nutildah (OP)
Legendary
Offline
Activity: 3164
Merit: 8531
Happy 10th Birthday to Dogeparty!
|
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.
|
|
|
|
nutildah (OP)
Legendary
Offline
Activity: 3164
Merit: 8531
Happy 10th Birthday to Dogeparty!
|
|
September 21, 2021, 09:08:29 PM |
|
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)
|
|
|
|
nutildah (OP)
Legendary
Offline
Activity: 3164
Merit: 8531
Happy 10th Birthday to Dogeparty!
|
|
September 21, 2021, 09:34:11 PM |
|
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?
|
|
|
|
nutildah (OP)
Legendary
Offline
Activity: 3164
Merit: 8531
Happy 10th Birthday to Dogeparty!
|
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.
|
|
|
|
Flython
Newbie
Offline
Activity: 15
Merit: 0
|
|
September 27, 2021, 07:54:09 AM |
|
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 (OP)
Legendary
Offline
Activity: 3164
Merit: 8531
Happy 10th Birthday to Dogeparty!
|
|
September 27, 2021, 09:45:50 AM |
|
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
Newbie
Offline
Activity: 15
Merit: 0
|
|
September 27, 2021, 01:06:19 PM Last edit: September 27, 2021, 02:32:48 PM by 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)
|
|
September 27, 2021, 02:09:54 PM |
|
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
Sr. Member
Offline
Activity: 1246
Merit: 263
SmartFi - EARN, LEND & TRADE
|
|
September 27, 2021, 02:37:59 PM |
|
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.
|
|
|
|
suchmoon
Legendary
Offline
Activity: 3836
Merit: 9059
https://bpip.org
|
|
September 27, 2021, 03:28:26 PM |
|
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
Sr. Member
Offline
Activity: 1246
Merit: 263
SmartFi - EARN, LEND & TRADE
|
|
September 27, 2021, 03:56:21 PM |
|
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
Legendary
Offline
Activity: 2254
Merit: 4530
✿♥‿♥✿
|
|
September 27, 2021, 05:30:34 PM |
|
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
|
|
September 27, 2021, 06:57:29 PM |
|
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
Sr. Member
Offline
Activity: 1246
Merit: 263
SmartFi - EARN, LEND & TRADE
|
|
September 28, 2021, 04:02:49 AM |
|
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 (OP)
Legendary
Offline
Activity: 3164
Merit: 8531
Happy 10th Birthday to Dogeparty!
|
|
September 28, 2021, 04:37:16 AM |
|
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
Full Member
Offline
Activity: 868
Merit: 150
★Bitvest.io★ Play Plinko or Invest!
|
|
September 28, 2021, 06:01:28 AM |
|
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
Legendary
Offline
Activity: 3836
Merit: 9059
https://bpip.org
|
|
September 28, 2021, 11:45:50 AM |
|
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
|
|
September 28, 2021, 01:44:46 PM |
|
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
Legendary
Offline
Activity: 2254
Merit: 4530
✿♥‿♥✿
|
|
September 29, 2021, 06:27:23 AM |
|
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
Staff
Legendary
Offline
Activity: 1554
Merit: 1812
Stake Sherrif 🌠
|
|
September 29, 2021, 07:09:09 AM |
|
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
|
|
|
|
..stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
[center][table][tr][td][url=https://stake.com/?c=Igebotz][font=Arial black][size=24pt][glow=#0f212e,2][color=transparent][size=8pt].[/size].[size=9pt][sup][size=16pt][color=#fff]Stake.com[/size][/sup][/size].[size=8pt].[/td] [td][/td][td][/td] [td][size=2pt][tt] [color=#2d4454]▄████████████████████████████████████▄ [glow=#fff,2]██ [color=#ccc]▄▄▄▄▄▄▄▄▄▄[/color] [color=#ccc]▄▄▄▄▄▄▄▄▄▄[/color] ██[/glow] [color=#ed5564]▄████▄[/color] [glow=#fff,2]██ [color=#ccc]▀▀▀▀▀▀▀▀▀▀[/color] [color=#0c79ed]██████████[/color] [color=#ccc]▀▀▀▀▀▀▀▀▀▀[/color] ██[/glow] [color=#ed5564]██████[/color] [glow=#fff,2]██ [color=#0c79ed]██████████ ██ ██ ██████████[/color] ██[/glow] [color=#ed5564]▀██▀[/color] [glow=#fff,2]██ [color=#0c79ed]██ ██ ██████ ██ ██ ██[/color] ██[/glow] [color=#ccc]██[/color] [glow=#fff,2]██ [color=#0c79ed]██████ ██ █████ ███ ██████ ██[/color] ██[/glow][color=#ccc]██▄ ██[/color] [glow=#fff,2]██ [color=#0c79ed]█████ ███ ████ ███
|
|
|
|