[Finding] The Same Wallet Was Used by Two Different Accounts

[SmartBusiness001]

bc1qgzrva028eym96uax90j28qj3aqhh3dy8gk6qvp

(,,,,)
[..]
The data on the blockchain never lies. If your wallet and armanda90 wallet are not in the same Electrum application, then when you send BTC to the Binance wallet, It should be detected as a single sender.

Hi @AakZaki I am from Nigeria, If I send some BTC to Binance which is the Binance BTC wallet (different for each user) then Binance collects it into one place or what is usually called a Pool (bc1qgzrva028eym96uax90j28qj3aqhh3dy8gk6qvp), does that mean I am also connected to this account?

[Xiestar]

bc1qgzrva028eym96uax90j28qj3aqhh3dy8gk6qvp

(,,,,)
[..]
The data on the blockchain never lies. If your wallet and armanda90 wallet are not in the same Electrum application, then when you send BTC to the Binance wallet, It should be detected as a single sender.

Hi @AakZaki I am from Nigeria, If I send some BTC to Binance which is the Binance BTC wallet (different for each user) then Binance collects it into one place or what is usually called a Pool (bc1qgzrva028eym96uax90j28qj3aqhh3dy8gk6qvp), does that mean I am also connected to this account?

Using an exchange transaction path will create a false positive result because campaign participants always looking forward on the pay day and send immediately their salary to Binance.

There’s a high chance that many user will entangle when Binance pool collected. You can try to follow one of the account that actively participating on campaign such as Rainbet and check how many user will be connected if you follow the recent transaction made after the campaign payment was distributed.

[LDL]

Using an exchange transaction path will create a false positive result because campaign participants always looking forward on the pay day and send immediately their salary to Binance.

There’s a high chance that many user will entangle when Binance pool collected. You can try to follow one of the account that actively participating on campaign such as Rainbet and check how many user will be connected if you follow the recent transaction made after the campaign payment was distributed.

bc1q8hp48qp3rsn50uxvlfnv6ypswyhqv77pqp43mv (Furious 7)
bc1q9gajm3vgc7k4zs6kamtk6lp75c4hya2hmlrk9d (JunaidAzizi)
bc1qj9rzytymsmh5seec33v4mdzm3trepltw8ggdje (danadc)
bc1qpf82censd6vwewnfsgpn8gq6uqmldxu80defwz (skarais)
bc1qmfwqys0wn7uz0dj7dgyj7y4x74jr3ltpq30e8f (GbitG)
bc1q3hjzr5kvdhdhccfxg8x53jv3l8vpmvcnvl7m4j (Churchillvv)
bc1qhgc56hf4ynpp9rmdxcv84aq9ma2l9kwpydk0rl (Unknown Op)
bc1qdezddun8ydmspy3f6qq69jryuudg4ceczmksdt (Cheema02)
bc1qcehqtlxp2fvmzsf5qxjnc6kzxv2263ne84mnsj (Stable090)
bc1qepdf47wxd80z3a274dudg0xzv3dxkka6lhf4he(uchegod-21
bc1q7u2s70q86tzc5p3yj5ys5585nrpwzdvzelm9y8(Rockstarguy)
bc1qtu0tuwjecvuhsxet3mf7a047rlmj9cqhdae5k9(NewRanger)
bc1qnw0he65p7pzpm26lrgu7msr8m3zdthszkqddgy( Bobrox)
bc1qmwness6eq6kd68z26rjwmdv67sarg7mwg80p3w( Adams0001)
bc1qn7lda4xvlmnxye3l4ezlf60gd6vnx7z9pxe763( POPOLUV)
bc1qjsf7md4cym5eah4y788dgpvqr2ghg4tzh3cvs8(HajiBagi)
bc1qj76cd86xrnnyjtzurq3yd4z3mkjuguyt859wg6(Abu-Naim)
bc1qysl5lwatyulqtfuez65p73gcsw8wssgch4qr9k(Marvelockg)
bc1q85589gy79he7xtatdzn8q503u6spx8jvmv88dh(Sticky Bomb)
bc1q9tyrdsvfycm5dv6yl6gthtzk05ufm5eq390mer(Ever-young)
bc1q507kd027kmz3mkaxg6y85nz8j277d9jmpy5q4s(Proty)
bc1qecxdat60j275vc752nykf8ljyafl89r63fjxue(PremiumcryptoHub)
bc1qyy4leg9lz039xmqrxfgthek4wdlt4fn9pp637w(Just Say)
bc1q6pz4da07qu6yxmxqfwlcuy5awm65dvgce9zz9t(Ndabagi01)
bc1qw2exnyn34ek7dtt8rj98ule607j07c3klqpyu0(Makus)
bc1qnegh7p6u68eu7ndtxdg7s8du2et0asrt4jk6g8(Uhwuchukwu53)
bc1q3c54ularcwyhjupgfmvlew2ll574uvhtlamdpu(NurseHub)
bc1qj9msdqxm0v2dr7jduh0dm4khsf5vka0cyj9s3p(Emjay24)
bc1qqdn0kx6la80yk74njvfyynjcm2d8fpz5zxlcgg(programmer3666)
bc1qgwkjm0s20u8de0gfl5amw5lvze7e2n29f4yndh(AmaGold70)
bc1q9s27unx7tpv5wryrxr653re5nqxxmxx83fw5hw(Iamgoat)
bc1quc82ku3e3edymhcer7lgsgw530e0ufmxxmke79(Berry2d)
bc1qwvu7e8ygdwxfp73cnr4yg2k7kq8kxp3pgqtxj4(Bright0515)
bc1qd7dwrfkdcmrxedwxmze3r9w2lu3q2rsvnkvg08(Grace333)
bc1qldcshdwnde537dephwv0vv7k0tyvn23mv7fcw7(Localhostspeed)
bc1qqqu243dqut5cl6yhjx5atkctmftg294e9m0vrg(Silikiem)
bc1q0uuyt7063j99x29pmmmufrhnemvq4u3ku76t60(BTC FutureKing)
bc1qt9lht0lgsf2vwaxck7y0epu3lxh34d4f7l6c9g(Umulala-alala)
bc1qd82xhqn9mj0w2d3zet3y4yw723uu8szyjttcfk(Abdulzuruku01)


Binance cold storage address: bc1qgzrva028eym96uax90j28qj3aqhh3dy8gk6qvp

All the above wallets are connected to the Binance official wallet. So how do you keep all the above accounts connected?

[Xiestar]

Using an exchange transaction path will create a false positive result because campaign participants always looking forward on the pay day and send immediately their salary to Binance.

There’s a high chance that many user will entangle when Binance pool collected. You can try to follow one of the account that actively participating on campaign such as Rainbet and check how many user will be connected if you follow the recent transaction made after the campaign payment was distributed.

All the above wallets are connected to the Binance official wallet. So how do you keep all the above accounts connected?

That’s exactly my point. But your case is peculiar because your account have a history of changing local board so most likely a purchase account by a merit farmer from Bangladeshi gang which @shishir uncover.

[LDL]

That’s exactly my point. But your case is peculiar because your account have a history of changing local board so most likely a purchase account by a merit farmer from Bangladeshi gang which @shishir uncover.

Thanks, I'm trying to explain this. When I first started, my knowledge of the forum was very limited, especially about the rules and regulations of difference community. I thought that maybe I could write in all communities here, but after posting a few posts, I was told not to post in different communities. Although, in the beginning, I posted two posts on the Italian local board and later on, I posted one post to mourn the passing of an Indonesian Muslim brother. Since then, I have refrained from posting like this and am trying my best to follow the rules and regulations of the community (local board).

You can see two posts on Italian board.




After posting these two or three posts, I gained some knowledge about the community rules, after which I never went to any local board again. Or even if I went to another local board later, I tried to post there in English.

[JollyGood]

You are clutching at straws. The desperation is clear.

Even if there is no conclusive evidence, there is circumstantial evidence that your own post just spouted. Italian, Indonesian, you were new to the forum and the rest of the drama you are concocting. You were left neutral feedback years ago, you should never have been nowhere near a campaign getting paid and rewarded for nefarious conduct.

Now you have several negative tags, maybe that will affect how campaign managers deal with farmed accounts: https://asktom.cf/index.php?topic=5565182.0

That’s exactly my point. But your case is peculiar because your account have a history of changing local board so most likely a purchase account by a merit farmer from Bangladeshi gang which @shishir uncover.

Thanks, I'm trying to explain this. When I first started, my knowledge of the forum was very limited, especially about the rules and regulations of difference community. I thought that maybe I could write in all communities here, but after posting a few posts, I was told not to post in different communities. Although, in the beginning, I posted two posts on the Italian local board and later on, I posted one post to mourn the passing of an Indonesian Muslim brother. Since then, I have refrained from posting like this and am trying my best to follow the rules and regulations of the community (local board).

You can see two posts on Italian board.




After posting these two or three posts, I gained some knowledge about the community rules, after which I never went to any local board again. Or even if I went to another local board later, I tried to post there in English.

[Shishir99]

Binance cold storage address: bc1qgzrva028eym96uax90j28qj3aqhh3dy8gk6qvp

All the above wallets are connected to the Binance official wallet. So how do you keep all the above accounts connected?

Nope. Since it is already known that the mentioned address belongs to Binance, we should not jump to a conclusion. Let me ask you one question: Can you tell us if this address is from Binance or from other wallets, such as Electrum or others?

Code:

 bc1q58dvavj470736793g8dwalm8ejt3uku0vs9ye3

If I remember correctly, you were using the Mycelium wallet at one point and then switched to another wallet. I don't remember if it was Electrum. I think you wrote about it in the local thread. I feel like Satofan is correct, but he is an asshole. I won't ask him anything.

[yahoo62278]

I am seeing quite a few topics of alts this n that this past week. I am 100% for finding cheaters but I disagree with tagging users with circumstantial evidence. Innocent til PROVEN guilty. Let's stick to that please. Neutral tags will suffice for now until more proof is shown. Seems the binance explanation is plausible. Might wanna re evaluate

[hosemary]

I just found this thread. I read all the posts and I would like to share my view too.

I also disagree with tagging Cryptomultiplier. lovesmayfamilis raised good points. In my opinion, even a neutral freeback isn't required.
I remember I even noticed Cryptomultiplier and coaltin posting the same address when I was trying to find coaltin's alt accounts, but I didn't mention Cryptomultiplier because there wasn't enough evidence.

As for LDL and armanda90's case, it's completely clear that the mentioned addresses belong to binance and there's nothing suspicious about that at all.


To anyone trying to find alt accounts through bitcoin transactions:
Exchanges usually consolidate all deposits into a single address. You should always pay attention to this. Otherwise, you will get many wrong results.

bc1qu9tl7ng322hduq0uytjjvhnqmv2erccxx9r9uk is armanda90's binance deposit address, bc1q58dvavj470736793g8dwalm8ejt3uku0vs9ye3 is LDL's binance deposit address and there are at least 9,203,624 other addresses belonging to the same wallet.

If two or more addresses belong to a non-custodial wallet and are co-spent in a single transaction, there's a very very high probability that they are owned by the same person.
If two or more addresses belong to an exchange (or any other custodial service), it's normal that they are co-spent in a single transaction.

[Revolution2025]

I also disagree with tagging Cryptomultiplier. lovesmayfamilis raised good points. In my opinion, even a neutral freeback isn't required.

These are the things am talking about JollyGood who gives tags without strong and convinced evidence, even for a suspicion he will issue a tag as soon as possible. Very retarded hooligan he is. That guy JollyGood was probably not loved during his childhood.

ADDED: I can see that JollyGood has began to remove some of his wrong sent feedbacks!
Interesting to see that but yet he is a retarded psycho, he needs proper rehabilitation or he should be kept at a psychiatric hospital for medical treatments.

These are the things am talking about JollyGood who gives tags without strong and convinced evidence, even for a suspicion he will issue a tag as soon as possible. Very retarded hooligan he is. That guy JollyGood was probably not loved during his childhood.

skipped trash

Respond with your main account please, another merit hunter and merit farmer trying to get noticed

[Xiestar]

I also disagree with tagging Cryptomultiplier. lovesmayfamilis raised good points. In my opinion, even a neutral freeback isn't required.

These are the things am talking about JollyGood who gives tags without strong and convinced evidence, even for a suspicion he will issue a tag as soon as possible. Very retarded hooligan he is. That guy JollyGood was probably not loved during his childhood.

He is just using neutral feedback because your account have a merit abused connection.

This case is different because OP use an exchange transaction. Learn to read first the exact context of the thread before you start posting your worthless opinion.

[JollyGood]

Look at the post history of Cryptomultiplier account and you will see this is not his only account therefore anything is possible. Unless something changes, I think for now at least a neutral tag with a reference link regarding the possibility of it being an alt-account (of "coaltin") should more than suffice.

After reviewing your comments everyone, I think I will investigate the matter again.

For now, I will temporarily remove the negative feedback to make sure I haven’t wronged him, although I still have my doubts, but I cannot ignore your input, as I appreciate your remarks and objections.

[lovesmayfamilis]

Look at the post history of Cryptomultiplier account and you will see this is not his only account therefore anything is possible. Unless something changes, I think for now at least a neutral tag with a reference link regarding the possibility of it being an alt-account (of "coaltin") should more than suffice.

After reviewing your comments everyone, I think I will investigate the matter again.

For now, I will temporarily remove the negative feedback to make sure I haven’t wronged him, although I still have my doubts, but I cannot ignore your input, as I appreciate your remarks and objections.

Hmm. I'd like to ask you, JollyGood, to check these two accounts. Can you confirm that these wallets belong to alternative accounts?
https://ninjastic.space/address/bc1qq8fy0hlc4ahyeejyyammc0fzfn82r23djw2xt2

I see a lot of similarities. However, I'd really like to hear your opinion.
It is important for me not to make mistakes and to try to provide evidence.

[JollyGood]

According to what is shown in the link below, (on the surface and without clicking the links to open forum pages) it seems as though the "Stablexcoin" account details were used by the "Dailyscript" account. As you would really like to hear my opinion, I will probably look a the accounts later this evening or when I have ample time to check and give a detailed reply 

Hmm. I'd like to ask you, JollyGood, to check these two accounts. Can you confirm that these wallets belong to alternative accounts?
https://ninjastic.space/address/bc1qq8fy0hlc4ahyeejyyammc0fzfn82r23djw2xt2

I see a lot of similarities. However, I'd really like to hear your opinion.
It is important for me not to make mistakes and to try to provide evidence.

[lovesmayfamilis]

I would very much like for conclusions based on what at first glance seems simple and correct not to be taken as truth. Just like with AakZaki's link. https://ninjastic.space/addresses?address=bc1qfpnrz9et70euxm33kct968cfgdgk950gnwa528

[lovesmayfamilis]

That’s exactly my point. But your case is peculiar because your account have a history of changing local board so most likely a purchase account by a merit farmer from Bangladeshi gang which @shishir uncover.

Thanks, I'm trying to explain this. When I first started, my knowledge of the forum was very limited, especially about the rules and regulations of difference community. I thought that maybe I could write in all communities here, but after posting a few posts, I was told not to post in different communities. Although, in the beginning, I posted two posts on the Italian local board and later on, I posted one post to mourn the passing of an Indonesian Muslim brother. Since then, I have refrained from posting like this and am trying my best to follow the rules and regulations of the community (local board).

You can see two posts on Italian board.




After posting these two or three posts, I gained some knowledge about the community rules, after which I never went to any local board again. Or even if I went to another local board later, I tried to post there in English.

Why didn't you take a screenshot of those who quoted you in the Italian section? After looking at those who responded to you, it's safe to say they were your accounts. Don't believe me? Let's check their tags, as well as their countries and the languages ​​they spoke.
Two replies to your post, and the replies were from two scammers (check the tags). Do you have to be an idiot not to realize this was your work? You weren't a newbie-that's one. You had purchased accounts-that's two. I'll check the third later, although in this case, I also agree with JollyGood; another tag wouldn't hurt.

https://ninjastic.space/post/61146408
https://ninjastic.space/post/61150408





https://asktom.cf/index.php?action=trust;u=960780
Signature:
Banned from displaying signatures until March 21, 2026, 01:57:58 AM

https://asktom.cf/index.php?action=trust;u=119419

I’ve found something else again. It started with the account topman21. He had previously colluded with LDL in the thread topman21 scam my 40$ help me but the issue was eventually resolved after a lot of drama.

@LDL I believe you're using a notification bot, pease your attention is highly needed here in this thread, we need clarification as to why your address was used in their chat.

This case has just become more interesting...

By the way, this thread was created for a reason. Check out the tag from nutildah,

Agree with you that there is too much circumstantial evidence and not enough direct evidence. However, for me this is enough to assume topman21 and Rigon are alt accounts:

 and I will also raise this topic. https://asktom.cf/index.php?topic=5454820.0

https://bpip.org/Profile?p=Rigon
https://bpip.org/Profile?id=960780

Neutral tag for now.....but

[AakZaki]

 and I will also raise this topic. https://asktom.cf/index.php?topic=5454820.0

https://bpip.org/Profile?p=Rigon
https://bpip.org/Profile?id=960780

Neutral tag for now.....but

It seems you’re being too kind, my friend. Even though I cannot fully prove the evidence regarding the wallet connected to that account, I can smell something fishy about that account.
The drama he created no longer makes any sense to me. From his previous statements, where he claimed to have convinced a Campaign Manager who is supposedly from the same country, that alone is already an obvious lie.

Second, regarding his connection with topman21 and NicNacCoin, it’s clearly visible in the data from DdmrDdmr that topman21 and NicNacCoin seem to be pushing the LDL account so he can rank up faster. (Merit Abuse)

[lovesmayfamilis]

 and I will also raise this topic. https://asktom.cf/index.php?topic=5454820.0

https://bpip.org/Profile?p=Rigon
https://bpip.org/Profile?id=960780

Neutral tag for now.....but

It seems you’re being too kind, my friend. Even though I cannot fully prove the evidence regarding the wallet connected to that account, I can smell something fishy about that account.
The drama he created no longer makes any sense to me. From his previous statements, where he claimed to have convinced a Campaign Manager who is supposedly from the same country, that alone is already an obvious lie.

Second, regarding his connection with topman21 and NicNacCoin, it’s clearly visible in the data from DdmrDdmr that topman21 and NicNacCoin seem to be pushing the LDL account so he can rank up faster. (Merit Abuse)

I was waiting for LDL to say something in this thread. However, all his excuses and justifications have long since ceased to make sense. He's been spinning his lies for quite some time, and I'm sure he'll do it again. However, he himself revealed his connections to two accounts that participated with him in the Italian section and were previously suspected of other connections. Don't make it seem like everyone from the Bengali section came to the Italian section within minutes, to quote his post. That's too simple and naive. The mere fact that his appearance on the forum wasn't random, but for a contest, has long aroused suspicion in many. He has other alternative accounts, and they will all be exposed in due time.

[nutildah]

From the thread where topman21 is connected to LDL for the first time:



Again, the problem is not that these people are poor. The problem is they have no shame. They wouldn't have any shame if they were rich either, just more power to manipulate the forum for their own ends.

LDL claims that topman21 was trying to frame them, yet they were exchanging merits a year prior to this event:

https://bpip.org/smerit.aspx?from=topman21&to=LDL
https://bpip.org/smerit.aspx?to=topman21&from=LDL

topman21 was a Russian account purchased by the LDL farmer around March 2022.

Another account purchased by this farmer, Rigon, was busted in June 2023.

Rigon used TRON address TWtBynPTwZPkZwV2rShigTUoKgPrnAihcU in this post. According to my new best friend, Arkham Intelligence, this is a Binance deposit address.

On Dec 25, 2022, 2 deposits were made to this address from CageMabok (TF2h33NAmCJKMzQhLpoCtNaxXhwv3SGdNX):



There are several merit transfers between CageMabok and other members of the farm, including:

Rampagoe004
woez
rangga28
LDL

and several accounts tagged for being connected to other farms. I am not tagging CageMabok yet but wanted to put this down before I forgot about it.

Whats interesting is someone tried to warn us about this farm in 2022 but their words fell on deaf ears:

List of 8 alt account
Shaha98 -Member with 131 merits- (1 negative tagged)
Holiday5 - Jr member with 7 merits- (1 negative tagged)
topman21 - Legendary Member- (2 negative tagged )
Rigon - Sr Member -(no negative tagged yet)
tomos81 -  Hero member -(4 negative taged)
11k -Member with 19 merits- (1 negative tagged)
LDL - Member with 185 merits- (no negative tagged yet)
Dubaian-Member with 117 merits - (Banned)

Its possible that LDL is from Bangladesh but works or lives in Indonesia. But whats not in doubt is that he is an account farming scumbag.

[CageMabok]

On Dec 25, 2022, 2 deposits were made to this address from CageMabok (TF2h33NAmCJKMzQhLpoCtNaxXhwv3SGdNX):

The address you are referring to is the escrow address for a campaign called MEGAPARI Betting Company, managed by AB de Royse777. Furthermore, I have never participated in that campaign, and the amount you are referring to ($37.5) is the weekly payout for each participant in that campaign, as AB de Royse777 pays $2.50 per post, multiplied by 15 posts per week, for a total of $37.50.

Number of Current Posts (Including this one): 2707
Rank: Sr Member
TRC20 Address:  TGSSgcS3fYx5R1R1kprxbvVCjw4ACkCpRz

Current number of post (Including this one): 1833
Rank: Sr. Member
TRC20 address: TLGgpYRPjG5nige3QHwxBhSyN1ZX2LkRWM

Current number of post (Including this one):5055
Rank: Sr Member
TRC20 address: TPivBk3Vqh2WSbW9QHLwnTcgJFWamaqEub

Current number of post (Including this one): 727
Rank: Sr. Member
TRC20 address: TDkhuECkE4vhdic9W5ekyA18pHPHrsopGB

Current number of post (Including this one): 1897
Rank: Sr. Member
TRC20 address: TS5CuvtfzeaFMdGisfpNqD34ejSbY4JUfE

Current number of post (Including this one): 2550
Rank: Snr Member
TRC20 address: update later

Current number of post (Including this one): 1323
Rank: Hero Member
TRC20 address: TTJKJqqcQf3jtSkCWk9VaHriA2J1TbEo2h

Current number of post (Including this one): 15718
Rank: Hero member
TRC20 address: TNy3hzjHxkZr3xtSZY5yxhDV8ejd1VbALe

Current number of post (Including this one): 4139
Rank: Legendary
TRC20 address: TPMhsFUDHZNm3taPE1mXdnMAeLSn3zHWg3

Current number of post (Including this one): 1089
Rank: hero member
TRC20 address: TQERED9zLpLDmcEs7utn1JZNb4jhJmb4Rq

Accepted in the campaign. Please wear signature and avatar and let me know your post count on the next post. You must update your signature and avatar before we start tomorrow.

Welcome aboard. Looking forward to a long time collaboration with Megapari and the participants in the campaign.

Week 1 payment sent for the eligible participants.

Code:

TQERED9zLpLDmcEs7utn1JZNb4jhJmb4Rq	37.50	225d3aae2b6975f88eb08c93dcc4a533bc1cd1c7f118fa7453c5b2adaad4fa5f
TNy3hzjHxkZr3xtSZY5yxhDV8ejd1VbALe	37.50	d39fb0f1414bcc7cfcd9daee3779404fa8bf609c40fd1aff35de474ab4676b5c
TTJKJqqcQf3jtSkCWk9VaHriA2J1TbEo2h	37.50	323b3ccc135b6d935cc2e0d867864ca7a8bca86de94c8db6562160362f541c19
TA7KFrAheCsRJM95BfoPFh6CMz65wHUs1Y	35.00	caf7a803d59b4acbde96c13e1031371ba5c91543d56b7beb4f8f73a695519389
TS5CuvtfzeaFMdGisfpNqD34ejSbY4JUfE	37.50	f39424da16fa7698f9443347f36f5e41b8a48de992b043b2428e1574cdf5f5ca
TPivBk3Vqh2WSbW9QHLwnTcgJFWamaqEub	37.50	c3a582d7bb49a2186e9c2d569108330378e17dda865a999f04d973a8fb81d423
TLGgpYRPjG5nige3QHwxBhSyN1ZX2LkRWM	37.50	c51f1b828cb9a00b39b1ea221acba2e0f8200e6db2bd9382464beb8555d011ba
TGSSgcS3fYx5R1R1kprxbvVCjw4ACkCpRz	37.50	05438194790ba3a358c551e2ca635764bd8efe5e69f052fc21dd1d92b05210f3

Please check spreadsheet W1 tab for details.

Thanks everyone for a good week. Let's make this week better.
We are full again.