Bitcoin Forum

I found some matches in the BD Crypto (https://bitcointalk.org/index.php?action=profile;u=2805263) profile that indicate that this account previously had several alternate accounts, one of which is already banned.

https://i.ibb.co/xh74DBQ/1.png (https://ibb.co/mJcxG27)
https://bitcointalk.org/index.php?action=trust;u=1324004

Can I, @BD Crypto, ask you how you are connected to the https://bpip.org/profile.aspx?p=coinliker account? Did you know that if one of your accounts is banned, you can't register other accounts?

Follow.

https://i.ibb.co/djLPRZh/1.png (https://ibb.co/Xj37qHw)
https://ninjastic.space/addresses?address=1KW3N3LmfUDRaXy8ZRGkbwpaBEjQNdiwPe

BD Crypto removed these registration details in an attempt to hide the wallet number. But we can see that alik111 last used this wallet number on July 18, 2020 06:17:25 UTC.
That is, much earlier than the publication of BD Crypto.

Also, before that, there were several posts saying that the alik111 account had alternative accounts.
https://bitcointalk.org/index.php?topic=5252044.msg54528210#msg54528210



Similarly, banned account coinliker (https://bitcointalk.org/index.php?action=profile;u=1324004)posted his link with the YouTube channel address earlier than alik111. Similarly, the name of the YouTube channel is similar to the nickname of the third account BD Crypto
https://www.youtube.com/@CryptobdSchool

A few more alternative accounts were discovered by users earlier.


https://bpip.org/smerit.aspx?from=alik111&to=BD%20Crypto
There is also a joint participation of two accounts in the company
hhampuz and yahoo62278.

https://ninjastic.space/post/54806899
https://ninjastic.space/post/54808522



I did not find if there were any prohibitions for the participation of alternative accounts.

In conclusion, BD Crypto violates forum rules and should be banned.

Looks like you should also look at two other users who are also local Bengali and also use the same word as the prefix to their name, namely "BD". And two of them have also made applications for the same campaign, namely Yomix (https://bitcointalk.org/index.php?topic=5434037.0), although only for Avatar, but I am suspicious of both users because they use the word "BD" and also come from the same place.

• Bd officer (https://bitcointalk.org/index.php?action=profile;u=3552984)
• BD Technical (https://bitcointalk.org/index.php?action=profile;u=3540134)

there is a blockchain transaction that links @BD Crypto and @alik111 accounts
https://etherscan.io/tx/0xc4a23881bc7c8f326568adb88a9b48fec7314cf856b7cbd2f65a4c1f42ca0f17

quote post by alik111  (https://ninjastic.space/post/54670481)


There are also blockchain transactions that show other alt accounts.
https://etherscan.io/token/0x16f78145ad0b9af58747e9a97ebd99175378bd3d?a=0x702e8648bd0ba76a38cf26750c06c5193a8b19e9

https://www.talkimg.com/images/2023/09/01/m2MMJ.png






I found one of them 🔴[BOUNTY DETECTIVE]🔴HOMT - 1,280,000 HOMT  (https://bitcointalk.org/index.php?topic=5250951.0)
spreadsheet: https://docs.google.com/spreadsheets/d/14Pl9BLYV5r518f-SPPx4TxzwAJklVGa4kL2OxquqFZE/edit#gid=1215005708
@BD Crypto: twitter, facebook, linkedin, telegram,
@alik111: telegram, signature
@sahadat arbi07: telegram, Linkedin, facebook, twitter
@Hmahadi: telegram, Linkedid, facebook, twitter

It will be interesting to see how the accused will try to defend themselves considering all the evidence presented, and I wouldn't be surprised if they try to ignore the whole thing and hope that the mods won't see enough evidence for a permanent ban.

On the one hand, I understand that some members think they can do whatever they want because they are online and nobody can do anything to them (which is not true, of course), but I don't understand that someone who wants to cheat the system can be so naive as to use the same coin addresses or profiles on social networks on all profiles...

Nice work @lovesmayfamilis.

They spend a lot of time on cheating and so don't have enough time on learning to understand important things. Some of them probably just don't enough understand how to operate different addresses safely.

Some of cheaters also have so many accounts that they mess in them and don't remember which is for which alt and when did they use them, from where and to where did they transfer funds, etc.

That's why cheaters are always being caught, sooner or later.

It will give much better result it to stay honest and learn what they can get from the forum, but they make another choice.

I saw a few of BDs posts and just thought they were a meh poster with English not being their native language.
Not a bounty cheater. Just did not see enough of their posts to think they were posting enough to be hunting bounties.

But, from what @lovesmayfamilis shows they are.

I usually don't spend that much time looking at these kinds of things, but I recognized the name BD Crypto when scrolling though here and thought, 'yep, I can see that NOW'

-Dave

I myself have tried to dig out the connection between this two account but I can't find any serious proof that shows the two accounts are being controlled by one single user, the names may looks alike but that doesn't mean they are from one user. However, I believe Lovesmayfamilis will also dig into this account to provide proof guilty or not.
But at the main please don't link any account that are proven to be fully connected, as you can see the above account she dig out their details really shows they are connected.

When they get caught in the forum, they later create a new alt account and come back to the forum. But they never try to learn, and don't want to think about how things actually work.

@BD Crypto hasn't posted anything to defend himself here yet because he's offline. I hope this time he will not appear here with any story of brother and sister's account like previous cheaters. Because it's a very common story here when someone gets caught with alt.

I don't know what the letter BD might stand for, but it probably means something to the Bengali. Otherwise, how can one explain such a number of database prefixes BD in forum nicknames? Most of these users are surprisingly banned. :)

https://i.ibb.co/SXZsbmP/Screenshot.png (https://ibb.co/pvk0cKx)

Good eyes and good catch on this one, OP.  This crap has been a problem for so long that it seems like the level of honesty is never going to equilibrate.  In any case, A-holes like this one should be banned and banned until they get the message that they're not wanted.  It's a hard one to swallow, yet so necessary to do so.

I also noticed some old names tagged him a couple of years back, members who aren't active anymore or are much less active--but it just shows that it's important to throw some red paint on deserving idiots, because you never know when your feedback might become important:


TMAN, where'd ya go, bro?

BD stands for Bangladesh.
BANGLADESH (BD)
Currency: BDT(Bangladeshi Taka)
ISO certified Code: BD

https://www.talkimg.com/images/2023/09/02/ma9aT.jpeg


See details from BD Wikipedia: https://bn.wikipedia.org/wiki/%E0%A6%AC%E0%A6%BE%E0%A6%82%E0%A6%B2%E0%A6%BE%E0%A6%A6%E0%A7%87%E0%A6%B6

I'm sure he won't come online and comment on this case. chances are he's already seen this thread with his alt and opted to remain silent to not make another racket that allows other alt's to be published.
he must have continued his activities in the forum with another account, or even created a new account and will come back with his cheats.

Well, I don't need him to respond to continue finding his alts  :D and yes you are correct I'm sure he has other accounts enrolled in campaigns currently -- he's been doing this for several years. It goes back to at least 2018 (https://bitcointalk.org/index.php?topic=2544574.msg57960399#msg57960399), possibly even before then. Just expanding on this:


Taking things to the BSC side, I found tokens sent to the same Coinstore deposit address (https://bscscan.com/address/0x42ff178499ec68a4146620d1131e6ef49799ea18#tokentxns) by Hmahadi and Stpsoo (https://bitcointalk.org/index.php?action=profile;u=3478136), who is still active and untagged:


https://talkimg.com/images/2023/09/03/mw0v2.png

Funny thing is even tho Hmahadi was tagged over 2.5 years ago, he logged in just yesterday, perhaps to delete old posts to cover his tracks, and ended up applying for a bounty on accident (https://ninjastic.space/post/62785775) when he meant to be logged into Stpsoo  :D

https://talkimg.com/images/2023/09/03/mA2uP.png

This is what it looks like now:

https://talkimg.com/images/2023/09/03/mAUFq.png

Finally, there is one other connected alt that I found, and that is Sabber5937 (https://bitcointalk.org/index.php?action=profile;u=2830700), who is inactive so I won't bother tagging them.

Right. It looks like he won't come online anymore, and even if he does, he won't come to this thread and try to defend himself because it would be more dangerous for him to comment here. The amount of alt accounts he created, he has no answer for defending this case. There are many others like him who are farming such alt accounts and after being caught they behave in the same way. They try to cheat but they are very unprofessional in cheating!  ;D

What if he's using other accounts. One account's ban doesn't mean he's affected if he's posting with different accounts. If it's a problem for so long it isn't going to equilibrate what's the way to deal with users who deserve bans but they're using more accounts?

Definitely, BD Crypto has more accounts that we can't recognize yet. Why apply for a signature company and not check the results to see whether the manager accepted it or not? And that is, he sees everything from another account. Apart from everything else, BD Crypto's merit distribution clearly shows some preferences that are suggestive of his other alts.
A strange exchange of merit in the Bengali section has been noted before, but of course, basing it on this is completely wrong.

Also, the account will not be banned by the moderators (because the ban pattern is different from what the moderators are used to), so I have shown all the evidence that BD Crypto has a previously banned account in history.

It's just like repeating the process all over again and expecting to get a different result. Sometimes I can't help but think that these users get some kind of high from being caught. Because I still don't understand how someone will get banned for cheating and then go ahead to create another account just to repeat it all over again. Like, where's the fun in that?
Maybe they just enjoy getting a rise out of @lovesmayfamilis..  ;D..but good job to LMFS for this very clear cut evidence against BD Crypto. I'm waiting here to hear the sob story he'd present in his defense though.

They're suggestive they aren't conclusive there's some preferences. What happens if there isn't a solid link to other accounts.

https://i.ibb.co/z2ysK7T/BD-CRYPTO.jpg (https://bpip.org/Profile?id=2805263)

BD Crypto's account hasn't been banned. How much time do mods take after they're sent reports of ban evasion? These have been named as possible connected users to BD Crypto's account.

BD Crypto
alik111
sahadat arbi07
Hmahadi
Sabber5937
Stpsoo

I was quite sick and I have finished my incourse exam recently that's why I was offline for a certain period.

To be truth, Coinliker or alik111 and my account are totally different because Coinliker was an YouTuber and I was an member of his telegram group. I can remember his name was Sourov.

Now I am talking about alik111 who was also a member of this group. As far I can remember we had a good relation because I usually used to buy or sell Cryptocurrencies from him. Because in that time Binance P2P was unavailable.

Last time I used alik111 Bitcoin address because I will send him those btc obviously to sell so I did it earlier so that I don't need the fees. But I was not conscious about if he used this address in the forum earlier.
I am using this forum and trying to contribute as much as I can. And I have tried to be effective for this forum and I can't even think to violate any forum rules.
I hope you guys will consider my mistake of using others Bitcoin address as alik111 submitted me. Because I usually don't Bitcoin to him and got paid in Mobile banking.

And I can see alik111 have more than one altcoins and Coinliker clearly broke the forum rules but I am totally different from them but we are connected in a Telegram Group of Coinliker. So I think you should judge me properly.

@lovesmayfamilis @DaveF @nutildah @Stalker22 @JollyGood
I will request to remove negative trusts and I want to be more constructive for this forum.

Sorry but I don't believe this at all. You completely ignored the fact that alik111 also sent BD Crypto its first ETH:

https://talkimg.com/images/2023/09/30/PY4cC.png

and that you sent tokens to the same deposit address as other suspected alt accounts:

https://talkimg.com/images/2023/09/30/PY5qb.png

A lot of your early posts are focused on advising others how the forum works and it suggests you've been around here for at least a few years (since at least 2018). I suspect you have several other alt accounts as well. Early on, both your and alik111's posts have the same kind of improper punctuation:



Also, comparing the dates and times of your posts, it suggests you are the same person as you tend to write a lot of posts under one account and then switch to the next. Additionally,

- both accounts took the month of Jul 2021 off from posting
- both accounts took the month of Jun 2022 off from posting, with BD Crypto posting only once in July.

You got greedy and then got caught. It's as simple as that.

As I said before alik111 and this account is totally different and we were in a same community which is Coinliker's community. Coinliker was the admin of our community. I not only sold but also bought eth from the trusted person which is alik111
Because he was quite trustworthy and in our local community.  And I also believe alik111 and Coinliker is different and maybe alik111 stole the Coinliker's work. But I don't want to say about that but my account is totally different from them. Maybe there have some unexpected similarities because I tried to follow many users and learn from them. So I request to give me the opportunity to be constructive in this forum as you saw I am quite hardworking and constructive in this forum and growled my account with hardworking. I never want to lose my account because of misunderstanding.  So please everyone withdraw your trusts and give me the opportunity to grow effectively.

1) It's not a misunderstanding either you are ban evading or you are not. I didn't report your account to the mods as ban evasion. Others probably did. So either the mods don't agree or they have not gotten around to looking into it yet.

2) Having negative trust does not stop you from growing you account. It MAY stop you from getting into a signature campaign. And it MAY stop you from being able to trade without using escrow.

3) 1st you do the work THEN you ask for forgiveness. You don't ask 1st. Be a constructive member, help others, and show that you are doing something good for the community. THEN you come back and ask for the feedback to be changed.

-Dave

I can't bear negetive trusts when I don't worth it and you may see my previous posts and I tried my best to help others and to be constructive. I worked hard for my local thread also. But Because of misunderstanding my account is now full of negetive trusts what I have never expected. Kindly I am saying everyone to think twice and grow myself freshly. It's really very painful to see the current situation of my account and the result of my hardwork.

@BD Crypto, you keep repeating the same things (same as in PM), but you still haven't provided an explanation for the use of the same BTC address by both your account and alik111's account. Also, there are token transactions between your ETH addresses. To help me reconsider the negative tag, I genuinely need compelling evidence from you to support your story.

It was in past when I was used to buy or sell tokens or btc with others that's why I may have transection with other accounts but none of them is my alternative account. I was familiar with a telegram group where there are some of my trusted members. So I May have some transections with others. Same things is happened with alik111 he was also from the same community group and I was used to sell Bitcoin or other tokens in address as I can remember. That time to minimize Bitcoin transection fees I told him to send his Bitcoin address so that he can pay me in our local currency when I get paid and I don't need to pay another transection fees because it was little bit higher. But I didn't know that he already used this wallet address a long time ago and I was thinking that it may be his business or alternative wallet. But because of my little mistake now I am suffering. Actually I never thought this will happen I was very much conscious about my account and tried to put my best effort in this forum. I hope you guys will consider my mistake and allow me to grow here freshly.

As I see you are not really interested in that. I opened your posts summary and see that the last post not in this topic was an application for campaign participation on 29th of August. So for more than a month you haven't found any interesting topic to talk to anyone on the forum. You are not banned, yout negative tags are not visible in many sections, so you could easily go on communicating and improving your reputation. But you are not interested.

You expect someone to dig deeper in your case, to check your words, to consider if they can be valid. But why should anyone recheck this case and waste their life time if you are not really interested in being on the forum?

But that is not really true, is it? You used the specified address only once on the forum to apply for signature campaign (8 months after alik111). You never actually sent any funds to that address, so it cannot be the address that alik111 used to buy the coins from you.

Like I said, I am still waiting for any tangible evidence to convince me to remove the negative tag.

I used that address for only once because it was not a big payment for me and it was not sure to be selected too. So for a little payment I used that wallet address but if it was a decent amount of signature campaign payment and for several weeks then I may choose my personal wallet to keep safe of my funds. But I have done a big mistake that I used address from another user who was trusted to me to minimize transection fees for a little payment. That's why I am really very Sorry and hope you all will allow me to grow again freshly. You can see my previous posts to know about my effort to grow my account. And I don't wast to bear negetive trusts because of this misunderstanding. Hope you will realize my situation.

You said: "Same things is happened with alik111 he was also from the same community group and I was used to sell Bitcoin or other tokens in address as I can remember." So I ask you again: Is there any concrete evidence to support this claim? As I previously mentioned, the blockchain records do not seem to reflect any such transactions. There are no transactions that point to your involvement in coin trading with alik111 or to that specific address.

I sold Bitcoins and also tokens to others and as far I can remember I made some transections with him. Maybe it could happen with Binance Pay or from other wallet address of mine which have no access now. It was in past and I have no contact with him for a long period. I just tried to find out transections through Binance pay with him but it's showing that it can show the transections for the last 3 months only. I had more than one trust wallets and he also had too because he used Binance pay for trade with me also other wallet address for bep20 tokens what I have got from airdrops but I stopped joining airdrops long time ago.
Hope you understand and alik111 was just a member like others I didn't think that one day this situation will occur. So please think again and be mercyful.