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Author Topic: Nutildah's bounty cheaters & ban evaders thread  (Read 8393 times)
nutildah (OP)
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Rooting for a Rams/Chargers Super Bowl


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May 22, 2021, 02:25:44 AM
 #21


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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 MΞTAWIN  THE FIRST WEB3 CASINO   
.
.. PLAY NOW ..
lovesmayfamilis
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May 22, 2021, 06:45:38 AM
 #22


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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 MΞTAWIN  THE FIRST WEB3 CASINO   
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.. PLAY NOW ..
Jahan288
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May 24, 2021, 01:56:30 PM
 #23

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
lovesmayfamilis
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May 24, 2021, 03:09:46 PM
 #24

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.Shah888
2.Jahan288

Proof:

Telegram Username: @Sumon211
[ archive ]

Telegram Username: @Sumon211
[ archive ]

Related Addresses:
Code:
Telegram Username: @Sumon211

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 MΞTAWIN  THE FIRST WEB3 CASINO   
.
.. PLAY NOW ..
YOSHIE
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May 24, 2021, 03:28:59 PM
 #25

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/j5nlD

Topic: 🔥WEYU -The First Multi-Chain Platform for the NFT Resale Market🔥
https://archive.vn/wip/1KF08

And this is the same Telegram you use in a different Bounty with your Alt account.

1. siam02

Bitcointalk  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.

R


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LLBIT|
4,000+ GAMES
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OFFICIAL PARTNERSHIP
SOUTHAMPTON FC
FAZE CLAN
SSC NAPOLI
nutildah (OP)
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Rooting for a Rams/Chargers Super Bowl


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June 07, 2021, 05:14:20 AM
Merited by YOSHIE (1)
 #26

In today's episode of Bounty Hunters Who Cheat, we uncover a bounty hunter farm that had remained largely undetected for over a year.

#PROOF OF REGISTRATION
Forum Username: Daveprofile
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1872475;sa=summary
Telegram Username: @Davidokocha2
Participated Campaigns: Article
BSC ADDRESS: 0x33CC5621c09FFA1B34bFAa7ACf6ca27d9c9fdd19

BSC addresses use the same private keys as ETH addresses, ergo, this person is in control of this ETH address, which moved ASSEMBLE (ASM) alongside a bunch of other accounts to a single CoinOne deposit address:

https://etherscan.io/address/0x24ad5b5a13b4ee77d613ff6493b5d29a855e4017#tokentxns

What's weird is CoinOne is a Korean exchange... I have high doubts all the accounts listed below have their own CoinOne account...

Accounts that share this deposit address for ASM tokens include:

PrinceJebs/GuruJebs
Cryptofav/Lovescfc
Decap/Rafayelontoz
Tomkooper
SALMA000
BountyDoor
Mr,flex/Mr,harry (banned)
Pweetybam
Abeey4life
Jumehjed
Heppy boy06/Trust201
Vladok
Harritech/Harrison chinoye (banned)/BTCBUSTER (banned)
thebonjoi
inna439
Jimfrod (banned)

I can think of one valid reason how this could happen without all the accounts belonging to the same person, so I would like to get some feedback if there's any particular reason I shouldn't tag all of them.

This is only Page 1 of 3! Tomorrow I'll be back to take a look at Page 2.

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 MΞTAWIN  THE FIRST WEB3 CASINO   
.
.. PLAY NOW ..
lovesmayfamilis
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June 07, 2021, 09:14:46 AM
 #27

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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 MΞTAWIN  THE FIRST WEB3 CASINO   
.
.. PLAY NOW ..
nutildah (OP)
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Rooting for a Rams/Chargers Super Bowl


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June 25, 2021, 09:32:44 PM
 #28

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]


SIGNATURE CAMPAIGN WEEKLY REPORT

WEEK: June 26 - Julie 01

Bitcointalk username: Xxmodded
Profile link: https://bitcointalk.org/index.php?action=profile;u=407449
Telegram ID: @boycrypto
ETH address:  0xbEf8C6b77003b8d0e74852bA8a40246eCAc38aeE
[Archive]

Related Address
Code:
ETH address:  0xbEf8C6b77003b8d0e74852bA8a40246eCAc38aeE

Oh Xxmodded, give me (Jr Member) your mercy  Grin

This account has transferred tokens into a mutual wallet shared by:

- Arcas (banned)
- yuLyaS
- fine99
- kalas
- asus09
- qtrez
- maman09
- mone99
- Ariess
- xp.rie
- m0rte

Gonna look into it more later.

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 MΞTAWIN  THE FIRST WEB3 CASINO   
.
.. PLAY NOW ..
nutildah (OP)
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June 27, 2021, 07:09:04 AM
 #29

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=971488
Telegram Username: @actiongamble
Post Count: 196
Forum Rank : Full Member
Add signature and avatar : yes
ERC-20 Wallet : 0x9Df157315c86049D5832Fadf8b9473D0757AcD2E

#PROOF OF REGISTRATION
Forum Username: Rabi3
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=971493
Telegram Username: @hmdtadel
Post Count: 374
Forum Rank : Full Member
Add signature and avatar : yes
ERC-20 Wallet : 0x942A922AE4B52bF03b89bfc5f58e65ec5cEf5da3

Both addresses deposit AME tokens to the same address, 2 minutes apart.

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 MΞTAWIN  THE FIRST WEB3 CASINO   
.
.. PLAY NOW ..
nutildah (OP)
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July 03, 2021, 03:14:53 AM
 #30

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/ipanks

and here is my wallet : 1BEeTTHF6ue4YQpHrnDxdWCKTK8cFWHmmx

thank you before


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 MΞTAWIN  THE FIRST WEB3 CASINO   
.
.. PLAY NOW ..
nutildah (OP)
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July 04, 2021, 07:56:20 AM
 #31

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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 MΞTAWIN  THE FIRST WEB3 CASINO   
.
.. PLAY NOW ..
nutildah (OP)
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July 07, 2021, 04:45:13 AM
 #32

Random alt to connect:

##PROOF OF AUTHENTICATION##
Bitcoin talk Username: sabiha89
Bitcoin talk profile link: https://bitcointalk.org/index.php?action=profile;u=3348071
Telegram Username : 
Participated Campaign : Twitter and Telegram
USDT/ BEP20 Address : 0xA9a15006d67ED03FC52225C2841e0B0Bc458ADcd

#Proof Of Authentication
Bitcointalk usernames: farhanabd88
Bitcointalk profile url: https://bitcointalk.org/index.php?action=profile;u=3206764
Joined campaign : Twitter
Eth address : 0xA9a15006d67ED03FC52225C2841e0B0Bc458Aacs


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 MΞTAWIN  THE FIRST WEB3 CASINO   
.
.. PLAY NOW ..
nutildah (OP)
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July 16, 2021, 03:29:17 AM
Last edit: July 16, 2021, 06:34:07 PM by nutildah
 #33

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) ?   Huh

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 MΞTAWIN  THE FIRST WEB3 CASINO   
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.. PLAY NOW ..
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July 26, 2021, 06:39:42 PM
Merited by lovesmayfamilis (1)
 #34

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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 MΞTAWIN  THE FIRST WEB3 CASINO   
.
.. PLAY NOW ..
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July 27, 2021, 12:40:05 PM
 #35

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 Mistafreeze
Plagiarism
https://bitcointalk.org/index.php?topic=2544574.msg57555955#msg57555955

But further, if you look at his "work", then he decided to participate in a subscription company. July 23, 2021, 05:42:29 PM
BTC Address (bech32): bc1qa82lvnt8dyzghj9a063h5t9ywdr6xay924gmml
https://loyce.club/archive/posts/5752/57526674.html

And if you look at the address that he offers for participation, then we see that this address belongs to another member of the forum. Zilon

But Zilon chose to hide it.  2021-05-09 05:24:36 UTC

https://ninjastic.space/post/56969005

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?

Therefore, I can assume that this account is also an alternative to Zilon. Just like Alisha-k and Ebede

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 MΞTAWIN  THE FIRST WEB3 CASINO   
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.. PLAY NOW ..
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July 31, 2021, 02:23:32 PM
 #36

Been seeing a lot of this guy lately:
...snip..
Maybe he has a dual citizenship who knows? It is possible  Grin 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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July 31, 2021, 02:58:12 PM
Last edit: July 31, 2021, 03:48:40 PM by lovesmayfamilis
 #37


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 PM
BTC Address (bech32): bc1qa82lvnt8dyzghj9a063h5t9ywdr6xay924gmml


Your bitcointalk profile url: https://bitcointalk.org/index.php?action=profile;u=944497
Posts count (including this one): 495
earned merits amount in the last 120 days period: 12
BTC Address (bech32):
bc1qjvw4tuhcm4pymy72gs4phcd8vcpcqy4hwszxqg
See editing time. I wish I had created the correct archive.

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.
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2862749 (Full member)
Current amount of posts(Including this one): 284
How much merit have you earned in the last 120 days: 104
Segwit BTC Address of payouts:
bc1qshcanz5n3x97qrrckkdlkvhn7pvqs4uru6wm75
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  Grin Grin corrected.

Now ask yourself? If these are different people, where did the two of them get this wallet number?  Huh


As for the Mistafreeze account, both he and his viola were banned this week.

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 MΞTAWIN  THE FIRST WEB3 CASINO   
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.. PLAY NOW ..
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July 31, 2021, 08:52:15 PM
 #38

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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 MΞTAWIN  THE FIRST WEB3 CASINO   
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.. PLAY NOW ..
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August 09, 2021, 07:31:53 AM
Last edit: August 09, 2021, 09:35:15 AM by nutildah
Merited by lovesmayfamilis (2), ibminer (2), suchmoon (1), tmfp (1)
 #39

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):

jamalaezaz
aTriz

Aaaqibsardar (banned)
Kohatiiboy (banned)

Travel Standard
Btcschool
businessgirl
Super Raju
Starbase

Hobo66

joinfamily
Handpari
Anamika1000
Pandy mast
Aadii8430
fortune1002

Digital_Lord
killerman2


It all starts here:

#PROOF OF REGISTRATION
Bitcointalk Username: killerman2
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=838333
Telegram Username: @killermam
Campaigns participating: Video
BEP-20 Address: 0x8bCf4aF5bDcA1640F6F30027CBC542ee88518eeB

killerman2 received his first ETH from Aaaqibsardar who is banned.

Here Aaaqibsardar lists several social media handles:

Bitcointalk username:  Aaaqibsardar
Telegram username: @mwfarooq

Reddit username: Kohatiiboy
Reddit profile link: https://www.reddit.com/user/Kohatiiboy/
Reddit Post link: https://www.reddit.com/r/ethereum/comments/jpkwox/future_of_defi_is_bright/?utm_medium=android_app&utm_source=share

Twitter username: @kohatiiboy1
Twitter profile link: https://twitter.com/kohatiiboy1
Tweet link: https://twitter.com/kohatiiboy1/status/1324940250033102848?s=19

Instagram profile link: https://www.instagram.com/hassanjamiati/
Instagram link:
https://www.instagram.com/p/CGw1LJjD4Po/?igshid=3ojuaye06858

Medium username: @geotez

Article/Review link:

Video Review link:

https://youtu.be/0Juy6H356Xk


ETH address:0xEd16855C0bBeE8f9D412DfF65C5C78ED25261998

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.

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

1. Travel Standard
2. Btcschool
3. businessgirl
4. Super Raju
5. Starbase

Proof:


[ archive ]


[ archive ]

ETH Wallet Address: 0xB1d9DC993A0B8F79f643E4F216b5828fEa55F4e2

ETH Wallet Address: 0x43ed08FD830D2339ed52fd04Cc149a5923798043
[ archive ]


[ archive ]


[ archive ]

Related Addresses:
Code:
ETH Wallet Address: 0xB1d9DC993A0B8F79f643E4F216b5828fEa55F4e2
ETH Wallet Address: 0x43ed08FD830D2339ed52fd04Cc149a5923798043

Miscellaneous:


Mixed up my alternate accounts. https://ninjastic.space/post/56495139

PROOF OF REGISTRATION
Forum Username: btcschool
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=764674
Telegram Username:
Participated in Campaigns: Article,video,facebook,twitter,Instagram,telegram compaign and ambassador
ETH Wallet Address:
post edited

PROOF OF REGISTRATION
Forum Username: super raju
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=836356
Telegram Username: @ahmadlahoori
Participated Campaigns:Telegram Campaign, Telegram Ambassador,facebook,video,article,instagram,twitter
ETH Wallet Address: 0xCc9CA6754BCE7A467Ace6525F983Cb77F93Bf28B
post edited

Even more accounts with early registration dates. All of them once participated in
https://bitcointalk.org/index.php?topic=5291124.0
https://etherscan.io/address/0x8bcf4af5bdca1640f6f30027cbc542ee88518eeb#tokentxns

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
#PROOF OF REGISTRATION
Forum Username: joinfamily
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=836653
Telegram Username: @kashifkrona
Participated in Campaigns: YouTube video
Bsc Wallet Address: 0xaF9e9cB55C408dDFAf6b151B313e62fEb38842d0

Anamika1000
Forum Username: Anamika1000
Bitcointalk URL:  https://bitcointalk.org/index.php?action=profile;u=839910
Telegram Username: @aftabisaftab
Participated Campaigns: video
Wallet Address: 0xe31da712F37e22c41b87f71669304D2A6C9913B9

Handpari
Bitcointalk username: Handpari


Article/Review link: https://steemit.com/xircus/@kabadimaal/xircus

Video Review link: https://youtu.be/dyHY-3T8pVM

ETH (BEP20 - BSC - Binance Smart chain) address: 0xffc423Fe44c510faceC50c8284BA9aB1Fab63217

Pandy mast
#PROOF OF REGISTRATION
Forum Username: Panday mast
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=836339
Telegram Username: @laparoo
Participated Campaigns: Article
BEP-20 Wallet Address: 0xae1b52532C0C3Fb8204Fd5161435CD3108bbE8FE

Aadii8430
#PROOF OF REGISTRATION
Forum Username: Aadii8430
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2788923
Telegram Username: @Aadii84300
Participated Campaigns: Article, Video, Signature
Matic Wallet Address: 0x767f09805B0457cdecf115D523313215a7FF6227

fortune1002
Bitcointalk username: fortune1002
Bitcointalk link: https://bitcointalk.org/index.php?action=profile;u=839918
Rank: member
Current Post count:261
ETH (BEP20 - BSC - Binance Smart chain) address: 0x8a0F53031bd1a844Bd078195345E6fc34d28A77B

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


Bitcointalk username: Digital_Lord
Bitcointalk link: https://bitcointalk.org/index.php?action=profile;u=514545
Rank: Hero
Current Post count: 1699
ETH (BEP20 - BSC - Binance Smart chain) address: 0x2e5dcc34308EfF6865Ba75FB28953D84d142F16a

And to bring things full circle:

#PROOF OF REGISTRATION
Forum Username: Digital_Lord
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=514545;sa=summary
Telegram Username: @jamalaezaz
Post Count: 1549
Forum Rank : Hero
Add signature and avatar : Yes
ERC-20 Wallet : 0x7E676D85d45acc57A7483F3DE33BF6E87A42b10e

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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 MΞTAWIN  THE FIRST WEB3 CASINO   
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.. PLAY NOW ..
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August 09, 2021, 07:49:33 AM
Merited by nutildah (1)
 #40

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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 MΞTAWIN  THE FIRST WEB3 CASINO   
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.. PLAY NOW ..
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