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Title: Darkfighter - A scammer who uses alt accounts. Post by: albon on October 27, 2023, 04:40:35 PM Welcome everyone,
First of all, I work as a mediator in the BountyPortals Buy/ Sell Group (https://t.me/bptrades) on Telegram. I act as a middleman between the seller and the buyer, and I have already successfully completed many transactions totaling approximately $4,000 in a short period. I have repeatedly and firmly announced in the group that I am not responsible for anyone who conducts deals outside the group without using our escrow service. However, someone named Darkfighter on Telegram violated this rule and did not comply with my escrow service. He successfully gained the trust of one member he scammed, and his name is (Bob Gogh) Telgram:@Bobavalanche21. How did I discover that Darkfighter was the scammer who stole from Bob despite using alt accounts on Telegram and the forum? First, Bob is an investor in the Ethernity.CLOUD project on Telegram. Someone invited him to the escrow group I manage, and he posted an offer to purchase ETNY coins. The scammer, Darkfighter, completed some small transactions with Bob to gain his trust without using my mediation service. Afterward, the scammer proposed that he could handle transactions on Bob's behalf, but Bob would be the one to pay in the end. The scammer used multiple Telegram accounts for these transactions, including @gsxrfiabs, which further increased Bob's trust in Darkfighter. However, after I informed him, Bob was unaware of why this person used multiple accounts. In the end, Darkfighter suggested that Bob make a deal with a new Telegram account and claimed that he could buy ETNY coins from this account without using the escrow service. Bob asked him if the owner of this account was trustworthy and not a scammer, to which Darkfighter assured him that he was very trustworthy and a member of Bitcointalk. Based on Darkfighter's word, Bob sent $300 USDT to @PhychoN, and after receiving the money, the scammer did not send Bob the agreed-upon 10K ETNY coins. [TXid (https://bscscan.com/tx/0x0c47806bf939d5b16dd695adebab8e648c4d050857016fc6abd9d73a3871c3a2)] Now, how did I know that @Darkfighter12 is @gsxrfiabs and the owner of the alt telegram account @PhychoN, which carried out this scam: [1]- @gsxrfiabs, who conducted the trades on behalf of Bob, used the account @gsxrfiabs, which is linked to @Darkfighter12 on Telegram. You can see the evidence here: [link (https://ninjastic.space/post/62819901)]. @gsxrfiabs later claimed that the @Darkfighter12 telegram account was his alt, But he later denied this. [2]- Dark claimed that @PhychoN was a very trustworthy person and that he had not conducted any transactions with him before. Even when asked about their conversations, Dark claimed that he had deleted the chat history. PhychoN was a member of bitcointalk and had created his account less than a month ago, holding the Newbie rank. Notably, PhychoN had no knowledge of the Ethernity.CLOUD project and was not a member of its official Telegram group, and Dark concluded that PhychoN was very trustworthy for Bob to make a deal with him because he saw his discussions in the Fleamintecosystem project group on Telegram and that all members of this group are seemed good LOL. After @PhychoN defrauded Bob, Dark said, using this alt on telegram @gsxrfiabs, that he did not know the scammer, even though his conversation proved that he knew him well. [3]- After I contacted @gsxrfiabs, the alternate account of Darkfighter, and exposed his actions, he left all the escrow groups I managed and removed our chat history. He also deleted the usernames of the PhychoN account and @gsxrfiabs. He edited the join application posts on his forum account, removing Telegram usernames and wallet addresses, providing clear evidence that he was the scammer PhychoN using these alternate accounts. (But before this, he played a cunning game to prove that he had no relation to the PhychoN account and that he did not know it, so he posted in the Fleamintecosystem group, with the admins banning this member because he is a scammer.) [4]- Darkfighter's account on the forum was tagged by @Nutildah with neutral trust, stating that the account was associated with a large farm of alt accounts. You can check out his wallet addresses and Telegram accounts to see that this scammer is highly cheater. It was Bob's mistake to trust him with his money. Now, I will put all the evidence (screenshots and Recorded videos) through the following link: https://drive.google.com/drive/folders/1t7wY6YHQ6IIKH0of9LR9GG3MNERcrHcM?usp=sharing I have banned him from the groups I manage on Telegram. And tagged him on the forum with negative trust so that he would not defraud other members using his alt accounts. He then used his alt accounts and sent negative trusts to my account to mislead and deceive forum members. I call upon all the scam detectives on the forum and our experienced members to investigate this case, review the evidence which contains screenshots and recorded videos, and thank you all. Darkfighter account on the forum: https://bitcointalk.org/index.php?action=profile;u=3404862 PhychoN account on the forum: https://bitcointalk.org/index.php?action=profile;u=3579199 Some of his alt accounts he used against me: 1- mohiulbd - https://bitcointalk.org/index.php?action=profile;u=994863 2- Love Men - https://bitcointalk.org/index.php?action=profile;u=3445041 3- Mezu end - https://bitcointalk.org/index.php?action=profile;u=3269374 The following quotes from the alt accounts of this scammer whose deceptive methods were exposed by @Shishir99 on this TOPIC (https://bitcointalk.org/index.php?topic=5335270.200) | ARCHIEVED (https://archive.li/MHTvw) -- yes i see in your address there is no transaction in 15 days how can he give u red? Yes you are right. there is no transactions in your address : 0xa58ba40D6CBAeF4DBde481f58e6cB0e740F385DC I attention everyone you can check and take action against albon So you decided to expose your other red-tagged alts account here by vouching with those accounts? Even if there were some confusion and this is why nutildah leave you a neutral. Now you are proving that those are your alt accounts. LOL. I cannot imagine how dumb a person could be. Do you think people will believe these vouches? Even though those accounts were connected to some different alt farms, now it's there should not be any confusion and you guys connected your first firm to another firm. LOL. bad luck. Title: Re: Darkfighter - A scammer who uses alt accounts. Post by: Darkfighter on October 27, 2023, 05:06:57 PM Then tell me how can I stolen his money. Bob knew me before joining bounty portal buy sell group.I asked him to join bounty portal buy sell group. Then he joined there. @gsxrfiabs Listen i used to use this telegram a month back. Here the proof: https://bitcointalk.org/index.php?topic=5457431.msg62465630#msg62465630
You can check I edited my post June 26 and I changed my telegram Username. Other Bob Knocked me Telegram and told me that find some buyer I want to deal I gave him many Username but never told him send anyone $ first. @PhychoN he stolen Bob Money how can you tell me that I am stolen? I never once told bob to give him a dollar.I'm just telling him you can deal with him. Why Bob sent him usdt before received the token?? Title: Re: Darkfighter - A scammer who uses alt accounts. Post by: Mezu end on October 27, 2023, 05:18:13 PM You see, you made it your way, you give proof, right, prove that it took
Title: Re: Darkfighter - A scammer who uses alt accounts. Post by: Darkfighter on October 27, 2023, 05:26:18 PM Welcome everyone, First of all, I work as a mediator in the BountyPortals Buy/ Sell Group on Telegram. I act as a middleman between the seller and the buyer, and I have already successfully completed many transactions totaling approximately $4,000 in a short period. I have repeatedly and firmly announced in the group that I am not responsible for anyone who conducts deals outside the group without using our escrow service. However, someone named Darkfighter on Telegram violated this rule and did not comply with my escrow service. He successfully gained the trust of one member he scammed, and his name is (Bob Gogh) Telgram:@Bobavalanche21. How did I discover that Darkfighter was the scammer who stole from Bob despite using alt accounts on Telegram and the forum? First, Bob is an investor in the Ethernity.CLOUD project on Telegram. Someone invited him to the escrow group I manage, and he posted an offer to purchase ETNY coins. The scammer, Darkfighter, completed some small transactions with Bob to gain his trust without using my mediation service. Afterward, the scammer proposed that he could handle transactions on Bob's behalf, but Bob would be the one to pay in the end. The scammer used multiple Telegram accounts for these transactions, including @gsxrfiabs, which further increased Bob's trust in Darkfighter. However, after I informed him, Bob was unaware of why this person used multiple accounts. In the end, Darkfighter suggested that Bob make a deal with a new Telegram account and claimed that he could buy ETNY coins from this account without using the escrow service. Bob asked him if the owner of this account was trustworthy and not a scammer, to which Darkfighter assured him that he was very trustworthy and a member of Bitcointalk. Based on Darkfighter's word, Bob sent $300 USDT to @PhychoN, and after receiving the money, the scammer did not send Bob the agreed-upon 10K ETNY coins. [TXid (https://bscscan.com/token/0xde1566b0b164a6d6171a774a79d2c29c185bdd9b?a=0x892ba174ccb04560275d81f757fc6ea25337f478)] Now, how did I know that @Darkfighter12 is @gsxrfiabs and the owner of the alt telegram account @PhychoN, which carried out this scam: [1]- @gsxrfiabs, who conducted the trades on behalf of Bob, used the account @gsxrfiabs, which is linked to @Darkfighter12 on Telegram. You can see the evidence here: [link (https://ninjastic.space/post/62819901)]. @gsxrfiabs later claimed that the @Darkfighter12 telegram account was his alt, But he later denied this. [2]- Dark claimed that @PhychoN was a very trustworthy person and that he had not conducted any transactions with him before. Even when asked about their conversations, Dark claimed that he had deleted the chat history. PhychoN was a member of bitcointalk and had created his account less than a month ago, holding the Newbie rank. Notably, PhychoN had no knowledge of the Ethernity.CLOUD project and was not a member of its official Telegram group, and Dark concluded that PhychoN was very trustworthy for Bob to make a deal with him because he saw his discussions in the Fleamintecosystem project group on Telegram and that all members of this group are seemed good LOL. After @PhychoN defrauded Bob, Dark said, using this alt on telegram @gsxrfiabs, that he did not know the scammer, even though his conversation proved that he knew him well. [3]- After I contacted @gsxrfiabs, the alternate account of Darkfighter, and exposed his actions, he left all the escrow groups I managed and removed our chat history. He also deleted the usernames of the PhychoN account and @gsxrfiabs. He edited the join application posts on his forum account, removing Telegram usernames and wallet addresses, providing clear evidence that he was the scammer PhychoN using these alternate accounts. (But before this, he played a cunning game to prove that he had no relation to the PhychoN account and that he did not know it, so he posted in the Fleamintecosystem group, with the admins banning this member because he is a scammer.) [4]- Darkfighter's account on the forum was tagged by @Nutildah with neutral trust, stating that the account was associated with a large farm of alt accounts. You can check out his wallet addresses and Telegram accounts to see that this scammer is highly cheater. It was Bob's mistake to trust him with his money. Now, I will put all the evidence and screenshots through the following link: https://drive.google.com/drive/folders/1t7wY6YHQ6IIKH0of9LR9GG3MNERcrHcM?usp=sharing I have banned him from the groups I manage on Telegram. And tagged him on the forum with negative trust so that he would not defraud other members using his alt accounts. He then used his alt accounts and sent negative trusts to my account to mislead and deceive forum members. I call upon all the scam detectives on the forum and our experienced members to investigate this case, review the evidence which contains screenshots and recorded videos, and thank you all. Darkfighter account on the forum: https://bitcointalk.org/index.php?action=profile;u=3404862 PhychoN account on the forum: https://bitcointalk.org/index.php?action=profile;u=3579199 Some of his alt accounts he used against me: 1- mohiulbd - https://bitcointalk.org/index.php?action=profile;u=994863 2- Love Men - https://bitcointalk.org/index.php?action=profile;u=3445041 3- Mezu end - https://bitcointalk.org/index.php?action=profile;u=3269374 The following quotes from the alt accounts of this scammer whose deceptive methods were exposed by @Shishir99 on this TOPIC (https://bitcointalk.org/index.php?topic=5335270.200) | ARCHIEVED (https://archive.li/MHTvw) -- yes i see in your address there is no transaction in 15 days how can he give u red? Yes you are right. there is no transactions in your address : 0xa58ba40D6CBAeF4DBde481f58e6cB0e740F385DC I attention everyone you can check and take action against albon So you decided to expose your other red-tagged alts account here by vouching with those accounts? Even if there were some confusion and this is why nutildah leave you a neutral. Now you are proving that those are your alt accounts. LOL. I cannot imagine how dumb a person could be. Do you think people will believe these vouches? Even though those accounts were connected to some different alt farms, now it's there should not be any confusion and you guys connected your first firm to another firm. LOL. bad luck. You made it your way and give me blame this is not good. You have any evidence that Bob sent me usdt my address? Why you don't answer my question now?? Then tell me how can I stolen his money. Bob knew me before joining bounty portal buy sell group.I asked him to join bounty portal buy sell group. Then he joined there. @gsxrfiabs Listen i used to use this telegram a month back. Here the proof: https://bitcointalk.org/index.php?topic=5457431.msg62465630#msg62465630 Why you don't answer my question now?You can check I edited my post June 26 and I changed my telegram Username. Other Bob Knocked me Telegram and told me that find some buyer I want to deal I gave him many Username but never told him send anyone $ first. @PhychoN he stolen Bob Money how can you tell me that I am stolen? Title: Re: Darkfighter - A scammer who uses alt accounts. Post by: Bob Gogh on October 27, 2023, 06:02:03 PM Im not a bitcointalk user, and it's my first time here, thanks to albon for his topic link. I :( can confirm everything, darkifghter told me I can send money to the guy, he told me is trustworthy and I can send , he told me that he could double tap him if the guy would ve scam....why would someone told to a friend to send the money to another guy because he is safe and trustworthy? I would never do that with a friend. Never . Strange thing is that , the Wallet I be sended to , was created just a day before or same day....I wouldn't do that never to a friend, darkifghter knew I'm a very good guy and I trust him . I would never play with Money of other people, especially if they trust me .
Title: Re: Darkfighter - A scammer who uses alt accounts. Post by: Darkfighter on October 27, 2023, 06:07:04 PM I can confirm everything, darkifghter told me I can send money to the guy, he told me is trustworthy and I can send , he told me that he could double tap him if the guy would ve scam....why would someone told to a friend to send the money to another guy because he is safe and trustworthy? I would never do that with a friend. Never . Strange thing is that , the Wallet I be sended to , was created just a day before or same day....I wouldn't do that never to a friend, darkifghter knew I'm a very good guy and I trust him . I would never play with Money of other people, especially if they trust me . Bob I told you that you send him $? I just told you that you can deal with him yes or no?I can confirm everything, darkifghter told me I can send money to the guy, he told me is trustworthy and I can send , he told me that he could double tap him if the guy would ve scam....why would someone told to a friend to send the money to another guy because he is safe and trustworthy? I would never do that with a friend. Never . Strange thing is that , the Wallet I be sended to , was created just a day before or same day....I wouldn't do that never to a friend, darkifghter knew I'm a very good guy and I trust him . I would never play with Money of other people, especially if they trust me . Just told here I stolen your money? I am not stolen you go to alone with this guy and done the deal. I told you many time never deal without escrow. You know me well that I never stole your 1$. But why now albon told me that I stole your money??Also albon how can you told me that this ids 1- mohiulbd - https://bitcointalk.org/index.php?action=profile;u=994863 2- Love Men - https://bitcointalk.org/index.php?action=profile;u=3445041 3- Mezu end - https://bitcointalk.org/index.php?action=profile;u=3269374 my multiple accounts lol 😆 . You fool. You just blame me here. I can confirm everything, darkifghter told me I can send money to the guy, he told me is trustworthy and I can send , he told me that he could double tap him if the guy would ve scam....why would someone told to a friend to send the money to another guy because he is safe and trustworthy? I would never do that with a friend. Never . Strange thing is that , the Wallet I be sended to , was created just a day before or same day....I wouldn't do that never to a friend, darkifghter knew I'm a very good guy and I trust him . I would never play with Money of other people, especially if they trust me . Also I told you that you can deal with albon but you go to alone and done the deal and send him usdt. You always keep token first but why you send usdt to other for fast?? How can you do that??Title: Re: Darkfighter - A scammer who uses alt accounts. Post by: Mezu end on October 27, 2023, 06:48:44 PM Here you see that Darkfighter strop using gsxrfiabs I'd since 26jun
Maybe he made mistake he copied other format. You are fool and do it your own way. Title: Re: Darkfighter - A scammer who uses alt accounts. Post by: Darkfighter on October 27, 2023, 06:52:01 PM Here you see that Darkfighter strop using gsxrfiabs I'd since 26jun Yes brother you are right.Maybe he made mistake he copied other format. You are fool and do it your own way. Title: Re: Darkfighter - A scammer who uses alt accounts. Post by: GxSTxV on October 27, 2023, 10:12:25 PM That's a great effort from you Albon, just as I have always known you to be, standing on the right side and defending others who are victims. I'm sorry for what happened to Bob Gogh 300$ is a big amount and an needs an effort to be earned especially in some regions, it's so unfortunate how people can manipulate others and how Devilish their intentions can be. Thanks to Albon, the truth has come out and everyone should learn the lesson of not trusting someone no matter who they are. If that person doesn’t have more to lose by scamming you, it's better to avoid him.
Why trusting a trusted escrow? It's simply because that person would lose more than they would gain from trying to scam you. It doesn't get simpler than that. If a known escrow has a proved case against him he will lose so much (trust = clients = profit) All the evidences are provided here by albon, and the scammer in this situation has been well exposed, what caused him distress and fear so he even stupidly revealed his other alt accounts. The story is over, and everything is clear. Any further posts from this scammer would be spam, and he should be banned for it. Title: Re: Darkfighter - A scammer who uses alt accounts. Post by: FinePoine0 on October 28, 2023, 01:07:24 AM Connected account
Love Men> Killer you> Shipon95 Love Men (https://bitcointalk.org/index.php?action=profile;u=3445041) https://www.talkimg.com/images/2023/10/28/T4Gtq.jpeg Source link: https://ninjastic.space/post/59809533 Killeryou #PROOF OF REGISTRATION Forum Username: shipon95 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2836869 Telegram Username:@Junayt84 Participated Campaigns: Twitter Bsc Wallet Address: 0x072AE3b03D5cc3A442eA5F7cc5AE404598A81b80 shipon95 Quote Re: 🔥🔥 [Bounty][AUFIN] 480,419% APY! Aufin Protocol [BEP20] $100k $AUN 🔥🔥 posted by Killeryou on 2022-04-09 13:31:40 UTC 59809411 Bounties (Altcoins) #PROOF OF REGISTRATION Forum Username: shipon95 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2836869 Telegram Username:@Junayt84 Participated Campaigns: Twitter Bsc Wallet Address: 0x072AE3b03D5cc3A442eA5F7cc5AE404598A81b80 Source link: https://ninjastic.space/post/59809411 One Page #Proof post (https://bitcointalk.org/index.php?topic=5393738.msg59809411#msg59809411) https://www.talkimg.com/images/2023/10/28/T4PMD.jpeg If you want to look for them, you will definitely not find their floor. Their multi-accounts are as deep as the Pacific Ocean. The godfather of multi accounts Title: Re: Darkfighter - A scammer who uses alt accounts. Post by: nutildah on October 28, 2023, 02:45:28 AM I want to add that I believe there's a strong chance all of these accounts also belong to Darkfighter / PhychoN:
Don no1 (https://bitcointalk.org/index.php?action=profile;u=3389407) Dugan (https://bitcointalk.org/index.php?action=profile;u=3409827) Akramulbd10 (https://bitcointalk.org/index.php?action=profile;u=2748457) Tiger420 (https://bitcointalk.org/index.php?action=profile;u=3449208) I97 (https://bitcointalk.org/index.php?action=profile;u=3353707) Mamunkhanmr (https://bitcointalk.org/index.php?action=profile;u=3235069) Best Fridge (https://bitcointalk.org/index.php?action=profile;u=3393283) Toly98 (https://bitcointalk.org/index.php?action=profile;u=3438505) This is based on where PhychoN sent the 300 BSC-USD (https://bscscan.com/address/0x724e3b9c45d05bc552eff6b35406631b2ed13fc3#tokentxns): https://talkimg.com/images/2023/10/28/T4F33.png Several of these accounts (and others) had already been linked here (https://bitcointalk.org/index.php?topic=5335270.msg62868253#msg62868253). They managed to talk me out of leaving negatives for at least a couple of their accounts, but it appears they all belong to the same person. Could be backed up better if anyone wants to find social media connections. Title: Re: Darkfighter - A scammer who uses alt accounts. Post by: Darkfighter on October 28, 2023, 08:56:12 AM Welcome everyone, I just want to know how he gave me red tag?? 😫 First of all, I work as a mediator in the BountyPortals Buy/ Sell Group (https://t.me/bptrades) on Telegram. I act as a middleman between the seller and the buyer, and I have already successfully completed many transactions totaling approximately $4,000 in a short period. I have repeatedly and firmly announced in the group that I am not responsible for anyone who conducts deals outside the group without using our escrow service. However, someone named Darkfighter on Telegram violated this rule and did not comply with my escrow service. He successfully gained the trust of one member he scammed, and his name is (Bob Gogh) Telgram:@Bobavalanche21. How did I discover that Darkfighter was the scammer who stole from Bob despite using alt accounts on Telegram and the forum? First, Bob is an investor in the Ethernity.CLOUD project on Telegram. Someone invited him to the escrow group I manage, and he posted an offer to purchase ETNY coins. The scammer, Darkfighter, completed some small transactions with Bob to gain his trust without using my mediation service. Afterward, the scammer proposed that he could handle transactions on Bob's behalf, but Bob would be the one to pay in the end. The scammer used multiple Telegram accounts for these transactions, including @gsxrfiabs, which further increased Bob's trust in Darkfighter. However, after I informed him, Bob was unaware of why this person used multiple accounts. In the end, Darkfighter suggested that Bob make a deal with a new Telegram account and claimed that he could buy ETNY coins from this account without using the escrow service. Bob asked him if the owner of this account was trustworthy and not a scammer, to which Darkfighter assured him that he was very trustworthy and a member of Bitcointalk. Based on Darkfighter's word, Bob sent $300 USDT to @PhychoN, and after receiving the money, the scammer did not send Bob the agreed-upon 10K ETNY coins. [TXid (https://bscscan.com/tx/0x0c47806bf939d5b16dd695adebab8e648c4d050857016fc6abd9d73a3871c3a2)] Now, how did I know that @Darkfighter12 is @gsxrfiabs and the owner of the alt telegram account @PhychoN, which carried out this scam: [1]- @gsxrfiabs, who conducted the trades on behalf of Bob, used the account @gsxrfiabs, which is linked to @Darkfighter12 on Telegram. You can see the evidence here: [link (https://ninjastic.space/post/62819901)]. @gsxrfiabs later claimed that the @Darkfighter12 telegram account was his alt, But he later denied this. [2]- Dark claimed that @PhychoN was a very trustworthy person and that he had not conducted any transactions with him before. Even when asked about their conversations, Dark claimed that he had deleted the chat history. PhychoN was a member of bitcointalk and had created his account less than a month ago, holding the Newbie rank. Notably, PhychoN had no knowledge of the Ethernity.CLOUD project and was not a member of its official Telegram group, and Dark concluded that PhychoN was very trustworthy for Bob to make a deal with him because he saw his discussions in the Fleamintecosystem project group on Telegram and that all members of this group are seemed good LOL. After @PhychoN defrauded Bob, Dark said, using this alt on telegram @gsxrfiabs, that he did not know the scammer, even though his conversation proved that he knew him well. [3]- After I contacted @gsxrfiabs, the alternate account of Darkfighter, and exposed his actions, he left all the escrow groups I managed and removed our chat history. He also deleted the usernames of the PhychoN account and @gsxrfiabs. He edited the join application posts on his forum account, removing Telegram usernames and wallet addresses, providing clear evidence that he was the scammer PhychoN using these alternate accounts. (But before this, he played a cunning game to prove that he had no relation to the PhychoN account and that he did not know it, so he posted in the Fleamintecosystem group, with the admins banning this member because he is a scammer.) [4]- Darkfighter's account on the forum was tagged by @Nutildah with neutral trust, stating that the account was associated with a large farm of alt accounts. You can check out his wallet addresses and Telegram accounts to see that this scammer is highly cheater. It was Bob's mistake to trust him with his money. Now, I will put all the evidence (screenshots and Recorded videos) through the following link: https://drive.google.com/drive/folders/1t7wY6YHQ6IIKH0of9LR9GG3MNERcrHcM?usp=sharing I have banned him from the groups I manage on Telegram. And tagged him on the forum with negative trust so that he would not defraud other members using his alt accounts. He then used his alt accounts and sent negative trusts to my account to mislead and deceive forum members. I call upon all the scam detectives on the forum and our experienced members to investigate this case, review the evidence which contains screenshots and recorded videos, and thank you all. Darkfighter account on the forum: https://bitcointalk.org/index.php?action=profile;u=3404862 PhychoN account on the forum: https://bitcointalk.org/index.php?action=profile;u=3579199 Some of his alt accounts he used against me: 1- mohiulbd - https://bitcointalk.org/index.php?action=profile;u=994863 2- Love Men - https://bitcointalk.org/index.php?action=profile;u=3445041 3- Mezu end - https://bitcointalk.org/index.php?action=profile;u=3269374 The following quotes from the alt accounts of this scammer whose deceptive methods were exposed by @Shishir99 on this TOPIC (https://bitcointalk.org/index.php?topic=5335270.200) | ARCHIEVED (https://archive.li/MHTvw) -- yes i see in your address there is no transaction in 15 days how can he give u red? Yes you are right. there is no transactions in your address : 0xa58ba40D6CBAeF4DBde481f58e6cB0e740F385DC I attention everyone you can check and take action against albon So you decided to expose your other red-tagged alts account here by vouching with those accounts? Even if there were some confusion and this is why nutildah leave you a neutral. Now you are proving that those are your alt accounts. LOL. I cannot imagine how dumb a person could be. Do you think people will believe these vouches? Even though those accounts were connected to some different alt farms, now it's there should not be any confusion and you guys connected your first firm to another firm. LOL. bad luck. He create thread his way and make me scammer lol. Title: Re: Darkfighter - A scammer who uses alt accounts. Post by: nutildah on October 28, 2023, 10:31:49 AM I just want to know how he gave me red tag?? 😫 Because you're a scammer. Just pay back the $300 before your entire alt farm gets negative tagged. Uvx jaynulkobir Shajin09 Shariyer Emon Abdulla015 Kurup1 Bukof1 Sowda9296 Safu123 Abdullah Al shamim Rohomat697 Fajil420 These are also all your alt accounts - in addition to the dozen or so already associated with you - and I can prove it. Title: Re: Darkfighter - A scammer who uses alt accounts. Post by: Darkfighter on October 28, 2023, 11:43:37 AM I just want to know how he gave me red tag?? 😫 Because you're a scammer. Just pay back the $300 before your entire alt farm gets negative tagged. Uvx jaynulkobir Shajin09 Shariyer Emon Abdulla015 Kurup1 Bukof1 Sowda9296 Safu123 Abdullah Al shamim Rohomat697 Fajil420 These are also all your alt accounts - in addition to the dozen or so already associated with you - and I can prove it. Title: Re: Darkfighter - A scammer who uses alt accounts. Post by: holydarkness on October 28, 2023, 02:07:09 PM Here you see that Darkfighter strop using gsxrfiabs I'd since 26jun Yes brother you are right.Maybe he made mistake he copied other format. You are fool and do it your own way. It'll be very interesting if Mezu end is not your alt, because Mezu somehow broke their more than a year of silence just to defend you. And by the way, you still use that username up to last month, not sure why you bother editing them on 25th [two days before this thread goes up], since everything is archived and well documented here. Unless... it's to hide your track? https://talkimg.com/images/2023/10/28/T78tP.jpeg https://talkimg.com/images/2023/10/28/T7iac.jpeg [p.s: oh, just noticed that these findings are also on OP's collection of evidence. Good job, Albon] I just want to know how he gave me red tag?? 😫 He create thread his way and make me scammer lol. Umm... because the signs point to it? Title: Re: Darkfighter - A scammer who uses alt accounts. Post by: nutildah on October 28, 2023, 02:25:09 PM Mezu end is just one account in a huge alt farm... Dozens of accounts have made deposits to this address (https://bscscan.com/tokentxns?a=0x98852a3e25c76a0f3100f0a2f4bd43ffdf5b4efe&ps=100&p=2). I am looking for more evidence before I issue tags just based on this, however.
https://talkimg.com/images/2023/10/28/T7KLq.png Probably not a coincidence Darkfighter has made deposits to this same address: https://talkimg.com/images/2023/10/28/T7bqj.png Finally, there are several BNB transactions between all the different accounts. This is an example of BNB going in and out of an address used by Darkfighter (https://ninjastic.space/addresses?address=0xa58ba40d6cbaef4dbde481f58e6cb0e740f385dc): https://talkimg.com/images/2023/10/28/T7DMG.png (https://bscscan.com/txs?a=0xa58ba40d6cbaef4dbde481f58e6cb0e740f385dc) Admittedly he's done a great job of keeping social media accounts separated, but there's a few accounts that have a 99.9% likelihood of being his (as opposed to 95%), and I'll get to those next. Title: Re: Darkfighter - A scammer who uses alt accounts. Post by: Darkfighter on October 28, 2023, 03:30:02 PM Here you see that Darkfighter strop using gsxrfiabs I'd since 26jun Yes brother you are right.Maybe he made mistake he copied other format. You are fool and do it your own way. It'll be very interesting if Mezu end is not your alt, because Mezu somehow broke their more than a year of silence just to defend you. And by the way, you still use that username up to last month, not sure why you bother editing them on 25th [two days before this thread goes up], since everything is archived and well documented here. Unless... it's to hide your track? https://talkimg.com/images/2023/10/28/T78tP.jpeg https://talkimg.com/images/2023/10/28/T7iac.jpeg [p.s: oh, just noticed that these findings are also on OP's collection of evidence. Good job, Albon] I just want to know how he gave me red tag?? 😫 He create thread his way and make me scammer lol. Umm... because the signs point to it? Here the proof I edit same bounty hashfair : https://bitcointalk.org/index.php?topic=5457431.msg62465630#msg62465630 2nd I copied other work format and I forgot to edit Title: Re: Darkfighter - A scammer who uses alt accounts. Post by: holydarkness on October 28, 2023, 03:43:39 PM Here the proof I edit same bounty hashfair : https://bitcointalk.org/index.php?topic=5457431.msg62465630#msg62465630 2nd I copied other work format and I forgot to edit Thank you for... self incriminating yourself. At least I assume that's the purpose of your post. What's the purpose of your post? What are you trying to point out here? That you haven't use tg handler "gsxrfiabs" for a month and thus the scammer here just snatched a disposed username and you're the victim here because they happen to choose your username [most likely by looking at the usernames at bounty posts] out of others, right on time when you no longer use it so they can claim it as theirs? If they're one month too soon, they won't be able to use that username because you're still wearing it. What's the chance of such coincidence? One billionth? Which one is more likely and sound more plausible? That one billionth chance scenario or that you still have that username up to when albon confronted you and then you disposed it and edited posts that could be a smoking gun that tie you to the scamming act? Title: Re: Darkfighter - A scammer who uses alt accounts. Post by: GxSTxV on October 29, 2023, 12:06:28 AM Everything is clear and evident here, thanks to the collective effort of many users. These accounts are undoubtedly linked to a single user, there's no doubt about that I don’t understand why this guy still defending himself and making it more obvious for us beside exposing more alt accounts of himself . Also what made me wonder is how this user found the time and energy to create and manage this farm of accounts, all with the hope of deceiving and participating in multiple bounties instead of focusing with to upgrade one account.
I believe that if this person had focused the same amount of time and the years he spent into a single account, he could have built a respectable account capable of generating more income from signature campaigns and even getting a crypto remote job more than all of these accounts combined. Well, unfortunately not everyone have the same mindset and thinking, I suppose. I'm also curious about how many other users creating several alt accounts to cheat in bounties or scam others. Title: Re: Darkfighter - A scammer who uses alt accounts. Post by: nutildah on October 29, 2023, 08:07:07 AM These are not my account. I gave you a chance but it was very stupid of you to not return the money you scammed. This is your final opportunity: return the scammed money within 24 hours or I will tag all of these accounts. Here are all the accounts that I'm 99.9% sure are Darkfighter. Its a lot so I'm just keeping it to those for now. First, the addresses: Darkfighter (https://bitcointalk.org/index.php?action=profile;u=3404862) BSC-20 Wallet Address: 0xa58ba40D6CBAeF4DBde481f58e6cB0e740F385DC Chador (https://bitcointalk.org/index.php?action=profile;u=3428502) (-2) BSC Wallet Address: 0x7E145cD49E26102f9237E2D16687cd67153964B2 OP VinZo (https://bitcointalk.org/index.php?action=profile;u=3397877) BSC Wallet Address: 0x018FF2B1a4b36dDB261390F857dE5E836D97FFF1 Connected on Ethereum blockchain via Darkfighter's address (https://etherscan.io/address/0xa58ba40D6CBAeF4DBde481f58e6cB0e740F385DC): https://talkimg.com/images/2023/10/29/Tgd8l.png Connected on BNB blockchain via Chador's address (https://bscscan.com/txs?a=0x7E145cD49E26102f9237E2D16687cd67153964B2): https://talkimg.com/images/2023/10/29/TgwA1.png Note there are dozens of other transactions on both blockchains that link these 3 accounts. Social media connection: ... ● Telegram Report ● - Week, Data: XX, xx-xx - Username link: https://t.me/sadikaislam ... ... ● Telegram Report ● - Week, Data: - Username link: https://t.me/sadikaislam ... Op VinZo connected to other accounts (https://bitcointalk.org/index.php?topic=5394559.msg60108311#msg60108311) through use of salman8205 (https://ninjastic.space/search?content=salman8205) Telegram name: Star1122 (https://bitcointalk.org/index.php?action=profile;u=3406540) (-1) Salman8205 (https://bitcointalk.org/index.php?action=profile;u=2838915) (-3) ABCD1122 (https://bitcointalk.org/index.php?action=profile;u=3199939) (-2) Moving on to token deposits made by separate accounts to the same address with 20 minutes or less between each transaction, these accounts were all part of the Grid (GRN) bounty (https://bitcointalk.org/index.php?topic=5390302.0): ERC Wallet Address: 0x018FF2B1a4b36dDB261390F857dE5E836D97FFF1 ERC Wallet Address: 0xd3C99BDec7Ebe4bE568B5F01c90152F99457F5a4 ERC Wallet Address: 0x9B1a88198431996Be0527316E221C90343fCc914 ERC Wallet Address: 0xa58ba40D6CBAeF4DBde481f58e6cB0e740F385DC ERC Wallet Address: 0x1ba204799d6c993fDdbf1be49961128D7d4b5283 ERC Wallet Address: 0xF1928037962801Fb0aF7AFB4522F1cbaa1E48788 ERC-20 Wallet Address: 0x639388Be27682887dBd887B9Ce39D6fB919c2B63 BSC-20 Wallet Address: 0xEFFdB7dc6335Efa15B426f4BacC6e8bD6A3A591B BSC-20 Wallet Address: 0x792D8e6470c131cf8ed3ec3b3d6cc2CC13Fc1ac8 ERC Wallet Address:0xdA6f60Ec8bBc9ffE850AD84733246AB52D7D028A ERC Wallet Address:0x7E6f010Cea148aB8359b71547EF4deD71021958C ERC-20 Wallet Address: 0xD7930D654de4aD5Ec998804AcdB3D3fc10755cFE ERC Wallet Address:0xDDb143392E4824aE83B79A48e07972Ec6268FD63 ERC Wallet Address: 0xF73c7BAe629D23F7099B966bEC0692f0df837c0F ERC Wallet Address: 0xa175433D599a4f745aFCdE1Ce61A20172E8192d9 ERC Wallet Address: 0x23d274585c796D72Ce2CEf285B4d39dfAb671Dd7 ERC Wallet Address: 0x7198bbFE3Ff51530D948AE5Eaaa107d36a22076f ERC Wallet Address: 0x4eEf7E6F15DD3C634EcC5e998721746e8ff3c09a Erc-20 Wallet Address: 0x48800029d6555c6E9d543cdA25106Edd1caE07dE ERC Wallet Address: 0xC197008CB535b5260Ac03b272eB66E71709DcC34 ERC Wallet Address: 0x1c1dE37b53879F6CE07f0B15814F79abf5a37e19 ERC wallet address: 0x8021859491B46bB58Df5a023C634B4303290a591 ERC Wallet Address: 0x9429Da47eC6cC8EbF3b08D0f3550523B44048bc7 ERC Wallet Address: 0x84B642C8fDA76419780ade5e0ddAE99AFDE178Ca BEP-20 Address: 0xc2B75fb8A115b10f17EB63835E21E6968F7DDC0f ERC Wallet Address:0xC9130E4D1C0fb6FF68540DD1F01F1Ea6EaE5A0e7 Most of the transactions to this deposit address (https://etherscan.io/tokentxns?a=0x606b66466cc48d6cfbe429edc67648a47fb7052a&p=2) in these screenshots are between 1 and 20 mins apart, which suggests all accounts are operated by the same person: https://talkimg.com/images/2023/10/29/Tg3Gj.png https://talkimg.com/images/2023/10/29/TgIeq.png https://talkimg.com/images/2023/10/29/TgELP.png https://talkimg.com/images/2023/10/29/TgFa2.png https://talkimg.com/images/2023/10/29/TgRHd.png Interestingly, most of these accounts got their initial ETH gas from Fajil420 (https://bitcointalk.org/index.php?action=profile;u=2860569) who was tagged back in 2021: https://talkimg.com/images/2023/10/29/Tgmfg.png (https://etherscan.io/address/0xbb3da2892b279f35ab5a266fe82ee8ca7f9de234) Finally, many of these addresses share the same deposit wallet (https://bscscan.com/tokentxns?a=0x98852a3e25c76a0f3100f0a2f4bd43ffdf5b4efe&p=9) (and many other wallets) on the BNB side of things: https://talkimg.com/images/2023/10/29/TgkyG.png I will begin tagging these accounts in 24 hours if the scammed money is not repaid. Title: Re: Darkfighter - A scammer who uses alt accounts. Post by: Darkfighter on October 30, 2023, 02:28:20 AM These are not my account. I gave you a chance but it was very stupid of you to not return the money you scammed. This is your final opportunity: return the scammed money within 24 hours or I will tag all of these accounts. Here are all the accounts that I'm 99.9% sure are Darkfighter. Its a lot so I'm just keeping it to those for now. First, the addresses: Darkfighter (https://bitcointalk.org/index.php?action=profile;u=3404862) BSC-20 Wallet Address: 0xa58ba40D6CBAeF4DBde481f58e6cB0e740F385DC Chador (https://bitcointalk.org/index.php?action=profile;u=3428502) (-2) BSC Wallet Address: 0x7E145cD49E26102f9237E2D16687cd67153964B2 OP VinZo (https://bitcointalk.org/index.php?action=profile;u=3397877) BSC Wallet Address: 0x018FF2B1a4b36dDB261390F857dE5E836D97FFF1 Connected on Ethereum blockchain via Darkfighter's address (https://etherscan.io/address/0xa58ba40D6CBAeF4DBde481f58e6cB0e740F385DC): https://talkimg.com/images/2023/10/29/Tgd8l.png Connected on BNB blockchain via Chador's address (https://bscscan.com/txs?a=0x7E145cD49E26102f9237E2D16687cd67153964B2): https://talkimg.com/images/2023/10/29/TgwA1.png Note there are dozens of other transactions on both blockchains that link these 3 accounts. Social media connection: ... ● Telegram Report ● - Week, Data: XX, xx-xx - Username link: https://t.me/sadikaislam ... ... ● Telegram Report ● - Week, Data: - Username link: https://t.me/sadikaislam ... Op VinZo connected to other accounts (https://bitcointalk.org/index.php?topic=5394559.msg60108311#msg60108311) through use of salman8205 (https://ninjastic.space/search?content=salman8205) Telegram name: Star1122 (https://bitcointalk.org/index.php?action=profile;u=3406540) (-1) Salman8205 (https://bitcointalk.org/index.php?action=profile;u=2838915) (-3) ABCD1122 (https://bitcointalk.org/index.php?action=profile;u=3199939) (-2) Moving on to token deposits made by separate accounts to the same address with 20 minutes or less between each transaction, these accounts were all part of the Grid (GRN) bounty (https://bitcointalk.org/index.php?topic=5390302.0): ERC Wallet Address: 0x018FF2B1a4b36dDB261390F857dE5E836D97FFF1 ERC Wallet Address: 0xd3C99BDec7Ebe4bE568B5F01c90152F99457F5a4 ERC Wallet Address: 0x9B1a88198431996Be0527316E221C90343fCc914 ERC Wallet Address: 0xa58ba40D6CBAeF4DBde481f58e6cB0e740F385DC ERC Wallet Address: 0x1ba204799d6c993fDdbf1be49961128D7d4b5283 ERC Wallet Address: 0xF1928037962801Fb0aF7AFB4522F1cbaa1E48788 ERC-20 Wallet Address: 0x639388Be27682887dBd887B9Ce39D6fB919c2B63 BSC-20 Wallet Address: 0xEFFdB7dc6335Efa15B426f4BacC6e8bD6A3A591B BSC-20 Wallet Address: 0x792D8e6470c131cf8ed3ec3b3d6cc2CC13Fc1ac8 ERC Wallet Address:0xdA6f60Ec8bBc9ffE850AD84733246AB52D7D028A ERC Wallet Address:0x7E6f010Cea148aB8359b71547EF4deD71021958C ERC-20 Wallet Address: 0xD7930D654de4aD5Ec998804AcdB3D3fc10755cFE ERC Wallet Address:0xDDb143392E4824aE83B79A48e07972Ec6268FD63 ERC Wallet Address: 0xF73c7BAe629D23F7099B966bEC0692f0df837c0F ERC Wallet Address: 0xa175433D599a4f745aFCdE1Ce61A20172E8192d9 ERC Wallet Address: 0x23d274585c796D72Ce2CEf285B4d39dfAb671Dd7 ERC Wallet Address: 0x7198bbFE3Ff51530D948AE5Eaaa107d36a22076f ERC Wallet Address: 0x4eEf7E6F15DD3C634EcC5e998721746e8ff3c09a Erc-20 Wallet Address: 0x48800029d6555c6E9d543cdA25106Edd1caE07dE ERC Wallet Address: 0xC197008CB535b5260Ac03b272eB66E71709DcC34 ERC Wallet Address: 0x1c1dE37b53879F6CE07f0B15814F79abf5a37e19 ERC wallet address: 0x8021859491B46bB58Df5a023C634B4303290a591 ERC Wallet Address: 0x9429Da47eC6cC8EbF3b08D0f3550523B44048bc7 ERC Wallet Address: 0x84B642C8fDA76419780ade5e0ddAE99AFDE178Ca BEP-20 Address: 0xc2B75fb8A115b10f17EB63835E21E6968F7DDC0f ERC Wallet Address:0xC9130E4D1C0fb6FF68540DD1F01F1Ea6EaE5A0e7 Most of the transactions to this deposit address (https://etherscan.io/tokentxns?a=0x606b66466cc48d6cfbe429edc67648a47fb7052a&p=2) in these screenshots are between 1 and 20 mins apart, which suggests all accounts are operated by the same person: https://talkimg.com/images/2023/10/29/Tg3Gj.png https://talkimg.com/images/2023/10/29/TgIeq.png https://talkimg.com/images/2023/10/29/TgELP.png https://talkimg.com/images/2023/10/29/TgFa2.png https://talkimg.com/images/2023/10/29/TgRHd.png Interestingly, most of these accounts got their initial ETH gas from Fajil420 (https://bitcointalk.org/index.php?action=profile;u=2860569) who was tagged back in 2021: https://talkimg.com/images/2023/10/29/Tgmfg.png (https://etherscan.io/address/0xbb3da2892b279f35ab5a266fe82ee8ca7f9de234) Finally, many of these addresses share the same deposit wallet (https://bscscan.com/tokentxns?a=0x98852a3e25c76a0f3100f0a2f4bd43ffdf5b4efe&p=9) (and many other wallets) on the BNB side of things: https://talkimg.com/images/2023/10/29/TgkyG.png I will begin tagging these accounts in 24 hours if the scammed money is not repaid. These all are not my ids. Also I never stolen anyone money. Title: Re: Darkfighter - A scammer who uses alt accounts. Post by: nutildah on October 30, 2023, 07:56:46 AM These all are not my ids. Also I never stolen anyone money. Its obvious that you're lying, and disappointing to see you've chosen to go the stupid route. Obviously you are OP VinZo. Here's some more on-forum connections to the other accounts: Week 3 (09-05-22/15-05-22) Bitcointalk username : Anderson7.9 ... In this unedited post (https://ninjastic.space/post/62105295) by Codir64, we can see that you slipped up thinking you were logged in to Anderson7.9. In this post (https://bitcointalk.org/index.php?topic=5335270.msg62962821#msg62962821) we see that Codir64 has already been connected to several accounts, including: shozib12 (https://bitcointalk.org/index.php?action=profile;u=3317736) Sihab77 (https://bitcointalk.org/index.php?action=profile;u=3395876) Razib13 (https://bitcointalk.org/index.php?action=profile;u=2770076) yellow king12 (https://bitcointalk.org/index.php?action=profile;u=3439771) Merkel90 (https://bitcointalk.org/index.php?action=profile;u=3569823) I'm tagging these for now, will on to the next group when I have more time. Title: Re: Darkfighter - A scammer who uses alt accounts. Post by: Razib13 on October 30, 2023, 01:45:34 PM Sir, have I committed such a crime that even after forgiving me, he gave red Trust again, Sir, this ID is the ID of my hard work, Sir I am very upset to read red trust on my ID. Please sir see if anything can be done for me, May God bless you.
Finally can say I am not a bounty cheater, I admit that maybe I made a mistake in not understanding the work at first and believe me I have nothing to do with Darkfighter. 🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏 Title: Re: Darkfighter - A scammer who uses alt accounts. Post by: nutildah on October 30, 2023, 02:07:29 PM LOL what horseshit. Bro u have no shame.
Week: 1 (18/10-24/10) Twitter Campaign Twitter profile link: https://www.twitter.com/AfsanaM88196897 ... - Tweet Link#1: https://twitter.com/AfsanaM88196897/status/1458771088876265474?t=vePHcWR6msgc0xYH2XH-Ag&s=19 ... Let's take a look at the blockchain side of things: #PROOF OF REGISTRATION Forum Username: Razib13 ... Bep-20 address : 0x70A618C944DDAE068442A4F8a18644eCE3375203 #PROOF OF REGISTRATION Forum Username: asif26 ... BSC Address:0xE62A78fb630F49f4c6517a50867344920d7f9230 On May 6 of this year both accounts sent BSC-USD (campaign earnings) to the same deposit address, with only 2 minutes between the transactions: https://talkimg.com/images/2023/10/30/Tp9UZ.png asif26 has already been neg tagged & connected to another account: 2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active) 1. asif26 (https://bitcointalk.org/index.php?action=profile;u=3317678) 2. Merkel90 (https://bitcointalk.org/index.php?action=profile;u=3569823) Proof: Post by: asif26 (https://bitcointalk.org/index.php?topic=5427538.msg61431185#msg61431185) Quote Forum Username: asif26 [ Archive (https://archive.vn/wip/Kdmqx) ]Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3317678 BEP-20 Wallet Address: 0x119198C98002e85F13827162465dDec80e7c09f9 Bitcointalk username: Merkel90 [ Archive (https://archive.vn/wip/kSK5x) ]Bitcointalk Profile link: https://bitcointalk.org/index.php?action=profile;u=3569823 BSC BEP20 wallet address: 0x119198C98002e85F13827162465dDec80e7c09f9 I mentioned Merkel90 was another one of your alt accounts already, in this post (https://bitcointalk.org/index.php?topic=5471907.msg63076422#msg63076422). Don't worry, I'm just getting started, I'm gonna do a lot more accounts tomorrow. Title: Re: Darkfighter - A scammer who uses alt accounts. Post by: holydarkness on October 30, 2023, 06:42:59 PM These all are not my ids. Also I never stolen anyone money. Yeah, you also didn't remove your TG ID that incriminating yourself just right after albon pointed it out and tied it to you, because... you didn't use them anymore for nearly two months. Definitely not to hide trace of you stealing anyone's money, because you never did I agree. /s Title: Re: Darkfighter - A scammer who uses alt accounts. Post by: Timelord2o67 on October 31, 2023, 09:01:34 AM Sir, 1050 activity and not one merit - no wonder you are begging for forgiveness... Title: Re: Darkfighter - A scammer who uses alt accounts. Post by: Razib13 on October 31, 2023, 09:17:29 AM Sir believe me I don't know how to make merit
Sir forgive me for the last time, Sir I promise you I won't make a mistake again, Sir please consider if you can forgive me for the last time, Finally Sir I believe you will remove red Trust from my id by helping me. 🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏 Title: Re: Darkfighter - A scammer who uses alt accounts. Post by: nutildah on October 31, 2023, 09:48:50 AM Sir forgive me for the last time, Sir I promise you I won't make a mistake again, Sir please consider if you can forgive me for the last time, This sounds familiar... Sir I can't be given a chance for the last time I accept that I made a mistake only humans make mistakes Sir I won't make any mistakes from the second time I understand you please give me a chance like this time I won't make this mistake again. 🙏🙏 Please forgive me if I am wrong please give me one chance please remove red trust from my account please🙏 See the thing is I already gave at least a couple of your accounts "second chances" and you blew them in favor of scamming. I gave you another chance to return the scammed money and you blew that as well. Linking together more accounts first connected here (https://bitcointalk.org/index.php?topic=5335270.msg62868253#msg62868253): Mamunkhanmr and Tiger420 make deposits 14 seconds apart to the same exchange address (https://bscscan.com/address/0xfaf759810ac812418777e0286e1caf6656b98472#tokentxns) used by hajom, forid2525, Darkfighter, and other previously linked accounts: https://talkimg.com/images/2023/10/31/TqNgN.png Note that there are several other transactions between these account addresses. There's no doubt in my mind they are all the same person. Title: Re: Darkfighter - A scammer who uses alt accounts. Post by: Razib13 on October 31, 2023, 10:09:12 AM Sir please give me one last chance, Sir you are the boss if you don't forgive then who will
🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏 Title: Re: Darkfighter - A scammer who uses alt accounts. Post by: Dunamisx on October 31, 2023, 11:00:25 AM You can't believe that people like this, if they can go as that far from a telegram platform all the way to scam people by using alts, there's certainty that they could have some alts account here as well used in performing related scams in the name of using their other alt as the case maybe, but they couldn't get away with things like this from this platform since we are well moderated here unlike other social media platforms.
Title: Re: Darkfighter - A scammer who uses alt accounts. Post by: holydarkness on October 31, 2023, 03:36:18 PM This sounds familiar... [...] Please forgive me if I am wrong please give me one chance please remove red trust from my account please🙏 [...] LOL, glad that I'm not the only one. I read that post yesterday and instantly remember same writing style was made by someone else tagged in the past. The post was deleted, but I happened to quote him, so the original post was well preserved, and it's also well archived (https://ninjastic.space/post/62900735). I suffered a lot sir I am a student bounty campaign work I carry my education Sir, holydarkness please tell Nutildah manager to remove red trust from my I'd Rima90 I will be grateful to you sir please help me 🙏🙏 today I am very helpless 😢😢 Title: Re: Darkfighter - A scammer who uses alt accounts. Post by: Razib13 on October 31, 2023, 04:19:46 PM Forgiveness is a noble virtue, God loves the one who forgives, I hope my boss will forgive me and remove red trust from my ID
Finally I can say that I made a mistake without knowing it but I hope my boss will forgive me. 🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏 Title: Re: Darkfighter - A scammer who uses alt accounts. Post by: rat03gopoh on October 31, 2023, 04:54:24 PM Finally I can say that I made a mistake without knowing it but I hope my boss will forgive me. So you hope that an apology from all your accounts will be granted and yo'll return to using them again as before? Well, your boss is only the managers who accepted you on the bounty. This tagging actually doesnt affect your efforts to get those shitcoins again. This is only directed at managers in case you activate your alt to cheat. Title: Re: Darkfighter - A scammer who uses alt accounts. Post by: Tiger420 on November 02, 2023, 05:11:44 AM Sir forgive me for the last time, Sir I promise you I won't make a mistake again, Sir please consider if you can forgive me for the last time, This sounds familiar... Sir I can't be given a chance for the last time I accept that I made a mistake only humans make mistakes Sir I won't make any mistakes from the second time I understand you please give me a chance like this time I won't make this mistake again. 🙏🙏 Please forgive me if I am wrong please give me one chance please remove red trust from my account please🙏 See the thing is I already gave at least a couple of your accounts "second chances" and you blew them in favor of scamming. I gave you another chance to return the scammed money and you blew that as well. Linking together more accounts first connected here (https://bitcointalk.org/index.php?topic=5335270.msg62868253#msg62868253): Mamunkhanmr and Tiger420 make deposits 14 seconds apart to the same exchange address (https://bscscan.com/address/0xfaf759810ac812418777e0286e1caf6656b98472#tokentxns) used by hajom, forid2525, Darkfighter, and other previously linked accounts: https://talkimg.com/images/2023/10/31/TqNgN.png Note that there are several other transactions between these account addresses. There's no doubt in my mind they are all the same person. Hey bro, as I said before, I work on bounty campaigns. I add the money I earn by working on bounty campaigns to my trust wallet. But I can't sell those dollars. So I bought those dollars from one of my younger brothers named Rasel. It is not my fault. And those whose names are mentioned here, they are all people from my area. They also sold dollars to Rasel. None of us are to blame for this. So you should remove the red trust from my Account. Title: Re: Darkfighter - A scammer who uses alt accounts. Post by: nutildah on November 02, 2023, 06:43:37 AM Hey bro, as I said before, I work on bounty campaigns. I add the money I earn by working on bounty campaigns to my trust wallet. But I can't sell those dollars. So I bought those dollars from one of my younger brothers named Rasel. It is not my fault. And those whose names are mentioned here, they are all people from my area. They also sold dollars to Rasel. None of us are to blame for this. So you should remove the red trust from my Account. These transactions are 18 seconds apart: https://talkimg.com/images/2023/11/02/twjeq.png You're telling me that's just a coincidence? You both participated in the same bounty in which alt accounts are not allowed (both posts have been deleted): https://ninjastic.space/post/62603909 https://ninjastic.space/post/62607863 And then I almost forgot about this one, you accidentally put the name of a banned user here (https://ninjastic.space/post/62126595) (Kraps712), yet managed to put a different BSC address and Telegram username in the registration. Another account, Queen707, used the same address as Kraps712 and was also banned... and look who their last transaction (https://bscscan.com/tx/0xf9cb375571d2dd5f71a4793cf086da12bcca78c555a246a74425b7c714f66ffa) goes to: https://talkimg.com/images/2023/11/02/tw4sZ.png You also appear to be Akramulbd10, SV band, Freelancersumon, and Artogrul gazi, who was tagged back in 2021. Here's another one: #PROOF OF REGISTRATION [ Archive (https://web.archive.org/web/20230723151909/https://bitcointalk.org/index.php?topic=5438711.msg61730289#msg61730289) ]Forum Username:Tiger420 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3449208 Telegram Username: @zasmin1234 Participated Campaigns: Twitter, Telegram. Black Valentine Address(trust wallet bsc): 0x872AeA704d0b34d5cf9F745b609DF8F63f835cF4 #PROOF OF REGISTRATION [ Archive (https://web.archive.org/web/20230723151558/https://bitcointalk.org/index.php?topic=5433271.msg61825908#msg61825908) ]Forum Username: Queen099 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3537357 Telegram Username: @zasmin1234 Participated Campaigns: Facebook Polygon Wallet Address: 0xC07aAcF999954CE6bb571c9Ac7CA01fec4cC2014 Its quite possible there are multiple people who each run multiple accounts, but there's no way that you personally don't have multiple accounts. I will update the tag to make it more accurate but this time it stays. Title: Re: Darkfighter - A scammer who uses alt accounts. Post by: Razib13 on November 02, 2023, 10:42:40 AM Sir forgive me for the last time, You are my boss and you can forgive me if you want, I hope you forgive me one last time.
Finally forgive me one last time and take me off the red trust from my ID. 🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏 Title: Re: Darkfighter - A scammer who uses alt accounts. Post by: holydarkness on November 02, 2023, 10:45:14 AM Hey bro, as I said before, I work on bounty campaigns. I add the money I earn by working on bounty campaigns to my trust wallet. But I can't sell those dollars. So I bought those dollars from one of my younger brothers named Rasel. It is not my fault. And those whose names are mentioned here, they are all people from my area. They also sold dollars to Rasel. None of us are to blame for this. So you should remove the red trust from my Account. Just to clarify, so there is this certain restriction in your area that hinders you and others to sell crypto to dollars, probably due to KYC, AML, or crypto being illegal in your "area", and you [plural] sell them to Rasel so you can cash out? Is that legal? Won't that considered bypassing KYC, AML or whatever it is that make you "can't sell those dollars"? Title: Re: Darkfighter - A scammer who uses alt accounts. Post by: Razib13 on November 02, 2023, 04:40:49 PM nutildah Sir forgive me for the last time, You are my boss and you can forgive me if you want, I hope you forgive me one last time.
Finally forgive me one last time and take me off the red trust from my ID. 🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏 Title: Re: Darkfighter - A scammer who uses alt accounts. Post by: Queen099 on November 03, 2023, 09:45:42 AM Here's another one: #PROOF OF REGISTRATION [ Archive (https://web.archive.org/web/20230723151909/https://bitcointalk.org/index.php?topic=5438711.msg61730289#msg61730289) ]Forum Username:Tiger420 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3449208 Telegram Username: @zasmin1234 Participated Campaigns: Twitter, Telegram. Black Valentine Address(trust wallet bsc): 0x872AeA704d0b34d5cf9F745b609DF8F63f835cF4 #PROOF OF REGISTRATION [ Archive (https://web.archive.org/web/20230723151558/https://bitcointalk.org/index.php?topic=5433271.msg61825908#msg61825908) ]Forum Username: Queen099 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3537357 Telegram Username: @zasmin1234 Participated Campaigns: Facebook Polygon Wallet Address: 0xC07aAcF999954CE6bb571c9Ac7CA01fec4cC2014 Its quite possible there are multiple people who each run multiple accounts, but there's no way that you personally don't have multiple accounts. I will update the tag to make it more accurate but this time it stays. I apologize for this. This is no fault of Tiger420. I work in bounty campaigns. Thinking that I may be involved in many campaigns every day, I came up with a great idea that when I join a Bunty campaign, I must first write Proof Of Authentication. But writing it again and again will waste a lot of time, so I decided to put a Proof Of Authentication format in my Color Note app. So I copied the format of Proof Of Authentication written by Tiger420 and put it in color note. Then I cut Tiger420's data from them and gave my own data. Then may be by mistake I joined the Bounty campaigns without correcting the Telegram username. But today I deleted all my posts. So you should remove red trust from both of our Account. Title: Re: Darkfighter - A scammer who uses alt accounts. Post by: nutildah on November 03, 2023, 12:12:43 PM I apologize for this. This is no fault of Tiger420. I work in bounty campaigns. Thinking that I may be involved in many campaigns every day, I came up with a great idea that when I join a Bunty campaign, I must first write Proof Of Authentication. But writing it again and again will waste a lot of time, so I decided to put a Proof Of Authentication format in my Color Note app. So I copied the format of Proof Of Authentication written by Tiger420 and put it in color note. Then I cut Tiger420's data from them and gave my own data. Then may be by mistake I joined the Bounty campaigns without correcting the Telegram username. But today I deleted all my posts. So you should remove red trust from both of our Account. The thing is, it wasn't a one-off mistake -- you made the same "mistake" six times (https://ninjastic.space/search?author=Queen099&content=%40zasmin1234). None of what you wrote changes the fact that Tiger420 is Kraps712 and Queen707. Technically its a case of ban evasion, but Tiger420 altered the post (https://ninjastic.space/post/62126595) where they wrote Kraps712 as their username, so they (you) will not be banned. Title: Re: Darkfighter - A scammer who uses alt accounts. Post by: Razib13 on November 03, 2023, 04:32:54 PM nutildah Sir forgive me for the last time, You are my boss and you can forgive me if you want, I hope you forgive me one last time.
Finally forgive me one last time and take me off the red trust from my ID. 🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏 Title: Re: Darkfighter - A scammer who uses alt accounts. Post by: Queen099 on November 04, 2023, 08:12:42 AM I apologize for this. This is no fault of Tiger420. I work in bounty campaigns. Thinking that I may be involved in many campaigns every day, I came up with a great idea that when I join a Bunty campaign, I must first write Proof Of Authentication. But writing it again and again will waste a lot of time, so I decided to put a Proof Of Authentication format in my Color Note app. So I copied the format of Proof Of Authentication written by Tiger420 and put it in color note. Then I cut Tiger420's data from them and gave my own data. Then may be by mistake I joined the Bounty campaigns without correcting the Telegram username. But today I deleted all my posts. So you should remove red trust from both of our Account. The thing is, it wasn't a one-off mistake -- you made the same "mistake" six times (https://ninjastic.space/search?author=Queen099&content=%40zasmin1234). None of what you wrote changes the fact that Tiger420 is Kraps712 and Queen707. Technically its a case of ban evasion, but Tiger420 altered the post (https://ninjastic.space/post/62126595) where they wrote Kraps712 as their username, so they (you) will not be banned. You are misunderstanding. I came up with a great idea to quickly join the Bounty Campaign. The idea was: Every Bounty Campaign join must first send Proof Of Authentication. So I thought to copy the format of Proof Of Authentication and put it in my color note app. So when I join a Bounty Campaign, I will just copy the format of Proof Of Authentication and put it in the reply. So I went to copy a format of Proof Of Authentication and copied a format of Proof Of Authentication of Tiger420 and put it in my Color note app. And deleted Tiger420's information from them and gave my information. Maybe I didn't change the Telegram username by mistake. So the Telegram Username is @zasmin1234. And I just copied the format of Proof Of Authentication and pasted it in the reply of some Bounty campaign and joined that Bounty campaign. So in every Bounty Campaign my Telegram Username has become @zasmin1234. Title: Re: Darkfighter - A scammer who uses alt accounts. Post by: JollyGood on November 04, 2023, 09:55:45 AM I just want to know how he gave me red tag?? 😫 Because you're a scammer. Just pay back the $300 before your entire alt farm gets negative tagged.Uvx jaynulkobir Shajin09 Shariyer Emon Abdulla015 Kurup1 Bukof1 Sowda9296 Safu123 Abdullah Al shamim Rohomat697 Fajil420 These are also all your alt accounts - in addition to the dozen or so already associated with you - and I can prove it. nutildah Sir forgive me for the last time, You are my boss and you can forgive me if you want, I hope you forgive me one last time. You are asking for a lot of forgiveness. Would you explain which accounts you are asking forgiveness for? You did have ample opportunity to conduct your work in the forum without bringing attention to yourself but it is too late to rectify the situation now.You are misunderstanding. Hard to believe but elaborate just for clarity sake.Title: Re: Darkfighter - A scammer who uses alt accounts. Post by: Razib13 on November 04, 2023, 12:53:59 PM Sir please remove the red trust from my Razib13 account, Sir forgive me for the last time, JollyGood sir please talk to nutildah sir and remove the red trust from my id.
🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏 Title: Re: Darkfighter - A scammer who uses alt accounts. Post by: albon on November 04, 2023, 07:44:35 PM Sir please remove the red trust from my Razib13 account, Sir forgive me for the last time, JollyGood sir please talk to nutildah sir and remove the red trust from my id. On what basis do you request forgiveness from these prominent members when you haven't returned the stolen funds yet, even after Nutildah offered you a good deal and a second chance? Moreover, you are still using multiple accounts for scam/cheat purposes. This account, Rasel29@#, on the forum, with the Telegram username @Raselkhan2963, has already joined the Telegram group @bptrades and requested BNB fees from members without providing anything! And if I'm not mistaken, this is also an alternative account for Darkfither and Mezu End. In what way do you also request fees from members after the scam behavior you've committed and methods of cheating that you used in the forum??!🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏 Title: Re: Darkfighter - A scammer who uses alt accounts. Post by: Razib13 on December 21, 2023, 02:12:29 PM nutildah Sir forgive me for the last time, You are my boss and you can forgive me if you want, I hope you forgive me one last time.
Finally forgive me one last time and take me off the red trust from my ID. 🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏 Title: Re: Darkfighter - A scammer who uses alt accounts. Post by: SamReomo on December 22, 2023, 06:24:47 AM nutildah Sir forgive me for the last time, You are my boss and you can forgive me if you want, I hope you forgive me one last time. Don't ask for forgiveness because you don't deserve that. You have scammed an innocent investor and now you're asking Nutildah to remove the tag from your profile. I highly agree with @albon and @nutildah that the guy they have exposed is a cheater and if a cheater gets another chance then he will continue cheating other innocent investors like Bob. Finally forgive me one last time and take me off the red trust from my ID. 🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏 I request all investors to kindly never send payment directly to someone when you can contact the escrow of the group in this case @albon. I hope in future investors will not make such mistakes. I'm sorry for your loss Bob, but I hope you'll be careful next time. Title: Re: Darkfighter - A scammer who uses alt accounts. Post by: JollyGood on December 22, 2023, 10:30:44 AM Well, he certainly does not deserve any forgiveness but having said that I am somewhat confused about why he seems to be focused on asking forgive for just two of his accounts. If there was a shred of honesty in his character, he would state the names of all the accounts in the industrial scale account-farming process (and there seem to be a lot).
nutildah Sir forgive me for the last time, You are my boss and you can forgive me if you want, I hope you forgive me one last time. Don't ask for forgiveness because you don't deserve that. You have scammed an innocent investor and now you're asking Nutildah to remove the tag from your profile. I highly agree with @albon and @nutildah that the guy they have exposed is a cheater and if a cheater gets another chance then he will continue cheating other innocent investors like Bob. Finally forgive me one last time and take me off the red trust from my ID. 🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏 I request all investors to kindly never send payment directly to someone when you can contact the escrow of the group in this case @albon. I hope in future investors will not make such mistakes. I'm sorry for your loss Bob, but I hope you'll be careful next time. Title: Re: Darkfighter - A scammer who uses alt accounts. Post by: SamReomo on December 22, 2023, 11:41:44 AM Well, he certainly does not deserve any forgiveness but having said that I am somewhat confused about why he seems to be focused on asking forgive for just two of his accounts. If there was a shred of honesty in his character, he would state the names of all the accounts in the industrial scale account-farming process (and there seem to be a lot). An account farmer like him should definitely have so many accounts and the strange thing I have noticed is that all of those accounts have earned almost zero merits in 2 years and one of those accounts is more than 3 years old. I haven't checked their posts because I'm quite sure that most of those accounts were created to cheat bounties. However, it's strange that for this long the guy has been active to cheat the bounties.The user has said that all those accounts are controlled by different people from same area which is another lie to hide his scam. The account Razib13 has been registered in 2020 and it has 1078 activity on it and I think that account is somehow important for him and that's why he's asking for forgiveness. I don't believe that an account with 1000 activity with 0 merits is anything important but the guy may had different plans about the account and that's why he is attached to it. Title: Re: Darkfighter - A scammer who uses alt accounts. Post by: Shishir99 on December 22, 2023, 11:52:46 AM Well, he certainly does not deserve any forgiveness but having said that I am somewhat confused about why he seems to be focused on asking forgive for just two of his accounts. If there was a shred of honesty in his character, he would state the names of all the accounts in the industrial scale account-farming process (and there seem to be a lot). Unfortunately, he ran out of excuses. When someone gets caught red-handed, and sees that there are no excuses that can save them, what else they can come up with? What do you expect other than unconditional forgiveness? Unfortunately, it seems he could be my countrymate. If so, I have a feeling that he is unable to write in proper English because of the language. There are a lot of bounty hunters on the forum who do not speak English. They don't even read the bounty rules. Forget about the forum rules. Unfortunately, he is making his case worse. I do not see any chance of forgiveness here. Title: Re: Darkfighter - A scammer who uses alt accounts. Post by: lovesmayfamilis on December 27, 2023, 02:02:30 PM Its quite possible there are multiple people who each run multiple accounts, but there's no way that you personally don't have multiple accounts. I will update the tag to make it more accurate but this time it stays. He has at least one other proven alt. https://ninjastic.space/search?content=as3805094%40gmail.com Proof of authentication: https://ninjastic.space/post/63378792- registration Email on QMall exchange: as3805094@gmail.com - Telegram Username: @Mukta345 - Campaigns applied for: Twitter, Telegram, Discord, Signature. Proof of authentication: https://ninjastic.space/post/63002938- Coinsbit registration Email: as3805094@gmail.com - Telegram Username: @Alif403 - Campaigns applied for: Twitter, Telegram https://ninjastic.space/search?content=%40BlueClam09 #Proof of Authentication https://ninjastic.space/post/63300334Bitcointalk Username: Festulex09 Bitcointalk Profile link: https://bitcointalk.org/index.php?action=profile;u=3588346 Telegram username:@BlueClam09 Campaigns name of application: Twitter, Telegram BSC address: 0x2141d28B4ab2e876F6dc53856356334A79 https://ninjastic.space/post/63300649 The post has been edited. https://i.ibb.co/cbjTWnt/Screenshot.png (https://ibb.co/WDLKrJF) https://bitcointalk.org/index.php?topic=5470876.msg63114860#msg63114860 The post has been edited. https://loyce.club/archive/posts/6311/63114860.html https://www.talkimg.com/images/2023/12/27/IcAX8.png https://ninjastic.space/search?content=https%3A%2F%2Ftwitter.com%2FMdMominUddin004 Title: Re: Darkfighter - A scammer who uses alt accounts. Post by: JollyGood on December 27, 2023, 05:39:48 PM An account farmer like him should definitely have so many accounts and the strange thing I have noticed is that all of those accounts have earned almost zero merits in 2 years and one of those accounts is more than 3 years old. I haven't checked their posts because I'm quite sure that most of those accounts were created to cheat bounties. However, it's strange that for this long the guy has been active to cheat the bounties. Well, when there are that many accounts in the farm it is possible account farmers end up forgetting about some of them and even forget the lies they told about various accounts. It becomes a strange picture when you look him asking for forgiveness but not for all of the accounts that have been exposed. Also, if some of the accounts have little to no activity it does not mean he did not have an agenda for them. It is possible he was looking to utilise them at a later date because he is already using a huge number of accounts.The user has said that all those accounts are controlled by different people from same area which is another lie to hide his scam. The account Razib13 has been registered in 2020 and it has 1078 activity on it and I think that account is somehow important for him and that's why he's asking for forgiveness. I don't believe that an account with 1000 activity with 0 merits is anything important but the guy may had different plans about the account and that's why he is attached to it. Unfortunately, he ran out of excuses. When someone gets caught red-handed, and sees that there are no excuses that can save them, what else they can come up with? What do you expect other than unconditional forgiveness? Unfortunately, it seems he could be my countrymate. If so, I have a feeling that he is unable to write in proper English because of the language. In some cases I am sure they pretend to have a poor understanding of the English language in the hope they can try to get away without facing any consequences for their actions however they have no such limitation on their language skills when they post using the alt-accounts.There are a lot of bounty hunters on the forum who do not speak English. They don't even read the bounty rules. Forget about the forum rules. Unfortunately, he is making his case worse. I do not see any chance of forgiveness here. Title: Re: Darkfighter - A scammer who uses alt accounts. Post by: Shishir99 on December 28, 2023, 12:23:27 PM In some cases I am sure they pretend to have a poor understanding of the English language in the hope they can try to get away without facing any consequences for their actions however they have no such limitation on their language skills when they post using the alt-accounts. Not impossible. But when I see people from my country, I understand that they do not understand well. Because good English speakers won't do such shit bounty. If they could write English, they would have started to write on the global boards where they would try to get some merits so they could join the campaign. Most of the bounty hunters are even unable to understand the bounty campaign rules. Which is one of the reasons they get disqualified. You don't have to understand English to learn how to cheat the bounty campaigns. They just create multiple accounts and try to get as many stakes as possible without thinking twice. |
