DT-members Attention Is Needed! Cheater With So Many High Ranked Accounts!

[invincible49]

Multiple Accounts Including 6 Full Member Accounts, 4 Sr Member Accounts, 1 Hero Member Account Connected to Previously Exposed/Tagged Bounty Cheater

For Complete List of This Bounty Cheater's Accounts and Supporting added Flags on Accounts CLICK HERE

User RBF has recovered his account and mentioned in about it in his thread in here https://bitcointalk.org/index.php?topic=5261401. So the FLAG on his account has been opposed by me and I am no longer listing his account as an altaccount of Pacman7331's countless alts and removing from the list of needing for Flag supporting, removing my tag on his account.

Newly found Connected Accounts to each others and to the Previously Banned/Tagged Ones!

1. pacman7331 (Full Member)
2. redbunny (Newbie)
3. DUBYAO (Newbie) (Actively Participating in bounties) (Possible alt.)
4. hirngespenst (Hacked/Bought account) (Full Member)
5. kickdapa (Hacked/Bought account, Actively enrolling in Bounties!) (Full Member)
6. novusordo (Red Trusted & User Not Active Since July 2019) (Sr. Member)
7. shakeelaijaz (User Not Active Since February 2019)
8. akonrupom (Banned)

Updating the connected list on 7th April, 2020

9. RBF (Hacked & Actively enrolling in Bounties!) (Full Member)
10 thisnewcoin (Hacked & Actively enrolling in Signature Campaigns) (Full Member)
11 RanaMoko (Red Trusted) (Newbie)

12. pgbit (Bought & Actively enrolling in Bounties!) (Sr. Member)

Newly found connected accounts to Pgbit and previous Ones on 9th April, 2020
13. K4C (Full Member & Compromised/Bought)
14. key4co.in (Hero Member & Compromised)
15. adjed (Sr. Member & Compromised)
16. Drai (Sr. Member & Compromised)

Connected Accounts to Previously Banned/Tagged Ones!

1. AshikurRahmanKhan16 (Banned)
2. rezveekhan (Banned) (Newbie)
3. pictsidhe (user banned for using multiple accounts, plagiarism, ban evasion) (Pretty strong guess of mine is that this was a bought account!)
4. polyballz (user banned for using multiple accounts, plagiarism, ban evasion) (Pretty strong guess of mine is that this was another bought account just by looking at the post history!)
5. Family2930(Red Trusted)
6. akashark(Red Trusted)
7. ashikerrez(Red Trusted)
8. iqbalrozi(Red Trusted)
9. sagufran (Red Trusted & User Not Active Since September 2019) (Newbie)
10. Ferris419 (Hacked/Bought Account, Red Trusted & Still active on the forum- participating in various bounties!) (Hero Member)
11. Kick (Hacked/Bought Account, Red Trusted & Still active on the forum- participating in various bounties!) (Member)
12. Ashking94(Active)
13. Spider A4(Auto Banned)

I have added flags on currently active high ranked accounts.
1. Flag on pacman7331: https://bitcointalk.org/index.php?action=trust;flag=1534
2. Flag on hirngespenst: https://bitcointalk.org/index.php?action=trust;flag=1535
3. Flag on kickdapa: https://bitcointalk.org/index.php?action=trust;flag=1536
4. Flag on Ferris419: https://bitcointalk.org/index.php?action=trust;flag=1537

References:

The OP has been banned for plagiarism and is now apparently trying to figure out how to avoid detection with their next alt.
https://bitcointalk.org/index.php?topic=5043370.msg46659912#msg46659912

Code:

0x5b7371be93f4276c0d367d1675999dcf3e0f4272

Archive: http://archive.is/zKojb#msg44112021

Accounts is linked whit this addresses/accounts

Code:

0x5b7371be93f4276c0d367d1675999dcf3e0f4272
0x4638110c2bd8089ea2f5afc31a25e3795b8918a7 UNKNOW
0x0c3c4b59330284989d16f6c2574511e6807c825a UNKNOW
0x48c24cb19f9ff1a9ce004c3b8422d8a61ec9a301
0x5674beb9845d921a4f399ac8761c990228782391
0xa1dc91d3b6d49be417bc268ff507a04d67eaf264
0x09b46b98a73b3de5aabf4d8b463f6956c2084306
0x3f5db1bc57c3b762bed995de5bb97ad78ef0d235

ACCOUNT
AshikurRahmanKhan16 (Banned)
Family2930(Red Trusted)
akashark(Red Trusted)
ashikerrez(Red Trusted)
iqbalrozi(Red Trusted)

Archived: http://archive.is/wip/7f2s0

Ferris419      Hero Member
Kick             Member
sagufran      Newbie
rezveekhan  Newbie    banned bpip

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

Archived: http://archive.is/yRawd#msg53224257

Accounts Connected:
ashikerrez

Archived: http://archive.is/bKmkf#msg53229329

Extraction:
This guy has been exposed as bounty cheaters/account buyer/hacker/scammer with a lots of altaccounts and hacked account previously by KTChampions and YOSHIE. Some respectful members already talked a lot about this person in this thread where Yoshie provided a couple of more altaccounts of Akashark/Ferris419.


Proof:

ETH address: 0xFCeE7547D17b09b99c1d825BC0e32efB711A9df4
Telegram username: @Pacpok94
Instagram profile link: https://www.instagram.com/Pacmana94/
Facebook: https://www.facebook.com/Pacman094
Twitter: https://www.twitter.com/Pacman094
Linkedin: https://www.linkedin.com/in/shohagkhan94/

Archived: http://archive.is/uuRht#msg53404912

Bitcointalk username: Redbunny
Rank:  full Member
ETH address: 0x23CB67CAA90cDF9EEB02ddB2231e436459359C32
Telegram username: @shakeelaijaz1
Instagram profile link: https://www.instagram.com/shakeelaijaz9/
Facebook: https://www.facebook.com/Pacman094
Twitter: https://mobile.twitter.com/shakeelaijaz1

Archived: http://archive.is/6MBCM

telegram : @shakeelaijaz
twitter: @alizaijaz5
redit: kilaijaz

Archived: http://archive.is/OG6qr#msg51861951

Telegram Username: @shakeelaijaz
Twitter Username: @alizaijaz5

Archived: http://archive.is/17dLP#msg49320647

Now if we look at the post history of this user we can see a sudden change of his pattern. From a regular poster on Speculation from Economy board (Specially the topic "Wall Observer BTC/USD - Bitcoin price movement tracking & discussion"), Trading Sections to Altcoins and Bitcoin Discussion sections after June, 2018. Ironically the owner of this account changed the password of this account on 30th June 2018.

I'm working in China. I'm a US Citizen. I need to buy crypto.

Archived: http://archive.is/wip/xkr64

But judging by this user's recent social media accounts it can be said that this user is not a US citizen which may lead one to think that this might be another bought account of this user.

Now we need to see what wallet address hacked account Kick used for bounties.

Username at Bitcoitnalk; Kick
ETH wallet address; 0xE3eC04BA8EcE15c5A18227dd73E60eb7c27a9571

Archived: http://archive.is/SUVbz#msg53259777

How about the YouTube channel that already been exposed account Akashark used for participating in various bounties?



Archived: http://archive.is/mcKAg#msg47662736

Youtube Channel: https://www.youtube.com/channel/UCvJVT8UkgS2v7LwE83bsurQ

Archived: http://archive.is/XhAD9#msg52189807

Now if we take a look at the pacman7331's history of participating in various YouTube bounty campaigns then we see the same YouTube channel that he used for bounty with his previous accounts still is being used.

* Youtube: https://youtu.be/W3fuZyTIvMw

Archived: http://archive.is/oHv0x#msg53991681
Video Archived: http://archive.is/nC5wK

Video link 1 - https://www.youtube.com/watch?v=Sm6LXHiHibg
Video link 2 - https://www.youtube.com/watch?v=JqZ9wZR3S-A

Archived: http://archive.is/Qd9Hs#msg53747793
Video link 1's Archived: http://archive.is/wip/TNlBw

Now if we click on the channel's name then we can go to its profile link which is https://www.youtube.com/channel/UCvJVT8UkgS2v7LwE83bsurQ




Connection between previous accounts and the bought ones:

Now we have to go back to one of the Ethereum address this user used for his pictsidhe and akashark account.

Code:

0x5b7371be93f4276c0d367d1675999dcf3e0f4272

Archived: http://archive.vn/nGge6



Archived: https://archive.is/zKojb#msg44112021

Ledger ETH Address: 0x02D84A866f6Ad6F8DB78617e16DA76c401e59d37

Archived: https://archive.is/fVtx9#msg51457911

Now we have to see whether hirngespenst is connected to all of those accounts. It's a tricky one because the user probably hacked/bought this account sometime in May, 2018 for only one purpose which was to enroll in various Signature campaigns. We can see this account was registered in 2015, the original owner used to be a miner from Germany.

Archived 1: https://archive.is/wip/0gn6U
Archived 2: http://archive.is/wip/kRNgx
Archived 3: http://archive.is/HqFz0

After 2 months of sleeping this account woke up on 16th of May, 2018 and ironically on the same day current user changed the password and started posting on Altcoin section, Bitcoin Discussion. No more post in the German section since then.!

ETH Address: 0x0e7121D9a6FAE41326BEd1B4A5B08e19C93cacfb

Archived: http://archive.is/QvVlI#msg46702520



TX between 0x0e7121D9a6FAE41326BEd1B4A5B08e19C93cacfb and 0x820e459e9181d0d00a97df64c6b7fffb42ba3f13 for WPP tokens.



TX ID: https://etherscan.io/tx/0xec204b362fc1c3abafe7966d619a25b83a72d8bb936e2f23d6274b5b6debf811
WPP Holder: https://etherscan.io/token/0x056dd20b01799e9c1952c7c9a5ff4409a6110085?a=0x820e459e9181d0d00a97df64c6b7fffb42ba3f13

Now if we click on that 0x2b50a28e3d2df8b4f4287b716ea6b225fe1f4599 address then we find that 3 wallet addresses of this proven bounty cheater’s which are 0xE3eC04BA8EcE15c5A18227dd73E60eb7c27a9571 (Used by Kick) and 0x5b7371be93f4276c0d367d1675999dcf3e0f4272 (Used by pictsidhe)) present in here.



From that tokens balance we see 0x820e459e9181d0d00a97df64c6b7fffb42ba3f13 and 0xE3eC04BA8EcE15c5A18227dd73E60eb7c27a9571 account sent a lot of different tokens to 0x2b50a28e3d2df8b4f4287b716ea6b225fe1f4599 which I presume was being used for stacking up different bounty reward tokens that this user earned from various bounties.

Tokens Balance: https://etherscan.io/address/0x2b50a28e3d2df8b4f4287b716ea6b225fe1f4599#tokentxns


0x0e7121D9a6FAE41326BEd1B4A5B08e19C93cacfb is connected with 0x1C370485843364EB5aBB2f4e22de254b8c4B0DC1 which is the wallet address of user novusordo.

Wallet address: 0x1C370485843364EB5aBB2f4e22de254b8c4B0DC1.

Archived: http://archive.is/8OvFg#msg51905384

This wallet was fueled by user hirngespenst’s little Ethereum and also hirngespenst sent PPT tokens to that wallet.



TX ID: https://etherscan.io/tx/0x8b383d2e3aa2506cb5707b27eb8e1abb8aaeb0bd075dd306e1f75c965a56f1ab

Now things getting interesting because we see this user with a habit of buying hacked or old BTT accounts has another active bounty accounts which is surely a hacked or bought account. This user sent exactly the same amount of PPT tokens to that 0x1C370485843364EB5aBB2f4e22de254b8c4B0DC1 at the same time of our previous proof of that Transaction happened.



TX ID: https://etherscan.io/tx/0x350893daf93a6b9c26022cefefced2cb74f84e0ebc19d50e09f58615b75f0a0c

Then after a few minutes he dumped or sent all the earning PPT to another wallet.  



TX ID: https://etherscan.io/tx/0x1cd7f46666fb242f7b8d64bc760eca2a3d3d9e20c9671602af50d4d046399609

[/b]ETH Address: 0xaD62278702602e2D36f92B335BBFD942F4E61bE2

Archived: http://archive.is/kqgAw#msg46702967

Now if we see the post history of kickdapa, we can see this guy was one of the active miners back in the days and then his account went to sleep in 2016 and woke up after 2 years in 2018, started posting a lot one liners, shitposts in alt-sections mainly.

Now we can find out how much he has tried to bypass his cheating way into different bounties using the same Twitter account but changing the Twitter username from time to time!!!  

[/b]Twitter Profile Link: https://twitter.com/somarahman94

Links to Tweets:

1. https://twitter.com/somarahman94/status/1138190185005559808
2. https://twitter.com/somarahman94/status/1138509210910543872
3. https://twitter.com/somarahman94/status/1138583561915682816

Archived: https://archive.is/c7S94#msg51434864

If we click on that twitter profile we see the profile does not exist!



But if we click one of the tweet links from the quoted post then we see it redirects to https://twitter.com/pacman094 which is already being used by a couple of other Bitcointalk accounts as shown in this thread!!!!



Archived https://twitter.com/somarahman94/status/1138583561915682816: https://archive.is/VFBzx

Now if were to judge where this guy is from after seeing the mentioned location he put in his twitter and LinkedIn bio we could say this guy is neither an American nor a German but he owns which proved that the owners were from USA and Germany.


Archived: https://archive.is/Jh9eQ

Now if we revisit to our proven cheater’s wallet 0x5b7371be93f4276c0d367d1675999dcf3e0f4272 then we can find out more connection with Kickdapa’s wallet 0xad62278702602e2d36f92b335bbfd942f4e61be2.



TX ID: https://etherscan.io/tx/0x4925d6e2962cc1d31a723cc7f0c26c2a9ad0ad5e87c9647286d7766eb3eda898
For More proofs: https://etherscan.io/tx/0xca95f700a84a4a98aac0d2011a64f9453b40ba2627e1d8f6b7c460ea3b6ebf1d

Now to further prove that Kickdapa is indeed the alt of this user we can see how he started stacking a couple of more ETC-20 tokens in 0xb6214F03087f2E25A8894F553da600132F6A31E5 wallet along with sending from 0x02D84A866f6Ad6F8DB78617e16DA76c401e59d37 which wallet he previously used for other accounts including akashark.



Tokens TXs: https://etherscan.io/address/0xb6214f03087f2e25a8894f553da600132f6a31e5#tokentxns

Ironically this account has so many connections to 0x5b7371be93f4276c0d367d1675999dcf3e0f4272 which was/is a proven wallet address of bounty cheater.

Again see: https://bitcointalk.org/index.php?topic=5046375.msg46666193#msg46666193

This guy is already enrolling in different bounties using his alts. For one example we can see that he has enrolled in BestChange signature campaign and social media campaigns.

BTC Address: 3P14PQ47zWyaNyUfTWqQYh7JnWZe2PtUL7
I am joining: Signature & Twitter Campaign
Twitter Profile: https://twitter.com/Hironges90

Archived: https://archive.is/8xsay#msg53594818

BTC Address: 3NbmxihW2yqLxZ1Vg7voHn5QBYbNYi2oVC
Twitter Profile: https://www.twitter.com/Pacman094

Archived: https://archive.is/j0Jib#msg53594281

Signature Sheet: https://docs.google.com/spreadsheets/d/1S-Z93LYB6lQ9Rgn3ElcVvlo2xnXC-XGNE5rLQmiPr4g/edit#gid=0
Social media Sheet: https://docs.google.com/spreadsheets/d/1r1O54dOYCooQOIfVO9oo3WYEzkmIwYqi5cQlJ4-TVJ4/edit#gid=0


Merit Abuse:

An inactive Legendary member named Jayjay04 suspiciously gave pacman7331 a staggering 50 Merits for this post though the pictures he posted there are no longer available to see.

6k is bottom. Gonna just go out on a limb and say we won’t see sub 6k coins.

Some buy volume coming in.
Hit the edge of the descending wedge

Archived: https://archive.is/STbsi#msg40069338

This user sent Merit from his known alt Ferris419 to Hirngespenst for bounty related very post.



Archived: https://archive.is/wip/FJ1Ia

Again this user sent Merit from his known alt Ferris419 to Hirngespenst for bounty related very post.



Archived: https://archive.is/wip/2Zi1M


Now, this guy is one of the most talented bounty cheaters/hackers on the forum because he has tried so hard to enroll in different bounties with his countless hacked/bought accounts. My guess would be that he has not probably missed any bounty since Fall, 2017! Now we can see he tries to clean his tracks by wiping out or deleting his bounty reports on the forum or every time one of his accounts gets banned/red trust, he changes his social sites credentials. But a little thing here and there and an hour of digging took me back to his already exposed account iqbalrozi. He used to enroll with https://www.linkedin.com/in/iqbalrozi account, after he got red trusted with so many other bitcointalk accounts he since then deleted almost all the LinkedIn reports from that iqbalrozi BTT account and then changed the username to https://www.linkedin.com/in/shohagkhan94 and sometime it is https://www.linkedin.com/in/ashikkhan094. Neat trick if you ask me but can't hide anymore. If you click on iqbalrozi's LinkedIn and pacman7331's LinkedIn profile shohagkhan94 you will see they redirect to the same LinkedIn profile.

Linkedin: https://www.linkedin.com/in/shohagkhan94

Archived: http://archive.is/uuRht#msg53404912

Linkedin Link: https://www.linkedin.com/in/iqbalrozi

Archived: https://archive.is/hWw7P#msg50121206
Linkedin post archived: https://archive.is/Lp02v,

He has been using this LinkedIn for participating in various bounties till today.



Bitwings bounty sheet from 2019: https://docs.google.com/spreadsheets/d/1n7S2BhO4SacDQkIhjjpWTGb4_q3EtPg2C9lUAwekMJc/edit#gid=1906941467

ETH (ERC20) Address: 0xFCeE7547D17b09b99c1d825BC0e32efB711A9df4
Linkedin: https://www.linkedin.com/in/shohagkhan94

Archived: https://archive.is/oHv0x#msg53991681

Spyce bounty sheet from March, 2020: https://docs.google.com/spreadsheets/d/1yk2hd1NrXsB1cz6gol5LMWZE700otHqR7i912okO228/edit#gid=1821524638



Miscellaneous:
Account buyers are not to be trusted. There are enough proofs in this post that indicates that this guy is using all of those active accounts currently which are connected to previously busted altaccounts of his. He has also broken the ban evasion rule so many times. It looks like whether DT members or reputable bounty managers tag him or not, this guy will again start using another hacked/bought account because he knows how to get those Bitcointalk accounts so easily and we can't do anything about it tbh. But I hope he will have his conscience back and work towards something good which can benefit the forum or him or the people around him.

Related Addresses:

Code:

0xFCeE7547D17b09b99c1d825BC0e32efB711A9df4
0xA136DBdDAD3Bcf0499a13B1C181B45F0290A181f
0x5b7371bE93f4276c0d367D1675999dcf3E0F4272
0x23CB67CAA90cDF9EEB02ddB2231e436459359C32
0xE3eC04BA8EcE15c5A18227dd73E60eb7c27a9571
0x02D84A866f6Ad6F8DB78617e16DA76c401e59d37
0x0e7121D9a6FAE41326BEd1B4A5B08e19C93cacfb
0xaD62278702602e2D36f92B335BBFD942F4E61bE2
0x0ab9f6a3d5b46f3ec909d86015fbf4a8e6f843a3
0x4429128EdEe19eBaD7A8970De248319C9329dF4C
0x07D04c9b6933db16F83121C407B946d58B4643Cf
0x1C370485843364EB5aBB2f4e22de254b8c4B0DC1
0x4928faD9eeD76BC91C87B336852d7318cb701272

BTC Wallets:
3P14PQ47zWyaNyUfTWqQYh7JnWZe2PtUL7
3NbmxihW2yqLxZ1Vg7voHn5QBYbNYi2oVC

Social Sites:
YouTube 1: https://www.youtube.com/channel/UCvJVT8UkgS2v7LwE83bsurQ
YouTube 2: https://www.youtube.com/channel/UCRRL7wS4Ktt-UNLgZ9StMug
Facebook: https://www.facebook.com/Pacman094
Twitter: https://twitter.com/pacman094
Linkedin:
https://www.linkedin.com/in/shohagkhan94/
https://www.linkedin.com/in/iqbalrozi/
https://www.linkedin.com/in/ashikkhan094
https://www.linkedin.com/in/akashark94/
Telegram: @Pacpok94
Ashking94

[1713489793]

1713489793

[Lauda]

Tagged all of them. Flags are needed for the higher ranking members.

Merit Abuse:

An inactive Legendary member named Jayjay04 suspiciously gave pacman7331 a staggering 50 Merits for this post though the pictures he posted there are no longer available to see.

This member is definitely involved or a compromised account. Why is he not in the two lists of accounts?
Good work!

[invincible49]

Merit Abuse:

An inactive Legendary member named Jayjay04 suspiciously gave pacman7331 a staggering 50 Merits for this post though the pictures he posted there are no longer available to see.

This member is definitely involved or a compromised account. Why is he not in the two lists of accounts?

I did not want to include Jayjay04 in any of those connected links because I thought it would open up a separate topic which came to my mind after seeing its connection to a couple of other compromised accounts such as willdono, ferry168, Grahnite. Whoever was behind all of those hacking was also behind Ferry168 which is a tagged and abandoned account for being involvement with compromising Elwar's account on 17th July, 2018.  

Reference: https://bitcointalk.org/index.php?topic=4708873.msg42558978#msg42558978

Flags are needed for the higher ranking members.

Thank you for suggesting it. I have added flags on currently active high ranked accounts.  
1. Flag on pacman7331: https://bitcointalk.org/index.php?action=trust;flag=1534
2. Flag on hirngespenst: https://bitcointalk.org/index.php?action=trust;flag=1535
3. Flag on kickdapa: https://bitcointalk.org/index.php?action=trust;flag=1536
4. Flag on Ferris419: https://bitcointalk.org/index.php?action=trust;flag=1537

[Lauda]

Merit Abuse:

An inactive Legendary member named Jayjay04 suspiciously gave pacman7331 a staggering 50 Merits for this post though the pictures he posted there are no longer available to see.

This member is definitely involved or a compromised account. Why is he not in the two lists of accounts?

I did not want to include Jayjay04 in any of those connected links because I thought it would open up a separate topic which came to my mind after seeing its connection to a couple of other compromised accounts such as willdono, ferry168, Grahnite. Whoever was behind all of those hacking was also behind Ferry168 which is a tagged and abandoned account for being involvement with compromising Elwar's account on 17th July, 2018.  

Reference: https://bitcointalk.org/index.php?topic=4708873.msg42558978#msg42558978

That makes sense. Please do make a thread when you are ready and we will neg. rate and flag the whole group.

Flags are needed for the higher ranking members.

Thank you for suggesting it. I have added flags on currently active high ranked accounts.  
1. Flag on pacman7331: https://bitcointalk.org/index.php?action=trust;flag=1534
2. Flag on hirngespenst: https://bitcointalk.org/index.php?action=trust;flag=1535
3. Flag on kickdapa: https://bitcointalk.org/index.php?action=trust;flag=1536
4. Flag on Ferris419: https://bitcointalk.org/index.php?action=trust;flag=1537

Supported!

[sujonali1819]

Op you have done lots of works. It was really very hard IMO. Keep the work is up and help the forum to stay clean. Starting to tag some of them. And after some time we can see some DT also tag them. And we are waiting to see the drama of connected users.

[AlexSimion]

Good job OP !



Waiting on the " I'm helping my friends/cousing exchange their coins " excuse . 

[Lauda]

Waiting on the " I'm helping my friends/cousing exchange their coins " excuse . 

Somebody needs to make an alt accounts bingo sheet. 

[Best_Change]

....

Thank you very much for your hard and meticulous work! We have removed the user hirngespenst from our Signature campaign.

[AlexSimion]

Waiting on the " I'm helping my friends/cousing exchange their coins " excuse . 

Somebody needs to make an alt accounts bingo sheet. 

Say no more

[invincible49]

Waiting on the " I'm helping my friends/cousing exchange their coins " excuse .  

I do not think this user will come here, try to be an obnoxious, liar. If we look at almost all the exposed bought, hacked account users on the forum then we see they hardly ever come to make ridiculous excuses. They just move on and buy more accounts, enroll directly in various signature campaigns. But sooner or later they all get caught eventually.  

[bubbalex]

pacman7331 banned from Cartesi, thank you for your telegram pm and for this investigation.

[invincible49]

pacman7331 banned from Cartesi, thank you for your telegram pm and for this investigation.

You are welcome and glad to hear that he is getting banned from all the campaigns he has enrolled with a lot of accounts! Thank you everyone for your support.


Well as I suspected this cheater has one of the genius cheating methods on the forum.  Now I see there is another HACKED and then BOUGHT ACCOUNT is his alt.

Newly found Connected Accounts

1. RBF (Hacked & Actively enrolling in Bounties!) (Full Member)
2. thisnewcoin (Hacked & Actively enrolling in Signature Campaigns) (Full Member)
3. RanaMoko (Red Trusted) (Newbie)



User Pacman/Kick/Hirngespenst/DUBYAO bought the account which was previously being used by a native Portuguese speaker. After the hacking of this account, this current user, a known/proven scammer/hacker/shameless scum has never posted in Portuguese section or in Portuguese languages as of reporting this.

Bom dia pessoal,
Gostaria de saber quais carteiras online permitem a importação de chaves privadas. Após algum tempo de pesquisa, encontrei somente a Blockchain.info com tal funcionalidade.
Também gostaria de saber se existe essa funcionalidade em alguma carteira mobile (iOS e Android).
Obrigado.

Archive:
http://archive.is/lnA9Y
http://archive.is/mqgaF
http://archive.is/pyfcK
http://archive.is/wip/k4R5C

This cheater used it enrolling in various signature campaigns, used 0xf447b5a6a14b3eC7F3B3Ee9909d34Ea00FCcA873 wallet for Colletrix bounty. This user also got merit from Ferris419 which is his an alt. No coincidence really!!
Archive: http://archive.is/oV4ev#msg53604202


Reference: https://docs.google.com/spreadsheets/d/1evCJIj7ZebGPEts8qBHM-qBp9d_oYxQbrZBWEyI5Mnw/edit#gid=305996992
Archive: http://archive.is/rrT2a

Now we can see 0xc510d8C27ca0B32F2B3Ae85a7b81Dd2CeE29e9F8 wallet is being actively used for staking up bounty reward's purpose where this user sent ZooomEx tokens from 0xf447b5a6a14b3eC7F3B3Ee9909d34Ea00FCcA873 and our known wallet address 0xE3eC04BA8EcE15c5A18227dd73E60eb7c27a9571 which was the main wallet of our cheater's Kick account.

TX ID1: https://etherscan.io/tx/0xb88f2a3ec67e4d21c7f942334d611cfdd1a4dddc6d1df39b74bfcccc4ab271c5
TX ID2: https://etherscan.io/tx/0x4c6af470d53bc93ca5e0e3165287d2968b011aafd84e149574cb5bbefefe8da5

Token Holder: https://etherscan.io/address/0xc510d8c27ca0b32f2b3ae85a7b81dd2cee29e9f8#tokentxns

But if we look into ZooomEx bounty sheet then we see the cheater/scammer used his RanaMoko account for enrolling but using the same 0xf447b5a6a14b3eC7F3B3Ee9909d34Ea00FCcA873 wallet.


Archive: http://archive.is/wip/4AiEl

Twitter @Name: @BatenRana24
Personal ERC-20 tokens compatible ETH wallet: 0xf447b5a6a14b3eC7F3B3Ee9909d34Ea00FCcA873

Archive: http://archive.is/n58Na#msg53227783

Now I think this is a genius work and yet so easy to catch this scum. A PURE FILTH. DISGUSTING. 
How the hell those kind of cheaters sleep at night? What a scammer. Man I am out of word. This guy has another Full Member Ranked account named "Thisnewcoin" enrolling in Best change signature campaign with his other busted accounts Hirngespenst, Pacman,  RBF by me!!

The original owner of the account was probably a developer.

Version 1.2 released! This version added more checkpoints. It is not a mandatory upgrade, but it's better to upgrade to make the client more secure. Download links and source are updated.

Archive: http://archive.is/dCpmD

After sleeping for 6 years the account finally woke up and then changed hands by changing the email and password on 19th August 2019 and since then it's been used for shitposting.
Archive: http://archive.is/Ixz4i#msg52276933

Bitcointalk Name: RBF
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=508608
BTC Address: 3JGieE5ETg7AMq6VHmPDQEcTVc59ZrdmQ8

Archive: http://archive.is/ekadh#msg53917006

Now we see Thisnewcoin enrolled in the BestChange signature campaign with same BTC address and continuously getting paid EVEN THOUGH HE APPLIED WITH SAME BTC ADDRESS WITH 2 DIFFERENT ACCOUNTS. WHAT A PLONKER!

Bitcointalk Name: thisnewcoin
BTC Address: 3JGieE5ETg7AMq6VHmPDQEcTVc59ZrdmQ8

Archive: http://archive.is/aWDvb#msg53594368


Reference: https://docs.google.com/spreadsheets/d/1S-Z93LYB6lQ9Rgn3ElcVvlo2xnXC-XGNE5rLQmiPr4g/edit#gid=382947400
Archive: http://archive.is/wip/K5SqL

Related Addresses:

Code:

0xec472f6374ae51f8314f73ea959cd42f663abaee
0xf447b5a6a14b3eC7F3B3Ee9909d34Ea00FCcA873
0xc510d8C27ca0B32F2B3Ae85a7b81Dd2CeE29e9F8

BTC Wallets:
3JGieE5ETg7AMq6VHmPDQEcTVc59ZrdmQ8

Social Sites:
YouTube: https://www.youtube.com/channel/UCvJVT8UkgS2v7LwE83bsurQ
Facebook: https://web.facebook.com/BatenRana24
Twitter: https://twitter.com/Robomford90
Telegram: @Robomfod

[Harkorede]

snip.

I don't think the accounts were hacked or bought though, since emails weren't changed, owner probably forgot passwords.

You should inform Best Change with a link to this post.

EDIT: I'm not convinced about the connection between RBF and thisnewcoin because;

1. The only connection between both account is that "RBF" applied for Best Change campaign while "thisnewcoin" was already in, so it could have been a case of copied application.

EDIT2:

Proof Of Authentication
Bitcointalk Name: RBF
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=508608
Current amount of Posts (Including this one): 521
BTC Address: 325FFTmBpgwBdQBeVX1N7vSSSgtwxcEqwZ
I am joining: Signature

According to loyce.club it actually showed that, RBF actually edited the original post (last edited time was 5 hours after the orignal post, which is enough time to have noticed the address if it was a case wrongly edited application) and used the address mentioned in the OP, but could this be enough proof of ?

[invincible49]

I don't think the accounts were hacked or bought though, since emails weren't changed, owner probably forgot passwords.

The post gaps, pattern of writings, timing of changing passwords all show those accounts were bought along with Email address. You probably know there are platforms where account owners sell their accounts along with emails.

The only connection between both account is that "RBF" applied for Best Change campaign while "thisnewcoin" was already in, so it could have been a case of copied application.

EDIT2:

Proof Of Authentication
Bitcointalk Name: RBF
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=508608
Current amount of Posts (Including this one): 521
BTC Address: 325FFTmBpgwBdQBeVX1N7vSSSgtwxcEqwZ
I am joining: Signature

According to loyce.club it actually showed that, RBF actually edited the original post (last edited time was 5 hours after the orignal post, which is enough time to have noticed the address if it was a case wrongly edited application) and used the address mentioned in the OP, but could this be enough proof of ?

Thank you for noticing it. You just exposed more of his high ranked account! I have wasted enough time on this scammer. But to dig deep I will continue tomorrow! Cheers.

Bitcointalk Userame: pgbit
BTC Address: 325FFTmBpgwBdQBeVX1N7vSSSgtwxcEqwZ

Archive: http://archive.is/wip/Vlybg

Bitcointalk Name: pgbit
BTC Address: 325FFTmBpgwBdQBeVX1N7vSSSgtwxcEqwZ

Archive: http://archive.is/HbuTx#msg53916973

Edit:
Those are not mere connections or like crazy/weird way to connect this user to many accounts. If you have noticed then you will see all of his high ranked accounts are in between Full Member and Sr. Member, most of those were created around 2013. Then slept a lot of years and the same pattern of waking up in the Summer 2018 and Fall of 2019. Writing pattern is very similar, on similar topics, and Merit receiving history.

One more Connected account for now:
pgbit (Bought & Actively enrolling in Bounties!) (Sr. Member)

Original owner used to be a miner

I started a BTC map.

Archive: http://archive.is/wip/6TMak

8 units please , PM sent
Tx ID ec8e8778dd07f587b3a48fa497c9ea297cf77a50bb0f127bab30363f7e8b4387

Archive: http://archive.is/wip/Ao1x6

Code:

connected address
0x03ad1ab6e4835008bf3cd9bdfa0ab14cc8b78020
325FFTmBpgwBdQBeVX1N7vSSSgtwxcEqwZ

[Harkorede]

I don't think the accounts were hacked or bought though, since emails weren't changed, owner probably forgot passwords.

The post gaps, pattern of writings, timing of changing passwords all show those accounts were bought along with Email address. You probably know there are platforms where account owners sell their accounts along with emails.

Post gap means nothing, even if an account is bought with the email, It's usually just to make sure the owner cannot lock it after a password reset. Most buyers will still change email, I'd say.

Thank you for noticing it. You just exposed more of his high ranked account! I have wasted enough time on this scammer. But to dig deep I will continue tomorrow! Cheers.

Bitcointalk Name: pgbit
BTC Address: 325FFTmBpgwBdQBeVX1N7vSSSgtwxcEqwZ

Archive: http://archive.is/wip/HbuTx

You're going about this wrongly, this is probably the user's application which he copied and edited... The application was just a few post above his.

[invincible49]

You're going about this wrongly, this is probably the user''s application which he copied and edited

I don't understand how can a person copy a random POA post and use the same BTC address while changing other credentials for applying in 3 different campaigns with 2 different accounts.  

[thisnewcoin]

Hi mate, I don't know why you mentioned me here. It's not my duty to check who is using my POA to apply theirs. It seems he did in a hurry to reserve a spot. A few days ago, another BestChange member "Little Mouse" faced the same case. For another's mistake he was tagged. Thank you for reaching this out. Keep up the great work.

Regards,

[invincible49]

It's not my duty to check who is using my POA to apply theirs. It seems he did in a hurry to reserve a spot. A few days ago, another BestChange member "Little Mouse" faced the same case. For another's mistake he was tagged.

Do you expect us to believe that your POA being at 61th was copied by user RBF whose POA is at 528th number, he changed all the details including BTT username, profile link, Post numbers but couldn't change the BTC address because it slipped from his mind? This is a ridiculous excuse. I can make more reasonable excuse to make you look like an alt of RBF by saying that you made this silly mistake because you probably got confused with a lot of your BTT accounts and their associated wallet addresses that you just went with the same BTC address. Beside that, thisnewcoin account is already a questionable account for being claimed by another person who allegedly said that it was compromised.

My real account, thisnewcoin, has been taken over by somebody (probably because I was stupid and used a mailinator email address for it). It keeps being reset by someone else every time I try to reset my password.

[pgbit]

That was a mistake, buddy. You see whenever a Btc paying campaign comes, we feel hurry to join asap, it's normal in this pandemic when you have no job outside! I copied that POA and saved in my telegram cloud box! Kindly dig more, then you will realize I have no connection, tagging someone based POA is not working in this situation, have you found any wallet connection?! Don't tag someone to earn some merits, everyone has a reputation and everyone does mistake in this case. I am not minining anymore, staking is my current job and trading too. If you need help about staking, I am ready for that. Have a good day
Stay home, stay safe!

[invincible49]

~bullshit~

Stop trying to come up with lies with your alts. No one is asking for merits. Don't get it why every time someone is exposed on the forum keeps telling that people expose scammers/cheaters for earning merits! I am waiting for DT to tag all the accounts.