Nutildah's bounty cheaters & ban evaders thread

[nutildah]

@nutildah Hope you will respond

Sure, its only fair that I provide more evidence of the connection.

1. Your first merit was from First Registration for a pretty mediocre Wall Observer post, given 2 minutes after it was posted.

2. First Registration seems to follow you in a lot of threads... In the first Sportsbet contest mentioned above, your posts are 6 minutes apart. In the second one they are 17 minutes apart. Sometimes they're only 2-3 minutes apart. How is this possible? You contact them immediately after posting and tell them to post in those threads?



Furthermore, your posts in the Sportsbet contests are sandwiched between the connected alts. How do you coordinate this kind of posting with others?



Here's one where First Registration posted 15 mins before you:



Your account IDs are one number apart, and you bet on different teams so that way at least one account would win no matter what.

There is no blockchain connection between you and the other accounts so even though it still looks very suspicious I will remove my negative on you, rather than asking you to justify anything.

[1714319305]

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[Quote420]

@nutildah Hope you will respond

1. Your first merit was from First Registration for a pretty mediocre Wall Observer post, given 2 minutes after it was posted.

Anyone can give merit, it is his personal matter. I have nothing to do it

2. First Registration seems to follow you in a lot of threads..

I don't know why he follows me. He himself knows well if there is any reason behind it

[nutildah]

I don't know why he follows me. He himself knows well if there is any reason behind it

You follow him as well, following his posts by <2 minutes sometimes -- you ignored that part. It seems highly likely you're the same person but I suppose the evidence isn't 100% conclusive, unlike the other accounts.

[Bitcoin 23.0]

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.

@nutildah friend

I understand, you are thinking of multi-user by transaction. I met @First Registration in bangla thread, I sold some dollars from him for bnb equivalent to 1$. This is why I have been given the Red Trust.

To protect my account, I change my 4 accounts so that my wallet does not have transaction with any other wallet. And as far as I understand @First Registration's (first transaction) and my wallet (transaction number 5) then how did it become a multi user. I hope you understand.

And if it's my mistake then till today all bounty hunters are multi user. Because their wallet has transactions with someone else's wallet.

Why did you give me red trust for this?

• Edit

And my wallet does not match anyone's wallet, even Twitter, Facebook, telegram, POA.

[nutildah]

To protect my account, I change my 4 accounts so that my wallet does not have transaction with any other wallet.

Yeah, I'm sure you did. First Registration did the same thing in sends to himself:

asif0990 / 1more / IDEA2.0 / Nitu007 to
0xe9fbfef8e396996122dbb5894ec817d8e78d2046 to
0xad8a6ef4afbf9755dc2199f072bdfb77c63c4eb2 to
0xe22f1dd62dd74983259d1512c047c17ab82da09d to
0xf610b915c8979749d1ca2765596c7f74328046ec to
0xf229b127f48ab512c46770758279545a0e80a345 to
0x2c9e3a65673ec3a1988c8c1430eb17d76f6db6f4 to
0x22192d2df8281c260aa80dd9f29734e79e476bd3 to
Nitu007 / First Registration

All of the in-between addresses were unused sans one receive and one send transaction, as they were for First Registration's send to your address.

And my wallet does not match anyone's wallet, even Twitter, Facebook, telegram, POA.

Almost. You do share a Binance deposit address with Kola4 and B77.

These 3 accounts applied for the same bounties together:

PROOF OF REGISTRATION
Forum Username: B77
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3475143
Telegram Username: @Bidi40
Participated Campaigns: Twitter, Facebook  telegram
BEP-20 Wallet Address: 0x7a9054B3555AEB233bA36Dc420f89fE278633E5f

PROOF OF REGISTRATION
Forum Username: Kola4
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3458828
Telegram Username: @tomar4
Participated Campaigns:   Twitter  Facebook telegram
BEP-20 Wallet Address: 0x56C820D06e8B112C3405277A8F1cb47ce991ed39

#PROOF OF REGISTRATION
Forum Username: Bitcoin 23.0
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3490451
Telegram Username: @Bitcoin223300
Participated Campaigns: Twitter, telegram, discord
BSC Wallet Address: 0x107305e771c62028C27856C05C1080FF5Adf41a2

How is that not cheating? In addition to passing BNB around you also share a deposit address on Binance?

You know what, I don't really care whether you cheat in bounties. We all know Bounty Detective cheats you in return, and quite often the projects you are doing bounties for feel cheated by the severe underperformance of bounty hunters and manager, often not paying out bounties at all.

What I do care about is the sucking up for merits in places like the WO thread and cheating in sportsbook contests. If you spent time actually learning about how to use cryptocurrency to improve your life instead of how to suck up and cheat I can't help but feel that'd you'd be better off.

These guys explained it well in your local board, you should take their words to heart:

আমি আমাদের লোকাল বোর্ড এ আসি না এইরকম কোন দিন নেই। সব পোস্টই পড়া হয় কিন্তু কিছু লেখার মত এইখানে পাওয়া যায় না ভাই। কেউ কোন ভালো আলোচনা শুরুও করে না। সবাই বাউন্টি হেনতেন এইগুলো নিয়ে আলোচনায় ব্যস্ত। যেসব আলোচনা এইখানে হওয়া দরকার সেসব নিয়ে কেউ চিন্তাও করে না।

বাঙালি আজীবন এই বাউন্টি নিয়েই পইড়া থাকবে, আর সকল বাঙালি মনে করে যে, ক্রিপ্টোতে ইনকাম করা মানেই ক্রিপ্টোতে দক্ষ হয়ে ওঠা। কিন্তু কত যে নিত্যনতুন ব্লকচেইন টেকনোলজি উদ্ভাবন হচ্ছে এবং মার্কেটে ভালো ভালো টেকনোলজি আসতেছে। সেসব শেখার কারো কোনো আগ্রহ নাই। তাই সকলের মতো আমিও চলতাছি , কারণ দিন শেষে অনবিঙ্গ লোক ইনকাম করতে পারলে, তাদের স্থান সবার উপরে বাঙালিদের জন্য।  

[Pandu Geddon]

There is no blockchain connection between you and the other accounts so even though it still looks very suspicious I will remove my negative on you, rather than asking you to justify anything.

I don't know if this can help you. but I'm trying to find a blockchain transaction connection from his address. he still uses the same transaction patterns as you will find on his other accounts (Bitcoin 23.0).
TX
Quote420 
=> 0x6374963aD883C0Bb2181b8F6529D474163af5e07
=> 0x477B66762bAf64572a6aC6872689b7b0c265DAfc
=> 0x41dbfC17734cf0FF22Eda5fA3b018768cd5232BC
=> 0xf229b127F48ab512C46770758279545A0E80a345
=> 0x2c9E3a65673ec3a1988C8C1430EB17d76f6db6F4
=> 0x22192D2dF8281C260aA80dD9F29734e79e476Bd3
=> First Registration

from address 0xf229b127F48ab512C46770758279545A0E80a345
<= 0xf610b915C8979749d1Ca2765596C7F74328046EC
<= 0xe22F1DD62DD74983259d1512C047c17Ab82Da09D
<= 0xAd8A6Ef4AFBF9755dC2199f072BdfB77c63c4eB2
<= 0xE9FbfEf8E396996122DbB5894Ec817d8e78d2046
<= Nitu007, 1more, IDEA2.0,  asif0990

The first point is that social media accounts are the same
second point merit abuse
the third point of your other findings.
a final point of a blockchain transaction.

I guess you'll be back to painting.

[nutildah]

I decided to look into an account that seems to be using AI to generate shitposts, and they often post twice in the same thread with no prior reference to their previous post.

If you to exchanging BTC for ETH, there are a few things to keep in mind. First, you want to make sure you're using a reliable and trustworthy exchange platform.

Second, if you're looking for anonymity, you may want to consider using a decentralized exchange (DEX) instead of a centralized one.

So, I suggest checking out platforms like Bisq, LocalCryptos, or Uniswap. These are all reputable options that allow for BTC to ETH conversions and prioritize user privacy.

Of course, it's always a good idea to do your own research and make sure the platform you choose meets your specific needs and requirements. I hope this helps you.

While it's great that you have found success with Atomic Wallet, Godex.io, and Letsexchange.io, I think it's important to keep in mind that everyone's needs are different when it comes to crypto payment gateways.

Some people may prioritize security over anonymity, or may prioritize a wider range of altcoins over simple interfaces.  

So, there is no one "ideal" crypto payment gateway that is perfect for everyone, so it's important to consider your own needs and preferences when making a decision.

Additionally, while it is crucial to be cautious of scam exchange platforms, I suggest that it's not always enough to rely solely on customer feedback and reviews on sites like YouTube or Trustpilot.

Looking into their ETH address I found they are part of a giant alt farm. Here, two the the alts were busted using the wrong Telegram names:

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

1. AdrianD3Maestas
2. Ilona Ermakova

Proof:

Telegram Username: @adrianmaetas

https://ninjastic.space/post/59430585

post Ilona Ermakova

Telegram Profile Link: https://t.me/adrianmaetas

https://ninjastic.space/post/58842754

Related Addresses:

Telegram Profile Link: https://t.me/adrianmaetas

Miscellaneous: Bounty cheater with multiple alts

• the addresses of the two accounts are connected https://bscscan.com/txs?a=0x90ca27aeb14761957f80c4d393270059e243ad97
  

  0x9D517583B71F2a2959C60CCa0B4015a59b1d79e4
  0x6e922EF20b86e60DD9e8C439DaC31bEEf785883b
  

...

Looking at the bolded address, its a Binance deposit address shared by 40+ bounty hunters (red = previously tagged):

Name - Registration Date - Address

DanielAndersson - 5/12/2018 - 0x54629160679eea9b56227452063536a8fe63698b

kelonmusk - 10/19/2021 - 0xd1233a1505d2adea0de1cafd42922e0964782fe4

davidcheng20 - 11/1/2021 - 0xa686d083746757eb4a16b883be87b1a3138c32e6
francescoPeruzzi06 - 11/2/2021 - 0x3dfadb54c8e78fed1c4ce0285dcf26e5f4738d42
Hipolitpiotr0wski - 11/3/2021 - 0x986e8c8c264d5fc988ee16c640cd42d903d6df7f
Ilona Ermakova - 11/3/2021 - 0x6e922ef20b86e60dd9e8c439dac31beef785883b
AdrianD3Maestas - 11/4/2021 - 0x9d517583b71f2a2959c60cca0b4015a59b1d79e4
Fiorenza Napol1tani - 11/7/2021 - 0xd4725db9c6fd77980d88ef2b1803ff07bc9f39a2

Ana Maria Romero - 12/21/2021 - 0x9dcfc8d2a286aebaad616e994039f83d0ff0853e
Cavalery Squadron 12/21/2021 - 0x4e5bb66050e5663a1d32b2efb13e8cf2cf0bb121
Erick Strada - 12/21/2021 - 0xed70f8310fa3590177e0c06672afa0e5a4a34418
Freida Zanija - 12/21/2021 - 0x72a7e3e54c1ad93ed74c18bf3796d22aca320f5d
Jabari Wiza - 12/21/2021 - 0x507baf00df937aa5c0a5040d8ae5ef9950cddfdd
Jairo Velez - 12/21/2021 - 0x3de565912Bc2e9F074a5ecbEFc2DC55A3aEF4e8d
Marti Panadero - 12/21/2021 - 0x70dd1c1f305d35752a44c235f21a1099b444dd3d
Mireya Serrano - 12/21/2021 - 0x05a81e34728222ded7a35c79d4bc027301b8d4ab
Nimble Watcher - 12/21/2021 - 0x81fd3b18c68f4a68a7868b116a2ba98ba572cd17
Redondo Soler - 12/21/2021 - 0x26fe72dfbdabb0d4fb5eac1b8c8fbcfa873681f5
Silvana Esteves - 12/21/2021 - 0xb7a8b6fcae5fa8fd99ef50f5f57a5239f5bff328

Alecha Noura - 12/22/2021 - 0xf6329fb37ed5ce4d0fe5e42a5ffa91c180019426
Mikhalina Palaha - 12/22/2021 - 0xfa588872949ad6d8d90ee98f641c717d5710351f
Yuray Borushko 12/22/2021 - 0x20e53e9a0e8695bd97e2ef23f7fad240ecb0615c

Tabani Pierson - 12/23/2021 - 0x388b25e0d36c73b50d73aa43d662707500a0acb2

Apraun Seupot - 1/2/2022 - 0x63328f8fe1be081b336dbfaf292c591487476b38
Dogani - 1/2/2022 - 0xdc078e9d53c58b08995bf2aba7f159bc21822a90
Mali Sekalas - 1/2/2022 - 0xe86f6b32a2fed00f027d966ff70f14f0104a08a0
Nirala Punjab - 1/2/2022 - 0xb4818a6766d985b3ad05ddde40d84abec08ed06a
Robho Picha - 1/2/2022 - 0xaafd120a64a377333c9909f943a9f4a6489fd0c2
Steve Adhiambo - 1/2/2022 - 0xbd9c22f3bf2baab2cf11d52cf725e9dad6618ed0
Sun Goh Tong - 1/2/2022 - 0x71b3aebe71d7034cde4b8535b23c237ee0f2ea4f
Theofanis Gekas - 1/2/2022 - 0xef1e8dc10cdfa7114de9648f4a87000e604023e7

merekamo - 1/3/2022 - 0x80604a03d3f02238fc4d7b8cd676976b9c1957e3

Bernadine Frazier - 2/17/2022 - 0x81559519ba7f2ea3c8f63b5cb44e4928759617b8
Cobalt Emerald - 2/17/2022 - 0x59ee7747b25825ddffafe48316b8e82b8863c371
Dixie Blevins - 2/17/2022 - 0xb0bf0cf23bdd0aca75418f6a36d3fabff4a0328f
Inez Dwight - 2/17/2022 - 0x9ccf5e17b390a96e3131366c05de6adadfc77ceb
Neswaen - 2/17/2022 - 0x6adc3be487cf39224e0da8669288e3738ecde93c
Reeve Sansum - 2/17/2022 - 0xaaa9d01f629c973f09b1d482938fab415aaa6124
Sogue Ezugua - 2/17/2022 - 0x56b5ca8d124a8619067f5045018685fab45c7e88
Wilfreda Asemar - 2/17/2022 - 0xab9923dfe279ca0bd97046713b8cf5e61a30930f

EngerSay - 2/19/2022 - 0x9e9dc7fd0d210925507139cd24ead0a63fe77077
Sigrun - 2/19/2022 - 0x5a65492063e40b6b68622072c3d203e09a57ad1e

All these accounts made deposits to this address, many within quick succession of one another, which means they are all owned by the same person. For example, these deposits are all minutes apart:



This post contains more Telegram mistake evidence that links two of the accounts together.

Several of these accounts are currently in the Second Live bounty, which states only 1 account per person can join any of the campaigns.

They have been in several other other bounties together that have similar rules, such as the Noxal Bounty Campaign and Tofycoin Bounty Campaign, and are thus bounty cheaters.

From the Tofycoin Bounty:

7.  Using Multi-accounts, Spamming and Cheating are not allowed and will result in Disqualification from the Campaign.

#PROOF OF REGISTRATION
BTT Username: Sigrun
BTT Profile Link: https://bitcointalk.org/index.php?action=profile;u=3448446
Telegram Username: @sigrunem
Participated Campaigns: Article
Wallet Address (BEP-20): 0x5A65492063E40B6B68622072C3d203e09A57AD1E

#Proof of registration
Forum username: EngerSay
Forum profile link: https://bitcointalk.org/index.php?action=profile;u=3448442
Telegram username: @EngerSay
Join In Campaigns: Article
Wallet Address BEP-20: 0x9e9Dc7Fd0d210925507139cD24eaD0a63Fe77077

#Proof Of Registration
Forum Username: Reeve Sansum
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3447786
Telegram Username: @Reevesansum
Participated Campaigns: Article
BEP-20 Wallet Address: 0xAAa9D01f629c973F09B1D482938fab415Aaa6124

#Proof of authentication
BTT Username: Neswaen
BTT Profile Link: https://bitcointalk.org/index.php?action=profile;u=3447748
Telegram Username: @neswaen
Participated Campaigns: Article
BEP-20 Wallet Address: 0x6aDC3Be487cf39224E0Da8669288E3738ecde93C

#PROOF OF REGISTRATION
BTT Username: Inez Dwight
BTT Profile Link: https://bitcointalk.org/index.php?action=profile;u=3447736
Telegram Username: @inezdwight
Participated Campaigns: Article
BEP-20 Wallet Address: 0x9ccF5E17b390A96e3131366C05De6ADAdFc77CEb

#Proof of registration
Forum Username: Cobalt Emerald
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3447778
Telegram Username: @CobaltEmerald
Participated Campaigns: Article
BEP-20 Wallet Address: 0x59EE7747B25825dDFFAfe48316B8E82b8863C371

#Proof of registration
Forum Username: Cobalt Emerald
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3447778
Telegram Username: @CobaltEmerald
Participated Campaigns: Article
BEP-20 Wallet Address: 0x59EE7747B25825dDFFAfe48316B8E82b8863C371

#Proof Of Registration
Bitcointalk Username: merekamo
Profile Link: https://bitcointalk.org/index.php?action=profile;u=3429641
Telegram Username: @merkayana
BSC Wallet Address: 0x80604A03d3F02238fC4d7b8Cd676976b9C1957e3

#Proof Of Authentication
Btt Username: Theofanis Gekas
Btt Profile Link: https://bitcointalk.org/index.php?action=profile;u=3429293
Telegram Username: @theofanisgekas
Apply Campaign For: Articles
BEP-20 Wallet : 0xEf1e8Dc10cdfA7114DE9648f4a87000E604023E7

#Proof Of Authentication
Btt Username: Theofanis Gekas
Btt Profile Link: https://bitcointalk.org/index.php?action=profile;u=3429293
Telegram Username: @theofanisgekas
Apply Campaign For: Articles
BEP-20 Wallet : 0xEf1e8Dc10cdfA7114DE9648f4a87000E604023E7

#Proof Of Authentication
Btt Username: Theofanis Gekas
Btt Profile Link: https://bitcointalk.org/index.php?action=profile;u=3429293
Telegram Username: @theofanisgekas
Apply Campaign For: Articles
BEP-20 Wallet : 0xEf1e8Dc10cdfA7114DE9648f4a87000E604023E7

#PROOF OF REGISTRATION
BTT Username: Alecha Noura
BTT Profile Link: https://bitcointalk.org/index.php?action=profile;u=3425365
Telegram Username: @alechanoura
Participated Campaigns: Article
BEP-20 Wallet Address: 0xf6329fB37ed5CE4d0fE5E42A5FFA91c180019426

#PROOF OF REGISTRATION
Forum Username: Silvana Esteves
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3424992
Telegram Username: @silvanaesteves
Participated Campaigns: Article
BEP-20 Wallet Address: 0xB7A8b6FcAE5fA8FD99EF50f5F57a5239f5BFf328

#PROOF OF REGISTRATION
Forum Username: Redondo Soler
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3425044
Telegram Username: @redondosoler
Participated Campaigns: Article
BEP-20 Wallet Address: 0x26fE72dfbdabB0d4Fb5EaC1b8C8fBCFa873681f5

etc...

Gonna tag all of them in a bit, need to take a break first, that took way too long, lol.

[nutildah]

Still haven't tagged the above farm, lol, tho I will get around to it.

For the record, I am only investigating accounts whose posts I find to be offensively bad.

If you're just a bounty hunter, or you're a normal sig campaigner and your posts aren't terrible, I probably won't look to see if you have alts.


Ban evasion #1: classickitana

# Proof Of authentication:-

Email: mb160440@gmail.com
Erc20 adress: 0x20A59dB48Ee8F9B74CD0ad6726b0502090F8Ad89
Telegram Username: takeda891
Compaigns joined: Registration, Twitter, discord

#PROOF OF REGISTRATION
Forum Username: classickitana
Forum Profile Link:
Telegram Username: @Bilugi0
Participated Campaigns: Twitter,  article, video Compaign
Matic wallet address: 0x20A59dB48Ee8F9B74CD0ad6726b0502090F8Ad89

Bila0 (banned):

Proof of authentication
- ETH:0x20A59dB48Ee8F9B74CD0ad6726b0502090F8Ad89
- Email: mb160440@gmail.com
Ref: https://stobox.exchange/auth?ref=28146
- Campaigns applied for: Twitter, Facebook, Telegram, Content Creation

Ban evasion #2:lukikato

#PROOF OF REGISTRATION
Forum Username: lukikato
Forum Profile Link:https://bitcointalk.org/index.php?action=profile;u=825079
Telegram Username: @cryptosweet
Participated Campaigns: Signature
ETH Wallet Address: 0x4E2E358B2376Dbc521858cFf17a18DdC5C4B7F15

gobisirom (banned):

Spreadsheet number: 254
Username: gobisirom
ETH Address: 0x4E2E358B2376Dbc521858cFf17a18DdC5C4B7F15

All of these accounts belong to Maxre, who started out Indonesian but has also posted in Turkish and Urdu, lol. Apparently his account was hacked but then he got it back.



I don't think that's enough evidence to report him for ban evasion but his posts are so bad he should be banned for spamming.

[Little Mouse]

All of these accounts belong to Maxre, who started out Indonesian but has also posted in Turkish and Urdu, lol. Apparently his account was hacked but then he got it back.

Don't think it will help you but this user Maxre has sent me positive feedback few weeks ago-

I have joined this BM some bounties and he is too honest and works hard and also care for the Bounty hunters. That's why he deserves This.

I can't remember if I have seen this username until I saw his feedback on my profile. Also, I haven't managed a lot of bounties yet while he mentioned some bounties. In the reference link, he used Endblock signature campaign which was more interesting because there was no Full Member slot in the campaign even.

[nutildah]

I can't remember if I have seen this username until I saw his feedback on my profile. Also, I haven't managed a lot of bounties yet while he mentioned some bounties. In the reference link, he used Endblock signature campaign which was more interesting because there was no Full Member slot in the campaign even.

I did take a look at it and couldn't figure out which one might be him. Maybe it was just a general trust for other campaigns you managed.


New WO merit farmer / bounty cheater:

Rabata

He can't help himself from merit farming in the WO thread b/c El Duderino has sent him 23 merits.



Here he accidentally posted using the name & address of his other account instead of his main account. This address belongs to mrnaime but you can see Rabata applied for the bounty hours before and then deleted his post after realizing his mistake.

What's funny is I neutral tagged mrnaime for being an "alt of account farmer tm1996" in 2021:

#PROOF OF REGISTRATION
Forum Username: mrnaime
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2837119
Telegram Username: @Bitcoin96
Participated Campaigns: Twitter, Facebook
ETH Wallet Address: 0xba9798be79B1Ae1aDA987FF7747d0AD5f8B5F85A

I connected him to a bunch of other accounts on both BSC and ETH chains but don't have time to finish what I started, just leaving this here for reference.

[FatFork]

New WO merit farmer / bounty cheater:

Rabata

<cut>
What's funny is I neutral tagged mrnaime for being an "alt of account farmer tm1996" in 2021:

No doubt about it, all three accounts are managed by the same user.

Forum Username: Rabata
Telegram Username: @Jm205

Forum Username: mrnaime
Telegram Username: @Jm205

Forum Username: tm1996
Telegram Username: @Jm205

[JollyGood]

The amount of pure sheer dedication that goes in to your work is simply astonishing and for that no matter how much your are both complemented and praised would not be enough. The time consuming element in all the research and fact-finding that you conduct is in itself a mammoth task and for doing it year after year is just amazing.

I have began adding many of the accounts you listed in this thread to my distrust list and in due course will leave appropriate feedback too.

Still haven't tagged the above farm, lol, tho I will get around to it.

[nutildah]

Another alt farm found by looking into a WO merit farmer:

Ripmix001

Connected accounts:

Mix002
Mal$11
Mix001 (banned)
Rafi0001 (banned)

Rafi0001, Mix001 and Mix002 share this same address:

Proof of Authentication Post
Bitcointalk Username: Rafi0001
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3434662
Telegram Username: @Rafi3rd
Discord Username:Rafi#3501
Participated Campaigns: Twitter
Campaign Category Participated: Polygon Wallet Address:0xcD5fB8F65fCdEDAF36aA62aDe5Fe009ac842396f

#Proof_of_Authentication_Post
Bitcointalk username: Mix001
Discord username: https://bitcointalk.org/index.php?action=profile;u=3499765
Telegram username:@rafi616
Which campaign you joined: twitter
BSC wallet address: 0xcD5fB8F65fCdEDAF36aA62aDe5Fe009ac842396f

He edited out the address or deleted the post entirely that contained the same BSC address:



Additional proof of connection (though these posts have also been edited):



Connection to Mal$11:



Accounts connected to Mal$11 address (don't have time to provide details ATM, will do it later):

Jerry$22
Smking1212
Ki kos
Madu$11
Balmarka$22
RM$11
Rbolisna
TheKing001
Gamsa01
Mups099
khamsa99
Sanowar405
Gegorjohan76
gary56
sunkiss43

[nutildah]

Here's an interesting one. Two older accounts, at least one of them appears to belong to the original owner. They haven't done anything but shitpost for low-paying campaigns and bounties for years. Recently both accounts have taken to posting AI-written drivel.

Bitcointalk Username: royalfestus
Current post count: 2958
ETH wallet [Address Must be from MetaMask wallet]: 0x7871A5372E44790470E16ba37AEd1452B1bE706A

Bitcointalk Username: ololajulo
Current post count: 2304
Merit earned in last 120 days: 7
ETH wallet [Address Must be from MetaMask wallet]: 0x7871A5372E44790470E16ba37AEd1452B1bE706A

They both entered the enVoy DeFi bounty and lodged similar complaints about it days apart:

I have been monitoring this project across various platforms for over a year due to my involvement in the bounty campaign. During this time, I have witnessed numerous developments and have actively raised awareness about the project on various platforms. However, I am disappointed to report that the team has stopped responding to the manager and is now removing group members who inquire about the bounty distribution date on the project's Telegram channel.

When I spoke with one of the team members, they claimed to be a new recruit and had no knowledge of the campaign. I want to raise awareness among members who can reach out to the team or contact them directly to speak with the manager about the payment and make a commitment to it. Otherwise, we may have to request the bounty distribution again on the group and other platforms.

It is essential to let everyone know that the team cannot be trusted if they continue to behave in this manner

I feel extremely let down by the projects team. I was removed from the Telegram group and when I reached out to some of the members I could still contact to ask why, they claimed to be new to the team and unaware of any bounty. They refused to discuss the matter any further. I even reached out to Boris privately, but he ended up blocking me. The manager has not informed the bounty hunter about the team's lack of response for some time now. While I hope the project succeeds, I cannot in good conscience recommend it or engage with it again. From this point forward, I no longer wish to be associated with the project.

They've also been making deposits to the same Binance deposit address, sometimes mere seconds apart:



Because there isn't a "no alts" rule in that bounty and they don't seem to apply to the same campaign often, I'm going to just neutral tag them for now, as a reference that they are alts.

[nutildah]

This is a good one. I noticed this poster because they seem to be posting a lot of AI nonsense:

Weezenhofnar

For example (one of dozens at this point), in a thread titled "Did bitcoin has trading signals and indictors like forex?", he clearly typed in the question as a prompt and pasted the answer as a post:

Yes, Bitcoin has trading signals and indicators just like forex. Some popular technical indicators used in bitcoin trading include moving averages, MACD, RSI, and Bollinger Bands, among others. Traders can also use various chart patterns and candlestick analysis to make informed trading decisions.

However, it's important to note that technical analysis alone may not always be reliable in the highly volatile cryptocurrency market.

- Hive Moderation: The input is: likely to contain AI Generated Text - 99.8%
- Paraphrasingtool.ai: Text may contain AI-written sentences
- Contentscale.ai: 78% - Likely both AI and Human!

There's probably better examples. But anyway, he oddly rewarded another AI post with 15 merits recently:

It is important for investors and users to conduct their own research and due diligence before investing in any cryptocurrency or blockchain project. This includes examining the team behind the project, the technology being used, and the project's whitepaper and roadmap. Additionally, it may be helpful to look for reviews and opinions from trusted sources in the cryptocurrency community to gain a better understanding of the project's reputation and potential.

That account was recently banned for plagiarism. And would you look at that, Weezenhofnar received 50 merits from them for this post:

This is what we all thought at the beginning of this year. Now, Bitcoin has proven to be king. It will take a lot for Eth to get to where Bitcoin is today.

Eth is in moving gathering capitulation fase. This is just another symptom to the standard accumulation cycles.

In January we will have (possibly) an ETH POS that will be a game changer...

We have to wait an see, how it will roll out.

Post written in Dec 2018, merited in Apr 2023, not the weirdest thing but evidence the accounts are owned by the same person. Seems like they have been for several years because looking at one of muddafudda's ETH addresses (which was shared by a couple of inactive accounts, one of them banned), he made deposits to the same Binance deposit address as Weezenhofnar.



I am neutral tagging Weezenhofnar as a ban evading AI spammer. I'd have to look deeper for evidence he cheated in a campaign with muddafudda.

[lovesmayfamilis]

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

Another account from this farm.
Cryptomiles1 account was mixed up and added Christabel247 account details. After two minutes, he deleted everything. Forgot to relogin. (That is, he logged in from another account and was confused)


https://ninjastic.space/post/56004559

https://bitcointalk.org/index.php?topic=5294605.msg56004559#msg56004559



You can also see the exchange of merit between these accounts.


And the Cryptomiles1 account is currently violating the ban rule.
https://bitcointalk.org/index.php?topic=2544574.msg53338209#msg53338209

[JollyGood]

That account was recently banned for plagiarism. And would you look at that, Weezenhofnar received 50 merits from them for this post:

The sheer effort to uncover (what can be described at the very least as) highly dubious conduct, deserves to commended because of the time that goes in to compiling the evidence and presenting it.

I am neutral tagging Weezenhofnar as a ban evading AI spammer. I'd have to look deeper for evidence he cheated in a campaign with muddafudda.

I will follow suit and place a neutral tag as that is the very least. When I have time I will go through the account to see of merit abuse has taken place and if it has I will probably revise it to negative.

[nutildah]

Another account from this farm.
Cryptomiles1 account was mixed up and added Christabel247 account details. After two minutes, he deleted everything. Forgot to relogin. (That is, he logged in from another account and was confused)

Hah, I remember this guy b/c he left me 3 red trusts and a flag on the same day. BOunTy SChoOL my ass, lol.

nutildah

2021-09-11

We Have a bounty school, before giving out redTrust you should know there are individual who have school to teach students how to run bounty and trading. did you see transferring of token if not of ETH and BNB. this is to show that you don't have enough evidence to link up all those accounts. Foolish man. Abusing his rank to give redtrust.

The two accounts you mention are connected on Bscscan:



That most recent send of 2.5 BNB goes to a Binance deposit address that has also received deposits from

mr,flex (banned)
cryptooracle2021 (banned)
Rigmoney
Promisefyneboy
daniel2023
Christabel247


He's been very busy creating new accounts as old ones get banned. It's a lot to keep track of, no wonder the slip-ups.

Here's one such example:



Here's what the unedited top post looks like:



Notice the address is the same. Here's all the accounts that used that address:

Egbami01
Benjomarino20
Oswin2005 (banned)

This dude has a ton of accounts. I went down a long rabbit hole and forgot how the ones above are connected to Cryptomiles1 but I know that they are 

In any case, I have reported Egbami01 and Benjomarino20 for ban evasion.

[lovesmayfamilis]

The account @ Cryptomiles1 is probably also associated with the account seller roslinpl
 

If you check wallet transactions bc1q54yc6jktclxv86wl5yzmmmgfgn4spa6sx8xax7 the wallet number has been changed, and all other posts with this number have been deleted by @Cryptomiles1.

You can see that he sent the bitcoins to the wallet number 3MTB56f61Hd8iPEJDsY3gNkMatz17zMWLX, which belongs to the account @MainIbem,also, he did not want to leave everything on the forum, so he deleted this number.


https://blockchair.com/bitcoin/transaction/0794351f8fdd2a49a22df5ce679ef80888648a55867706c19f110f49cca391f7


but this address also had transactions from the @roslinpl wallet.
https://blockchair.com/bitcoin/transaction/627c483cb501db75b60b3159e3491e7cdab32e2a70b9412215a091b26299d645


again

https://blockchair.com/bitcoin/transaction/bf474d40c3360ace59c36268ff4cb7338049f0a81e4ae13e4db4043f5a35adc3

Btc Address: bc1qzzw3ugtr0ed0lelnlqzhneqtrf4cyvyk9gmw5d

https://ninjastic.space/post/62202674

And also if you look at the trust lists that he created this week, then in addition to all known accounts, MainIbem added Cryptomiles1 to himself. Which once again proves the connection between these accounts.
https://loyce.club/trust/2023-05-06_Sat_05.07h/1013354.html



Addendum.
 Cryptomiles1 account was banned today. See how these two accounts visit the forum at the same time.
https://bpip.org/Profile?p=Cryptomiles1




After Cryptomiles1 saw that his account was banned, he most likely checked his second MainIbem account to see if it was blocked.

[nutildah]

After Cryptomiles1 saw that his account was banned, he most likely checked his second MainIbem account to see if it was blocked.

Nice work. MainIbem is also connected to a banned account named phelbaby.

Change of wallet
Greetings Sir.
I write to apply for a change of my ETH wallet due to the loss of my private key.
My bounty details are as follows:
Bitcointalk name: MainIbem
Twitter URL: https://twitter.com/AbuaMan011
Facebook URL: https://www.facebook.com/madighi.ibem
Old ETH wallet address: 0x922C3CC33A51C7Ef5790e5aFA540519c02507521
New ETH wallet address: 0x1BaF4d642148F6FB07A1d1Ed5bA3763B4349208E
Thank you.

0xce957de5c671e914604e8c0d0842ebf8444f6144 - MainIbem (2)

Blog/Article  campaign

 Profile link: https://bitcointalk.org/index.php?action=profile;u=1255347

 Eth address: 0x5324f44484DA80161BaC5b223fF7bDE79D6284cf

Made deposits to the same Binance deposit address:



Not enough to get banned but its a good start for further connections.