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Title: Bounty cheater with multiple alts. Post by: REPORT_CHEATER on December 13, 2023, 03:03:01 PM I've previously reported it in the thread Known Alts of any-one - A User Generated List Mk IV (2023 Q4) [MODERATED] 🔬 (https://bitcointalk.org/index.php?topic=5394559.0) but it always gets deleted, I don't know. therefore I reported it in a new thread.
please tag Bounty cheater. Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active) 1. riyaana (https://bitcointalk.org/index.php?action=profile;u=2165593) 2. tilottama (https://bitcointalk.org/index.php?action=profile;u=2165466) 3. Lovtiek (https://bitcointalk.org/index.php?action=profile;u=2243938) Quote from: riyaana link=https://bitcointalk.org/index.php?topic=5463118.msg62693189#msg62693189 Forum Username: riyaana [ Archive (https://ninjastic.space/post/62693189) ]Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2165593 BSC Wallet Address: 0x5606D1e9Cfe77Be8e3F3D2b563bCb47977596f5A Quote from: tilottama link=https://bitcointalk.org/index.php?topic=5463118.msg62693352#msg62693352 Forum Username: tilottama [ Archive (https://ninjastic.space/post/62693352) ]Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2165466 BSC Wallet Address: 0x521fAd3e4880e1AAD45Be08BFb2F32c25c40792C Quote from: Lovtiek link=https://bitcointalk.org/index.php?topic=5463118.msg62693521#msg62693521 Bitcointalk Username: Lovtiek [ Archive (https://ninjastic.space/post/62693521) ]Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2243938 BSC Wallet Address: 0x50926468328d73Fe5897af1C9452888Bd8c61341 Related Addresses: Code: BSC Wallet Address: 0x5606D1e9Cfe77Be8e3F3D2b563bCb47977596f5A https://i.ibb.co/CzdM12h/tx-1.jpg (https://ibb.co/W69Pxtg) https://i.ibb.co/1dXvJvn/tx-2.jpg (https://ibb.co/tx2mPmh) Send asenix coin results to one address: 0xF81476Db037c91b3aAA7688e194cA7e53AD0f3d0 Txn Hash: https://bscscan.com/address/0xf81476db037c91b3aaa7688e194ca7e53ad0f3d0#tokentxns ----------------------------------------------------------------------------------------------------------- Forum Username: riyaana [ Archive (https://ninjastic.space/post/63317600) ]Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2165593 Polygon Wallet Address: 0x5606D1e9Cfe77Be8e3F3D2b563bCb47977596f5A Forum Username: tilottama [ Archive (https://ninjastic.space/post/63317629) ]Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2165466 Polygon Wallet Address: 0x521fAd3e4880e1AAD45Be08BFb2F32c25c40792C Bitcointalk Username: Lovtiek [ Archive (https://ninjastic.space/post/63317566) ]Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2243938 Wallet Address: 0x50926468328d73Fe5897af1C9452888Bd8c61341 Miscellaneous: Bounty cheater with multiple alts. Bounty : Re: 🕵🏻♂️ [BOUNTY DETECTIVE] 🔵 MemeMint - 2500 USDT REWARD POOL 🔵 (https://bitcointalk.org/index.php?topic=5477704.0) Bounty Manager : BountyDetective (https://bitcointalk.org/index.php?action=profile;u=2695747) ----------------------------------------------------------------------------------------------------------- Forum Username: riyaana [ Archive (https://ninjastic.space/post/63296448) ]Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2165593 BSC Wallet Address: 0x5606D1e9Cfe77Be8e3F3D2b563bCb47977596f5A Forum Username: tilottama [ Archive (https://ninjastic.space/post/63296470) ]Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2165466 BSC Wallet Address: 0x521fAd3e4880e1AAD45Be08BFb2F32c25c40792C Bitcointalk Username: Lovtiek [ Archive (https://ninjastic.space/post/63296425) ]Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2243938 Wallet Address: 0x50926468328d73Fe5897af1C9452888Bd8c61341 Miscellaneous: Bounty cheater with multiple alts. Bounty : Re: 🕵🏻♂️ [BOUNTY DETECTIVE] 🔵 Cake Panda - 1000 USDT REWARD POOL 🔵 (https://bitcointalk.org/index.php?topic=5477165.0) Bounty Manager : BountyDetective (https://bitcointalk.org/index.php?action=profile;u=2695747) ----------------------------------------------------------------------------------------------------------- Forum Username: riyaana [ Archive (https://ninjastic.space/post/63301011) ]Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2165593 Arbitrum Wallet Address: 0x5606D1e9Cfe77Be8e3F3D2b563bCb47977596f5A Forum Username: tilottama [ Archive (https://ninjastic.space/post/63301189) ]Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2165466 Arbitrum Wallet Address: 0x521fAd3e4880e1AAD45Be08BFb2F32c25c40792C Bitcointalk Username: Lovtiek [ Archive (https://ninjastic.space/post/63301446) ]Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2243938 Arbitrum Wallet Address: 0x50926468328d73Fe5897af1C9452888Bd8c61341 Miscellaneous: Bounty cheater with multiple alts. Bounty : Re: [Bounty] The Standard - 0% Interest Loans 🚀 480,000 TST Token 🚀 Escrowed (https://bitcointalk.org/index.php?topic=5477071.0) Bounty Manager : irfan_pak10 (https://bitcointalk.org/index.php?action=profile;u=350580) --------------------------------------------------------------------------------- If you investigate further, there are many transactions carried out by this fraudster - sending bounty results to one address: https://bscscan.com/address/0xf82efa50358fec00393f44d1398beb58de026fd9#tokentxns https://i.ibb.co/wBcq00D/download-48.jpg (https://ibb.co/4K1LmmB) https://i.ibb.co/H2tBYSP/download-46.jpg (https://ibb.co/X47jpQ5) https://i.ibb.co/HNvq1d7/download-47.jpg (https://ibb.co/mvs418J) and most of these addresses are used to join the same bounty Title: Re: Bounty cheater with multiple alts. Post by: rat03gopoh on December 13, 2023, 04:32:07 PM I've previously reported it in the thread Known Alts of any-one - A User Generated List Mk IV (2023 Q4) [MODERATED] 🔬 (https://bitcointalk.org/index.php?topic=5394559.0) but it always gets deleted, I don't know. therefore I reported it in a new thread. You didn't read the terms:please tag Bounty cheater. Quote No "Newbie" or, "Junior Member" can post an investigation in this thread. They can however post a link (once) to a thread in the reputation section where their investigations can be investigated and analyzed. You can post this topic's link in the Timelord2067 thread, and this thread will then be your main source for your future findings.Quote If you investigate further, there are many transactions carried out by this fraudster - sending bounty results to one address: https://bscscan.com/address/0xf82efa50358fec00393f44d1398beb58de026fd9#tokentxns Checking this address, gives pointers to other alts (possibly an old resurrected farm: https://bitcointalk.org/index.php?topic=5024955.msg45561832#msg45561832). I'll give you some of what I found:MKP90 was banned BSC Wallet Address: 0xd430Fa0F5fDB3431e6709777950BaC6E820651E9 BSC Wallet Address: 0xd430Fa0F5fDB3431e6709777950BaC6E820651E9 ____________BSC wallet address: 0x4c189d00BeD6c861d5025e6d6B9C1Aef117Dd755 Binance Smart Chain Wallet Address: 0x4c189d00BeD6c861d5025e6d6B9C1Aef117Dd755 Binance Smart Chain Wallet Address: 0x521fAd3e4880e1AAD45Be08BFb2F32c25c40792C Binance Smart Chain Wallet Address: 0x4c189d00BeD6c861d5025e6d6B9C1Aef117Dd755 _____________EvelynAriana is the account of the old farm group who was caught. ETH Wallet Address: 0x5722751dBB2c16069af9534b01266800317f4E4d _____________BSC Wallet Address: 0xd0213859d7689426548D69D82024f551d1f193E0 _____________BSC wallet address: 0x977fd3291B347dAdeEbAA5515310F5e9E844D5C4 Title: Re: Bounty cheater with multiple alts. Post by: ineedhelpplease on December 13, 2023, 09:57:55 PM Good catch on finding these bozos!
Also question, how do you see who has been banned? Title: Re: Bounty cheater with multiple alts. Post by: www.Gambler.Casino on December 13, 2023, 10:31:44 PM Unfortunately, where there is free participation, there will always be multiple accounts
Title: Re: Bounty cheater with multiple alts. Post by: Marvelman on December 13, 2023, 10:41:34 PM Good catch on finding these bozos! Also question, how do you see who has been banned? You can see that on the bpip.org website. Here is the profile of the user MKP90 mentioned by rat03gopoh: https://bpip.org/Profile?id=3344962 Title: Re: Bounty cheater with multiple alts. Post by: ineedhelpplease on December 14, 2023, 12:29:33 AM Good catch on finding these bozos! Also question, how do you see who has been banned? You can see that on the bpip.org website. Here is the profile of the user MKP90 mentioned by rat03gopoh: https://bpip.org/Profile?id=3344962 Thank you. Was trying to find that website and I did remember it before but it said "The service is unavailable." Edit: still says "The service is unavailable." Title: Re: Bounty cheater with multiple alts. Post by: Pandu Geddon on December 14, 2023, 05:08:50 AM Edit: still says "The service is unavailable." At the moment it looks like there is still maintenance going on, you can try again later when the site is back to normal and can be accessed again.I've previously reported it in the thread Known Alts of any-one - A User Generated List Mk IV (2023 Q4) [MODERATED] 🔬 (https://bitcointalk.org/index.php?topic=5394559.0) but it always gets deleted, I don't know. therefore I reported it in a new thread. to the OP, the forum doesn't want to discriminate against newbies. but you can read the rules in the thread. This is to reduce problems that have occurred in the past.and also do as @rat03gopoh showed, it shows connections from the use of addresses or social media accounts. not just from blockchain transactions. because they can assume that these accounts are carrying out P2P trading. |
