Nutildah's bounty cheaters & ban evaders thread

[hajom]

I understand you please give me a chance like this time I won't make this mistake again. 🙏🙏

[1715114486]

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[hajom]

https://bitcointalk.org/index.php?topic=5464898.msg62879607#msg62879607

#PROOF OF REGISTRATION
Forum Username: Jack0987
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3435833
Telegram Username: @Rubel406
Participated Campaigns: Twitter, Telegram,
Polygon Wallet Address: 0x6B7582d205ae31314Bad9D5d0628514C594C869C

And please do the transaction of the address, he is also a multiple account owner.

[logfiles]

<...>

Are you trying to say he is connected to your account farm, or is it a set-up? Because according to the link you just scared, it appears you just copied and pasted in POA in the Bounty thread today after most of his previous applications.

Having multiple accounts is allowed but cheating on bounty campaigns using multiple accounts has consequences.

[hajom]

If you check each address has more than 10 transactions with another address please check them and punish everyone like you have given me. I hope you will do this very soon as I will give you all the information you need

[nutildah]

https://bitcointalk.org/index.php?topic=5464898.msg62879607#msg62879607

#PROOF OF REGISTRATION
Forum Username: Jack0987
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3435833
Telegram Username: @Rubel406
Participated Campaigns: Twitter, Telegram,
Polygon Wallet Address: 0x6B7582d205ae31314Bad9D5d0628514C594C869C

And please do the transaction of the address, he is also a multiple account owner.

A bit weird for you to rat out a fellow bounty hunter, but OK, I have already found some of their accounts in the past.

lisaz already tagged as a bounty cheater:

Week 2 (02.05 - 08.05)
Bitcointalk Username: lisaz
Telegram Username: @Lisa_Sky21
Twitter Campaign
Twitter Profile Url: https://twitter.com/Dragonn121
...

Also using that Twitter profile is Goblin22:

08/02/2022

 ● Twitter Report ●
- Day: 20
- Twitter Profile: https://twitter.com/Dragonn121?s=09
- Retweet Link #1: https://twitter.com/Dragonn121/status/1484137591821594624?t=4MBopXzxaDILM5PwqVNA0w&s=19
- Tweet Link#1: https://twitter.com/Dragonn121/status/1484137784902238208?t=BXf77b7s6gum3nazgM6_hw&s=19
...

Goblin22 uses this Telegram name:

...
● Telegram Report ●
- Day: 20
- Username link: https://t.me/safarri123
- Telegram comments:
- Comment Link #1: https://t.me/uniswapgo/1944306
- Comment Link #2: https://t.me/BestCryptoInvestments2020/69322
- Comment Link #3: https://t.me/cryptofamilygroups/1453369
- Comment Link #4: https://t.me/uniswapheaven/503943
- Comment Link #5: https://t.me/CryptoICOIEOReviews/54379

which is also used by Safarri, who was also tagged as a bounty cheater:

...
● Telegram Report ●
- Day: 1
- Username link: https://t.me/safarri123
- Telegram comments:
- Comment Link #1: https://t.me/uniswapgo/1944306
- Comment Link #2: https://t.me/BestCryptoInvestments2020/69322
- Comment Link #3: https://t.me/cryptofamilygroups/1453369
- Comment Link #4: https://t.me/uniswapheaven/503943
- Comment Link #5: https://t.me/CryptoICOIEOReviews/54379

Safarri has shared transactions with Justinn and Fresh0987:



Both Fresh0987 and Nike0987 share the same Twitter handle:

Day 05 report
Profile: https://twitter.com/tamannabhatia0
...

Week 1: 30/7 - 5/8
twitter campaign
Twitter profile: https://twitter.com/tamannabhatia0
...

Both Fresh0987 and Rayaankhan (already neg tagged) have used the Telegram name @tansu00:

Week 2 (14.09 - 20.09)
Bitcointalk Username: Fresh0987
Telegram Username: @tansu00
...

Week: 2 (28/12/21-03/01/22)
Bitcointalk username:  Rayaankhan
Telegram username:  @tansu00
...

Little doubt that Jack0987 is owned by the same person:



Here are 3 of the accounts all sending BUSD to the same address:



Other accounts that appear to be connected to this farm include:

Gost Rider
Davil420
Lion20
Sorna56
Sarker61
Logan143
Fuury
wiz909
Oppo100$
Furkan2
B77

[Mst.Wangdan$]

BTT Username: BKTT
BTT Username: @pkdj9
Bsc address: 0x21de9a730531A4b99f1aA76eD2f0b24Cf295157a  to  0xEd2BB4377Fe94327ff887D742ecf6F9D488a84aB

Transfer Check ti Sir



These two accounts multiple deposit tokens to the same address.


Someone please check these two accounts and bring out the truth and give punishment to these two accounts very soon.


This is my personal way I figured out these two multiple accounts please someone solve this

[nutildah]

BTT Username: BKTT
BTT Username: @pkdj9
Bsc address: 0x21de9a730531A4b99f1aA76eD2f0b24Cf295157a  to  0xEd2BB4377Fe94327ff887D742ecf6F9D488a84aB

Transfer Check ti Sir

Alrighty. Let's start with T999, who has already been tagged as a bounty cheater and connected with PK11:

#PROOF OF REGISTRATION
Forum Username: T999
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3444376
Telegram Username: @mossira
Participated Campaigns: Twitter, Telegram
BSC Wallet Address: 0x801a9C79e5e7C5e6377f7EF65B1C7d81CA831Ec1

Same address is currently being used by Harry904:

#PROOF OF REGISTRATION
Forum Username: Harry904
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3573052
Telegram Username: @Harry904
Participated Campaigns: Twitter
BSC Wallet Address: 0x801a9C79e5e7C5e6377f7EF65B1C7d81CA831Ec1

Here we see deposits from a bunch of accounts all to the same Binance address -- all these transactions are <2 mins apart, which strongly suggests they are made by alt accounts:



They all deposited ASENIX token to the same exchange address as well, transactions in rapid succession of each other:



Here are their ASENIX bounty applications:

#PROOF OF REGISTRATIONForum Username: Rima90Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3516312Telegram Username: @Bestfrmula5Participated Campaigns: Twitter, Telegram, Reddit BSC wallet address: 0x5cb92507ED94b80633fd6696E0B1a7F079F52837

#PROOF OF REGISTRATION
Forum Username: Ttkk999
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3484043
Telegram Username: @Jacqueline50
Participated Campaigns: Twitter
BSC wallet address: 0xECB2530E3754201dc957DE0917b0FA69C7E8f84b

#PROOF OF REGISTRATION
Forum Username: BKTT
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3469866
Telegram Username: @Remvo9
Participated Campaigns: Twitter, Telegram, Reddit
BSC Wallet Address: 0xEd2BB4377Fe94327ff887D742ecf6F9D488a84aB

WEEK 3 (27.08-02.09)
Twitter Profile Link: https://twitter.com/SumonaAkta38
Followers: 5100
Spreadsheet #: 195
...

Proof that Rima90 and SKBKT share an address:

#PROOF OF REGISTRATION
Forum Username: Rima90
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3516312
Telegram Username: @Alexsi50
Participated Campaigns: Twitter,
BSC wallet address: 0x5cb92507ED94b80633fd6696E0B1a7F079F52837

#PROOF OF REGISTRATION
Forum Username: SKBKT
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3491026
Telegram Username: @Romanrings2
Participated Campaigns: Twitter, Telegram, Short video
BSC wallet address: 0x5cb92507ED94b80633fd6696E0B1a7F079F52837

Finally, Telegram handle @Aripakhatun has been used by both @pkdj9 and Ttkk999, sealing that they are alts.

#PROOF OF REGISTRATION
Forum Username: @pkdj9
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3494169
Telegram Username: @Aripakhatun
Participated Campaigns: Twitter,
BSC wallet address: 0x21de9a730531A4b99f1aA76eD2f0b24Cf295157a

Your Twitter Account Url: https://twitter.com/Surma32746393
Your Number of Followers: 500
Your Telegram Username:  @Aripakhatun
Your ETH Address: 0xECB2530E3754201dc957DE0917b0FA69C7E8f84b
Joined Telegram,Discord, Bounty group > Yes

[Mst.Wangdan$]

BTT Username: BKTT
BTT Username: @pkdj9
Bsc address: 0x21de9a730531A4b99f1aA76eD2f0b24Cf295157a  to  0xEd2BB4377Fe94327ff887D742ecf6F9D488a84aB

Transfer Check ti Sir

Alrighty. Let's start with T999, who has already been tagged as a bounty cheater and connected with PK11:

#PROOF OF REGISTRATION
Forum Username: T999
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3444376
Telegram Username: @mossira
Participated Campaigns: Twitter, Telegram
BSC Wallet Address: 0x801a9C79e5e7C5e6377f7EF65B1C7d81CA831Ec1

Same address is currently being used by Harry904:

#PROOF OF REGISTRATION
Forum Username: Harry904
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3573052
Telegram Username: @Harry904
Participated Campaigns: Twitter
BSC Wallet Address: 0x801a9C79e5e7C5e6377f7EF65B1C7d81CA831Ec1

Here we see deposits from a bunch of accounts all to the same Binance address -- all these transactions are <2 mins apart, which strongly suggests they are made by alt accounts:



They all deposited ASENIX token to the same exchange address as well, transactions in rapid succession of each other:



Here are their ASENIX bounty applications:

#PROOF OF REGISTRATIONForum Username: Rima90Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3516312Telegram Username: @Bestfrmula5Participated Campaigns: Twitter, Telegram, Reddit BSC wallet address: 0x5cb92507ED94b80633fd6696E0B1a7F079F52837

#PROOF OF REGISTRATION
Forum Username: Ttkk999
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3484043
Telegram Username: @Jacqueline50
Participated Campaigns: Twitter
BSC wallet address: 0xECB2530E3754201dc957DE0917b0FA69C7E8f84b

#PROOF OF REGISTRATION
Forum Username: BKTT
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3469866
Telegram Username: @Remvo9
Participated Campaigns: Twitter, Telegram, Reddit
BSC Wallet Address: 0xEd2BB4377Fe94327ff887D742ecf6F9D488a84aB

WEEK 3 (27.08-02.09)
Twitter Profile Link: https://twitter.com/SumonaAkta38
Followers: 5100
Spreadsheet #: 195
...

Proof that Rima90 and SKBKT share an address:

#PROOF OF REGISTRATION
Forum Username: Rima90
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3516312
Telegram Username: @Alexsi50
Participated Campaigns: Twitter,
BSC wallet address: 0x5cb92507ED94b80633fd6696E0B1a7F079F52837

#PROOF OF REGISTRATION
Forum Username: SKBKT
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3491026
Telegram Username: @Romanrings2
Participated Campaigns: Twitter, Telegram, Short video
BSC wallet address: 0x5cb92507ED94b80633fd6696E0B1a7F079F52837

Finally, Telegram handle @Aripakhatun has been used by both @pkdj9 and Ttkk999, sealing that they are alts.

#PROOF OF REGISTRATION
Forum Username: @pkdj9
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3494169
Telegram Username: @Aripakhatun
Participated Campaigns: Twitter,
BSC wallet address: 0x21de9a730531A4b99f1aA76eD2f0b24Cf295157a

Your Twitter Account Url: https://twitter.com/Surma32746393
Your Number of Followers: 500
Your Telegram Username:  @Aripakhatun
Your ETH Address: 0xECB2530E3754201dc957DE0917b0FA69C7E8f84b
Joined Telegram,Discord, Bounty group > Yes

I have given you the correct information and I will provide more such multiple accounts in the future

[FatFork]

<cut>
What is my wrong request sir please remove red trust

Just put an end to cheating in bounty campaigns, and you can avoid all these issues. This isn't the first time your account has been tagged, and I can bet it won't be the last.
Suspicion of ALT accounts: Ibrahim1000 / SKBKT / Jack051

Stop doing that and play fair!

[nutildah]

Dear Sir I don't have multiple accounts

I'm gonna stop you right here. You do have multiple accounts -- why bother lying about it when I already proved it?

Proof that Rima90 and SKBKT share an address:

#PROOF OF REGISTRATION
Forum Username: Rima90
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3516312
Telegram Username: @Alexsi50
Participated Campaigns: Twitter,
BSC wallet address: 0x5cb92507ED94b80633fd6696E0B1a7F079F52837

#PROOF OF REGISTRATION
Forum Username: SKBKT
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3491026
Telegram Username: @Romanrings2
Participated Campaigns: Twitter, Telegram, Short video
BSC wallet address: 0x5cb92507ED94b80633fd6696E0B1a7F079F52837

You have more than this, too. You used the same TikTok username with 3 accounts:

...
Short Video Campaign
Tiktok Username: @bangladeshi5675
Spreadsheet No: 299
...

...
Short Video Campaign
Tiktok Username: @bangladeshi5675
Spreadsheet No: 63
...

...
Tiktok campaign
Tiktok profile link: tiktok.com/@bangladeshi5675
Spreadsheet No: 05
...

Then this other account has used your same Twitter handle, Andersmaxsi56:

Maybe, you are right, that if you look at the two Alts named SKBKT and Rima90 both use the same Twitter and Facebook in different campaigns, that is also proof that they are Alt Accounts and are connected to each other.

Proof:

Week 2 (18 - 24)
Twitter Campaign
Twitter Profile Url: https://twitter.com/Andersmaxsi56

[ Archive ]

Week 07:28th Mar - 03th April
Twitter Profile Link: https://twitter.com/Andersmaxsi56

[ Archive ]

Week 1 (25.03 - 31.03)
Twitter campaign
Twitter profile link: https://mobile.twitter.com/Andersmaxsi56

[ Archive ]

Maybe your can also add one other account named:

1. sisati mamice sise

Proof:

1. Used by:@sisati mamice sise.
Facebook/Mahmuda270
2. Used by:@Rima90.
Facebook/Mahmuda270
3. Used by:@SKBKT.
Facebook/Mahmuda270

sisati mamice sise is connected to a whole bunch of other accounts -- you appear to be running the largest account farm I have seen here in a while.



0x340A71...0FFa4beC is a funnel address for several more alt accounts:



0x31F0AA...a4B115E6 is a funnel address for even more alt accounts:



And I know that most of these are controlled by the same person because of the timing of the transactions -- most transactions mere minutes apart. It appears to be 3 individuals, each controlling several accounts, working with each other.

I can present more evidence and tag them all if you'd like. Here's your problem: you got greedy and thought you'd never get caught. You were already caught earlier this year, its just that nobody tagged you back then. Maybe they should have.

[nutildah]

Please forgive me if I am wrong please give me one chance please remove red trust from my account please🙏

No, you have a ton of alt accounts and have been using them to cheat bounties for a long time. Here's an example of cheating in a bounty where alts are clearly not allowed:

6. Using multiple accounts, cheating and spamming are not allowed.

#PROOF OF REGISTRATION
Forum Username: Ttkk999
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3484043
Telegram Username: @Jacqueline50
Participated Campaigns: Twitter
BSC wallet address: 0xECB2530E3754201dc957DE0917b0FA69C7E8f84b

#PROOF OF REGISTRATION
Forum Username: BKTT
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3469866
Telegram Username: @Aariaani11
Participated Campaigns: Twitter, Telegram, Tiktok
BSC Wallet Address: 0xEd2BB4377Fe94327ff887D742ecf6F9D488a84aB

#PROOF OF REGISTRATION
Forum Username: Rima90
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3516312
Telegram Username: @Mamun80
Participated Campaigns: Twitter, Telegram, Tiktok
BSC wallet address: 0x5cb92507ED94b80633fd6696E0B1a7F079F52837

#Proof Of Registration
Forum Username: Radio18
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3478666
Telegram Username: @Rokib78
Participated Campaigns: Twitter
BSC Wallet Address: 0x6d2eb903592525c395D1D3ec84a67bBCa4ACbC71

Here's what the deposits into the same exchange address looks like:



Also using @Jacqueline50 Twitter name (used by Ttkk999) is @pkdj9:

Your Twitter Account Url: https://twitter.com/Shriana90
Your Number of Followers: 3500
Your Telegram Username: @Jacqueline50
Your ETH Address: 0x21de9a730531A4b99f1aA76eD2f0b24Cf295157a
Joined Telegram,Discord, Bounty group > Yes

Some of your accounts have already been tagged as bounty cheaters (before my tags). And I don't like being lied to, so no, I will not remove your tag.

[Shishir99]

I have given you the correct information and I will provide more such multiple accounts in the future

It's nice to see someone from my local thread helping catch cheaters. I sense those alts of some other Bangladeshis as well as those names are familiar to me. But, it's not appropriate to create multiple accounts and talk to yourself Mst.Wangdan$ AKA Freelanceshajib. I noticed you have created those accounts and you were responding to yourself in multiple threads. Some members already noticed that as well. In case nutildah missed it, his other account is Freelancershojib

Username: Mst.Wangdan$ He created the account September 22, 2023, 06:50:38 PM He only opened my accounts to give Red Trust 😢 it's unfair sir you look and consider as you can see he just opened the account he complained against me please  Sir please remove Red Trust my accounts🙏

What is the relation of your bounty cheating with someone's account creation date?
You are exposed already.

[nutildah]

I have only one account.

You're such an unrelenting liar. Its apparent you have no shame and will say anything to protect your accounts.

Proof of authentication:
- INTD address: 0x6b5f725712d2ba7e72c8ed14dfa1e483a6e7a540
- Registration email: hossainmiraj877@gmail.com
- Telegram Username: @Shojib509
- Campaigns applied for: Twitter, Facebook, telegram, Instagram, Discord, video

Proof of authentication:
- Azbit registration Email: hossainmiraj877@gmail.com
- Telegram Username: @Rajib9000
- Campaigns applied for: Twitter, telegram, Facebook, Instagram

Proof of authentication:
- Coinsbit registration Email: hossainmiraj877@gmail.com
- MBZ address on Coinsbit: 0x19a2B82F06f00458257FC15F7F8409F5A41e261e
- Telegram Username: @Miraj123hossain
- Campaigns applied for: Twitter, Facebook

Also using Telegram name Miraj123hossain is ronyahmed86:

...
Telegram campaign
Social Media URL: https://t.me/Miraj123hossain
...

Trust for ronyahmed86:

CryptopreneurBrainboss

2022-02-09

Reference

Avoid associating your brand with this user, Bounty cheater with multiple alts.

If anything, from now on I will only post address connections if I can find social media connections to buttress them. Then perhaps the complaints won't be as frequent as the evidence will be overwhelming.

[nutildah]

I keep trying to write posts in threads only to find the OP has either plagiarized text or is part of an alt farm, or both, lol.

Here is one such example, this user is about to be banned for plagiarism: Tellek Garing (just watch n see).. Oddly enough I had mentioned him in this thread before but completely forgot about it.

Here are some accounts I have connected to him but am waiting for the ban before I report them for ban evasion (or at least tag them for bounty cheating):

kokrokok
AzamNurWahid
Mardiyan

Will expand more on the connections later, just leaving them here as a bookmark.

[Susila]

BTT:  Abdulla016
BTT: Abdullah56


Bep-20 address:  0x28Fb12091b6b5754F7153fdACfcA91f64D35BDa6  To  0x5feFDB2C31fff887ad6033CDEe8D5B81A48F063e

transaction check please multiple account same time depojit token on MEXC exchange


BTT: Jemes9.9
BTT: Anderson7.9


Bep-20 address: 0xE0E3E52Ae1B19faFD4e8bBbD315445ad7b0795fD To 0x0e5Ff8bB4660620080824751c979fe1D16e51765


transaction check please multiple account same time depojit token on MEXC exchange


BTT: kingking22
BTT: King633694



Bep-20 address: 0x0fb4A211021dEA1BC6488256C849531Be5e0C7DC To 0xFeABB3f868f982f668BDdb7D0d46EBd2Ca87B922


transaction check please multiple account same time depojit BUSD on Binance exchange

[nutildah]

BTT:  Abdulla016
BTT: Abdullah56


Bep-20 address:  0x28Fb12091b6b5754F7153fdACfcA91f64D35BDa6  To  0x5feFDB2C31fff887ad6033CDEe8D5B81A48F063e

transaction check please multiple account same time depojit token on MEXC exchange

I looked into this one for now. Both accounts seem to be connected to two different alt farms, but I can't find the transaction you mention... its not there. Would have helped if you provide a transaction ID.

Naming all these alts and connecting them is almost too much work to do. This is a real pain in the butt... you know you could do this if you want and then I would tag them if everything you present is correct.

Starting with the easiest connections, a user that has used Twitter handle @Abdulla27272, in the same bounty:

Week 2: 14/05 - 20/05
twitter campaign
Twitter profile link : https://twitter.com/Abdulla27272
...

It now looks like this:



I found an account named Abdulla015 which is almost assuredly the same person, but you have to help me out by providing a tx ID if you want me to go further.

[Susila]

Sir you check the transactions a little hard and you will see that at the same time $ENIX Token is deposited both MEXC exchange BTT ID


BTT: Jemes9.9
BTT: Anderson7.9


Bep-20 address:

0xE0E3E52Ae1B19faFD4e8bBbD315445ad7b0795fD

0x0e5Ff8bB4660620080824751c979fe1D16e51765



BTT:  Abdulla016
BTT: Abdullah56


Bep-20 address:

 0x28Fb12091b6b5754F7153fdACfcA91f64D35BDa6  

0x5feFDB2C31fff887ad6033CDEe8D5B81A48F063e

[nutildah]

BTT: Jemes9.9
BTT: Anderson7.9

Bep-20 address:

0xE0E3E52Ae1B19faFD4e8bBbD315445ad7b0795fD

0x0e5Ff8bB4660620080824751c979fe1D16e51765

OK it starts here:

#PROOF OF REGISTRATION
Forum Username: Shariyer Emon
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3272919
Telegram Username: @shakil9709
Participated Campaigns: Discard
BSC Wallet Address: 0x4efFaAe64b77C246C561c92D7d0f0d90a87Fd741

The users below are connected to Shariyer Emon, who was negative trusted as a bounty cheater last year. They all applied to the same bounty in which having alt accounts is not allowed:

Bounty_6666

#PROOF OF REGISTRATION
Forum Username: Bounty_6666
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3557976
Telegram Username: @Kate34343
Participated Campaigns: Telegram
BSC Wallet Address: 0x883ffd5F14eE04623d867b52484CB8e7D6f80C27

Nasim7

Proof Of Registration
Forum Username: Nasim7
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;threads;u=3409881
Telegram Username : @Nasimhossain5
Participated Campaigns: Twitter, Facebook, Instagram, Telegram
BSC Wallet Address: 0xF6a06c36e0f4e2437693974DdCba650E05aFd288

Polstarlin

#PROOF OF REGISTRATION
Forum Username: Polstarlin
Forum Username: https://bitcointalk.org/index.php?action=profile;u=3562488
Forum Profile Link: @Star56656
Participated Campaigns: Telegram
BSC Wallet Address: 0x7e88c3e02e049cbA432d1f1501f73FE57EEe7244

Anderson7.9

#PROOF OF REGISTRATION
Forum Username: Anderson7.9
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3456943
Telegram Username:  @hhgffjj3455
Participated Campaigns:  Twittter,Telegram,facebook
BSC wallet  Address : 0x0e5Ff8bB4660620080824751c979fe1D16e51765

Bbsscfan90

PROOF OF REGISTRATION
Forum Username: Bbsscfan90
 Profile Link: https://bitcointalk.org/index.php?action=profile;u=3464108
Telegram Username: @Aklima90
Participated Campaigns: Twitter, Telegram,  Facebook
BSC Wallet Address:0x3eD1d4Ae46acE4572e208b2C3FBe5b62796953Ff

P8pro

#PROOF OF REGISTRATION
Forum Username: P8pro
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3310331
Telegram Username: @nasimkhan5
Participated Campaigns: Twitter, Instagram , Reddit,  Facebook
BSC wallet address: 0x532AFaeDC468657fBBb1fD974555914d3CBB77f0

Nihad BD89

#PROOF OF REGISTRATION
 Forum Username: Nihad BD89
 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3447488
 Telegram Username: @nahiddd24
 Participated Campaigns: Facebook, Twitter. Instagram. Telegram. Discord
 BSC Wallet Address: 0xa5CC26D76a294F095A24bbfA223cf3981A08AfC2

I97

#PROOF OF REGISTRATION
Forum Username: I97
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3353707
Telegram Username: @Rakib203
Participated Campaigns: Twitter, Facebook
Polygon wallet address: 0x84B642C8fDA76419780ade5e0ddAE99AFDE178Ca

hasmorgisagol4142

#PROOF OF REGISTRATION
Forum Username: hasmorgisagol4142
 Profile Link: https://bitcointalk.org/index.php?action=profile;u=3467015
Telegram Username: @Akhiafrin80
Participated Campaigns: Twitter, Telegram,  Facebook. Instagram
BSC Wallet Address:0xACEF444ab0F1aDf6fc549cd90Edb75C139506416

ARonp8proo99

#PROOF OF REGISTRATION
Forum Username: ARonp8proo99
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3560219
Telegram Username: @mama7522
Participated Campaigns: Twitter, Facebook, Telegram
Polygon Wallet Address: 0x7bFeAa3a8dfF0dFF2D35C29DA32dFd289Ab95fA9

Shamim84

#PROOF OF REGISTRATION
Forum Username: Shamim84
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3411003
Telegram Username:@madaripua
Participated Campaigns: Twitter Facebook Instagram
BSC Wallet Address:0x0D7517b49DC49FdAD84dF45Ba9BCa8a40070202c

Jemes9.9

#PROOF OF REGISTRATION
Forum Username: Jemes9.9
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3457122
Telegram Username: @ikon345
Participated Campaigns: Twitter, facebook
BEP-20 Wallet Address: 0xE0E3E52Ae1B19faFD4e8bBbD315445ad7b0795fD

These accounts all have several transactions to and from each other, oftentimes only a few minutes apart, which suggests they are alt accounts (we will focus only on those transactions).

Mexc deposit address:


Nasim7 <-> P8pro:


P8pro to others:


Jemes9.9 to others:


Bitmart deposit address:


From the Hashfair Games bounty:

Negative trust members i.e. using multi-accounts, cheating, using someone else's work and spamming, multiple signature for the same users or any kind of unethical behaviour for the sake to involve in fraudulent activities will be banned from the campaign and payment will be denied.

Also connected but am not tagging for now:

Sohel08.1
Konamoni16p8proo
Misty61

Spent an hour on this, too much work for now, will revisit & issue tags later.

[Harch4]

Hello, now a lot of fraudulent account. You see how many IDs one has. Check their transactions.
ASENIX (ENIX) is deposited at the same address. Also, the accounts with which transactions are made are all of one person.

Bitcointalk username : shozib12
Adress: 0xf048B244187c44f4E0055128e69eFe4f5076E4F9

Bitcointalk username : yellow king12
Adress: 0x8e71AD113069A7edA6FBFAC2D605C64a7Dc4529F


Enix deposit adress: 0xc6DD374bADb2aE2A9d492beC980196dAbA1089c6


See these sir, all deposited at same adress
ASENIX (ENIX) token. All multiple accounts. There are many more besides. Those who make income by deception. Please check.

Btt name: Nagraj9
Address: 0xc66648e06Fbed5D7d67B708DFDC4f4F49345E88e

Btt name: LG TV
Address: 0x7025eD25AaA72D46fA02445b0b32d7bceF1053Bb

Btt name: Fulki88
Address: 0x63f21Aa2f97246109e82d5583e6938E7e66aE136


Deposit: 0x3a39E427990F636CaC3B2565bFfd4a2F8acf6608

[nutildah]

OK lets start here:

My campaign is 1 weeks left, so I need to verifying all address and account that might be connected. Here I will makes a report if participants trying to cheating my campaign.

CONNECTED:
1. Shozib12
2. Razib13
3. ronyahmed86

Account name: shozib12
Profile Link: https://bitcointalk.org/index.php?action=profile;u=3317736
Address: 0x7343BDAE76d73c6863c5E0FFC7d566E47e149F8D
Connected to address: 0x43ad25e3083952eAbb9E52c42bBD959a465cDEa8
Belong to: Razib13
Tx hash: https://bscscan.com/tx/0x43142cdb1655278278150204dd46b43cea71d8161324ad0414e3b142da197f20

From Razib13 Address
Connected to address: 0x3cb9135a74E386Bd81bd888f1058843a0Da44B51
Belong to: ronyahmed86
Tx hash: https://bscscan.com/tx/0x239de0c9965476926f37659ecb3bf5f837d43b64d617197be7a87a1cd850b975

Note: Shozib12 and ronyahmed86 on cybertrade campaign

ronyahmed86 is already negative trusted as a bounty cheater.

Here we see shozib12 and Razib13 applying for the same bounty in which alt accounts are not allowed:

#PROOF OF REGISTRATION
Forum Username: shozib12
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3317736
Telegram Username: @smshozibhossain
Participated Campaigns: Twitter
Polygon wallet address: 0x7343BDAE76d73c6863c5E0FFC7d566E47e149F8D

#Proof Of Registration
Forum Username: Razib13
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2770076
Telegram Username: @Rojob11
Participated Campaigns: Twitter,
Polygon Wallet Address: 0x43ad25e3083952eAbb9E52c42bBD959a465cDEa8

Looking at Razib13's address, we see a series of transaction between the different accounts that were made just minutes apart, which suggests they are alt accounts:



Here we see several different accounts making transfers to the same mexc deposit address:



Because of the previous connections, and once again, the closeness between the transactions, it is safe to assume that these are all alt accounts. Proof that asif26 (already tagged) and Merkel90 are alt accounts:

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

1. asif26
2. Merkel90

Proof:

Post by: asif26

Forum Username: asif26
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3317678
BEP-20 Wallet Address: 0x119198C98002e85F13827162465dDec80e7c09f9

[ Archive ]

Bitcointalk username: Merkel90
Bitcointalk Profile link: https://bitcointalk.org/index.php?action=profile;u=3569823
BSC BEP20 wallet address: 0x119198C98002e85F13827162465dDec80e7c09f9

[ Archive ]

List of untagged connected accounts:

shozib12
Sihab77
Razib13
Codir64
yellow king12

Also connected but am not tagging for now:

Navy Lxi
Fight0177
mehedi5047
Boss4200
Akb551
Door06
Quick590