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101  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [DEFI] [BOUNTY] - YFIO PROTOCOL Decentralized multi-blockchain exchange| 250K! on: September 22, 2020, 01:10:30 PM
Week 1: September 17 - 22

Twitter Campaign
Twitter profile link: https://mobile.twitter.com/angel_salma2020
Retweet and like:
1. https://twitter.com/YfioProtocol/status/1306175327538876416?s=19
2. https://twitter.com/YfioProtocol/status/1306455830292692994?s=19
3. https://twitter.com/YfioProtocol/status/1306940999483105282?s=19
4. https://twitter.com/YfioProtocol/status/1307551278898114561?s=19
5. https://twitter.com/YfioProtocol/status/1307364850511667200?s=19


comment
1. https://twitter.com/angel_salma2020/status/1307877313158160384?s=19
2. https://twitter.com/angel_salma2020/status/1307877534139256833?s=19
3. https://twitter.com/angel_salma2020/status/1307877686551871488?s=19
4. https://twitter.com/angel_salma2020/status/1308392367716622337?s=19
5. https://twitter.com/angel_salma2020/status/1308392596545257472?s=19
102  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🔥🚀[YlandFinance Bounty Campaign] [12.5 ETH up for grabs in a week]🔥🚀 on: September 21, 2020, 01:18:05 PM
#PROOF OF REGISTRATION
Bitcointalk Username: salma700
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1174884
Telegram Name: @angel_salma2020
Joined Campaign: Twitter, Medium,reddit
Eth. Add. : 0x60a16e9448EF98E18349d88e2d22801Ff7FBa5ad
103  Economy / Reputation / Re: The largest and most cunning account farmer on the Bitcointalk forum. on: September 21, 2020, 09:58:13 AM
The cunning and professional account farmer that has ever happened to this forum, they violate various provisions of the existing rules, ranging from (Ban evasion) to (cheating in campaigns).

Worst of all they use dozens of different addresses: BTC, ETH, Telegram, Twitter, Facebook address in one account.
The address they use:
Code:
BTC: 1NhitE6fhVnuz3HU6nJXKP4c9k3Zcgggf4
ETH:
0x776b7fc3D8527FebC7943EA5D3D5F623C2A66b71
0x60a16e9448EF98E18349d88e2d22801Ff7FBa5ad
0x2F9B776432EabE67a9e4aD241A6354FA1DFED26d
0xCDE55774b33C225d18f9a0837F872aA896F5C7cA
0xA918623f09C4094BBf43939d99381F7edC588CCC
0x25c2d29A726276ed0cFb7c2bdCFeFFca40eCD02C
0xE2CD7a3f1e2dEb1d7A49996e11Ecc4CA18353f7e

The brains of the account farmer:

1. bangdik123
2. bangkecol

Proof:

Post by: bangdik123
Quote
Bitcoin Address : 1NhitE6fhVnuz3HU6nJXKP4c9k3Zcgggf4

[ archive ]

Bitcointalk name: bangkecol
BTC Address: 1NhitE6fhVnuz3HU6nJXKP4c9k3Zcgggf4

[ archive ]



Connected accounts:

3. leogamdrid
4. salma700
5. mohiulbd
6. summer4525
7. icopro7
8. liss sa
9. khanhblu (Archived)
10. icoprof
11. ngaph12

Head straight to the hiding nest, Alt accounts connected.

Prefixed with the ETH address used by: @bangdik123.
ETH address (first).


Proof:

ERC20 wallet address: 0x776b7fc3D8527FebC7943EA5D3D5F623C2A66b71

[ archive ]

Post by: leogamdrid
Quote
ETH Wallet Address: 0x776b7fc3D8527FebC7943EA5D3D5F623C2A66b71

[ archive ]




Still in touch with the address used by: @bangdik123.
ETH address (two).


eth address: 0x60a16e9448EF98E18349d88e2d22801Ff7FBa5ad

[ archive ]

Eth Address: 0x60a16e9448EF98E18349d88e2d22801Ff7FBa5ad

[ archive ]




Still in touch with (Telegram) which is used by:@bangdik123.

Proof:

Telegram Username:@Hangxx

[ archive ]

Telegram username:@hangxx
ETH: 0x2F9B776432EabE67a9e4aD241A6354FA1DFED26d

[ archive ]

Telegram login:@hangxx

[ archive ]

ETH wallet address: 0xCDE55774b33C225d18f9a0837F872aA896F5C7cA
Telegram nickname:@hangxx

[ archive ]

Another proof by the ETH address they use that this is declared one person.:

ERC20 wallet address: 0x2F9B776432EabE67a9e4aD241A6354FA1DFED26d

[ archive ]

My wallet adress: 0xCDE55774b33C225d18f9a0837F872aA896F5C7cA

[ archive ]

ERC20 wallet address: 0xA918623f09C4094BBf43939d99381F7edC588CCC

[ archive ]

3) ETH wallet address: 0xA918623f09C4094BBf43939d99381F7edC588CCC

[ archive ]

3) ETH Wallet : 0xA918623f09C4094BBf43939d99381F7edC588CCC

[ archive ]

Eth add:  0x25c2d29A726276ed0cFb7c2bdCFeFFca40eCD02C

3) ETH wallet address : 0x25c2d29A726276ed0cFb7c2bdCFeFFca40eCD02C

[ archive ]

FACEBOOK CAMPAIGN
Bitcointalk Forum Username: mohiulbd
ERC20 Wallet Address: 0xE2CD7a3f1e2dEb1d7A49996e11Ecc4CA18353f7e

[ archive ]

BTT User Name: salma700
ETH address : 0xE2CD7a3f1e2dEb1d7A49996e11Ecc4CA18353f7e

[ archive ]







Some of them signed up and cheated in the same campaign.

Proof:

@summer4525, @icoprof Cheat.

Topic: 🚀[BOUNTY] 🌎 | AETERNUM.IO | - 5,000,000 ALF TOKEN (100,000 EUR) BOUNTY 🌎🚀

@liss sa, @icoprof, @icopro7, Cheat.

Topic: 🔴🚀⭐️[AIRDROP]LaneAxis : Soft Cap Reached - 25 Million Tokens Airdrop

@salma700 & @mohiulbd, Cheat.

Topic: [BOUNTY]🔔XMED Chain | The World 1st Cross-Border Medical Blockchain Platform🔔

They both also enrolled in the same campaign.

@bangkecol: Page:(5).
Topic: [BOUNTY] - Markaccy.io | 300K MKCY Bounty Pool 8 Weeks Only!
https://archive.is/wip/HCVpT

@bangdik123: Page:(77).
Topic: [BOUNTY] - Markaccy.io | 300K MKCY Bounty Pool 8 Weeks Only!
https://archive.is/wip/Ecdjs

Related alt also violates the terms of the Bitcointalk forum.

Quote
@hilariousandco: https://bitcointalk.org/index.php?topic=1684035.0

Fourth: Permanent ban

Your first ban is your first warning. If you have to be banned for a fourth time it is permanent and you will no longer be allowed to participate on the forum under any accounts. Note: If you are banned on one account then you are not allowed to post under any accounts you own for the duration of your ban. The only exception to this rule is Meta where you can discuss the circumstances of your ban if you wish to do so but anywhere outside of that sub will be considered ban evasion and will get your ban doubled, but it is generally best to just patiently wait out your ban and improve your posts on return and hopefully no further bans will be needed.

This is all Alt the user is associated with:@bangdik123.


all member cheating with me. all user used my social media account
104  Economy / Reputation / Re: The largest and most cunning account farmer on the Bitcointalk forum. on: September 21, 2020, 09:53:01 AM
@YOSHIE
I can confirm that mohiulbd is an Bangladeshi and chances of account getting hand changed is pretty low. If you check his last post on May 2020, all of the username of facebook, instagram, twitter are Bangladeshi name. So, it's umlilely that the account was sold.
Joined
link profile facebook : https://web.facebook.com/madhobi.lota.111
link profile twiter : https://twitter.com/angel_moumm
link profile INSTAGRAM : https://www.instagram.com/madhobi.lota.1
username telegram : @crypto24h66

I am changed my twitter facebook telegram account
105  Economy / Reputation / Re: The largest and most cunning account farmer on the Bitcointalk forum. on: September 21, 2020, 09:51:55 AM
hello legendary, my bitcointalk account not multiple. I am changed my twitter facebook account. many user used my profile his man cheaterer. is not me.please tust me.and withdraw my red tust.
106  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🔥[BOUNTY] DRK Defi | 266666 TRON(TRX) Bonus reward-Payout every week🔥 on: September 21, 2020, 04:05:07 AM
(delete post)
107  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY][DeFi] EpoxyDAO - 100,000 EPX ($100,000) on: September 21, 2020, 03:06:01 AM
Week 2 - 16-Sep-22 Sep
Bitcointalk username: salma700
Twitter link : https://mobile.twitter.com/angel_salma2020

Retweet
1. https://twitter.com/angel_salma2020/status/1306214425897050113?s=19
2. https://twitter.com/angel_salma2020/status/1306214449586429952?s=19
3. https://twitter.com/angel_salma2020/status/1306482139198705664?s=19
4. https://twitter.com/angel_salma2020/status/1306482172673449985?s=19
5. https://twitter.com/angel_salma2020/status/1306841288453414912?s=19
6. https://twitter.com/angel_salma2020/status/1306841250570448896?s=19
7. https://twitter.com/angel_salma2020/status/1307197920932843520?s=19
8. https://twitter.com/angel_salma2020/status/1307197981980897284?s=19
9. https://twitter.com/angel_salma2020/status/1307877940823076864?s=19
10. https://twitter.com/angel_salma2020/status/1307877911634956288?s=19


108  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🔥🔥[DeFi] YFIR.finance over $1,000,000 airdrop (uniswap soon)🔥🔥 on: September 21, 2020, 02:48:17 AM
Week #2: Sep 15 - Sep 21

Twitter Profile link: https://mobile.twitter.com/angel_salma2020
Number of followers: 8200
ETH Address: 0x60a16e9448EF98E18349d88e2d22801Ff7FBa5ad

Retweets
1. https://twitter.com/YearnRecovery/status/1305249105430667264?s=19
2. https://twitter.com/YearnRecovery/status/1306133050250723328?s=19
3. https://twitter.com/YearnRecovery/status/1304115123188109312?s=19
4. https://twitter.com/YearnRecovery/status/1304325017090633728?s=19
5. https://twitter.com/YearnRecovery/status/1303828481156034571?s=19

Tweets
1. https://twitter.com/angel_salma2020/status/1307197773976973312?s=19


109  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [ANN] [BOUNTY] 🚀🚀 DEC777: The Most Transparent Decentralized Crypto Exchange on: September 20, 2020, 01:07:11 PM
#Proof of Authentication
Bitcointalk username: salma700
Bitcointalk profile URL: https://bitcointalk.org/index.php?action=profile;u=1174884
Your telegram username: @angel_salma2020
Which Campaign You Joined : Twitter, Facebook
110  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🔥🔥[ BOUNTY] UNIDAPP DEFI- HOT BOUNTY Up to $90K To Share🔥🔥 on: September 20, 2020, 07:24:10 AM

WEEK 2 : 14 SEP TO 20 SEP
Twitter url: https://mobile.twitter.com/angel_salma2020
Retweets
1. https://twitter.com/angel_salma2020/status/1305433071349460993?s=19
2. https://twitter.com/angel_salma2020/status/1305784325976125441?s=19
3. https://twitter.com/UniDApp/status/1305617898841477122?s=19
4. https://twitter.com/UniDApp/status/1304860672598081537?s=19
5. https://twitter.com/UniDApp/status/1300343346829889538?s=19

Tweets
1. https://twitter.com/angel_salma2020/status/1307200977573879809?s=19
111  Other / Archival / Re: [Bounty] Yearn Insurance Farming-YIF |10 ETH Payment {2weeks} on: September 20, 2020, 03:28:26 AM
#PROOF OF REGISTRATION
Forum Username: salma700
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1174884
Telegram Username: @angel_salma2020
Participated Campaigns: Twitter, telegram, medium
ETH Wallet Address: 0x60a16e9448EF98E18349d88e2d22801Ff7FBa5ad
112  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY]LIVE! - Blockmembers.io - $1,000,000MP Tokens Rewards Pool💰💰 on: September 19, 2020, 05:54:11 AM
Week 7.(14/09-20/09):

Bitcoin username: salma700
Telegram username: @angel_salma2020
Twitter campaign
Spreadsheet: 429
Twitter URL: https://mobile.twitter.com/angel_salma2020
GNEISS E-Vault Eth Address: 0x60a16e9448EF98E18349d88e2d22801Ff7FBa5ad
Retweet+like+ hashtangs
1. https://twitter.com/angel_salma2020/status/1305433389428740096?s=19
2. https://twitter.com/angel_salma2020/status/1305783870596366336?s=19
3. https://twitter.com/angel_salma2020/status/1306252601768329216?s=19
4. https://twitter.com/angel_salma2020/status/1306446678862393345?s=19
5. https://twitter.com/blockmembers_io/status/1306679443390443520?s=19

Tweet+like
1. https://twitter.com/angel_salma2020/status/1306844997702967298?s=19
2. https://twitter.com/angel_salma2020/status/1307195653169098753?s=19

Facebook campaign
Spreadsheet: 354
Facebook URL: https://www.facebook.com/angelsalma2020
GNEISS E-Vault Eth Address: 0x60a16e9448EF98E18349d88e2d22801Ff7FBa5ad
Share+like+ hashtags
1. https://mobile.facebook.com/story.php?story_fbid=1235689396789044&id=100010439856227
2. https://mobile.facebook.com/story.php?story_fbid=1236539306704053&id=100010439856227
3. https://mobile.facebook.com/story.php?story_fbid=1237706173254033&id=100010439856227
4. https://mobile.facebook.com/story.php?story_fbid=1238160109875306&id=100010439856227
5. https://mobile.facebook.com/story.php?story_fbid=1239167809774536&id=100010439856227

Post+like
1. https://m.facebook.com/story.php?story_fbid=1239164293108221&id=100010439856227
2. https://m.facebook.com/story.php?story_fbid=1240112659680051&id=100010439856227

Linkedin camping
Spreadsheet: 236
Linkedin url: https://www.linkedin.com/in/angel-salma-20202a14a
GNEISS E-Vault Eth Address: 0x60a16e9448EF98E18349d88e2d22801Ff7FBa5ad
Share+like+ hashtangs
1. https://www.linkedin.com/feed/update/activity:6711199492416389120
2. https://www.linkedin.com/feed/update/activity:6711549748756779008
3. https://www.linkedin.com/feed/update/activity:6712018440254836736
4.  https://www.linkedin.com/feed/update/activity:6712212509585235968
5. https://www.linkedin.com/feed/update/activity:6712612520584192000

Post+like
1. https://www.linkedin.com/feed/update/activity:6712610854271102976
2. https://www.linkedin.com/feed/update/activity:6712961582302932992
113  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [Bounty] YFMoonshot - Sustainable DeFi for All : 15 Tokens - $3000 Value on: September 19, 2020, 04:18:00 AM
Week 1: 13.09.2020 - 19.09.2020

TWITTER
twitter url : https://mobile.twitter.com/angel_salma2020
Retweets like
1. https://twitter.com/YFMoonshot/status/1304933424122204160?s=19
2. https://twitter.com/YFMoonshot/status/1305274927751352322?s=19
3. https://twitter.com/YFMoonshot/status/1305619865059946501?s=19
4. https://twitter.com/YFMoonshot/status/1306133348432175105?s=19
5. https://twitter.com/YFMoonshot/status/1306250547620610050?s=19

tweet:
1. https://twitter.com/angel_salma2020/status/1306844654193631232?s=19
2. https://twitter.com/angel_salma2020/status/1307171101479329793?s=19
114  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🔴[BOUNTY DETECTIVE]🔴INVIZION -100k NVZN (240 ETH) WORTH OF NVZN REWARD POOL 🔴 on: September 18, 2020, 02:40:59 PM
#PROOF OF REGISTRATION
Forum Username: salma700
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1174884
Telegram Username: @angel_salma2020
Participated Campaigns: Twitter, LinkedIn, Medium
ETH Wallet Address: 0x60a16e9448EF98E18349d88e2d22801Ff7FBa5ad
115  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 【BOUNTY】xHumanity 📌📌📌 10 Million XDNA tokens (worth 10,000 USD) 📌📌📌 on: September 18, 2020, 06:33:37 AM
FACEBOOK
4th Week = 14/09/2020 - 20/09/2020
BitcoinTalk Name: salma700
Facebook Account Name: angel salma
Facebook Profile Link: https://www.facebook.com/angelsalma2020

Post:
1- (09/17): https://m.facebook.com/story.php?story_fbid=1238236506534333&id=100010439856227
2- (09/18): https://m.facebook.com/story.php?story_fbid=1239160746441909&id=100010439856227

Links to the shares&likes:

1- (09/14): https://mobile.facebook.com/story.php?story_fbid=1235679410123376&id=100010439856227
2- (09/15): https://mobile.facebook.com/story.php?story_fbid=1236541063370544&id=100010439856227
3- (09/16): https://mobile.facebook.com/story.php?story_fbid=1237704659920851&id=100010439856227


TWITTER

4th Week = 14/09/2020 - 20/09/2020
BitcoinTalk Name: salma700
Your Twitter Account Name: @angel_salma2020
Your Twitter Profile Link: https://mobile.twitter.com/angel_salma2020


Tweet:
1- (09/17): https://twitter.com/angel_salma2020/status/1306481184537415680?s=19
2- (09/18): https://twitter.com/angel_salma2020/status/1306843267141521409?s=19

Links to the shares&likes:

1- (09/14): https://twitter.com/angel_salma2020/status/1305429010281672704?s=19
2- (09/15): https://twitter.com/angel_salma2020/status/1305784757687476224?s=19
3- (09/16): https://twitter.com/angel_salma2020/status/1306252132140478465?s=19

116  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY][LIVE] Block385 | $100 000 🔳[6 WEEKS]🔳 on: September 18, 2020, 06:27:39 AM
WEEK3 14.09.2020-21.09.2020.

Twitter
Twitter Profile Link: https://mobile.twitter.com/angel_salma2020
Spreadsheet number : 5

Like and Retweet
1. https://twitter.com/angel_salma2020/status/1305427931531939840?s=19
2. https://twitter.com/angel_salma2020/status/1305784990588788736?s=19
3. https://twitter.com/angel_salma2020/status/1306214763748188160?s=19
4. https://twitter.com/angel_salma2020/status/1306481614562623488?s=19
5. https://twitter.com/angel_salma2020/status/1306841592221769728?s=19



Facebook
Facebook Profile Link: https://www.facebook.com/angelsalma2020
Spreadsheet number : 8

Like and Share
1. https://mobile.facebook.com/story.php?story_fbid=1235677726790211&id=100010439856227
2. https://mobile.facebook.com/story.php?story_fbid=1236542016703782&id=100010439856227
3. https://mobile.facebook.com/story.php?story_fbid=1237602153264435&id=100010439856227
4. https://mobile.facebook.com/story.php?story_fbid=1238237316534252&id=100010439856227
5. https://mobile.facebook.com/story.php?story_fbid=1239157426442241&id=100010439856227



LinkedIn
LinkedIn Profile Link: https://www.linkedin.com/in/angel-salma-20202a14a
Spreadsheet number : 8

Like and Share
1. https://www.linkedin.com/feed/update/activity:6711193827564224512
2. https://www.linkedin.com/feed/update/activity:6711550827338838017
3. https://www.linkedin.com/feed/update/activity:6711980648325885952
4. https://www.linkedin.com/feed/update/activity:6712247488197332992
5. https://www.linkedin.com/feed/update/activity:6712607464975663104



117  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [DEFI] [BOUNTY] - YFIO PROTOCOL Decentralized multi-blockchain exchange| 250K! on: September 17, 2020, 06:56:08 AM
PROOF OF JOIN

Bitcointalk Name: salma700
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1174884
Telegram username: @angel_salma2020
Twitter Profile Link: https://mobile.twitter.com/angel_salma2020
Medium Profile Link: https://medium.com/@mohiul2020
Eth Address: 0x60a16e9448EF98E18349d88e2d22801Ff7FBa5ad
118  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY]✅✅✅CrowdSale Network - Business accelerator. Token tradable!✅✅✅ on: September 16, 2020, 03:13:56 AM
Proof of authentication post
- Campaigns joined: Twitter, Facebook, instagram, telegram
- Telegram username: @angel_salma2020
- ETH address: 0x60a16e9448EF98E18349d88e2d22801Ff7FBa5ad
119  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [Bounty 2.0]UNIDAPP DEFI-40,000$ of UDP Token[Only 2 weeks] on: September 15, 2020, 01:29:07 PM
#PROOF OF REGISTRATION
Forum Username: salma700
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1174884
Telegram Username: @angel_salma2020
Participated Campaigns: Twitter, telegram, medium, discord
ETH Wallet Address: 0x60a16e9448EF98E18349d88e2d22801Ff7FBa5ad
120  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [Defi] DexTrust | Signature & Twitter Campaign (Trading live on Uniswap) on: September 15, 2020, 08:30:03 AM
Week--2: (10.09 - 16.09)
Spreadsheet number: 8
Campaign: Twitter
Twitter Profile: https://mobile.twitter.com/angel_salma2020
Tweet Link:
1. https://twitter.com/angel_salma2020/status/1303968373601112065?s=19
2. https://twitter.com/angel_salma2020/status/1304700242596487170?s=19
3. https://twitter.com/angel_salma2020/status/1305048126357561347?s=19
4. https://twitter.com/angel_salma2020/status/1305047645388300293?s=19
5. https://twitter.com/angel_salma2020/status/1305388828098621440?s=19
6. https://twitter.com/angel_salma2020/status/1305386799586447360?s=19
7. https://twitter.com/angel_salma2020/status/1305785654144430080?s=19


Retweets Link:
1. https://twitter.com/angel_salma2020/status/1303967924953047040?s=19
2. https://twitter.com/angel_salma2020/status/1303968026618781697?s=19
3. https://twitter.com/angel_salma2020/status/1304420654310068225?s=19
4. https://twitter.com/angel_salma2020/status/1304699930037026818?s=19
5. https://twitter.com/angel_salma2020/status/1304699875016101888?s=19
6. https://twitter.com/angel_salma2020/status/1305047204055326720?s=19
7. https://twitter.com/angel_salma2020/status/1305388928086675456?s=19
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