nutildah (OP)
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May 04, 2021, 11:18:29 PM
Last edit: June 16, 2023, 06:16:54 AM by nutildah Merited by The Cryptovator (5), goldkingcoiner (5), NeuroticFish (4), hugeblack (4), 1miau (4), ibminer (4), JollyGood (1), bitcoinPsycho (1), Coin-1 (1), Rikafip (1), Jawhead999 (1), PX-Z (1), Kittygalore (1) |
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Starting a catch-all thread for reference links for bounty/sig cheaters and ban evaders. I was offended by some especially scammy-sounding projects running bounties on the forum and wouldn't you know it, they are filled to the brim with cheaters. Normally ban evasion shouldn't be a tag-able offense but if the case resides in the small grey area outside of what the mods consider to be evidence and what I know is evidence, I'm gonna tag them. Local rules: Anyone tagged or mentioned in this thread is allowed to respond. Others can feel free to chime in with additional evidence relevant to previously-discussed accounts, but the thread is mainly for the purpose of my tag/report references and is not meant to be a general alts thread. Please no off-topic posts or trolling.
First up is lahorelahoreae, #PROOF OF AUTHENTICATION#
Forum Username:lahorelahoreae
Forum Profile Link:https://bitcointalk.org/index.php?action=profile;u=2848107
Telegram Username:@duniyahaig
Participated Campaigns:telegram. twitter
Smart Chain (BSC) Wallet Address:0xF39418049760C1532A3140cfdAED0fE77295b457
Alt of banned user notgod: Next, amitk90: Alt of banned user abhishek kumar: Last one for now, maikeljack78: Alt of banned user alex juhir: If people control the priv key of an ETH address, do they own the same address on BSC, or are people just lazy AF? Also, the project itself, "100x Coin"... there's not enough eyeroll emojis for how stupid this is. What, the price continually goes up 100-fold over x period of time, forever? Total garbage. Lol.
Edit: if you are looking for the aTriz/jamalaezaz flag evidence, click here. |
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nutildah (OP)
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May 05, 2021, 03:43:52 AM
Last edit: May 05, 2021, 04:20:38 AM by nutildah |
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Part II - 100x Coin Bounty Cheaters & Ban Evaders Rahel77, alt of banned member Mrsonutiten: phungploi alt of jobair4: jobair4 altered his ETH address from this yesterday, but I am just leaving a neutral as they broke no rules: Jahan288 and Jahan266, both applied for bounty using different addresses, tagging as cheaters: (TBC) |
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nutildah (OP)
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May 05, 2021, 04:13:29 AM |
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Part III... will update in more than 24 hour intervals after this point. rasteer, alt of banned user Shadidalam1111: #proof of authentication
Telegram login: @joindfor1122
Bitcointalk Username: Shadidalam1111
ETH Address: 0x376E4Ec78dF0A3dc797A7a222C83498a1031BE8A
jaan1984, alt of banned user zain3339: LesediOkadigbo21, using ETH address of known bounty cheater Jkboy1, tagging as such: |
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YOSHIE
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May 05, 2021, 11:09:44 AM |
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Additions to several other Alt banned and which are still active, the development address used by: lahorelahoreae and @notgod: 0xF39418049760C1532A3140cfdAED0fE77295b457User: giliProof of authentication
- ETH: 0xF39418049760C1532A3140cfdAED0fE77295b457
- Email:moneyptc2014@gmail.com
- Campaigns applied for:telegram
Next: Address used by @abhishek kumar and @amitk90, 0x23559CD25caB6be3fA6FF01D9A0321d809afF80aUser: kumar009854https://archive.vn/wip/nn1ykUser: MrotekDoretta562User: somathnathUser: rajneeshbhai#Proof of Authentication Telegram Username: @pulisha Bitcointalk Username: rajneeshbhai Join Bounty : Twitter Telegram Wearing ZAC Telegram Avatar: YES Wearing https://zac.finance/ on Telegram Name: YES ETH Wallet Address: 0x23559CD25caB6be3fA6FF01D9A0321d809afF80aUser: rajuodedra5556User: rakesh88User: rakesh78User: jkbhai89 |
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▀▀███████▀▀ | | OFFICIAL PARTNERSHIP
FAZE CLAN
SSC NAPOLI | | |
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nutildah (OP)
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May 06, 2021, 04:47:02 AM
Last edit: May 06, 2021, 11:01:24 AM by nutildah |
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You have fucking knowledge nitildah. Yor fucking know that trust wallet multicoin account Erc20 and Bep20 address same? Why you report my profile. Motherchod Malu
Because the private keys for both ETH and BSC addresses are the same benchod.
Onwards and downwards, Page IV of the "100x Coin" (lol really) Bounty:Weirdly, @Lipu38082178 signed up for a bounty using the info posted in the 100x Coin bounty by Isabela21, but ninja-edited the post: Proof Authentication Username in Bitcointalk:Isabela21 BEP20 Wallet Address: 0x1697F11faa947b7aF21838eAb265F52d921803bETelegram Nickname:@isabela2111 Campaign which you participate: Facebook, Twitter, telegram Twitter Audit Link: https://www.twitteraudit.com/II found an ETH address associated with @Lipu that sent BASE tokens to a personal wallet that collected BASE tokens from other bounty participants, including: jonson4567 - 0x40ce8d7171da62768b55b962b7f2bd2169237127 Rabada_78 - 0xbc27ec3c7a80050b76ad3beef56c1f509d4851a2 Mihab56 - 0x9eb83b1d397e8368dac544f5dad321e85b414f0f More recently, jonson4567 and a banned account, rozina786, sent AME tokens to the same Hotbit account wallet (deposit address assigned to an account). A previous investigation linked rozina786 to Hashemdig (banned) and Nadiya Akther (not banned) via similar method: finding a mutually-shared ETH wallet containing deposits from all 3 accounts. The wallet is still active and being used to deposit KOBE tokens from: ratri - 0x8fd247f21847872fd10268b272694ea5a77a2808 alfhad - 0x7a32572ebded037868641ee335575e9b5adf465f Aklima - 0x1688fab519e533e280c0bf8c89daa3bd9dd347c9 Startrack62 - 0x2014c0d6d081db719785b11983eaa8d3623eec65 The wallet has also received tokens from: soniya123 (banned) - 0xf43361f969e7eede628461bb8721ff100e82cfe1 This address was also used by ergazi (banned). So, @Lipu38 is part of a huge alt farm, but why did they post Isabela21's info to sign up for a bounty then quickly edit it? Let's take a look at Isabela's other addresses: 0x2A1E60be908121Ec528BbAc30cF7264C35221f6d - other than signing up for the same bounties as many of the above accounts, nothing too weird 0x1E55f437e29d8b3C3A6371257b43eec598353bd7 belongs to Kingkhan75, who, wouldn't you know it, also signed up for the 100x Coin (lol) bounty, and just about every other bounty these accounts have been signing up for. Other accounts connected to Kingkhan75 via shared ETH address include masumkhan, who was demonstrated to be an alt of Prince75, who has a trail of tagged alts behind him as well. One of which, riyanselim5, was shown in a separate investigation to be an alt of selimrana046, who shares an ETH address with Kingkhan75. 0x9Aeb091415d7Af4526379B5fcBaC43901D882880 - used by Mostafiz07, who leads to yet another spiralling fractal of alt accounts, which itself branches off into another universe of alt accounts. Its basically never-ending. I don't understand how hiring bounty hunters is at all profitable. I would go on but I've already spent two hours on this post; am not exactly sure why. It is a bit of a technical challenge, which is fun, even if I didn't actually link Isabela21 and @Lipu38082178, yet. It could be a coordinated team of multi-accounters working together and splitting the proceeds, or possibly even just one highly focused and productive individual. I'm too tired to do all the tags tonight. Maybe something will click between now and then. |
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YOSHIE
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May 07, 2021, 04:48:32 PM |
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I would go on but I've already spent two hours on this post; am not exactly sure why. It is a bit of a technical challenge, which is fun, even if I didn't actually link Isabela21 and @Lipu38082178, yet. It could be a coordinated team of multi-accounters working together and splitting the proceeds, or possibly even just one highly focused and productive individual. I'm too tired to do all the tags tonight. Maybe something will click between now and then.
I have no doubt about your investigations into: @Isabela21 and @Lipu38082178.Both of them are indeed the same person: (Alt). Based on the latest findings, they both use the same Facebook: https://www.facebook.com/isabela211Proof:https://archive.vn/wip/ZtMdEBitcointalk Username: Isabela21 Facebook Username: isabela jahid Facebook profile link: https://www.facebook.com/isabela211Number of Facebook Friends: 5001 TRX Wallet address: TEa4YgzBnELMa7czuhTZwiGRtyGaFikFcf Because @ Lipu38082178, was rushed and careless so he entered his own facebook: @ isabela211 in the Bounty report, he should have entered the bounty owner's facebook in Share Link # 2: namely: @PRAEM CAPITAL. My thoughts are based on the Facebook they use, obviously they are the same person: @Isabela21 and @Lipu38082178 are Alt. |
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▀▀███████▀▀ | | OFFICIAL PARTNERSHIP
FAZE CLAN
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Scam Exposey
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May 08, 2021, 03:01:52 AM |
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There is a known alt threads already why need to create this?
If you found bounty campaign cheaters better post it on Timelord's thread. Creating new is just creating a waste in this forum.
Or maybe you are part of "Merit Whores" which want to create something like this just to earn merits.
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This forum is so great but its slowly killed by those Abusive guy.
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nutildah (OP)
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May 08, 2021, 05:55:46 AM |
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Page V: The House Cleaning ContinuesNote the private keys for BSC and ETH addresses are identical. #1. abdulzabbar#PROOF OF REGISTRATION
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Smart Chain (BSC) Wallet Address: 0x4c857974EA49C2101FA500857bB9B5E3B7C003bD
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ETH Wallet: 0xb623472A00418b5Beb57E3e662382ACc75654Fef
alt of banned user shishirkhanfx...
ETH: 0xb623472A00418b5Beb57E3e662382ACc75654Fef
#2. vikrant93#PROOF OF REGISTRATION
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Smart Chain (BSC) Wallet Address: 0xf83182AD0A0Ab2f861E92fbD7ab5303212306825
alt of banned user gippygr600#PROOF OF Authentication
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ETH Wallet Address: 0xf83182AD0A0Ab2f861E92fbD7ab5303212306825
#3. Heppy boy06#PROOF OF REGISTRATION
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Smart Chain (BSC) Wallet Address: 0x7a8327Bf2777db8888c130651E6f557490488A73
alt of banned user Realbox06#PROOF OF REGISTRATION
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ETH Wallet Address: 0x7a8327Bf2777db8888c130651E6f557490488A73
#4. Shawn20#PROOF OF REGISTRATION
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Smart Chain Wallet Address: 0xE4ba8694dE69B216Bb011e19d6f462836df4B910
Week #4 (16.04- 22.04)
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Eth address: 0x816f158dd32e50ba3f50ad70e7d3ABbEC72268E4
alt of eshak15, have been in several other bounties together #Proof Authentification
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Eth Address : 0x816f158dd32e50ba3f50ad70e7d3ABbEC72268E4
My thoughts are based on the Facebook they use, obviously they are the same person: @Isabela21 and @Lipu38082178 are Alt.
Good find Yoshie, thanks.
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MontPythonn
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May 13, 2021, 08:01:43 AM |
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Hello can you review your feedback? The feedbacks are from a group of indians whom are in competition with me. This is why no picture or proof was attached. Now they dont work in this field anymore this is why they never posted again since march
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nutildah (OP)
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May 13, 2021, 08:24:50 AM |
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Hello can you review your feedback? The feedbacks are from a group of indians whom are in competition with me. This is why no picture or proof was attached. Now they dont work in this field anymore this is why they never posted again since march
OK I deleted it as the evidence is ultimately insufficient for a tag. |
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YOSHIE
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May 16, 2021, 05:25:58 AM
Last edit: May 16, 2021, 06:03:46 AM by YOSHIE |
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Part II - 100x Coin Bounty Cheaters & Ban Evaders Rahel77, alt of banned member Mrsonutiten:
My responses are both: @Rahel77 & @Mrsonutiten, have other Alt accounts, although, Rahel77 was banned. I see there are two other Alt accounts ready to operate on this forum, they are registered from 2020. Accounts Connected:3. Moheeet4. KmtricksProof:https://archive.vn/wip/AnBtlForum Username : Kmtricks
Telegram Username : @MrSonuansari7
Participated Campaigns : Telegram , Telegram Ambassador , Facebook , article
ETH Wallet Address: 0x2517AD184df209e295D6fdADEe2755cbfd48fe09
https://archive.vn/wip/TyW4I
Before @ Rahel77 was banned, they both had cheated on the same campaign. Proof:@Rahel77: listed on page: (2).Topic:🔥WEYU -The First Multi-Chain Platform for the NFT Resale Market🔥@Moheeet: listed on page: (44).Topic:🔥WEYU -The First Multi-Chain Platform for the NFT Resale Market🔥https://archive.vn/wip/KDYjyConclusion:The associated alt violates two provisions of the existing rule. 1. Bitcointalk Forum Rules. (25) 1. Campaign rules. |
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FAZE CLAN
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phungploi
Newbie
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Activity: 2016
Merit: 0
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May 20, 2021, 01:51:45 AM
Last edit: May 20, 2021, 02:27:46 AM by phungploi |
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Sorry I don't know what happens when I'm listed on this forum ? What rule did I break? I'm really not familiar with the forum rules. What do I and jobair4 have to do with each other? Hope to receive a reply from you soon. |
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Jawhead999
Legendary
Offline
Activity: 1652
Merit: 1158
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May 20, 2021, 05:36:17 AM |
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-snip-
Sorry I don't know what happens when I'm listed on this forum ? What rule did I break? I'm really not familiar with the forum rules. What do I and jobair4 have to do with each other? Hope to receive a reply from you soon. Both of your account phungploi and jobair4 using a same address. It can be a prove of your account and jobair4 has relation or controlled by 1 person in this forum, however it will be future reference for @nutildah or anyone that need it (e.g. campaign manager) even though you didn't break any rules based on the above proof. I'm not defending those account but I think the altered application isn't really 100% proof since it can be @jobair4 is just copy pasting the above application (@phungploi) and forgot to change the form. But if anyone think the proof is enough, they're breaking the bounty rules join with alt accounts in a same campaign. Red trusted account and altaccount not allowed
I decide to dig more of this accounts to get more information. I am a "phungploi" user and I have been banned for 5 days, so I use my "vnp" sub account to send daily reports to the admin for approval and understanding for me.
@phungploi and @vnp join in a same bounty, but the bounties didn't have any rules of forbid alt accounts. @jobair4 is evading ban of his 3 other alt accounts. |
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phungploi
Newbie
Offline
Activity: 2016
Merit: 0
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May 20, 2021, 05:50:09 AM
Last edit: May 20, 2021, 06:08:05 AM by phungploi |
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-snip-
Sorry I don't know what happens when I'm listed on this forum ? What rule did I break? I'm really not familiar with the forum rules. What do I and jobair4 have to do with each other? Hope to receive a reply from you soon. Both of your account phungploi and jobair4 using a same address. It can be a prove of your account and jobair4 has relation or controlled by 1 person in this forum, however it will be future reference for @nutildah or anyone that need it (e.g. campaign manager) even though you didn't break any rules based on the above proof. I'm not defending those account but I think the altered application isn't really 100% proof since it can be @jobair4 is just copy pasting the above application (@phungploi) and forgot to change the form. But if anyone think the proof is enough, they're breaking the bounty rules join with alt accounts in a same campaign. Red trusted account and altaccount not allowed
I decide to dig more of this accounts to get more information. I am a "phungploi" user and I have been banned for 5 days, so I use my "vnp" sub account to send daily reports to the admin for approval and understanding for me.
@phungploi and @vnp join in a same bounty, but the bounties didn't have any rules of forbid alt accounts. @jobair4 is evading ban of his 3 other alt accounts. Thank you for the reminder! but me and jobair4 have nothing to do with each other ! He copied the post I didn't know about. As for the vnp account I used it to participate in the bounty during the locked time. and i also asked the bounty manager about it and got permission. |
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YOSHIE
Legendary
Offline
Activity: 2100
Merit: 1762
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May 20, 2021, 06:18:13 AM |
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Then, who are these two accounts @Pweedy & @trinhthuylink, they both use the same Twitter/Facebook as you. Was it coincidence too, or your Alt, to be honest before I bring up more. Accounts Connected:1. Pweedy2. trinhthuylinkProof:https://archive.vn/wip/5WJBihttps://archive.vn/wip/5lhsARelated Addresses:Facebook: https://www.facebook.com/nhatphung.vuu.7
https://twitter.com/potama11
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▀▀███████▀▀ | | OFFICIAL PARTNERSHIP
FAZE CLAN
SSC NAPOLI | | |
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phungploi
Newbie
Offline
Activity: 2016
Merit: 0
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May 20, 2021, 07:07:56 AM |
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I only used 2 phungploi accounts and vnp sub accounts during the locked time. The rest are all fakes. I just found out that there are so many people impersonating me and am very angry. Do you have any way to help me find and block their accounts? |
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YOSHIE
Legendary
Offline
Activity: 2100
Merit: 1762
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May 21, 2021, 07:35:07 AM |
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Is there any tool to help find out the fake contacts quickly?
I have shown here: https://bitcointalk.org/index.php?topic=5335270.msg57049361#msg57049361, this is one proof of what you are talking about. If you feel you have done nothing wrong, the bottom line: you should discuss this with @nutildah, because she can erase the neutral trust in your profile, assure him, in your case, but I can't guarantee, @nutildah accepts your complaint right or wrong, he's the only one who can solve your problem.
Regarding the problem of your Twitter and Facebook being used by other people, that's an internal problem between you and the Bounty manager, you can contact them and tell the truth, one more thing you have to write with red credentials on their account profile to prove that it is not you / fake. For example: This account stole my Twitter and Facebook to join the Bounty, don't believe this account.That's my advice for you at this time. Good luck. |
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FAZE CLAN
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phungploi
Newbie
Offline
Activity: 2016
Merit: 0
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May 21, 2021, 07:45:09 AM |
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Is there any tool to help find out the fake contacts quickly?
Regarding the problem of your Twitter and Facebook being used by other people, that's an internal problem between you and the Bounty manager, you can contact them and tell the truth, one more thing you have to write with red credentials on their account profile to prove that it is not you / fake. For example: This account stole my Twitter and Facebook to join the Bounty, don't believe this account.That's my advice for you at this time. Good luck. My Twitter and Facebook accounts are not stolen! The problem was that they copied my profile and pasted it into their POA like you saw above. I do not understand their reasons and so for what ? |
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nutildah (OP)
Legendary
Offline
Activity: 2982
Merit: 7982
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May 22, 2021, 02:25:44 AM |
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OK I looked at it again and it would appear jobair4 just copied your details, so I removed my neutral rating. |
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lovesmayfamilis
Legendary
Offline
Activity: 2086
Merit: 4290
✿♥‿♥✿
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May 22, 2021, 06:45:38 AM |
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OK I looked at it again and it would appear jobair4 just copied your details, so I removed my neutral rating. Thank I can also reassure you that this account is blocked, like all his first accounts.  |
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Jahan288
Newbie
Offline
Activity: 80
Merit: 0
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May 24, 2021, 01:56:30 PM |
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Can you please remove negative trust in my profile? Jahan288 and Jahan266
Because its my mistake. I know that Trust multicoin account Erc20 and Bep20 Address same and then I was used. Its my mistake, kindly delete negative trust
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lovesmayfamilis
Legendary
Offline
Activity: 2086
Merit: 4290
✿♥‿♥✿
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May 24, 2021, 03:09:46 PM |
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Can you please remove negative trust in my profile? Jahan288 and Jahan266
Because its my mistake. I know that Trust multicoin account Erc20 and Bep20 Address same and then I was used. Its my mistake, kindly delete negative trust
How many more accounts will you connect? You have a strange love for three-digit numbers. Judging by your feedback, you are also dodging the ban. Leave the forum, please. 1. Shah8882. Jahan288Proof:Telegram Username: @Sumon211
[ archive ] Telegram Username: @Sumon211
[ archive ] Related Addresses:Telegram Username: @Sumon211
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YOSHIE
Legendary
Offline
Activity: 2100
Merit: 1762
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May 24, 2021, 03:28:59 PM |
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Can you please remove negative trust in my profile? Jahan288 and Jahan266
Because its my mistake. I know that Trust multicoin account Erc20 and Bep20 Address same and then I was used. Its my mistake, kindly delete negative trust
The campaign rules are very clear as stated by the Bounty manager. 5. Using multiple accounts, cheating, and spamming are not allowed. You will be disqualified from the bounty program immediately and all of your accounts will be banned permanently.
You also involve another Alt account in the same Bounty. Below is another proof that you are involved in cheating in the same bounty. Topic: 🔥WEYU -The First Multi-Chain Platform for the NFT Resale Market🔥https://archive.vn/wip/j5nlDTopic: 🔥WEYU -The First Multi-Chain Platform for the NFT Resale Market🔥https://archive.vn/wip/1KF08And this is the same Telegram you use in a different Bounty with your Alt account. 1. siam02Bitcointalk User Name: Jahan266
Telegram User name: @Jahan211
Forum Username: siam02
Telegram Username: @jahan211
Bitcointalk Username: Jahan288
Telegram Username: @Jahan211
Conclusion: you are clearly violating the existing campaign rules. |
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lovesmayfamilis
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June 07, 2021, 09:14:46 AM |
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I can assume that their explanation will sound like it usually happens with similar accounts. They all communicate in any one telegram channel. One account inna439, I meet on another Russian telegram channel, which is also dedicated to awards.
It belongs to a user of the Russian locale, who is very active in various awards.
There are also a lot of familiar nicknames, which I have repeatedly checked.
I will not argue, perhaps they are all much more cunning than we think.
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nutildah (OP)
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Merit: 7982
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June 25, 2021, 09:32:44 PM |
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You was wrong buddy, he made mistake when joining bitlander by copy my post proof without edit first, then you can check with his address joining signature bitcoin payment because last signature he use different address and exactly his address is bc1q5up5yhjnz4pn3hkzktm53x2py9vzgx5ntzd08a.
You still junior member and do not know about campaign signature where take fast time for input post proof and he was forget change his address
fine99 [Already tagged as merit abuser] I didn't receive my tokens
Address : 0xbEf8C6b77003b8d0e74852bA8a40246eCAc38aeE
[Archive][Archive]Related Address ETH address: 0xbEf8C6b77003b8d0e74852bA8a40246eCAc38aeE
Oh Xxmodded, give me (Jr Member) your mercy  This account has transferred tokens into a mutual wallet shared by: - Arcas (banned) - yuLyaS- fine99- kalas- asus09- qtrez- maman09- mone99- Ariess- xp.rie- m0rteGonna look into it more later. |
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nutildah (OP)
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June 27, 2021, 07:09:04 AM |
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This 1xbit sig wearer is also a bounty cheater #PROOF OF REGISTRATION Forum Username: Action Gamble Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=971488Telegram Username: @actiongamble Post Count: 196 Forum Rank : Full Member Add signature and avatar : yes ERC-20 Wallet : 0x9Df157315c86049D5832Fadf8b9473D0757AcD2E Both addresses deposit AME tokens to the same address, 2 minutes apart. |
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nutildah (OP)
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July 03, 2021, 03:14:53 AM |
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More 1xBit sig cheaters... May have stumbled on to an interesting one here. ipanks - currently wearing 1xBit sig for $120 a week, not bad. An old sig campaign application: I'd want to join this campaign, here is my detail :
Name: ipanks
Post count: 79+1
Rank: Member
Bitcoin address: 1PGUAyHdAV94HYum7eQmykxap8z2cQyVFJ
Profile UID: 877521
thank you very much.
That's an interesting address as its part of a 55-address wallet. Previous work on connecting addresses can be found here but its a bit hard to follow. The main address of the wallet belongs to maydna. Btctalk name : maydna
Rank : Hero Member
Current post count : 2550 + 1 (this post)
BTC Address : 161duaU2RTkCBsVJ7kopXwA5CjES3TUrjK
Wear appropriate signature : Yes
Wear avatar : Yes
Most of the other wallets are change addresses but I didn't get around to checking all of them. This pretty much seals the connection between these two accounts: following done sir here is my twitter https://twitter.com/ipanksand here is my wallet : 1BEeTTHF6ue4YQpHrnDxdWCKTK8cFWHmmx thank you before |
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nutildah (OP)
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July 04, 2021, 07:56:20 AM |
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New entry to DT1, how exciting. RaltcoinsB#JOIN
Bitcointalk username: RaltcoinsB
Forum rank: Full Member
Posts count: 751
ETH address: 0x2c135A00fcB6386E5f2C8B28e0451623048931D5
This address sent PundiX tokens to an address that has also received tokens from Xday123. #JOIN
Bitcointalk username: xday123
Forum rank: member
Posts count: 576
ETH address: 0x3cCFB7820b3c1324357f2b873D82fE6c3FBAd339
And wouldn't you know it:  So its only 3 merits and it was 3 years ago... I should just add this person to my distrust list and move on. Turns out I did that already, 27 weeks ago. Seems like this account was definitely pushed onto DT1 by sockpuppets. Will look into a bit more when I have more time. |
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nutildah (OP)
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July 07, 2021, 04:45:13 AM |
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nutildah (OP)
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July 16, 2021, 03:29:17 AM
Last edit: July 16, 2021, 06:34:07 PM by nutildah |
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Been seeing a lot of this guy lately: this is Nigeria
Weird, because his name is Indonesian. gan. ada yang tau ga nih sama token berikut ini: SwissBorg Referendum 1 (RSB1) ERC20 Contract: 0x272f022a374fc7e9213b35952e167ea217303e18 Token Decimals: 8 apakah iini sama dengan tokennya SwissBorg (CHSB) ?  |
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nutildah (OP)
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This guy came back to the forum after a three year break: Is it just me or has the quality of discussion and even grammatical coherence of posts gone down almost as logarithmyically as bitcoin went up last year? I've been off the board for a little while and coming back it feels like it's completely different, I gleaned a MASSIVE amount of knowledge hear in the past years and now all I see is google translates of boiler plate statements.
Granted those translations have always been here, just seems like that's ALL there is these days.
Seems like he must have had a lobotomy and completely forgotten he'd written that post. So many tokens on telegram creates this opportunity for their investors most engage their followers on bounty programs either rewarding them with a token or a more valuable coin I think this is a strategy to circulate their tokens
So basically this user turned into a moron and wants us to believe they are simply "back from a long break." I have been away for quite a long time with lots of engagements and Haven't had the time to see what have been going on in and around the forum but I'm really back for good. I'm back to learn, share, and add value. But for the time been I'm still doing lots of observation from forum users to get acquainted with the recent changes so far as well the updated version of Bitcoin talk a whole lot has changed but with past experience I know it wouldn't be that difficult finding my way around the forum.
For now I'm still doing my research so I find a suitable baord that would interest me most but for the time been please expect me everywhere and feel free to make corrections we are here to explore the blockchain technology and in not long a time the technology we have so longed for would invade the whole planet with newer approach to world pressing issues don't be left out Bitcoin users grab a course and study the world is changing real fast and a whole lot of persons might be left behind
Pretty sure this account was purchased specifically to take place in the 1xbit campaign, and this is its owner: For one to loose in gambling is actually their fate but when it comes to loosing big then lack of control which might even end up as addiction might set in. Most gamblers are way too greedy take the little winnings tommorow is another day but most of them would want to get back at the feeling everyday has the same level of luck when it comes to gambling if you are opportunied to win stick to it and come back another day.
If I sell off my coin I might not be opportunied to buy back the coin at the exact rate I bought the previous one and had to come to a concrete decision of not selling my coin no matter the consequence...
Running from trading because of a lost trade is like avoiding classes because its going to rain by and by as a trader loosing trades must occur it's left for the trader to decide how much they are willing to loose in a particular trade and stay deciplined at with a proper stop loss set to help the trader in case the trade decides to go against the analysis. Trading requires consistency and dedication if not it would be difficult to gain mastery
Both Alisha-k and Ebede use the same exchange, though they have different deposit addresses. Not issuing any tags for these users because I want to see if I'm right about dbc23. Don't tell them about this post. LOL. |
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lovesmayfamilis
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July 27, 2021, 12:40:05 PM |
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This guy came back to the forum after a three year break:
I also drew attention to this account. At first, I became suspicious that he had announced his arrival three days later. What for? Why? But on the day of his arrival, he sent merits per minute to the Mistafreeze account for quite ordinary posts.  Weird? Absolutely. Additionally, by MistafreezePlagiarismhttps://bitcointalk.org/index.php?topic=2544574.msg57555955#msg57555955But further, if you look at his "work", then he decided to participate in a subscription company. July 23, 2021, 05:42:29 PMBTC Address (bech32): bc1qa82lvnt8dyzghj9a063h5t9ywdr6xay924gmml
https://loyce.club/archive/posts/5752/57526674.htmlAnd if you look at the address that he offers for participation, then we see that this address belongs to another member of the forum. ZilonBut Zilon chose to hide it. 2021-05-09 05:24:36 UTC https://ninjastic.space/post/56969005This address is found in only two accounts. It is difficult to assume that this was a mistake. If dbc23 "returned" to the forum on 7/10/2021 10:50:30 AM, where did this address come from for Zilon? Therefore, I can assume that this account is also an alternative to Zilon. Just like Alisha-k and Ebede |
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BlackViruse
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July 31, 2021, 02:23:32 PM |
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Been seeing a lot of this guy lately:
...snip..
Maybe he has a dual citizenship who knows? It is possible just saying... Things happens This address is found in only two accounts. It is difficult to assume that this was a mistake. If dbc23 "returned" to the forum on 7/10/2021 10:50:30 AM, where did this address come from for Zilon? Not concrete enough to conclude don't you think so? I don't think addresses linked are enough evidence to be tagged alt account. If I should post your wallet address with my account what's next? Are we linked? I want to learn because I caught one myself the other day |
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lovesmayfamilis
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July 31, 2021, 02:58:12 PM
Last edit: July 31, 2021, 03:48:40 PM by lovesmayfamilis |
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This address is found in only two accounts. It is difficult to assume that this was a mistake. If dbc23 "returned" to the forum on 7/10/2021 10:50:30 AM, where did this address come from for Zilon? Not concrete enough to conclude don't you think so? I don't think addresses linked are enough evidence to be tagged alt account. If I should post your wallet address with my account what's next? Are we linked? I want to learn because I caught one myself the other day First, I haven't tagged anyone. Secondly, the BTC address (bech32): bc1qa82lvnt8dyzghj9a063h5t9ywdr6xay924gmml was urgently changed, immediately after my statement about the connection of these two accounts. But further, if you look at his "work", then he decided to participate in a subscription company. July 23, 2021, 05:42:29 PMBTC Address (bech32): bc1qa82lvnt8dyzghj9a063h5t9ywdr6xay924gmml
And start thinking logically. If the account has recently woken up dbc23 and, according to his assurances, has been absent from the forum for a long time, where does he get this address bc1qa82lvnt8dyzghj9a063h5t9ywdr6xay924gmml from? Moreover, the Zilon also changed it. Look at editing both posts. https://ninjastic.space/post/56969005 editing This wallet address previously belonged to Zilon. He changed it for some reason. But the fact that he showed it first, I think it's clear? And after that, this wallet number appeared in the second account dbc23, and was also disastrously corrected. Now ask yourself? If these are different people, where did the two of them get this wallet number? As for the Mistafreeze account, both he and his viola were banned this week. |
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nutildah (OP)
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July 31, 2021, 08:52:15 PM |
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As for the Mistafreeze account, both he and his viola were banned this week.
Here you can see Zilon sent BTC to mistafreeze's Binance address. But is that actually enough to establish that someone is an alt? Well, here's the thing: this is the first transaction to "mistafreeze's" address. Its still possible they coordinated some kind of transfer... sigh... even though they are shifty about changing their addresses after getting caught. Its obvious mistafreeze was also a bought account. But in this instance, I agree its a good idea to hold off tagging accounts just for having made transactions to one another. They don't use the same address - let alone the same wallet - so it wouldn't be enough evidence to be banned for ban evasion. |
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nutildah (OP)
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August 09, 2021, 07:31:53 AM
Last edit: August 09, 2021, 09:35:15 AM by nutildah |
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Just found a huge farm that involves a member that has been here for several years. List of connected alts discussed in this thread (there are dozens others): jamalaezazaTrizAaaqibsardar (banned) Kohatiiboy (banned) Travel Standard Btcschool businessgirlSuper RajuStarbaseHobo66joinfamilyHandpariAnamika1000Pandy mastAadii8430fortune1002Digital_Lordkillerman2It all starts here: killerman2 received his first ETH from Aaaqibsardar who is banned. Here Aaaqibsardar lists several social media handles: Kohatiiboy also uses the same Telegram name, @mwfarooq. The connection between Aaaqibsardar and Kohatiiboy had already been well established, tying together several new alt accounts in the process. The bounty referenced at the end of this post is Artem. Looking at killerman2's token transfer history, we can see he collected ARTT tokens from several hunters, including kohatiiboy. Assigning name labels to ETH addresses they have used in the past reveals this for killerman2's address: part1  part2  The active accounts in this farm are: Hobo66 Bitcointalk username:
Bitcointalk link: Hobo66
Rank: Hero
Current Post count: 1272
ETH (BEP20 - BSC - Binance Smart chain) address: 0x216E8bCF7395C1fC9966F18880a4EfF2Db3fBE32
joinfamily Anamika1000 Handpari Pandy mast Aadii8430 fortune1002 Additional evidence for fortune1002 connection, looking at his ETH transfers:  There is one address that sends killerman2 ARTT tokens and does not come from the forum, but rather Altcoinstalks:  That name rings a bell. At the bottom of AtrizBTC's profile on that forum:  That is the same address used by aTriz on Bitcointalk: Bitcointalk Username: aTriz
Current post count: 3754
Merit earned in last 120 days: 2
ETH wallet [Address Must be from MetaMask wallet]: 0xed0d7294a767D0EbfF0cC46f365193f2C80D2D49
Credit goes to marlboroza for originally linking jamalaezaz and aTriz. Even jamalaezaz is still active but it looks like its been hard to get work with a -6 trust rating: Bitcointalk Username: jamalaezaz
Current post count: 4196
Merit earned in last 120 days: 0
ETH wallet [Address Must be from MetaMask wallet]: 0x673B37941AB527E0eeE13C1fF09298Ef1911D7D6
They are linked through an intermediary account, Btcschool. Here Btcschool accidentally exposes himself as jamalaezaz: username: jamalaezaz
awesome promotions. thank you.
Going back to Aaaqibsardar, he also sent ETH to Digital_Lord, who had also already been connected to aTriz/jamalaezaz in 2018. A few months later, aTriz sent ETH to Digital_Lord's other address. https://etherscan.io/address/0x7E676D85d45acc57A7483F3DE33BF6E87A42b10e And to bring things full circle: Digital_Lord sent ETH to killerman2 as recently as July 4, meaning all these alts are still owned by the same person. So basically a twice-shamed former bounty manager still maintains an alt farm as a side hustle. Well, not anymore. I mean, realistically this is probably only 30% of his useable accounts. But its a dent.
Additional evidence of connection: (Merit trading between fortune1002 and Hobo66)I wrote these down in my notes last night but forgot why, to look up later: iplcrash2 Moltyfoam Rakeshten |
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lovesmayfamilis
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August 09, 2021, 07:49:33 AM |
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I have noticed that the previously mentioned seller or farmer Hobo66 continues to transfer or sell merit. Here is a recent post, the content of which does not deserve 10 merits, much less from Hobo66. Perhaps the account Karish2return also belongs to these scammers. Yes It Is Going to dead which is a Loss to the bitcoin market and we have to wait for some few days after that it will surely make some decisions that we can be able to work on it ... Hence only there is a way that can be very good for us.
https://loyce.club/archive/posts/5707/57071495.html |
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nutildah (OP)
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August 09, 2021, 09:16:19 AM |
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I have noticed that the previously mentioned seller or farmer Hobo66 continues to transfer or sell merit. Here is a recent post, the content of which does not deserve 10 merits, much less from Hobo66. Perhaps the account Karish2return also belongs to these scammers. Yes, very good. Ordinarily it would be hard to tell because their address - despite using it to apply for dozens of bounties - has never actually sent tokens anywhere. They have, however, sent ETH to an address that has also received ETH from a member of the alt farm, Anamika1000. The 0xe35... address doesn't go anywhere on the Ethereum chain, but it does on the Binance chain. It has received tokens from Anamika1000, which received BNB from Aaaqibsardar, and a lot of the farm can probably also be followed on the Binance side of things. |
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Handpari
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The World's Leading Cryptocurrency CFD Exchange
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August 09, 2021, 06:16:11 PM |
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Just found a huge farm that involves a member that has been here for several years. List of connected alts discussed in this thread (there are dozens others): jamalaezazaTrizAaaqibsardar (banned) Kohatiiboy (banned) Travel Standard Btcschool businessgirlSuper RajuStarbaseHobo66joinfamilyHandpariAnamika1000Pandy mastAadii8430fortune1002Digital_Lordkillerman2It all starts here: killerman2 received his first ETH from Aaaqibsardar who is banned. Here Aaaqibsardar lists several social media handles: Kohatiiboy also uses the same Telegram name, @mwfarooq. The connection between Aaaqibsardar and Kohatiiboy had already been well established, tying together several new alt accounts in the process. The bounty referenced at the end of this post is Artem. Looking at killerman2's token transfer history, we can see he collected ARTT tokens from several hunters, including kohatiiboy. Assigning name labels to ETH addresses they have used in the past reveals this for killerman2's address: part1 part2 The active accounts in this farm are: Hobo66 Bitcointalk username:
Bitcointalk link: Hobo66
Rank: Hero
Current Post count: 1272
ETH (BEP20 - BSC - Binance Smart chain) address: 0x216E8bCF7395C1fC9966F18880a4EfF2Db3fBE32
joinfamily Anamika1000 Handpari Pandy mast Aadii8430 fortune1002 Additional evidence for fortune1002 connection, looking at his ETH transfers: There is one address that sends killerman2 ARTT tokens and does not come from the forum, but rather Altcoinstalks: That name rings a bell. At the bottom of AtrizBTC's profile on that forum: That is the same address used by aTriz on Bitcointalk: Bitcointalk Username: aTriz
Current post count: 3754
Merit earned in last 120 days: 2
ETH wallet [Address Must be from MetaMask wallet]: 0xed0d7294a767D0EbfF0cC46f365193f2C80D2D49
Credit goes to marlboroza for originally linking jamalaezaz and aTriz. Even jamalaezaz is still active but it looks like its been hard to get work with a -6 trust rating: Bitcointalk Username: jamalaezaz
Current post count: 4196
Merit earned in last 120 days: 0
ETH wallet [Address Must be from MetaMask wallet]: 0x673B37941AB527E0eeE13C1fF09298Ef1911D7D6
They are linked through an intermediary account, Btcschool. Here Btcschool accidentally exposes himself as jamalaezaz: username: jamalaezaz
awesome promotions. thank you.
Going back to Aaaqibsardar, he also sent ETH to Digital_Lord, who had also already been connected to aTriz/jamalaezaz in 2018. A few months later, aTriz sent ETH to Digital_Lord's other address. https://etherscan.io/address/0x7E676D85d45acc57A7483F3DE33BF6E87A42b10eAnd to bring things full circle: Digital_Lord sent ETH to killerman2 as recently as July 4, meaning all these alts are still owned by the same person. So basically a twice-shamed former bounty manager still maintains an alt farm as a side hustle. Well, not anymore. I mean, realistically this is probably only 30% of his useable accounts. But its a dent.
Additional evidence of connection: (Merit trading between fortune1002 and Hobo66)I wrote these down in my notes last night but forgot why, to look up later: iplcrash2 Moltyfoam Rakeshten Your negative trust is totally unjustice and just without any real reason. we almost 30+ person are in one group where we help each other regarding bounty. when we need Eth,Bsc we buy from each other as you kniw etherium fee is so high from exchange almost 50$. Binance also increase Bnb limit. If this is illegal than off course we are all cheaters but i can give you hundred of ids which recieved transaction from other ids. I have full proof and whatsapp id to show you any proof. My humble request is to please remove negative trust,as we are here to working honestly without any cheating. Also i joined many bounties and due to negative trust manager will not pay me. Thinks before doing any action. |
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Aadii8430
Jr. Member
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Activity: 39
Merit: 1
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August 09, 2021, 06:24:33 PM
Last edit: August 09, 2021, 07:20:03 PM by Aadii8430 |
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Just found a huge farm that involves a member that has been here for several years. List of connected alts discussed in this thread (there are dozens others): jamalaezazaTrizAaaqibsardar (banned) Kohatiiboy (banned) Travel Standard Btcschool businessgirlSuper RajuStarbaseHobo66joinfamilyHandpariAnamika1000Pandy mastAadii8430fortune1002Digital_Lordkillerman2It all starts here: killerman2 received his first ETH from Aaaqibsardar who is banned. Here Aaaqibsardar lists several social media handles: Kohatiiboy also uses the same Telegram name, @mwfarooq. The connection between Aaaqibsardar and Kohatiiboy had already been well established, tying together several new alt accounts in the process. The bounty referenced at the end of this post is Artem. Looking at killerman2's token transfer history, we can see he collected ARTT tokens from several hunters, including kohatiiboy. Assigning name labels to ETH addresses they have used in the past reveals this for killerman2's address: part1 part2 The active accounts in this farm are: Hobo66 Bitcointalk username:
Bitcointalk link: Hobo66
Rank: Hero
Current Post count: 1272
ETH (BEP20 - BSC - Binance Smart chain) address: 0x216E8bCF7395C1fC9966F18880a4EfF2Db3fBE32
joinfamily Anamika1000 Handpari Pandy mast Aadii8430 fortune1002 Additional evidence for fortune1002 connection, looking at his ETH transfers: There is one address that sends killerman2 ARTT tokens and does not come from the forum, but rather Altcoinstalks: That name rings a bell. At the bottom of AtrizBTC's profile on that forum: That is the same address used by aTriz on Bitcointalk: Bitcointalk Username: aTriz
Current post count: 3754
Merit earned in last 120 days: 2
ETH wallet [Address Must be from MetaMask wallet]: 0xed0d7294a767D0EbfF0cC46f365193f2C80D2D49
Credit goes to marlboroza for originally linking jamalaezaz and aTriz. Even jamalaezaz is still active but it looks like its been hard to get work with a -6 trust rating: Bitcointalk Username: jamalaezaz
Current post count: 4196
Merit earned in last 120 days: 0
ETH wallet [Address Must be from MetaMask wallet]: 0x673B37941AB527E0eeE13C1fF09298Ef1911D7D6
They are linked through an intermediary account, Btcschool. Here Btcschool accidentally exposes himself as jamalaezaz: username: jamalaezaz
awesome promotions. thank you.
Going back to Aaaqibsardar, he also sent ETH to Digital_Lord, who had also already been connected to aTriz/jamalaezaz in 2018. A few months later, aTriz sent ETH to Digital_Lord's other address. https://etherscan.io/address/0x7E676D85d45acc57A7483F3DE33BF6E87A42b10eAnd to bring things full circle: Digital_Lord sent ETH to killerman2 as recently as July 4, meaning all these alts are still owned by the same person. So basically a twice-shamed former bounty manager still maintains an alt farm as a side hustle. Well, not anymore. I mean, realistically this is probably only 30% of his useable accounts. But its a dent.
Additional evidence of connection: (Merit trading between fortune1002 and Hobo66)I wrote these down in my notes last night but forgot why, to look up later: iplcrash2 Moltyfoam Rakeshten You give me neg trust just due to one transaction of artem? i Send him artem just because to sell all artem at once to prevent high fees , individual both can pay individual high fees but to prevent from this he tell me to send him all artem he will sell together and the fees will be divided to all. he is my close friend and group admin so i trust him . just for this i send him artem and when he sell he send me eth bavk of those artem you can also chek those one transaction , you just chek that i send him artem you don't chek he send me eth back of those artem after he sell all artem . Except This i don't know anyone from all those who you claimed same person or scamer whatever . but i have just this one btt account and i am working real on just this one account . Please Please Chek Again. if you need anymore info or proofs etc then i can send you all details what you want. i will filly compromise you but please chek once. Chek Your Perosnal Message I send You all proofs and if you need more proofs then am ready |
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Karish2return
Member
Offline
Activity: 252
Merit: 11
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August 09, 2021, 06:26:50 PM |
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This Is injustice... And the All the negative trust are given without any reason... If you don't have solid proof then why are you ruining other people bitcointalk IDs... We are a member of group and we are not the same... Kindly remove this negative trust it's my request... I should be Very thankful to you for this act of kindness.
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fortune1002
Member
Offline
Activity: 238
Merit: 10
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August 09, 2021, 07:05:33 PM |
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Just found a huge farm that involves a member that has been here for several years. List of connected alts discussed in this thread (there are dozens others): jamalaezazaTrizAaaqibsardar (banned) Kohatiiboy (banned) Travel Standard Btcschool businessgirlSuper RajuStarbaseHobo66joinfamilyHandpariAnamika1000Pandy mastAadii8430fortune1002Digital_Lordkillerman2It all starts here: killerman2 received his first ETH from Aaaqibsardar who is banned. Here Aaaqibsardar lists several social media handles: Kohatiiboy also uses the same Telegram name, @mwfarooq. The connection between Aaaqibsardar and Kohatiiboy had already been well established, tying together several new alt accounts in the process. The bounty referenced at the end of this post is Artem. Looking at killerman2's token transfer history, we can see he collected ARTT tokens from several hunters, including kohatiiboy. Assigning name labels to ETH addresses they have used in the past reveals this for killerman2's address: part1 part2 The active accounts in this farm are: Hobo66 Bitcointalk username:
Bitcointalk link: Hobo66
Rank: Hero
Current Post count: 1272
ETH (BEP20 - BSC - Binance Smart chain) address: 0x216E8bCF7395C1fC9966F18880a4EfF2Db3fBE32
joinfamily Anamika1000 Handpari Pandy mast Aadii8430 fortune1002 Additional evidence for fortune1002 connection, looking at his ETH transfers: There is one address that sends killerman2 ARTT tokens and does not come from the forum, but rather Altcoinstalks: That name rings a bell. At the bottom of AtrizBTC's profile on that forum: That is the same address used by aTriz on Bitcointalk: Bitcointalk Username: aTriz
Current post count: 3754
Merit earned in last 120 days: 2
ETH wallet [Address Must be from MetaMask wallet]: 0xed0d7294a767D0EbfF0cC46f365193f2C80D2D49
Credit goes to marlboroza for originally linking jamalaezaz and aTriz. Even jamalaezaz is still active but it looks like its been hard to get work with a -6 trust rating: Bitcointalk Username: jamalaezaz
Current post count: 4196
Merit earned in last 120 days: 0
ETH wallet [Address Must be from MetaMask wallet]: 0x673B37941AB527E0eeE13C1fF09298Ef1911D7D6
They are linked through an intermediary account, Btcschool. Here Btcschool accidentally exposes himself as jamalaezaz: username: jamalaezaz
awesome promotions. thank you.
Going back to Aaaqibsardar, he also sent ETH to Digital_Lord, who had also already been connected to aTriz/jamalaezaz in 2018. A few months later, aTriz sent ETH to Digital_Lord's other address. https://etherscan.io/address/0x7E676D85d45acc57A7483F3DE33BF6E87A42b10eAnd to bring things full circle: Digital_Lord sent ETH to killerman2 as recently as July 4, meaning all these alts are still owned by the same person. So basically a twice-shamed former bounty manager still maintains an alt farm as a side hustle. Well, not anymore. I mean, realistically this is probably only 30% of his useable accounts. But its a dent.
Additional evidence of connection: (Merit trading between fortune1002 and Hobo66)I wrote these down in my notes last night but forgot why, to look up later: iplcrash2 Moltyfoam Rakeshten It doesn't make any sense that you have given us negative trust on the behalf of transactions. There is our WhatsApp group that's why we have transferred Eth and BNB for helping each other. We can show you proof of our Whatsapp group. There are hundreds of groups where people are transacting, so will you give them negative trust? I request you to think about it and remove negative trust. We will be thankful to you. |
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suchmoon
Legendary
Offline
Activity: 3654
Merit: 8922
https://bpip.org
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August 09, 2021, 07:25:39 PM |
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So four totally different accounts decided to launch equally illiterate wall-quote attacks on this thread completely accidentally within less than one hour. With a never-heard-before excuse "we're too stupid to have separate wallets".
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Aadii8430
Jr. Member
Offline
Activity: 39
Merit: 1
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August 09, 2021, 08:46:11 PM |
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Just found a huge farm that involves a member that has been here for several years. List of connected alts discussed in this thread (there are dozens others): jamalaezazaTrizAaaqibsardar (banned) Kohatiiboy (banned) Travel Standard Btcschool businessgirlSuper RajuStarbaseHobo66joinfamilyHandpariAnamika1000Pandy mastAadii8430fortune1002Digital_Lordkillerman2It all starts here: killerman2 received his first ETH from Aaaqibsardar who is banned. Here Aaaqibsardar lists several social media handles: Kohatiiboy also uses the same Telegram name, @mwfarooq. The connection between Aaaqibsardar and Kohatiiboy had already been well established, tying together several new alt accounts in the process. The bounty referenced at the end of this post is Artem. Looking at killerman2's token transfer history, we can see he collected ARTT tokens from several hunters, including kohatiiboy. Assigning name labels to ETH addresses they have used in the past reveals this for killerman2's address: part1 part2 The active accounts in this farm are: Hobo66 Bitcointalk username:
Bitcointalk link: Hobo66
Rank: Hero
Current Post count: 1272
ETH (BEP20 - BSC - Binance Smart chain) address: 0x216E8bCF7395C1fC9966F18880a4EfF2Db3fBE32
joinfamily Anamika1000 Handpari Pandy mast Aadii8430 fortune1002 Additional evidence for fortune1002 connection, looking at his ETH transfers: There is one address that sends killerman2 ARTT tokens and does not come from the forum, but rather Altcoinstalks: That name rings a bell. At the bottom of AtrizBTC's profile on that forum: That is the same address used by aTriz on Bitcointalk: Bitcointalk Username: aTriz
Current post count: 3754
Merit earned in last 120 days: 2
ETH wallet [Address Must be from MetaMask wallet]: 0xed0d7294a767D0EbfF0cC46f365193f2C80D2D49
Credit goes to marlboroza for originally linking jamalaezaz and aTriz. Even jamalaezaz is still active but it looks like its been hard to get work with a -6 trust rating: Bitcointalk Username: jamalaezaz
Current post count: 4196
Merit earned in last 120 days: 0
ETH wallet [Address Must be from MetaMask wallet]: 0x673B37941AB527E0eeE13C1fF09298Ef1911D7D6
They are linked through an intermediary account, Btcschool. Here Btcschool accidentally exposes himself as jamalaezaz: username: jamalaezaz
awesome promotions. thank you.
Going back to Aaaqibsardar, he also sent ETH to Digital_Lord, who had also already been connected to aTriz/jamalaezaz in 2018. A few months later, aTriz sent ETH to Digital_Lord's other address. https://etherscan.io/address/0x7E676D85d45acc57A7483F3DE33BF6E87A42b10eAnd to bring things full circle: Digital_Lord sent ETH to killerman2 as recently as July 4, meaning all these alts are still owned by the same person. So basically a twice-shamed former bounty manager still maintains an alt farm as a side hustle. Well, not anymore. I mean, realistically this is probably only 30% of his useable accounts. But its a dent.
Additional evidence of connection: (Merit trading between fortune1002 and Hobo66)I wrote these down in my notes last night but forgot why, to look up later: iplcrash2 Moltyfoam Rakeshten You Give Me Neg Trust just because of one artem transaction that i send 15 artem to another wallet . except this there is no any other evidence about me , i already explain about those transaction in my previous post why i send those 15 artem to another wallet i also send you proofs in your personal message, So Except this On which base i get negative trust? No other evidence which claim i am cheater or i use multiple accounts. i am using just this account i have just this account. I request you that please chek my proofs and Please Remove My Trust if you sure i am. and if you not sure still and want anymore proofs i am ready. |
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nutildah (OP)
Legendary
Offline
Activity: 2982
Merit: 7982
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August 09, 2021, 10:47:14 PM |
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You Give Me Neg Trust just because of one artem transaction that i send 15 artem to another wallet . No, there's more to it than that. except this there is no any other evidence about me
Except there is. The screenshot you sent me in the PM does make it appear like jamalaezaz ("earnwithhassan" on youtube) wanted to buy your ARTT, so you sent them in exchange for ETH. I will take this into consideration. A few days earlier, however, you both sent and received ETH from iplcrash2:  You also received a single ARTT token from moltyfoam So you made 2 separate ARTT transactions to jamalaezaz for ETH, OK that is plausible, but whats up transacting with other accounts associated with jamalaezaz before this? Both iplcrash2 and moltyfoam woke up within 24 hours of each other. They share plenty of other transaction history, along with you. So whats the story, this is a group that works together and helps each other by sending tiny amounts of ETH and tokens back and forth to each other because "it saves money on transaction fees."  OK well maybe when dealing with cashing in and out of exchanges, I can understand that, but transaction fees don't seem to stop you from sending 1 ARTT to each other. I request you that please chek my proofs and Please Remove My Trust if you sure i am. and if you not sure still and want anymore proofs i am ready.
In the interest of fairness I will re-examine things, give me 24 hours to look into it further, and for god sake stop quoting the entire post in your replies. |
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Aadii8430
Jr. Member
Offline
Activity: 39
Merit: 1
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August 09, 2021, 11:38:39 PM
Last edit: August 10, 2021, 04:25:53 AM by Aadii8430 |
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You Give Me Neg Trust just because of one artem transaction that i send 15 artem to another wallet . No, there's more to it than that. except this there is no any other evidence about me
Except there is. The screenshot you sent me in the PM does make it appear like jamalaezaz ("earnwithhassan" on youtube) wanted to buy your ARTT, so you sent them in exchange for ETH. I will take this into consideration. A few days earlier, however, you both sent and received ETH from iplcrash2: You also received a single ARTT token from moltyfoamSo you made 2 separate ARTT transactions to jamalaezaz for ETH, OK that is plausible, but whats up transacting with other accounts associated with jamalaezaz before this? Both iplcrash2 and moltyfoam woke up within 24 hours of each other. They share plenty of other transaction history, along with you. So whats the story, this is a group that works together and helps each other by sending tiny amounts of ETH and tokens back and forth to each other because "it saves money on transaction fees." OK well maybe when dealing with cashing in and out of exchanges, I can understand that, but transaction fees don't seem to stop you from sending 1 ARTT to each other. I request you that please chek my proofs and Please Remove My Trust if you sure i am. and if you not sure still and want anymore proofs i am ready.
In the interest of fairness I will re-examine things, give me 24 hours to look into it further, and for god sake stop quoting the entire post in your replies. 1) Yes i send him artt he swap all artt mine and his own on uniswap and send me my eth. 2) I don't remember about this eth transaction that why insend those amount of eth to those address, but I really don't know this iplcrash2 that who is this and i chek the account is inactive and no one using it, just one post of artem time. 3) Yes I Accept That I also Recieved 1 artt from moltafoam , he is my best and close friend he got this one artt from artem airdrop and it was almost impossible to swap.just 1 artt that's why he give me this 1 artt so that when i swpa my own artt i will swap his 1 artt also . that's very simple, his name.is alishair if you want i can give you his whats app number and also i will give you proof that he give me this 1 artt for swap. 4) yes i send him artt everytime for that he swap those and send me eth, and you wilp see alot of transaction from my wallet to moltafoam and from moltafoam to mine, you can chek bscscan also, he is my friend alishair wallet we are working together like one, you will actually don't trust this that some of our tokens together in same wallet those wallet pharse with me and with him also. we close that so close and trust each other and help each other. 5) i already tell you about those 1 artt , my friend got this from airdrop but i was impossible to swap just 1 artt in uniswap so send me those artt. those 1 artt was from airdrop not any bounty. and that's also right that we have a whats app group and a team we work together on bounties , if you need whats app group link we can give you. we have separate spreadsheet which we made for us where all bounties detaisl, which bounty end and which bounty distribution , which scammed , we can also give you those spreadsheet as a sheet, you can chek our what's app group also, anything you want we will give you as a proof, we working together as a team and as a brothers , one thing is common we all work hard and honestly . we are not a big investers and traders, just a small bounty hunters, 1$ is nothing for you but its too much for me. 6) please you chek again. today is some bountied cheking and due to this neg trust we can reject. we work form so many days and in the end when this happen its really disappointing. please i request chek again. Sir if you can't believe then you come on whats app or in zoom for live kyc, se will compromise you but ppzz don't do this we work honestly and you tag us scamed and give neg trust. we work on 100 bounties and from those 100 bounties almost half give payment and half scamed. we work so hard so plzz |
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lovesmayfamilis
Legendary
Offline
Activity: 2086
Merit: 4290
✿♥‿♥✿
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August 10, 2021, 07:24:16 AM |
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It is enough to look at all the merits sent to them by their "bosses" to be sure that there is a large farm working here, which abuses merit in order to increase the rank. And also to increase the number of bets in bounty companies. I confirm that all of these accounts must be negatively tagged as they are cheaters.
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Aadii8430
Jr. Member
Offline
Activity: 39
Merit: 1
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August 10, 2021, 08:33:29 AM
Last edit: August 10, 2021, 06:27:47 PM by mprep |
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It is enough to look at all the merits sent to them by their "bosses" to be sure that there is a large farm working here, which abuses merit in order to increase the rank. And also to increase the number of bets in bounty companies. I confirm that all of these accounts must be negatively tagged as they are cheaters.
You Can Chek My Profile I Am Not From Those , I did not get any single merit from anyone , posting honestly according to knowledge and my hard work. I have just 1 merit and you can chek who give me those merit and for what of my post.Just due to some transactions is it solid evidence to say that i am cheater or using multiple accounts? and I Explain Those Transactions Also With Proofs. I am ready for live kyc also if you want.
It is enough to look at all the merits sent to them by their "bosses" to be sure that there is a large farm working here, which abuses merit in order to increase the rank. And also to increase the number of bets in bounty companies. I confirm that all of these accounts must be negatively tagged as they are cheaters.
Is it Crime to send someone eth or bnb of a small amount 1 or 2$? Yes its crime if i get merit and send then you can say i buy merit and for those i send payment. but here i don't have any merit just 1 which i get honestly you can chek. [moderator's note: consecutive posts merged] |
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lovesmayfamilis
Legendary
Offline
Activity: 2086
Merit: 4290
✿♥‿♥✿
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You Can Chek My Profile I Am Not From Those , I did not get any single merit from anyone , posting honestly according to knowledge and my hard work.
Buddy, you are calling for justice more than anyone here and asking you to check your account more thoroughly. Your request was successfully fulfilled, you violated another rule of the forum, and if you previously had the opportunity to stay with a negative tag. You must now be banned. Since you have plagiarism in your message history. Hope only at the mercy of the moderators. And just in case, goodbye! https://bitcointalk.org/index.php?topic=1926895.msg57660140#msg57660140 |
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Aadii8430
Jr. Member
Offline
Activity: 39
Merit: 1
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August 10, 2021, 09:28:27 AM
Last edit: August 10, 2021, 06:26:56 PM by mprep |
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You Can Chek My Profile I Am Not From Those , I did not get any single merit from anyone , posting honestly according to knowledge and my hard work.
Buddy, you are calling for justice more than anyone here and asking you to check your account more thoroughly. Your request was successfully fulfilled, you violated another rule of the forum, and if you previously had the opportunity to stay with a negative tag. You must now be banned. Since you have plagiarism in your message history. Hope only at the mercy of the moderators. And just in case, goodbye! https://bitcointalk.org/index.php?topic=1926895.msg57660140#msg57660140First you tell that i am scamer and cheater and using multiple accounts now you are telling thay i copy someone post and for this you will ban me? I don't copy the post from anyone post in btt i just get help from google and no one is perfect here. no one have a 100 knowledge of everything. Please don't do this. where i will go? working from many days hard to earn a little and now you want to ban my account? Why you rich people doing this to us ?
You Can Chek My Profile I Am Not From Those , I did not get any single merit from anyone , posting honestly according to knowledge and my hard work.
Buddy, you are calling for justice more than anyone here and asking you to check your account more thoroughly. Your request was successfully fulfilled, you violated another rule of the forum, and if you previously had the opportunity to stay with a negative tag. You must now be banned. Since you have plagiarism in your message history. Hope only at the mercy of the moderators. And just in case, goodbye! https://bitcointalk.org/index.php?topic=1926895.msg57660140#msg57660140and those plagorism post have no connection to my merit and my negative trust. i got negative trust because of transactions which is invalid and not a solid reason for my negative trust ... plz i request you don't do this [moderator's note: consecutive posts merged] |
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nutildah (OP)
Legendary
Offline
Activity: 2982
Merit: 7982
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August 10, 2021, 12:20:28 PM |
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You are a stone cold killer. It is enough to look at all the merits sent to them by their "bosses" to be sure that there is a large farm working here, which abuses merit in order to increase the rank. And also to increase the number of bets in bounty companies. I confirm that all of these accounts must be negatively tagged as they are cheaters.
This is interesting and I hadn't considered it. So possibly jamalaezaz has other bounty hunters working for him. You Can Chek My Profile I Am Not From Those , I did not get any single merit from anyone , posting honestly according to knowledge and my hard work.
Well I guess that part wasn't exactly true was it.  Just due to some transactions is it solid evidence to say that i am cheater or using multiple accounts? and I Explain Those Transactions Also With Proofs.
You know what? I actually believe you now. I'm going to remove my red trust. I think you have a couple alts but that you are not jamalaezaz.
And for the guy who got 10 merits from Hobo66 and keeps messaging me, I don't care if those merits were a present from your "boss." Yes It Is Going to dead which is a Loss to the bitcoin market and we have to wait for some few days after that it will surely make some decisions that we can be able to work on it ... Hence only there is a way that can be very good for us.
C'mon man this is garbage. 10 merits, the perfect amount to rank up, so you can participate in a sig campaign along with your fellow employees. And your ETH address history... oh buddy you have quite a few alts yourself. Will explain more tomorrow. |
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Aadii8430
Jr. Member
Offline
Activity: 39
Merit: 1
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August 10, 2021, 12:29:25 PM |
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You are a stone cold killer. It is enough to look at all the merits sent to them by their "bosses" to be sure that there is a large farm working here, which abuses merit in order to increase the rank. And also to increase the number of bets in bounty companies. I confirm that all of these accounts must be negatively tagged as they are cheaters.
This is interesting and I hadn't considered it. So possibly jamalaezaz has other bounty hunters working for him. You Can Chek My Profile I Am Not From Those , I did not get any single merit from anyone , posting honestly according to knowledge and my hard work.
Well I guess that part wasn't exactly true was it. Just due to some transactions is it solid evidence to say that i am cheater or using multiple accounts? and I Explain Those Transactions Also With Proofs.
You know what? I actually believe you now. I'm going to remove my red trust. I think you have a couple alts but that you are not jamalaezaz.
And for the guy who got 10 merits from Hobo66 and keeps messaging me, I don't care if those merits were a present from your "boss." Yes It Is Going to dead which is a Loss to the bitcoin market and we have to wait for some few days after that it will surely make some decisions that we can be able to work on it ... Hence only there is a way that can be very good for us.
C'mon man this is garbage. 10 merits, the perfect amount to rank up, so you can participate in a sig campaign along with your fellow employees. And your ETH address history... oh buddy you have quite a few alts yourself. Will explain more tomorrow. Thanks For Understanding and Thanks For The justice , i really don't know this 1jamalaezaz who is this. And i have just this account . Thank You so much now i experienced how its hard here to work i will try my best and wilp not repeat those mistakes of transactions. Thanks |
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Anamika1000
Jr. Member
Offline
Activity: 111
Merit: 1
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August 10, 2021, 02:32:43 PM |
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I have noticed that the previously mentioned seller or farmer Hobo66 continues to transfer or sell merit. Here is a recent post, the content of which does not deserve 10 merits, much less from Hobo66. Perhaps the account Karish2return also belongs to these scammers. Yes, very good. Ordinarily it would be hard to tell because their address - despite using it to apply for dozens of bounties - has never actually sent tokens anywhere. They have, however, sent ETH to an address that has also received ETH from a member of the alt farm, Anamika1000. The 0xe35... address doesn't go anywhere on the Ethereum chain, but it does on the Binance chain. It has received tokens from Anamika1000, which received BNB from Aaaqibsardar, and a lot of the farm can probably also be followed on the Binance side of things. Sir this negative trust is without any reason, I can show you thousands of user in this bitcointalk who got many transactions with each other and still hasn't go any negative trust. As we are a member of the same group so just prevent the large etherium fee we got these transactions. I request you to please remove this negative trust from my Bitcointalk id as soon as possible. Thank you |
[ Ethernity.Cloud ]
PUBLIC SALE Q3 2021 | REGISTER HERE
▄ ▄▄ ▄▄▄▄▄▄▄▄▄▄▄▄▄ ▄▄ ▄ |
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lovesmayfamilis
Legendary
Offline
Activity: 2086
Merit: 4290
✿♥‿♥✿
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August 25, 2021, 05:26:52 PM |
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Now kindly fuck off, thank you for your cooperation.
It seems that this is not his only account. 1. https://medium.com/@shafato/gold-the-best-stable-token-and-its-benefits-e2e47744fb6e 2. https://medium.com/@shafato/gold-token-a-revolutionary-token-is-here-f8170492f409 3. https://medium.com/@shafato/gold-token-one-of-the-top-token-in-the-world-145d5c3aa297 Telegram Username: @Pasazarka ERC20 wallet address : 0x066a9226B7b110dB56E497A960ac4b313BcA797E [ archive ] Bitcointalk Username: Anamika1000 Article Link 1: https://medium.com/@shafato/plastic-finance-a-perfect-block-chain-8a696051039c Article Link 2: https://medium.com/@shafato/plastic-finance-presale-is-live-5b28439a4074 [ archive ] I noticed a very similar picture when an account with a negative trust gives out 10 merits for empty messages.  https://bitcointalk.org/index.php?action=trust;u=698772 If you look closely, all accounts have a very close registration date, they all belong to users from Pakistan. 1. Pasa32 May 19, 2016, 09:49:16 AM2. LongStand May 12, 2016, 04:18:50 PM1. cricketkhampion May 11, 2016, 10:20:55 AM2. Guljan78666 November 13, 2020, 05:02:12 PM There is also a link through transactions with previously accused accounts. ERC-20 Wallet Address : 0x57FAF05B27ed99DbAF5050828b2F576Fca082608
[ archive ] Bsc Wallet Address:
0xffc423Fe44c510faceC50c8284BA9aB1Fab63217
[ archive ] https://etherscan.io/address/0x7054ce3748109a1718127a17a473a81788a1c024#tokentxns And one account should be banned for plagiarism. https://bitcointalk.org/index.php?topic=1926895.msg57780660#msg57780660 |
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nutildah (OP)
Legendary
Offline
Activity: 2982
Merit: 7982
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September 08, 2021, 08:09:43 AM |
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Here's an interesting one. Was intrigued by this 2011 account as they re-awoke to join the 1xbit campaign: Bitcointalk Name: hello_good_sir
Current Post Count: 1193
Amount of Merit EARNED in the last 120 Days: 10
BTC Address: bc1q98s842eej6c3a8ly038ytxeqllrn7tvsyj473e
Thank you OP.
That address is part of a wallet that belongs to magneto: Additionally magneto funded the first transaction to hello_good_sir's address. I looked and don't see any evidence of a loan or other forum-related transaction. Gonna look into it a bit more before coming to conclusions. |
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nutildah (OP)
Legendary
Offline
Activity: 2982
Merit: 7982
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Some cheating bounty hunters who complain about cheater bounties today. This looks like a normal bounty application by a normal shitposter: However, upon inspecting this post, we see the user altered their posted ETH address; the original being 0xc4586a6ada67614ee6fc6e8539d537fe41b14031. That address was used by a banned user: #PROOF OF REGISTRATION Forum Username: Mr,harry Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2820589Telegram Username: @Mrharry210 Participated Campaigns: discord, Twitter and telegram, medium and ambassador, including article ETH Wallet Address: 0xC4586A6aDA67614Ee6Fc6e8539D537FE41B14031Further cementing the case is a finding by lovesmayfamilis where another Mr,harry uses the same Facebook profile:
Expanding on connections first made by FatFork here. Christabel sent BNB to mr,flex best123 sent ETH to Christabel last year. Sharing the same Binance deposit address for ETH: Christabel247Mr,flexMr.Harry210/EjikemeMr,harry/Mr,flexAkorharrison/chainguru12sifonELabeling the addresses on Etherscan makes the deposit address looks something like this:  Additionally, mr,flex and Mr,harry sent ETH to best123 in July. Mr,flex, Christabel247 and Geast all use this same deposit address as well. Listing other connected accounts connected to farm for later: luckybit1 (banned) Cyberbits (banned) cryptowin1 (banned) cryptocome (not banned) Apparently this farm has been abusing bounties for close to four years. |
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nutildah (OP)
Legendary
Offline
Activity: 2982
Merit: 7982
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September 21, 2021, 09:08:29 PM |
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Part I of II of a Pretty Big Bounty Farm - Truncated for Length Issues Some of these alts have been established as such already, some have negative trust, pretty sure at least a couple are banned. Alts signing up for same bounty, note the order of posting: Proof of authentication - EP20 (BSC) address : 0xe1Af165aA6D72d156d0093F49fe8bd4612D3FcB1 - Email : hmsalman8205@gmail.com- Campaigns applied for : Twitter, Facebook, telegram, Instagram Proof of authentication - EP20 (BSC) address : 0xe1Af165aA6D72d156d0093F49fe8bd4612D3FcB1 - Email : hmsalmankhan1@gmail.com- Campaigns applied for : Twitter, Facebook I just say that because there's no way Salman8205 can say this other account just copied their ETH address. In March that address sent BASE tokens to an address that has collected tokens from some other accounts, including: (this one's a double) Proof of authentication - EP20 (BSC) address :0xC960e9C8C7982a5F99019A6F6Eef001F9f3352aD - Email : rahmanrana3479@gmail.com- Campaigns applied for : Twitter.facebook When you plug the names in as addresses, the evidence is clear:  (thus concludes Part I) |
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nutildah (OP)
Legendary
Offline
Activity: 2982
Merit: 7982
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September 21, 2021, 09:34:11 PM |
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Part II of II of a Pretty Big Bounty Farm This is a lot bigger farm than I thought it'd be. Had to take an intermission and split it into two parts. Looking at another transaction made by Rihat7/alex juhir on the same day, we find more alts depositing to a different collection address: Proof of authentication - ETH: 0x03474955BbaD1a4AE3E4981cA2F904515088144C - Email: crsohag0@gmail.com- Campaigns applied for: Twitter, Facebook & Telegram Again labeling them in Etherscan make the deposit address activity look like this:  This person has been caught cheating bounties before, but let me guess, this is simply one of these Bounty School operations we keep hearing about. Any reason why these accounts shouldn't be tagged as bounty cheaters? |
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nutildah (OP)
Legendary
Offline
Activity: 2982
Merit: 7982
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I think he wants to get caught, so I'm taking him up on his offer: ...
You know Sovryn? Vulcan? I been there it didn't even take me a year to earn $16000 with 2 SR Accounts (SOVRYN) And $36500 with 4 FM Accounts (VULCAN). sorry if I being too honest but it's real and I proud of that achievement:P
Seeing as how the top earners in Vulcan Forged bounty got between ~1000-1400 tokens and the token price is currently $7.75, the numbers add up, which is pretty impressive. Let's start with the 4 Full Member accounts. Here's one to start with: This address was also used by wack slacker, but they edited the original post and changed the address (note this is the first time the address had been used so there's no chance of a "framing" incident). wack slacker sent ETH to this address in July 2020. It has since sent ETH to 6 accounts, many of which have sent transactions back and forth to one another, including: Other connected accounts: todiefor17 - deleted bounty postint03h - deleted bounty postilovealtcoins - rejected from bounty ampu - did not apply cupic - did not apply (banned) Labeling the ETH addresses of the farm, we can see them all receiving ETH from the address that received ETH from wack slacker:  This is just the beginning. There's other sets of cheaters in this bounty, but this seems to be the most profitable farm. |
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Flython
Newbie
Offline
Activity: 15
Merit: 0
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September 27, 2021, 07:54:09 AM |
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to increase the spirit of nutlidah. I also used 1 hero, 2 SR, 2 JR, and 3 member (VULCAN). Usually social jealousy $ can make people even more excited to hunt Cheater,more or less like a competition event.
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nutildah (OP)
Legendary
Offline
Activity: 2982
Merit: 7982
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September 27, 2021, 09:45:50 AM |
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to increase the spirit of nutlidah. I also used 1 hero, 2 SR, 2 JR, and 3 member (VULCAN). Usually social jealousy $ can make people even more excited to hunt Cheater,more or less like a competition event.
Not exactly sure what you're saying boss but it sounds like I was right. And if you take a look around what goes on here, you're not special, really. Its on the bounty manager to catch cheaters and weed them out ahead of time. I don't really care one way or the other. Its just fun linking the addresses. Are you sure you're not trying to get somebody else caught? |
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Flython
Newbie
Offline
Activity: 15
Merit: 0
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September 27, 2021, 01:06:19 PM
Last edit: September 27, 2021, 02:32:48 PM by Flython |
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to increase the spirit of nutlidah. I also used 1 hero, 2 SR, 2 JR, and 3 member (VULCAN). Usually social jealousy $ can make people even more excited to hunt Cheater,more or less like a competition event.
Not exactly sure what you're saying boss but it sounds like I was right. And if you take a look around what goes on here, you're not special, really. Its on the bounty manager to catch cheaters and weed them out ahead of time. I don't really care one way or the other. Its just fun linking the addresses. Are you sure you're not trying to get somebody else caught? Edit : oh shit! Turns out I was wrong to admire you. therefore I am back to say that I will continue to monitor your progress. Nutildah, you are great! I also don't mind if anyone wants to browse through every account I have,at least I've given way. this is my last comment here, I backtracking and don't want to go any further again. Thank you  and one more thing, be careful with all the accounts you think is a me. this will only add new problems with different people. Things will get more complicated if you are still investigating the wrong person. (which should be the for me) |
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(o)(o)ilikeboobs(o)(o)
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September 27, 2021, 02:09:54 PM |
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I don't mind your work. Keep doing your job and so do I. I won't explain what I do because I know I'm doing it right and it benefits me.
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ilovealtcoins
Sr. Member
Offline
Activity: 1246
Merit: 263
SmartFi - EARN, LEND & TRADE
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September 27, 2021, 02:37:59 PM |
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I think he wants to get caught, so I'm taking him up on his offer: ...
You know Sovryn? Vulcan? I been there it didn't even take me a year to earn $16000 with 2 SR Accounts (SOVRYN) And $36500 with 4 FM Accounts (VULCAN). sorry if I being too honest but it's real and I proud of that achievement:P
Seeing as how the top earners in Vulcan Forged bounty got between ~1000-1400 tokens and the token price is currently $7.75, the numbers add up, which is pretty impressive. Let's start with the 4 Full Member accounts. Here's one to start with: This address was also used by wack slacker, but they edited the original post and changed the address (note this is the first time the address had been used so there's no chance of a "framing" incident). wack slacker sent ETH to this address in July 2020. It has since sent ETH to 6 accounts, many of which have sent transactions back and forth to one another, including: Other connected accounts: todiefor17 - deleted bounty postint03h - deleted bounty postilovealtcoins - rejected from bounty ampu - did not apply cupic - did not apply (banned) Labeling the ETH addresses of the farm, we can see them all receiving ETH from the address that received ETH from wack slacker: This is just the beginning. There's other sets of cheaters in this bounty, but this seems to be the most profitable farm. This account has been transferred since last month. I'm the new owner and I don't know what's going on right now. |
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suchmoon
Legendary
Offline
Activity: 3654
Merit: 8922
https://bpip.org
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September 27, 2021, 03:28:26 PM |
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This account has been transferred since last month. I'm the new owner and I don't know what's going on right now.
Who "transferred" the account to you? |
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ilovealtcoins
Sr. Member
Offline
Activity: 1246
Merit: 263
SmartFi - EARN, LEND & TRADE
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September 27, 2021, 03:56:21 PM |
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This account has been transferred since last month. I'm the new owner and I don't know what's going on right now.
Who "transferred" the account to you? I make transactions on telegram. I don't know him in this forum. As you can see people selling Bitcointalk accounts they are on OTC telegram groups. It only takes a few chats to make a transaction. |
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lovesmayfamilis
Legendary
Offline
Activity: 2086
Merit: 4290
✿♥‿♥✿
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September 27, 2021, 05:30:34 PM |
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I make transactions on telegram. I don't know him in this forum. As you can see people selling Bitcointalk accounts they are on OTC telegram groups. It only takes a few chats to make a transaction.
You can get a negative tag even faster. Laziness is a very bad quality of a person. You shouldn't have bought an account. You had to build your rank and reputation yourself. In this case, we would not see you today with a flashing red sign that you are a cheater. |
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JohnBitCo
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September 27, 2021, 06:57:29 PM |
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This account has been transferred since last month. I'm the new owner and I don't know what's going on right now.
Are you sure you bought this account last month ? Even if you did, you trust the seller and still not change the password for your account ? The last password reset was in 2019.  https://bpip.org/Profile?id=125782 |
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ilovealtcoins
Sr. Member
Offline
Activity: 1246
Merit: 263
SmartFi - EARN, LEND & TRADE
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September 28, 2021, 04:02:49 AM |
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This account has been transferred since last month. I'm the new owner and I don't know what's going on right now.
Are you sure you bought this account last month ? Even if you did, you trust the seller and still not change the password for your account ? The last password reset was in 2019. There is a rule that is not to change the password after buying an account. I'm complying so this account isn't locked. |
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nutildah (OP)
Legendary
Offline
Activity: 2982
Merit: 7982
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September 28, 2021, 04:37:16 AM |
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This account has been transferred since last month. I'm the new owner and I don't know what's going on right now.
Are you sure you bought this account last month ? Even if you did, you trust the seller and still not change the password for your account ? The last password reset was in 2019. There is a rule that is not to change the password after buying an account. I'm complying so this account isn't locked. Well that's interesting. It would appear whoever sold you the account (or sold them the account) decided to screw you over and ratted your former owner out as a cheater. So that must be what this is all about. Can you tell us how you bought the account? Was it over Telegram? |
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zanezane
Full Member
Offline
Activity: 868
Merit: 150
★Bitvest.io★ Play Plinko or Invest!
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September 28, 2021, 06:01:28 AM |
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Well that's interesting. It would appear whoever sold you the account (or sold them the account) decided to screw you over and ratted your former owner out as a cheater. So that must be what this is all about.
Can you tell us how you bought the account? Was it over Telegram?
Shit just went a full 180, started out as an accusation and ended up with a smart conspiracy to scam someone of their money by giving them a faulty account that's going to be useless in this forum. We still can't rule out the fact that it's probably not sold and they're just pretending that it's a new owner. |
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suchmoon
Legendary
Offline
Activity: 3654
Merit: 8922
https://bpip.org
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September 28, 2021, 11:45:50 AM |
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Can you tell us how you bought the account? Was it over Telegram?
Of course it was: This account has been transferred since last month. I'm the new owner and I don't know what's going on right now.
Who "transferred" the account to you? I make transactions on telegram. I don't know him in this forum. As you can see people selling Bitcointalk accounts they are on OTC telegram groups. It only takes a few chats to make a transaction.
Shit just went a full 180, started out as an accusation and ended up with a smart conspiracy to scam someone of their money by giving them a faulty account that's going to be useless in this forum. We still can't rule out the fact that it's probably not sold and they're just pretending that it's a new owner.
Yeah I can't think of any good reason to trust random bounty cheaters here. No proof of anything, just saying "I bought the account". If they can't at least throw to supposed account seller under the bus then the whole charade is useless. |
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JohnBitCo
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September 28, 2021, 01:44:46 PM |
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This account has been transferred since last month. I'm the new owner and I don't know what's going on right now.
Are you sure you bought this account last month ? Even if you did, you trust the seller and still not change the password for your account ? The last password reset was in 2019. There is a rule that is not to change the password after buying an account. I'm complying so this account isn't locked. So you follow the rules, means you are part of the team or atleast have faith in the seller that he won't change the password and resell it. Even if you are speaking truth, your account has been tagged and the money you have spend have been wasted. But if you have any clue of a the seller bitcointalk accounts or your peer accounts, you can disclose them to get the revenge and be helpful to the community. |
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lovesmayfamilis
Legendary
Offline
Activity: 2086
Merit: 4290
✿♥‿♥✿
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September 29, 2021, 06:27:23 AM |
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This would be appropriate on the Alternate Accounts thread. And besides, all accounts are inactive, which means they are practically irrelevant, and in addition to your report, they would be better suited to the blue font of the text, since you stick to clarifications. https://bitcointalk.org/index.php?topic=2544574.3120
Even if you are speaking truth, your account has been tagged and the money you have spend have been wasted. But if you have any clue of a the seller bitcointalk accounts or your peer accounts, you can disclose them to get the revenge and be helpful to the community.
You are very naive. Why would he give out his seller for what was done to him on the forum? The best thing he can do for himself is buying another account. |
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Igebotz
Staff
Legendary
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Activity: 1386
Merit: 1656
The Naija & BSFL Sherrif 📛
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September 29, 2021, 07:09:09 AM |
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Instead of having to create a new account and pay evil IP fees, don't you think he'd want to activate another of his alts now that his main account has been banned? It would make more sense if the mod could remove all the accounts related to the evil one to save us time. And, thanks for the link; I'm not sure how I missed it.  This would be appropriate on the Alternate Accounts thread. And besides, all accounts are inactive, which means they are practically irrelevant, and in addition to your report, they would be better suited to the blue font of the text, since you stick to clarifications. https://bitcointalk.org/index.php?topic=2544574.3120 |
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JohnBitCo
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September 29, 2021, 05:29:03 PM |
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Even if you are speaking truth, your account has been tagged and the money you have spend have been wasted. But if you have any clue of a the seller bitcointalk accounts or your peer accounts, you can disclose them to get the revenge and be helpful to the community.
You are very naive. Why would he give out his seller for what was done to him on the forum? The best thing he can do for himself is buying another account. So you think he has again started the work  i can imagine how the accounts farmers office would look like.   |
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lovesmayfamilis
Legendary
Offline
Activity: 2086
Merit: 4290
✿♥‿♥✿
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September 30, 2021, 03:07:36 PM
Last edit: September 30, 2021, 03:46:33 PM by lovesmayfamilis |
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Another hysteria from the buyer of the merits of the well-known seller Qunenin. As the saying goes, "money down the drain" As expected, the merit he sold was of no use. One account has already been banned, the second received a negative trust, after which he confessed his dislike of the forum.
Bitcointalk is fucking forum
I have 100+ account and did not respect this forum.
I will never believe that these two accounts also do not belong to the same farm. It is also likely that all communication about buying, selling merit, or accounts occur from one telegram channel, about which it was written in this thread. https://bitcointalk.org/index.php?topic=5362015.msg58019335#msg58019335 |
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The Sceptical Chymist
Legendary
Offline
Activity: 3332
Merit: 6832
Cashback 15%
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September 30, 2021, 03:27:56 PM |
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i can imagine how the accounts farmers office would look like. Actually, it would look very much like this:  Another hysteria from the buyer of the merits of the well-known seller Qunenin. As the saying goes, "money down the drain" As expected, the merit he sold was of no use. And so it goes. It always brings a little smile to my face when that money used to buy accounts or merits goes straight down the drain when an account gets banned or megatagged by DT members. Glee. |
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Flython
Newbie
Offline
Activity: 15
Merit: 0
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September 30, 2021, 07:37:50 PM |
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I think he wants to get caught, so I'm taking him up on his offer: ...
You know Sovryn? Vulcan? I been there it didn't even take me a year to earn $16000 with 2 SR Accounts (SOVRYN) And $36500 with 4 FM Accounts (VULCAN). sorry if I being too honest but it's real and I proud of that achievement:P
.....
Not exactly sure what you're saying boss but it sounds like I was right. And if you take a look around what goes on here, you're not special, really.
Its on the bounty manager to catch cheaters and weed them out ahead of time. I don't really care one way or the other. Its just fun linking the addresses.
Are you sure you're not trying to get somebody else caught?
How Much Longer do I have to Wait? hmm ... Meaning of Proverb = Empty Drum Males A lound sound! https://imgur.com/a/55NyWDL |
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nutildah (OP)
Legendary
Offline
Activity: 2982
Merit: 7982
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September 30, 2021, 08:03:04 PM |
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...
Are you sure you're not trying to get somebody else caught?
How Much Longer do I have to Wait? ... Last we left it I had asked you a question. Why do you want these accounts to get caught? So you're turning on somebody you had sold a bunch of accounts to, apparently. That's great, I'm super excited for you but I got other shit to do. |
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Flython
Newbie
Offline
Activity: 15
Merit: 0
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September 30, 2021, 08:16:06 PM |
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...
Are you sure you're not trying to get somebody else caught?
How Much Longer do I have to Wait? ... Last we left it I had asked you a question. Why do you want these accounts to get caught? So you're turning on somebody you had sold a bunch of accounts to, apparently. That's great, I'm super excited for you but I got other shit to do. Simple. I just want to know how you did it. while I never challenged you before but you volunteered for it. I understand if you are a busy person but I really like your Spirit and I don't mind waiting for it. any time |
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JohnBitCo
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October 02, 2021, 07:11:34 AM |
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...
Are you sure you're not trying to get somebody else caught?
How Much Longer do I have to Wait? ... Last we left it I had asked you a question. Why do you want these accounts to get caught? So you're turning on somebody you had sold a bunch of accounts to, apparently. That's great, I'm super excited for you but I got other shit to do. Simple. I just want to know how you did it. while I never challenged you before but you volunteered for it. I understand if you are a busy person but I really like your Spirit and I don't mind waiting for it. any time nutildah may have other important things to do but you don't need to worry about anything because all those accounts who have abused bounties will be caught sooner or later. It doesn't matter who caught them, there are many people looking to caught the abusers. By the way, i don't understand your so much interest in getting them caught. I don't think you are putting it as a challenge. It more look like a revenge from your side for god know why. |
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nutildah (OP)
Legendary
Offline
Activity: 2982
Merit: 7982
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October 02, 2021, 08:12:02 PM |
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I just want to know how you did it.
A few weeks ago I discovered the address labeling feature in Etherscan. Attaching names to addresses makes it easy to see where tokens are moving. I can look at an ETH transaction and make an educated guess about what kind of tx it is (personal, deposit, exchange). Sometimes bounty hunters do make legitimate transactions with one another but yours don't fall under that category. Please don't post here unless you are contributing something related and of value. |
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nutildah (OP)
Legendary
Offline
Activity: 2982
Merit: 7982
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Moved from another thread so as not to be off-topic. What's also kind of interesting is worldofcoins decided to go on a 3-day hiatus after the start of SF's whirlwind frenzy of shit-spraying on Oct. 15th. worldofcoins was also big on the Small Rabbit drama, making a lot of hard-to-follow accusations: ...
Little Mouse <-> Small Rabbit
2nd one has a proven history of Scamming & Spamming using Alts.
Probably another coincidence
...
They posted in the same giveaways minutes apart: #1. 0-3
0-2
#2. 1-1
3-1
This one is a few days apart: #3. So if there's going to be the third game then I'll take the following.
0-3
2-1
#4. 1-3
3-2
#5. 1-2
0-3
Weird how both accounts never bet on the same score, right? Both accounts also think bounty managers possess "scumminess":
This is the next level of Scumminess
These Poll results are proof of how delusional people actually are or how many people helping ScumBoss to prevent him from getting negged for their lying and scumminess.
SmokerFace only becomes active when there's a giveaway to cheat in or a sig campaign that accepts red trusted accounts. Given the noticeable overlap in these accounts' posting style, I'd say there's an 80-90% chance they are the same person without further blockchain evidence. |
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hacker1001101001
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Given the noticeable overlap in these accounts' posting style, I'd say there's an 80-90% chance they are the same person without further blockchain evidence.
Also, both of them tend to think that I am alt of anyone I defend along with throwing illogical accusations. I would say there is 100% chance that both of the accounts are controlled by the same person after looking at SM's indicated wallet connection between them.
And again your last post was on October 2nd and you defending Little Mouse (I think your alt) is the first post you make.
I also think there's a possibility that Little Mouse, Mdayonliner, hacker are also involved in this.
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SmokerFace
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October 23, 2021, 09:50:52 AM
Last edit: October 24, 2021, 11:15:13 PM by SmokerFace |
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What's also kind of interesting is worldofcoins decided to go on a 3-day hiatus after the start of SF's whirlwind frenzy of shit-spraying on Oct. 15th. Someone goes Offline for 3 days and someone else Punches you on the face while Someone Offline was Offline during that time, is that so? Therefore 'Someone offline' === 'Someone Punched' you on the face. @hacker, I wonder if you learned 'any programming by now '!=' which is not '/=' They posted in the same giveaways minutes apart: #1. 0-3
0-2
Ever heard of Forum's email notification?, I'm sure most of the users had that option on in that thread. This one is a few days apart:#3. So if there's going to be the third game then I'll take the following.
0-3
So we're counting Days apart now?, Just how badly you wanna Ride on me I can tell.Weird how both accounts never bet on the same score, right?
I AGREE IT'S WEIRD, VERY WEIRD, in those 8-10 (Combining both SmokerFace and Worldofcoins) predictions participating in the contest that could have infinite Results & Combinations if you include those contests. (Statistically speaking). nutildah aka nutty: NONE OF THEM CHOSE THE SAME PREDICTION!!!!!, Smokerface aka Ninja ( aka Maybe worldofcoins): nutildah Honey just say yes and I'll pick you up at night from your Home, You can't go on like this. SmokerFace only becomes active when there's a giveaway to cheat in or a sig campaign that accepts red trusted accounts. [1] - Given the noticeable overlap in these accounts' posting style, I'd say there's an 80-90% chance they [2] - are the same person without further blockchain evidence.
[1] - Where did you get that percentage?? [2] - Without further blockchain evidence?, Seriously?
[1] Also, both of them tend to think that I am alt of anyone I defend along with throwing illogical accusations. I would say there is 100% chance that both of the accounts are controlled by the same person after looking at [2] SM's indicated wallet connection between them.
[1] - We don't think you're alt of someone you defend, WE BELIEVE IT![2] - Summary below ~ hacker (hooker) aka Indian noob: SM aka Suchmoon indicated a wallet connection between them. Smokerface aka Ninja aka (maybe worldofcoins): omg my career is over hacker (hooker) aka Indian noob: Yes you're done. Natildah: Now I'll drink sugar, tea, rum Yahoo: https://www.youtube.com/watch?v=msAzcWv4rF8hacker (hooker) aka Indian noob: I'll celebrate my victory with Bobs and Vagana. Smokerface aka Ninja aka (maybe worldofcoins): **Confused how retarded people can be** **Never said he is worldofcoins** **Never said he's not worldofcoins**
@Community btw I can't upload this gif to my profile picture what should I do?  |
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FatFork
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October 28, 2022, 10:52:29 AM |
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<cut> And the kicker... This is the account that got me suspicious in the first place, a WO merit farmer who recently got busted copying another merit farmer: Long story short, Ami0 is a ban evading bounty cheater. Next time start with that. So I don't have to break my mouse wheel from excessive scrolling. As I see it, Ramiza, Smking1212 and Ami0's activity in the bounty threads is sufficient proof that at least these three accounts are connected. "Proof of authentication" post with the wrong account before the main account is irrefutable proof that both accounts are managed by the same person. Other evidence, such as token transactions, are just an added bonus. I'm tagging his two active accounts for bounty cheating, and since Ramiza is already banned from the forum, this is also a clear case of ban evasion. Profile for Ramiza - BPIP.org: https://bpip.org/Profile?id=3486275 |
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JollyGood
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October 28, 2022, 02:56:38 PM |
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Good to see you back and posting with such detail. When I have time I will get busy tagging various listed accounts. Once again adding to this thread as I found an account that bugged me. Starting here:
~snip
Long story short, Ami0 is a ban evading bounty cheater. |
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nutildah (OP)
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October 29, 2022, 12:23:27 PM |
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To make things concise for my report. These 3 accounts belong to the same person: As I see it, Ramiza, Smking1212 and Ami0's activity in the bounty threads is sufficient proof that at least these three accounts are connected. "Proof of authentication" post with the wrong account before the main account is irrefutable proof that both accounts are managed by the same person. ... Profile for Ramiza - BPIP.org: https://bpip.org/Profile?id=3486275Ami0 posted Smking1212's application in a couple of bounty threads and then deleted them quickly afterward. Ramiza had also done this with Smking1212 and has already been banned.  As you can see, Ami0's post in the bounty thread comes before Smking1212's post, and they later deleted it, so clearly they did not accidentally copy/paste the application. They've also made the same mistake before in the past and deleted the post by Ami0, just careless idiocy.  They also did the same thing with Ramiza:  Also, on a sidenote, this is breathtaking:  102 posts in the WO thread, all for 17 lousy merits... sheesh, what an unproductive waste of time. They could have been actually trying to learn something about Bitcoin or cryptocurrency, or the economy, or anything. Then they would have had something constructive to add, and would have been rewarded with merits for it. But instead they just copy/pasted stuff from Twitter and other WO merit farmers. Never seen somebody work so hard at being lazy before. |
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nutildah (OP)
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February 17, 2023, 10:46:51 AM |
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Here's a fun one: First RegistrationI noticed a bunch of squirrely merit hunters flocked to the [Quiz 2022] History of Bitcoin and Bitcointalk 🚩 thread in search of a merit from GazetaBitcoin. It looks like a lot of newbies are simply copy/pasting the results of others into their own posts, but this isn't about that, this about a user's particularly funny username: My score  What astute personal text they are sporting:  They also went out of their way to be a good samaritan in catching cheaters in the quiz. So of course they were not the first registration to be using the same address, or they wouldn't be in this thread:  They deleted their bounty post from Nitu007, who is banned for ban evasion: They created the First Registration account 2 days after being banned as Nitu007. So needless to say this was not their "first registration" but rather their 4th or 5th, or maybe even more. Honesty does indeed go a long way, but this user does not possess that trait. I realize the mods won't ban this account as their first post has been erased. I'll give the crowd a chance to decide: should I give them another chance (thumbs up) or give them a red tag (thumbs down).  |
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Pandu Geddon
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February 17, 2023, 01:02:06 PM |
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They created the First Registration account 2 days after being banned as Nitu007. So needless to say this was not their "first registration" but rather their 4th or 5th, or maybe even more.
Honesty does indeed go a long way, but this user does not possess that trait.
I realize the mods won't ban this account as their first post has been erased.
I'll give the crowd a chance to decide: should I give them another chance (thumbs up) or give them a red tag (thumbs down).
Yes, since @Nitu007's post has been deleted, Mods will not accept a copy of Ninjastic as proof to ban the account. but giving the account a chance is not a good choice. I saw the history of the wallet transactions. and there are at least 2 accounts that do have suspicious transaction patterns by sending BNB to several addresses first before finally being connected to other accounts. I know that can't be hard evidence. so I'll save it first. but for the @First Registration account it turns out that he cheated in the bounty campaign. there's no reason not to tag it. although I'm sure that won't stop him from creating a new account on the forum and continuing his activities. join same campaign: Seasonal Tokens Campaignspreadsheet: https://docs.google.com/spreadsheets/d/1b-bbxLckVD2qdBSUZ4wYNwgVrDwFOWlVEMrTM2lA-dg/edit#gid=1660828616https://ninjastic.space/post/59839293Proof of Authentication Format:#Proof Of Registration Forum Username: rifat12 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2846252Telegram Username: @clboss Participated Campaigns: Twitter, Reddit, Dicord Bitcoin Wallet Address: bc1qy24aud5g5z5hcfzlwd6yt5es9jx5p6xqck8z0w Re: Seasonal Tokens Bounty Campaign | Budget: $50k ~ Bitcoin | 8 weeks. Escrowed. posted by Nitu007 on 2022-03-21 14:41:10 UTC #PROOF OF REGISTRATION Forum Username: Nitu007 Forum profile link: https://bitcointalk.org/index.php?action=profile;u=3432427Telegram Username: @Nitu0071 Participating Campaigns: Twitter, Video, Discord, video Bitcoin Wallet Address: bc1qdtzas890v38e3jxua0s7p48k5r3cync5hnxn7r |
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nutildah (OP)
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but for the @First Registration account it turns out that he cheated in the bounty campaign. there's no reason not to tag it.
I'm agreeing with you here, and this is what tipped me over the edge: First RegistrationBitcoin 23.0Quote420MD_ASIFall entered the same two Sportsbet.io contests in quick succession of each other: https://bitcointalk.org/index.php?topic=5439870.msg61778258#msg61778258https://bitcointalk.org/index.php?topic=5440200.msg61778298#msg61778298First the most obvious instance of ban evasion, MD_ASIF: 1more is banned thus MD_ASIF is ban evading. Also used by IDEA2.0 and asif0990, who are also banned, so it wasn't a one-off mistake:
It has already been established that Nitu007 is First Registration. Instead of sending BNB from one account to the next to pay for token transactions, they have been using a series of hop addresses in an attempt to make the connection less obvious. For example: Nitu007 / First Registration to 0x355d5b474e10d278fa0607b27e567d2d2878c1ad to 0x3ffd1950bb7528f1df5b67e419553a8302d96abd to 0x9bdcffef5ac65b02d43393b70e62c734c3835054 to 0xe6e09b38f994c38a0c8e0a27cb72f8fa17d43982 to 0x107305e771c62028c27856c05c1080ff5adf41a2 ( Bitcoin 23.0) All the middle ("hop") addresses have 2 transactions in them for tiny amounts of BNB, a receive and a send.
Now for Quote420: Week 5 (21.10 - 27.10) Bitcointalk Username: Quote420 Telegram Username: @onefi33 Twitter CampaignTwitter Profile Url: https://twitter.com/onefi33Spreadsheet No: 249 ...  They edited their post a week later after noticing their mistake. I'm also wary of this BountyProgram account as they seem to show up wherever the others show up, but leaving them out for now as they have not yet actually entered a bounty.
Reminder to contest, bounty & sig campaign cheaters:  |
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Quote420
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February 18, 2023, 02:50:53 PM
Last edit: February 18, 2023, 03:18:54 PM by Quote420 |
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Now for Quote420: Week 5 (21.10 - 27.10) Bitcointalk Username: Quote420 Telegram Username: @onefi33 Twitter CampaignTwitter Profile Url: https://twitter.com/onefi33Spreadsheet No: 249 ... They edited their post a week later after noticing their mistake. mate , I don't know if @First Registration is using my Twitter profile link because Twitter profile link is missing in his post. I don't know how you reconciled me with him. I noticed his post and saw that he edited his post on the 20th. If you pay attention, you will see that he is working on 11th and submitting on 13th. He himself knows what he is editing his post for. If he took my Twitter profile link, that's his mistake. There is nothing wrong with me, so why was I tagged negativeIf you look at all of his posts before and after, almost all of his work has Twitter links, if you look further you will see that he did not promote on Twitter for the first two weeks of Ariva Wonderland. In the third and fourth week he did but in the fourth week gave the twitter link but in the third week no spreadsheet numbers either. And why should I get penalized for this edit? I have no fault, I hope you see well. @nutildah Hope you will respond |
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nutildah (OP)
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February 18, 2023, 05:26:12 PM |
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@nutildah Hope you will respond
Sure, its only fair that I provide more evidence of the connection. 1. Your first merit was from First Registration for a pretty mediocre Wall Observer post, given 2 minutes after it was posted. 2. First Registration seems to follow you in a lot of threads... In the first Sportsbet contest mentioned above, your posts are 6 minutes apart. In the second one they are 17 minutes apart. Sometimes they're only 2-3 minutes apart. How is this possible? You contact them immediately after posting and tell them to post in those threads?  Furthermore, your posts in the Sportsbet contests are sandwiched between the connected alts. How do you coordinate this kind of posting with others?  Here's one where First Registration posted 15 mins before you:  Your account IDs are one number apart, and you bet on different teams so that way at least one account would win no matter what. There is no blockchain connection between you and the other accounts so even though it still looks very suspicious I will remove my negative on you, rather than asking you to justify anything. |
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Quote420
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February 18, 2023, 06:14:28 PM |
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@nutildah Hope you will respond
1. Your first merit was from First Registration for a pretty mediocre Wall Observer post, given 2 minutes after it was posted. Anyone can give merit, it is his personal matter. I have nothing to do it 2. First Registration seems to follow you in a lot of threads..
I don't know why he follows me. He himself knows well if there is any reason behind it |
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nutildah (OP)
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February 19, 2023, 04:57:18 AM |
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I don't know why he follows me. He himself knows well if there is any reason behind it
You follow him as well, following his posts by <2 minutes sometimes -- you ignored that part. It seems highly likely you're the same person but I suppose the evidence isn't 100% conclusive, unlike the other accounts. |
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Bitcoin 23.0
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February 19, 2023, 12:58:13 PM
Last edit: February 19, 2023, 01:14:01 PM by Bitcoin 23.0 |
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It has already been established that Nitu007 is First Registration. Instead of sending BNB from one account to the next to pay for token transactions, they have been using a series of hop addresses in an attempt to make the connection less obvious. For example: Nitu007 / First Registration to 0x355d5b474e10d278fa0607b27e567d2d2878c1ad to 0x3ffd1950bb7528f1df5b67e419553a8302d96abd to 0x9bdcffef5ac65b02d43393b70e62c734c3835054 to 0xe6e09b38f994c38a0c8e0a27cb72f8fa17d43982 to 0x107305e771c62028c27856c05c1080ff5adf41a2 ( Bitcoin 23.0) All the middle ("hop") addresses have 2 transactions in them for tiny amounts of BNB, a receive and a send. I understand, you are thinking of multi-user by transaction. I met @First Registration in bangla thread, I sold some dollars from him for bnb equivalent to 1$. This is why I have been given the Red Trust. To protect my account, I change my 4 accounts so that my wallet does not have transaction with any other wallet. And as far as I understand @First Registration's (first transaction) and my wallet (transaction number 5) then how did it become a multi user. I hope you understand. And if it's my mistake then till today all bounty hunters are multi user. Because their wallet has transactions with someone else's wallet. Why did you give me red trust for this? And my wallet does not match anyone's wallet, even Twitter, Facebook, telegram, POA. |
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nutildah (OP)
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February 19, 2023, 02:51:10 PM |
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To protect my account, I change my 4 accounts so that my wallet does not have transaction with any other wallet.
Yeah, I'm sure you did. First Registration did the same thing in sends to himself: asif0990 / 1more / IDEA2.0 / Nitu007 to0xe9fbfef8e396996122dbb5894ec817d8e78d2046 to 0xad8a6ef4afbf9755dc2199f072bdfb77c63c4eb2 to 0xe22f1dd62dd74983259d1512c047c17ab82da09d to 0xf610b915c8979749d1ca2765596c7f74328046ec to 0xf229b127f48ab512c46770758279545a0e80a345 to 0x2c9e3a65673ec3a1988c8c1430eb17d76f6db6f4 to 0x22192d2df8281c260aa80dd9f29734e79e476bd3 to Nitu007 / First RegistrationAll of the in-between addresses were unused sans one receive and one send transaction, as they were for First Registration's send to your address. And my wallet does not match anyone's wallet, even Twitter, Facebook, telegram, POA.
Almost. You do share a Binance deposit address with Kola4 and B77. These 3 accounts applied for the same bounties together: How is that not cheating? In addition to passing BNB around you also share a deposit address on Binance? You know what, I don't really care whether you cheat in bounties. We all know Bounty Detective cheats you in return, and quite often the projects you are doing bounties for feel cheated by the severe underperformance of bounty hunters and manager, often not paying out bounties at all. What I do care about is the sucking up for merits in places like the WO thread and cheating in sportsbook contests. If you spent time actually learning about how to use cryptocurrency to improve your life instead of how to suck up and cheat I can't help but feel that'd you'd be better off. These guys explained it well in your local board, you should take their words to heart: আমি আমাদের লোকাল বোর্ড এ আসি না এইরকম কোন দিন নেই। সব পোস্টই পড়া হয় কিন্তু কিছু লেখার মত এইখানে পাওয়া যায় না ভাই। কেউ কোন ভালো আলোচনা শুরুও করে না। সবাই বাউন্টি হেনতেন এইগুলো নিয়ে আলোচনায় ব্যস্ত। যেসব আলোচনা এইখানে হওয়া দরকার সেসব নিয়ে কেউ চিন্তাও করে না।
বাঙালি আজীবন এই বাউন্টি নিয়েই পইড়া থাকবে, আর সকল বাঙালি মনে করে যে, ক্রিপ্টোতে ইনকাম করা মানেই ক্রিপ্টোতে দক্ষ হয়ে ওঠা। কিন্তু কত যে নিত্যনতুন ব্লকচেইন টেকনোলজি উদ্ভাবন হচ্ছে এবং মার্কেটে ভালো ভালো টেকনোলজি আসতেছে। সেসব শেখার কারো কোনো আগ্রহ নাই। তাই সকলের মতো আমিও চলতাছি , কারণ দিন শেষে অনবিঙ্গ লোক ইনকাম করতে পারলে, তাদের স্থান সবার উপরে বাঙালিদের জন্য।  |
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Pandu Geddon
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February 19, 2023, 04:59:56 PM |
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There is no blockchain connection between you and the other accounts so even though it still looks very suspicious I will remove my negative on you, rather than asking you to justify anything.
I don't know if this can help you. but I'm trying to find a blockchain transaction connection from his address. he still uses the same transaction patterns as you will find on his other accounts (Bitcoin 23.0). TXQuote420 => 0x6374963aD883C0Bb2181b8F6529D474163af5e07 => 0x477B66762bAf64572a6aC6872689b7b0c265DAfc => 0x41dbfC17734cf0FF22Eda5fA3b018768cd5232BC => 0xf229b127F48ab512C46770758279545A0E80a345 => 0x2c9E3a65673ec3a1988C8C1430EB17d76f6db6F4 => 0x22192D2dF8281C260aA80dD9F29734e79e476Bd3 => First Registrationfrom address 0xf229b127F48ab512C46770758279545A0E80a345 <= 0xf610b915C8979749d1Ca2765596C7F74328046EC <= 0xe22F1DD62DD74983259d1512C047c17Ab82Da09D <= 0xAd8A6Ef4AFBF9755dC2199f072BdfB77c63c4eB2 <= 0xE9FbfEf8E396996122DbB5894Ec817d8e78d2046 <= Nitu007, 1more, IDEA2.0, asif0990The first point is that social media accounts are the same second point merit abuse the third point of your other findings. a final point of a blockchain transaction. I guess you'll be back to painting. |
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nutildah (OP)
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March 22, 2023, 08:32:54 AM |
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I decided to look into an account that seems to be using AI to generate shitposts, and they often post twice in the same thread with no prior reference to their previous post. If you to exchanging BTC for ETH, there are a few things to keep in mind. First, you want to make sure you're using a reliable and trustworthy exchange platform.
Second, if you're looking for anonymity, you may want to consider using a decentralized exchange (DEX) instead of a centralized one.
So, I suggest checking out platforms like Bisq, LocalCryptos, or Uniswap. These are all reputable options that allow for BTC to ETH conversions and prioritize user privacy.
Of course, it's always a good idea to do your own research and make sure the platform you choose meets your specific needs and requirements. I hope this helps you.
While it's great that you have found success with Atomic Wallet, Godex.io, and Letsexchange.io, I think it's important to keep in mind that everyone's needs are different when it comes to crypto payment gateways.
Some people may prioritize security over anonymity, or may prioritize a wider range of altcoins over simple interfaces.
So, there is no one "ideal" crypto payment gateway that is perfect for everyone, so it's important to consider your own needs and preferences when making a decision.
Additionally, while it is crucial to be cautious of scam exchange platforms, I suggest that it's not always enough to rely solely on customer feedback and reviews on sites like YouTube or Trustpilot.
Looking into their ETH address I found they are part of a giant alt farm. Here, two the the alts were busted using the wrong Telegram names: Looking at the bolded address, its a Binance deposit address shared by 40+ bounty hunters ( red = previously tagged): Name - Registration Date - AddressDanielAndersson - 5/12/2018 - 0x54629160679eea9b56227452063536a8fe63698bkelonmusk - 10/19/2021 - 0xd1233a1505d2adea0de1cafd42922e0964782fe4davidcheng20 - 11/1/2021 - 0xa686d083746757eb4a16b883be87b1a3138c32e6francescoPeruzzi06 - 11/2/2021 - 0x3dfadb54c8e78fed1c4ce0285dcf26e5f4738d42Hipolitpiotr0wski - 11/3/2021 - 0x986e8c8c264d5fc988ee16c640cd42d903d6df7fIlona Ermakova - 11/3/2021 - 0x6e922ef20b86e60dd9e8c439dac31beef785883bAdrianD3Maestas - 11/4/2021 - 0x9d517583b71f2a2959c60cca0b4015a59b1d79e4Fiorenza Napol1tani - 11/7/2021 - 0xd4725db9c6fd77980d88ef2b1803ff07bc9f39a2Ana Maria Romero - 12/21/2021 - 0x9dcfc8d2a286aebaad616e994039f83d0ff0853eCavalery Squadron 12/21/2021 - 0x4e5bb66050e5663a1d32b2efb13e8cf2cf0bb121Erick Strada - 12/21/2021 - 0xed70f8310fa3590177e0c06672afa0e5a4a34418Freida Zanija - 12/21/2021 - 0x72a7e3e54c1ad93ed74c18bf3796d22aca320f5dJabari Wiza - 12/21/2021 - 0x507baf00df937aa5c0a5040d8ae5ef9950cddfddJairo Velez - 12/21/2021 - 0x3de565912Bc2e9F074a5ecbEFc2DC55A3aEF4e8dMarti Panadero - 12/21/2021 - 0x70dd1c1f305d35752a44c235f21a1099b444dd3dMireya Serrano - 12/21/2021 - 0x05a81e34728222ded7a35c79d4bc027301b8d4abNimble Watcher - 12/21/2021 - 0x81fd3b18c68f4a68a7868b116a2ba98ba572cd17Redondo Soler - 12/21/2021 - 0x26fe72dfbdabb0d4fb5eac1b8c8fbcfa873681f5Silvana Esteves - 12/21/2021 - 0xb7a8b6fcae5fa8fd99ef50f5f57a5239f5bff328Alecha Noura - 12/22/2021 - 0xf6329fb37ed5ce4d0fe5e42a5ffa91c180019426Mikhalina Palaha - 12/22/2021 - 0xfa588872949ad6d8d90ee98f641c717d5710351fYuray Borushko 12/22/2021 - 0x20e53e9a0e8695bd97e2ef23f7fad240ecb0615cTabani Pierson - 12/23/2021 - 0x388b25e0d36c73b50d73aa43d662707500a0acb2Apraun Seupot - 1/2/2022 - 0x63328f8fe1be081b336dbfaf292c591487476b38Dogani - 1/2/2022 - 0xdc078e9d53c58b08995bf2aba7f159bc21822a90Mali Sekalas - 1/2/2022 - 0xe86f6b32a2fed00f027d966ff70f14f0104a08a0Nirala Punjab - 1/2/2022 - 0xb4818a6766d985b3ad05ddde40d84abec08ed06aRobho Picha - 1/2/2022 - 0xaafd120a64a377333c9909f943a9f4a6489fd0c2Steve Adhiambo - 1/2/2022 - 0xbd9c22f3bf2baab2cf11d52cf725e9dad6618ed0Sun Goh Tong - 1/2/2022 - 0x71b3aebe71d7034cde4b8535b23c237ee0f2ea4fTheofanis Gekas - 1/2/2022 - 0xef1e8dc10cdfa7114de9648f4a87000e604023e7merekamo - 1/3/2022 - 0x80604a03d3f02238fc4d7b8cd676976b9c1957e3Bernadine Frazier - 2/17/2022 - 0x81559519ba7f2ea3c8f63b5cb44e4928759617b8Cobalt Emerald - 2/17/2022 - 0x59ee7747b25825ddffafe48316b8e82b8863c371Dixie Blevins - 2/17/2022 - 0xb0bf0cf23bdd0aca75418f6a36d3fabff4a0328fInez Dwight - 2/17/2022 - 0x9ccf5e17b390a96e3131366c05de6adadfc77cebNeswaen - 2/17/2022 - 0x6adc3be487cf39224e0da8669288e3738ecde93cReeve Sansum - 2/17/2022 - 0xaaa9d01f629c973f09b1d482938fab415aaa6124Sogue Ezugua - 2/17/2022 - 0x56b5ca8d124a8619067f5045018685fab45c7e88Wilfreda Asemar - 2/17/2022 - 0xab9923dfe279ca0bd97046713b8cf5e61a30930fEngerSay - 2/19/2022 - 0x9e9dc7fd0d210925507139cd24ead0a63fe77077Sigrun - 2/19/2022 - 0x5a65492063e40b6b68622072c3d203e09a57ad1eAll these accounts made deposits to this address, many within quick succession of one another, which means they are all owned by the same person. For example, these deposits are all minutes apart:  This post contains more Telegram mistake evidence that links two of the accounts together. Several of these accounts are currently in the Second Live bounty, which states only 1 account per person can join any of the campaigns. They have been in several other other bounties together that have similar rules, such as the Noxal Bounty Campaign and Tofycoin Bounty Campaign, and are thus bounty cheaters. From the Tofycoin Bounty: 7. Using Multi-accounts, Spamming and Cheating are not allowed and will result in Disqualification from the Campaign.
etc... Gonna tag all of them in a bit, need to take a break first, that took way too long, lol. |
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nutildah (OP)
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March 28, 2023, 01:18:05 PM
Last edit: March 28, 2023, 02:26:23 PM by nutildah |
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Still haven't tagged the above farm, lol, tho I will get around to it. For the record, I am only investigating accounts whose posts I find to be offensively bad.If you're just a bounty hunter, or you're a normal sig campaigner and your posts aren't terrible, I probably won't look to see if you have alts.
Ban evasion #1: classickitana# Proof Of authentication:- Email: mb160440@gmail.comErc20 adress: 0x20A59dB48Ee8F9B74CD0ad6726b0502090F8Ad89Telegram Username: takeda891 Compaigns joined: Registration, Twitter, discord #PROOF OF REGISTRATION
Forum Username: classickitana
Forum Profile Link:
Telegram Username: @Bilugi0
Participated Campaigns: Twitter, article, video Compaign
Matic wallet address: 0x20A59dB48Ee8F9B74CD0ad6726b0502090F8Ad89
Bila0 (banned):
Ban evasion #2: lukikato#PROOF OF REGISTRATION
Forum Username: lukikato
Forum Profile Link:https://bitcointalk.org/index.php?action=profile;u=825079
Telegram Username: @cryptosweet
Participated Campaigns: Signature
ETH Wallet Address: 0x4E2E358B2376Dbc521858cFf17a18DdC5C4B7F15
gobisirom (banned): Spreadsheet number: 254
Username: gobisirom
ETH Address: 0x4E2E358B2376Dbc521858cFf17a18DdC5C4B7F15
All of these accounts belong to Maxre, who started out Indonesian but has also posted in Turkish and Urdu, lol. Apparently his account was hacked but then he got it back.  I don't think that's enough evidence to report him for ban evasion but his posts are so bad he should be banned for spamming. |
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Little Mouse
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Merit: 1981
Marketing Campaign Manager |Telegram ID- @LT_Mouse
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March 28, 2023, 02:23:30 PM |
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Don't think it will help you but this user Maxre has sent me positive feedback few weeks ago- I have joined this BM some bounties and he is too honest and works hard and also care for the Bounty hunters. That's why he deserves This. I can't remember if I have seen this username until I saw his feedback on my profile. Also, I haven't managed a lot of bounties yet while he mentioned some bounties. In the reference link, he used Endblock signature campaign which was more interesting because there was no Full Member slot in the campaign even. |
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...Next Generation Crypto Casino... |
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nutildah (OP)
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March 30, 2023, 02:27:17 PM |
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I can't remember if I have seen this username until I saw his feedback on my profile. Also, I haven't managed a lot of bounties yet while he mentioned some bounties. In the reference link, he used Endblock signature campaign which was more interesting because there was no Full Member slot in the campaign even. I did take a look at it and couldn't figure out which one might be him. Maybe it was just a general trust for other campaigns you managed.
New WO merit farmer / bounty cheater: RabataHe can't help himself from merit farming in the WO thread b/c El Duderino has sent him 23 merits.  Here he accidentally posted using the name & address of his other account instead of his main account. This address belongs to mrnaime but you can see Rabata applied for the bounty hours before and then deleted his post after realizing his mistake. What's funny is I neutral tagged mrnaime for being an "alt of account farmer tm1996" in 2021: I connected him to a bunch of other accounts on both BSC and ETH chains but don't have time to finish what I started, just leaving this here for reference. |
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FatFork
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March 30, 2023, 09:12:35 PM |
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New WO merit farmer / bounty cheater: Rabata<cut> What's funny is I neutral tagged mrnaime for being an "alt of account farmer tm1996" in 2021: No doubt about it, all three accounts are managed by the same user. Forum Username: Rabata
Telegram Username: @Jm205
Forum Username: mrnaime
Telegram Username: @Jm205
Forum Username: tm1996
Telegram Username: @Jm205
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JollyGood
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March 31, 2023, 09:08:09 AM |
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The amount of pure sheer dedication that goes in to your work is simply astonishing and for that no matter how much your are both complemented and praised would not be enough. The time consuming element in all the research and fact-finding that you conduct is in itself a mammoth task and for doing it year after year is just amazing. I have began adding many of the accounts you listed in this thread to my distrust list and in due course will leave appropriate feedback too. Still haven't tagged the above farm, lol, tho I will get around to it. |
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nutildah (OP)
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April 21, 2023, 04:17:08 AM |
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Another alt farm found by looking into a WO merit farmer: Ripmix001Connected accounts: Mix002Mal$11Mix001 (banned) Rafi0001 (banned) Rafi0001, Mix001 and Mix002 share this same address: Proof of Authentication Post Bitcointalk Username: Rafi0001 Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3434662Telegram Username: @Rafi3rd Discord Username:Rafi#3501 Participated Campaigns: Twitter Campaign Category Participated: Polygon Wallet Address: 0xcD5fB8F65fCdEDAF36aA62aDe5Fe009ac842396fHe edited out the address or deleted the post entirely that contained the same BSC address:  Additional proof of connection (though these posts have also been edited):  Connection to Mal$11:  Accounts connected to Mal$11 address (don't have time to provide details ATM, will do it later): Jerry$22 Smking1212 Ki kos Madu$11 Balmarka$22 RM$11 Rbolisna TheKing001 Gamsa01 Mups099 khamsa99 Sanowar405 Gegorjohan76 gary56 sunkiss43 |
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nutildah (OP)
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Here's an interesting one. Two older accounts, at least one of them appears to belong to the original owner. They haven't done anything but shitpost for low-paying campaigns and bounties for years. Recently both accounts have taken to posting AI-written drivel. Bitcointalk Username: royalfestus
Current post count: 2958
ETH wallet [Address Must be from MetaMask wallet]: 0x7871A5372E44790470E16ba37AEd1452B1bE706A
Bitcointalk Username: ololajulo
Current post count: 2304
Merit earned in last 120 days: 7
ETH wallet [Address Must be from MetaMask wallet]: 0x7871A5372E44790470E16ba37AEd1452B1bE706A
They both entered the enVoy DeFi bounty and lodged similar complaints about it days apart: I have been monitoring this project across various platforms for over a year due to my involvement in the bounty campaign. During this time, I have witnessed numerous developments and have actively raised awareness about the project on various platforms. However, I am disappointed to report that the team has stopped responding to the manager and is now removing group members who inquire about the bounty distribution date on the project's Telegram channel.
When I spoke with one of the team members, they claimed to be a new recruit and had no knowledge of the campaign. I want to raise awareness among members who can reach out to the team or contact them directly to speak with the manager about the payment and make a commitment to it. Otherwise, we may have to request the bounty distribution again on the group and other platforms.
It is essential to let everyone know that the team cannot be trusted if they continue to behave in this manner
I feel extremely let down by the projects team. I was removed from the Telegram group and when I reached out to some of the members I could still contact to ask why, they claimed to be new to the team and unaware of any bounty. They refused to discuss the matter any further. I even reached out to Boris privately, but he ended up blocking me. The manager has not informed the bounty hunter about the team's lack of response for some time now. While I hope the project succeeds, I cannot in good conscience recommend it or engage with it again. From this point forward, I no longer wish to be associated with the project.
They've also been making deposits to the same Binance deposit address, sometimes mere seconds apart:  Because there isn't a "no alts" rule in that bounty and they don't seem to apply to the same campaign often, I'm going to just neutral tag them for now, as a reference that they are alts. |
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nutildah (OP)
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April 28, 2023, 01:34:19 PM |
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This is a good one. I noticed this poster because they seem to be posting a lot of AI nonsense: WeezenhofnarFor example (one of dozens at this point), in a thread titled "Did bitcoin has trading signals and indictors like forex?", he clearly typed in the question as a prompt and pasted the answer as a post: Yes, Bitcoin has trading signals and indicators just like forex. Some popular technical indicators used in bitcoin trading include moving averages, MACD, RSI, and Bollinger Bands, among others. Traders can also use various chart patterns and candlestick analysis to make informed trading decisions.
However, it's important to note that technical analysis alone may not always be reliable in the highly volatile cryptocurrency market.
- Hive Moderation: The input is: likely to contain AI Generated Text - 99.8% - Paraphrasingtool.ai: Text may contain AI-written sentences - Contentscale.ai: 78% - Likely both AI and Human! There's probably better examples. But anyway, he oddly rewarded another AI post with 15 merits recently: It is important for investors and users to conduct their own research and due diligence before investing in any cryptocurrency or blockchain project. This includes examining the team behind the project, the technology being used, and the project's whitepaper and roadmap. Additionally, it may be helpful to look for reviews and opinions from trusted sources in the cryptocurrency community to gain a better understanding of the project's reputation and potential.
That account was recently banned for plagiarism. And would you look at that, Weezenhofnar received 50 merits from them for this post: This is what we all thought at the beginning of this year. Now, Bitcoin has proven to be king. It will take a lot for Eth to get to where Bitcoin is today.
Eth is in moving gathering capitulation fase. This is just another symptom to the standard accumulation cycles. In January we will have (possibly) an ETH POS that will be a game changer... We have to wait an see, how it will roll out. Post written in Dec 2018, merited in Apr 2023, not the weirdest thing but evidence the accounts are owned by the same person. Seems like they have been for several years because looking at one of muddafudda's ETH addresses (which was shared by a couple of inactive accounts, one of them banned), he made deposits to the same Binance deposit address as Weezenhofnar.  I am neutral tagging Weezenhofnar as a ban evading AI spammer. I'd have to look deeper for evidence he cheated in a campaign with muddafudda. |
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JollyGood
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May 06, 2023, 11:45:25 AM |
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That account was recently banned for plagiarism. And would you look at that, Weezenhofnar received 50 merits from them for this post: The sheer effort to uncover (what can be described at the very least as) highly dubious conduct, deserves to commended because of the time that goes in to compiling the evidence and presenting it. I am neutral tagging Weezenhofnar as a ban evading AI spammer. I'd have to look deeper for evidence he cheated in a campaign with muddafudda. I will follow suit and place a neutral tag as that is the very least. When I have time I will go through the account to see of merit abuse has taken place and if it has I will probably revise it to negative. |
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nutildah (OP)
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Another account from this farm. Cryptomiles1 account was mixed up and added Christabel247 account details. After two minutes, he deleted everything. Forgot to relogin. (That is, he logged in from another account and was confused) Hah, I remember this guy b/c he left me 3 red trusts and a flag on the same day. BOunTy SChoOL my ass, lol. | | nutildah | | 2021-09-11 | | | | We Have a bounty school, before giving out redTrust you should know there are individual who have school to teach students how to run bounty and trading. did you see transferring of token if not of ETH and BNB. this is to show that you don't have enough evidence to link up all those accounts.
Foolish man.
Abusing his rank to give redtrust. |
The two accounts you mention are connected on Bscscan:  That most recent send of 2.5 BNB goes to a Binance deposit address that has also received deposits from mr,flex (banned) cryptooracle2021 (banned) RigmoneyPromisefyneboydaniel2023Christabel247He's been very busy creating new accounts as old ones get banned. It's a lot to keep track of, no wonder the slip-ups. Here's one such example:  Here's what the unedited top post looks like:  Notice the address is the same. Here's all the accounts that used that address: Egbami01Benjomarino20Oswin2005 (banned) This dude has a ton of accounts. I went down a long rabbit hole and forgot how the ones above are connected to Cryptomiles1 but I know that they are  In any case, I have reported Egbami01 and Benjomarino20 for ban evasion. |
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lovesmayfamilis
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✿♥‿♥✿
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May 06, 2023, 02:51:02 PM
Last edit: May 07, 2023, 04:37:24 AM by lovesmayfamilis Merited by dkbit98 (1), Jawhead999 (1), FatFork (1) |
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The account @ Cryptomiles1 is probably also associated with the account seller roslinpl If you check wallet transactions bc1q54yc6jktclxv86wl5yzmmmgfgn4spa6sx8xax7 the wallet number has been changed, and all other posts with this number have been deleted by @Cryptomiles1. You can see that he sent the bitcoins to the wallet number 3MTB56f61Hd8iPEJDsY3gNkMatz17zMWLX, which belongs to the account @MainIbem,also, he did not want to leave everything on the forum, so he deleted this number. https://blockchair.com/bitcoin/transaction/0794351f8fdd2a49a22df5ce679ef80888648a55867706c19f110f49cca391f7 but this address also had transactions from the @roslinpl wallet. https://blockchair.com/bitcoin/transaction/627c483cb501db75b60b3159e3491e7cdab32e2a70b9412215a091b26299d645 again https://blockchair.com/bitcoin/transaction/bf474d40c3360ace59c36268ff4cb7338049f0a81e4ae13e4db4043f5a35adc3 Btc Address: bc1qzzw3ugtr0ed0lelnlqzhneqtrf4cyvyk9gmw5d
https://ninjastic.space/post/62202674And also if you look at the trust lists that he created this week, then in addition to all known accounts, MainIbem added Cryptomiles1 to himself. Which once again proves the connection between these accounts. https://loyce.club/trust/2023-05-06_Sat_05.07h/1013354.html
Addendum. Cryptomiles1 account was banned today. See how these two accounts visit the forum at the same time. https://bpip.org/Profile?p=Cryptomiles1  After Cryptomiles1 saw that his account was banned, he most likely checked his second MainIbem account to see if it was blocked. |
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nutildah (OP)
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May 08, 2023, 04:10:41 AM |
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After Cryptomiles1 saw that his account was banned, he most likely checked his second MainIbem account to see if it was blocked.
Nice work. MainIbem is also connected to a banned account named phelbaby. Change of wallet Greetings Sir. I write to apply for a change of my ETH wallet due to the loss of my private key. My bounty details are as follows: Bitcointalk name: MainIbem Twitter URL: https://twitter.com/AbuaMan011Facebook URL: https://www.facebook.com/madighi.ibemOld ETH wallet address: 0x922C3CC33A51C7Ef5790e5aFA540519c02507521 New ETH wallet address: 0x1BaF4d642148F6FB07A1d1Ed5bA3763B4349208EThank you. 0xce957de5c671e914604e8c0d0842ebf8444f6144 - MainIbem (2)  Made deposits to the same Binance deposit address:  Not enough to get banned but its a good start for further connections. |
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nutildah (OP)
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Another long-time bounty cheater fishing for merits in the WO thread: MamunMKY#PROOF OF REGISTRATION Forum Username: MamunMKY Forum Profile Link: https://bitcointalk.org/index.php?action=profileTelegram Username: : @Mamunofficials Participated Campaigns: Twitter, telegram, Facebook, linkedin, discord, tiktok, video BSC Wallet Address: 0x98610a32DcDE64Bf976b4037189082BeA07d7DCa#PROOF OF REGISTRATION Forum Username: Jktv Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3549479Telegram Username: @mamun5077Participated Campaigns: Twitter, telegram, Facebook, linkedin, discord, tiktok, video BSC Wallet Address: 0x98610a32DcDE64Bf976b4037189082BeA07d7DCaI went down a rabbit hole that goes all the way back to 2021 and labeled probably 40 accounts on bscscan, and that's only the start of it. This is just a placeholder post for now, spent too much time on this already, lol. https://bscscan.com/address/0xaf6dd9846578991553d384ac97671117f1228615#tokentxns  |
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lovesmayfamilis
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May 26, 2023, 01:30:22 PM |
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Another long-time bounty cheater fishing for merits in the WO thread: MamunMKYBad fisherman . Banned for plagiarism. https://bpip.org/Profile?id=3534989 Also, both of his accounts did not last long enough not to be marked with a negative tag. |
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nutildah (OP)
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🔥🔥 Awesome. Another one bites the dust. Some of them will slowly figure out that I am double-checking newbie accounts that fish for merits in the WO thread. I just spent an hour tracking the history of your accounts on the forum since 2021, and I'm absolutely stunned by the number of accounts you have. It appears to be at least 100 accounts. I'm not even mad. I really need to find a new hobby, lol. Thanks for tagging the other 2, sometimes I forget or just get tired and need to step away from the computer. |
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JollyGood
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May 30, 2023, 12:37:06 PM |
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The effort needs to be applauded for all contributors but I am going to end up getting repetitive strain injury if I start tagging all the accounts especially if the rabbit hole leads to far more accounts than what you had first discovered |
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nutildah (OP)
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June 27, 2023, 01:54:28 PM |
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Found another cheater who is connected to the now-banned scammer campaign manager, Cryptoworldman. First of all, these are accounts that have used the MMMurshalin Twitter handle: bongdanu ( BANNED) -- note this user did not copy Murshalin95's bounty report: in this campaign and one other Murshalin95 accidentally submitted reports while logged in as the bongdanu account. For all the rest, it doesn't matter if they are alts of Murshalin95 or copied the report -- they should be banned for ban evasion or for plagiarizing reports. thanhloancvnLainta (4 reports with MMMurshalin twitter handle, all deleted)  quynhtranghnvanminh.hnproBOTHUNTER
These are accounts that have used the name @MMMGenius for Telegram or Facebook: Murshalin95Lainta ( archive) quynhtranghn ( archive) thanhloancvn ( archive) vanminh.hnpro ( archive) BOTHUNTER ( archive)
Now for the address connection: Murshalin95Accounts have transferred BNB to each other on several occasions:  Previous connection made by Issa56: 2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))hridoy95Murshalin95Proof:hridoy95 [Achieve]Murshalin95 [Achieve]Related Addresses:BSC wallet address:0x33f8D16Bc9A97323c0bC996FA91A668c5bF48878 Miscellaneous: These two users have registered the same bounty, used the same wallet when submitting report, but i dont think it is a mistake. From my research i think these two accounts are operated by one person.
Now for the final connection, hridoy95 to Cryptoworldman: #Proof Of Registration
Bitcointalk username: hridoy95
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ETH address: 0x33f8D16Bc9A97323c0bC996FA91A668c5bF48878
(he just deleted this post)  Cryptoworldman's one transaction, where he appears to have received a minute amount of BNB in exchange for a token called SolarBlox:   This could mean both accounts are different people, but I'm just leaving this here for the record. |
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nutildah (OP)
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Another scammy bounty manager who doubles as a ban evading bounty cheater Crypto BountyesExcerpt from this post:  Doing a search for that email address reveals the following: Proof of authentication: - Coinsbit registration Email: md1116008@gmail.com - Telegram Username: @samil509 - Campaigns applied for: Twitter, Telegram, Facebook This account has already been connected to several other accounts. In Aug 2022, abdullah55556 made a BNB transfer to cancu01, who is part of a huge alt farm.  I am not tagging these accounts for now but will post more on that later. |
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nutildah (OP)
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July 16, 2023, 04:24:38 PM |
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These prediction contests sure are ripe for cheaters. Lot of edited posts in this thread. But first, here's a case of ban evasion. Prediction 1: $33,225
bech32 address: bc1qz5zg7062l5zaeh7csrt7yrt8ny20v94hx87k00
(original address: bc1ql5zvfmg49h3vxlgq0uhr6u4ng5c3syyzj85w2a) Looking at other addresses used by this member: 54 - 1A9e3zZWZb2afjbUdzEGrqNrt9veSzMNS8
( archived in case he tries to delete it) shared with banned member ramzifcb47: User65732
1A9e3zZWZb2afjbUdzEGrqNrt9veSzMNS8
This user has a ton of alt accounts, some banned, going all the way back to 2017 (possibly even before). At one point he got busted leaving himself positive trust & admitted to it: dam all this for me ? man i indeed deleted the feedback so there is no point of leaving the red feedback now
Other users that edited the addresses in the price prediction contest: Prediction 1: $32,740
bech32 address: bc1q7d2jx5cqt9cmqdckrlfmk0ydjp3q3zydasv8r3
( original address: bc1qxsr92ts3z0809lxrxwtx8crj24d89em0h73u0r) and wouldn't you know it, he's another "BtcKing": Btcking#3573
Moving on: Prediction 1: $33,225
bech32 address: bc1qz5zg7062l5zaeh7csrt7yrt8ny20v94hx87k00
( original address: bc1ql5zvfmg49h3vxlgq0uhr6u4ng5c3syyzj85w2a) Prediction 1: $28,544
bech32 address: bc1q0f3yf7ejlp52qzfk4vja2kd8j2y49jh9p6s05u
( original address: bc1qenjt7tt7xmftpf3e2agux43atkcdcn66c05z4w) Prediction 1: $29,888
bech32 address: bc1q03dhmfzjatnq0hxuzht85a3axh9lvw9ezq40j5
( original address: bc1qzukl9p922z2hm7z76y72y96n8ggem2ry9dgqrp) Prediction 1: $28,111
bech32 address: bc1q2uhl0v2rq7q38l8extx5s872vltvlk74mfny8x
( original address: bc1qm2marjy9nl09tk36gdc7qmxjn735u2pqj6ud8f) Prediction 1: $27,044
bech32 address: bc1qzzmyrd3g050y6reklyxyfca5ac3l7cyycc0qct
(original address unavailable -- post not archived) martha1 - edited Jul 9, 7:51 pm Cryptpogz1 - edited Jul 9, 7:55 pm MarkWal36 - edited Jul 9, 9:50 pm Hamich124D - edited Jul 9, 9:51 pm Hodoor - edited Jul 10, 11:40 am Dean2 - edited Jul 10, 11:41 am We can therefore assume that martha1, Cryptpogz1, MarkWal36 and Hamich124D are probably interconnected based on the BtcKing connection and the edit timestamps. But why edit the posts? They did a good job with keeping addresses separate among alts, but I think its to hide the fact that these accounts tend to enroll in the same contests together. For example, they all posted in the following threads: Write a short crypto casino feedback [Paying $5 directly to your BTC wallet]$25 Giveaway in BTCAll except for dean2 made predictions in this thread: Bitcoin Predictor July by Bitcasino All except martha1 made predictions in this thread: Bitcasino.io 💜 — Bitcoin Predictor October3/6 applied for this bounty: [Telegram Bounty] Casino Critique IBCO | BTC Paid ($40 per user)It wouldn't be so weird if all these accounts didn't spend the majority of their time registering in contests, giveaways and bounties.
Both Cryptpogz1 and Dean2 have received merits from PaulBf1, who also applies in the same contests and is likely part of the same alt ring as well. Cryptpogz1 has also received merits from ramzifcb47 (the banned member mentioned at the top) and edgycorner, who also posted in a lot of the same contests and bounties, but is inactive after defaulting on a loan. MarkWal36 got their single merit from Hamich124D. Also Hamich124D has used the same Bitcasino username as Karma24, who has this interesting feedback in their profile: | | Veleor | | 2021-05-05 | | Reference | | There is a suspicion that the accounts Karma24 (u=2931165) and ramzifcb47 (u=896562) belong to the same owner, who uses this advantage in forum contests. They both wrote comments one after another on the Roobet thread, and then edited their replies almost at the same time, 40 minutes after posting. |
Finally, both edgycorner and Hodoor have posted in the Arabic local section of the form. I am tagging all the accounts except for PaulBf1 and edgycorner (who is already at -5). Weirdly, a lot of the accounts use social media with variations of "paul" in the name, but the evidence isn't quite as compelling as with the other accounts. |
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Hamich124D
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July 17, 2023, 11:53:47 PM |
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Huh, I gotta say i was quite surprised when i saw the feedback on my account. I dont understand nutildah how did I get dragged into this. Other users that edited the addresses in the price prediction contest: Prediction 1: $32,740
bech32 address: bc1q7d2jx5cqt9cmqdckrlfmk0ydjp3q3zydasv8r3
( original address: bc1qxsr92ts3z0809lxrxwtx8crj24d89em0h73u0r) and wouldn't you know it, he's another "BtcKing": Btcking#3573
Did you conclude that I was connceted to this user BtcKIing1 just because my username on Fortunejack is similar. Do I have to background check every username before I use it now. So If I decide to start using your bitcointalk username on other websites, will this make me your alt ?
Also Hamich124D has used the same Bitcasino username as Karma24.
This also doesn't make sense. I've always used this username (Korm44s) on bitcasino, whats going on here ? I got tagged because someone else uses my username on their post ?. This is actually a common sight on bitcointalk promos, people often copy other people posts and forget to change usernames,addresses ect. I really hope you will give this a second thought nutildah, you've clearly got things messed up here. |
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nutildah (OP)
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July 18, 2023, 02:48:23 AM |
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This also doesn't make sense. I've always used this username (Korm44s) on bitcasino, whats going on here ? I got tagged because someone else uses my username on their post ?. This is actually a common sight on bitcointalk promos, people often copy other people posts and forget to change usernames,addresses ect.
The first time the username Korms44s appears on the forum is when it was posted by Karma24, who posted it 5 minutes before Hamich124D posted it in the same thread.  You deleted it as Karma24 but the archive saves all posts. Out of all your accounts you chose Hamich124D to address this thread because it has the most merits (of a non-red tagged account). You also sent merits to 2 of your alt accounts (their only merits):  There's no way you're not behind all of the accounts I mentioned, and you probably have some others as well (in addition to PaulBf1). You should pay back your loan to shasan. |
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FatFork
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Merit: 2589
Top Crypto Casino
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July 18, 2023, 11:20:34 AM |
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Huh, I gotta say i was quite surprised when i saw the feedback on my account.
I dont understand nutildah how did I get dragged into this.
Don't act so surprised. I have a gut feeling that you know exactly what he's referring to. (unless, of course, you have some kind of split personality, in which case, I apologize). But anyway, let me try to offer my assistance here: There was a giveaway topic in Games and rounds sub which has now been removed but is still available in the archives ( Loyce.club and Ninjastic.space) You first joined with your Hamich124D account, then after a follow-up question from the OP you first replied with the ramzifcb47 account, then you quickly removed that post, and replied again with the Hamich124D account. About 20 minutes later you joined the giveaway with your ramzifcb47 account once again.  https://ninjastic.space/topic/5240187Now, when we take into account the feedback on the Karma24 account and everything nutildah posted earlier, everything falls into place. | | Veleor | | 2021-05-05 | | Reference | | There is a suspicion that the accounts Karma24 (u=2931165) and ramzifcb47 (u=896562) belong to the same owner, who uses this advantage in forum contests. They both wrote comments one after another on the Roobet thread, and then edited their replies almost at the same time, 40 minutes after posting. |
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nutildah (OP)
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July 20, 2023, 04:07:11 PM |
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Connected some more alts tied to a WO merit farming bounty cheater MunnigMr.corolI'd already labeled their accounts in bscscan but for some reason I never tagged them.  Both of the posts shown have been deleted. They were very paranoid and deleted all their posts that used this address: 0x4577EDD397F66A2a44F78996b967FF854444BC3c In this (now deleted) post we can see Mr.corol filling in a bounty form for Munnig. Munnig and another account, smushi6, both use the twitter handle @ MissRiya88 and have even used it in the same bounty before, so there's no doubt this is a bounty cheater. https://ninjastic.space/search?author=smushi6&topic_id=5419389https://ninjastic.space/search?author=Munnig&topic_id=5419389They are also connected to these accounts via transaction history: Cuking88cuptoberbut I am not tagging those ones for now. |
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nutildah (OP)
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August 03, 2023, 12:50:31 PM |
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Another alt of a merit farmer sticks his head in the WO thread: sj13Proof of Authentication #Proof Of Registration Forum Username:sj13 Forum Profile Link: https://bitcointalk.org/index.php?action=profileTelegram Username:@ sojib131Participated Campaigns:Signature BSC Wallet Address:0x3ED2B4441226380300AdeC8F7A66bE81C7ee81ee #Proof of Authentication Post# Bitcointalk Username: ahamed Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3343284Telegram Username: @ sojib131Campaign Category Participated: Twitter, Facebook, Telegram, Discord, Reddit, Tik tok, Article BSC Wallet address: 0x5eF9F1100bB520603063899FAf6DBD9087B5eB8c Both participated in the same bounty campaign for BillionAir: #Proof of Authentication Post# Bitcointalk Username: ahamed Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3343284Telegram Username: @Vivo2055 Campaign Category Participated: Twitter, Facebook, Telegram, Discord, Tik tok, Article BSC Wallet address: 0x5eF9F1100bB520603063899FAf6DBD9087B5eB8c Accounts that use the twitter handle Sojib15121703ahamed [1434] Your Twitter Account Url: https://mobile.twitter.com/Sojib15121703Your Number of Followers: 5200 Your Telegram Username: @Vivo2055 Your ETH Address: 0x5eF9F1100bB520603063899FAf6DBD9087B5eB8c Joined Telegram Bounty group > Yes/no sj13 [2] Tushar khan [1] These accounts are also linked by BSC transactions, along with S00, who also participated in the BillionAir campaign:  Further social media connections: ahamed also uses Facebook profile ssojib.ahamed.5: I'm sure this user has several more accounts but I'm just tagging these 4 for now. |
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nutildah (OP)
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August 06, 2023, 12:05:03 PM |
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Stumbled upon this idiot bounty cheater today who posted a bounty application in a thread for a scam's bounty that ended four years ago. How they even found it is beyond me. They are connected to a ton of accounts, some of them already tagged, some banned. PyasiAatmaOther user who has used that Telegram: SonibyteHere he accidentally registers under the name Kingkobra: User Saajan has sent BSC to both PyasiAatma and Kingkobra, as well as Humraahi, Jugnu, Baaghi, and received BSC from Usman890 and Robot92, who are alts red tagged for bounty cheating:  Humraahi also has transactions to Usman890 / Robot92, as well as Jaaneman, Bakra786, GANGAJAL, Dilwale, and Koyla:  Jaaneman and Koyla have already been connected together, as have some of the other accounts, so its safe to say these accounts are all operated by the same person: ... 2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue)KoylaJaaneman... There's several more alts in this farm but I am stopping here for now. |
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nutildah (OP)
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August 07, 2023, 02:34:48 PM
Last edit: August 07, 2023, 04:07:15 PM by nutildah |
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More tards bounty cheaters posting in the long-dead Invech scam bounty thread: GhayalAddress shared with Mashah Allah (previously tagged cheater): Proof of authentication: - Email: mashahallah@gmail.com- BSC (bep 20) address : 0xB9d1b46B83C329B5CEe6A5E8e56c35055B59Fdc5- Telegram Username: @mashahallah - Campaigns applied for: twitter telegram video Mashah Allah / Gayal sent BSC-USD to @MoonBet, along with 7 other accounts, all in a span of minutes:  Here they all are participating in the same bounty: Awaara - https://bitcointalk.org/index.php?topic=5457431.msg62521334#msg62521334ChulbulPanday - https://bitcointalk.org/index.php?topic=5457431.msg62554661#msg62554661HathKadi - https://bitcointalk.org/index.php?topic=5457431.msg62652211#msg62652211Zadugar - https://bitcointalk.org/index.php?topic=5457431.msg62587875#msg62587875Speed347 - https://bitcointalk.org/index.php?topic=5457431.msg62587354#msg62587354Ghayal - https://bitcointalk.org/index.php?topic=5457431.msg62587299#msg62587299BalaKhatun - https://bitcointalk.org/index.php?topic=5457431.msg62649985#msg62649985Tezaab - https://bitcointalk.org/index.php?topic=5457431.msg62650076#msg62650076@MoonBet - https://bitcointalk.org/index.php?topic=5457431.msg62652346#msg62652346Normally there's potential problems with tagging accounts based on address alone as there could have been some kind of sale involved, but if you look at the timestamps of these token transactions, you'll notice they are all about one minute apart from one another, which suggests a lot of switching between addresses on a single wallet. Edit: adding social on-forum connection as I received a PM from one of these users On Jul 3rd, Tezaab accidentally posted a Proof of Registration using BalaKhatun's info (before that account had ever posted in the thread), but quickly realized their mistake and edited their post.  So now there should be little doubt these users are indeed alt accounts. |
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JollyGood
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August 08, 2023, 08:53:55 PM |
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I will have to start getting busy from tomorrow, there are many accounts to tag because you keep going down rabbit holes to bring them out. I still have not prepared the list to tag the merit abuse accounts in other threads. If it is not AI then it is the puppeteers and farmers doing it the old fashion way but it is happening continuously and shows no sign of stopping. You have uncovered many farmed accounts which I am sure campaign managers would be interested in banning them if they have cheated with multiple accounts participating in one campaign. So now there should be little doubt these users are indeed alt accounts. |
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nutildah (OP)
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August 12, 2023, 01:48:57 AM |
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This account farm offends me for how stupid they are... They post in dead bounty threads, they don't take the time to understand what is being asked, they just spam bounty applications hoping to get free coins for doing nothing, or apparently to increase account activity. There's at least 2 account farms posting in this bounty thread, starting with one for now because it is indeed quite large: Amaji - 20 bounty applications in 1 day This address shares a MEXC deposit address with the following accounts, who all applied for the same bounty: RemoveadsSeed09Openvpn44MumuloHere we can see them all depositing at the same MEXC address linked above, within rapid succession (on 3 separate days):  Additionally, they share a separate deposit address with the following accounts, who also all applied for the same bounty: Blackhead00Proof of Authentication Post Bitcointalk Username: blackhead00 Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3492254Telegram Username: @ludoora Campaign Category Participated: Twitter Telegram and Reddit BSC Wallet Address: 0xD488b257d8F776cE1aeAfa7797a96E61a345E367 Here's what labeling all the addresses in Bscscan looks like:   Again, the rapid succession of deposits, most minutes apart from each other, suggests all these addresses are controlled by the same person. I'm sure there's plenty of social media connections to be found as well. |
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Nwada001
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August 13, 2023, 01:23:54 PM |
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~snip~
Jesus, but how on earth is one person doing all of this? As I can track the accounts in some campaigns, more than 10 of those accounts join the same campaign, which means the user is required to do different tasks for each of the accounts every week. This is just obvious: the scammer will end up making the project promotion appear to be a scam. and when the project they are promoting ends up failing, they start complaining a lot that the team is incompetent and all of that. There is actually a whole lot going on in the bounty section; hunters are doing crazy things to get a few dollars in their wallets. |
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nutildah (OP)
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Another ban evading bounty cheater who was recently caught posting AI-generated text: Tiger420Note that this person edited the bounty application; they mistakenly put the name of one of their banned alt accounts first before quickly changing it. Tiger420 is also connected to the following accounts, who all applied to the same BillionAir bounty campaign (among others), which expressly forbids the use of alt accounts: Mamunkhanmrhajomforid2525Mr LoverAkramulbd10Don no1DarkfighterThese accounts have all made token deposits to the same BSC address:   "BuT tHiS CoULd bE A p2P EXcHanGe SeRViCE!!!" Its not. Several of the transactions were made mere minutes apart, which strongly suggests all these accounts belong to the same person. Additionally, several of the accounts have other transactions to and from each other, including the funding of BNB for transaction gas... I'm sure there's a trove of social media connections to be found here as well - in addition to more alt accounts - but this is enough for now. |
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Darkfighter
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September 19, 2023, 02:32:36 PM
Last edit: September 19, 2023, 03:08:48 PM by Darkfighter |
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Hello sir I am not understanding why I am got red trust. I send this address $ for sale he buy $ from me so this cause I send $. I have no multiple accounts or etc. Please sir kindly remove my red trust.
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Darkfighter
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Activity: 602
Merit: 0
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September 19, 2023, 02:40:32 PM
Last edit: September 19, 2023, 03:02:28 PM by Darkfighter |
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Otherwise Sir I mistakenly send him $ please sir remove my red trust.
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Little Mouse
Legendary
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Activity: 2044
Merit: 1981
Marketing Campaign Manager |Telegram ID- @LT_Mouse
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September 19, 2023, 03:54:44 PM |
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"BuT tHiS CoULd bE A p2P EXcHanGe SeRViCE!!!"
The only difference here I can notice is that Darkfighter has sent a totally different token than others and he is the only guy to make a response here. He has sent me a PM saying that he isn't the alt of other linked accounts. I don't know what is true here but as he has sent a different token + the only member to care about the tag thus trying to defend him (no proof though), I would give him the benefit of the doubt. |
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hajom
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September 19, 2023, 04:12:32 PM |
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I Sell dollars to an outsider and I sent dollars to that buyer's address, why did I trust it?
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Darkfighter
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September 19, 2023, 04:16:37 PM |
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Although I sent the busd to that address by mistaken. Also if I have sent dollar there then it may be for selling but there is nothing wrong with me please sir help me to remove my red.
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hajom
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Merit: 0
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September 19, 2023, 04:28:41 PM
Last edit: September 20, 2023, 08:27:09 PM by Mr. Big |
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I only sell dollars to him because he is a big buyer he always buys dollars that's why I sold dollars to him I didn't trade any tokens with his address I just traded USDT coins please pick up my red trust I Will not sell another dollar to him again. 🙏😥
I made a mistake but I only sell dollars to him I didn't sell any tokens to him I am a network connected Coin sell I gave.
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nutildah (OP)
Legendary
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Activity: 2982
Merit: 7982
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Hello sir I am not understanding why I am got red trust. I send this address $ for sale he buy $ from me so this cause I send $. I have no multiple accounts or etc. Please sir kindly remove my red trust.
Here's the thing: your address got its first BNB from a red trusted account Fajil420, who is red trusted as a bounty cheater. But I will take time to look into it better... no need to keep spamming this thread. Just give me 12-14 hours. The only difference here I can notice is that Darkfighter has sent a totally different token than others and he is the only guy to make a response here. He has sent me a PM saying that he isn't the alt of other linked accounts. I don't know what is true here but as he has sent a different token + the only member to care about the tag thus trying to defend him (no proof though), I would give him the benefit of the doubt.
I will give it a more thorough review. I Sell dollars to an outsider and I sent dollars to that buyer's address, why did I trust it?
The same this account as well. |
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Little Mouse
Legendary
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Activity: 2044
Merit: 1981
Marketing Campaign Manager |Telegram ID- @LT_Mouse
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September 19, 2023, 04:36:21 PM |
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Here's the thing: your address got its first BNB from a red trusted account Fajil420, who is red trusted as a bounty cheater. But I will take time to look into it better... no need to keep spamming this thread. Just give me 12-14 hours. My bad. If that's the thing, I would also convinced that your accusation is correct. |
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hajom
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September 19, 2023, 04:45:42 PM |
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You see the fact that I have only traded USDT with that address for me to sell as well.
I have not transacted any token with his address plz remove me red trust. 😥🙏😔
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Tiger420
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Tontogether | Save Smart & Win Big
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September 19, 2023, 05:45:08 PM |
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Hello Sir,
Why did I get Red Trust? I only sold dollars to him. I cannot sell dollars so I used to sell my dollars from one of my brothers. His house is next to my house. His name is Rasel Mahmud. It's not my fault and I only have one Bitcointalk account. Pls remove red trust from sir my id.🙏🙏🙏😭😭😭
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hajom
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September 19, 2023, 05:49:42 PM |
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I sold dollars to an outsider this is his exchange address he is a buyer he buys dollars from all of them in exchange for that address now I owe him dollars you red trust me for this please remove it. 🙏🙏🙏🙏😔
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Ojaiona
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September 19, 2023, 05:54:24 PM |
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Hello sir I am not understanding why I am got red trust. I send this address $ for sale he buy $ from me so this cause I send $. I have no multiple accounts or etc. Please sir kindly remove my red trust.
Here's the thing: your address got its first BNB from a red trusted account Fajil420, who is red trusted as a bounty cheater. But I will take time to look into it better... no need to keep spamming this thread. Just give me 12-14 hours. The only difference here I can notice is that Darkfighter has sent a totally different token than others and he is the only guy to make a response here. He has sent me a PM saying that he isn't the alt of other linked accounts. I don't know what is true here but as he has sent a different token + the only member to care about the tag thus trying to defend him (no proof though), I would give him the benefit of the doubt.
I will give it a more thorough review. I Sell dollars to an outsider and I sent dollars to that buyer's address, why did I trust it?
The same this account as well.
Source link:
1. https://www.talkimg.com/images/2023/09/19/6riCb.png
2. https://www.talkimg.com/images/2023/09/19/6r8Yv.png |
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Darkfighter
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September 19, 2023, 06:02:20 PM |
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Hello sir I am not understanding why I am got red trust. I send this address $ for sale he buy $ from me so this cause I send $. I have no multiple accounts or etc. Please sir kindly remove my red trust.
Here's the thing: your address got its first BNB from a red trusted account Fajil420, who is red trusted as a bounty cheater. But I will take time to look into it better... no need to keep spamming this thread. Just give me 12-14 hours. The only difference here I can notice is that Darkfighter has sent a totally different token than others and he is the only guy to make a response here. He has sent me a PM saying that he isn't the alt of other linked accounts. I don't know what is true here but as he has sent a different token + the only member to care about the tag thus trying to defend him (no proof though), I would give him the benefit of the doubt.
I will give it a more thorough review. I Sell dollars to an outsider and I sent dollars to that buyer's address, why did I trust it?
The same this account as well.
Source link:
1. https://www.talkimg.com/images/2023/09/19/6riCb.png
2. https://www.talkimg.com/images/2023/09/19/6r8Yv.pngIf he has many addresses or many IDs, then there is nothing wrong with me.And he can be hostile and give me bnb. There is nothing wrong with me. I have not done any transaction with him. |
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nutildah (OP)
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September 20, 2023, 05:05:25 AM
Last edit: September 20, 2023, 05:21:59 AM by nutildah |
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If he has many addresses or many IDs, then there is nothing wrong with me.And he can be hostile and give me bnb. There is nothing wrong with me. I have not done any transaction with him.
Bro you are connected to dozens of other accounts. Admittedly, I may have incorrectly grouped you with another account farm. Moving to the ETH side of things, you are connected to Fajil420 there as well. In May 2022, Chador receives negative trust. In June 2022, Chador sends ETH to 13 different accounts, including Darkfighter and Fajil420. PROOF OF REGISTRATION
Forum Username: Fajil420
Telegram Username: @Fajil420
Participated Campaigns: Twitter, Telegram
Polygon Wallet Address: 0xbB3da2892B279f35aB5a266fe82ee8Ca7f9dE234
Proof of authentication;
Telegram username: @koilamoni
Campaigns applied: Twitter,Telegram,Article
Metamask wallet address: 0xa58ba40D6CBAeF4DBde481f58e6cB0e740F385DC
 Also in this list is OP VinZo: You registered in this same bounty using this Telegram name: The bounty clearly says no alt accounts: ● Using multi-accounts, spam, bots, and so on are strictly prohibited; all attempted users will be banned.
And it wasn't just a one-time copy as you continued to use this Telegram name after OP VinZo stopped using it: If you want to keep going with this I can spend time connecting you to the other accounts in the list above, but I'd rather not for now.
You see the fact that I have only traded USDT with that address for me to sell as well.
I have not transacted any token with his address plz remove me red trust. 😥🙏😔
Same goes for you: I may have incorrectly grouped you with this farm, but you are still a bounty cheater. You are connected to Sajin0, who has already been red tagged. ...
Discord campaign
Discord Username: Shojibul#8595
...
Now you might think, well it could be a coincidence. Well here's another coincidence for you, Fajil420 has sent ETH to hajom, and received it from jakesparo, who has also been tagged as a bounty cheater:  jakesparo has also sent ETH to hajom directly, and received it from a banned account, sumon.zi: There's no doubt in my mind you are the same person as Darkfighter.
Hello Sir,
Why did I get Red Trust? I only sold dollars to him. I cannot sell dollars so I used to sell my dollars from one of my brothers. His house is next to my house. His name is Rasel Mahmud. It's not my fault and I only have one Bitcointalk account. Pls remove red trust from sir my id.🙏🙏🙏😭😭😭
Yours is the most obvious out of all the tags and it stays.Edit: alright in the spirit of forgiveness, I'm downgrading your tag to neutral on the premise that you may have just copied the banned account's info (albeit highly unlikely as you still managed to enter your own BSC address). If you don't post using ChatGPT in the next month, remind me of this and I will remove the neutral tag. |
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Darkfighter
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September 20, 2023, 05:38:00 AM
Last edit: September 20, 2023, 07:43:48 AM by Darkfighter |
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Sir, this is the year 2022 Transaction. Forgive me like this.I may have sent dollars to that address that is for buying and selling sir anyways my mistake I will never do that again please pick me up.Please sir Remove My Red Trust.I will not connect with any nonsense account sir.
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lovesmayfamilis
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✿♥‿♥✿
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September 20, 2023, 07:37:24 AM |
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Sir, this is the year 2022. Forgive me like this.I may have sent dollars to that address that is for buying and selling sir anyways my mistake I will never do that again please pick me up.Please sir Remove My Red Trust.I will not connect with any nonsense account sir.
Sir, this is the year 2023. |
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Darkfighter
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September 20, 2023, 07:43:22 AM |
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Sir, this is the year 2022. Forgive me like this.I may have sent dollars to that address that is for buying and selling sir anyways my mistake I will never do that again please pick me up.Please sir Remove My Red Trust.I will not connect with any nonsense account sir.
Sir, this is the year 2023. Brother I mentioned there 2022 Transaction. |
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nutildah (OP)
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September 21, 2023, 03:01:37 AM |
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Sir, this is the year 2022 Transaction. Forgive me like this.I may have sent dollars to that address that is for buying and selling sir anyways my mistake I will never do that again please pick me up.Please sir Remove My Red Trust.I will not connect with any nonsense account sir.
How did you miss the part about using the same Telegram account as OP VinZo? That's clearly your alt account. You sent me 9 PMs in 2 days and also contacted me on Telegram... You are quite desperate to keep your account in good standing. Frankly I shouldn't care if you have a thousand alt accounts that you use to enroll in the same bounties. Its not my business if bounty managers rarely seem to care either. On Telegram you wrote, "I am begging you sir please remove my red trust.sir if I have done wrong in your eyes please forgive me I will never do such thing again." What I will do is downgrade your tag to neutral... I hope I don't run across your name again when looking at BSCscan in the future. |
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hajom
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September 21, 2023, 03:18:28 AM |
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I traded ETH with him seven months ago I didn't trade any tokens and you please give me one chance I won't make this mistake again,😔🙏
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Darkfighter
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September 21, 2023, 05:07:37 AM
Last edit: September 21, 2023, 08:28:57 AM by Darkfighter |
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Sir, this is the year 2022 Transaction. Forgive me like this.I may have sent dollars to that address that is for buying and selling sir anyways my mistake I will never do that again please pick me up.Please sir Remove My Red Trust.I will not connect with any nonsense account sir.
How did you miss the part about using the same Telegram account as OP VinZo? That's clearly your alt account. You sent me 9 PMs in 2 days and also contacted me on Telegram... You are quite desperate to keep your account in good standing. Frankly I shouldn't care if you have a thousand alt accounts that you use to enroll in the same bounties. Its not my business if bounty managers rarely seem to care either. On Telegram you wrote, "I am begging you sir please remove my red trust.sir if I have done wrong in your eyes please forgive me I will never do such thing again." What I will do is downgrade your tag to neutral... I hope I don't run across your name again when looking at BSCscan in the future. Thank you so much sir. |
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nutildah (OP)
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September 21, 2023, 05:29:53 AM |
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I traded ETH with him seven months ago I didn't trade any tokens and you please give me one chance I won't make this mistake again,😔🙏
Now you're just being greedy. Its easy to see that you have dozens of alt accounts going all the way back to 2021, maybe even before. Going back to this same Binance deposit address mentioned earlier, some of the transactions are way too close together for it to mean anything other than they are alt accounts. And because some of them are alts, it means there's a strong probability all of the other ones are alts as well. For example:  You, Don no1 and Akramulbd10 all sent transactions to the same address 4 minutes apart, while Tiger420 and Mamunkhanmr sent transactions 18 seconds apart. That is some pretty crazy coincidence if you are all selling BUSD to the same buyer, that they happen to complete the deals within seconds or minutes of each other. You and a bunch of alts also sent BNB to this address:  Finally, there are several transactions between the accounts themselves, independent of the "exchanger" (Binance deposit address).  Pretty obvious these are all your alt accounts. |
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hajom
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September 21, 2023, 08:01:34 AM |
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I understand you please give me a chance like this time I won't make this mistake again. 🙏🙏
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logfiles
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Top Crypto Casino
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September 21, 2023, 10:12:06 PM |
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<...>
Are you trying to say he is connected to your account farm, or is it a set-up? Because according to the link you just scared, it appears you just copied and pasted in POA in the Bounty thread today after most of his previous applications. Having multiple accounts is allowed but cheating on bounty campaigns using multiple accounts has consequences. |
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hajom
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September 22, 2023, 07:02:53 PM |
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If you check each address has more than 10 transactions with another address please check them and punish everyone like you have given me. I hope you will do this very soon as I will give you all the information you need
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nutildah (OP)
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September 23, 2023, 09:33:21 AM |
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A bit weird for you to rat out a fellow bounty hunter, but OK, I have already found some of their accounts in the past. lisaz already tagged as a bounty cheater: Week 2 (02.05 - 08.05) Bitcointalk Username: lisaz Telegram Username: @Lisa_Sky21 Twitter Campaign Twitter Profile Url: https://twitter.com/Dragonn121... Also using that Twitter profile is Goblin22: Goblin22 uses this Telegram name: which is also used by Safarri, who was also tagged as a bounty cheater: Safarri has shared transactions with Justinn and Fresh0987:  Both Fresh0987 and Nike0987 share the same Twitter handle: Both Fresh0987 and Rayaankhan (already neg tagged) have used the Telegram name @tansu00: Week 2 (14.09 - 20.09)
Bitcointalk Username: Fresh0987
Telegram Username: @tansu00
...
Week: 2 (28/12/21-03/01/22)
Bitcointalk username: Rayaankhan
Telegram username: @tansu00
...
Little doubt that Jack0987 is owned by the same person:  Here are 3 of the accounts all sending BUSD to the same address:  Other accounts that appear to be connected to this farm include: Gost Rider Davil420 Lion20 Sorna56 Sarker61 Logan143 Fuury wiz909 Oppo100$ Furkan2 B77 |
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Mst.Wangdan$
Jr. Member
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Activity: 57
Merit: 3
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September 23, 2023, 04:19:28 PM |
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BTT Username: BKTT
BTT Username: @pkdj9
Bsc address: 0x21de9a730531A4b99f1aA76eD2f0b24Cf295157a to 0xEd2BB4377Fe94327ff887D742ecf6F9D488a84aB
Transfer Check ti Sir
These two accounts multiple deposit tokens to the same address.
Someone please check these two accounts and bring out the truth and give punishment to these two accounts very soon.
This is my personal way I figured out these two multiple accounts please someone solve this
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nutildah (OP)
Legendary
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September 24, 2023, 08:42:11 AM |
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BTT Username: BKTT
BTT Username: @pkdj9
Bsc address: 0x21de9a730531A4b99f1aA76eD2f0b24Cf295157a to 0xEd2BB4377Fe94327ff887D742ecf6F9D488a84aB
Transfer Check ti Sir
Alrighty. Let's start with T999, who has already been tagged as a bounty cheater and connected with PK11: Same address is currently being used by Harry904: Here we see deposits from a bunch of accounts all to the same Binance address -- all these transactions are <2 mins apart, which strongly suggests they are made by alt accounts:  They all deposited ASENIX token to the same exchange address as well, transactions in rapid succession of each other:  Here are their ASENIX bounty applications: Proof that Rima90 and SKBKT share an address: Finally, Telegram handle @Aripakhatun has been used by both @pkdj9 and Ttkk999, sealing that they are alts. Your Twitter Account Url: https://twitter.com/Surma32746393Your Number of Followers: 500 Your Telegram Username: @AripakhatunYour ETH Address: 0xECB2530E3754201dc957DE0917b0FA69C7E8f84b Joined Telegram,Discord, Bounty group > Yes |
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Mst.Wangdan$
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September 24, 2023, 02:25:58 PM |
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BTT Username: BKTT
BTT Username: @pkdj9
Bsc address: 0x21de9a730531A4b99f1aA76eD2f0b24Cf295157a to 0xEd2BB4377Fe94327ff887D742ecf6F9D488a84aB
Transfer Check ti Sir
Alrighty. Let's start with T999, who has already been tagged as a bounty cheater and connected with PK11: Same address is currently being used by Harry904: Here we see deposits from a bunch of accounts all to the same Binance address -- all these transactions are <2 mins apart, which strongly suggests they are made by alt accounts: They all deposited ASENIX token to the same exchange address as well, transactions in rapid succession of each other: Here are their ASENIX bounty applications: Proof that Rima90 and SKBKT share an address: Finally, Telegram handle @Aripakhatun has been used by both @pkdj9 and Ttkk999, sealing that they are alts. Your Twitter Account Url: https://twitter.com/Surma32746393Your Number of Followers: 500 Your Telegram Username: @AripakhatunYour ETH Address: 0xECB2530E3754201dc957DE0917b0FA69C7E8f84b Joined Telegram,Discord, Bounty group > Yes I have given you the correct information and I will provide more such multiple accounts in the future |
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FatFork
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Top Crypto Casino
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September 25, 2023, 08:12:29 AM |
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<cut>
What is my wrong request sir please remove red trust
Just put an end to cheating in bounty campaigns, and you can avoid all these issues. This isn't the first time your account has been tagged, and I can bet it won't be the last. Suspicion of ALT accounts: Ibrahim1000 / SKBKT / Jack051Stop doing that and play fair! |
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nutildah (OP)
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September 25, 2023, 08:14:16 AM |
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Dear Sir I don't have multiple accounts
I'm gonna stop you right here. You do have multiple accounts -- why bother lying about it when I already proved it? Proof that Rima90 and SKBKT share an address: You have more than this, too. You used the same TikTok username with 3 accounts: ...
Short Video Campaign
Tiktok Username: @bangladeshi5675
Spreadsheet No: 299
...
...
Short Video Campaign
Tiktok Username: @bangladeshi5675
Spreadsheet No: 63
...
...
Tiktok campaign
Tiktok profile link: tiktok.com/@bangladeshi5675
Spreadsheet No: 05
...
Then this other account has used your same Twitter handle, Andersmaxsi56: sisati mamice sise is connected to a whole bunch of other accounts -- you appear to be running the largest account farm I have seen here in a while.  0x340A71...0FFa4beC is a funnel address for several more alt accounts:  0x31F0AA...a4B115E6 is a funnel address for even more alt accounts:  And I know that most of these are controlled by the same person because of the timing of the transactions -- most transactions mere minutes apart. It appears to be 3 individuals, each controlling several accounts, working with each other. I can present more evidence and tag them all if you'd like. Here's your problem: you got greedy and thought you'd never get caught. You were already caught earlier this year, its just that nobody tagged you back then. Maybe they should have. |
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nutildah (OP)
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September 25, 2023, 09:28:50 AM |
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Please forgive me if I am wrong please give me one chance please remove red trust from my account please🙏
No, you have a ton of alt accounts and have been using them to cheat bounties for a long time. Here's an example of cheating in a bounty where alts are clearly not allowed: 6. Using multiple accounts, cheating and spamming are not allowed. Here's what the deposits into the same exchange address looks like:  Also using @Jacqueline50 Twitter name (used by Ttkk999) is @pkdj9: Your Twitter Account Url: https://twitter.com/Shriana90Your Number of Followers: 3500 Your Telegram Username: @Jacqueline50 Your ETH Address: 0x21de9a730531A4b99f1aA76eD2f0b24Cf295157a Joined Telegram,Discord, Bounty group > Yes Some of your accounts have already been tagged as bounty cheaters (before my tags). And I don't like being lied to, so no, I will not remove your tag. |
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Shishir99
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September 25, 2023, 03:37:22 PM |
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I have given you the correct information and I will provide more such multiple accounts in the future
It's nice to see someone from my local thread helping catch cheaters. I sense those alts of some other Bangladeshis as well as those names are familiar to me. But, it's not appropriate to create multiple accounts and talk to yourself Mst.Wangdan$ AKA Freelanceshajib. I noticed you have created those accounts and you were responding to yourself in multiple threads. Some members already noticed that as well. In case nutildah missed it, his other account is FreelancershojibUsername: Mst.Wangdan$ He created the account September 22, 2023, 06:50:38 PM He only opened my accounts to give Red Trust 😢 it's unfair sir you look and consider as you can see he just opened the account he complained against me please Sir please remove Red Trust my accounts🙏
What is the relation of your bounty cheating with someone's account creation date? You are exposed already. |
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nutildah (OP)
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September 26, 2023, 04:18:27 AM |
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I have only one account.
You're such an unrelenting liar. Its apparent you have no shame and will say anything to protect your accounts. Proof of authentication: - INTD address: 0x6b5f725712d2ba7e72c8ed14dfa1e483a6e7a540 - Registration email: hossainmiraj877@gmail.com- Telegram Username: @Shojib509 - Campaigns applied for: Twitter, Facebook, telegram, Instagram, Discord, video Proof of authentication: - Azbit registration Email: hossainmiraj877@gmail.com- Telegram Username: @Rajib9000 - Campaigns applied for: Twitter, telegram, Facebook, Instagram Proof of authentication: - Coinsbit registration Email: hossainmiraj877@gmail.com- MBZ address on Coinsbit: 0x19a2B82F06f00458257FC15F7F8409F5A41e261e - Telegram Username: @Miraj123hossain- Campaigns applied for: Twitter, Facebook Also using Telegram name Miraj123hossain is ronyahmed86: ... Telegram campaign Social Media URL: https://t.me/Miraj123hossain... Trust for ronyahmed86: If anything, from now on I will only post address connections if I can find social media connections to buttress them. Then perhaps the complaints won't be as frequent as the evidence will be overwhelming. |
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nutildah (OP)
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October 01, 2023, 08:26:51 AM |
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I keep trying to write posts in threads only to find the OP has either plagiarized text or is part of an alt farm, or both, lol. Here is one such example, this user is about to be banned for plagiarism: Tellek Garing (just watch n see).. Oddly enough I had mentioned him in this thread before but completely forgot about it. Here are some accounts I have connected to him but am waiting for the ban before I report them for ban evasion (or at least tag them for bounty cheating): kokrokokAzamNurWahidMardiyanWill expand more on the connections later, just leaving them here as a bookmark. |
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Susila
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October 02, 2023, 02:47:33 PM |
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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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nutildah (OP)
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October 04, 2023, 10:36:42 AM |
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BTT: Abdulla016
BTT: Abdullah56
Bep-20 address: 0x28Fb12091b6b5754F7153fdACfcA91f64D35BDa6 To 0x5feFDB2C31fff887ad6033CDEe8D5B81A48F063e
transaction check please multiple account same time depojit token on MEXC exchange
I looked into this one for now. Both accounts seem to be connected to two different alt farms, but I can't find the transaction you mention... its not there. Would have helped if you provide a transaction ID. Naming all these alts and connecting them is almost too much work to do. This is a real pain in the butt... you know you could do this if you want and then I would tag them if everything you present is correct. Starting with the easiest connections, a user that has used Twitter handle @Abdulla27272, in the same bounty:  It now looks like this:  I found an account named Abdulla015 which is almost assuredly the same person, but you have to help me out by providing a tx ID if you want me to go further. |
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Susila
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October 04, 2023, 03:15:38 PM |
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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
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nutildah (OP)
Legendary
Offline
Activity: 2982
Merit: 7982
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October 07, 2023, 05:03:24 AM |
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BTT: Jemes9.9
BTT: Anderson7.9
Bep-20 address:
0xE0E3E52Ae1B19faFD4e8bBbD315445ad7b0795fD
0x0e5Ff8bB4660620080824751c979fe1D16e51765
OK it starts here: 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_6666Nasim7PolstarlinAnderson7.9Bbsscfan90P8proNihad BD89#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 ARonp8proo99 Shamim84Jemes9.9These 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: 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: Sohel08.1Konamoni16p8prooMisty61Spent an hour on this, too much work for now, will revisit & issue tags later. |
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Harch4
Newbie
Offline
Activity: 3
Merit: 0
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October 07, 2023, 02:10:51 PM
Last edit: October 07, 2023, 09:51:08 PM by Mr. Big |
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Hello, now a lot of fraudulent account. You see how many IDs one has. Check their transactions.
ASENIX (ENIX) is deposited at the same address. Also, the accounts with which transactions are made are all of one person.
Bitcointalk username : shozib12
Adress: 0xf048B244187c44f4E0055128e69eFe4f5076E4F9
Bitcointalk username : yellow king12
Adress: 0x8e71AD113069A7edA6FBFAC2D605C64a7Dc4529F
Enix deposit adress: 0xc6DD374bADb2aE2A9d492beC980196dAbA1089c6
See these sir, all deposited at same adress
ASENIX (ENIX) token. All multiple accounts. There are many more besides. Those who make income by deception. Please check.
Btt name: Nagraj9
Address: 0xc66648e06Fbed5D7d67B708DFDC4f4F49345E88e
Btt name: LG TV
Address: 0x7025eD25AaA72D46fA02445b0b32d7bceF1053Bb
Btt name: Fulki88
Address: 0x63f21Aa2f97246109e82d5583e6938E7e66aE136
Deposit: 0x3a39E427990F636CaC3B2565bFfd4a2F8acf6608
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nutildah (OP)
Legendary
Offline
Activity: 2982
Merit: 7982
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October 08, 2023, 07:09:35 AM |
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OK lets start here: ronyahmed86 is already negative trusted as a bounty cheater. Here we see shozib12 and Razib13 applying for the same bounty in which alt accounts are not allowed: Looking at Razib13's address, we see a series of transaction between the different accounts that were made just minutes apart, which suggests they are alt accounts:  Here we see several different accounts making transfers to the same mexc deposit address:  Because of the previous connections, and once again, the closeness between the transactions, it is safe to assume that these are all alt accounts. Proof that asif26 (already tagged) and Merkel90 are alt accounts: List of untagged connected accounts: shozib12Sihab77Razib13Codir64yellow king12Also connected but am not tagging for now: Navy LxiFight0177mehedi5047Boss4200Akb551Door06Quick590 |
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Harch4
Newbie
Offline
Activity: 3
Merit: 0
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October 08, 2023, 10:21:06 AM
Last edit: October 08, 2023, 10:34:29 AM by Harch4 |
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There are many such accounts that are associated with fraud. They are incompetent.👉 All proofs will be provided.
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Razib13
Newbie
Offline
Activity: 1106
Merit: 0
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October 08, 2023, 10:31:23 AM |
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Sir I have made a mistake, I am admitting my mistake to you sir, I know you can forgive me if you want, Sir if my crime is forgivable, then forgive my crime and remove the rad trust.
Sir above all I confess my mistake to you, Sir please remove rad trust from my ID
Plz, Plz, Plz, 🙏🙏🙏🙏
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PytagoraZ
Sr. Member
Offline
Activity: 336
Merit: 343
Jolly? I think I've heard that name before. hmm
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October 08, 2023, 11:13:52 AM |
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Sir I have made a mistake, I am admitting my mistake to you sir, I know you can forgive me if you want, Sir if my crime is forgivable, then forgive my crime and remove the rad trust.
Sir above all I confess my mistake to you, Sir please remove rad trust from my ID
Plz, Plz, Plz, 🙏🙏🙏🙏
Wow... you have an amazing account, you have 3000 posts with 1000 activities, but don't have any merit? What have you doing on the forums all this time? From the tag given by nutildah, maybe you are still lucky because after being a fraudster for so long you have just been discovered. So, if you admit your mistake, it doesn't mean anything because you did it a long time ago and there was never any regret before. |
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Razib13
Newbie
Offline
Activity: 1106
Merit: 0
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October 08, 2023, 11:21:00 AM |
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sir i didn't understand it, please sir do something for me.
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Rikafip
Legendary
Offline
Activity: 1750
Merit: 5989
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October 08, 2023, 11:26:32 AM |
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sir i didn't understand it, please sir do something for me.
Buddy, there's nothing not to understand here: you cheated as long as you could, got caught after few years and you got tagged. Stop crying and man up. After all, its not like you don't have God knows how many alt acocunts hiding, and that you won't create new ones in order to continue the business as usual. . |
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nutildah (OP)
Legendary
Offline
Activity: 2982
Merit: 7982
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Sir I have made a mistake, I am admitting my mistake to you sir, I know you can forgive me if you want, Sir if my crime is forgivable, then forgive my crime and remove the rad trust.
Sir above all I confess my mistake to you, Sir please remove rad trust from my ID
Plz, Plz, Plz, 🙏🙏🙏🙏
You come here, on the day of my daughter's wedding, and ask for a favor?  I mean this account is pretty clearly you, and you've been doing this for years now: Today I will be merciful and reduce your (and only your) tag to a neutral... Since you are acknowledging its a mistake, try not to do it again. If your "friends" come by and ask for the same favor I will not do it, so don't bother. |
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Razib13
Newbie
Offline
Activity: 1106
Merit: 0
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October 08, 2023, 11:29:02 AM |
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Sir, I don't know how to make Merit, that's why I couldn't make it
Sir above all I confess my mistake to you, Sir please remove rad trust from my ID
Plz, Plz, Plz, 🙏🙏🙏🙏
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yellow king12
Newbie
Offline
Activity: 672
Merit: 0
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October 08, 2023, 12:23:25 PM |
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Hello dear sir OP please forgive me sir I accept my mistake 😭 I just deposited Token my friend's exchange to sell and someone complained against me sir you only gave me red trust for the transaction I made a mistake 😥 sir I hope you Please give me a chance please remove my Red Trust from my id
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FatFork
Legendary
Offline
Activity: 1596
Merit: 2589
Top Crypto Casino
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October 08, 2023, 01:03:52 PM |
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Today I will be merciful and reduce your (and only your) tag to a neutral... Since you are acknowledging its a mistake, try not to do it again. If your "friends" come by and ask for the same favor I will not do it, so don't bother.
A Few Moments Later... (TM)Hello dear sir OP please forgive me sir I accept my mistake 😭 ...
LOL! |
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PytagoraZ
Sr. Member
Offline
Activity: 336
Merit: 343
Jolly? I think I've heard that name before. hmm
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October 08, 2023, 01:32:15 PM |
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You come here, on the day of my daughter's wedding, and ask for a favor? Don, I'm bonaserra facing you on your daughter's wedding day. I have a problem with some assholes, I hope you can help me to overcome it. I will help your business and become part of the Corleone family I shake hands with you and kiss your hand, the agreement has been accepted
- Unfortunately, the third part of The Godfather did not live up to expectations. Like Game of Thrones having a bad sequel at the end |
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nutildah (OP)
Legendary
Offline
Activity: 2982
Merit: 7982
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October 08, 2023, 01:36:54 PM |
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Hello dear sir OP please forgive me sir I accept my mistake 😭 I just deposited Token my friend's exchange to sell and someone complained against me sir you only gave me red trust for the transaction I made a mistake 😥 sir I hope you Please give me a chance please remove my Red Trust from my id
Nope, that's bullshit. I just told you don't do this. Do you want me to tag all your other accounts? You are very clearly shozib12, who is ronyahmed86 and Razib13.  You mean to tell me that you just happened to make BSC-USD deposits mere minutes apart from other accounts that aren't you? Sorry, I don't buy it. Way too many perfectly timed transactions between all these accounts for them to be anything other than alt accounts.  You even have transfers from alts on the TRON blockchain:  Do not pass go, do not collect $200. |
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yellow king12
Newbie
Offline
Activity: 672
Merit: 0
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October 08, 2023, 01:45:13 PM |
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Hello dear sir OP please forgive me sir I accept my mistake 😭 I just deposited Token my friend's exchange to sell and someone complained against me sir you only gave me red trust for the transaction I made a mistake 😥 sir I hope you Please give me a chance please remove my Red Trust from my id
Nope, that's bullshit. I just told you don't do this. Do you want me to tag all your other accounts? You are very clearly shozib12, who is ronyahmed86 and Razib13. https://talkimg.com/images/2023/10/08/RwPAz.pngYou mean to tell me that you just happened to make BSC-USD deposits mere minutes apart from other accounts that aren't you? Sorry, I don't buy it. Way too many perfectly timed transactions between all these accounts for them to be anything other than alt accounts. https://talkimg.com/images/2023/10/08/RwN1j.pngYou even have transfers from alts on the TRON blockchain: https://talkimg.com/images/2023/10/08/RwsQD.pngDo not pass go, do not collect $200. Sir I can't be given a chance for the last time I accept that I made a mistake only humans make mistakes Sir I won't make any mistakes from the second time |
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yellow king12
Newbie
Offline
Activity: 672
Merit: 0
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October 08, 2023, 02:10:31 PM |
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Hello sir: nutildah
I told you sir my mistake and that's why you gave me Red Trust but why username: FatFork gave me Red Trust second time I want to know why
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nutildah (OP)
Legendary
Offline
Activity: 2982
Merit: 7982
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October 08, 2023, 02:38:07 PM |
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only humans make mistakes
Actually I've seen dogs and other animals make mistakes. Like, mistiming their jumps and running into walls and stuff. Sir I won't make any mistakes from the second time
You actually already did by writing in this thread. You clearly did not read this part of my post: If your "friends" come by and ask for the same favor I will not do it, so don't bother.
Hello sir: nutildah
I told you sir my mistake and that's why you gave me Red Trust but why username: FatFork gave me Red Trust second time I want to know why
The reason is pretty clearly written in the trust feedback: I found another alt of yours and I wasn't even really looking: Miraz77 It doesn't matter if you write 100 messages in this thread, I'm not removing your negative. |
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Susila
Newbie
Offline
Activity: 7
Merit: 0
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October 08, 2023, 05:02:01 PM |
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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. |
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Harch4
Newbie
Offline
Activity: 3
Merit: 0
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October 09, 2023, 12:52:14 AM |
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Check these too sir,
See these sir, all deposited at same adress
ASENIX (ENIX) token. All multiple accounts. There are many more besides. Those who make income by deception. Please check.
Btt name: Nagraj9
Address: 0xc66648e06Fbed5D7d67B708DFDC4f4F49345E88e
Btt name: LG TV
Address: 0x7025eD25AaA72D46fA02445b0b32d7bceF1053Bb
Btt name: Fulki88
Address: 0x63f21Aa2f97246109e82d5583e6938E7e66aE136
Deposit: 0x3a39E427990F636CaC3B2565bFfd4a2F8acf6608
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Susila
Newbie
Offline
Activity: 7
Merit: 0
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October 12, 2023, 05:39:27 PM |
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Take action against BTT ID nutildah where you are |
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nutildah (OP)
Legendary
Offline
Activity: 2982
Merit: 7982
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October 13, 2023, 05:57:24 AM |
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Take action against BTT ID
nutildah where you are
I tagged the accounts shown in the screenshots, will not be tagging the others for now. I am no longer taking requests from Newbie or Jr Member accounts. This is too much work done for no real reason. Bounty managers don't seem to have any quality control whatsoever in bounties that prohibit use of alt accounts... They should realize the result is less marketing impact for the project overall. In the future I will only perform this type of analysis as a service for managers that want it. |
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BabyBandit
Member
Offline
Activity: 252
Merit: 68
Freedom speech and decentralized places. 💕
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October 26, 2023, 01:51:26 PM |
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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.
Strict action's ? 😂 What he gonna do? Give them jail time? They would prob continue even if it's thousands of this threads or one, the thing is that threads like this make it harder for them to continue, witch is very good. Sir I have made a mistake, I am admitting my mistake to you sir, I know you can forgive me if you want, Sir if my crime is forgivable, then forgive my crime and remove the rad trust.
Sir above all I confess my mistake to you, Sir please remove rad trust from my ID
Plz, Plz, Plz, 🙏🙏🙏🙏
Wow... you have an amazing account, you have 3000 posts with 1000 activities, but don't have any merit? What have you doing on the forums all this time? From the tag given by nutildah, maybe you are still lucky because after being a fraudster for so long you have just been discovered. So, if you admit your mistake, it doesn't mean anything because you did it a long time ago and there was never any regret before. You and your merits Cool see you updated your begging post bro 👍 https://bitcointalk.org/index.php?topic=5253221.msg62570662#msg62570662 |
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mohiulbd
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October 27, 2023, 09:21:34 AM |
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yes i see in your address there is no transaction in 15 days how can he give u red? |
MOHIUL♥
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Love Men
Newbie
Offline
Activity: 82
Merit: 0
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October 27, 2023, 09:26:22 AM |
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Yes you are right. there is no transactions in your address : 0xa58ba40D6CBAeF4DBde481f58e6cB0e740F385DC I attention everyone you can check and take action against albon |
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Shishir99
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October 27, 2023, 09:39:21 AM |
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-- yes i see in your address there is no transaction in 15 days how can he give u red? Yes you are right. there is no transactions in your address : 0xa58ba40D6CBAeF4DBde481f58e6cB0e740F385DC
I attention everyone you can check and take action against albon So you decided to expose your other red-tagged alts account here by vouching with those accounts? Even if there were some confusion and this is why nutildah leave you a neutral. Now you are proving that those are your alt accounts. LOL. I cannot imagine how dumb a person could be. Do you think people will believe these vouches? Even though those accounts were connected to some different alt farms, now it's there should not be any confusion and you guys connected your first firm to another firm. LOL. bad luck. |
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Darkfighter
Newbie
Offline
Activity: 602
Merit: 0
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October 27, 2023, 10:21:17 AM |
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-- yes i see in your address there is no transaction in 15 days how can he give u red? Yes you are right. there is no transactions in your address : 0xa58ba40D6CBAeF4DBde481f58e6cB0e740F385DC
I attention everyone you can check and take action against albon So you decided to expose your other red-tagged alts account here by vouching with those accounts? Even if there were some confusion and this is why nutildah leave you a neutral. Now you are proving that those are your alt accounts. LOL. I cannot imagine how dumb a person could be. Do you think people will believe these vouches? Even though those accounts were connected to some different alt farms, now it's there should not be any confusion and you guys connected your first firm to another firm. LOL. bad luck. Maybe you don't think we'll can you you proved that I am stolen other 300$? |
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Shishir99
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October 27, 2023, 03:01:20 PM |
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Maybe you don't think we'll can you you proved that I am stolen other 300$?
I have no idea what are you talking about. I am sorry for that. English is not my first language and I am that much bad not to understand what you tried to say. If you mean "Can I prove that you stole $300"? The answer is, No. I cannot. I am not the one who tagged you for that nor the victim. Albon is a DT member and I believe he has a good reason to believe that you stolen the $300. But can you help me understanding why did you decided to post here with all your alt accounts? What benefit do you expect from nutildah while the tagger is Albon? |
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Darkfighter
Newbie
Offline
Activity: 602
Merit: 0
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October 27, 2023, 03:11:01 PM |
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Maybe you don't think we'll can you you proved that I am stolen other 300$?
I have no idea what are you talking about. I am sorry for that. English is not my first language and I am that much bad not to understand what you tried to say. If you mean "Can I prove that you stole $300"? The answer is, No. I cannot. I am not the one who tagged you for that nor the victim. Albon is a DT member and I believe he has a good reason to believe that you stolen the $300. But can you help me understanding why did you decided to post here with all your alt accounts? What benefit do you expect from nutildah while the tagger is Albon? I just want to know one thing here how can Albon give me red trust without any proof? And also I have no multiple accounts. |
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albon
Legendary
 Online
Activity: 1694
Merit: 1383
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October 27, 2023, 05:12:38 PM |
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Maybe you don't think we'll can you you proved that I am stolen other 300$?
I have no idea what are you talking about. I am sorry for that. English is not my first language and I am that much bad not to understand what you tried to say. If you mean "Can I prove that you stole $300"? The answer is, No. I cannot. I am not the one who tagged you for that nor the victim. Albon is a DT member and I believe he has a good reason to believe that you stolen the $300. But can you help me understanding why did you decided to post here with all your alt accounts? What benefit do you expect from nutildah while the tagger is Albon? Thank you @Shishir99 for revealing the truth about this cheater scammer who uses new alt accounts to mislead and scammed people. As for the fact that he stole 300 USDT from one of the innocent members, you can check out the following topic link and the attached evidence here: https://bitcointalk.org/index.php?topic=5471907.0I did not tag him based on lies but on facts. This is my last comment here about this liar in order to keep this topic clean and free of spam posts. Thanks also go to Nutildah for creating this topic. |
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StackItUp
Copper Member
Member
Offline
Activity: 563
Merit: 41
Stack BTC
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October 28, 2023, 05:09:03 AM
Last edit: October 28, 2023, 05:40:03 AM by StackItUp |
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all the forum reputation system is such a fuck up. Now after 5 years since nutildah left me negative trust, i can share my experience. i have made trades for more than million dollars. earned more than couple of hundred thausands from my artworks. completed many many successful trades. does my profile says so? no! it does not. because nobody gives a shit to leave positive feedback to someone that has negative from before. but yet she/he/it is getting positive feedbacks on 25$ trades and building green trust. are you kidding with me?? 25$ trades and green trust :DDD get a life! what you do is not important, nor anybody cares. edit: so basasically how i see it, you are "buying" trust with your hero actions. pretending that you care people for them to see you as a nice person. there were members who trusted me with 6 digit amounts upfront and im still here. thats why green or red trust means nothing on the forum. All this trust system is complete wortless. by the way thats one of my artworks: https://xchain.io/asset/FAKETHOUSAND.ORIGINALits fake. i was inspired by such fools like you and started to fake artworks. i even wrote its FAKE on the artwork itself and sold it for 9800$ in bitcoin. that should be more than you ever made on this forum. now get lost and keep doing your foolish hero threads. She/it even wrote her/its name on this thread topic to make sure people would cherish and love of what she do. For me it is "buying" of respect and trust. you are boring person. |
"The computer can be used as a tool to liberate and protect people, rather than to control them." Hal Finney |
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Darkfighter
Newbie
Offline
Activity: 602
Merit: 0
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October 28, 2023, 05:33:54 AM |
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Maybe you don't think we'll can you you proved that I am stolen other 300$?
I have no idea what are you talking about. I am sorry for that. English is not my first language and I am that much bad not to understand what you tried to say. If you mean "Can I prove that you stole $300"? The answer is, No. I cannot. I am not the one who tagged you for that nor the victim. Albon is a DT member and I believe he has a good reason to believe that you stolen the $300. But can you help me understanding why did you decided to post here with all your alt accounts? What benefit do you expect from nutildah while the tagger is Albon? Thank you @Shishir99 for revealing the truth about this cheater scammer who uses new alt accounts to mislead and scammed people. As for the fact that he stole 300 USDT from one of the innocent members, you can check out the following topic link and the attached evidence here: https://bitcointalk.org/index.php?topic=5471907.0I did not tag him based on lies but on facts. This is my last comment here about this liar in order to keep this topic clean and free of spam posts. Thanks also go to Nutildah for creating this topic. Lol how can you told me that I stolen? You give me red without any evidence you just do it your way. |
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StackItUp
Copper Member
Member
Offline
Activity: 563
Merit: 41
Stack BTC
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October 28, 2023, 05:43:44 AM |
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I believe he has a good reason to believe
are you fucking joking? what is wrong with you people? nobody gives a shit of what you two believe. its not related with me, but reading the comments above i am not sure to laugh or cry. so maybe you two start to send negative feedbacks based on your/people religion , skin colour and BELIEVS ? |
"The computer can be used as a tool to liberate and protect people, rather than to control them." Hal Finney |
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Plaguedeath
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October 28, 2023, 05:50:35 AM |
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i have made trades for more than million dollars.
earned more than couple of hundred thausands from my artworks.
completed many many successful trades.
does my profile says so? no! it does not.
Well that's nice if you've earn a good amount of money, respect to those users who willing to take risk to trade with you despite you got few negative feedback. but yet she/he/it is getting positive feedbacks on 25$ trades and building green trust.
are you kidding with me?? 25$ trades and green trust :DDD If you think he not deserve to get a positive feedback on $25 trade, you should blame the user who left the feedback to him. After all it depends on each user view how's someone deserve to get a positive feedback. there were members who trusted me with 6 digit amounts upfront and im still here.
thats why green or red trust means nothing on the forum. All this trust system is complete wortless.
Not really, if you're not receive positive feedback and full of negative feedbacks, I don't think there's someone want to give you loan without collateral. If the trade is using escrow, someone don't need to worry to trade with a negative feedback user. |
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StackItUp
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October 28, 2023, 05:52:49 AM
Last edit: October 28, 2023, 10:27:14 PM by Mr. Big |
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i have made trades for more than million dollars.
earned more than couple of hundred thausands from my artworks.
completed many many successful trades.
does my profile says so? no! it does not.
Well that's nice if you've earn a good amount of money, respect to those users who willing to take risk to trade with you despite you got few negative feedback. but yet she/he/it is getting positive feedbacks on 25$ trades and building green trust.
are you kidding with me?? 25$ trades and green trust :DDD If you think he not deserve to get a positive feedback on $25 trade, you should blame the user who left the feedback to him. After all it depends on each user view how's someone deserve to get a positive feedback. there were members who trusted me with 6 digit amounts upfront and im still here.
thats why green or red trust means nothing on the forum. All this trust system is complete wortless.
Not really, if you're not receive positive feedback and full of negative feedbacks, I don't think there's someone want to give you loan without collateral. If the trade is using escrow, someone don't need to worry to trade with a negative feedback user. fuck off peace of shit. your speculation is air to me "how's someone deserve to get a positive feedback" - what means deserved ? if i open a trade for 10k$ and send in the money. what else i have to do to be deserved? begging? or my money is different? you just simply said that the trust is given based on NOTHING. And most of the time people give a green trust just based on speculation if they could get the same back and if the one who is giving them back has a chance to be in DT1 one day or not. if not, they dont bother as giving trust is wasting of time to them. isnt it wortless? it is. if i have completed the trade of course i have deserved a possitive word and there is nothing else i should be doing to be fully deserved. prove me different and ill take my words back.
Not really
how should i understand this? speculation? accusation? or bullshiting? do you want to bet 10k and find this out? put your money where your mouth is and i am ready to entertain you. i could have simply abandoned this account and continued doing all my trades with the new one, but i selected to keep going because nobody can stop a trader from making good trades. And beside that those negative feedbacks were disturbing my journey i still have managed to do more volume than probably most of you who have commented here. i was one of the largest liquidity providers for digital collectibles during the bear market and i am known by many users who have at least some relation with counterparty or btc collectibles. This is why i say that this feeback system is worthless, i have tipped people for more money than some of DT trust memebers have made trades volume for. thats why its absolutely ridiculous to say that those reds should stop people to work with me. especially when all the members who left those feebacks didnt risked anything or wasnt directly related to me or my trades. i take that as bullshit and i do not give a fuck what you think about me, you will not need to live with me nor you should care. so shut the fuck up and keep doing your dirty job pretending you are the hero just because you enjoy sending negatives to people. p.s. if combined my telegram and discord profiles the trades i made otc would be easy few millions. there were some projects that i have sold coins for more btc than those projects team has sold during their initial coin offerings, i was nailing arbitrage and i was good at it. so believe me , the least i cared were those reds on the forum, thats why it took me 4-5 years to finally come here and talk about it. i just wanted to let you know that i was succesful and now you can go CRY HARDER and continue with your 25$ green feedback trades. you look like a bored clowns to me, you probably have nothing else to do. Keep going and good luck on your journey. p.s.s. if someone of you think i am rude, yet again i dont give a shit of what random anons think about me. i know that i have shared my experience and helped to many people. i have donated part of my earnings to poor children in Ukraine and also helped at least 4 artists to start their journey of creating bitcoin art and shared all i know without asking anything back from them. If you would ask them to give a word on me i can bet they would take their hats off. Thats what i care and thats what i like to do, nobody is forcing me to give advices or show them the right path, i just like to see people happy about the changes. also,i never ever asked for someone to leave a feedback on me, i dont care. it is not feedbacks that makes me feel good. This account can be easy thrown away and i would still be the same person. in the corner of my heart i know that i share my joy and experience and that is what makes me feel OKAY. i am kind and friendly to people that i am connected with and at the same time i can be rude and send you to hell if you dare to stand our way and pretend you do hero "plays" when actually just speculating on your common bullshit. My .02 |
"The computer can be used as a tool to liberate and protect people, rather than to control them." Hal Finney |
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nutildah (OP)
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October 28, 2023, 02:10:38 PM |
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all the forum reputation system is such a fuck up.
Now after 5 years since nutildah left me negative trust, i can share my experience.
Hi Stack. Don't know why you decided to have a meltdown here & now. I'm just one of four people who tagged you for attempting to pass somebody else's artwork off as your own. It's all there in the references. If you would have maybe asked me to reconsider the rating nicely, I might have removed it. But truthfully yours is one of the easiest negatives I've ever given. Hello, Are you interested in realistic portraits ? Do you want one? I can draw any portrait that you want. Make a surprise for your wife,kid,parent. Order my services by sendig me a message or post on this thread. I am open for negotiations. Work example:  Drawing will take from 1 to 4 weeks to make it. Depending on our shedule. We will never ask any money upfront. Obviously you are pretending these works are your own. I've seen both of these images before, my daughter is an enthusiast of charcoal drawings, and these are quite famous to those within the niche. Your words; "work example" and "another work in progress" are clearly meant to portray these images as your own art. You are a scammer, and Homer ain't no fool. Work example: Ok ill share another work in progress...  . i have made trades for more than million dollars.
earned more than couple of hundred thausands from my artworks.
completed many many successful trades.
does my profile says so? no! it does not.
because nobody gives a shit to leave positive feedback to someone that has negative from before.
Yet you do have positive feedbacks after the negatives, so your own trust feedback proves you wrong. Have a great day. |
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StackItUp
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October 28, 2023, 02:24:10 PM |
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all the forum reputation system is such a fuck up.
Now after 5 years since nutildah left me negative trust, i can share my experience.
Hi Stack. Don't know why you decided to have a meltdown here & now. I'm just one of four people who tagged you for attempting to pass somebody else's artwork off as your own. It's all there in the references. If you would have maybe asked me to reconsider the rating nicely, I might have removed it. But truthfully yours is one of the easiest negatives I've ever given. Hello, Are you interested in realistic portraits ? Do you want one? I can draw any portrait that you want. Make a surprise for your wife,kid,parent. Order my services by sendig me a message or post on this thread. I am open for negotiations. Work example: Drawing will take from 1 to 4 weeks to make it. Depending on our shedule. We will never ask any money upfront. Obviously you are pretending these works are your own. I've seen both of these images before, my daughter is an enthusiast of charcoal drawings, and these are quite famous to those within the niche. Your words; "work example" and "another work in progress" are clearly meant to portray these images as your own art. You are a scammer, and Homer ain't no fool. Work example: Ok ill share another work in progress... . i have made trades for more than million dollars.
earned more than couple of hundred thausands from my artworks.
completed many many successful trades.
does my profile says so? no! it does not.
because nobody gives a shit to leave positive feedback to someone that has negative from before.
Yet you do have positive feedbacks after the negatives, so your own trust feedback proves you wrong. Have a great day. what are the victims? and if you left me negative feedback, could you point the method of how my scam supposed to work? back then i said i will send artworks to people without ANY money and they can tip me IF they like it. so please tell me who were harmed? i was bad at english, and i was wrong expressing myself, but hey i can talk 4 languages now, also i am more mature than i was back then. would probably do differently nowadays. but does it mean that i am deserved negative trust when actually NOBODY was at risk and i was not asking ANY MONEY. i also have a car to sell, i have not made it but i am selling it as my OWN car. p.s. when you say "my country" is that mean you own it? |
"The computer can be used as a tool to liberate and protect people, rather than to control them." Hal Finney |
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nutildah (OP)
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October 28, 2023, 02:34:18 PM |
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what are the victims?
and if you left me negative feedback, could you point the method of how my scam supposed to work?
back then i said i will send artworks to people without ANY money and they can tip me IF they like it.
so please tell me who were harmed?
i was bad at english, and i was wrong expressing myself, but hey i can talk 4 languages now, also i am more mature then i was back then.
would probably do differently nowadays. but does it mean that i am deserved negative trust when actually NOBODY was at risk and i was not asking ANY MONEY.
i also have a car to sell, i have not made it but i am selling it as my OWN car.
You don't have to have scammed anybody to deserve a negative feedback:  You were implying that you wanted money at some point: I am open for negotiations.
The simple fact is you were trying to pass somebody else's work off as your own. That behavior is highly frowned upon in any industry across the entire world. Just accept that you made a mistake and try not to do it again. Even if I deleted your rating (and given your attitude, I'm not), it wouldn't matter. You'd still have -3... 3 other people pointing to why they think trading with you is "high-risk". |
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Shishir99
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October 28, 2023, 02:41:43 PM |
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are you fucking joking? what is wrong with you people?
nobody gives a shit of what you two believe.
its not related with me, but reading the comments above i am not sure to laugh or cry.
so maybe you two start to send negative feedbacks based on your/people religion , skin colour and BELIEVS ?
Who are you fucking idiot? Do I look like a joker? I did not send negative tags to anyone. Why don't you check first before you write a comment? Albon has a good reason to tag Darkfighter and I don't think he did anything wrong unless Darkfighter proves he is innocent. Let's say Darkfighter is not a scammer. But there was no reason to log in to his multiple accounts that were also tagged already and vouch for the Darkfighter account. Sometimes forum members do not even vouch for their reputed friends. Here all those accounts vouching for Darkfighter. What a great community member he is. |
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StackItUp
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October 28, 2023, 02:44:32 PM
Last edit: October 28, 2023, 10:00:31 PM by Mr. Big |
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what are the victims?
and if you left me negative feedback, could you point the method of how my scam supposed to work?
back then i said i will send artworks to people without ANY money and they can tip me IF they like it.
so please tell me who were harmed?
i was bad at english, and i was wrong expressing myself, but hey i can talk 4 languages now, also i am more mature then i was back then.
would probably do differently nowadays. but does it mean that i am deserved negative trust when actually NOBODY was at risk and i was not asking ANY MONEY.
i also have a car to sell, i have not made it but i am selling it as my OWN car.
You don't have to have scammed anybody to deserve a negative feedback: You were implying that you wanted money at some point: I am open for negotiations.
The simple fact is you were trying to pass somebody else's work off as your own. That behavior is highly frowned upon in any industry across the entire world. Just accept that you made a mistake and try not to do it again. Even if I deleted your rating (and given your attitude, I'm not), it wouldn't matter. You'd still have -3... 3 other people pointing to why they think trading with you is "high-risk". I can not force you to leave feedbacks same as you can not force me to start respecting you. You left feeback just because you play "hero" game. There were no chance i could have scammed anyone because i was ready to send FIRST blindly expecting for the tip. so if the artwork hasnt met the expectations- dont tip, dont pay for it. end of story! but telling that it is a high risk is wrong. there was NO RISK to the buyers! absolute ZERO! also i do not care your ratings lol. at the moment we speak i have about 30,000$ in forum escrow. so dont worry i am not going anywhere.
are you fucking joking? what is wrong with you people?
nobody gives a shit of what you two believe.
its not related with me, but reading the comments above i am not sure to laugh or cry.
so maybe you two start to send negative feedbacks based on your/people religion , skin colour and BELIEVS ?
Who are you fucking idiot? Do I look like a joker? I did not send negative tags to anyone. Why don't you check first before you write a comment? Albon has a good reason to tag Darkfighter and I don't think he did anything wrong unless Darkfighter proves he is innocent. Let's say Darkfighter is not a scammer. But there was no reason to log in to his multiple accounts that were also tagged already and vouch for the Darkfighter account. Sometimes forum members do not even vouch for their reputed friends. Here all those accounts vouching for Darkfighter. What a great community member he is. oh another shitposter. you say you think? WHO THE FUCK GIVES A SHIT OF WHAT YOU THINK???
also who stops me to have multiple accounts if i would want to??? this is just a forum that all it require to be set - username. it is not a fucking country migration form where you need to apply with a passport. wake up and start to be realistic! i have about 10000 bitcoin address'es. should i have 1? NO. its not your fucking business. i can have as many profiles as i want too, if that would help with my pricacy- WHY NOT??? again, its not your fucking business. for the reference i have just one acc but if i would want to throw this acc away and make the new one there is no force on this planet who would stop me from doing that. i commented and qouted you because you wrote that you "believe" and you "think". let me advice you- if you are bad at thinking , do not think at all.
Do I look like a joker?
YES. just because you believe based on what other person believe. and you are both NON-TRUSTED , means your words has 0 weight. so yes your "i believe" made me laugh like you was a joker who came to put a smile on my face. and just to make sure i am not being confused with someone- i am not associated with anyone else in this thread. |
"The computer can be used as a tool to liberate and protect people, rather than to control them." Hal Finney |
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Shishir99
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October 30, 2023, 01:07:12 AM |
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oh another shitposter. Do you even know what is the definition of shitpost? you say you think? Yessssssss. WHO THE FUCK GIVES A SHIT OF WHAT YOU THINK??? Why are you responding then? YES.
just because you believe based on what other person believe.
and you are both NON-TRUSTED , means your words has 0 weight. So what? What are you trying to point out by saying non-trusted and words have 0 weight? Let's say my words have 0 weight, why did you fucking idiot decide to care about my words? Why are you responding then? and just to make sure i am not being confused with someone- i am not associated with anyone else in this thread. Then why are you here? Just to write some shit? Mr. Shitposter? |
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StackItUp
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October 30, 2023, 04:22:51 AM |
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oh another shitposter. Do you even know what is the definition of shitpost? you say you think? Yessssssss. WHO THE FUCK GIVES A SHIT OF WHAT YOU THINK??? Why are you responding then? YES.
just because you believe based on what other person believe.
and you are both NON-TRUSTED , means your words has 0 weight. So what? What are you trying to point out by saying non-trusted and words have 0 weight? Let's say my words have 0 weight, why did you fucking idiot decide to care about my words? Why are you responding then? and just to make sure i am not being confused with someone- i am not associated with anyone else in this thread. Then why are you here? Just to write some shit? Mr. Shitposter? Nobody cares your speculation at reputation thread when you do not have reputation at all. I came here to address to Nutildah and noticed your shitpost where you "think" about something based on what other person "think" and wanted to tell that people should ignore you and your messages because they have 0 weight. hope it is more clear now. |
"The computer can be used as a tool to liberate and protect people, rather than to control them." Hal Finney |
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Shishir99
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October 31, 2023, 03:47:27 PM |
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Nobody cares your speculation at reputation thread when you do not have reputation at all. If so, why are you paying attention to my posts? What is the definition of reputation? If no one cares about my speculation, who cares about your speculation? and wanted to tell that people should ignore you and your messages because they have 0 weight. and who the fuck are you to tell people that they should ignore my messages? Didn't you see that Albon already created a thread quoting my post when I pointed out that those accounts are alt? So there is one who cares about my post. I am not a dodger like you. LOL |
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StackItUp
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November 01, 2023, 07:17:27 AM
Last edit: November 01, 2023, 08:29:38 AM by StackItUp |
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Nobody cares your speculation at reputation thread when you do not have reputation at all. If so, why are you paying attention to my posts? What is the definition of reputation? If no one cares about my speculation, who cares about your speculation? and wanted to tell that people should ignore you and your messages because they have 0 weight. and who the fuck are you to tell people that they should ignore my messages? Didn't you see that Albon already created a thread quoting my post when I pointed out that those accounts are alt? So there is one who cares about my post. I am not a dodger like you. LOL Nobody cares your speculation at reputation thread when you do not have reputation at all. If so, why are you paying attention to my posts? What is the definition of reputation? If no one cares about my speculation, who cares about your speculation? and wanted to tell that people should ignore you and your messages because they have 0 weight. and who the fuck are you to tell people that they should ignore my messages? Didn't you see that Albon already created a thread quoting my post when I pointed out that those accounts are alt? So there is one who cares about my post. I am not a dodger like you. LOL Look! what is your point appearing on this thread? bored or retard? get a job! reputation should be gained by making trades and delivering on the words. It has nothing to do with writing HERO posts you bored monkey! Period. |
"The computer can be used as a tool to liberate and protect people, rather than to control them." Hal Finney |
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StackItUp
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November 01, 2023, 07:23:31 AM |
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one live example of why this feedback system is worthless is this: https://bitcointalk.org/index.php?action=profile;u=904524NUTILDAH, why he is not mentioned on your thread? why he is in DT ? and why has has green trust only when proven to be blatant plagiarist? are you going to tag him or pretend that you havent seen this post? |
"The computer can be used as a tool to liberate and protect people, rather than to control them." Hal Finney |
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nutildah (OP)
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one live example of why this feedback system is worthless is this: https://bitcointalk.org/index.php?action=profile;u=904524NUTILDAH, why he is not mentioned on your thread? why he is in DT ? and why has has green trust only when proven to be blatant plagiarist? are you going to tag him or pretend that you havent seen this post? - He's not mentioned in my thread because he's not a ban evader or bounty cheater. - He's in DT because he is trusted by 3 current DT1 members. - He has green trust because he's received positive trust from 33 DT members - Seen what post? This one? Saw it. I guess you're mad at him because of this feedback he left you? | | StackItUp | | 2019-11-18 | | | | (Update: Paid Krogo back)Had a couple sales with stackitup that were, anything but smooth.Now I learn stackitup has scammed Krogothmanhattan out of over .01btc and failed to repay for over a month now. Deal with in caution. |
If you have a problem with him, please open your own Reputation thread about it instead of cluttering mine, thanks. I don't understand the point of going through life so angry all the time, especially if you are are as successful and well-respected as you claim, makes no sense. Take a chill pill. |
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StackItUp
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November 01, 2023, 11:00:44 AM |
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one live example of why this feedback system is worthless is this: https://bitcointalk.org/index.php?action=profile;u=904524NUTILDAH, why he is not mentioned on your thread? why he is in DT ? and why has has green trust only when proven to be blatant plagiarist? are you going to tag him or pretend that you havent seen this post? - He's not mentioned in my thread because he's not a ban evader or bounty cheater. - He's in DT because he is trusted by 3 current DT1 members. - He has green trust because he's received positive trust from 33 DT members - Seen what post? This one? Saw it. I guess you're mad at him because of this feedback he left you? | | StackItUp | | 2019-11-18 | | | | (Update: Paid Krogo back)Had a couple sales with stackitup that were, anything but smooth.Now I learn stackitup has scammed Krogothmanhattan out of over .01btc and failed to repay for over a month now. Deal with in caution. |
If you have a problem with him, please open your own Reputation thread about it instead of cluttering mine, thanks. I don't understand the point of going through life so angry all the time, especially if you are are as successful and well-respected as you claim, makes no sense. Take a chill pill. Yes he did plagiarised while benefiting from signature campaigns. And yet again you proved me that this trust system is worthless because all is based not by the actions or trades but based on who has more friends. I am chill. Will leave your thread and move on. good luck in your journey:) lets draw the line here, thanks |
"The computer can be used as a tool to liberate and protect people, rather than to control them." Hal Finney |
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Shishir99
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November 01, 2023, 11:59:05 AM |
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Look! what is your point appearing on this thread? Oil your own machine. Forget about mine, what is your point of appearing on this thread? reputation should be gained by making trades and delivering on the words. It has nothing to do with writing HERO posts you bored monkey!
Period. That's what you know. What about gaining a reputation by busting scammers who steal others' works and claim it's his work? There are a lot of forum members who got green trust by exposing scammers, helping newbies, helping others technically, solving problems, and writing good articles. It seems reputation means green trust according to you. LOL. |
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StackItUp
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November 01, 2023, 12:15:33 PM
Last edit: November 01, 2023, 12:26:40 PM by StackItUp |
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There are a lot of forum members who got green trust by exposing scammers, helping newbies, helping others technically, solving problems, and writing good articles.
That is merit that you are talking about and not the trust. Those are two different things, or at least how it should work, but looks like someone is thinking that writing an article makes them trusted or how do they say "deserved". Nobody can guarantee that good detective will keep his word or good article writer will deliver all the time. i hope it will make a sense to you. ok i think enough on this. peace. lets leave it. good luck for you all \/ |
"The computer can be used as a tool to liberate and protect people, rather than to control them." Hal Finney |
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hajom
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November 02, 2023, 05:57:04 PM
Last edit: November 03, 2023, 09:20:22 PM by Mr. Big |
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nutildah Sir, 🙏
forgive me for the last time, You are my boss and you can forgive me if you want, I hope you forgive me one last time.
Finally forgive me one last time and take me off the red trust from my Account and next if I do any mistake then take action against me like this time forgive me. 😥😥🙏
nutildah Sir, 🙏
Please sir forgive all my mistakes and give me a chance.
If I do something wrong in front then take action against me I will bear it to the head. 🙏🙏🙏🙏
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nutildah (OP)
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November 03, 2023, 04:06:36 AM |
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nutildah Sir, 🙏
forgive me for the last time, You are my boss and you can forgive me if you want, I hope you forgive me one last time.
Finally forgive me one last time and take me off the red trust from my Account and next if I do any mistake then take action against me like this time forgive me. 😥😥🙏
I offered you a chance in the other thread. I told you to return the money you scammed. You denied being a scammer when all the evidence overwhelmingly points to you being a scammer. You do not deserve another chance and I will continue tagging your alt accounts in the future. |
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hajom
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November 03, 2023, 06:33:21 PM |
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nutildah Sir, 🙏
forgive me for the last time, You are my boss and you can forgive me if you want, I hope you forgive me one last time.
Finally forgive me one last time and take me off the red trust from my Account and next if I do any mistake then take action against me like this time forgive me. 😥😥🙏
I offered you a chance in the other thread. I told you to return the money you scammed. You denied being a scammer when all the evidence overwhelmingly points to you being a scammer. You do not deserve another chance and I will continue tagging your alt accounts in the future. I am not the person you are thinking of. Yes, I have dealt with him twice but I do not know the person you are talking about. I am not that person I am a different person you can see. |
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JollyGood
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November 03, 2023, 11:12:51 PM |
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Sir, I don't know how to make Merit, that's why I couldn't make it
Sir above all I confess my mistake to you, Sir please remove rad trust from my ID
Plz, Plz, Plz, 🙏🙏🙏🙏 What on earth is wrong with you? I can understand you must be disappointed that an account you were trying to farm has been caught out but how long will you keep up this charade because we all know you are not as innocent as you seem. Hello dear sir OP please forgive me sir I accept my mistake 😭 I just deposited Token my friend's exchange to sell and someone complained against me sir you only gave me red trust for the transaction I made a mistake 😥 sir I hope you Please give me a chance please remove my Red Trust from my id Over the years we have read many stories about connected accounts including brothers, sisters, mothers, fathers, uncles, aunties, neighbours and of course friends. I think you know your plea will be ignored but it was never going to stop you trying at least one last time. What action are asking members of the forum to take and against which members? How are you disputing the tags left for you by albon and nutildah? -- yes i see in your address there is no transaction in 15 days how can he give u red? Yes you are right. there is no transactions in your address : 0xa58ba40D6CBAeF4DBde481f58e6cB0e740F385DC
I attention everyone you can check and take action against albon So you decided to expose your other red-tagged alts account here by vouching with those accounts? Even if there were some confusion and this is why nutildah leave you a neutral. Now you are proving that those are your alt accounts. LOL. I cannot imagine how dumb a person could be. Do you think people will believe these vouches? Even though those accounts were connected to some different alt farms, now it's there should not be any confusion and you guys connected your first firm to another firm. LOL. bad luck. You are right, it seems as though he has just used some of his alt-accounts to try to vouch for him. After all the effort nutildah put in, the very least I could do is to get busy and start tagging these accounts. I will try to get it done this weekend. |
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Shishir99
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November 04, 2023, 01:39:40 AM |
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You are right, it seems as though he has just used some of his alt-accounts to try to vouch for him. After all the effort nutildah put in, the very least I could do is to get busy and start tagging these accounts. I will try to get it done this weekend.
I guess a single negative from a worthy account like Nutildah is enough already. But if you want to tag them too, that's up to you. Did you notice some of his alt accounts still appearing here and there? It's fascinating that these people look like my country mate. They were doing these things for a couple of years. Look at their activity count. They could have been a Legendary member today if they wrote something constructive or they had some interest in the other side of this forum. Their only interest is doing bounty. There was a time when bounty hunters made a lot of money. But I don't think these campaigns pay anymore. |
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nutildah (OP)
Legendary
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Activity: 2982
Merit: 7982
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November 05, 2023, 03:53:17 AM |
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There's been a lot of accounts waking up to participate in the Eloncoin sig campaign. Most of them are posting straight garbage. Here is one set of alt accounts I've discovered so far, although only one of them joined the campaign: oktanaChris Barth (inactive)  Confirmed on the BNB chain via this deposit address:  While oktana appears to be a more recently-purchased account, Chris Barth is tied to several other accounts. I'm just leaving this here for now as a reminder to look into the connections more later. |
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oktana
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November 05, 2023, 06:34:37 AM |
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There's been a lot of accounts waking up to participate in the Eloncoin sig campaign. Most of them are posting straight garbage. Here is one set of alt accounts I've discovered so far, although only one of them joined the campaign: oktanaChris Barth (inactive) Confirmed on the BNB chain via this deposit address: While oktana appears to be a more recently-purchased account, Chris Barth is tied to several other accounts. I'm just leaving this here for now as a reminder to look into the connections more later. You’re doing great work I must commend. First, Chris Barth is a friend and I have helped him out with a transaction once or twice I don’t understand if that’s how you determine who is whose alt. Second, my account sometimes becomes in active because I have a life outside Bitcoin. Lastly, if some other people are posting garbage please do not tie it to me, I am truly contributing to this platform and will rather appreciate constructive criticism (like quoting one of my contributions and asking me to further explain my opinion) I was here before the Elon bounty you speak of, in fact, the rule to join required that you have been contributing. |
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happen or be a part of it"
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nutildah (OP)
Legendary
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Merit: 7982
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November 05, 2023, 06:57:32 AM |
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You’re doing great work I must commend. First, Chris Barth is a friend and I have helped him out with a transaction once or twice I don’t understand if that’s how you determine who is whose alt.
Look again at this screenshot: it shows that Chris Barth posted oktana as a username before oktana did. This is pretty clear proof these are the same accounts. Since Chris Barth is inactive and most of the accounts I found associated with that account are also inactive, I have no reason to leave any kind of tag, especially because I didn't find them applying for bounties together where alt accounts are not allowed. |
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oktana
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November 05, 2023, 07:10:36 AM |
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You’re doing great work I must commend. First, Chris Barth is a friend and I have helped him out with a transaction once or twice I don’t understand if that’s how you determine who is whose alt.
Look again at this screenshot: it shows that Chris Barth posted oktana as a username before oktana did. This is pretty clear proof these are the same accounts. Since Chris Barth is inactive and most of the accounts I found associated with that account are also inactive, I have no reason to leave any kind of tag, especially because I didn't find them applying for bounties together where alt accounts are not allowed. If needed, I can post chat with Chris Barth to show that he’s on his own. From what I recall, the screenshot of POA was around the time I had access to his account. I know this is like the scene where someone is stabbed and you’re with the knife and the cops finds you the first suspect. I have known Chris somewhere around 2021 or so, in fact we conversed down to the end of year 2021 and I think sometime in 2022 too. Let me know if you want to look at the conversation screenshot I have as evidence and I will send it you. |
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nutildah (OP)
Legendary
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November 05, 2023, 07:38:24 AM |
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If needed, I can post chat with Chris Barth to show that he’s on his own. From what I recall, the screenshot of POA was around the time I had access to his account. I know this is like the scene where someone is stabbed and you’re with the knife and the cops finds you the first suspect. I have known Chris somewhere around 2021 or so, in fact we conversed down to the end of year 2021 and I think sometime in 2022 too. Let me know if you want to look at the conversation screenshot I have as evidence and I will send it you.
Thanks for offering but that's not necessary, I looked into it a bit more and I'm not leaving any tags. Furthermore, I believe that nobody should ever have to provide off-forum information about themselves. It is on the "investigator" to find everything they need to connect accounts, and they don't have the right to demand stuff from the accused, even if they are DT. |
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hajom
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November 05, 2023, 07:12:03 PM |
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nutildah Sir, 🙏
forgive me for the last time, You are my boss and you can forgive me if you want, I hope you forgive me one last time.
Finally forgive me one last time and take me off the red trust from my Account and next if I do any mistake then take action against me like this time forgive me. 😥😥🙏
Please please please please Sir 😥😥😥😥😥😥
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hajom
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November 07, 2023, 09:53:55 AM |
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nutildah Sir, 🙏
forgive me for the last time, You are my boss and you can forgive me if you want, I hope you forgive me one last time.
Finally forgive me one last time and take me off the red trust from my Account and next if I do any mistake then take action against me like this time forgive me. 😥😥🙏
Please please please please Sir 😥😥😥
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Don Pedro Dinero
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The first decentralized crypto betting platform
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November 07, 2023, 10:05:22 AM |
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Wtf?
hajom, if you're going to apologise at least you could have been a bit more creative and not just copy and paste the message of 5 November. I have looked at the letters one by one, even the capital letters, to see that you, lazy af, have copied and pasted your message. With that level of effort, it's no wonder you get caught.
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RTR~
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Merit: 4
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November 09, 2023, 04:52:27 AM
Last edit: November 09, 2023, 05:05:05 AM by RTR~ |
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~
We due respect. First of all.. i say @My-Computer I have no connection with this id. I took bnb from my friend. Here is the proof. Now you will check carefully everything... Taking bnb from someone is a crime but my friend didn't think much of it. Please forgive this...thanks.  |
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nutildah (OP)
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November 09, 2023, 05:43:21 AM |
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~
We due respect. First of all.. i say @My-Computer I have no connection with this id. I took bnb from my friend. Here is the proof. Now you will check carefully everything... Taking bnb from someone is a crime but my friend didn't think much of it. Please forgive this...thanks. That screenshot doesn't prove anything. You could have had that conversation with yourself today. All it suggests is that ki kos is also an alt of Ripmix001, which I suspected already. I suppose this account isn't yours? RTR! (banned 12 days before your account was created) And I suppose these are just more "friends" of yours as well? ayonkhan523Sumon3@riya122I don't like to unfairly tag people who aren't cheaters, but its obvious that you have several alt accounts and some of them have been red tagged already. |
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RTR~
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November 09, 2023, 07:48:52 AM |
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First, they are not my friends. I have shown the evidence I had. I will just say that bnb transactions do not become a person's id.. I am not a person in the world and thousands of people are joining me in bitcoin.@RTR! It is completely irrelevant that my ID was created for the ban. |
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nutildah (OP)
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November 10, 2023, 11:02:14 AM |
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First, they are not my friends. That's true, they're not your friends, because they are you. Accounts using Telegram name @jokar51: riya122shoel8090ayonkhan523Nunu32But the thing is, even though its highly suspicious that you and MY-COMPUTER are applying for the same bounties, I can't find any other connections, so I will delete the two tags for now. Even though I'm almost positive you are also RTR!. |
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nutildah (OP)
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November 16, 2023, 02:32:31 AM |
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A bunch of idiots have been applying for a long-finished bounty for what turned out to be a scam... I don't know how the first bounty hunter finds the thread, but then the others just mindlessly paste their applications upon seeing it bumped. KhudaGawah has already been connected to Saathi: All of these accounts made deposits of MoonBet tokens to the same address mere minutes apart:  Here we see an account named Zingalala posting Qayamat's address and username. Zingalala has sent BNB to several alt accounts to pay for gas fees:  This suggests all of these are alt accounts belonging to the same bounty cheater. Already tagged: SaathiKhudaGawahTagging: BaaghiZingalalaQayamatConnected but not tagging for now: BichooSarfroshGaramMasalaPakeeza
Will do the next band of idiots tomorrow. |
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nutildah (OP)
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November 17, 2023, 12:04:39 PM |
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Moving on to the next idiot to post in a long-dead scam bounty, unveils a massive farm currently evading a ban. Kamim6969Transactions to and from several other bounty hunters:  All the bounty hunters using @asrafulislam256 as a Telegram name: Week: 1 (19.09 -25.09)
Bitcointalk Username: michelkhan223
Telegram Username: @asrafulislam256
Proof of Authentication PostBitcointalk username: Asad6969 Bitcointalk Profile link: https://bitcointalk.org/index.php?action=profile;u=3504502Paticipated Campaigns: Twitter, Telegram Twitter username: @michelkhan902 Telegram username: @ asrafulislam256Twitter Followers: 6500 BSC BEP20 wallet address: 0x242B470bcEa11E373c49d55f7a23497F64243e7f Week: 6 (27.06 - 03.07)
Bitcointalk Username: kingkhan62
Telegram Username: @asrafulislam256
raihankhan777 ( banned) Rifat Mia Just reporting accounts using this Telegram name for ban evasion for now. |
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nutildah (OP)
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November 22, 2023, 08:59:04 AM |
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^^^ all of the above accounts were banned, lol Here's another idiot posting in the long-dead INVECH scam bounty: The thing is he shares this address with another account: That account also uses this address: #PROOF OF REGISTRATION
Forum Username: Imo8
...
BEP-20 Wallet Address
0x5935a37641542867aAEAd1a98a1a3038Cca5667c
These accounts also use it, both of which have already been tagged as bounty cheaters: Reporting Week Number : Reporting Week Number: Week 12(4/02-10/02) Bitcointalk Username: 2316k Telegram Username: @misstanha11 Twitter Username: @mim1090 Twitter profile link. https://twitter.com/mim1090?t=u4v3uHihOFAZFusB-W0Glw&s=09Twitter Followers: 8000 Binance Smart Chain Wallet Address: 0x5935a37641542867aAEAd1a98a1a3038Cca5667c... This warrants tags for the first two accounts. |
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nutildah (OP)
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December 08, 2023, 01:25:07 PM |
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Starting with this account farm expose: Five days after getting busted, arif.btc sent some BNB to Shohag.btc, who was using the following address before it was connected to the farm by joeperry: Proof of Authentication Post
Bitcointalk Username:shohag.btc
Bitcointalk Profile Link:https://bitcointalk.org/index.php?action=profile;u=2688205
Discord Display Name:Sohagbtc#4187
Campaign Category Participated: Twitter
BSC Wallet Address: 0xF8Ab750fC1b91DDA9B30ACaE29D796F6f6D7c488
Shohag.btc has also received BNB from arif.btc at this address: On several occasions, Shohag.btc sent BUSD to trendmark3482, who was connected to members of the farm by YOSHIE in 2021. Also connected to trendmark3482 are the following accounts: This address used by trendmark3482 is where it all comes together: #PROOF OF REGISTRATION Forum Username: trendmark3482 Forum Profile Link: https://bitcointalk.org/index.php?action=profileTelegram Username: @arif171042 Participated Campaigns: Twitter & Facebook Smart Chain (BSC) Wallet : 0x5523ce15cec8a2d3a4153df3502ac4ddb07b2ed7A Binance deposit address, they used it to funnel tokens from several accounts, which looks like this:  Because the txs from Shohag.btc and Tripano.btc are 16 seconds apart, and there are several other transactions to and from both these accounts and several other members of the farm, its safe to assume Shohag.btc is part of the farm. Other accounts with deposits to this address seconds/minutes apart from each other that aren't tagged yet include: fardin6473 - 0x46f8E9Ebb2B524491a5A146D26Fb88da34ab1aFD Sazid310 - 0xeC01B1cEe3db0aE1D71F9d3918666a76590382F7 aronfince.btc - 0x4d36e537590Cd22a6D7584748444c7385D665264 Talha.2066 - 0xB7415417B030af25c2856f6e52904470B1931E43 Tauhid2035 - 0x07976E2096653ACEb00E9c52407d0fD168E07B7b tisnaislam111 ( BANNED) - 0x2D9B655803a228A46C598aACf7F69f1e7c5D0928 Finally, there is one other account that only ever applied for one bounty, using the same Twitter handle as Shohag.btc, and that is cafter:  This connection was initially spotted by lovesmayfamilis, whose question was never answered: I am a newbie and this is my first ever forum account and i am addicted to it, i log in many many times a day, what can i do to stop addiction, "every addiction is bad"
is it happened to your sometime when you were newbie?
OP, are you sure you have one account on this forum? I found some matches with another account. You tried to sign up for a bounty, and your Twitter account tells me that there is another account that also owns this contact. I will not blame you for alternative accounts now; just be careful. ... After realizing he had been caught, cafter deleted the Twitter URL from his application, replacing it with a fictitious one that never existed. I know its not a case of just mistakenly posting somebody else's credentials, because while Shohag.btc applied for the bounty, he didn't post his Twitter URL in his application. It is therefore logical to conclude that cafter is Shohag.btc, who also owns a huge alt farm that must be 30+ accounts by this point. I'm tagging all the accounts that haven't been tagged yet, and am awaiting one hell of a creative explanation as to why I'm wrong. |
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cafter
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December 08, 2023, 02:23:36 PM
Last edit: December 11, 2023, 12:09:49 PM by cafter |
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Finally, there is one other account that only ever applied for one bounty, using the same Twitter handle as Shohag.btc, and that is cafter: This connection was initially spotted by lovesmayfamilis, whose question was never answered: I am a newbie and this is my first ever forum account and i am addicted to it, i log in many many times a day, what can i do to stop addiction, "every addiction is bad"
is it happened to your sometime when you were newbie?
OP, are you sure you have one account on this forum? I found some matches with another account. You tried to sign up for a bounty, and your Twitter account tells me that there is another account that also owns this contact. I will not blame you for alternative accounts now; just be careful. ... After realizing he had been caught, cafter deleted the Twitter URL from his application, replacing it with a fictitious one that never existed. I know its not a case of just mistakenly posting somebody else's credentials, because while Shohag.btc applied for the bounty, he didn't post his Twitter URL in his application. It is therefore logical to conclude that cafter is Shohag.btc, who also owns a huge alt farm that must be 30+ accounts by this point. I'm tagging all the accounts that haven't been tagged yet, and am awaiting one hell of a creative explanation as to why I'm wrong. I am not a bounty cheater or any type of fraud, here I had opened account for learning more about bitcoin and reading people like you. and this was my first ever forum account and didn't even knew that here people earn from signature campaigns and bounties, for months I was just reading "bitcoin discussion" board and some basic non technical boards, after some days of registering here I found out about bounty where I wanted to apply and I already have told that I was very new to forum and didn't read any rules and not thinked that I will someday earn from signatures, and just reading posts and replying what things I know and asking a lot of question here. like lovesmayfamilis already said that I had free time to ask many questions and make threads like this: thread 1, thread 2, thread 3. so how will I manage many account I think farm means many alt accounts. Than I was posting many thread about my basic questions and not cheating bounties. Why this may have happened?: I already told that I was new and didn't read any rules about forum and bounties. like do not edit the post, etc, etc. so for quickly do it like a shortcut, I copied that scammer's post somewhere And posted in my post, then after finding out that I have posted another twitter link then I replaced it. May be because of posting too many question I was not had read the post by lovesmayfamilis, that was the reason that I had not replied to that post. if I wanted to bounty hunt then I had started participating in bounties from that day I created account here. After learning more and more about forum I knew that forums have this kind of rules and this kind of consequences of not following them, I apologize for my mistake and I am not a cheater. I participated in only very few or only one or two bounties. I am not here to hunt bounties. |
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lovesmayfamilis
Legendary
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Activity: 2086
Merit: 4290
✿♥‿♥✿
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December 08, 2023, 02:48:29 PM |
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After realizing he had been caught, cafter deleted the Twitter URL from his application, replacing it with a fictitious one that never existed. I know its not a case of just mistakenly posting somebody else's credentials, because while Shohag.btc applied for the bounty, he didn't post his Twitter URL in his application. It is therefore logical to conclude that cafter is Shohag.btc, who also owns a huge alt farm that must be 30+ accounts by this point. I'm tagging all the accounts that haven't been tagged yet, and am awaiting one hell of a creative explanation as to why I'm wrong. I respect your investigations, but these two accounts are posting in different local sections. Although India and Bangladesh are neighboring countries, as Wikipedia shows, both languages can understand each other. Although cafter also writes in English in the Indian section. |
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cafter
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After realizing he had been caught, cafter deleted the Twitter URL from his application, replacing it with a fictitious one that never existed. I know its not a case of just mistakenly posting somebody else's credentials, because while Shohag.btc applied for the bounty, he didn't post his Twitter URL in his application. It is therefore logical to conclude that cafter is Shohag.btc, who also owns a huge alt farm that must be 30+ accounts by this point. I'm tagging all the accounts that haven't been tagged yet, and am awaiting one hell of a creative explanation as to why I'm wrong. I respect your investigations, but these two accounts are posting in different local sections. Although India and Bangladesh are neighboring countries, as Wikipedia shows, both languages can understand each other. Although cafter also writes in English in the Indian section. I don't know Bangladesh language i talk in english in indian board and hindi too you can see here: https://bitcointalk.org/index.php?topic=5470673.0I tried to talk in hindi but they prefer english more. |
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nutildah (OP)
Legendary
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December 08, 2023, 03:10:04 PM |
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Why this may have happened?:
I already told that I was new and didn't read any rules about forum and bounties. like do not edit the post, etc, etc.
so for quickly do it like a shortcut, I copied that scammer's post somewhere And posted in my post, then after finding out that I have posted another twitter link then I replaced it.
I don't want to be unreasonable. I'm just having a hard time understanding where you might have copied it from. Every time Shohag.btc put his twitter profile link in an application, it had "?s=09" added to the end of it, like this: Every single time he did that. Yet you didn't for some reason. Shohag.btc did apply in the bounty two days earlier than you, but he didn't include his Twitter profile, yet you did. Let's compare the applications: They are not very similar. You included a couple extra lines that he didn't. I'm just trying to understand why you would bother to find this guy's Twitter, remove the "?s=09" part, and then after lovesmayfamilis pointed it out to you, you changed it to a Twitter profile that seems to have never existed... I respect your investigations, but these two accounts are posting in different local sections. Although India and Bangladesh are neighboring countries, as Wikipedia shows, both languages can understand each other. Although cafter also writes in English in the Indian section. Yes its true he doesn't fit the mold of the accounts in the bounty farm, although he didn't start posting in the India section until a couple weeks after he posted the bounty application. Alright well since this is the only connection I can find for now, and the transactions in cafter's BSC address are in no way connected to the bounty farm, I will remove the rating. |
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Stalker22
Legendary
Offline
Activity: 1498
Merit: 1358
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December 08, 2023, 05:11:12 PM |
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Why this may have happened?:
I already told that I was new and didn't read any rules about forum and bounties. like do not edit the post, etc, etc.
so for quickly do it like a shortcut, I copied that scammer's post somewhere And posted in my post, then after finding out that I have posted another twitter link then I replaced it.
~
Your explanation makes no sense at all. Even if we suppose that you copied someone else's application by mistake, the issue still remains where you copied that Twitter link since I cannot find it in that form anywhere. And then changing it to a made-up Twitter account is also confusing. Using fictional accounts for Twitter and Facebook makes me scratch my head and i would love to understand the thought process there. Why did you use a non-existent Twitter and Facebook profiles? |
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cafter
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December 08, 2023, 06:20:03 PM |
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snip
that post is 9 months old, I don't remember everything and the twitter account got banned because I given access of that to a sites where they automatically follow other users and like other users posts. to get paid, so the twitter account got banned. I have access to that facebook account I can activate that account any time i want. Maybe I cutted that url, who will spend this much time to participate in bounty when I am not interested in it and i know i am not going to win anything good amount. I just participated hoping i am not going to win because i have no followers or anything. If you are sure that I am a fraud then you can check my posts and the original fraud's post maybe there will be a time when the other users may had posted at a seconds difference between my post and there's post. |
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Little Mouse
Legendary
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Activity: 2044
Merit: 1981
Marketing Campaign Manager |Telegram ID- @LT_Mouse
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December 09, 2023, 02:35:48 PM |
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I respect your investigations, but these two accounts are posting in different local sections. Although India and Bangladesh are neighboring countries, as Wikipedia shows, both languages can understand each other. Although cafter also writes in English in the Indian section. Bengali is the main language of Bangladesh. In India, there are many region. West Bengal is one of them. People from West Bengal also talk Bengali though the tone of verbal communication is a bit different. |
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Susila
Newbie
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Activity: 7
Merit: 0
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December 16, 2023, 07:07:44 PM |
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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 |
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Stalker22
Legendary
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Activity: 1498
Merit: 1358
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December 16, 2023, 09:05:21 PM |
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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. |
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Susila
Newbie
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Activity: 7
Merit: 0
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December 17, 2023, 04:45:19 AM |
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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. |
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nutildah (OP)
Legendary
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Activity: 2982
Merit: 7982
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December 17, 2023, 05:05:33 AM |
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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.
I'm sure you're right, but I'm no longer doing this for free anymore, outside of analyzing accounts that really bug me. I opened up my own Bounty Cleanup & Alt Detection Service that is available to campaign managers that want to weed cheaters out of their campaign. Some campaigns don't even have the "no alts" rule, but for the ones that do, they could save money for their clients by refusing to needlessly pay out extra tokens to cheaters. |
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