Bitcoin Forum

Economy => Reputation => Topic started by: bitbollo on October 15, 2021, 10:27:33 AM



Title: AT LEAST 103+ ACCOUNTS LINKED TO THE SAME BOUNTY SCAMMER/BANNED ACCOUNT!
Post by: bitbollo on October 15, 2021, 10:27:33 AM
edit.
please delete.


Title: Re: Like a "game"... are you able to find ALL CONNECTIONS of a Bounty Scammer?
Post by: bitbollo on October 17, 2021, 01:20:56 PM

edit


Title: Re: Like a "game"... are you able to find ALL CONNECTIONS of a Bounty Scammer?
Post by: LoyceV on October 20, 2021, 09:57:45 AM
I have to make account because every time you give me negative trust and I don't allows me to join bounty.
Have you even seen the crap you post (https://bitcointalk.org/index.php?action=profile;u=2831303;sa=showPosts;start=180)? It doesn't add anything to this forum. Making more accounts is not the solution.

Quote
I have family problems we are very poor plzz try to understand it's only way to feed my family plz remove negative trust sir
You should consider finding something else than spamming bounties to make a living.


Title: Re: Like a "game"... are you able to find ALL CONNECTIONS of a Bounty Scammer?
Post by: The Sceptical Chymist on October 22, 2021, 10:05:12 PM
Hi sir plzz remove negative trust I have to make account because every time you give me negative trust and I don't allows me to join bounty. I have family problems we are very poor plzz try to understand it's only way to feed my family plz remove negative trust sir
it should be a very large family since I have just found already 57 accounts linked to the same owner....
Jesus....when you uncover a farm this big, there's no way in hell the person or persons behind it are doing it because they're dirt poor and have "family problems" (who doesn't?).  It's because they're greedy, dishonest, and they'll give you every excuse in the book in order to escape the consequences.

By the way, nice work linking all of these accounts.  Must've taken up a ton of your time, but the community appreciates it.


Title: Re: AT LEAST 95+ ACCOUNTS LINKED TO THE SAME BOUNTY SCAMMER/BANNED ACCOUNT!
Post by: Hmahadi on November 02, 2021, 02:38:42 PM
Please check my issue. You can't red trust me for this small mistake. I follow the rules all the time. I forgot to give @ before telegram name. I'm sorry about that. Forgive my mistake.


Title: Re: AT LEAST 95+ ACCOUNTS LINKED TO THE SAME BOUNTY SCAMMER/BANNED ACCOUNT!
Post by: Hmahadi on November 02, 2021, 10:02:15 PM
I have already added clearly proof of your connections. You are number 14.
because there is this connection, so you're using/sharing (I don't know and I don't want know) the same telegram




What can I do if someone else uses my telegram name? If someone else gives your telegram name from. Does that mean you are a criminal.
Calling "this small mistake" have thousands of accounts connected is an oxymoron but thank you for your opinion (you're in ignore).
https://web.archive.org/save/https://bitcointalk.org/index.php?topic=5286567.msg55566574#msg55566574
https://web.archive.org/save/https://bitcointalk.org/index.php?topic=5365710.msg58181116#msg58181116
https://bitcointalk.org/index.php?topic=5286567.msg55566574#msg55566574




What can I do if someone else uses my telegram name? If someone else gives your telegram name from. Does that mean you are a criminal. If someone else uses my telegram name from. Why did you give me red trust? Check please again .

Give red trust to the one who did it. Why did you give it to me?


Title: Re: AT LEAST 95+ ACCOUNTS LINKED TO THE SAME BOUNTY SCAMMER/BANNED ACCOUNT!
Post by: Hmahadi on November 03, 2021, 01:57:25 AM
@Hmahadi
your telegram is still used by others account connected to D_DOT.

This bounty below has not been joined by you .... directly with this username....if people don't use their real username they don't get payed and it seems there are more connections.
I have seen your 3 negative trust on my profile ::) come on... you are begging and anyone able to check ninja.space is able to understand ::)

I hope that you don't want really hear my opinion but by the way ok don't worry.
I will take this absurd explanation as "true".

https://web.archive.org/save/https://docs.google.com/spreadsheets/d/1xolwbAMVU_SjeAZneMLJJkc7TGRIqGcZCdAhasMyP5U/edit#gid=1142457851
https://docs.google.com/spreadsheets/d/1xolwbAMVU_SjeAZneMLJJkc7TGRIqGcZCdAhasMyP5U/edit#gid=1142457851

edit:
it is curious you edit your bounty topics (below one example)... I don't know if this is allowed by bounty rules however if I remember correctly ninja.space or loycev web-tools have already archived your post.

Received



Please tell me.
Spreadsheet What do I do . I have deleted the red trust given to you.


Title: Re: AT LEAST 95+ ACCOUNTS LINKED TO THE SAME BOUNTY SCAMMER/BANNED ACCOUNT!
Post by: Stalker22 on November 06, 2021, 09:38:45 PM
~
Please tell me.
Spreadsheet What do I do . I have deleted the red trust given to you.

Accounts Connected

1. Hmahadi (https://bitcointalk.org/index.php?action=profile;u=2794355)
2. sahadat arbi07 (https://bitcointalk.org/index.php?action=profile;u=2798529)

Proof:

#PROOF OF REGISTRATION
Forum Username: hmahadi
Forum Profile Link:  https://bitcointalk.org/index.php?action=profile;u=279435
Telegram Username: @hibrahim12
Participated Campaigns: Twitter, telegram
BEP-20 Wallet Address: 0x51402A5744571Fd0520DE1Fba40a0100968D5536

#PROOF OF REGISTRATION
Forum Username: hmahadi
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2798529
Telegram Username: @fgpnew
Participated Campaign: Twitter & Facebook reddit
ERC-20 Wallet Address: 0x00c3A9178038c839e4A4b8ADD6E801a996Aa3678
archived (https://ninjastic.space/post/57821847)

~
Telegram campaign

Telegram user name: @vrobi

Add friends
@hmahadi
@mkk09i
@hibrahim12


@Hmahadi, this is another account that accidentally used your information. Another coincidence?

You both participated in the same bounty campaigns and therefore violated the campaign rules. Here are just a few examples:

https://i.imgur.com/urAMni9.png
source: ninjastic.space (https://ninjastic.space/search?board=238&content=proof%20%26%20%28Hmahadi%20%7C%20%22sahadat%20arbi07%22%29)


Title: Re: AT LEAST 95+ ACCOUNTS LINKED TO THE SAME BOUNTY SCAMMER/BANNED ACCOUNT!
Post by: The Sceptical Chymist on November 06, 2021, 10:12:54 PM
Please check my issue. You can't red trust me for this small mistake. I follow the rules all the time. I forgot to give @ before telegram name. I'm sorry about that. Forgive my mistake.
Dude, you're busted so bad you might as well be sent to the junkyard.  You're a shitposting, bounty-abusing, zero-value member who deserves all the negative trust and whatever other consequences he gets.  Playing that "plz forgive me" card along with the "I made small mistake" one isn't doing you any favors; it's just cementing your status as a liar on top of being a greedy cheater.

Now that you've attracted my attention, I think I'm going to add a little something to your trust page.  Have a wonderful day, sir.


Title: Re: AT LEAST 95+ ACCOUNTS LINKED TO THE SAME BOUNTY SCAMMER/BANNED ACCOUNT!
Post by: bitbollo on November 09, 2021, 08:44:25 AM
@Stalker22
thank you for posting another connection to @Hmahadi.
But he is also connected to "D_DOT"? since here I was just posting all connection to this guy....
did you have some proofs or connections?


Title: Re: AT LEAST 85+ ACCOUNTS LINKED TO THE SAME BOUNTY SCAMMER/BANNED ACCOUNT!
Post by: invincible49 on November 09, 2021, 04:56:00 PM

edit... some other alt account just to be sure we are talking about a scammer (yep the same ;) )


Hi Bitbollo! How have you been? I got DM on whatsapp that I have been redtagged by you after you found out countless connection. I don't know how you ended up with this judgement but I believe those accounts that used my credentials back then must have used mine and many other BTT users credentials to enroll in campaigns and even reported our post as theirs. It must be one bot or a few but I can honestly say I am neither connected to those accounts nor do I have any support for such scummy works. Looking forward to your reply. Thank you.

Kind regards.


Title: Re: AT LEAST 99+ ACCOUNTS LINKED TO THE SAME BOUNTY SCAMMER/BANNED ACCOUNT!
Post by: invincible49 on November 09, 2021, 05:20:18 PM
It could be better you reply JUST to these data and not something like
"I can honestly say I am neither connected to those accounts nor do I have any support for such scummy works."
" Someone is using my data".
NO! They are using the same facebook or twitter ;) come on, don't waste my time.
Yeah, I read all those reports and went back to those users post history and found out they used other users facebook and specially twitter accounts over many posts. It is so obvious they stole my social media reports too. But I leave it up to everyone so they can judge whether is this a valid or a powerful argument on whether am I the one behind those works or not.

I was seriously worried about your health condition (I haven't see any reply on telegram since a while) but  I am happy :) that you're fine.
KR,
bitbollo

Thank you so much brother! It's been a tough few months but I am doing fine now. I hope you are doing great too. Best of wishes and good luck.

Kind regards,
invincible49


Title: Re: AT LEAST 99+ ACCOUNTS LINKED TO THE SAME BOUNTY SCAMMER/BANNED ACCOUNT!
Post by: invincible49 on November 09, 2021, 05:33:05 PM
You haven't joined NEVER THIS BOUNTY!
https://ninjastic.space/search?author=invincible49&board=238
It's true I did Saturn bounty but never with this freetoken01 account. Again, you have found an user stealing others credentials to enroll in campaigns. Go through the history of user freetoken01 and you will see he used so many other bitcointalk users credentials from time to time.


Title: Re: AT LEAST 99+ ACCOUNTS LINKED TO THE SAME BOUNTY SCAMMER/BANNED ACCOUNT!
Post by: invincible49 on November 09, 2021, 05:43:49 PM
you have never posted on that bounty with "invincible49" account, I have already posted clearly a summary of your activity in that board.
What are you on about? I deleted most of, if not all bounty reports from my post history! It was looking so spammy from my part.

I demand a thorough investigation on this matter and whether the accusation is absolutely spot on against my account or not. I hope moderators will pick it up. This is so ridiculous accusation with so loose evidences. 


Title: Re: AT LEAST 99+ ACCOUNTS LINKED TO THE SAME BOUNTY SCAMMER/BANNED ACCOUNT!
Post by: invincible49 on November 09, 2021, 05:50:07 PM

I will not reply anymore in private or telegram (stop begging). if you have something to explain reply here.

WTF! Why are you lying? I did not even ask you to do anything regarding this post on telegram or on forum's message! Why are you lying that I was begging? Such a bs you are!


Title: Re: AT LEAST 85+ ACCOUNTS LINKED TO THE SAME BOUNTY SCAMMER/BANNED ACCOUNT!
Post by: morvillz7z on November 09, 2021, 09:49:04 PM
Facebook URL: https://web.facebook.com/afcgooner001/
BitcoinTalk User ID: invincible49
Twitter Username: @quoting_lives
Twitter URL: https://twitter.com/quoting_lives



Twitter URL : https://twitter.com/quoting_lives
Twitter URL: https://twitter.com/quoting_lives
Facebook URL: https://www.facebook.com/afcgooner001


If i understand correctly invincible49 is accused of having multiple alt accounts and as evidence, we have Facebook/Twitter handles to make the match.

I'm not sure if this was overlooked or simply cherrypicked to fit the accusations, but the first account to ever use "quoting_lives" and "afcgooner001" handles is invincible49 back in 2017.

1. edited post from November 08, 2017
https://bitcointalk.org/index.php?topic=2322301.msg24255186#msg24255186
https://ninjastic.space/post/24255186

2. deleted post from November 27, 2017
https://ninjastic.space/post/25337625

3. quoted posted from December 06, 2017
https://bitcointalk.org/index.php?topic=2426383.msg25912227#msg25912227
https://ninjastic.space/post/25912227

Any other account using the "quoting_lives" and "afcgooner001" handles after that may/or may not be an alt of invincible49.

The evidence offered here (https://bitcointalk.org/index.php?topic=5365814.msg58317204#msg58317204) is insufficient. Bounty report data is often copy-pasted from different accounts due to pure negligence, cheating, or retaliation (https://bitcointalk.org/index.php?topic=5239594.msg54445085#msg54445085). The fact remains that the first to use both handles is invincible49.


Title: Re: AT LEAST 99+ ACCOUNTS LINKED TO THE SAME BOUNTY SCAMMER/BANNED ACCOUNT!
Post by: Stedsm on November 09, 2021, 11:13:45 PM
I have a question bitbollo (I'm clearly not taking anyone's side TBH, but just something that came out of my mind to ask you and it was truly not invincible's dirty case what I'm going to ask you about).

If for instance,  (as invincible said, so this came to my mind that what would happen when) user A has joined a telegram for his own convenience to learn more about a project of which a bounty is going on here at Bitcointalk but he is unaware of it, then user B who is an ultimate spammer and bounty cheater, goes beyond limits to check thoroughly whether user A (a specific target of user B) has joined that bounty or not (here, I'm taking an example of a single user A only), and if not, user B uses his telegram username in the bounty to cheat them but user A remains unaware of it, what will happen? I repeat, this is not invincible's case but could happen with any user(s) who remain unaware of the fact that their data is being misused for these cheaters' sole monetary benefits.

I'm amazed to see this huge farm, some with 99+ accounts (nice bust guys), some with over 500 (IIRC), and most of them got caught due to bounties. It's ridiculous how people try to cheat these campaigns, and when new campaigns stop taking place, they start complaining when it's their fault only that they cheated.


Title: Re: AT LEAST 99+ ACCOUNTS LINKED TO THE SAME BOUNTY SCAMMER/BANNED ACCOUNT!
Post by: Stedsm on November 09, 2021, 11:26:55 PM
I have not posted such type of connections. If you think there is a mistake on my reports.... please highlight.


Mate, I've already clarified that it's a question based on a thought and what would happen when such connections are found? I believe you're correct in your findings, which is why I didn't point fingers on that at all. But still, how will "user A" prove his innocence without any evidence if such a scenario takes place where "user B" takes advantage of "user A's" personal use of a telegram chat without "user A" knowing anything about what's happening behind his back? I've only taken telegram here because it's a place where many of us hang out and even talk, but facebook isn't something where even if "user A" joins, "user B" would use it as bounties need advertisement in the form of posts and not likes alone I guess. ;)


Title: Re: AT LEAST 99+ ACCOUNTS LINKED TO THE SAME BOUNTY SCAMMER/BANNED ACCOUNT!
Post by: morvillz7z on November 09, 2021, 11:37:44 PM
BitcoinTalk User ID: invincible49
Twitter Username: @quoting_lives
Twitter URL: https://twitter.com/quoting_lives

89. Walkenman (https://bitcointalk.org/index.php?action=profile;u=1157542)
https://bitcointalk.org/index.php?topic=2696116.msg28393747#msg28393747
Quote
Twitter URL: https://twitter.com/quoting_lives
Facebook URL: https://www.facebook.com/afcgooner001

I don't want to go through each bounty hunter's post history who accidentally (or not) quoted/copied someone else's template one by one, because it's fucking tedious, but here's what happens 99% of the time:

Quote from: Walkenman
Please reconsider this report, I made a mistake and indicated that it's week 1, but it was a report for a week 2.
And I accidentally pointed out other people's links, here are my
https://twitter.com/edelinewainwri1
https://www.facebook.com/Juan.Jarrett1

https://bitcointalk.org/index.php?topic=2696116.msg29366199#msg29366199



Title: Re: AT LEAST 99+ ACCOUNTS LINKED TO THE SAME BOUNTY SCAMMER/BANNED ACCOUNT!
Post by: morvillz7z on November 10, 2021, 12:23:49 AM
@morvillz7z
Have you already taken a look about this evidence that connect freetoken01 with invincible49 ? ::)

I just did.

Here's the join dates of both invincible49 and freetoken01:

Saturn Bounty Campaign Round 2
https://docs.google.com/spreadsheets/d/1aACBxN6yh5AuuV4sSCeDvHoOe2mcgFhJL5DhnxvOmUU/edit#gid=1494116092

12/22/2018 17:56:44  <> invincible49  <> afcgooner001 <> https://www.facebook.com/afcgooner001 <> https://bitcointalk.org/index.php?topic=5084377.msg48818024#msg48818024 (deleted)
1/6/2019 15:43:26    <> freetoken01   <> afcgooner001 <> https://www.facebook.com/afcgooner001 <> https://bitcointalk.org/index.php?topic=5084377.msg49075884#msg49075884


invincible49's reports are most likely deleted before any data was scraped/archived.

edit;

freetoken01 has used 11 different Twitter handles in their last 40 posts (check for yourself if you don't believe me)...does not seem like a genuine user to me.


Title: Re: Like a "game"... are you able to find ALL CONNECTIONS of a Bounty Scammer?
Post by: rozak on November 10, 2021, 04:47:52 AM

53. Chemplon https://bitcointalk.org/index.php?action=profile;u=2437104
https://bitcointalk.org/index.php?topic=5300087.msg55880970#msg55880970
Telegram Username : @sardarahan

@Chemplon's account looks like it's been inactive for a few months. but the BEP-20 address is used for other accounts.

Proof:

ETH Wallet Address (ERC-20): 0xaa9ae4a857c600aaacae2f81138d3d06897dabda
archive (https://ninjastic.space/post/55521180)

BEP-20 Wallet Address: 0xaa9ae4a857c600aaacae2f81138d3d06897dabda
archive (https://ninjastic.space/post/57931630)

Related Addresses:
Quote
BEP-20 Wallet Address: 0xaa9ae4a857c600aaacae2f81138d3d06897dabda


address 0xaa9ae4a857c600aaacae2f81138d3d06897dabda connected in token and BNB transactions with 2 other accounts.

BEP20/ERC20 wallet address :0xA805058a6806fB0ef8AF036125c6F87FFB03f138
archive (https://ninjastic.space/post/58024098)

BEP20 Address: 0xed7cf59a6de3c55d5c73a1f8e735369a8f8f0176
archive (https://ninjastic.space/post/58283763)

https://bscscan.com/address/0xaa9ae4a857c600aaacae2f81138d3d06897dabda
https://i.ibb.co/18LxWyh/12.png (https://ibb.co/MMsL0wW)


@Plinteng connected to several other accounts
https://bitcointalk.org/index.php?topic=2544574.msg55322574#msg55322574
https://bitcointalk.org/index.php?topic=2544574.msg57439254#msg57439254


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) ◄

Forum Username: Dronteczk
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2474906
Twitter username: @angel_salma2020
Participated Campaigns: Twitter
ETH Wallet Address: 0x426c8630938d88de65ba83ffcbd6e78a9b2830b7
archive (https://ninjastic.space/post/55321060)

##PROOF OF AUTHENTICATION##
Bitcointalk Username: Bytelock
Telegram Username : @UrayKhanty
Campaign : Twitter
Spreadsheet # :
ETH Wallet Address (ERC-20) : 0x426c8630938d88de65ba83ffcbd6e78a9b2830b7
archive (https://ninjastic.space/post/55314882)

Related Addresses:
Quote
ETH Wallet Address (ERC-20) : 0x426c8630938d88de65ba83ffcbd6e78a9b2830b7


Title: Re: AT LEAST 103+ ACCOUNTS LINKED TO THE SAME BOUNTY SCAMMER/BANNED ACCOUNT!
Post by: morvillz7z on November 10, 2021, 04:18:10 PM
I am not able to find "this deleted post" made by invincible49 .... or any text related this bounty.

afaik Ninjastic.space was created somewhere back in mid-2020, thus if a post was deleted before that time, you won't be able to find it. It doesn't take a genius to figure it out.

According this spreadsheet they have been payed the same so also "bounty manage was totally unable/unaware to understand they are using the same facebook in the same application

The vast majority of altcoin BMs are certified retards. User freetoken01 has various applications that use other people's data.

https://ninjastic.space/address/0x0F67e5867b72a8E8802d7a509a7b8F64ae5A5Db3
86. invincible49 has posted this eth address on 2017
https://bitcointalk.org/index.php?topic=2294773.msg25337625#msg25337625

and in 2020: https://bitcointalk.org/index.php?topic=5302208.msg55887083#msg55887083

This address has been also used here:
https://bitcointalk.org/index.php?topic=5235269.msg54286653#msg54286653
tuntuni

#PROOF OF REGISTRATION
Bitcointalk Username: Tuntuni
Telegram Username: @invincible49
Participated Campaigns: Facebook, Twitter, Linkedin
Facebook url: https://www.facebook.com/afcgooner001
Twitter url: https://mobile.twitter.com/invincibleafc49
Linkedin url: https://www.linkedin.com/in/invincible49
ETH address: 0x0F67e5867b72a8E8802d7a509a7b8F64ae5A5Db3
Hey stop using my my details. I am not participating in this bounty and neither I am using any other accounts including my Ethereum address. Bounty manager kindly ban this user. [/size]

tuntuni is nothing more than a throwaway account.


but this address has been used on 2020....
https://bitcointalk.org/index.php?topic=5240347.msg54263926#msg54263926
101. pool1243
archive= https://ninjastic.space/post/54263926
curiously has been deleted this post.... and.....


phool143's account was first neg-tagged for cheating in 2018. Given invincible49's reputation board activity (busting alts) in late 2019 and early 2020, phool143 is likely to be someone's alt who was ousted by invincible49. It's easy to frame someone using a disposable account.

A hypothetical question, if a red-tagged account uses one of your BTC/ETH addresses in their application posts or whatnot, does it make them your alt?


edit;

<snip>

This would be my last reply in this thread.

Every bit of evidence you presented against invincible49 so far is inconclusive and grossly inaccurate.

Connecting accounts is not as simple as you may think, my advice is to stick to something you are more familiar with.

Not sure who added you to DT1...smh


Title: Re: AT LEAST 103+ ACCOUNTS LINKED TO THE SAME BOUNTY SCAMMER/BANNED ACCOUNT!
Post by: lovesmayfamilis on November 11, 2021, 07:06:19 AM
bitbollo, you are too hot on your investigations. I remember the freetoken01 account very well.
In fact, this is a huge farm, most likely running on some kind of automated bot. This freetoken01 account can be linked to other users indefinitely, as it copied data from many bounty hunters. Do not forget that in 2017-18, bounties were held not only on the forum, but also on other platforms. And it is possible that cheating was present there as well.
Ratimov also at one time tried to unravel the tangle of a farm belonging to the farm, which included the freetoken01 account. But if you look, there are many people whose data was stupidly copied by bots.
https://bitcointalk.org/index.php?topic=2544574.msg54708308#msg54708308

Therefore, slow down your activity by identifying all the accounts you found by linking them to exactly one person. Cheater farms have been and will be, but since you started looking for cheaters, I would like to have more convincing evidence and some kind of neat and connected posting.


Title: Re: AT LEAST 103+ ACCOUNTS LINKED TO THE SAME BOUNTY SCAMMER/BANNED ACCOUNT!
Post by: lovesmayfamilis on November 11, 2021, 09:27:50 AM
See, I understand it this way, and it seems to me that morvillz7z wrote about the same thing.
A social media account, in this case, Facebook, first appeared in a post by invincible49. This is evident from history.
Further, anyone can use his Facebook. It could be a person who wants to set him up.
It could be an ordinary bounty hunter who once copied the invincible49 registration template and forgot to edit it later. Likewise, it doesn't even matter that invincible49 himself might not have participated in another bounty. The template was the same for many bounty companies at the time.
If invincible49 was banned for some reason, then all subsequent registrations with his Facebook can be called an evasion from the ban.
And here it doesn't matter whether it was a copying error, especially if it was not a one-time error. Or is it an alternative account or bot?
But as long as there are no such accusations, invincible49 will have the advantage that the Facebook account belongs only to him.

Therefore, you need to carefully double-check everything, and find some indisputable evidence before marking accounts a negative trust.


Title: Re: AT LEAST 103+ ACCOUNTS LINKED TO THE SAME BOUNTY SCAMMER/BANNED ACCOUNT!
Post by: invincible49 on November 11, 2021, 09:47:45 AM
Twitter URL : https://twitter.com/quoting_lives
Are you sure this user did not use my report template to edit for his report? I personally did Hyperquant bounty and got rewards too then deleted all my reports.

curiously has been deleted this post.... and..... also here there is not any trust left by invincibile49.

I only just came to know about all this two days ago beside there is already a topic saying I misuse trust system so I have only left feedback on a known scammer from Bangladesh in last 5 months. smartaction account will soon be claimed by real owner Enric and that's why I left a feedback on that account. Otherwise it is pointless to give feedback to accounts which have been banned/tagged 2 years ago. Most of those users have stolen other's credentials and some used others report templates and this is where I am screwed. Even I copied others template during some bounty campaigns. You have found so baseless connection where some users are from Vietnam, Indonesia, India and Russia while I am a Bangladeshi!  ???

You have accused me of being a liar, cheater and scammer on this thread. I used to do bounty a lot back in 2018 then I stopped, only done a couple over the last 3 years. I worked with honesty and while trying to maintain my integrity. I did not want anyone to see this as it is very personal but I am doxxing my own private message with bounty manager julerz12 in here so that at least you can guess what type of person I am so that I can at least do something for my damaged reputation in here. It will not prove anything but if I was a cheater using 103+ altaccounts then I would be a money horny scammer who would not give a damn about his personal belief or integrity. I knowingly gave up 10 to 15 Ethereum worth of rewards for that.

https://i.imgur.com/SIarRLM.jpg

Julerz12 replied with "This is indeed an unusual request but I understand your concerns and will gladly grant it".

This is the kind of things I do ffs! If you go through all those connections that you found out then let me take over it and I will connect at least 200 more accounts with those 103 accounts in the same way you judged them to be connected.

Peace out.

Kind regards,
invincible49


Title: Re: AT LEAST 103+ ACCOUNTS LINKED TO THE SAME BOUNTY SCAMMER/BANNED ACCOUNT!
Post by: lovesmayfamilis on November 11, 2021, 11:49:10 AM
By the way, bitbollo, don't you think the situation with invincible49 is similar?
Is this your wallet number?
https://ninjastic.space/addresses?address=0x7cE282982bfeaBd4e1Bc182E2Fde858fa9c9c846
https://i.ibb.co/8g51HHW/Screenshot.png (https://ibb.co/N2jcMM8)

Proof of authentication:
- Coinsbit registration Email:( shamsunnahar323@gmail.com )
- Campaigns applied for: blog
- My profil Article: https://www.publish0x.com/bitbollo-cryptocurrencies-blog
- Wallet Address : 0x7cE282982bfeaBd4e1Bc182E2Fde858fa9c9c846

Bitcointalk Username: bitbollo
Rank: Legendary
Current Post Count: 2374
BTC Address: 1BoSH7RisUAPpGfNbX8scSB43YP6Tx3g7M
ETH Address: 0x7cE282982bfeaBd4e1Bc182E2Fde858fa9c9c846
Wearing Avatar and Personal Message: Personal Text

If so, do you intend to promote fraud as well?

This campaign is CFNP
hello dear manager.
I have an idea to attract more investors 1xbit.
are you not planning to open a slot for writers? if supported I would like to apply for the writers section.

https://loyce.club/archive/posts/5839/58398196.html

pretty stupid post. ;D
#PROOF OF REGISTRATION
Forum Username: Menganti
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=364070
Telegram Username: @invincible49
Participated Campaigns: Twitter, Telegram
ETH Wallet Address: 0x7cE282982bfeaBd4e1Bc182E2Fde858fa9c9c846


Title: Re: AT LEAST 103+ ACCOUNTS LINKED TO THE SAME BOUNTY SCAMMER/BANNED ACCOUNT!
Post by: lovesmayfamilis on November 11, 2021, 12:16:59 PM
No, no, buddy. Don't think of me as an idiot. ;D ;D ;D
I can see perfectly well that these posts are against you. I stumbled upon a second account by accident.
It was not an accusation, by no means !!!
This is an example of how cheaters do not like to be exposed by someone, and also an example of how carefully you need to treat any fraud on the forum.
I never thought that this is your second account.  :)

edit:
It doesn't even need a negative tag.
This account should be banned.


of course this is not my telegram. this is not my email. etc etc etc . thank for highlight a fake proof. I have just added a negative trust.


Ban evasion.

asadbd24 (https://bitcointalk.org/index.php?action=profile;u=2647161) Autoban user (https://bpip.org/Profile?id=2647161)
Menganti (https://bitcointalk.org/index.php?action=profile;u=2887613)

Twitter Profile Link : https://twitter.com/bluefairy110

Your Twitter Profile Link: https://twitter.com/bluefairy110
[ archive (https://loyce.club/archive/posts/5577/55770751.html) ]


Title: Re: AT LEAST 103+ ACCOUNTS LINKED TO THE SAME BOUNTY SCAMMER/BANNED ACCOUNT!
Post by: Menganti on November 11, 2021, 12:29:43 PM
ha ha ha  ;D ;D
Bitbollo identification so far so bad! I as a cheater will tell about the fact that 90% of the list mentioned by the OP is not entirely true.

I feel sorry for the original owners tagged by Bitbollo, they are not wrong but are considered wrong.  ;D ;D
1. D_DOT
2. Sweet2809
3. Adalgarp

apart from these 3 names are not mine. bitbollo abusing DT-1 for innocent people.  :D :D


Title: Re: AT LEAST 103+ ACCOUNTS LINKED TO THE SAME BOUNTY SCAMMER/BANNED ACCOUNT!
Post by: Menganti on November 11, 2021, 12:52:25 PM
thanks for helping "innocent people".

 people can decide by them self:
- trust no proof and shitty explanation by a clear defaming scammer
- trust 103+ clear connections posted by some one that have totally not care on your shitty job ;)

Of course it's not bad, when I honestly reveal this truth rather than letting someone go so far just to accuse an innocent person.
my advice`you need to consider the person you mark as 99+. next time study more seriously. Don't be wrong to accuse people for the umpteenth time.