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1

Economy / Reputation / Re: Nutildah's bounty cheaters & ban evaders thread

on: December 17, 2023, 04:45:19 AM

Quote from: Stalker22 on December 16, 2023, 09:05:21 PM Quote from: Susila on December 16, 2023, 07:07:44 PM Hello, nutildah I have followed some accounts and I can see the activity of BTT accounts between 4 to 6 I think all accounts are managed by one person you can see page 27 to page 28 Links: https://bitcointalk.org/index.php?topic=5475833.520 You havent given us much information to work with. Every bounty thread is filled with such activities. You could have at least singled out the accounts you suspect are alts, and explained why you think so. There is a lot of reasonable proof here you are very experienced from us and you can see all BTT account activity between 4-6-7 and seeing them in the same series it is clear that all the accounts are managed by one person.

2

Economy / Reputation / Re: Nutildah's bounty cheaters & ban evaders thread

on: December 16, 2023, 07:07:44 PM

Hello, nutildah I have followed some accounts and I can see the activity of BTT accounts between 4 to 6 I think all accounts are managed by one person you can see page 27 to page 28 Links: https://bitcointalk.org/index.php?topic=5475833.520

3

Economy / Reputation / Re: Nutildah's bounty cheaters & ban evaders thread

on: October 12, 2023, 05:39:27 PM

Quote from: nutildah on October 07, 2023, 05:03:24 AM Quote from: Susila on October 04, 2023, 03:15:38 PM BTT: Jemes9.9 BTT: Anderson7.9 Bep-20 address: 0xE0E3E52Ae1B19faFD4e8bBbD315445ad7b0795fD 0x0e5Ff8bB4660620080824751c979fe1D16e51765 OK it starts here: Quote from: Shariyer Emon on March 15, 2022, 06:07:24 AM #PROOF OF REGISTRATION Forum Username: Shariyer Emon Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3272919 Telegram Username: @shakil9709 Participated Campaigns: Discard BSC Wallet Address: 0x4efFaAe64b77C246C561c92D7d0f0d90a87Fd741 The users below are connected to Shariyer Emon, who was negative trusted as a bounty cheater last year. They all applied to the same bounty in which having alt accounts is not allowed: Bounty_6666 Quote from: Bounty_6666 on August 04, 2023, 11:35:37 AM #PROOF OF REGISTRATION Forum Username: Bounty_6666 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3557976 Telegram Username: @Kate34343 Participated Campaigns: Telegram BSC Wallet Address: 0x883ffd5F14eE04623d867b52484CB8e7D6f80C27 Nasim7 Quote from: Nasim7 on August 27, 2023, 03:27:16 PM Proof Of Registration Forum Username: Nasim7 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;threads;u=3409881 Telegram Username : @Nasimhossain5 Participated Campaigns: Twitter, Facebook, Instagram, Telegram BSC Wallet Address: 0xF6a06c36e0f4e2437693974DdCba650E05aFd288 Polstarlin Quote from: Polstarlin on July 03, 2023, 08:45:54 AM #PROOF OF REGISTRATION Forum Username: Polstarlin Forum Username: https://bitcointalk.org/index.php?action=profile;u=3562488 Forum Profile Link: @Star56656 Participated Campaigns: Telegram BSC Wallet Address: 0x7e88c3e02e049cbA432d1f1501f73FE57EEe7244 Anderson7.9 Quote from: Anderson7.9 on June 25, 2023, 05:26:28 AM #PROOF OF REGISTRATION Forum Username: Anderson7.9 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3456943 Telegram Username: @hhgffjj3455 Participated Campaigns: Twittter,Telegram,facebook BSC wallet Address : 0x0e5Ff8bB4660620080824751c979fe1D16e51765 Bbsscfan90 Quote from: Bbsscfan90 on July 11, 2023, 01:54:25 PM PROOF OF REGISTRATION Forum Username: Bbsscfan90 Profile Link: https://bitcointalk.org/index.php?action=profile;u=3464108 Telegram Username: @Aklima90 Participated Campaigns: Twitter, Telegram, Facebook BSC Wallet Address:0x3eD1d4Ae46acE4572e208b2C3FBe5b62796953Ff P8pro Quote from: P8pro on June 27, 2023, 11:37:15 AM #PROOF OF REGISTRATION Forum Username: P8pro Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3310331 Telegram Username: @nasimkhan5 Participated Campaigns: Twitter, Instagram , Reddit, Facebook BSC wallet address: 0x532AFaeDC468657fBBb1fD974555914d3CBB77f0 Nihad BD89 Quote from: Nihad BD89 on June 25, 2023, 03:44:41 AM #PROOF OF REGISTRATION Forum Username: Nihad BD89 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3447488 Telegram Username: @nahiddd24 Participated Campaigns: Facebook, Twitter. Instagram. Telegram. Discord BSC Wallet Address: 0xa5CC26D76a294F095A24bbfA223cf3981A08AfC2 I97 Quote from: I97 on June 25, 2023, 04:03:15 PM #PROOF OF REGISTRATION Forum Username: I97 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3353707 Telegram Username: @Rakib203 Participated Campaigns: Twitter, Facebook Polygon wallet address: 0x84B642C8fDA76419780ade5e0ddAE99AFDE178Ca hasmorgisagol4142 Quote from: hasmorgisagol4142 on July 11, 2023, 12:03:47 PM #PROOF OF REGISTRATION Forum Username: hasmorgisagol4142 Profile Link: https://bitcointalk.org/index.php?action=profile;u=3467015 Telegram Username: @Akhiafrin80 Participated Campaigns: Twitter, Telegram, Facebook. Instagram BSC Wallet Address:0xACEF444ab0F1aDf6fc549cd90Edb75C139506416 ARonp8proo99 Quote from: ARonp8proo99 on June 25, 2023, 03:32:33 PM #PROOF OF REGISTRATION Forum Username: ARonp8proo99 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3560219 Telegram Username: @mama7522 Participated Campaigns: Twitter, Facebook, Telegram Polygon Wallet Address: 0x7bFeAa3a8dfF0dFF2D35C29DA32dFd289Ab95fA9 Shamim84 Quote from: Shamim84 on June 25, 2023, 09:18:22 AM #PROOF OF REGISTRATION Forum Username: Shamim84 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3411003 Telegram Username:@madaripua Participated Campaigns: Twitter Facebook Instagram BSC Wallet Address:0x0D7517b49DC49FdAD84dF45Ba9BCa8a40070202c Jemes9.9 Quote from: Jemes9.9 on June 27, 2023, 05:03:22 AM #PROOF OF REGISTRATION Forum Username: Jemes9.9 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3457122 Telegram Username: @ikon345 Participated Campaigns: Twitter, facebook BEP-20 Wallet Address: 0xE0E3E52Ae1B19faFD4e8bBbD315445ad7b0795fD These accounts all have several transactions to and from each other, oftentimes only a few minutes apart, which suggests they are alt accounts (we will focus only on those transactions). Mexc deposit address: Nasim7 <-> P8pro: P8pro to others: Jemes9.9 to others: Bitmart deposit address: From the Hashfair Games bounty: Quote from: TheCrypto360 on June 24, 2023, 03:30:03 PM Negative trust members i.e. using multi-accounts, cheating, using someone else's work and spamming, multiple signature for the same users or any kind of unethical behaviour for the sake to involve in fraudulent activities will be banned from the campaign and payment will be denied. Also connected but am not tagging for now: Sohel08.1 Konamoni16p8proo Misty61 Spent an hour on this, too much work for now, will revisit & issue tags later. Take action against BTT ID nutildah where you are

4

Economy / Reputation / Re: Nutildah's bounty cheaters & ban evaders thread

on: October 08, 2023, 05:02:01 PM

Quote from: nutildah on October 07, 2023, 05:03:24 AM Quote from: Susila on October 04, 2023, 03:15:38 PM BTT: Jemes9.9 BTT: Anderson7.9 Bep-20 address: 0xE0E3E52Ae1B19faFD4e8bBbD315445ad7b0795fD 0x0e5Ff8bB4660620080824751c979fe1D16e51765 OK it starts here: Quote from: Shariyer Emon on March 15, 2022, 06:07:24 AM #PROOF OF REGISTRATION Forum Username: Shariyer Emon Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3272919 Telegram Username: @shakil9709 Participated Campaigns: Discard BSC Wallet Address: 0x4efFaAe64b77C246C561c92D7d0f0d90a87Fd741 The users below are connected to Shariyer Emon, who was negative trusted as a bounty cheater last year. They all applied to the same bounty in which having alt accounts is not allowed: Bounty_6666 Quote from: Bounty_6666 on August 04, 2023, 11:35:37 AM #PROOF OF REGISTRATION Forum Username: Bounty_6666 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3557976 Telegram Username: @Kate34343 Participated Campaigns: Telegram BSC Wallet Address: 0x883ffd5F14eE04623d867b52484CB8e7D6f80C27 Nasim7 Quote from: Nasim7 on August 27, 2023, 03:27:16 PM Proof Of Registration Forum Username: Nasim7 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;threads;u=3409881 Telegram Username : @Nasimhossain5 Participated Campaigns: Twitter, Facebook, Instagram, Telegram BSC Wallet Address: 0xF6a06c36e0f4e2437693974DdCba650E05aFd288 Polstarlin Quote from: Polstarlin on July 03, 2023, 08:45:54 AM #PROOF OF REGISTRATION Forum Username: Polstarlin Forum Username: https://bitcointalk.org/index.php?action=profile;u=3562488 Forum Profile Link: @Star56656 Participated Campaigns: Telegram BSC Wallet Address: 0x7e88c3e02e049cbA432d1f1501f73FE57EEe7244 Anderson7.9 Quote from: Anderson7.9 on June 25, 2023, 05:26:28 AM #PROOF OF REGISTRATION Forum Username: Anderson7.9 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3456943 Telegram Username: @hhgffjj3455 Participated Campaigns: Twittter,Telegram,facebook BSC wallet Address : 0x0e5Ff8bB4660620080824751c979fe1D16e51765 Bbsscfan90 Quote from: Bbsscfan90 on July 11, 2023, 01:54:25 PM PROOF OF REGISTRATION Forum Username: Bbsscfan90 Profile Link: https://bitcointalk.org/index.php?action=profile;u=3464108 Telegram Username: @Aklima90 Participated Campaigns: Twitter, Telegram, Facebook BSC Wallet Address:0x3eD1d4Ae46acE4572e208b2C3FBe5b62796953Ff P8pro Quote from: P8pro on June 27, 2023, 11:37:15 AM #PROOF OF REGISTRATION Forum Username: P8pro Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3310331 Telegram Username: @nasimkhan5 Participated Campaigns: Twitter, Instagram , Reddit, Facebook BSC wallet address: 0x532AFaeDC468657fBBb1fD974555914d3CBB77f0 Nihad BD89 Quote from: Nihad BD89 on June 25, 2023, 03:44:41 AM #PROOF OF REGISTRATION Forum Username: Nihad BD89 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3447488 Telegram Username: @nahiddd24 Participated Campaigns: Facebook, Twitter. Instagram. Telegram. Discord BSC Wallet Address: 0xa5CC26D76a294F095A24bbfA223cf3981A08AfC2 I97 Quote from: I97 on June 25, 2023, 04:03:15 PM #PROOF OF REGISTRATION Forum Username: I97 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3353707 Telegram Username: @Rakib203 Participated Campaigns: Twitter, Facebook Polygon wallet address: 0x84B642C8fDA76419780ade5e0ddAE99AFDE178Ca hasmorgisagol4142 Quote from: hasmorgisagol4142 on July 11, 2023, 12:03:47 PM #PROOF OF REGISTRATION Forum Username: hasmorgisagol4142 Profile Link: https://bitcointalk.org/index.php?action=profile;u=3467015 Telegram Username: @Akhiafrin80 Participated Campaigns: Twitter, Telegram, Facebook. Instagram BSC Wallet Address:0xACEF444ab0F1aDf6fc549cd90Edb75C139506416 ARonp8proo99 Quote from: ARonp8proo99 on June 25, 2023, 03:32:33 PM #PROOF OF REGISTRATION Forum Username: ARonp8proo99 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3560219 Telegram Username: @mama7522 Participated Campaigns: Twitter, Facebook, Telegram Polygon Wallet Address: 0x7bFeAa3a8dfF0dFF2D35C29DA32dFd289Ab95fA9 Shamim84 Quote from: Shamim84 on June 25, 2023, 09:18:22 AM #PROOF OF REGISTRATION Forum Username: Shamim84 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3411003 Telegram Username:@madaripua Participated Campaigns: Twitter Facebook Instagram BSC Wallet Address:0x0D7517b49DC49FdAD84dF45Ba9BCa8a40070202c Jemes9.9 Quote from: Jemes9.9 on June 27, 2023, 05:03:22 AM #PROOF OF REGISTRATION Forum Username: Jemes9.9 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3457122 Telegram Username: @ikon345 Participated Campaigns: Twitter, facebook BEP-20 Wallet Address: 0xE0E3E52Ae1B19faFD4e8bBbD315445ad7b0795fD These accounts all have several transactions to and from each other, oftentimes only a few minutes apart, which suggests they are alt accounts (we will focus only on those transactions). Mexc deposit address: Nasim7 <-> P8pro: P8pro to others: Jemes9.9 to others: Bitmart deposit address: From the Hashfair Games bounty: Quote from: TheCrypto360 on June 24, 2023, 03:30:03 PM Negative trust members i.e. using multi-accounts, cheating, using someone else's work and spamming, multiple signature for the same users or any kind of unethical behaviour for the sake to involve in fraudulent activities will be banned from the campaign and payment will be denied. Also connected but am not tagging for now: Sohel08.1 Konamoni16p8proo Misty61 Spent an hour on this, too much work for now, will revisit & issue tags later. If you don't take very strict action against the ID, they will continue to do the same thing next time. You should give Red Trust to all accounts so that they don't cheat again next time. Thank you.

5

Economy / Reputation / Re: Nutildah's bounty cheaters & ban evaders thread

on: October 04, 2023, 03:15:38 PM

Sir you check the transactions a little hard and you will see that at the same time $ENIX Token is deposited both MEXC exchange BTT ID BTT: Jemes9.9 BTT: Anderson7.9 Bep-20 address: 0xE0E3E52Ae1B19faFD4e8bBbD315445ad7b0795fD 0x0e5Ff8bB4660620080824751c979fe1D16e51765 BTT: Abdulla016 BTT: Abdullah56 Bep-20 address: 0x28Fb12091b6b5754F7153fdACfcA91f64D35BDa6 0x5feFDB2C31fff887ad6033CDEe8D5B81A48F063e

6

Economy / Reputation / Re: Suspicion of ALT accounts: Ibrahim1000 / SKBKT / Jack051

on: October 04, 2023, 07:18:26 AM

Please check the transaction date on September 21 check please multiple account same time depojit token on MEXC exchange BTT: Abdulla016 BTT: Abdullah56 Bep-20 address: 0x28Fb12091b6b5754F7153fdACfcA91f64D35BDa6 To 0x5feFDB2C31fff887ad6033CDEe8D5B81A48F063e BTT: Jemes9.9 BTT: Anderson7.9 Bep-20 address: 0xE0E3E52Ae1B19faFD4e8bBbD315445ad7b0795fD To 0x0e5Ff8bB4660620080824751c979fe1D16e51765

7

Economy / Reputation / Re: Nutildah's bounty cheaters & ban evaders thread

on: October 02, 2023, 02:47:33 PM

BTT: Abdulla016 BTT: Abdullah56 Bep-20 address: 0x28Fb12091b6b5754F7153fdACfcA91f64D35BDa6 To 0x5feFDB2C31fff887ad6033CDEe8D5B81A48F063e transaction check please multiple account same time depojit token on MEXC exchange BTT: Jemes9.9 BTT: Anderson7.9 Bep-20 address: 0xE0E3E52Ae1B19faFD4e8bBbD315445ad7b0795fD To 0x0e5Ff8bB4660620080824751c979fe1D16e51765 transaction check please multiple account same time depojit token on MEXC exchange BTT: kingking22 BTT: King633694 Bep-20 address: 0x0fb4A211021dEA1BC6488256C849531Be5e0C7DC To 0xFeABB3f868f982f668BDdb7D0d46EBd2Ca87B922 transaction check please multiple account same time depojit BUSD on Binance exchange

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