Nutildah's bounty cheaters & ban evaders thread

[JohnBitCo]

Even if you are speaking truth, your account has been tagged and the money you have spend have been wasted. But if you have any clue of a the seller bitcointalk accounts or your peer accounts, you can disclose them to get the revenge and be helpful to the community.

You are very naive. Why would he give out his seller for what was done to him on the forum? The best thing he can do for himself is buying another account. 

So you think he has again started the work 

i can imagine how the accounts farmers office would look like. 

[1714734434]

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[1714734434]

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[1714734434]

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[1714734434]

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[lovesmayfamilis]

Another hysteria from the buyer of the merits of the well-known seller Qunenin. As the saying goes, "money down the drain"
As expected, the merit he sold was of no use. One account has already been banned, the second received a negative trust, after which he confessed his dislike of the forum.

Bitcointalk is fucking forum
 I have 100+ account and did not respect this forum.

1. https://medium.com/@shafato/gold-the-best-stable-token-and-its-benefits-e2e47744fb6e

Article Link 1: https://medium.com/@shafato/plastic-finance-a-perfect-block-chain-8a696051039c

I will never believe that these two accounts also do not belong to the same farm.
It is also likely that all communication about buying, selling merit, or accounts occur from one telegram channel, about which it was written in this thread. https://bitcointalk.org/index.php?topic=5362015.msg58019335#msg58019335

[The Sceptical Chymist]

i can imagine how the accounts farmers office would look like. 

Actually, it would look very much like this:

Another hysteria from the buyer of the merits of the well-known seller Qunenin. As the saying goes, "money down the drain"
As expected, the merit he sold was of no use.

And so it goes.  It always brings a little smile to my face when that money used to buy accounts or merits goes straight down the drain when an account gets banned or megatagged by DT members.  Glee.

[JohnBitCo]

One account has already been banned,

This banned account made a temp account and made a post in meta I received message " Your Account was banned due to spam and plagiarism "

After getting the answers, his greed to earn bounty hasn't ended.

##PROOF OF AUTHENTICATION##
Bitcointalk Username: Atiq0
Telegram Username: @darkvader1400
Campaign: facebook,twitter,telegram

[Flython]

I think he wants to get caught, so I'm taking him up on his offer:

...
You know Sovryn? Vulcan? I been there it didn't even take me a year to earn  $16000 with 2 SR Accounts (SOVRYN) And $36500 with 4 FM Accounts (VULCAN). sorry if I being too honest but it's real and I proud of that achievement:P

.....
Not exactly sure what you're saying boss but it sounds like I was right. And if you take a look around what goes on here, you're not special, really.
Its on the bounty manager to catch cheaters and weed them out ahead of time. I don't really care one way or the other. Its just fun linking the addresses.
Are you sure you're not trying to get somebody else caught?

How Much Longer do I have to Wait?  
hmm ... Meaning of Proverb = Empty Drum Males A lound sound!

https://imgur.com/a/55NyWDL

[nutildah]

...
Are you sure you're not trying to get somebody else caught?

How Much Longer do I have to Wait?  
...

Last we left it I had asked you a question. Why do you want these accounts to get caught?

So you're turning on somebody you had sold a bunch of accounts to, apparently. That's great, I'm super excited for you but I got other shit to do.

[Flython]

...
Are you sure you're not trying to get somebody else caught?

How Much Longer do I have to Wait?  
...

Last we left it I had asked you a question. Why do you want these accounts to get caught?

So you're turning on somebody you had sold a bunch of accounts to, apparently. That's great, I'm super excited for you but I got other shit to do.

Simple. I just want to know how you did it. while I never challenged you before but you volunteered for it.

I understand if you are a busy person but I really like your Spirit and I don't mind waiting for it. any time

[JohnBitCo]

...
Are you sure you're not trying to get somebody else caught?

How Much Longer do I have to Wait?  
...

Last we left it I had asked you a question. Why do you want these accounts to get caught?

So you're turning on somebody you had sold a bunch of accounts to, apparently. That's great, I'm super excited for you but I got other shit to do.

Simple. I just want to know how you did it. while I never challenged you before but you volunteered for it.

I understand if you are a busy person but I really like your Spirit and I don't mind waiting for it. any time

nutildah may have other important things to do but you don't need to worry about anything because all those accounts who have abused bounties will be caught sooner or later.  It doesn't matter who caught them, there are many people looking to caught the abusers.

By the way, i don't understand your so much interest in getting them caught. I don't think you are putting it as a challenge. It more look like a revenge from your side for god know why.

[nutildah]

I just want to know how you did it.

A few weeks ago I discovered the address labeling feature in Etherscan. Attaching names to addresses makes it easy to see where tokens are moving. I can look at an ETH transaction and make an educated guess about what kind of tx it is (personal, deposit, exchange).

Sometimes bounty hunters do make legitimate transactions with one another but yours don't fall under that category.

Please don't post here unless you are contributing something related and of value.

[nutildah]

Moved from another thread so as not to be off-topic.

I don't need a warrant to see that you and worldofcoins sweep your campaign earnings to the same address at the same time.

What's also kind of interesting is worldofcoins decided to go on a 3-day hiatus after the start of SF's whirlwind frenzy of shit-spraying on Oct. 15th.

worldofcoins was also big on the Small Rabbit drama, making a lot of hard-to-follow accusations:

...
Little Mouse <-> Small Rabbit

2nd one has a proven history of Scamming & Spamming using Alts.
Probably another coincidence
...

They posted in the same giveaways minutes apart:

#1.

0-3

0-2

#2.

1-1

3-1

This one is a few days apart:

#3.

So if there's going to be the third game then I'll take the following.

0-3

2-1

#4.

1-3

3-2

#5.

1-2

0-3

Weird how both accounts never bet on the same score, right?

Both accounts also think bounty managers possess "scumminess":

This is the next level of Scumminess

These Poll results are proof of how delusional people actually are or how many people helping ScumBoss to prevent him from getting negged for their lying and scumminess.

SmokerFace only becomes active when there's a giveaway to cheat in or a sig campaign that accepts red trusted accounts. Given the noticeable overlap in these accounts' posting style, I'd say there's an 80-90% chance they are the same person without further blockchain evidence.

[hacker1001101001]

Given the noticeable overlap in these accounts' posting style, I'd say there's an 80-90% chance they are the same person without further blockchain evidence.

Also, both of them tend to think that I am alt of anyone I defend along with throwing illogical accusations. I would say there is 100% chance that both of the accounts are controlled by the same person after looking at SM's indicated wallet connection between them.

And again your last post was on October 2nd and you defending Little Mouse (I think your alt) is the first post you make.

I also think there's a possibility that Little Mouse, Mdayonliner, hacker are also involved in this.

[SmokerFace]

What's also kind of interesting is worldofcoins decided to go on a 3-day hiatus after the start of SF's whirlwind frenzy of shit-spraying on Oct. 15th.

Someone goes Offline for 3 days and someone else Punches you on the face while Someone Offline was Offline during that time, is that so?
Therefore 'Someone offline' === 'Someone Punched' you on the face.

@hacker, I wonder if you learned 'any programming by now '!=' which is not '/='  

They posted in the same giveaways minutes apart:

#1.

0-3

0-2

Ever heard of Forum's email notification?, I'm sure most of the users had that option on in that thread.

This one is a few days apart:

#3.

So if there's going to be the third game then I'll take the following.

0-3

So we're counting Days apart now?, Just how badly you wanna Ride on me I can tell.

Weird how both accounts never bet on the same score, right?

I AGREE IT'S WEIRD, VERY WEIRD, in those 8-10 (Combining both SmokerFace and Worldofcoins) predictions participating in the contest that could have infinite Results & Combinations if you include those contests. (Statistically speaking).

nutildah aka nutty: NONE OF THEM CHOSE THE SAME PREDICTION!!!!!,
Smokerface aka Ninja (aka Maybe worldofcoins): nutildah Honey just say yes and I'll pick you up at night from your Home, You can't go on like this.

SmokerFace only becomes active when there's a giveaway to cheat in or a sig campaign that accepts red trusted accounts. [1] - Given the noticeable overlap in these accounts' posting style, I'd say there's an 80-90% chance they [2] - are the same person without further blockchain evidence.

[1] - Where did you get that percentage??
[2] - Without further blockchain evidence?, Seriously?

[1] Also, both of them tend to think that I am alt of anyone I defend along with throwing illogical accusations. I would say there is 100% chance that both of the accounts are controlled by the same person after looking at [2] SM's indicated wallet connection between them.

[1] - We don't think you're alt of someone you defend, WE BELIEVE IT!


[2] - Summary below ~

hacker (hooker) aka Indian noob: SM aka Suchmoon indicated a wallet connection between them.
Smokerface aka Ninja aka (maybe worldofcoins): omg my career is over
hacker (hooker) aka Indian noob: Yes you're done.
Natildah: Now I'll drink sugar, tea, rum
Yahoo: https://www.youtube.com/watch?v=msAzcWv4rF8
hacker (hooker) aka Indian noob: I'll celebrate my victory with Bobs and Vagana.

Smokerface aka Ninja aka (maybe worldofcoins): **Confused how retarded people can be** **Never said he is worldofcoins** **Never said he's not worldofcoins**

@Community btw I can't upload this gif to my profile picture what should I do?

[nutildah]

Once again adding to this thread as I found an account that bugged me. Starting here:

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

1. Jonysins56
2. Selim099
3. frinslee
4. Prithibi55

Proof:
post Jonysins56

Bitcointalk username: Jonysins56
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=3241857
Telegram username: @akashk77
Participating Campaigns: Twitter,telegram
BSC address: 0x6C86A36f784fe25f487157cE1b877C2A20A5241b

https://ninjastic.space/post/58916348

Bitcointalk username: Selim099
Link to Bitcointalk profile: https://bitcointalk.org/index.php?action=profile;u=3347965
Name of campaign(s): Twitter
BEP-20 wallet address: 0x6C86A36f784fe25f487157cE1b877C2A20A5241b

https://ninjastic.space/post/57364163

#PROOF OF REGISTRATION
Forum Username:frinslee
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3243441;sa=forumProfile
Telegram Username: @shakil56
Participated Campaigns: Twitter
BEP-20 Wallet Address:0x819024e605e7bB777d9e2AAB822fcfFF62124D75

https://ninjastic.space/post/59151810

#PROOF OF REGISTRATION
Forum Username: Prithibi55
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3418684
Telegram Username: @shirazul47
Participated Campaigns: Facebook,Twitter
BEP-20 Wallet Address:BEP-20 Wallet Address:0x819024e605e7bB777d9e2AAB822fcfFF62124D75

https://ninjastic.space/post/59158122

Related Addresses:

wallet address: 0x6C86A36f784fe25f487157cE1b877C2A20A5241b
Wallet Address:0x819024e605e7bB777d9e2AAB822fcfFF62124D75

4 accounts connected in one address transaction: https://bscscan.com/txs?a=0xf6ed164A751F03e557B3e2F874F3A15637fF8B69



Miscellaneous: Bounty cheater with multiple alts

• Telefy Finance Manager CryptopreneurBrainboss | SPREADSHEET | 20, 98, 69, and 1131
  
• Orijin Finance Bounty Manager CryptopreneurBrainboss | SPREADSHEET | 963, 219, and 1304
  

These connections can also be made on ETH, adding the following:

Smking1212 - https://etherscan.io/address/0xce2c059913f92d9f0519fe6edb4bd6c73ec8fe42


Jonysins56 - https://etherscan.io/address/0xf6ed164a751f03e557b3e2f874f3a15637ff8b69


shimanto - https://etherscan.io/address/0x2efa091920de81cd3137ddd04f7e95e28dac5483


rakib74 - https://etherscan.io/address/0xc49a38b56d066b96838570bffdd42d73ccaf6961


Sulfar15 - https://etherscan.io/address/0x54bec513202e012711f2f017830778cf8f611e0a


Kalam12 - https://etherscan.io/address/0x4f87d0bbb03eb26dd1c4e31e13f9580c0f436080


On BSC, the 0x76bb.. address contains inputs from:

Smking1212
khamsa99
BIT-MASTER (banned)
Sheikh45
Abutaleb628



Here are their token transactions:



All these accounts are connected via BSC as well although I am not certain they are all alts... seems like its too many to be one person.

Afzal0
@diya2920
Sanowar405
SUMONREJA78
BiplobIslam7
Jonysins56
Selim099
Stor65
Rubelstor
DETECTIVELOVE
gary56
macro556
abir ialam
Paica12
GARORA2
Cinamin56
karisma0011
Sathi133
lonypink3
Phsyco43
frinslee
rakib74
Income22
Abulplus
khokaboss999
shimanto
RaselBabu

And the kicker... This is the account that got me suspicious in the first place, a WO merit farmer who recently got busted copying another merit farmer:

Ami0



As you can see, Ami0's post in the bounty thread comes before Smking1212's post, and they later deleted it, so clearly they did not accidentally copy/paste the application. They've also made the same mistake before in the past and deleted the post by Ami0, just careless idiocy.



They also did the same thing with Ramiza:




Long story short, Ami0 is a ban evading bounty cheater.

[FatFork]

<cut>
And the kicker... This is the account that got me suspicious in the first place, a WO merit farmer who recently got busted copying another merit farmer:

Long story short, Ami0 is a ban evading bounty cheater.

Next time start with that. So I don't have to break my mouse wheel from excessive scrolling. 

As I see it, Ramiza, Smking1212 and Ami0's activity in the bounty threads is sufficient proof that at least these three accounts are connected. "Proof of authentication" post with the wrong account before the main account is irrefutable proof that both accounts are managed by the same person. Other evidence, such as token transactions, are just an added bonus. I'm tagging his two active accounts for bounty cheating, and since Ramiza is already banned from the forum, this is also a clear case of ban evasion.

Profile for Ramiza - BPIP.org: https://bpip.org/Profile?id=3486275

[JollyGood]

Good to see you back and posting with such detail. When I have time I will get busy tagging various listed accounts.

Once again adding to this thread as I found an account that bugged me. Starting here:

~snip

Long story short, Ami0 is a ban evading bounty cheater.

[nutildah]

To make things concise for my report.

These 3 accounts belong to the same person:

As I see it, Ramiza, Smking1212 and Ami0's activity in the bounty threads is sufficient proof that at least these three accounts are connected. "Proof of authentication" post with the wrong account before the main account is irrefutable proof that both accounts are managed by the same person.
...
Profile for Ramiza - BPIP.org: https://bpip.org/Profile?id=3486275

Ami0 posted Smking1212's application in a couple of bounty threads and then deleted them quickly afterward. Ramiza had also done this with Smking1212 and has already been banned.

As you can see, Ami0's post in the bounty thread comes before Smking1212's post, and they later deleted it, so clearly they did not accidentally copy/paste the application. They've also made the same mistake before in the past and deleted the post by Ami0, just careless idiocy.



They also did the same thing with Ramiza:

Also, on a sidenote, this is breathtaking:



102 posts in the WO thread, all for 17 lousy merits... sheesh, what an unproductive waste of time. They could have been actually trying to learn something about Bitcoin or cryptocurrency, or the economy, or anything. Then they would have had something constructive to add, and would have been rewarded with merits for it. But instead they just copy/pasted stuff from Twitter and other WO merit farmers. Never seen somebody work so hard at being lazy before.

[nutildah]

Here's a fun one: First Registration

I noticed a bunch of squirrely merit hunters flocked to the [Quiz 2022] History of Bitcoin and Bitcointalk 🚩 thread in search of a merit from GazetaBitcoin.

It looks like a lot of newbies are simply copy/pasting the results of others into their own posts, but this isn't about that, this about a user's particularly funny username:

My score

What astute personal text they are sporting:



They also went out of their way to be a good samaritan in catching cheaters in the quiz.

So of course they were not the first registration to be using the same address, or they wouldn't be in this thread:



They deleted their bounty post from Nitu007, who is banned for ban evasion:

Reporting Ban evasion:

1. 1more (Banned)
2. rifat12
3. Nitu007

Proof:
post by 1more

Facebook profile URL: https://m.facebook.com/mdatikur.rhaman.378

https://ninjastic.space/post/58996073

Facebook profile link: https://m.facebook.com/mdatikur.rhaman.378

https://ninjastic.space/post/58891556

-  (Bep20): 0xA8ACBcEDC4e0f34d11B9E93677d653661Ff41920

https://ninjastic.space/post/58618517

BEP-20 Wallet Address: 0xA8ACBcEDC4e0f34d11B9E93677d653661Ff41920

https://ninjastic.space/post/59734086

Related Addresses:

Facebook profile link: https://m.facebook.com/mdatikur.rhaman.378
Wallet Address: 0xA8ACBcEDC4e0f34d11B9E93677d653661Ff41920

address connection reference: https://bscscan.com/address/0x3D96Cb3eDEc09Ffa46E827a3fcf4473b9D43b820

1more : 0xA8ACBcEDC4e0f34d11B9E93677d653661Ff41920
rifat12 : 0x3D96Cb3eDEc09Ffa46E827a3fcf4473b9D43b820

They created the First Registration account 2 days after being banned as Nitu007. So needless to say this was not their "first registration" but rather their 4th or 5th, or maybe even more.

Honesty does indeed go a long way, but this user does not possess that trait.

I realize the mods won't ban this account as their first post has been erased.

I'll give the crowd a chance to decide: should I give them another chance (thumbs up) or give them a red tag (thumbs down).

[Pandu Geddon]

They created the First Registration account 2 days after being banned as Nitu007. So needless to say this was not their "first registration" but rather their 4th or 5th, or maybe even more.

Honesty does indeed go a long way, but this user does not possess that trait.

I realize the mods won't ban this account as their first post has been erased.

I'll give the crowd a chance to decide: should I give them another chance (thumbs up) or give them a red tag (thumbs down).

Yes, since @Nitu007's post has been deleted, Mods will not accept a copy of Ninjastic as proof to ban the account.
but giving the account a chance is not a good choice. I saw the history of the wallet transactions. and there are at least 2 accounts that do have suspicious transaction patterns by sending BNB to several addresses first before finally being connected to other accounts.
I know that can't be hard evidence. so I'll save it first.

but for the @First Registration account it turns out that he cheated in the bounty campaign. there's no reason not to tag it. although I'm sure that won't stop him from creating a new account on the forum and continuing his activities.

join same campaign: Seasonal Tokens Campaign
spreadsheet: https://docs.google.com/spreadsheets/d/1b-bbxLckVD2qdBSUZ4wYNwgVrDwFOWlVEMrTM2lA-dg/edit#gid=1660828616

Format:#Proof Of Registration
Forum Username: First Registration
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3466164
Telegram Username: @FirstRegistration
Participated Campaigns: Twitter
Bitcoin Wallet Address: bc1qajrtxdrhluny9sh5kt03nu25nezcazr0xsgrgf

https://ninjastic.space/post/59839293

Proof of Authentication
Format:#Proof Of Registration
Forum Username: rifat12
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2846252
Telegram Username: @clboss
Participated Campaigns: Twitter, Reddit, Dicord
Bitcoin Wallet Address: bc1qy24aud5g5z5hcfzlwd6yt5es9jx5p6xqck8z0w

https://ninjastic.space/post/59603264

Re: Seasonal Tokens Bounty Campaign | Budget: $50k ~ Bitcoin | 8 weeks. Escrowed.
posted by Nitu007 on 2022-03-21 14:41:10 UTC
#PROOF OF REGISTRATION
Forum Username: Nitu007
Forum profile link: https://bitcointalk.org/index.php?action=profile;u=3432427
Telegram Username: @Nitu0071
Participating Campaigns: Twitter, Video, Discord, video
Bitcoin Wallet Address: bc1qdtzas890v38e3jxua0s7p48k5r3cync5hnxn7r

https://ninjastic.space/post/59596588

[nutildah]

but for the @First Registration account it turns out that he cheated in the bounty campaign. there's no reason not to tag it.

I'm agreeing with you here, and this is what tipped me over the edge:

First Registration
Bitcoin 23.0
Quote420
MD_ASIF

all entered the same two Sportsbet.io contests in quick succession of each other:

https://bitcointalk.org/index.php?topic=5439870.msg61778258#msg61778258
https://bitcointalk.org/index.php?topic=5440200.msg61778298#msg61778298

First the most obvious instance of ban evasion, MD_ASIF:

Reddit username: u/bornof2002
Reddit profile link: https://www.reddit.com/u/bornof2002
...

...
● Reddit Report ●
- Week# 3: (03/01-09/01)
- Reddit Profile link: https://www.reddit.com/u/bornof2002
...

1more is banned thus MD_ASIF is ban evading.

Also used by IDEA2.0 and asif0990, who are also banned, so it wasn't a one-off mistake:

Reddit campaign
Reddit profile link: https://www.reddit.com/u/bornof2002

...
Reddit campaign
Reddit profile link: https://www.reddit.com/u/bornof2002
...

It has already been established that Nitu007 is First Registration. Instead of sending BNB from one account to the next to pay for token transactions, they have been using a series of hop addresses in an attempt to make the connection less obvious. For example:

Nitu007 / First Registration to
0x355d5b474e10d278fa0607b27e567d2d2878c1ad to
0x3ffd1950bb7528f1df5b67e419553a8302d96abd to
0x9bdcffef5ac65b02d43393b70e62c734c3835054 to
0xe6e09b38f994c38a0c8e0a27cb72f8fa17d43982 to
0x107305e771c62028c27856c05c1080ff5adf41a2 (Bitcoin 23.0)

All the middle ("hop") addresses have 2 transactions in them for tiny amounts of BNB, a receive and a send.


Now for Quote420:

Week 5 (21.10 - 27.10)
Bitcointalk Username: Quote420
Telegram Username: @onefi33

Twitter Campaign
Twitter Profile Url: https://twitter.com/onefi33
Spreadsheet No: 249
...

They edited their post a week later after noticing their mistake.

I'm also wary of this BountyProgram account as they seem to show up wherever the others show up, but leaving them out for now as they have not yet actually entered a bounty.


Reminder to contest, bounty & sig campaign cheaters:

[Quote420]

Now for Quote420:

Week 5 (21.10 - 27.10)
Bitcointalk Username: Quote420
Telegram Username: @onefi33

Twitter Campaign
Twitter Profile Url: https://twitter.com/onefi33
Spreadsheet No: 249
...

They edited their post a week later after noticing their mistake.

@nutildah mate , I don't know if @First Registration is using my Twitter profile link because Twitter profile link is missing in his post. I don't know how you reconciled me with him. I noticed his post and saw that he edited his post on the 20th. If you pay attention, you will see that he is working on 11th and submitting on 13th. He himself knows what he is editing his post for. If he took my Twitter profile link, that's his mistake. There is nothing wrong with me, so why was I tagged negative

• Edit

If you look at all of his posts before and after, almost all of his work has Twitter links, if you look further you will see that he did not promote on Twitter for the first two weeks of Ariva Wonderland. In the third and fourth week he did but in the fourth week gave the twitter link but in the third week no spreadsheet numbers either. And why should I get penalized for this edit? I have no fault, I hope you see well.

@nutildah Hope you will respond