Transaction

jm#hmwyda - wishlists (donations here)MÎ-----BEGIN BITCOIN SIGNED MESSAGE----- Hey! This is my full detective investigation into a cheater who has been using this site for at least 4 months to earn money by creating new accounts. At the moment, according to my calculations, he has about 35-50 accounts. Here are the ones that I found, they use the same schemes: T-3000 Alexey Navalny Putin 1CY4siNNDWLyDChJ 17WkbAqBgjxKaoE Caesar kavva Terminator 17YnnHcidxXjy9Wi 13xE5K5sTUEgPpWc 16ZGMLGD4VhFjqNx 18oyExzpGwFVLWVK 1PwYZHBSbA2J22xT 1F2exgVJR6uWKLJD KizaruuuuuuuCh 16gkikTUvhREoV1G 1DDTKJyizp5svthE 1MxyL8oUD1vRJMsb Julius Avorano Jean Aguzarova 1BatGuhVNSKAUqYD Kozel 17YnnHcidxXjy9Wi Satoshi_Gick_love_is 1LZjZ4fdrgtnnb8Q 1J3Tmjn1d14oXCJD 17WkbAqBgjxKaoEG 1Ao6yv6moUV1cStr 13mKU15UN2Tf6LwW 1Uu7a7LLe9c9Uduf 1UDAnJyscNBPAp6P + 10-20 pieces. If it's necessary, I can supplement this list, unfortunately it is very time consuming to return to the data from two months ago. All submissions from this cheater's root address are here: https://blockchair.com/bitcoin-sv/address/1HWek3pdzeLdDB7soKXFGCvbyBWswYWRdn In the BSV blockchain, there is a general wallet that this cheater uses to replenish the balance of their accounts: 1HWek3pdzeLdDB7soKXFGCvbyBWswYWRdn He directly replenishes the Alexey Navalny account wallet from this wallet (https://blockchair.com/bitcoin-sv/transaction/e0766dc8c99ad98b999e1ef25cf300762537d18c19633e92418e2aba06aac3ea) or uses buffer wallets for example: 1) 1HWek3pdzeLdDB7soKXFGCvbyBWswYWRdn -> 19qH6WV1T3pSyUppr4XPgQuKpP4Mv57nqf -> 1D3dJdbczpAZbLKuiDmzwAaYTteCvB8tWK (Putin) https://blockchair.com/bitcoin-sv/address/19qH6WV1T3pSyUppr4XPgQuKpP4Mv57nqf 2) 1HWek3pdzeLdDB7soKXFGCvbyBWswYWRdn -> 13QvmD776AgDpbWUAyuqiZ2K6DCUdFWokk -> 1MY7dqTvPBSwQn7CxnyhPRuyWud12MgZzw (kavva) https://blockchair.com/bitcoin-sv/address/13QvmD776AgDpbWUAyuqiZ2K6DCUdFWokk 3) 1HWek3pdzeLdDB7soKXFGCvbyBWswYWRdn -> 16TPeqMPdGwdggWorALbEM5UevdF7e2Ni5 -> 1MxyL8oUD1vRJMsbxpdQnxxR3LQ9kdXsgm (1MxyL8oUD1vRJMsb) https://blockchair.com/bitcoin-sv/address/16TPeqMPdGwdggWorALbEM5UevdF7e2Ni5 4) 1HWek3pdzeLdDB7soKXFGCvbyBWswYWRdn -> 1MV29wJps8TPgjSYRV6tu4HTaRehzCkgTx -> 1HpUgwV5d7SHwG2ZY5xeKsqsVbu5G845yr -> 13mKU15UN2Tf6LwWWEvacqHehX6DP55rkp (13mKU15UN2Tf6LwW) https://blockchair.com/bitcoin-sv/address/1MV29wJps8TPgjSYRV6tu4HTaRehzCkgTx Further, the same chains can be tracked from accounts: https://memo.sv/profile/1Uu7a7LLe9c9Uduf1szmQRWVxJVqxpUcn (1Uu7a7LLe9c9Uduf) https://memo.sv/profile/1UDAnJyscNBPAp6PkewDvAa1TqLuizgkD (1UDAnJyscNBPAp6P) The list goes on far, but the algorithm is clear. I hope you can put an end to this, since there are more than enough arguments to convict this person of total cheating. The above facts directly indicate that his scheme has been disclosed, but I cannot fail to note the general style of behavior of all accounts on the site, which can be traced in the written texts. An example of the latest cheating: https://memo.sv/explore/address/157qZsPcqLdRf5AK3BjSK3S3w2wVXPcLKs?p=txs Here you can see that this account asks for a donation to update the post (transaction 695100 2021-07-08 15:34) then donate comes from the kavva account after minutes or less (695101 2021-07-08 15:35). This can be traced in all of the above accounts, they all are interconnected, they ask for satoshi and instantly receive satoshi from each other. All these accounts have one way or another to do with the Russian topic. Also another cheating moment: First he (https://memo.sv/profile/1FT1NwoPUkMo2wMjJU464XZxqkTmC3q8Dj) writes to a fresh account 1BatGuhVNSKAUqYD (https://memo.sv/profile/1BatGuhVNSKAUqYDTiad478bqu1nbFS98E) that those who generally expose cheaters are themselves cheaters https://memo.sv/explore/tx/c420fc3d2a270ec33326982866a0a597864a8e48a8e8a5d18538bd0aab0a6403 and after a short period of time we see the post https://memo.sv/explore/tx/b4d0022c5e14ffb27f6bbc10de3741e994054ec64c15975cbbcb7118f7055a9f in which 1BatGuhVNSKAUqYD (https://memo.sv/profile/1BatGuhVNSKAUqYDTiad478bqu1nbFS98E) tries to strengthen the position of his other cheating accounts on the site through intimidation attempts. -----BEGIN SIGNATURE----- 1GAD7asn8NxCboinv57bLqYqrq8gsyqkei H4FiOwCCHeT22kqmXt5H4q+GyzdvC4uLsYyzUCfNOzTryAqy/jlzmBQR//tYb6yD1TaUq2ssXNtOt5QjIjHGQUA= -----END BITCOIN SIGNED MESSAGE-----