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Author Topic: The hero’s account belongs to the scam farm.  (Read 478 times)
KTChampions (OP)
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November 30, 2019, 06:52:39 PM
Last edit: December 02, 2019, 11:58:11 AM by KTChampions
Merited by Ferris419 (2), JollyGood (1), lovesmayfamilis (1), blurryeyed (1), Symmetrick (1)
 #1

Ferris419      Hero Member
Kick             Member
sagufran      Newbie
rezveekhan  Newbie    banned bpip

Joined Twitter Campaign
Twitter Link: https://twitter.com/rezveeakon

Joined Facebook Campaign
Facebook Link: https://web.facebook.com/akon.rupom.9

Joined LinkedIn Campaign
LinkedIn Link:  https://www.linkedin.com/in/khan-rupom-60541516a

Joined Telegram Campaign  
Telegram: @rezveeakon

ETH adress: 0xE3eC04BA8EcE15c5A18227dd73E60eb7c27a9571
http://archive.md/ysFpL#selection-4741.0-4741.4

Quote from: sagufran
#PROOF OF AUTHENTICATION

Bitcointalk Username: sagufran
Bitcointalk Profile: https://bitcointalk.org/index.php?topic=2097375
Joined Campaign: Facebook, Twitter, LinkedIn
Facebook: https://m.facebook.com/akon.rupom.9
Twitter: https://twitter.com/rezveeakon
LinkedIn: https://www.linkedin.com/in/khan-rupom-60541516a
Telegram Username: @RezveeKhan

Ether Wallet: 0xE3eC04BA8EcE15c5A18227dd73E60eb7c27a9571
http://archive.md/qyAcc#selection-5907.0-5907.8

Quote from: rezveekhan
#Proof of Authentification
Bitcointalk username: rezveekhan
Twitter campaign: https://twitter.com/Rezvee812
Facebook campaign: https://www.facebook.com/akon.rupom.9
Telegram: @RezveeKhan
ETH Address: 0xE3eC04BA8EcE15c5A18227dd73E60eb7c27a9571
http://archive.md/m7R5L#selection-4121.0-4121.10

As you can see,  wallets, social networks and other contact information match.
28 november Ferris419 forgot to change logged account and made two posts:

Quote from: Ferris419
Proof of Authentication
Campaign: Twitter, Facebook, Telegram & LinkedIn    
ERC-20 Wallet Address: 0xE3eC04BA8EcE15c5A18227dd73E60eb7c27a9571
Quote from: Ferris419

After that, Ferris419 repeated http://archive.md/4bICy#selection-5783.0-5783.4 these posts from his other account Kick (obviously they should have been made from it initially).
After that, Ferris419 first edited his posts, and then when he saw my consultations with LoyceV completely deleted them.
But LoyceV helped me find deleted messages.


One more message that was deleted by Kick: http://loyce.club/archive/posts/5320/53207112.html

Conclusion: Ferris419, Kick, sagufran, rezveekhan are controlled by one abuser that evades the ban.

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..PLAY NOW..
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YOSHIE
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December 01, 2019, 11:12:44 AM
 #2

Ferris419      Hero Member
Kick             Member
sagufran      Newbie
rezveekhan  Newbie    banned bpip

When viewed from Twitter used by @rezveekhan, he has another (one) Alt account.

BitcoinTalk User ID: 1967636
Twitter  username: @tonnyjason2
Twitter URL: https://twitter.com/tonnyjason2

http://archive.is/Gtwrv

Accounts Connected:

1. ashikerrez

Proof:

Link: https://bitcointalk.org/index.php?topic=3375654.msg39091196#msg39091196
Quote
Btt: ashikerrez
Week(27.5_3.6)
Twitter Campaign
Twitter username: @tonnyjason2
Twitter url: https://twitter.com/tonnyjason2

http://archive.is/8NC0X

R


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OFFICIAL PARTNERSHIP
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KTChampions (OP)
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December 01, 2019, 04:24:51 PM
 #3

Good find, YOSHIE!
And it seems through ashikerrez we can see other members of the farm:

Quote from: coinlocket$
ETH   ACCOUNT link   ETH on forum   ARCHIVE
_____________________________________________   _____________________   _______________________________________________________________   _________________________________________
0x48c24cb19f9ff1a9ce004c3b8422d8a61ec9a301      
Family2930         https://bitcointalk.org/index.php?action=profile;u=1786521            http://archive.is/ngidj#selection-509.0-509.42
0x5674beb9845d921a4f399ac8761c990228782391      
AshikurRahmanKhan16      https://bitcointalk.org/index.php?topic=2294773.msg25993236#msg25993236      http://archive.is/dzB2I#selection-4301.13-4301.55   
0xa1dc91d3b6d49be417bc268ff507a04d67eaf264      
akashark            https://bitcointalk.org/index.php?topic=3328490.msg34816273#msg34816273      http://archive.is/lUT8g
0x09b46b98a73b3de5aabf4d8b463f6956c2084306      
ashikerrez          https://bitcointalk.org/index.php?action=profile;u=1810619            http://archive.is/MATyj#selection-505.9-509.42
0x3f5db1bc57c3b762bed995de5bb97ad78ef0d235      
iqbalrozi            https://bitcointalk.org/index.php?topic=3330198.msg34810153#msg34810153      http://archive.is/o2Tal#selection-2841.18-2841.60
https://bitcointalk.org/index.php?topic=5046375.msg46666193#msg46666193

They all are bounty cheaters, but no one has tagged them  Embarrassed

..Stake.com..   ▄████████████████████████████████████▄
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..PLAY NOW..
Ferris419
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December 08, 2019, 11:25:25 PM
 #4

Hello guys, How you doing?

I PMed you but did not get an answer.
Here I want to clarify my side.

After too much confusion and frustration, I am here. On 28th November I  had an exam, Biostatistics honors 4th-year final. Then I and my friends were hanging out and I spent some money. I was unable to make posts for cryptotalk signature for too much exam pressure (Low Cgpa fact). As our exam was good and had 5 days gap for another exam, we were hanging out!  I needed money so I logged in my friend's smartphone and made 2 posts.

He used to do bounties (Kick )  but still did not learn well. In the night, I came home and they went to their home. I was tired and slept quickly. That guy whose phone I took to make signature posts, he submitted his bounty work report without logging out my account!! Then he knocked me 3 times, but I slept tight! Later he logged out from my account and login with his own Kick account and submitted the same reports, even he joined ( with my logged account) in an ended campaign like a pro newbie.

When I woke up and saw his message on facebook about it, it was late to fix the issue, I already red tagged which is very normal. The whole week I was frustrated and depressed. Friends came to meet me so I can forget the pain but nothing can remove this pain, you know buddy.

So, please can you remove the red trust and let me be normal again? Please! I can't read properly when my exam after three days! I really Don't know what should I do for that friend's silly mistake. I have no connection with his accounts or other things.
Please have a look at my posts history. I hope you would believe me and feel how much pain I have now.


Thank you, guys.
GOD bless you.

Bitcoin is gonna hit 100K usd
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December 08, 2019, 11:52:22 PM
 #5

3 questions, something is not right here.

Your friend couldn't delete or edit that message, they had to send you message on facebook, even thought they have your login details? You don't have smartphone? Who in 2019 this space doesn't have smartphone? This sounds like dog ate my homework excuse.
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December 09, 2019, 07:13:18 AM
 #6

marlboroza

He tells fantastic stories  Cheesy

Addition: These accounts are clearly hacked.

Kick Date Registered:   April 26, 2011
He was a miner, then fell asleep in 2011, and waking up in 2018 turned into a sigposter.  http://archive.md/shmwG#selection-1477.13-1477.31

Ferris419 Date Registered:   December 13, 2013
Same pattern. He was a miner, then fell asleep in 2014, and waking up in 2017 turned into a sigposter http://archive.md/fTUbZ#selection-1265.13-1265.29

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Ferris419
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December 09, 2019, 04:26:23 PM
 #7

3 questions, something is not right here.

Your friend couldn't delete or edit that message, they had to send you message on facebook, even thought they have your login details? You don't have smartphone? Who in 2019 this space doesn't have smartphone? This sounds like dog ate my homework excuse.

Hei Marlboroza, Please kindly read my message once again. I have three smartphones, but I did not take it in exams, but my friends did. Sometimes I used their smartphone to make posts when I need urgently and every time I logged out. But that day, I forgot to log out on his phone and he did the mistake.

Answer2: He should have deleted those messages immediately, but those bounty boards don't allow deleting posts before 24 hours past, yet he could edit those messages, but as I said, that Kick guy is still a noob in bounties, was a miner before.

Bitcoin is gonna hit 100K usd
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December 09, 2019, 04:35:35 PM
 #8

marlboroza

He tells fantastic stories  Cheesy

Addition: These accounts are clearly hacked.

Kick Date Registered:   April 26, 2011
He was a miner, then fell asleep in 2011, and waking up in 2018 turned into a sigposter.  http://archive.md/shmwG#selection-1477.13-1477.31

Ferris419 Date Registered:   December 13, 2013
Same pattern. He was a miner, then fell asleep in 2014, and waking up in 2017 turned into a sigposter http://archive.md/fTUbZ#selection-1265.13-1265.29

Trust me, I was sure that someone will reply to me that I am making stories here.
But the sad part is every word I wrote is true. How quick you judge people, mate. I am not a hacker bud, if I have really idea about hacking then I would not beg you to remove the red trust instead of hacking others' accounts. Mining is not profitable anymore for me, and I lost huge money because of the long-run bear market and wallet hacks. Later I become a regular sign poster, which is not bad I believe!

I have been passing really worst time after getting a red tag from you bro, regretting myself that why I was in a hurry to make posts and learned a huge lesson from it. I request you please remove the tag, please. Trust me, I am not making emotional drama or stories, I am telling what happened!

God bless you.

Bitcoin is gonna hit 100K usd
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December 09, 2019, 07:08:41 PM
 #9

He used to do bounties (Kick )  but still did not learn well. In the night, I came home and they went to their home. I was tired and slept quickly. That guy whose phone I took to make signature posts, he submitted his bounty work report without logging out my account!! Then he knocked me 3 times, but I slept tight! Later he logged out from my account and login with his own Kick account and submitted the same reports, even he joined ( with my logged account) in an ended campaign like a pro newbie.

If you left your account logged in to his phone why does he need to knock you 3 times (I don't even know why you know that) just to delete the reports he mistakenly submit when he can delete it by himself while it was still logged on? How can you even explain the rest of the accounts connected to you (sagufran, and rezveekhan)? Have you also connected to their phones just to make a post and you forgot to logged off your account again?

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December 09, 2019, 10:17:20 PM
Merited by JollyGood (1)
 #10

Hello guys, blahblah......

I just fell off my chair laughing at that wall of BS text. A rough translation:

"Oh sh*t, I'm busted"

I wish every cryptotalk spammer was as funny as you.

GameCredits Unofficial: https://bitcointalk.org/index.php?topic=5254720.0   Funniest/stupidest shit list thread ever:  https://bitcointalk.org/index.php?topic=1064824.msg20344174#msg20344174 - The ultimate example of trust abuse by exposed scammer craslovell...
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December 09, 2019, 11:01:08 PM
 #11

3 questions, something is not right here.

Your friend couldn't delete or edit that message, they had to send you message on facebook, even thought they have your login details? You don't have smartphone? Who in 2019 this space doesn't have smartphone? This sounds like dog ate my homework excuse.
Dog and homework analogy is classic  Grin


Hello guys, blahblah......

I just fell off my chair laughing at that wall of BS text. A rough translation:

"Oh sh*t, I'm busted"

I wish every cryptotalk spammer was as funny as you.

 Grin

Considering the day I had I am glad I laughed when reading your post. Yes, it all seems a bit too conveinent

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marlboroza
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December 09, 2019, 11:16:05 PM
 #12

Hei Marlboroza, Please kindly read my message once again.
Ok, I did.
I have three smartphones, but I did not take it in exams, but my friends did.
But you "were hanging out!", look:

Quote
As our exam was good and had 5 days gap for another exam, we were hanging out!

Sometimes I used their smartphone to make posts when I need urgently and every time I logged out. But that day, I forgot to log out on his phone and he did the mistake.
Makes sense, leave your 3 smartphones at home and spend your friend's internet.

Answer2: He should have deleted those messages immediately, but those bounty boards don't allow deleting posts before 24 hours past, yet he could edit those messages, but as I said, that Kick guy is still a noob in bounties, was a miner before.
Mr. 2011. doesn't know how to edit post or something?
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