Rubyloops owns bc1qsux7up09jxuleqdrrgfsdh4aqp6ze6yh6cfnq2 and made this transaction to bc1qg4rlu5x49e50hrlgenxa80r7pnux4xe9kg4ml9.
• Blackchully owns bc1qlm206ke4e6rf2zmu7v46wcjnakxucu03xymmf0 and made this transaction to bc1qg4rlu5x49e50hrlgenxa80r7pnux4xe9kg4ml9.

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:

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:

• Troytech
• teamsherry
• Pi$$
• Silentcursor
• Brainiac01
• Cummingbird
• Bitcoincheif
• Blisterswax
• Winterfrost
• Wifeoftrump (WOT)
• Rubyloops
• Exotic5
• Blackchully

And there are probably more.



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.

• Cummingbird owns bc1qjzy3sarqmq3hn0u0txrfgnw65ecslzzw43g8qy and made this transaction to bc1qg4rlu5x49e50hrlgenxa80r7pnux4xe9kg4ml9.
• Silentcursor owns bc1qvrw55rrtv0g2y74xtf6ty4d8hl5psxtg2lcgrd and made this transaction to bc1qg4rlu5x49e50hrlgenxa80r7pnux4xe9kg4ml9.
• Bitcoincheif owns bc1q5ngt79flyrkzy4gkag2ksuwgcykcswn9rww8xq and made this transaction to bc1qg4rlu5x49e50hrlgenxa80r7pnux4xe9kg4ml9.
• Wifeoftrump (WOT) owns bc1q84p3pv0cvs5rn0pg0a8rjdauzcg6xawth36xqq and made this transaction to bc1qg4rlu5x49e50hrlgenxa80r7pnux4xe9kg4ml9.
• Rubyloops owns bc1qsux7up09jxuleqdrrgfsdh4aqp6ze6yh6cfnq2 and made this transaction to bc1qg4rlu5x49e50hrlgenxa80r7pnux4xe9kg4ml9.
• Blackchully owns bc1qlm206ke4e6rf2zmu7v46wcjnakxucu03xymmf0 and made this transaction to bc1qg4rlu5x49e50hrlgenxa80r7pnux4xe9kg4ml9.

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:

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:

• Troytech
• teamsherry
• Pi$$
• Silentcursor
• Brainiac01
• Cummingbird
• Bitcoincheif
• Blisterswax
• Winterfrost
• Wifeoftrump (WOT)
• Rubyloops
• Exotic5
• Blackchully

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.

• Cummingbird owns bc1qjzy3sarqmq3hn0u0txrfgnw65ecslzzw43g8qy and made this transaction to bc1qg4rlu5x49e50hrlgenxa80r7pnux4xe9kg4ml9.
• Silentcursor owns bc1qvrw55rrtv0g2y74xtf6ty4d8hl5psxtg2lcgrd and made this transaction to bc1qg4rlu5x49e50hrlgenxa80r7pnux4xe9kg4ml9.
• Bitcoincheif owns bc1q5ngt79flyrkzy4gkag2ksuwgcykcswn9rww8xq and made this transaction to bc1qg4rlu5x49e50hrlgenxa80r7pnux4xe9kg4ml9.
• Wifeoftrump (WOT) owns bc1q84p3pv0cvs5rn0pg0a8rjdauzcg6xawth36xqq and made this transaction to bc1qg4rlu5x49e50hrlgenxa80r7pnux4xe9kg4ml9.
• Rubyloops owns bc1qsux7up09jxuleqdrrgfsdh4aqp6ze6yh6cfnq2 and made this transaction to bc1qg4rlu5x49e50hrlgenxa80r7pnux4xe9kg4ml9.
• Blackchully owns bc1qlm206ke4e6rf2zmu7v46wcjnakxucu03xymmf0 and made this transaction to bc1qg4rlu5x49e50hrlgenxa80r7pnux4xe9kg4ml9.

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: