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Author Topic: New Account of Scammer Kazi Sajib  (Read 154 times)
Small Rabbit (OP)
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January 31, 2021, 11:32:49 AM
 #1

What happened : Scammer Kazi Sajib Create a new account and again managing bounty. Scammers can never be profitable. He will deceive everyone by the managing of Bounty

New Account Profile : https://bitcointalk.org/index.php?action=profile;u=3103178
New Managing bounty : https://bitcointalk.org/index.php?topic=5313503.0
Kazi Sajib Profile : https://bitcointalk.org/index.php?action=profile;u=1146060

Relation With New account & Kazi Sajib : Account created today and post a bounty with Same structure & Bounty Content.


Kazi Sajib Bounty Thread : https://bitcointalk.org/index.php?topic=5253133


New Bounty Thread : https://bitcointalk.org/index.php?topic=5313503.0
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zanezane
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January 31, 2021, 02:33:16 PM
 #2

I could see the similarities but I do not think that this will be enough as an evidence, it could be a coincidence for all we know but the circumstances that you presented are the most that seems to be noticeable, as you have said that after being proven a scammer, the new account was created and started creating a bounty campaign. I would believe your accusations but I am still skeptic for the lack of additional evidence and to give the accused a chance to explain his/her side. Another similarity that is impossible to be a coincidence is the campaign logo that is used, the only difference is the other has a Youtube logo, you might be onto something here and I know that you are a manager too so I will put my chips on you that this might be a scammer.

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January 31, 2021, 03:17:12 PM
 #3

The bounty thread design is quite same and it makes a little bit confusion. But You can not say directly that both accounts are connected (alt). In this case you make a knock to Kazi Sajib that someone copy/paste your thread design you know it or not. Smiley

So it could be suspicious to all of us. But Personally I can not take any step without valid proof as a DT2.

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Rikafip
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January 31, 2021, 03:46:56 PM
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The bounty thread design is quite same and it makes a little bit confusion. But You can not say directly that both accounts are connected (alt). In this case you make a knock to Kazi Sajib that someone copy/paste your thread design you know it or not. Smiley

So it could be suspicious to all of us. But Personally I can not take any step without valid proof as a DT2.
Since it looked suspicious, I've decided to check Aurix Telegram group to see if I can find any mentions of Kazi Sajib. In the end I didn't have to dig deep as someone asked today about bounty group and Aurix admin pointed to @KaziSajibBounty, confirming @Small Rabbit suspicion who is behind this new account.



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sujonali1819
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January 31, 2021, 04:09:09 PM
 #5

Since it looked suspicious, I've decided to check Aurix Telegram group to see if I can find any mentions of Kazi Sajib. In the end I didn't have to dig deep as someone asked today about bounty group and Aurix admin pointed to @KaziSajibBounty, confirming @Small Rabbit suspicion who is behind this new account.



Yes, fantastic research Rikafip. You are clever enough to catch those ALts Smiley Thank You

Now it's very clear that the new bounty manager crypto vaiya is an alt account of Kazi Sajib. Op your suspicious is correct now and it already proved by Rikafip tricks. Smiley Thanks again both of your for reporting this to reduce scam from this forum. 

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CRYPTO CASINO &
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