Nutildah's bounty cheaters & ban evaders thread

[Darkfighter]

Otherwise Sir I mistakenly send him $ please sir remove my red trust.

[Little Mouse]

"BuT tHiS CoULd bE A p2P EXcHanGe SeRViCE!!!"

The only difference here I can notice is that Darkfighter has sent a totally different token than others and he is the only guy to make a response here. He has sent me a PM saying that he isn't the alt of other linked accounts. I don't know what is true here but as he has sent a different token + the only member to care about the tag thus trying to defend him (no proof though), I would give him the benefit of the doubt.

[hajom]

I Sell dollars to an outsider and I sent dollars to that buyer's address, why did I trust it?

[Darkfighter]

Although I sent the busd to that address by mistaken. Also if I have sent dollar there then it may be for selling but there is nothing wrong with me please sir help me to remove my red.

[hajom]

I only sell dollars to him because he is a big buyer he always buys dollars that's why I sold dollars to him I didn't trade any tokens with his address I just traded USDT coins please pick up my red trust I  Will not sell another dollar to him again. 🙏😥


I made a mistake but I only sell dollars to him I didn't sell any tokens to him I am a network connected Coin sell I gave.

[nutildah]

Hello sir I am not understanding why I am got red trust. I send this address $ for sale he buy $ from me so this cause I send $. I have no multiple accounts or etc. Please sir kindly remove my red trust.

Here's the thing: your address got its first BNB from a red trusted account Fajil420, who is red trusted as a bounty cheater. But I will take time to look into it better... no need to keep spamming this thread. Just give me 12-14 hours.

The only difference here I can notice is that Darkfighter has sent a totally different token than others and he is the only guy to make a response here. He has sent me a PM saying that he isn't the alt of other linked accounts. I don't know what is true here but as he has sent a different token + the only member to care about the tag thus trying to defend him (no proof though), I would give him the benefit of the doubt.

I will give it a more thorough review.

I Sell dollars to an outsider and I sent dollars to that buyer's address, why did I trust it?

The same this account as well.

[Little Mouse]

Here's the thing: your address got its first BNB from a red trusted account Fajil420, who is red trusted as a bounty cheater. But I will take time to look into it better... no need to keep spamming this thread. Just give me 12-14 hours.

My bad. If that's the thing, I would also convinced that your accusation is correct.

[hajom]

You see the fact that I have only traded USDT with that address for me to sell as well.


I have not transacted any token with his address plz remove me red trust. 😥🙏😔

[Tiger420]

Hello Sir,
Why did I get Red Trust? I only sold dollars to him. I cannot sell dollars so I used to sell my dollars from one of my brothers. His house is next to my house. His name is Rasel Mahmud. It's not my fault and I only have one Bitcointalk account. Pls remove red trust from sir my id.🙏🙏🙏😭😭😭

[hajom]

I sold dollars to an outsider this is his exchange address he is a buyer he buys dollars from all of them in exchange for that address now I owe him dollars you red trust me for this please remove it. 🙏🙏🙏🙏😔

[Ojaiona]

Hello sir I am not understanding why I am got red trust. I send this address $ for sale he buy $ from me so this cause I send $. I have no multiple accounts or etc. Please sir kindly remove my red trust.

Here's the thing: your address got its first BNB from a red trusted account Fajil420, who is red trusted as a bounty cheater. But I will take time to look into it better... no need to keep spamming this thread. Just give me 12-14 hours.

The only difference here I can notice is that Darkfighter has sent a totally different token than others and he is the only guy to make a response here. He has sent me a PM saying that he isn't the alt of other linked accounts. I don't know what is true here but as he has sent a different token + the only member to care about the tag thus trying to defend him (no proof though), I would give him the benefit of the doubt.

I will give it a more thorough review.

I Sell dollars to an outsider and I sent dollars to that buyer's address, why did I trust it?

The same this account as well.

Fajil420 ID is a multiple account. Because he used the same wallet address in multiple ID. So I'm sure your suspicions are correct.

Source link:
   1. https://www.talkimg.com/images/2023/09/19/6riCb.png

   2. https://www.talkimg.com/images/2023/09/19/6r8Yv.png

[Darkfighter]

Hello sir I am not understanding why I am got red trust. I send this address $ for sale he buy $ from me so this cause I send $. I have no multiple accounts or etc. Please sir kindly remove my red trust.

Here's the thing: your address got its first BNB from a red trusted account Fajil420, who is red trusted as a bounty cheater. But I will take time to look into it better... no need to keep spamming this thread. Just give me 12-14 hours.

The only difference here I can notice is that Darkfighter has sent a totally different token than others and he is the only guy to make a response here. He has sent me a PM saying that he isn't the alt of other linked accounts. I don't know what is true here but as he has sent a different token + the only member to care about the tag thus trying to defend him (no proof though), I would give him the benefit of the doubt.

I will give it a more thorough review.

I Sell dollars to an outsider and I sent dollars to that buyer's address, why did I trust it?

The same this account as well.

Fajil420 ID is a multiple account. Because he used the same wallet address in multiple ID. So I'm sure your suspicions are correct.

Source link:
   1. https://www.talkimg.com/images/2023/09/19/6riCb.png

   2. https://www.talkimg.com/images/2023/09/19/6r8Yv.png

If he has many addresses or many IDs, then there is nothing wrong with me.And he can be hostile and give me bnb.  There is nothing wrong with me. I have not done any transaction with him.

[nutildah]

If he has many addresses or many IDs, then there is nothing wrong with me.And he can be hostile and give me bnb.  There is nothing wrong with me. I have not done any transaction with him.

Bro you are connected to dozens of other accounts. Admittedly, I may have incorrectly grouped you with another account farm.

Moving to the ETH side of things, you are connected to Fajil420 there as well. In May 2022, Chador receives negative trust. In June 2022, Chador sends ETH to 13 different accounts, including Darkfighter and Fajil420.

#PROOF OF REGISTRATION
Forum Username: Chador
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3428502
Telegram Username: @chador66
Participated Campaigns: Twitter, telegram
BSC Wallet Address: 0x7E145cD49E26102f9237E2D16687cd67153964B2

PROOF OF REGISTRATION
Forum Username: Fajil420
Telegram Username: @Fajil420
Participated Campaigns: Twitter, Telegram
Polygon Wallet Address: 0xbB3da2892B279f35aB5a266fe82ee8Ca7f9dE234

Proof of authentication;
Telegram username: @koilamoni
Campaigns applied: Twitter,Telegram,Article
Metamask wallet address: 0xa58ba40D6CBAeF4DBde481f58e6cB0e740F385DC

Also in this list is OP VinZo:

...
● Telegram Report ●
- Week, Data: XX, xx-xx
- Username link: https://t.me/sadikaislam
- Telegram comments:
- Comment Link #1: https://t.me/NFTGem5/4838
- Comment Link #2: https://t.me/CryptoPunksCom/5290
- Comment Link #3: https://t.me/NFTBOS5/4271
- Comment Link #4: https://t.me/NFTMoonGems/4167
- Comment Link #5: https://t.me/ALTcoins_Talks/4184

You registered in this same bounty using this Telegram name:

...
● Telegram Report ●
- Week, Data: XX, xx-xx
- Username link: https://t.me/sadikaislam
- Telegram comments:
- Comment Link #1: https://t.me/NFTGem5/4935
- Comment Link #2: https://t.me/CryptoPunksCom/5434
- Comment Link #3: https://t.me/CryptoMoonPlcks/4292
- Comment Link #4: https://t.me/BTCInslder/4630
- Comment Link #5: https://t.me/WhalesCryptoTiTans/5196

The bounty clearly says no alt accounts:

● Using multi-accounts, spam, bots, and so on are strictly prohibited; all attempted users will be banned.

And it wasn't just a one-time copy as you continued to use this Telegram name after OP VinZo stopped using it:

#PROOF OF REGISTRATION
Forum Username: OP VinZo
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3397877
Telegram Username: @sadikaislam
Participated Campaigns: Twitter,Telegram
BSC Wallet Address: 0x018FF2B1a4b36dDB261390F857dE5E836D97FFF1

If you want to keep going with this I can spend time connecting you to the other accounts in the list above, but I'd rather not for now.

You see the fact that I have only traded USDT with that address for me to sell as well.


I have not transacted any token with his address plz remove me red trust. 😥🙏😔

Same goes for you: I may have incorrectly grouped you with this farm, but you are still a bounty cheater. You are connected to Sajin0, who has already been red tagged.

...
Discord campaign
Discord Username: Shojibul#8595
...

#PROOF OF REGISTRATION
Bitcointalk Username: hajom
Bitcointalk Profile URL: https://bitcointalk.org/index.php?action=profile;u=3437972
Telegram Username: @Shojibul
Participated Campaigns: Twitter ,  Instagram ,  Telegram ,  Linkedin , Discord
Registered Email ID: shojibul45@gmail.com
OJA Coin wallet address: oRsyeYioktTAPabpBX4kXFKZxUWMRDGyd8

Now you might think, well it could be a coincidence. Well here's another coincidence for you, Fajil420 has sent ETH to hajom, and received it from jakesparo, who has also been tagged as a bounty cheater:



jakesparo has also sent ETH to hajom directly, and received it from a banned account, sumon.zi:



There's no doubt in my mind you are the same person as Darkfighter.

Hello Sir,
Why did I get Red Trust? I only sold dollars to him. I cannot sell dollars so I used to sell my dollars from one of my brothers. His house is next to my house. His name is Rasel Mahmud. It's not my fault and I only have one Bitcointalk account. Pls remove red trust from sir my id.🙏🙏🙏😭😭😭

Yours is the most obvious out of all the tags and it stays.

Another ban evading bounty cheater who was recently caught posting AI-generated text:

Tiger420

#Proof Of Registration
Forum Username: Tiger420
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3449208
Telegram Username: @Alif403
Participated Campaigns: Twitter, Instagram, Telegram
Zealy referral link: https://zealy.io/c/join/invite/-X-k66PpuuNe9FmVMnx4V
Bsc Wallet Address: 0x872AeA704d0b34d5cf9F745b609DF8F63f835cF4

Note that this person edited the bounty application; they mistakenly put the name of one of their banned alt accounts first before quickly changing it.
...

Edit: alright in the spirit of forgiveness, I'm downgrading your tag to neutral on the premise that you may have just copied the banned account's info (albeit highly unlikely as you still managed to enter your own BSC address). If you don't post using ChatGPT in the next month, remind me of this and I will remove the neutral tag.

[Darkfighter]

Sir, this is the year 2022 Transaction. Forgive me like this.I may have sent dollars to that address that is for buying and selling sir anyways my mistake I will never do that again please pick me up.Please sir Remove My Red Trust.I will not connect with any nonsense account sir.

[lovesmayfamilis]

Sir, this is the year 2022. Forgive me like this.I may have sent dollars to that address that is for buying and selling sir anyways my mistake I will never do that again please pick me up.Please sir Remove My Red Trust.I will not connect with any nonsense account sir.

Sir, this is the year 2023.

[Darkfighter]

Sir, this is the year 2022. Forgive me like this.I may have sent dollars to that address that is for buying and selling sir anyways my mistake I will never do that again please pick me up.Please sir Remove My Red Trust.I will not connect with any nonsense account sir.

Sir, this is the year 2023.

Brother I mentioned there 2022 Transaction.

[nutildah]

Sir, this is the year 2022 Transaction. Forgive me like this.I may have sent dollars to that address that is for buying and selling sir anyways my mistake I will never do that again please pick me up.Please sir Remove My Red Trust.I will not connect with any nonsense account sir.

How did you miss the part about using the same Telegram account as OP VinZo? That's clearly your alt account.

You sent me 9 PMs in 2 days and also contacted me on Telegram... You are quite desperate to keep your account in good standing. Frankly I shouldn't care if you have a thousand alt accounts that you use to enroll in the same bounties. Its not my business if bounty managers rarely seem to care either.

On Telegram you wrote, "I am begging you sir please remove my red trust.sir if I have done wrong in your eyes please forgive me I will never do such thing again."

What I will do is downgrade your tag to neutral... I hope I don't run across your name again when looking at BSCscan in the future.

[hajom]

I traded ETH with him seven months ago I didn't trade any tokens and you please give me one chance I won't make this mistake again,😔🙏

[Darkfighter]

Sir, this is the year 2022 Transaction. Forgive me like this.I may have sent dollars to that address that is for buying and selling sir anyways my mistake I will never do that again please pick me up.Please sir Remove My Red Trust.I will not connect with any nonsense account sir.

How did you miss the part about using the same Telegram account as OP VinZo? That's clearly your alt account.

You sent me 9 PMs in 2 days and also contacted me on Telegram... You are quite desperate to keep your account in good standing. Frankly I shouldn't care if you have a thousand alt accounts that you use to enroll in the same bounties. Its not my business if bounty managers rarely seem to care either.

On Telegram you wrote, "I am begging you sir please remove my red trust.sir if I have done wrong in your eyes please forgive me I will never do such thing again."

What I will do is downgrade your tag to neutral... I hope I don't run across your name again when looking at BSCscan in the future.

Thank you so much sir.

[nutildah]

I traded ETH with him seven months ago I didn't trade any tokens and you please give me one chance I won't make this mistake again,😔🙏

Now you're just being greedy.

Its easy to see that you have dozens of alt accounts going all the way back to 2021, maybe even before. Going back to this same Binance deposit address mentioned earlier, some of the transactions are way too close together for it to mean anything other than they are alt accounts. And because some of them are alts, it means there's a strong probability all of the other ones are alts as well. For example:



You, Don no1 and Akramulbd10 all sent transactions to the same address 4 minutes apart, while Tiger420 and Mamunkhanmr sent transactions 18 seconds apart. That is some pretty crazy coincidence if you are all selling BUSD to the same buyer, that they happen to complete the deals within seconds or minutes of each other.

You and a bunch of alts also sent BNB to this address:



Finally, there are several transactions between the accounts themselves, independent of the "exchanger" (Binance deposit address).



Pretty obvious these are all your alt accounts.