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Title: Is there any connection between this two account? Post by: ZaraCB on March 30, 2020, 06:03:41 AM Account:
Priya Chowdhury (https://bitcointalk.org/index.php?action=profile;u=2595077), Zubayer (https://bitcointalk.org/index.php?action=profile;u=1217708) A recently woke up profile Zubayer (already painted by The Pharmacist for shitposting) merited a bounty report of Priya Chowdhury. Bpip: https://bpip.org/profile.aspx?p=Zubayer Last post of Zubayer: July 13, 2018. Woke up: Jan 15, 2020. After woke up Zubayer didn't make any post. Sent merit: March 17, 2020 Merited post: https://bitcointalk.org/index.php?topic=5228627.msg54019275#msg54019275 Zubayer was last active on March 17, 2020. After sending merit Zubayer was inactive again. So the only motive of woke up this time after one and a half years is to sent a merit to Priya Chowdhury. So, Is there any connection between this two account??? Title: Re: Is there any connection between this two account? Post by: joniboini on March 30, 2020, 09:39:05 AM It's definitely suspicious but unless there are more evidence we can't draw a conclusion.
Either: 1. They're owned by the same person. 2. Someone is selling their merit and the other buys it. 3. The account was hacked and then the hacker sends his merit to his account, or sell the merit. Title: Re: Is there any connection between this two account? Post by: Timelord2067 on March 30, 2020, 09:38:32 PM Priya Chowdhury uses the twitter handle PriyaNayem that moniker is used as a telegram profile by K.Tumpa (https://bitcointalk.org/index.php?action=profile;u=2142400) Archive [1a (https://archive.vn/zKRuj#selection-4543.0-4543.33)], [1b (https://web.archive.org/web/20200330213608/https://bitcointalk.org/index.php?topic=5202506.msg53222622%23msg53222622)] some four times which took me 30 seconds to find.
Thanks for bringing this to our attention, but can I make the suggestion: Dig deeper and check the profiles thoroughly. Title: Re: Is there any connection between this two account? Post by: JeromeTash on March 30, 2020, 11:45:18 PM Priya Chowdhury uses the twitter handle PriyaNayem that moniker is used as a telegram profile by K.Tumpa (https://bitcointalk.org/index.php?action=profile;u=2142400) Archive [1a (https://archive.vn/zKRuj#selection-4543.0-4543.33)], [1b (https://web.archive.org/web/20200330213608/https://bitcointalk.org/index.php?topic=5202506.msg53222622%23msg53222622)] some four times which took me 30 seconds to find. Thanks for bringing this to our attention, but can I make the suggestion: Dig deeper and check the profiles thoroughly. Priya Chowdhury is connected to Zubayer. The culprit has so many of his alts heavily tagged for cheating in bounty, so he decided to try to rank up his untagged account with at least some merit. If you look at the usernames he used with other busted accounts, there is some similar pattern It seems the person behind these accounts is an account farmer. More details Twitter Camping Twitter URL:https://twitter.com/AriyanNayem1 Bitcointalk name:P.Mahin Spreadsheet:75 Week #5(4/09-10/09) Retweets 1-(6/09):https://twitter.com/TokoinOfficial/status/1169820471266689026?s=20 2-(6/09):https://twitter.com/TokoinOfficial/status/1169820469442166785?s=20 3-(7/09): 4-(7/09): 5-(8/09): Tweets 1-(6/09):https://twitter.com/TokoinOfficial/status/1169820467638616065?s=20 2-(7/09): 3-(8/09): ## Twitter Camping Week Number:9(1/09-7/09) Twitter Link:https://twitter.com/AriyanNayem1 Your Number on the Spreadsheet:78 Bitcointalk name:K.Tumpa Bitcointalk Profile Link:https://bitcointalk.org/index.php?action=profile;u=2142400; Shares: 1 – (7/09):https://m.facebook.com/story.php?story_fbid=526707991413820&id=100022238714826 2 – (6/09):https://m.facebook.com/story.php?story_fbid=526707948080491&id=100022238714826 3 – (5/09):https://m.facebook.com/story.php?story_fbid=526707908080495&id=100022238714826 Posts: 1 – (7/09):https://m.facebook.com/story.php?story_fbid=526708291413790&id=100022238714826 2 – (5/09):https://m.facebook.com/story.php?story_fbid=526708124747140&id=100022238714826 One more in the club Proof of Authentication Bitcointalk username:Priya.Nayem Bitcointalk profile URL:https://bitcointalk.org/index.php?action=profile;u=2594815; Telegram username:@PriyaNayem Camping : Twitter & Facebook Twitter url:https://twitter.com/AriyanNayem1 Facebook url:https://www.facebook.com/fariya.rahman.54966 Eth: 0x546583F67AA82333Ae130881211CD264ceCcf621 SOme more connections : https://i.imgur.com/7KgOvoB.png https://bitcointalk.org/index.php?topic=5145652.msg51492167#msg51492167 https://bitcointalk.org/index.php?action=profile;u=330648 Using same address as : Proof of joined post Bitcointalk username:P.Mahin Campaign : Facebook Facebook url:https://www.facebook.com/roja.ahmed.1 Eth Address:0x795cC93525F2586c88499e664209c131DCDE5D45 Proof of authorization: Telegram name: @Ariyan8180 ERC20 wallet to get award:0xBb8250F32D7607f0440514FdeAc15fE8DC60c6D2 Bitcointalk name:K.Tumpa Quote Relevance: 43.6% https://bitcointalk.org/index.php?topic=5146873.msg51533964;topicseen#msg51533964Proof of Authentication Bitcointalk username:Priya.Nayem Bitcointalk profile URL: https://bitcointalk.org/index.php?action=profile;u=2594815; Telegram username:@Ariyan8180 Camping :Facebook Facebook url:https://www.facebook.com/profile.php?id=100038307427343 Eth:0x546583F67AA82333Ae130881211CD264ceCcf621 Title: Re: Is there any connection between this two account? Post by: invincible49 on May 09, 2020, 01:09:30 PM The OP should address those findings by me and previously by YOSHIE. You are ban evading with 2 existing accounts. You're busy catching cheaters, scammers while it's been you who is doing it all along since you started using the forum. ??? >:(
Ban evasion, Bounty cheater, 2 more account Connected to YOSHIE's findings on this user Newly connected account which is now being mainly used for busting alts, scammersAccounts Connected: 1. Bazlur (https://bitcointalk.org/index.php?action=profile;u=1159349) 2. kochua (https://bpip.org/profile.aspx?p=kochua) (Banned) 3. projapoti (https://bitcointalk.org/index.php?action=profile;u=1079820) (Painted red by The Pharmacist and yahoo62278 back in 2018!) 7 Accounts Connected: 1. Bazlu (https://bitcointalk.org/index.php?action=profile;u=1159266), 2. phool143 (https://bitcointalk.org/index.php?action=profile;u=947773), 3. rumu (https://bitcointalk.org/index.php?action=profile;u=2016318), 4. lukulukuo (https://bitcointalk.org/index.php?action=profile;u=2693992), 5. kochua (https://bitcointalk.org/index.php?action=profile;u=2016377) 1. ZaraCB (https://bitcointalk.org/index.php?action=profile;u=2761228) |
