Nutildah's bounty cheaters & ban evaders thread

[nutildah]

Some cheating bounty hunters who complain about cheater bounties today. This looks like a normal bounty application by a normal shitposter:

#Proof of registration
#Bitcointalk username: Mr,flex
#Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2817172
#Twitter profile link: https://twitter.com/Officia18322340
#Facebook profile link: https://web.facebook.com/hopeson.harrison
#ETH Address: 0xCd9181e47b03BA646BE2459EC4e2c0213cDE9977

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=2820589
Telegram Username: @Mrharry210
Participated Campaigns: discord, Twitter and telegram, medium and ambassador, including article
ETH Wallet Address: 0xC4586A6aDA67614Ee6Fc6e8539D537FE41B14031

Further cementing the case is a finding by lovesmayfamilis where another Mr,harry uses the same Facebook profile:

Ban evasion.

chainguru12 Autoban user
Mr.Harry210 banned

Profile url: https://www.facebook.com/hopeson.harrison

Facebook Profile Link: https://web.facebook.com/hopeson.harrison

[ archive ]

Expanding on connections first made by FatFork here.

Accounts Connected:

1. best123
2. geast
3. nnedigood
4. daniel2023
5. Krisht (archived)
6. Godsty1221 (archived)
7. menoharrison (archived)
8. Harritech
9. santiago607
10. Gralph (archived)

#PROOF OF REGISTRATION
Forum Username: Christabel247
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2722492
Telegram Username: @Christabel247
Participated Campaigns: facebook and content
BEP-20 Wallet Address: 0x7107ba1dDeBfA69310e3eF413Feaa1fBc77e2B7b

Christabel sent BNB to mr,flex

#Proof of Authentication:
Bitcointalk Username: best123
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=2720681
Twitter Profile Link: https://www.facebook.com/daniel.best123
Telegram Username: @best_best123
Name of Campaign: Facebook and Telegram.
BEP/BSC 20 wallet Address: 0xA943d4D3C1c38238e16fCC1e8184C591B81056Bb

best123 sent ETH to Christabel last year.

Sharing the same Binance deposit address for ETH:

Christabel247
Mr,flex
Mr.Harry210/Ejikeme
Mr,harry/Mr,flex
Akorharrison/chainguru12
sifonE

Labeling 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.

[nutildah]

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)

bitcoin username: alex juhir
bitcoin profile link: https://bitcointalk.org/index.php?action=profile;u=2961468
Telegram username: @raihankhan2640
Camping: twitter
Spreadsheet no: 690
Ethereum address: 0x0Cf3A6cD609ce3eAF4aa4B7F9fB3783CE8b4E088

Proof of authentication
- EP20 (BSC) address :0xC960e9C8C7982a5F99019A6F6Eef001F9f3352aD
- Email : rahmanrana3479@gmail.com
- Campaigns applied for :  Twitter.facebook

#PROOF OF REGISTRATION
Forum Username: ashik75
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2874109
Telegram Username: @Ashik73
Participated Campaigns: Twitter
BEP-20 Wallet Address: 0xB638c2E15DFD9Fc2310E0B2a7E1B1a434102BB1c

#PROOF OF REGISTRATION
Forum Username:reshmika18
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2852729
Telegram Username: @reshmika17
Participated Campaigns: Twitter, Facebook,Telegram
ERC-20 Wallet Address: 0x5aC09f199b321CA92310148901Ae3B0Ce6622b0E

When you plug the names in as addresses, the evidence is clear:



(thus concludes Part I)

[nutildah]

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 REGISTRATION
Forum Username: alexrashed12
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2762538
Telegram Username: @alexrashed
Participated Campaigns: Twitter, Facebook,Telegram
ETH Wallet Address: 0x3d69D1786E7DFF5440B515D8a950CF4587e320c3

Proof of authentication
- ETH: 0x03474955BbaD1a4AE3E4981cA2F904515088144C
- Email: crsohag0@gmail.com
- Campaigns applied for: Twitter, Facebook & Telegram

#Proof Of Authentication
Forum Username: ramzan101
Forum Profile Lnike: https://bitcointalk.org/index.php?action=profile;u=2855418
Telegram Username: @rafio101
Participated Campaign: twitter, telegram
BEP20 Wallet Address: 0x327C89b87eab664b384C5c31a678B05d8cFF76D0

#Proof of authentication post :
BTT User name ~: Alhaz107
BTT Profile link : https://bitcointalk.org/index.php?action=profile;u=2731132
Twitter profile link : https://twitter.com/akash_alhaz?s=09
Facebook profile link : https://m.facebook.com/angelmitu0101
Telegram user name : @Alhaz101
Participate campaign : Twitter, Facebook,telegram, linkedin
BSC /BEP-20 Wallet ETH address : 0xc8CD8c5118E0ff6bB179D76Eb063d22Ea772De12

#PROOF OF REGISTRATION
Forum Username: Nowfel1
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2864533
Telegram Username: @nowfel1
Participated Campaigns: Facebook,Twitter
ETH Wallet Address: 0x84C313562f671fF35d8330c462c82990bD86bc0d

Proof of authentication
- Bitcointalk Username: sajedul12
Bitcointakl profile Link: https://bitcointalk.org/index.php?action=profile;u=2852732
- ETH: address:0xe859bc8ccd8875b0550dbb1635482885925c65fa
- Email: mrashedul176@gmail.com
- Campaigns applied for: Twitter, Facebook,telegram

#PROOF OF REGISTRATION
Forum Username: Shahjahan0099
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1846842
Telegram Username: @msk41
Participated Campaigns: Twitter.
ERC20 Wallet Address: 0x48c7a0b5e250ae0869faeb67c368bfc5f5424577

#PROOF OF REGISTRATION
Forum Username: BRABO2
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2790000
Telegram Username: @toukiro
Participated Campaigns: Twitter, Facebook,  telegram, Linkedin,Instagram
BEP-20 Wallet Address: 0x6B78fD5D701a6D260972A6Fddd204da4e026755D

Proof of Authentication
Forum Username: Erfan900
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2586237
Telegram Username: @erfan3534
Participated Campaigns: Twitter, Facebook
Erc 20 WALLET Address: 0x718323b43ada6242ff59d78d1dabbbf0ef5f0e27

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?

[nutildah]

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:

Bitcointalk username:    (o)(o)ilikeboobs(o)(o)
Bitcointalk link: https://bitcointalk.org/index.php?action=profile;u=827265
Rank: Full Member
Current Post count: 530
ETH address: 0x1b85Ae20ae18c00f39b6FEc1Dbc810453259c6b4

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).

Bitcointalk Username: wack slacker
BitcoinTalk Profile URL: https://bitcointalk.org/index.php?action=profile;u=1118537
Rank: Full Member
Current Post count: 1648
ETH address: 0xc890f4632DAE3D01DB77c37020A938200CF981f4

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:

Bitcointalk username: noorammak
Bitcointalk link: https://bitcointalk.org/index.php?action=profile;u=1153834
Rank: Member
Current Post count: 500
ETH address: 0x6399b8b5FF5c382cEfF25FE583C5b9FAf56Fd207

Other connected accounts:
todiefor17 - deleted bounty post
int03h - deleted bounty post
ilovealtcoins - 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.

[Flython]

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.

[nutildah]

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?

[Flython]

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)

[(o)(o)ilikeboobs(o)(o)]

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.

[ilovealtcoins]

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:

Bitcointalk username:    (o)(o)ilikeboobs(o)(o)
Bitcointalk link: https://bitcointalk.org/index.php?action=profile;u=827265
Rank: Full Member
Current Post count: 530
ETH address: 0x1b85Ae20ae18c00f39b6FEc1Dbc810453259c6b4

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).

Bitcointalk Username: wack slacker
BitcoinTalk Profile URL: https://bitcointalk.org/index.php?action=profile;u=1118537
Rank: Full Member
Current Post count: 1648
ETH address: 0xc890f4632DAE3D01DB77c37020A938200CF981f4

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:

Bitcointalk username: noorammak
Bitcointalk link: https://bitcointalk.org/index.php?action=profile;u=1153834
Rank: Member
Current Post count: 500
ETH address: 0x6399b8b5FF5c382cEfF25FE583C5b9FAf56Fd207

Other connected accounts:
todiefor17 - deleted bounty post
int03h - deleted bounty post
ilovealtcoins - 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.

[suchmoon]

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?

[ilovealtcoins]

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.

[lovesmayfamilis]

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.

[JohnBitCo]

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

[ilovealtcoins]

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.

[nutildah]

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?

[zanezane]

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.

[suchmoon]

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.

[JohnBitCo]

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.

[lovesmayfamilis]

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

1. wiraningsun
2. Donialex
3. Nanangsi
4. Ramosakin
5. anwarsa

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. 

[Igebotz]

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