Nutildah's bounty cheaters & ban evaders thread

[nutildah]

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:

#PROOF OF AUTHENTICATION
Forum username:- notgod
Forum Profile Link:- https://bitcointalk.org/index.php?action=profile;u=2626003
Telegram Profile Link:- https://t.me/notgood158
Participants Campaigns:-TWITTER FACEBOOK
Erc20 Wallet Address:-0xF39418049760C1532A3140cfdAED0fE77295b457

Next, amitk90:

#PROOF OF REGISTRATION
Forum Username: amitk90
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2965304
Telegram Username:  @abhishek010
Participated Campaigns:   Telegram
Smart Chain (BSC) Wallet Address: 0x23559CD25caB6be3fA6FF01D9A0321d809afF80a

Alt of banned user abhishek kumar:

Proof of authentication:
Campaign: Facebook
Telegram:
Facebook Link: https://www.facebook.com/rajneeshcoinworld
ETH wallet: 0x23559CD25caB6be3fA6FF01D9A0321d809afF80a

Last one for now, maikeljack78:

#PROOF OF REGISTRATION
Bitcointalk Username: maikeljack78
Forum Profile Link : https://bitcointalk.org/index.php?action=profile;u=3303075

Telegram Username: @rdraihankhan26
Participated Campaigns : Twitter
BSC Wallet Address: : 0x0Cf3A6cD609ce3eAF4aa4B7F9fB3783CE8b4E088

Alt of banned user alex juhir:

#PROOF OF REGISTRATION
Forum Username: alex juhir
Forum Profile URL: https://bitcointalk.org/index.php?action=profile#
Telegram username: @raihankhan2640
Participated Campaigns: Twitter
Ethereum address: 0x0Cf3A6cD609ce3eAF4aa4B7F9fB3783CE8b4E088

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.

[nutildah]

Part II - 100x Coin Bounty Cheaters & Ban Evaders

Rahel77, alt of banned member Mrsonutiten:

#PROOF OF REGISTRATION
Forum Username: Rahel77
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2906602
Telegram Username: @Dilshad933
Participated Campaigns: Twitter
Smart Chain (BSC) Wallet Address: 0x2517AD184df209e295D6fdADEe2755cbfd48fe09

#PROOF OF REGISTRATION
Forum Username: Mrsonutiten
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2877771
Telegram Username: @MrSonuansari7
Participated Campaigns: Twitter, Facebook,
ETH Wallet Address: 0x2517AD184df209e295D6fdADEe2755cbfd48fe09

phungploi alt of jobair4:

#PROOF OF REGISTRATION
Forum Username: phungploi
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2404208
Telegram Username: @phungploi
Participated Campaigns: Twitter,
 Wallet Address: 0xAF153C0f58e671e4aD01AE6b089DeCEebcfFb0cb

jobair4 altered his ETH address from this yesterday, but I am just leaving a neutral as they broke no rules:

#PROOF OF REGISTRATION
Forum Username: phungploi
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2404208
Telegram Username: @phungploi
Participated Campaigns: Twitter, Facebook, Telegram
 Wallet Address: 0xAF153C0f58e671e4aD01AE6b089DeCEebcfFb0cb

Jahan288 and Jahan266, both applied for bounty using different addresses, tagging as cheaters:

#PROOF OF REGISTRATION
Forum Username: Jahan288
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2777535
Telegram Username: @Jahan244
Participated Campaigns: Twitter Telegram
Smart Chain (BSC) Wallet Address: 0x49968Dbb0bCb8350E741C6FE2be079D8e19BF38F

#PROOF OF REGISTRATION
Forum Username: Jahan266
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2636893
Telegram Username: @Jahan233
Participated Campaigns: Twitter, Telegram
ERC-20 Wallet Address: 0x49968Dbb0bCb8350E741C6FE2be079D8e19BF38F

(TBC)

[nutildah]

Part III... will update in more than 24 hour intervals after this point.

rasteer, alt of banned user Shadidalam1111:

#PROOF OF REGISTRATION
Forum Username: rasteer
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2819947
Telegram Username: @shadidala
Participated Campaigns: Twitter, Telegram
Smart Chain (BSC) Wallet Address: 0x376E4Ec78dF0A3dc797A7a222C83498a1031BE8A

#proof of authentication

Telegram login: @joindfor1122
Bitcointalk Username: Shadidalam1111
ETH Address: 0x376E4Ec78dF0A3dc797A7a222C83498a1031BE8A

jaan1984, alt of banned user zain3339:

#PROOF OF REGISTRATION
Bitcointalk Username: jaan1984
Bitcointalk Profile Url: https://bitcointalk.org/index.php?action=profile;u=2823805
Telegram Username: @kabeer1214
Campaign joined: Twitter
Smart Chain (BSC) Wallet Address: 0x313A325b66b599CE16b562b4889ED47d3EcBA086

#PROOF OF REGISTRATION
Bitcointalk username: zain3339
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2830322;sa
Telegram Username: @Aayan101
Participated Campaigns: Twitter, Telegram, Discord, Medium
BSC Wallet Address: 0x313A325b66b599CE16b562b4889ED47d3EcBA086

LesediOkadigbo21, using ETH address of known bounty cheater Jkboy1, tagging as such:

#PROOF OF REGISTRATION
Forum Username: LesediOkadigbo21
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3283371
Telegram Username: @LesediOkadigbo
Participated Campaigns: Twitter, Telegram
Smart Chain Wallet Address: 0x908be496A46a6a918D9fAAbA2aFF5186c79a9cFd

#Proof of Authentication
Bitcointalk username: Jkboy1
Bitcointalk profile URL: https://bitcointalk.org/index.php?action=profile;u=2631943
Your telegram username: Tuhin123
ERC-20 Wallet: 0x908be496A46a6a918D9fAAbA2aFF5186c79a9cFd
Which campaign/s you joined: Fackbook, LinkedIn

[YOSHIE]

Additions to several other Alt banned and which are still active, the development address used by: lahorelahoreae and @notgod: 0xF39418049760C1532A3140cfdAED0fE77295b457

User: gili

Proof of authentication
- ETH: 0xF39418049760C1532A3140cfdAED0fE77295b457
- Email:moneyptc2014@gmail.com
- Campaigns applied for:telegram

Next: Address used by @abhishek kumar and @amitk90, 0x23559CD25caB6be3fA6FF01D9A0321d809afF80a

User: kumar009854

#PROOF OF REGISTRATION
Forum Username: kumar009854
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2965293
Telegram Username: @Bhai43
Participated Campaigns: telegram twitter
Smart Chain Wallet Address: 0x23559CD25caB6be3fA6FF01D9A0321d809afF80a

https://archive.vn/wip/nn1yk

User: MrotekDoretta562

#PROOF OF REGISTRATION
BTT Username: MrotekDoretta562
BTT Profile Link: https://bitcointalk.org/index.php?action=profile;u=2703328
Telegram Username: @RAJNEESH0987
Participated Campaigns: Telegram
ETH Address: 0x23559CD25caB6be3fA6FF01D9A0321d809afF80a

User: somathnath

Proof of joined post
Bitcointalk username: somathnath
Bitcointalk url: https://bitcointalk.org/index.php?action=profile;u=2830127
Campaign : Facebook Telegram Reddit
Telegram Username : @abhishek010
Facebook url: https://www.facebook.com/rajneeshcoinworld
reddit url : https://www.reddit.com/user/rajneesh7890
Eth Address: 0x23559CD25caB6be3fA6FF01D9A0321d809afF80a

User: 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:  0x23559CD25caB6be3fA6FF01D9A0321d809afF80a

User: rajuodedra5556

Campaign applied for:"Twitter, Facebook, Telegram Individual,
BTT username: rajuodedra5556
Link to BTT: https://bitcointalk.org/index.php?action=profile;u=2302916
Twitter link: https://twitter.com/Rajnees30403118
Facebook link: https://www.facebook.com/rajneeshcoinworld
Telegram link: https://t.me/RAJNEESH0987
ETH Wallet address: 0x23559CD25caB6be3fA6FF01D9A0321d809afF80a

User: rakesh88

#PROOF OF REGISTRATION
Forum Username: rakesh88
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2351710
Telegram Username: @abhishek010
Participated Campaigns: Telegram, Medium, Discord, Telegram Ambassador
ETH Wallet Address: 0x23559CD25caB6be3fA6FF01D9A0321d809afF80a

User: rakesh78

#PROOF OF REGISTRATION
BTT Username : rakesh78
BTT Profile Link : https://bitcointalk.org/index.php?action=profile;u=2311205
Telegram Username : @RAJNEESH0987
Participated Campaigns : facebook  medium
ETH Address : 0x23559CD25caB6be3fA6FF01D9A0321d809afF80a

User: jkbhai89

Bitcointalk username :  jkbhai89
Bitcointalk profile link :  https://bitcointalk.org/index.php?action=profile;u=2295135
Telegram username : @RAJNEESH0987
ERC20 Wallet Address : 0x23559CD25caB6be3fA6FF01D9A0321d809afF80a
Join Campaign : facebook

[nutildah]

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 OF REGISTRATION
Forum Username:  Isabela21
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2913941
Telegram Username: @isabela2111
Participated Campaigns: Twitter
Smart Chain (BSC) Wallet Address : 0x1697F11faa947b7aF21838eAb265F52d921803bE

Proof Authentication
Username in Bitcointalk:Isabela21
BEP20 Wallet Address: 0x1697F11faa947b7aF21838eAb265F52d921803bE
Telegram Nickname:@isabela2111
Campaign which you participate: Facebook, Twitter, telegram
Twitter Audit Link:  https://www.twitteraudit.com/I

I 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.

[YOSHIE]

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/isabela211

Proof:

Day: 9 (13/01/2021)

Twitter Profile: https://twitter.com/Lipu38082178

Comment Link #1: https://twitter.com/Lipu38082178/status/1349223993350361089
Comment Link #2: https://twitter.com/Lipu38082178/status/1349327863149973506

Facebook Profile Link: https://www.facebook.com/jannat.arora.188478
Friend Count: 5002

Share Link #1: https://www.facebook.com/jannat.arora.188478/posts/231354525185929
Share Link #2: https://www.facebook.com/Isabela211/posts/1161815797567733

https://archive.vn/wip/ZtMdE

Bitcointalk Username: Isabela21
Facebook Username: isabela jahid
Facebook profile link: https://www.facebook.com/isabela211
Number of Facebook Friends: 5001
TRX Wallet address: TEa4YgzBnELMa7czuhTZwiGRtyGaFikFcf

https://archive.vn/wip/aW3lh

Note:
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.

[Scam Exposey]

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.

[nutildah]

Page V: The House Cleaning Continues

Note the private keys for BSC and ETH addresses are identical.

#1.abdulzabbar

#PROOF OF REGISTRATION
...
Smart Chain (BSC) Wallet Address: 0x4c857974EA49C2101FA500857bB9B5E3B7C003bD

...
ETH Wallet: 0xb623472A00418b5Beb57E3e662382ACc75654Fef

alt of banned user shishirkhanfx

...
ETH:  0xb623472A00418b5Beb57E3e662382ACc75654Fef

#2. vikrant93

#PROOF OF REGISTRATION
...
Smart Chain (BSC) Wallet Address: 0xf83182AD0A0Ab2f861E92fbD7ab5303212306825

alt of banned user gippygr600

#PROOF OF Authentication
...
ETH Wallet Address: 0xf83182AD0A0Ab2f861E92fbD7ab5303212306825

#3. Heppy boy06

#PROOF OF REGISTRATION
...
Smart Chain (BSC) Wallet Address: 0x7a8327Bf2777db8888c130651E6f557490488A73

alt of banned user Realbox06

#PROOF OF REGISTRATION
...
ETH Wallet Address: 0x7a8327Bf2777db8888c130651E6f557490488A73

#4. Shawn20

#PROOF OF REGISTRATION
...
Smart Chain Wallet Address: 0xE4ba8694dE69B216Bb011e19d6f462836df4B910

Week #4 (16.04- 22.04)
...
Eth address: 0x816f158dd32e50ba3f50ad70e7d3ABbEC72268E4

alt of eshak15, have been in several other bounties together

#Proof Authentification
...
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.

[MontPythonn]

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

[nutildah]

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.

[YOSHIE]

Part II - 100x Coin Bounty Cheaters & Ban Evaders

Rahel77, alt of banned member Mrsonutiten:

#PROOF OF REGISTRATION
Forum Username: Rahel77
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2906602
Telegram Username: @Dilshad933
Participated Campaigns: Twitter
Smart Chain (BSC) Wallet Address: 0x2517AD184df209e295D6fdADEe2755cbfd48fe09

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. Moheeet
4. Kmtricks

Proof:

#Proof Authentication post
Bitcointalk User Name: Moheeet
Telegram User name: @MrSonuansari7
Joined Campaign: Twitter Telegram & Reddit

Twitter - https://mobile.twitter.com/SonuTiten
Reddit - https://www.reddit.com/user/Sonutiten/

BNB Smart chain wallet: 0x2517AD184df209e295D6fdADEe2755cbfd48fe09

https://archive.vn/wip/AnBtl

Forum 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/KDYjy

Conclusion:
The associated alt violates two provisions of the existing rule.
1. Bitcointalk Forum Rules. (25)
1. Campaign rules.

[phungploi]

Part II - 100x Coin Bounty Cheaters & Ban Evaders

Rahel77, alt of banned member Mrsonutiten:

#PROOF OF REGISTRATION
Forum Username: Rahel77
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2906602
Telegram Username: @Dilshad933
Participated Campaigns: Twitter
Smart Chain (BSC) Wallet Address: 0x2517AD184df209e295D6fdADEe2755cbfd48fe09

#PROOF OF REGISTRATION
Forum Username: Mrsonutiten
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2877771
Telegram Username: @MrSonuansari7
Participated Campaigns: Twitter, Facebook,
ETH Wallet Address: 0x2517AD184df209e295D6fdADEe2755cbfd48fe09

phungploi alt of jobair4:

#PROOF OF REGISTRATION
Forum Username: phungploi
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2404208
Telegram Username: @phungploi
Participated Campaigns: Twitter,
 Wallet Address: 0xAF153C0f58e671e4aD01AE6b089DeCEebcfFb0cb

jobair4 altered his ETH address from this yesterday, but I am just leaving a neutral as they broke no rules:

#PROOF OF REGISTRATION
Forum Username: phungploi
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2404208
Telegram Username: @phungploi
Participated Campaigns: Twitter, Facebook, Telegram
 Wallet Address: 0xAF153C0f58e671e4aD01AE6b089DeCEebcfFb0cb

Jahan288 and Jahan266, both applied for bounty using different addresses, tagging as cheaters:

#PROOF OF REGISTRATION
Forum Username: Jahan288
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2777535
Telegram Username: @Jahan244
Participated Campaigns: Twitter Telegram
Smart Chain (BSC) Wallet Address: 0x49968Dbb0bCb8350E741C6FE2be079D8e19BF38F

#PROOF OF REGISTRATION
Forum Username: Jahan266
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2636893
Telegram Username: @Jahan233
Participated Campaigns: Twitter, Telegram
ERC-20 Wallet Address: 0x49968Dbb0bCb8350E741C6FE2be079D8e19BF38F

(TBC)

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.

[Jawhead999]

-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

#PROOF OF REGISTRATION
Forum Username: jobair4
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2870075
Telegram Username: @jobair7
Participated Campaigns: Twitter ,  Facebook, & telegram
ETH Wallet Address: 0x0f3eD65DBf2b20A326Be5B03ac0025994d46489f

#PROOF OF REGISTRATION
Forum Username: phungploi
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2404208
Telegram Username: @phungploi
Participated Campaigns: Twitter,facebook,Telegram
ETH Wallet Address: 0xAF153C0f58e671e4aD01AE6b089DeCEebcfFb0cb

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.

Twitter Profile Link: https://mobile.twitter.com/phungploivn
Telegram Username : @phungploi
Retweet Links : https://mobile.twitter.com/bnbbase/status/1366028953106984960
Submit your BinanceSmartChain wallet address :
0xAF153C0f58e671e4aD01AE6b089DeCEebcfFb0cb

Twitter Profile Link: https://www.twitteraudit.com/potama11
Telegram Username : @vuupota
Retweet Links : https://mobile.twitter.com/bnbbase/status/1366028953106984960
Submit your BinanceSmartChain wallet address :
0x3C4329B129Ca019757Ec28561AFC554AacA54141

@jobair4 is evading ban of his 3 other alt accounts.

Accounts Connected: (Note: Banned shown in red / Inactive in Blue)

1. jobair4 active
2. jobair9
3. jobar5
4. jobair123

[phungploi]

-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

#PROOF OF REGISTRATION
Forum Username: jobair4
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2870075
Telegram Username: @jobair7
Participated Campaigns: Twitter ,  Facebook, & telegram
ETH Wallet Address: 0x0f3eD65DBf2b20A326Be5B03ac0025994d46489f

#PROOF OF REGISTRATION
Forum Username: phungploi
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2404208
Telegram Username: @phungploi
Participated Campaigns: Twitter,facebook,Telegram
ETH Wallet Address: 0xAF153C0f58e671e4aD01AE6b089DeCEebcfFb0cb

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.

Twitter Profile Link: https://mobile.twitter.com/phungploivn
Telegram Username : @phungploi
Retweet Links : https://mobile.twitter.com/bnbbase/status/1366028953106984960
Submit your BinanceSmartChain wallet address :
0xAF153C0f58e671e4aD01AE6b089DeCEebcfFb0cb

Twitter Profile Link: https://www.twitteraudit.com/potama11
Telegram Username : @vuupota
Retweet Links : https://mobile.twitter.com/bnbbase/status/1366028953106984960
Submit your BinanceSmartChain wallet address :
0x3C4329B129Ca019757Ec28561AFC554AacA54141

@jobair4 is evading ban of his 3 other alt accounts.

Accounts Connected: (Note: Banned shown in red / Inactive in Blue)

1. jobair4 active
2. jobair9
3. jobar5
4. jobair123

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.

[YOSHIE]

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. Pweedy
2. trinhthuylink

Proof:

Report every 4 WEEK - 10.05 - 16.05

Facebook Report ●
Week ||||||||
Facebook profile: https://www.facebook.com/nhatphung.vuu.7

Twitter Report ●
Week ||||
Twitter profile: https://mobile.twitter.com/potama11

#Proof of authentication
Campaign: Facebook , Twitter , Linkedin , Blog
Bitcointalk Username: Pweedy
Bitcointalk profile URL: https://bitcointalk.org/index.php?action=profile;u=2231370
Facebook profile URL: https://m.facebook.com/sandra.noun.581
Twitter profile URL: https://twitter.com/potama11
Linkedin profile URL: https://www.linkedin.com/in/chinenye-ngene-002406127
Telegram Username: @chinnyboo

https://archive.vn/wip/5WJBi

Week # 8
Facebook: https://www.facebook.com/nhatphung.vuu.7

Week # 8
Twitter Profile Link: https://twitter.com/potama11

https://archive.vn/wip/5lhsA

Related Addresses:

Code:

Facebook: https://www.facebook.com/nhatphung.vuu.7
https://twitter.com/potama11

[phungploi]

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. Pweedy
2. trinhthuylink

Proof:

Report every 4 WEEK - 10.05 - 16.05

Facebook Report ●
Week ||||||||
Facebook profile: https://www.facebook.com/nhatphung.vuu.7

Twitter Report ●
Week ||||
Twitter profile: https://mobile.twitter.com/potama11

#Proof of authentication
Campaign: Facebook , Twitter , Linkedin , Blog
Bitcointalk Username: Pweedy
Bitcointalk profile URL: https://bitcointalk.org/index.php?action=profile;u=2231370
Facebook profile URL: https://m.facebook.com/sandra.noun.581
Twitter profile URL: https://twitter.com/potama11
Linkedin profile URL: https://www.linkedin.com/in/chinenye-ngene-002406127
Telegram Username: @chinnyboo

https://archive.vn/wip/5WJBi

Week # 8
Facebook: https://www.facebook.com/nhatphung.vuu.7

Week # 8
Twitter Profile Link: https://twitter.com/potama11

https://archive.vn/wip/5lhsA

Related Addresses:

Code:

Facebook: https://www.facebook.com/nhatphung.vuu.7
https://twitter.com/potama11

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?

[phungploi]

Is there any tool to help find out the fake contacts quickly?

I want to write an article to denounce them.

https://bitcointalk.org/index.php?topic=5338951.msg57055652#msg57055652

[phungploi]

Part II - 100x Coin Bounty Cheaters & Ban Evaders

Rahel77, alt of banned member Mrsonutiten:

#PROOF OF REGISTRATION
Forum Username: Rahel77
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2906602
Telegram Username: @Dilshad933
Participated Campaigns: Twitter
Smart Chain (BSC) Wallet Address: 0x2517AD184df209e295D6fdADEe2755cbfd48fe09

#PROOF OF REGISTRATION
Forum Username: Mrsonutiten
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2877771
Telegram Username: @MrSonuansari7
Participated Campaigns: Twitter, Facebook,
ETH Wallet Address: 0x2517AD184df209e295D6fdADEe2755cbfd48fe09

phungploi alt of jobair4:

#PROOF OF REGISTRATION
Forum Username: phungploi
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2404208
Telegram Username: @phungploi
Participated Campaigns: Twitter,
 Wallet Address: 0xAF153C0f58e671e4aD01AE6b089DeCEebcfFb0cb

jobair4 altered his ETH address from this yesterday, but I am just leaving a neutral as they broke no rules:

#PROOF OF REGISTRATION
Forum Username: phungploi
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2404208
Telegram Username: @phungploi
Participated Campaigns: Twitter, Facebook, Telegram
 Wallet Address: 0xAF153C0f58e671e4aD01AE6b089DeCEebcfFb0cb

Jahan288 and Jahan266, both applied for bounty using different addresses, tagging as cheaters:

#PROOF OF REGISTRATION
Forum Username: Jahan288
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2777535
Telegram Username: @Jahan244
Participated Campaigns: Twitter Telegram
Smart Chain (BSC) Wallet Address: 0x49968Dbb0bCb8350E741C6FE2be079D8e19BF38F

#PROOF OF REGISTRATION
Forum Username: Jahan266
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2636893
Telegram Username: @Jahan233
Participated Campaigns: Twitter, Telegram
ERC-20 Wallet Address: 0x49968Dbb0bCb8350E741C6FE2be079D8e19BF38F

(TBC)

Hello, my name is phungploi.

You have left me a "Trusted feedback" and I urge you to delete it because it is not true.
https://i0.wp.com/s1.uphinh.org/2021/05/21/Screenshot_2021-05-21-09-52-59-72.jpg

Me and jobair4 are 2 different people

thank you

[YOSHIE]

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.

[phungploi]

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 ?