Grabe no tingin ko nga mas madadagdagan pa yung mga mahuhuli eh and offenders eh. Kahit yung last time nahuli na mga prominent account like Baofeng, di na din siya nagcomplain or defend meaning guilty din. Nakaka amaze na ang dami nila account na high level at nagagamit sa signature campaign. Siguro kung wala lang issue na sumali sa isang campaign ang iyong parehas na account eh ligtas sila. Kaso yun nga may mga record na both sumali sa isa campaign.
Kaya medyo nakakaalangan yung mga bigla na lang nagiging active sa local ulit eh. As much as possible, gusto sana talaga natin mas maging active pero kung puro kausap lang naman ay sarili, parang nakakatamad kung tutuusin. Siguro kaya hindi din mabigyan ng isa pang merit source dito dahil baka isipin nila na para makapag farm pa yung mga pinoy.
Katulad na lang sa isang yt video na napanood ko tungkol sa isang senador na nagdeklara ng kanyang SALN na hindi lalampas ng Php20m samantalang nakitaan siyang nagregalo ng isang alahas na nagkakahalaga raw ng $1m. Tapos idinekclare nya rin na nakatira raw siya sa isang unit na nagkakahalaga lang ng Php3m. Kitang kita naman na pinagloloko nitong senador na ito ang mga tao. Kaya malamang isa itong senador na ito ang magrereject sa proposal na transparency through blockchain tech.
Si Chiz Escudero yang tinutukoy mo no? Totoo nga na base sa lifestyle nila ng asawa niya, hindi pasok yung kanyang SALN. Kaya alam mo ng may mga under the table siguro na transaction ito. Buti may mga resibo ang mga netizen dahil mahilig mag yabang si Heart, ngayon naman nababatikos pa din dahil doon.
Kawawa talaga ang Pinas, kasi kahit mga Brgy. Captain malaki din ang kupit hahaha.
Kaya nga dapat hindi tayo papayag sa mga kanya kanyang siyudad natin na ganito. Kung halatang meron katiwalian, dapat icall out kaso mahirap lang talaga dahil baka maging target pa ng kung ano ano. Nakakatakot din talaga.
Sobra naman ito, daming nahohoard na BTC if ever every month through signature campaigns lang. Siguro dito din mag uumpisang magimplement ng mas matinding rules ang mga campaign managers kung ganyan lang din ang nangyayari, daig pa legendary sa rate per week sa dami ng account. Buti nahuli din kasi afaik yung iba dyan nakikita ko na matagal na sa sig camps, nung nag pahinga ako for 3-4 years dahil nasa defi ako, grind pa din sila sa Bitcointalk, imagine magkanong pera naipon nila if matagal na silang ganyan pala.
Sa totoo lang, greedy talaga. May kailangan sa pamumuhay, pero ganun na nga, na take advantage at nahuli. Marami pa sigurong account yung mga nandadaya kaya biglang tahimik na lang.
Anyways, ayan ang maganda sa blockchain, huli talaga every transaction kaso ang worry ko lang now is yung alibi ng mga taong corrupt, sasabihin na-hack or whatsoever so dapat nasa batas din na responsibility ng isang opisyal ang mga transaction. If may mga transactions or something na hindi kaaya aya, dapat managot pa din yung opisyal para malinis pa din lahat.
Magkakaalaman pag naimplement na ito ng kabuohan. Sana naman hindi maging excuse 'tong mga "hack" kasi for sure, kaya naman gawan ng paraan yan para hindi basta basta 'to ma hack.
Hirap din kasi pagkatiwalaan justice system dito sa pinas, sobrang nakakatakot at lugi ang mga nasa ilalim, laging pabor sa may kapangyarihan kaya dapat maimplement na yung mga bagay na makakapagbalanse ng lahat, dapat managot ang mga makasalanan. Sobrang laki ng changes ang maiaapply ng blockchain pero I doubt talaga yung mga opisyal, kasi sila talaga main problem kahit pa na magkaroon tayo ng transparency. Imagine, yung grupo ng GoodGovernance ngayon, yung iba dun amongus, sumali lang for the sake na talagang may paki sila sa tao pero unti lang dun yung totoo. Kaya yung mga corrupt talaga na mga politiko, yan ang hahadlang sa mga magagandang bagay patungo sa transparency.
Feeling ko nga may mga impostor doon para lang masabing "good governance". Dapat managot talaga ang mga dapat managot tapos yung mga may kaso na, makulong na dahil sa kanilang mga maling ginawa. Sana talaga mag bago na ang mga namumuno dito sa bansa. Sayang ang potential natin as a country. Katulad ng mga nakikita ko, "we are not poor, we are plundered" na post.
WOWWW!
One member manages 10 accounts.
Check Altcoinstalks, We may find more, especially since admin may reveals alt accounts using IP addresses.
Oh My God😲😲... It seems the days of reckoning is actually closer for alt accounts. Because to be frankly speaking,
I'm still finding it difficult to believe someone actually managed 10 accounts simultaneously in different signature campaigns. This is a typical example of greed if I must confess. While secondly, it's true using altcointalk IP feature will literally crack down a whole lots of accounts on this forum, and I just pity those who may fall victim.
However, I'm looking forward to hear what these new alleged accounts have to say in defense of their alt allegation.
One creator of 10 accounts? Possible.
One creator managing 10 accounts? Nah, that's almost impossible.
I'm leaning more towards the fact that there might be 1 creator of these 10 accounts, but there are many who are managing these accounts, and they're just giving a portion of their weekly payments to the original creator of those accounts. One person managing 10 accounts is almost impossible, especially if they also have a job outside... but if they don't then maybe? Still difficult to believe that's why I'm leaning more towards the other one.
As for the defense, I don't think that there's a need for them to defend especially if they are guilty of it. Even if they defend themselves, it will be pretty much useless now especially if the evidence is strong enough for them to receive a negative tag. It will just be a waste of energy for them, so remaining silent is their only option. I will not be surprised though if they come out here and defend. Let's not forget though that Baofeng, Kemarit, and Jating got busted months ago and didn't defend themselves, so I see the same with this one.
~peter0425
~kotajikikox
~rodskee
~bitterguy28
~btc78
~Reatim
~Yaunfitda
~Baofeng
~Kemarit
~Jating
~Siren
With evidence demonstrating at least one banned account (Siren) was connected to the farm, it means the whole farm is technically evading a ban. The puppeteer should not be able to monetise from these accounts.
Also, if the other nefarious accounts from a different farm (in a different thread) are removed by the campaign manager employing them, it will equate to a total of (10 from this thread and 10 from the other thread
Interesting behaviour by the "MrNata" account that led to possible account farm ) being thrown out of campaigns.
~AirtelBuzz
~bitcoin_mining
~cryptoWODL
~Fuso.hp
~Lidger
~N.O
~Ricardo11
~synchronym
~2Pizza410000BTC
~Platinumys
Overall, if all 20 names were banned by campaign managers it would be a welcomed move to help improve the forum.
Favorite profiles Yaunfitda has send sMerit to:
Source: bpip.orgThese can't be coincidences.
I added Yaunfitda, Baofeng, Kemarit, and Jating to my list in OP.
10 accounts so far.
Yun ang totoo, marami kasing Pinoy na nag tatake advantage ng multi accounts base sa mga nahuli from before kaya hindi nakakagulat na mayroon nahuhuli at nahuhuli pa din. Tama na wga maging greedy at mag build na lang tayo ng maayos na community dito sa bitcointalk.
Grabe no tingin ko nga mas madadagdagan pa yung mga mahuhuli eh and offenders eh. Kahit yung last time nahuli na mga prominent account like Baofeng, di na din siya nagcomplain or defend meaning guilty din. Nakaka amaze na ang dami nila account na high level at nagagamit sa signature campaign. Siguro kung wala lang issue na sumali sa isang campaign ang iyong parehas na account eh ligtas sila. Kaso yun nga may mga record na both sumali sa isa campaign.
Another Hero Member from Winna campaign-
Yaunfitda I also got suspicious that Yaunfitda might belong to the same farm after checking
the transaction posted by lovesmayfamilis. But I didn't mention his/her name because I wasn't sure about that.
Below is the post I made after checking that transaction.
According to this transaction (and its parents), there may be some connection between Siren, Reatim and three other accounts, but I'm not sure of that. Two out of those three accounts are already tagged by DT members for abusing signature campaigns.
I won't share the names publicly until I am completely sure they are owned by the same person. I need more evidence, because they have different posting behavior and it's possible that they have sent the funds to the same exchange.
By the three accounts, I meant Jating, Yaunfitda and Baofeng.
131jWqYxu5PWMKmxUj3NVq4ZjZ5gwAGwYC
18vmQt2oG4Mj3YiE1rKqVP6g5yzPWJeoa6
1MT7qvJ24FsK6KcYeR1QdenCiJMpwquXa5
|
All of these 3 output addresses are part of the same WalletThese addresses have been merged together in the same wallet because they were co-spent to 1MzxakFAiqx7xK9k4mtBS4wSL35C73FSe4 in
this transaction.
If you check the transaction history of 1MzxakFAiqx7xK9k4mtBS4wSL35C73FSe4, you will see that it has received 20 BTC (around $340,000 at the time of transactions) in only 2 days. So Yaunfitda may be right. I highly doubt Yaunfitda owned at least $340,000 worth of bitcoin in December of 2017.
I won't post any feedback against Yaunfitda unless there is stronger evidence.
Thank you very much.
Another Hero Member from Winna campaign-
Yaunfitda I also got suspicious that Yaunfitda might belong to the same farm after checking
the transaction posted by lovesmayfamilis. But I didn't post about it because I wasn't sure about that.
Below is the post I made after checking that transaction.
According to this transaction (and its parents), there may be some connection between Siren, Reatim and three other accounts, but I'm not sure of that. Two out of those three accounts are already tagged by DT members for abusing signature campaigns.
I won't share the names publicly until I am completely sure they are owned by the same person. I need more evidence, because they have different posting behavior and it's possible that they have sent the funds to the same exchange.
By the three accounts, I meant Jating, Yaunfitda and Baofeng.
131jWqYxu5PWMKmxUj3NVq4ZjZ5gwAGwYC
18vmQt2oG4Mj3YiE1rKqVP6g5yzPWJeoa6
1MT7qvJ24FsK6KcYeR1QdenCiJMpwquXa5
|
All of these 3 output addresses are part of the same WalletThese addresses have been merged together in the same wallet because they were co-spent to 1MzxakFAiqx7xK9k4mtBS4wSL35C73FSe4 in
this transaction.
If you check the transaction history of 1MzxakFAiqx7xK9k4mtBS4wSL35C73FSe4, you will see that it has received 20 BTC (around $340,000 at the time of transactions) only in 2 days. So Yaunfitda may be right. I highly doubt Yaunfitda owned at least $340,000 worth of bitcoin in December of 2017.
>>snip<<
Indeed, this newly discovered accounts are
linked to Baofeng, Kemarit, and Jating. The fact that they never even bothered to respond to the other thread where they were accused of cheating speaks volumes. Maybe OP might have landed on a big account farm that cheats on signature campaigns.
131jWqYxu5PWMKmxUj3NVq4ZjZ5gwAGwYC
18vmQt2oG4Mj3YiE1rKqVP6g5yzPWJeoa6
1MT7qvJ24FsK6KcYeR1QdenCiJMpwquXa5
|
All of these 3 output addresses are part of the same WalletMore linked addresses from the same wallet
1w5nsRZoQyVGBkYjmxBW8H2o3yuJe4okz
1NbV7PLFmHUaNZ4rv4k4b9MjtHCCbvvg3p
Jating used 12ji3nWvHiATseFELxqhXJM3idpor9tPxH which would later send funds to 1w5nsRZoQyVGBkYjmxBW8H2o3yuJe4okz
https://ninjastic.space/addresses?address=12ji3nWvHiATseFELxqhXJM3idpor9tPxHSiren used 1B7jZUoDKYwii7y8xu8ghJqgUCg6Td6yTw which would later send funds to 1NbV7PLFmHUaNZ4rv4k4b9MjtHCCbvvg3p. Siren is
bannedhttps://ninjastic.space/addresses?address=1B7jZUoDKYwii7y8xu8ghJqgUCg6Td6yTwThe following three accounts currently enrolled in the Betpanda signature campaign seem to be connected. It's possible that I am mistaken but I don't believe these suspicions are entirely unfounded.
The three accounts are: Baofeng, Kemarit, and Jating. I have interacted with them many times over the years and I have noticed their writing has many similarities. All these users also have the same merit fishing tactic of making scam/malware warning threads. This isn't a smoking gun necessarily because people can pick up on certain habits and mannerisms from each other when you are from the same region, share many of the same interests and always visit the same forum boards so I decided to look a bit further.
On February 25, the payment for the Betpanda signature campaign was made in transaction e754321bbd2b4049c3ae2462c048e4fae52c846b16ebcf6015d38289747b9a4b
Kemarit sends his payment to address bc1qnfg74ycx774tkk9d82vh9900t25xjgv08l7kn4
Baofeng sends his payment to address bc1qhp6hq70za7yle52gpnssvekyj9p9vmxnrre8qv
Both of these transfers use the same feerate and are included in the same block.
The following accounts are all owned by the same person.
-
YaunfitdaProof:Bitcointalk name: Yaunfitda
Bitcoin Address: 1CaBDSUQHzi2HKTy88UVgwWJegvnKZRWWT
Yaunfitda sent his campaign payment to this address -
131jWqYxu5PWMKmxUj3NVq4ZjZ5gwAGwYCBtctalk name: Baofeng
BTC Address: 15HqMP4KRM93Bs23Lf9THt7uWZfQrymrFp
Baofeng sent his campaign payment to this address -
18vmQt2oG4Mj3YiE1rKqVP6g5yzPWJeoa6Bitcointalk Username: Reatim
BTC Address: 15U2xStSKXYEPh62iXTSjZXCrknTBUjcsE
Reatim sent his campaign payment to this address -
1MT7qvJ24FsK6KcYeR1QdenCiJMpwquXa5131jWqYxu5PWMKmxUj3NVq4ZjZ5gwAGwYC
18vmQt2oG4Mj3YiE1rKqVP6g5yzPWJeoa6
1MT7qvJ24FsK6KcYeR1QdenCiJMpwquXa5
|
All of these 3 output addresses are part of the same Wallet