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1  Economy / Reputation / Re: The case of BM @Hamilton and the tampering with the final spreadsheet. on: February 23, 2025, 07:22:37 AM
What happened:: After LimoCoin project team agreed to distribute 50% of the total budget i.e. 4K worth of tokens, the bounty manager @HamiltonCommunity restricted access to the Limocoin Masterَ Spreadsheet of the LimoCoin - 2 ROUND Bounty Campaign... He then created the final spreadsheet [this one]—which I have archived [here] where he added stakes to accounts that did not submit any work and to newly created wallets. (I investigated and uncovered 16 wallet addresses that received significant stakes. He also duplicated wallet addresses multiple times in the spreadsheet, with some appearing up to 8 times. Maybe if I intensified the investigation I could uncover more manipulated wallet addreses, proving that this BM tampered with the spreadsheet and cheated bounty hunters.)

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=3585328 | FLAG

Reference Link: Limocoin - 2 ROUND Bounty Campaign budget 8k USD Worth of $LMCSWAP


Evidence of the manipulated addresses:


Anyone can check these wallet addresses through the [final spreadsheet].


[1] 0x5793A29D25FfC64790C8D6EB2d24832b774535A1   Mark_show
[2] 0x040362a6Eb85FcC69a645Bc3b2B38344375929AC   This address was not found.
[3] 0xA4C4E3663378D0FFf45f8d724D0f7d1843a30fF5     This address was not found.
[4] 0x43a1C057021598B48743b28461162C361D368Ac2  This address was not found.
[5] 0x76893F59353116c8387084970915d5f480cd8122    Bull_Market
[6] 0x1a3E1D4cF30f8Dc07fa805CDA24e9ea69988e3E5    zagorrus
[7] 0x5776949822d683F2f143B7D8242c5d452fc785Ac     This address was not found.
[8] 0x1444015f208Da60ecDda99C10671ED3FA7a047bF    This address was not found.
[9] 0xDDD3C8df7d082aB58e326e77D471a3119cb118C2   This address was not found.
[10] 0x3b7149A08571A38aAa068e6F68396C9E4b2252fD  This address was not found.
[11] 0x2206117c07a2f0c06d1835739485FE6a2Ef10713    This address was not found.
[12] 0x80ddF0c0E599fE2f296246009f9057c2755E8091    apon45
[13] 0xE5dE7A544FBF780Fb9Fab5d735995a1992Fc7e0b  This address was not found.
[14] 0x20A738300888156f89bF760B57498A17fe941410   This address was not found.
[15] 0xd636da960dDfaAa95B27eFaa3C194D74750Be074  Nicolas_park
[16] 0xF5b582DF0d9810c507871C8a064BAb2546338ec4  rakib9855


[ARCHIVED]

Additional Notes: I will give him 24 hours to defend himself if he can, as the documented evidence convicts him and proves that he is involved in this fraud and cheating... If he fails to defend himself, I will tag his account and all alt accounts that I found and create a flag against him.

🤣🤣🤣🤣🤣🤣🤣🤣🤣 You think yourself too big. Bitcointalk is not your own property. I will do whatever I want here. Stupid
2  Alternate cryptocurrencies / Bounties (Altcoins) / Re: Limocoin - 2 ROUND Bounty Campaign budget 8k USD Worth of $LMCSWAP (Limited) on: January 22, 2025, 02:03:46 AM
#Proof Of Registration
Forum Username: rakib9855
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3431446
Telegram Username: @Milkendi
Participated Campaigns: Twitter,Facebook,Telegram,Instagram,Discord,TikTok, YouTube
Bep-20 Wallet Address: 0x5e46e20AF6536e719435d300c054397f963C5100
3  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵 NNCOIN - 1000 USDT REWARD POOL 🔵 on: November 08, 2024, 09:57:39 AM
#PROOF OF REGISTRATION
Forum Username: rakib9855
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3431446
Telegram Username: @Bounty_Hunter12
Participated Campaigns: Article, video
BSC Wallet Address: 0x5e46e20AF6536e719435d300c054397f963C5100
4  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [Bounty] Pixelswap | 🚀 Dex on TON 🚀 70k $PIX Token | More drops on PIX Arena on: November 07, 2024, 09:32:22 AM
#Proof of authentication post
Bitcointalk username: rakib9855
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=3431446
Telegram name: @Bounty_Hunter12
Campaign participated: Video
Ton wallet address: UQAxpyLtc5O3cthrI_fka5z50g89NVyD6pY6bVg4qoEUTMNu
5  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵 Neuton - 1500 USDT REWARD POOL🔵 on: October 11, 2024, 12:26:15 PM
#PROOF OF REGISTRATION
Forum Username: rakib9855
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3431446
Telegram Username: @Bounty_Hunter12
Participated Campaigns: Twitter, telegram, article short video
BSC Wallet Address: 0x5e46e20AF6536e719435d300c054397f963C5100
6  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY] FRACTION AI on: October 01, 2024, 03:10:43 AM
PROOF OF REGISTRATION
Forum Username: rakib9855
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3431446
Telegram Username: @Bounty_Hunter12
Campaign Category Participated: Twitter, Blogs & Media
Bsc wallet address: 0x5e46e20AF6536e719435d300c054397f963C5100
7  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY] WOITOKEN Play-To-Earn NFT Game - $150k worth of rewards in $WOI on: September 26, 2024, 03:51:34 PM
#PROOF OF REGISTRATION
Forum Username: rakib9855
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3431446
Telegram Username: @Bounty_Hunter12
Participated Campaigns: Twitter, telegram, video
BSC Wallet Address: 0x5e46e20AF6536e719435d300c054397f963C5100
8  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🔵 Memenance Bounty - 50M MANCE REWARD POOL🔵 [BOUNTY DETECTIVE] on: September 26, 2024, 03:47:59 PM
Week 2 (20.09 - 26.09)
Bitcointalk Username: rakib9855
Telegram Username: @Bounty_Hunter12

Twitter Campaign[l
Twitter Profile Url: https://x.com/Cryptopromo66?t=ikhxxQPFowEjWdYBqlmudg&s=35
Spreadsheet No: 365

Retweets/Tweets Url:
1. … https://twitter.com/MdShiha45314123/status/1837004972552245707?t=vHu7YGwwPql0UGDMskYD8Q&s=19
2. … https://twitter.com/MdShiha45314123/status/1837481978247237947?t=jz3M82bxnZlfd87vYvscMw&s=19
3. … https://twitter.com/MdShiha45314123/status/1838252562866487395?t=2onCE4-3M8RKno_aR2WueA&s=19
4. … https://twitter.com/MdShiha45314123/status/1838964541516046634?t=eA2_7ozVQSJds8S8PuqHHw&s=19
5. … https://twitter.com/Cryptopromo66/status/1839329729427706124?t=ehFjREUL3p12Q4oNODhXug&s=19


Telegram Campaign
Telegram Username: @Bounty_Hunter12
Spreadsheet No: 312

Telegram posts Url:
1. … https://t.me/Kucoin_Exchange/10232177
2. … https://t.me/BybitEnglish/1/3056130
3. … https://t.me/MEXCEnglish/6531709
4. … https://t.me/BybitEnglish/1/3070011
5. … https://t.me/Kucoin_Exchange/10243660


9  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🔵 Memenance Bounty - 50M MANCE REWARD POOL🔵 [BOUNTY DETECTIVE] on: September 16, 2024, 08:43:29 AM
#PROOF OF REGISTRATION
Forum Username: rakib9855
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3431446
Telegram Username: @Bounty_Hunter12
Participated Campaigns: Twitter, telegram, short Video
BSC Wallet Address: 0x5e46e20AF6536e719435d300c054397f963C5100
10  Alternate cryptocurrencies / Bounties (Altcoins) / Re: Artemis Bounty Campaign budget 15k USD Worth of $ARTMS token [ Limited ] on: August 09, 2024, 02:01:13 AM
#Proof Of Registration
Forum Username: rakib9855
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3431446
Telegram Username: @Milkendi
Participated Campaigns: Twitter, telegram, article, tiktok, YouTube
ETH Wallet Address:  0x5e46e20AF6536e719435d300c054397f963C5100
11  Alternate cryptocurrencies / Bounties (Altcoins) / Re: Myra bounty campaign budget 10k$ Worth of Myra token campaign run 4 week escrow on: February 17, 2024, 08:32:15 AM
#Proof Of Registration
Forum Username: rakib9855
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3431446
Telegram Username:@Godleads12
Participated Campaigns: Twitter  telegram, YouTube
BSC Wallet Address: 0x5e46e20AF6536e719435d300c054397f963C5100
12  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵Luxury Coin - 2 Million LYXC REWARD POOL🔵 on: February 15, 2024, 01:08:20 PM
#PROOF OF REGISTRATION
Forum Username: rakib9855
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3431446
Telegram Username: @Bounty_Hunter12
Participated Campaigns: Twitter, article, short video
BSC Wallet Address: 0x5e46e20AF6536e719435d300c054397f963C5100
13  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [Bounty] Sugar | 🚀 30k USD in Tokens 🔥 Potential BIG AIRDROP | #SocialFi #Earn on: February 14, 2024, 05:07:22 PM
#PROOF OF REGISTRATION
Forum Username: rakib9855
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3431446
Telegram Username: @Bounty_Hunter12
Participated Campaigns: Twitter, Facebook
Zeta Wallet Address: 0xaB335685B2eef4Bf209efeDEB00DA72301CC371f
14  Alternate cryptocurrencies / Bounties (Altcoins) / Re: ( Hamilton) OUINEX - 1,000 USDT REWARD POOL 50% Escrowed Campaign limited on: February 04, 2024, 08:44:03 AM
Week 1 (28.01 - 03.02)
Twitter Campaign
Twitter Profile Url: https://twitter.com/MdShiha45314123?t=VBAENTYpycCSNAMAUE7XYA&s=35
Spreadsheet No:
Retweets/Tweets Url:
1. https://twitter.com/MdShiha45314123/status/1752357378371317908?t=smDkXdyoWswyMlLXzyNE0Q&s=19
2. https://twitter.com/MdShiha45314123/status/1752700561491939745?s=19
3. https://twitter.com/MdShiha45314123/status/1753080962840478143?t=_VhGLO5gl6s3javfotrQtg&s=19
4. https://twitter.com/MdShiha45314123/status/1753470951998779541?t=hcROrC5GVnyX-xBNpHk9OQ&s=19
5. https://twitter.com/MdShiha45314123/status/1754062888803963197?t=-pe4C3QNqL0Uc_0X5VKRlg&s=19


Telegram Campaign
Telegram Username: @Godleads12
Spreadsheet No:
OUINEX Official group Url:
1. https://t.me/Ouinex_Global/1/26839
2. https://t.me/Ouinex_Global/1/26914
3. https://t.me/Ouinex_Global/1/27165

Top exchange group Url:
1. https://t.me/MEXCEnglish/5620179
2. https://t.me/MEXCEnglish/5649635


15  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🟥[BOUNTY ALADDIN]🟥GALLEONCOIN|Pool 75mln GALE| TOP users reward in USDT|ESCROW on: February 02, 2024, 05:46:16 PM
● Discord Report ●
- Week 1 (27/01-02/02)
- Discord Username: shagor76
- Discord comments:

1: Link to Screenshot of Comment: https://ibb.co/QPCkwR6
2: Link to Screenshot of Comment: https://ibb.co/YhghKGT
3: Link to Screenshot of Comment... https://ibb.co/bm18Qkf
4: Link to Screenshot of Comment... https://ibb.co/bm18Qkf
5: Link to Screenshot of Comment... https://ibb.co/FB5vmzR
6: Link to Screenshot of Comment... https://ibb.co/WHnWm0F
7: Link to Screenshot of Comment... https://ibb.co/3cm9H3j
8: Link to Screenshot of Comment... https://ibb.co/h19GgzH
9: Link to Screenshot of Comment... https://ibb.co/YhCx33X
10: Link to Screenshot of Comment... https://ibb.co/X5mV3qh

16  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🟥[BOUNTY ALADDIN]🟥GALLEONCOIN|Pool 75mln GALE| TOP users reward in USDT|ESCROW on: February 01, 2024, 03:45:55 PM
● X Report ●
- Day: (4-6) 30/01-01/02
- X Profile: https://twitter.com/MdShiha45314123?t=VBAENTYpycCSNAMAUE7XYA&s=35

- Retweet Link #1.... https://twitter.com/MdShiha45314123/status/1752355824612298989?t=NQMLOAwxE557xUU_AcgXSQ&s=19
- Retweet Link #2.... https://twitter.com/MdShiha45314123/status/1752698339190243608?t=ezNK_CvtkPXQux2jTdolAw&s=19
- Retweet Link #3.... https://twitter.com/MdShiha45314123/status/1753081154914410594?s=19

- Tweet Link#1.... https://twitter.com/MdShiha45314123/status/1752355877972328831?t=67udxFh0vo57q0wkuoirjw&s=19
- Tweet Link#2.... https://twitter.com/MdShiha45314123/status/1752698470736302183?t=xKOdyB283GEk3TK2A8lI9Q&s=19
- Tweet Link#3.... https://twitter.com/MdShiha45314123/status/1753081202188394815?t=nE_Z4IxRIS04aRmyK-rjEA&s=19


● Telegram Report ●
- Day Day 4-6 30/01-01/02
- Username link: https://t.me/Miraccel
- Telegram comments:

- Comment Link #1: https://t.me/MEXCEnglish/5620155
- Comment Link #2: https://t.me/Kucoin_Exchange/9561398
- Comment Link #3: https://t.me/MEXCEnglish/5625693
- Comment Link #4: https://t.me/p2pb2b_io/624927
- Comment Link #5: https://t.me/BitMartExchange/2905020
- Comment Link #6: https://t.me/Kucoin_Exchange/9573343

17  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🟥[BOUNTY ALADDIN]🟥 APPLEPIE | Reward Pool 28 000$ worth in PIE tokens | ESCROW on: February 01, 2024, 03:37:47 PM
● Twitter Report ●
- Day: (13-15) 30/01-01/02
- Twitter Profile: https://twitter.com/MdShiha45314123?t=VBAENTYpycCSNAMAUE7XYA&s=35

- Retweet Link #1.... https://twitter.com/MdShiha45314123/status/1752352431525257375?t=ZxDDeGoWsBO8fcgXC8d9_g&s=19
- Retweet Link #2.... https://twitter.com/MdShiha45314123/status/1752701402198274097?t=PUCQoAgNt4EyPKHLrYWx9g&s=19
- Retweet Link #3.... https://twitter.com/MdShiha45314123/status/1753079840746754541?t=kqSAu06YnxV_m9erEgHZYQ&s=19

- Tweet Link#1.... https://twitter.com/MdShiha45314123/status/1752352497719795943?t=u6pV8xkNMIUKj_RdwE-vcA&s=19
- Tweet Link#2.... https://twitter.com/MdShiha45314123/status/1752701454224441833?t=Y4YkHl3WA9fEB7qPKK0Qrw&s=19
- Tweet Link#3.... https://twitter.com/MdShiha45314123/status/1753079918723035463?t=3vesjR3tC1rjK4rtNLWBJA&s=19

18  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🟥[BOUNTY ALADDIN]🟥 IRBIS | Reward Pool 300 000 IRBIS tokens | ESCROW on: February 01, 2024, 03:31:44 PM
● X Report ●
- Day: (7-9) 30/01-01/01
- X Profile: https://twitter.com/MdShiha45314123?t=VBAENTYpycCSNAMAUE7XYA&s=35

- Retweet Link #1.... https://twitter.com/MdShiha45314123/status/1752348035303272550?t=JMXdDeZnkA7Ac6xHE9mEHQ&s=19
- Retweet Link #2.... https://twitter.com/MdShiha45314123/status/1752703189303091496?t=0altq2cwKzJ2nfDQroqSnw&s=19
- Retweet Link #3.... https://twitter.com/MdShiha45314123/status/1753078125997801638?t=YxVgcCrmErmGaI1Bskuy4w&s=19

- Tweet Link#1.... https://twitter.com/MdShiha45314123/status/1752349874807300458?s=19
- Tweet Link#2....  https://twitter.com/MdShiha45314123/status/1752703239286624511?t=1iUjbTLuEnAQwbJ8lNV_IQ&s=19
- Tweet Link#3.... https://twitter.com/MdShiha45314123/status/1753078176761450584?t=RKnv4eVcUY8CpPfsE4bXWA&s=19


● Telegram Report ●
- Day: (7-9) 30/01-01/01
- Username link: https://t.me/Abaeze7
- Telegram comments:

- Comment Link #1: https://t.me/MEXCEnglish/5620076
- Comment Link #2: https://t.me/Kucoin_Exchange/9561342
- Comment Link #3: https://t.me/MEXCEnglish/5625778
- Comment Link #4: https://t.me/Kucoin_Exchange/9566522
- Comment Link #5: https://t.me/Kucoin_Exchange/9573316
- Comment Link #6: https://t.me/BitMartExchange/2905008

19  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🔥[Trust MC 100] 🔥 Sonic Capitals social media campaign 🚀 1200$ USDT Reward p on: January 29, 2024, 01:54:11 PM
PROOF OF REGISTRATION
Forum Username: rakib9855
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3431446
Telegram Username: @alied62
Participated Campaigns: Twitter, telegram, reddit, video, article,
BSC Wallet Address: 0x5e46e20AF6536e719435d300c054397f963C5100
20  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🟥[BOUNTY ALADDIN]🟥 IRBIS | Reward Pool 300 000 IRBIS tokens | ESCROW on: January 29, 2024, 11:09:07 AM
● X Report ●
- Day: (4-6) 27/01-29/01
- X Profile: https://twitter.com/MdShiha45314123?t=VBAENTYpycCSNAMAUE7XYA&s=35

- Retweet Link #1.... https://twitter.com/MdShiha45314123/status/1751219900171911457?t=ubnhdTi8Bp5r5BGdRB7upA&s=19
- Retweet Link #2.... https://twitter.com/MdShiha45314123/status/1751634926838091879?t=a6BQ3EPH4T0PBBKftLc0EQ&s=19
- Retweet Link #3.... https://twitter.com/MdShiha45314123/status/1751903524248830141?t=RPyPz6pnlWEk58UL6c1fVg&s=19

- Tweet Link#1.... https://twitter.com/MdShiha45314123/status/1751219954480042375?t=L9xkT5i5H0bnvxw65KNyhw&s=19
- Tweet Link#2....  https://twitter.com/MdShiha45314123/status/1751634974426460568?t=Qm5NVqyrvwsL4PQFoggzpg&s=19
- Tweet Link#3.... https://twitter.com/MdShiha45314123/status/1751903581714915733?t=vO11i8TAltVS1HMN6447Tg&s=19


● Telegram Report ●
- Day: (4-6) 27/01-29/01
- Username link: https://t.me/Abaeze7
- Telegram comments:

- Comment Link #1: https://t.me/MEXCEnglish/5599471
- Comment Link #2: https://t.me/Kucoin_Exchange/9547054
- Comment Link #3: https://t.me/MEXCEnglish/5605613
- Comment Link #4: https://t.me/Kucoin_Exchange/9550049
- Comment Link #5: https://t.me/Kucoin_Exchange/9552127
- Comment Link #6: https://t.me/BitMartExchange/2901896

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