|
Title: The largest and most cunning account farmer on the Bitcointalk forum. Post by: YOSHIE on September 21, 2020, 06:10:47 AM The cunning and professional account farmer that has ever happened to this forum, they violate various provisions of the existing rules, ranging from (Ban evasion) to (cheating in campaigns).
Worst of all they use dozens of different addresses: BTC, ETH, Telegram, Twitter, Facebook address in one account. The address they use: Code: BTC: 1NhitE6fhVnuz3HU6nJXKP4c9k3Zcgggf4 The brains of the account farmer: 1. bangdik123 (https://bitcointalk.org/index.php?action=profile;u=1081239) 2. bangkecol (https://bitcointalk.org/index.php?action=profile;u=924628) Proof: Post by: bangdik123 (https://bitcointalk.org/index.php?topic=5193860.msg52826493#msg52826493) Quote Bitcoin Address : 1NhitE6fhVnuz3HU6nJXKP4c9k3Zcgggf4 [ archive (https://archive.is/wip/Uc16t) ] Bitcointalk name: bangkecol BTC Address: 1NhitE6fhVnuz3HU6nJXKP4c9k3Zcgggf4 [ archive (https://archive.is/wip/v3zzN) ] Connected accounts: 3. leogamdrid (https://bitcointalk.org/index.php?action=profile;u=2650080) 4. salma700 (https://bitcointalk.org/index.php?action=profile;u=1174884) 5. mohiulbd (https://bitcointalk.org/index.php?action=profile;u=994863) 6. summer4525 (https://bitcointalk.org/index.php?action=profile;u=2403273) 7. icopro7 (https://bitcointalk.org/index.php?action=profile;u=2144735) 8. liss sa (https://bitcointalk.org/index.php?action=profile;u=2153750) 9. khanhblu (https://bpip.org/profile.aspx?p=khanhblu) (Archived) 10. icoprof (https://bitcointalk.org/index.php?action=profile;u=2190531) 11. ngaph12 (https://bitcointalk.org/index.php?action=profile;u=2663910) Head straight to the hiding nest, Alt accounts connected. Prefixed with the ETH address used by: @bangdik123. ETH address (first). Proof: ERC20 wallet address: 0x776b7fc3D8527FebC7943EA5D3D5F623C2A66b71 [ archive (https://archive.is/wip/gtblA) ] Post by: leogamdrid (https://archive.is/wip/HS6HY) Quote ETH Wallet Address: 0x776b7fc3D8527FebC7943EA5D3D5F623C2A66b71 [ archive (https://archive.is/wip/HS6HY) ] Still in touch with the address used by: @bangdik123. ETH address (two). eth address: 0x60a16e9448EF98E18349d88e2d22801Ff7FBa5ad [ archive (https://archive.is/wip/p7525) ] Eth Address: 0x60a16e9448EF98E18349d88e2d22801Ff7FBa5ad [ archive (https://archive.is/wip/BBnaI) ] Still in touch with (Telegram) which is used by:@bangdik123. Proof: Telegram Username:@Hangxx [ archive (https://archive.is/wip/7NNJ5) ] Telegram username:@hangxx ETH: 0x2F9B776432EabE67a9e4aD241A6354FA1DFED26d [ archive (https://archive.is/wip/Gwmbk) ] Telegram login:@hangxx [ archive (https://archive.is/wip/ik8by) ] ETH wallet address: 0xCDE55774b33C225d18f9a0837F872aA896F5C7cA Telegram nickname:@hangxx [ archive (https://archive.is/wip/PIixK) ] Another proof by the ETH address they use that this is declared one person.: ERC20 wallet address: 0x2F9B776432EabE67a9e4aD241A6354FA1DFED26d [ archive (https://archive.is/wip/HWG7O) ] My wallet adress: 0xCDE55774b33C225d18f9a0837F872aA896F5C7cA [ archive (https://archive.is/wip/Wfeda) ] ERC20 wallet address: 0xA918623f09C4094BBf43939d99381F7edC588CCC [ archive (https://archive.is/wip/2kW0B) ] 3) ETH wallet address: 0xA918623f09C4094BBf43939d99381F7edC588CCC [ archive (https://archive.is/wip/5acYk) ] 3) ETH Wallet : 0xA918623f09C4094BBf43939d99381F7edC588CCC [ archive (https://archive.is/wip/5BpQj) ] Eth add: 0x25c2d29A726276ed0cFb7c2bdCFeFFca40eCD02C 3) ETH wallet address : 0x25c2d29A726276ed0cFb7c2bdCFeFFca40eCD02C [ archive (https://archive.is/wip/ns8PJ) ] FACEBOOK CAMPAIGN Bitcointalk Forum Username: mohiulbd ERC20 Wallet Address: 0xE2CD7a3f1e2dEb1d7A49996e11Ecc4CA18353f7e [ archive (https://archive.is/wip/1EcsB) ] BTT User Name: salma700 ETH address : 0xE2CD7a3f1e2dEb1d7A49996e11Ecc4CA18353f7e [ archive (https://archive.is/wip/Hu8HY) ] https://zizihub.com/3dd7.jpg Some of them signed up and cheated in the same campaign. Proof: @summer4525, @icoprof Cheat. Topic: 🚀[BOUNTY] 🌎 | AETERNUM.IO | - 5,000,000 ALF TOKEN (100,000 EUR) BOUNTY 🌎🚀 (https://bitcointalk.org/index.php?topic=5041229.msg47462450#msg47462450) @liss sa, @icoprof, @icopro7, Cheat. Topic: 🔴🚀⭐️[AIRDROP]LaneAxis : Soft Cap Reached - 25 Million Tokens Airdrop (https://bitcointalk.org/index.php?topic=4926439.msg44669082#msg44669082) @salma700 & @mohiulbd, Cheat. Topic: [BOUNTY]🔔XMED Chain | The World 1st Cross-Border Medical Blockchain Platform🔔 (https://bitcointalk.org/index.php?topic=3530887.msg36596337#msg36596337) They both also enrolled in the same campaign. @bangkecol: Page:(5). Topic: [BOUNTY] - Markaccy.io | 300K MKCY Bounty Pool 8 Weeks Only! (https://bitcointalk.org/index.php?topic=5266995.msg54953769#msg54953769) https://archive.is/wip/HCVpT @bangdik123: Page:(77). Topic: [BOUNTY] - Markaccy.io | 300K MKCY Bounty Pool 8 Weeks Only! (https://bitcointalk.org/index.php?topic=5266995.msg55111381#msg55111381) https://archive.is/wip/Ecdjs Related alt also violates the terms of the Bitcointalk forum. Quote @hilariousandco: https://bitcointalk.org/index.php?topic=1684035.0 Fourth: Permanent ban Your first ban is your first warning. If you have to be banned for a fourth time it is permanent and you will no longer be allowed to participate on the forum under any accounts. Note: If you are banned on one account then you are not allowed to post under any accounts you own for the duration of your ban. The only exception to this rule is Meta where you can discuss the circumstances of your ban if you wish to do so but anywhere outside of that sub will be considered ban evasion and will get your ban doubled, but it is generally best to just patiently wait out your ban and improve your posts on return and hopefully no further bans will be needed. This is all Alt the user is associated with:@bangdik123. Title: Re: The largest and most cunning account farmer on the Bitcointalk forum. Post by: YOSHIE on September 21, 2020, 06:56:08 AM I would like to hear feedback from @bangdik123 & @bangkecol.
If I see posts by both of them they are Indonesian. However: Because I saw two of their Alts are Bangladeshi. https://zizihub.com/f748.jpg Post: https://bitcointalk.org/index.php?action=profile;u=1174884;sa=showPosts;start=340 Or maybe some of them have already been sold or indeed they post on a certain part of the board, because I see: @bangkecol, an expert in translating. However, the addresses they use are the same, tokens / coins automatically flow into the one-way hole. really sneaky. Title: Re: The largest and most cunning account farmer on the Bitcointalk forum. Post by: Pffrt on September 21, 2020, 07:28:24 AM @YOSHIE
I can confirm that mohiulbd is an Bangladeshi and chances of account getting hand changed is pretty low. If you check his last post on May 2020, all of the username of facebook, instagram, twitter are Bangladeshi name. So, it's umlilely that the account was sold. Joined link profile facebook : https://web.facebook.com/madhobi.lota.111 link profile twiter : https://twitter.com/angel_moumm link profile INSTAGRAM : https://www.instagram.com/madhobi.lota.1 username telegram : @crypto24h66 Title: Re: The largest and most cunning account farmer on the Bitcointalk forum. Post by: salma700 on September 21, 2020, 09:51:55 AM hello legendary, my bitcointalk account not multiple. I am changed my twitter facebook account. many user used my profile his man cheaterer. is not me.please tust me.and withdraw my red tust.
Title: Re: The largest and most cunning account farmer on the Bitcointalk forum. Post by: salma700 on September 21, 2020, 09:53:01 AM @YOSHIE I am changed my twitter facebook telegram accountI can confirm that mohiulbd is an Bangladeshi and chances of account getting hand changed is pretty low. If you check his last post on May 2020, all of the username of facebook, instagram, twitter are Bangladeshi name. So, it's umlilely that the account was sold. Joined link profile facebook : https://web.facebook.com/madhobi.lota.111 link profile twiter : https://twitter.com/angel_moumm link profile INSTAGRAM : https://www.instagram.com/madhobi.lota.1 username telegram : @crypto24h66 Title: Re: The largest and most cunning account farmer on the Bitcointalk forum. Post by: salma700 on September 21, 2020, 09:58:13 AM The cunning and professional account farmer that has ever happened to this forum, they violate various provisions of the existing rules, ranging from (Ban evasion) to (cheating in campaigns). Worst of all they use dozens of different addresses: BTC, ETH, Telegram, Twitter, Facebook address in one account. The address they use: Code: BTC: 1NhitE6fhVnuz3HU6nJXKP4c9k3Zcgggf4 The brains of the account farmer: 1. bangdik123 (https://bitcointalk.org/index.php?action=profile;u=1081239) 2. bangkecol (https://bitcointalk.org/index.php?action=profile;u=924628) Proof: Post by: bangdik123 (https://bitcointalk.org/index.php?topic=5193860.msg52826493#msg52826493) Quote Bitcoin Address : 1NhitE6fhVnuz3HU6nJXKP4c9k3Zcgggf4 [ archive (https://archive.is/wip/Uc16t) ] Bitcointalk name: bangkecol BTC Address: 1NhitE6fhVnuz3HU6nJXKP4c9k3Zcgggf4 [ archive (https://archive.is/wip/v3zzN) ] Connected accounts: 3. leogamdrid (https://bitcointalk.org/index.php?action=profile;u=2650080) 4. salma700 (https://bitcointalk.org/index.php?action=profile;u=1174884) 5. mohiulbd (https://bitcointalk.org/index.php?action=profile;u=994863) 6. summer4525 (https://bitcointalk.org/index.php?action=profile;u=2403273) 7. icopro7 (https://bitcointalk.org/index.php?action=profile;u=2144735) 8. liss sa (https://bitcointalk.org/index.php?action=profile;u=2153750) 9. khanhblu (https://bpip.org/profile.aspx?p=khanhblu) (Archived) 10. icoprof (https://bitcointalk.org/index.php?action=profile;u=2190531) 11. ngaph12 (https://bitcointalk.org/index.php?action=profile;u=2663910) Head straight to the hiding nest, Alt accounts connected. Prefixed with the ETH address used by: @bangdik123. ETH address (first). Proof: ERC20 wallet address: 0x776b7fc3D8527FebC7943EA5D3D5F623C2A66b71 [ archive (https://archive.is/wip/gtblA) ] Post by: leogamdrid (https://archive.is/wip/HS6HY) Quote ETH Wallet Address: 0x776b7fc3D8527FebC7943EA5D3D5F623C2A66b71 [ archive (https://archive.is/wip/HS6HY) ] Still in touch with the address used by: @bangdik123. ETH address (two). eth address: 0x60a16e9448EF98E18349d88e2d22801Ff7FBa5ad [ archive (https://archive.is/wip/p7525) ] Eth Address: 0x60a16e9448EF98E18349d88e2d22801Ff7FBa5ad [ archive (https://archive.is/wip/BBnaI) ] Still in touch with (Telegram) which is used by:@bangdik123. Proof: Telegram Username:@Hangxx [ archive (https://archive.is/wip/7NNJ5) ] Telegram username:@hangxx ETH: 0x2F9B776432EabE67a9e4aD241A6354FA1DFED26d [ archive (https://archive.is/wip/Gwmbk) ] Telegram login:@hangxx [ archive (https://archive.is/wip/ik8by) ] ETH wallet address: 0xCDE55774b33C225d18f9a0837F872aA896F5C7cA Telegram nickname:@hangxx [ archive (https://archive.is/wip/PIixK) ] Another proof by the ETH address they use that this is declared one person.: ERC20 wallet address: 0x2F9B776432EabE67a9e4aD241A6354FA1DFED26d [ archive (https://archive.is/wip/HWG7O) ] My wallet adress: 0xCDE55774b33C225d18f9a0837F872aA896F5C7cA [ archive (https://archive.is/wip/Wfeda) ] ERC20 wallet address: 0xA918623f09C4094BBf43939d99381F7edC588CCC [ archive (https://archive.is/wip/2kW0B) ] 3) ETH wallet address: 0xA918623f09C4094BBf43939d99381F7edC588CCC [ archive (https://archive.is/wip/5acYk) ] 3) ETH Wallet : 0xA918623f09C4094BBf43939d99381F7edC588CCC [ archive (https://archive.is/wip/5BpQj) ] Eth add: 0x25c2d29A726276ed0cFb7c2bdCFeFFca40eCD02C 3) ETH wallet address : 0x25c2d29A726276ed0cFb7c2bdCFeFFca40eCD02C [ archive (https://archive.is/wip/ns8PJ) ] FACEBOOK CAMPAIGN Bitcointalk Forum Username: mohiulbd ERC20 Wallet Address: 0xE2CD7a3f1e2dEb1d7A49996e11Ecc4CA18353f7e [ archive (https://archive.is/wip/1EcsB) ] BTT User Name: salma700 ETH address : 0xE2CD7a3f1e2dEb1d7A49996e11Ecc4CA18353f7e [ archive (https://archive.is/wip/Hu8HY) ] https://zizihub.com/3dd7.jpg Some of them signed up and cheated in the same campaign. Proof: @summer4525, @icoprof Cheat. Topic: 🚀[BOUNTY] 🌎 | AETERNUM.IO | - 5,000,000 ALF TOKEN (100,000 EUR) BOUNTY 🌎🚀 (https://bitcointalk.org/index.php?topic=5041229.msg47462450#msg47462450) @liss sa, @icoprof, @icopro7, Cheat. Topic: 🔴🚀⭐️[AIRDROP]LaneAxis : Soft Cap Reached - 25 Million Tokens Airdrop (https://bitcointalk.org/index.php?topic=4926439.msg44669082#msg44669082) @salma700 & @mohiulbd, Cheat. Topic: [BOUNTY]🔔XMED Chain | The World 1st Cross-Border Medical Blockchain Platform🔔 (https://bitcointalk.org/index.php?topic=3530887.msg36596337#msg36596337) They both also enrolled in the same campaign. @bangkecol: Page:(5). Topic: [BOUNTY] - Markaccy.io | 300K MKCY Bounty Pool 8 Weeks Only! (https://bitcointalk.org/index.php?topic=5266995.msg54953769#msg54953769) https://archive.is/wip/HCVpT @bangdik123: Page:(77). Topic: [BOUNTY] - Markaccy.io | 300K MKCY Bounty Pool 8 Weeks Only! (https://bitcointalk.org/index.php?topic=5266995.msg55111381#msg55111381) https://archive.is/wip/Ecdjs Related alt also violates the terms of the Bitcointalk forum. Quote @hilariousandco: https://bitcointalk.org/index.php?topic=1684035.0 Fourth: Permanent ban Your first ban is your first warning. If you have to be banned for a fourth time it is permanent and you will no longer be allowed to participate on the forum under any accounts. Note: If you are banned on one account then you are not allowed to post under any accounts you own for the duration of your ban. The only exception to this rule is Meta where you can discuss the circumstances of your ban if you wish to do so but anywhere outside of that sub will be considered ban evasion and will get your ban doubled, but it is generally best to just patiently wait out your ban and improve your posts on return and hopefully no further bans will be needed. This is all Alt the user is associated with:@bangdik123. all member cheating with me. all user used my social media account Title: Re: The largest and most cunning account farmer on the Bitcointalk forum. Post by: YOSHIE on September 21, 2020, 10:39:00 AM hello legendary, my bitcointalk account not multiple. I am changed my twitter facebook account. many user used my profile his man cheaterer. is not me.please tust me.and withdraw my red tust. Looks interesting to hear, so who is the account using the same ETH address, if you do not have many accounts here.I really like to hear suggestions from accounts that use the same address as yours. So, my question for you, if you use one pipe and plug it into a water source. So where does the water from that source run, to your pool or to someone else's pool. I want to hear the other party namely: @ bangdik123, what is he saying, did someone else take his address, or....! Title: Re: The largest and most cunning account farmer on the Bitcointalk forum. Post by: lovesmayfamilis on September 21, 2020, 11:22:35 AM hello legendary, my bitcointalk account not multiple. I am changed my twitter facebook account. many user used my profile his man cheaterer. is not me.please tust me.and withdraw my red tust. Looks interesting to hear, so who is the account using the same ETH address, if you do not have many accounts here. I have a slightly different opinion about the two accounts. Please note that the social networks of salma700 (https://bitcointalk.org/index.php?action=profile;u=1174884) were different until May 2018. And with them, there are no intersections with any account on the forum. A year later, this account wakes up. And new social networks and wallet numbers appear. These social networks and wallet numbers are shared between the two accounts. My opinion is that the salma700 (https://bitcointalk.org/index.php?action=profile;u=1174884)account was either sold or hacked, but today it is an alternative mohiulbd (https://bitcointalk.org/index.php?action=profile;u=994863) https://i.ibb.co/ZTf2wXy/Screenshot.png (https://ibb.co/120zpQH) Title: Re: The largest and most cunning account farmer on the Bitcointalk forum. Post by: allahabadi on September 21, 2020, 06:31:48 PM Just a point, really appreciate all that got have done.
But how is the guy cunning if he got caught ??? I mean shudnt the most cunning one be never caught. Title: Re: The largest and most cunning account farmer on the Bitcointalk forum. Post by: The Sceptical Chymist on September 21, 2020, 08:46:25 PM But how is the guy cunning if he got caught ??? Oh, even the most cunning criminals slip up somewhere along the line and get themselves caught--that's why you hear about crazy crime cases that were executed with brilliance....except the perpetrator got caught in the end.I mean shudnt the most cunning one be never caught. In this case here, I don't know how cunning he really was. Ambitious, definitely. But either way, nice work and props to OP for collating all of this information and snagging this idiot/account farmer/seller/bounty cheater. It's unfortunate that for every one like this, there are probably dozens more doing the same thing at this very moment. Title: Re: The largest and most cunning account farmer on the Bitcointalk forum. Post by: allahabadi on September 24, 2020, 04:01:36 AM Hahaha True words @ The Pharmacist, good job OP for bringing this to light.
~ It's unfortunate that for every one like this, there are probably dozens more doing the same thing at this very moment. For every Pharmacist there are multiple 'Farmacists' on this forum is how we can put it. :P Title: Re: The largest and most cunning account farmer on the Bitcointalk forum. Post by: SiNeReiNZzz on October 06, 2020, 01:01:10 AM The cunning and professional account farmer that has ever happened to this forum, they violate various provisions of the existing rules, ranging from (Ban evasion) to (cheating in campaigns). Worst of all they use dozens of different addresses: BTC, ETH, Telegram, Twitter, Facebook address in one account. The address they use: ~CUT~ 4. salma700 (https://bitcointalk.org/index.php?action=profile;u=1174884) ~CUT~ BTT User Name: salma700 ETH address : 0xE2CD7a3f1e2dEb1d7A49996e11Ecc4CA18353f7e [ archive (https://archive.is/wip/Hu8HY) ] ~CUT~ @salma700 & @mohiulbd, Cheat. Topic: [BOUNTY]🔔XMED Chain | The World 1st Cross-Border Medical Blockchain Platform🔔 (https://bitcointalk.org/index.php?topic=3530887.msg36596337#msg36596337) They both also enrolled in the same campaign. ~CUT~ I think this is even bigger than we thought. I've discovered more active alts of this farm: 3 Accounts Connected: 1: ► salma700 (https://bitcointalk.org/index.php?action=profile;u=1174884) ◄ 2: ► Plinteng (https://bitcointalk.org/index.php?action=profile;u=2447217) ◄ 3: ► Dronteczk (https://bitcointalk.org/index.php?action=profile;u=2474906) ◄ Proof: Twitter Profile URL: https://mobile.twitter.com/angel_salma2020 (https://mobile.twitter.com/angel_salma2020) ► Archive ◄ (https://web.archive.org/web/20201006001313/https://bitcointalk.org/index.php?topic=5263767.msg55318125)~CUT~ Miscellaneous: Cheat in same Bounty-Campaigns: ► [BOUNTY][▪LIVE] AMEPAY |Simple & Elegant Payments system | ◄ (https://bitcointalk.org/index.php?topic=5279528) ► @salma700 ◄ (https://bitcointalk.org/index.php?action=profile;u=1174884): #PROOF OF REGISTRATION ► Archive ◄ (https://web.archive.org/web/20201006003012/https://bitcointalk.org/index.php?topic=5279528.msg55301899)Forum Username: salma700 ► @Dronteczk ◄ (https://bitcointalk.org/index.php?action=profile;u=2474906): #PROOF OF REGISTRATION ► Archive ◄ (https://web.archive.org/web/20201006003858/https://bitcointalk.org/index.php?topic=5279528.msg55322382)Forum Username: Dronteczk Title: Re: The largest and most cunning account farmer on the Bitcointalk forum. Post by: OgNasty on October 07, 2020, 08:53:53 PM I wish people would stop fighting the symptoms and start fighting the disease. Signature campaign managers willing to sign these types of users up for their programs are the problem. Nobody cares because they all just want to get paid. I'd love to start seeing blame being directed at the root of the problem so that some change might be possible. Playing whack-a-mole with these farmed accounts is a fool's errand.
|
