RTR~
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Offline
Activity: 370
Merit: 4
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November 09, 2023, 04:52:27 AM Last edit: November 09, 2023, 05:05:05 AM by RTR~ |
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We due respect. First of all.. i say @My-Computer I have no connection with this id. I took bnb from my friend. Here is the proof. Now you will check carefully everything... Taking bnb from someone is a crime but my friend didn't think much of it. Please forgive this...thanks. 
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▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬ ▬▬▬▬▬▬▬▬▬▬▬▬▬▬ RTR~ ▬▬▬▬▬▬▬▬▬▬▬▬▬▬ ▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬
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nutildah (OP)
Legendary
Offline
Activity: 3458
Merit: 9919
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November 09, 2023, 05:43:21 AM |
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We due respect. First of all.. i say @My-Computer I have no connection with this id. I took bnb from my friend. Here is the proof. Now you will check carefully everything... Taking bnb from someone is a crime but my friend didn't think much of it. Please forgive this...thanks.  That screenshot doesn't prove anything. You could have had that conversation with yourself today. All it suggests is that ki kos is also an alt of Ripmix001, which I suspected already. I suppose this account isn't yours? RTR! (banned 12 days before your account was created) And I suppose these are just more "friends" of yours as well? ayonkhan523Sumon3@riya122I don't like to unfairly tag people who aren't cheaters, but its obvious that you have several alt accounts and some of them have been red tagged already.
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| . betpanda.io | │ |
ANONYMOUS & INSTANT .......ONLINE CASINO....... | │ | ▄███████████████████████▄ █████████████████████████ █████████████████████████ ████████▀▀▀▀▀▀███████████ ████▀▀▀█░▀▀░░░░░░▄███████ ████░▄▄█▄▄▀█▄░░░█▄░▄█████ ████▀██▀░▄█▀░░░█▀░░██████ ██████░░▄▀░░░░▐░░░▐█▄████ ██████▄▄█░▀▀░░░█▄▄▄██████ █████████████████████████ █████████████████████████ █████████████████████████ ▀███████████████████████▀ | ▄███████████████████████▄ █████████████████████████ ██████████▀░░░▀██████████ █████████░░░░░░░█████████ ████████░░░░░░░░░████████ ████████░░░░░░░░░████████ █████████▄░░░░░▄█████████ ███████▀▀▀█▄▄▄█▀▀▀███████ ██████░░░░▄░▄░▄░░░░██████ ██████░░░░█▀█▀█░░░░██████ ██████░░░░░░░░░░░░░██████ █████████████████████████ ▀███████████████████████▀ | ▄███████████████████████▄ █████████████████████████ ██████████▀▀▀▀▀▀█████████ ███████▀▀░░░░░░░░░███████ ██████▀░░░░░░░░░░░░▀█████ ██████░░░░░░░░░░░░░░▀████ ██████▄░░░░░░▄▄░░░░░░████ ████▀▀▀▀▀░░░█░░█░░░░░████ ████░▀░▀░░░░░▀▀░░░░░█████ ████░▀░▀▄░░░░░░▄▄▄▄██████ █████░▀░█████████████████ █████████████████████████ ▀███████████████████████▀ | .
SLOT GAMES ....SPORTS.... LIVE CASINO | │ | ▄░░▄█▄░░▄ ▀█▀░▄▀▄░▀█▀ ▄▄▄▄▄▄▄▄▄▄▄ █████████████ █░░░░░░░░░░░█ █████████████ ▄▀▄██▀▄▄▄▄▄███▄▀▄ ▄▀▄██▄███▄█▄██▄▀▄ ▄▀▄█▐▐▌███▐▐▌█▄▀▄ ▄▀▄██▀█████▀██▄▀▄ ▄▀▄█████▀▄████▄▀▄ ▀▄▀▄▀█████▀▄▀▄▀ ▀▀▀▄█▀█▄▀▄▀▀ | Regional Sponsor of the Argentina National Team |
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RTR~
Jr. Member
Offline
Activity: 370
Merit: 4
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November 09, 2023, 07:48:52 AM |
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First, they are not my friends. I have shown the evidence I had. I will just say that bnb transactions do not become a person's id.. I am not a person in the world and thousands of people are joining me in bitcoin.@RTR! It is completely irrelevant that my ID was created for the ban.
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▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬ ▬▬▬▬▬▬▬▬▬▬▬▬▬▬ RTR~ ▬▬▬▬▬▬▬▬▬▬▬▬▬▬ ▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬
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nutildah (OP)
Legendary
Offline
Activity: 3458
Merit: 9919
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November 10, 2023, 11:02:14 AM |
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First, they are not my friends. That's true, they're not your friends, because they are you. Accounts using Telegram name @jokar51: riya122shoel8090ayonkhan523Nunu32But the thing is, even though its highly suspicious that you and MY-COMPUTER are applying for the same bounties, I can't find any other connections, so I will delete the two tags for now. Even though I'm almost positive you are also RTR!.
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| . betpanda.io | │ |
ANONYMOUS & INSTANT .......ONLINE CASINO....... | │ | ▄███████████████████████▄ █████████████████████████ █████████████████████████ ████████▀▀▀▀▀▀███████████ ████▀▀▀█░▀▀░░░░░░▄███████ ████░▄▄█▄▄▀█▄░░░█▄░▄█████ ████▀██▀░▄█▀░░░█▀░░██████ ██████░░▄▀░░░░▐░░░▐█▄████ ██████▄▄█░▀▀░░░█▄▄▄██████ █████████████████████████ █████████████████████████ █████████████████████████ ▀███████████████████████▀ | ▄███████████████████████▄ █████████████████████████ ██████████▀░░░▀██████████ █████████░░░░░░░█████████ ████████░░░░░░░░░████████ ████████░░░░░░░░░████████ █████████▄░░░░░▄█████████ ███████▀▀▀█▄▄▄█▀▀▀███████ ██████░░░░▄░▄░▄░░░░██████ ██████░░░░█▀█▀█░░░░██████ ██████░░░░░░░░░░░░░██████ █████████████████████████ ▀███████████████████████▀ | ▄███████████████████████▄ █████████████████████████ ██████████▀▀▀▀▀▀█████████ ███████▀▀░░░░░░░░░███████ ██████▀░░░░░░░░░░░░▀█████ ██████░░░░░░░░░░░░░░▀████ ██████▄░░░░░░▄▄░░░░░░████ ████▀▀▀▀▀░░░█░░█░░░░░████ ████░▀░▀░░░░░▀▀░░░░░█████ ████░▀░▀▄░░░░░░▄▄▄▄██████ █████░▀░█████████████████ █████████████████████████ ▀███████████████████████▀ | .
SLOT GAMES ....SPORTS.... LIVE CASINO | │ | ▄░░▄█▄░░▄ ▀█▀░▄▀▄░▀█▀ ▄▄▄▄▄▄▄▄▄▄▄ █████████████ █░░░░░░░░░░░█ █████████████ ▄▀▄██▀▄▄▄▄▄███▄▀▄ ▄▀▄██▄███▄█▄██▄▀▄ ▄▀▄█▐▐▌███▐▐▌█▄▀▄ ▄▀▄██▀█████▀██▄▀▄ ▄▀▄█████▀▄████▄▀▄ ▀▄▀▄▀█████▀▄▀▄▀ ▀▀▀▄█▀█▄▀▄▀▀ | Regional Sponsor of the Argentina National Team |
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nutildah (OP)
Legendary
Offline
Activity: 3458
Merit: 9919
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November 16, 2023, 02:32:31 AM |
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A bunch of idiots have been applying for a long-finished bounty for what turned out to be a scam... I don't know how the first bounty hunter finds the thread, but then the others just mindlessly paste their applications upon seeing it bumped. KhudaGawah has already been connected to Saathi: All of these accounts made deposits of MoonBet tokens to the same address mere minutes apart: Here we see an account named Zingalala posting Qayamat's address and username. Zingalala has sent BNB to several alt accounts to pay for gas fees:  This suggests all of these are alt accounts belonging to the same bounty cheater. Already tagged: SaathiKhudaGawahTagging: BaaghiZingalalaQayamatConnected but not tagging for now: BichooSarfroshGaramMasalaPakeeza
Will do the next band of idiots tomorrow.
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| . betpanda.io | │ |
ANONYMOUS & INSTANT .......ONLINE CASINO....... | │ | ▄███████████████████████▄ █████████████████████████ █████████████████████████ ████████▀▀▀▀▀▀███████████ ████▀▀▀█░▀▀░░░░░░▄███████ ████░▄▄█▄▄▀█▄░░░█▄░▄█████ ████▀██▀░▄█▀░░░█▀░░██████ ██████░░▄▀░░░░▐░░░▐█▄████ ██████▄▄█░▀▀░░░█▄▄▄██████ █████████████████████████ █████████████████████████ █████████████████████████ ▀███████████████████████▀ | ▄███████████████████████▄ █████████████████████████ ██████████▀░░░▀██████████ █████████░░░░░░░█████████ ████████░░░░░░░░░████████ ████████░░░░░░░░░████████ █████████▄░░░░░▄█████████ ███████▀▀▀█▄▄▄█▀▀▀███████ ██████░░░░▄░▄░▄░░░░██████ ██████░░░░█▀█▀█░░░░██████ ██████░░░░░░░░░░░░░██████ █████████████████████████ ▀███████████████████████▀ | ▄███████████████████████▄ █████████████████████████ ██████████▀▀▀▀▀▀█████████ ███████▀▀░░░░░░░░░███████ ██████▀░░░░░░░░░░░░▀█████ ██████░░░░░░░░░░░░░░▀████ ██████▄░░░░░░▄▄░░░░░░████ ████▀▀▀▀▀░░░█░░█░░░░░████ ████░▀░▀░░░░░▀▀░░░░░█████ ████░▀░▀▄░░░░░░▄▄▄▄██████ █████░▀░█████████████████ █████████████████████████ ▀███████████████████████▀ | .
SLOT GAMES ....SPORTS.... LIVE CASINO | │ | ▄░░▄█▄░░▄ ▀█▀░▄▀▄░▀█▀ ▄▄▄▄▄▄▄▄▄▄▄ █████████████ █░░░░░░░░░░░█ █████████████ ▄▀▄██▀▄▄▄▄▄███▄▀▄ ▄▀▄██▄███▄█▄██▄▀▄ ▄▀▄█▐▐▌███▐▐▌█▄▀▄ ▄▀▄██▀█████▀██▄▀▄ ▄▀▄█████▀▄████▄▀▄ ▀▄▀▄▀█████▀▄▀▄▀ ▀▀▀▄█▀█▄▀▄▀▀ | Regional Sponsor of the Argentina National Team |
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nutildah (OP)
Legendary
Offline
Activity: 3458
Merit: 9919
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November 17, 2023, 12:04:39 PM |
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Moving on to the next idiot to post in a long-dead scam bounty, unveils a massive farm currently evading a ban. Kamim6969Transactions to and from several other bounty hunters:  All the bounty hunters using @asrafulislam256 as a Telegram name: Week: 1 (19.09 -25.09) Bitcointalk Username: michelkhan223 Telegram Username: @asrafulislam256
Proof of Authentication PostBitcointalk username: Asad6969 Bitcointalk Profile link: https://bitcointalk.org/index.php?action=profile;u=3504502Paticipated Campaigns: Twitter, Telegram Twitter username: @michelkhan902 Telegram username: @ asrafulislam256Twitter Followers: 6500 BSC BEP20 wallet address: 0x242B470bcEa11E373c49d55f7a23497F64243e7f Week: 6 (27.06 - 03.07) Bitcointalk Username: kingkhan62 Telegram Username: @asrafulislam256
raihankhan777 ( banned) Rifat Mia Just reporting accounts using this Telegram name for ban evasion for now.
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| . betpanda.io | │ |
ANONYMOUS & INSTANT .......ONLINE CASINO....... | │ | ▄███████████████████████▄ █████████████████████████ █████████████████████████ ████████▀▀▀▀▀▀███████████ ████▀▀▀█░▀▀░░░░░░▄███████ ████░▄▄█▄▄▀█▄░░░█▄░▄█████ ████▀██▀░▄█▀░░░█▀░░██████ ██████░░▄▀░░░░▐░░░▐█▄████ ██████▄▄█░▀▀░░░█▄▄▄██████ █████████████████████████ █████████████████████████ █████████████████████████ ▀███████████████████████▀ | ▄███████████████████████▄ █████████████████████████ ██████████▀░░░▀██████████ █████████░░░░░░░█████████ ████████░░░░░░░░░████████ ████████░░░░░░░░░████████ █████████▄░░░░░▄█████████ ███████▀▀▀█▄▄▄█▀▀▀███████ ██████░░░░▄░▄░▄░░░░██████ ██████░░░░█▀█▀█░░░░██████ ██████░░░░░░░░░░░░░██████ █████████████████████████ ▀███████████████████████▀ | ▄███████████████████████▄ █████████████████████████ ██████████▀▀▀▀▀▀█████████ ███████▀▀░░░░░░░░░███████ ██████▀░░░░░░░░░░░░▀█████ ██████░░░░░░░░░░░░░░▀████ ██████▄░░░░░░▄▄░░░░░░████ ████▀▀▀▀▀░░░█░░█░░░░░████ ████░▀░▀░░░░░▀▀░░░░░█████ ████░▀░▀▄░░░░░░▄▄▄▄██████ █████░▀░█████████████████ █████████████████████████ ▀███████████████████████▀ | .
SLOT GAMES ....SPORTS.... LIVE CASINO | │ | ▄░░▄█▄░░▄ ▀█▀░▄▀▄░▀█▀ ▄▄▄▄▄▄▄▄▄▄▄ █████████████ █░░░░░░░░░░░█ █████████████ ▄▀▄██▀▄▄▄▄▄███▄▀▄ ▄▀▄██▄███▄█▄██▄▀▄ ▄▀▄█▐▐▌███▐▐▌█▄▀▄ ▄▀▄██▀█████▀██▄▀▄ ▄▀▄█████▀▄████▄▀▄ ▀▄▀▄▀█████▀▄▀▄▀ ▀▀▀▄█▀█▄▀▄▀▀ | Regional Sponsor of the Argentina National Team |
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nutildah (OP)
Legendary
Offline
Activity: 3458
Merit: 9919
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November 22, 2023, 08:59:04 AM |
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^^^ all of the above accounts were banned, lol Here's another idiot posting in the long-dead INVECH scam bounty: The thing is he shares this address with another account: That account also uses this address: #PROOF OF REGISTRATION Forum Username: Imo8 ... BEP-20 Wallet Address 0x5935a37641542867aAEAd1a98a1a3038Cca5667c
These accounts also use it, both of which have already been tagged as bounty cheaters: Reporting Week Number : Reporting Week Number: Week 12(4/02-10/02) Bitcointalk Username: 2316k Telegram Username: @misstanha11 Twitter Username: @mim1090 Twitter profile link. https://twitter.com/mim1090?t=u4v3uHihOFAZFusB-W0Glw&s=09Twitter Followers: 8000 Binance Smart Chain Wallet Address: 0x5935a37641542867aAEAd1a98a1a3038Cca5667c... This warrants tags for the first two accounts.
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| . betpanda.io | │ |
ANONYMOUS & INSTANT .......ONLINE CASINO....... | │ | ▄███████████████████████▄ █████████████████████████ █████████████████████████ ████████▀▀▀▀▀▀███████████ ████▀▀▀█░▀▀░░░░░░▄███████ ████░▄▄█▄▄▀█▄░░░█▄░▄█████ ████▀██▀░▄█▀░░░█▀░░██████ ██████░░▄▀░░░░▐░░░▐█▄████ ██████▄▄█░▀▀░░░█▄▄▄██████ █████████████████████████ █████████████████████████ █████████████████████████ ▀███████████████████████▀ | ▄███████████████████████▄ █████████████████████████ ██████████▀░░░▀██████████ █████████░░░░░░░█████████ ████████░░░░░░░░░████████ ████████░░░░░░░░░████████ █████████▄░░░░░▄█████████ ███████▀▀▀█▄▄▄█▀▀▀███████ ██████░░░░▄░▄░▄░░░░██████ ██████░░░░█▀█▀█░░░░██████ ██████░░░░░░░░░░░░░██████ █████████████████████████ ▀███████████████████████▀ | ▄███████████████████████▄ █████████████████████████ ██████████▀▀▀▀▀▀█████████ ███████▀▀░░░░░░░░░███████ ██████▀░░░░░░░░░░░░▀█████ ██████░░░░░░░░░░░░░░▀████ ██████▄░░░░░░▄▄░░░░░░████ ████▀▀▀▀▀░░░█░░█░░░░░████ ████░▀░▀░░░░░▀▀░░░░░█████ ████░▀░▀▄░░░░░░▄▄▄▄██████ █████░▀░█████████████████ █████████████████████████ ▀███████████████████████▀ | .
SLOT GAMES ....SPORTS.... LIVE CASINO | │ | ▄░░▄█▄░░▄ ▀█▀░▄▀▄░▀█▀ ▄▄▄▄▄▄▄▄▄▄▄ █████████████ █░░░░░░░░░░░█ █████████████ ▄▀▄██▀▄▄▄▄▄███▄▀▄ ▄▀▄██▄███▄█▄██▄▀▄ ▄▀▄█▐▐▌███▐▐▌█▄▀▄ ▄▀▄██▀█████▀██▄▀▄ ▄▀▄█████▀▄████▄▀▄ ▀▄▀▄▀█████▀▄▀▄▀ ▀▀▀▄█▀█▄▀▄▀▀ | Regional Sponsor of the Argentina National Team |
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nutildah (OP)
Legendary
Offline
Activity: 3458
Merit: 9919
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December 08, 2023, 01:25:07 PM |
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Starting with this account farm expose: Five days after getting busted, arif.btc sent some BNB to Shohag.btc, who was using the following address before it was connected to the farm by joeperry: Proof of Authentication Post Bitcointalk Username:shohag.btc Bitcointalk Profile Link:https://bitcointalk.org/index.php?action=profile;u=2688205 Discord Display Name:Sohagbtc#4187 Campaign Category Participated: Twitter BSC Wallet Address: 0xF8Ab750fC1b91DDA9B30ACaE29D796F6f6D7c488
Shohag.btc has also received BNB from arif.btc at this address: On several occasions, Shohag.btc sent BUSD to trendmark3482, who was connected to members of the farm by YOSHIE in 2021. Also connected to trendmark3482 are the following accounts: This address used by trendmark3482 is where it all comes together: #PROOF OF REGISTRATION Forum Username: trendmark3482 Forum Profile Link: https://bitcointalk.org/index.php?action=profileTelegram Username: @arif171042 Participated Campaigns: Twitter & Facebook Smart Chain (BSC) Wallet : 0x5523ce15cec8a2d3a4153df3502ac4ddb07b2ed7A Binance deposit address, they used it to funnel tokens from several accounts, which looks like this:  Because the txs from Shohag.btc and Tripano.btc are 16 seconds apart, and there are several other transactions to and from both these accounts and several other members of the farm, its safe to assume Shohag.btc is part of the farm. Other accounts with deposits to this address seconds/minutes apart from each other that aren't tagged yet include: fardin6473 - 0x46f8E9Ebb2B524491a5A146D26Fb88da34ab1aFD Sazid310 - 0xeC01B1cEe3db0aE1D71F9d3918666a76590382F7 aronfince.btc - 0x4d36e537590Cd22a6D7584748444c7385D665264 Talha.2066 - 0xB7415417B030af25c2856f6e52904470B1931E43 Tauhid2035 - 0x07976E2096653ACEb00E9c52407d0fD168E07B7b tisnaislam111 ( BANNED) - 0x2D9B655803a228A46C598aACf7F69f1e7c5D0928 Finally, there is one other account that only ever applied for one bounty, using the same Twitter handle as Shohag.btc, and that is cafter:  This connection was initially spotted by lovesmayfamilis, whose question was never answered: I am a newbie and this is my first ever forum account and i am addicted to it, i log in many many times a day, what can i do to stop addiction, "every addiction is bad" is it happened to your sometime when you were newbie?
OP, are you sure you have one account on this forum? I found some matches with another account. You tried to sign up for a bounty, and your Twitter account tells me that there is another account that also owns this contact. I will not blame you for alternative accounts now; just be careful. ... After realizing he had been caught, cafter deleted the Twitter URL from his application, replacing it with a fictitious one that never existed. I know its not a case of just mistakenly posting somebody else's credentials, because while Shohag.btc applied for the bounty, he didn't post his Twitter URL in his application. It is therefore logical to conclude that cafter is Shohag.btc, who also owns a huge alt farm that must be 30+ accounts by this point. I'm tagging all the accounts that haven't been tagged yet, and am awaiting one hell of a creative explanation as to why I'm wrong.
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| . betpanda.io | │ |
ANONYMOUS & INSTANT .......ONLINE CASINO....... | │ | ▄███████████████████████▄ █████████████████████████ █████████████████████████ ████████▀▀▀▀▀▀███████████ ████▀▀▀█░▀▀░░░░░░▄███████ ████░▄▄█▄▄▀█▄░░░█▄░▄█████ ████▀██▀░▄█▀░░░█▀░░██████ ██████░░▄▀░░░░▐░░░▐█▄████ ██████▄▄█░▀▀░░░█▄▄▄██████ █████████████████████████ █████████████████████████ █████████████████████████ ▀███████████████████████▀ | ▄███████████████████████▄ █████████████████████████ ██████████▀░░░▀██████████ █████████░░░░░░░█████████ ████████░░░░░░░░░████████ ████████░░░░░░░░░████████ █████████▄░░░░░▄█████████ ███████▀▀▀█▄▄▄█▀▀▀███████ ██████░░░░▄░▄░▄░░░░██████ ██████░░░░█▀█▀█░░░░██████ ██████░░░░░░░░░░░░░██████ █████████████████████████ ▀███████████████████████▀ | ▄███████████████████████▄ █████████████████████████ ██████████▀▀▀▀▀▀█████████ ███████▀▀░░░░░░░░░███████ ██████▀░░░░░░░░░░░░▀█████ ██████░░░░░░░░░░░░░░▀████ ██████▄░░░░░░▄▄░░░░░░████ ████▀▀▀▀▀░░░█░░█░░░░░████ ████░▀░▀░░░░░▀▀░░░░░█████ ████░▀░▀▄░░░░░░▄▄▄▄██████ █████░▀░█████████████████ █████████████████████████ ▀███████████████████████▀ | .
SLOT GAMES ....SPORTS.... LIVE CASINO | │ | ▄░░▄█▄░░▄ ▀█▀░▄▀▄░▀█▀ ▄▄▄▄▄▄▄▄▄▄▄ █████████████ █░░░░░░░░░░░█ █████████████ ▄▀▄██▀▄▄▄▄▄███▄▀▄ ▄▀▄██▄███▄█▄██▄▀▄ ▄▀▄█▐▐▌███▐▐▌█▄▀▄ ▄▀▄██▀█████▀██▄▀▄ ▄▀▄█████▀▄████▄▀▄ ▀▄▀▄▀█████▀▄▀▄▀ ▀▀▀▄█▀█▄▀▄▀▀ | Regional Sponsor of the Argentina National Team |
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cafter
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December 08, 2023, 02:23:36 PM Last edit: December 11, 2023, 12:09:49 PM by cafter |
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Finally, there is one other account that only ever applied for one bounty, using the same Twitter handle as Shohag.btc, and that is cafter:  This connection was initially spotted by lovesmayfamilis, whose question was never answered: I am a newbie and this is my first ever forum account and i am addicted to it, i log in many many times a day, what can i do to stop addiction, "every addiction is bad" is it happened to your sometime when you were newbie?
OP, are you sure you have one account on this forum? I found some matches with another account. You tried to sign up for a bounty, and your Twitter account tells me that there is another account that also owns this contact. I will not blame you for alternative accounts now; just be careful. ... After realizing he had been caught, cafter deleted the Twitter URL from his application, replacing it with a fictitious one that never existed. I know its not a case of just mistakenly posting somebody else's credentials, because while Shohag.btc applied for the bounty, he didn't post his Twitter URL in his application. It is therefore logical to conclude that cafter is Shohag.btc, who also owns a huge alt farm that must be 30+ accounts by this point. I'm tagging all the accounts that haven't been tagged yet, and am awaiting one hell of a creative explanation as to why I'm wrong. I am not a bounty cheater or any type of fraud, here I had opened account for learning more about bitcoin and reading people like you. and this was my first ever forum account and didn't even knew that here people earn from signature campaigns and bounties, for months I was just reading "bitcoin discussion" board and some basic non technical boards, after some days of registering here I found out about bounty where I wanted to apply and I already have told that I was very new to forum and didn't read any rules and not thinked that I will someday earn from signatures, and just reading posts and replying what things I know and asking a lot of question here. like lovesmayfamilis already said that I had free time to ask many questions and make threads like this: thread 1, thread 2, thread 3. so how will I manage many account I think farm means many alt accounts. Than I was posting many thread about my basic questions and not cheating bounties. Why this may have happened?: I already told that I was new and didn't read any rules about forum and bounties. like do not edit the post, etc, etc. so for quickly do it like a shortcut, I copied that scammer's post somewhere And posted in my post, then after finding out that I have posted another twitter link then I replaced it. May be because of posting too many question I was not had read the post by lovesmayfamilis, that was the reason that I had not replied to that post. if I wanted to bounty hunt then I had started participating in bounties from that day I created account here. After learning more and more about forum I knew that forums have this kind of rules and this kind of consequences of not following them, I apologize for my mistake and I am not a cheater. I participated in only very few or only one or two bounties. I am not here to hunt bounties.
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lovesmayfamilis
Legendary
Online
Activity: 2562
Merit: 4882
✿♥‿♥✿
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December 08, 2023, 02:48:29 PM |
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After realizing he had been caught, cafter deleted the Twitter URL from his application, replacing it with a fictitious one that never existed. I know its not a case of just mistakenly posting somebody else's credentials, because while Shohag.btc applied for the bounty, he didn't post his Twitter URL in his application. It is therefore logical to conclude that cafter is Shohag.btc, who also owns a huge alt farm that must be 30+ accounts by this point. I'm tagging all the accounts that haven't been tagged yet, and am awaiting one hell of a creative explanation as to why I'm wrong. I respect your investigations, but these two accounts are posting in different local sections. Although India and Bangladesh are neighboring countries, as Wikipedia shows, both languages can understand each other. Although cafter also writes in English in the Indian section. 
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PLAY NOW |
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cafter
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After realizing he had been caught, cafter deleted the Twitter URL from his application, replacing it with a fictitious one that never existed. I know its not a case of just mistakenly posting somebody else's credentials, because while Shohag.btc applied for the bounty, he didn't post his Twitter URL in his application. It is therefore logical to conclude that cafter is Shohag.btc, who also owns a huge alt farm that must be 30+ accounts by this point. I'm tagging all the accounts that haven't been tagged yet, and am awaiting one hell of a creative explanation as to why I'm wrong. I respect your investigations, but these two accounts are posting in different local sections. Although India and Bangladesh are neighboring countries, as Wikipedia shows, both languages can understand each other. Although cafter also writes in English in the Indian section.  I don't know Bangladesh language i talk in english in indian board and hindi too you can see here: https://bitcointalk.org/index.php?topic=5470673.0I tried to talk in hindi but they prefer english more.
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nutildah (OP)
Legendary
Offline
Activity: 3458
Merit: 9919
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December 08, 2023, 03:10:04 PM |
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Why this may have happened?: I already told that I was new and didn't read any rules about forum and bounties. like do not edit the post, etc, etc. so for quickly do it like a shortcut, I copied that scammer's post somewhere And posted in my post, then after finding out that I have posted another twitter link then I replaced it.
I don't want to be unreasonable. I'm just having a hard time understanding where you might have copied it from. Every time Shohag.btc put his twitter profile link in an application, it had "?s=09" added to the end of it, like this: Every single time he did that. Yet you didn't for some reason. Shohag.btc did apply in the bounty two days earlier than you, but he didn't include his Twitter profile, yet you did. Let's compare the applications:  They are not very similar. You included a couple extra lines that he didn't. I'm just trying to understand why you would bother to find this guy's Twitter, remove the "?s=09" part, and then after lovesmayfamilis pointed it out to you, you changed it to a Twitter profile that seems to have never existed... I respect your investigations, but these two accounts are posting in different local sections. Although India and Bangladesh are neighboring countries, as Wikipedia shows, both languages can understand each other. Although cafter also writes in English in the Indian section.  Yes its true he doesn't fit the mold of the accounts in the bounty farm, although he didn't start posting in the India section until a couple weeks after he posted the bounty application. Alright well since this is the only connection I can find for now, and the transactions in cafter's BSC address are in no way connected to the bounty farm, I will remove the rating.
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| . betpanda.io | │ |
ANONYMOUS & INSTANT .......ONLINE CASINO....... | │ | ▄███████████████████████▄ █████████████████████████ █████████████████████████ ████████▀▀▀▀▀▀███████████ ████▀▀▀█░▀▀░░░░░░▄███████ ████░▄▄█▄▄▀█▄░░░█▄░▄█████ ████▀██▀░▄█▀░░░█▀░░██████ ██████░░▄▀░░░░▐░░░▐█▄████ ██████▄▄█░▀▀░░░█▄▄▄██████ █████████████████████████ █████████████████████████ █████████████████████████ ▀███████████████████████▀ | ▄███████████████████████▄ █████████████████████████ ██████████▀░░░▀██████████ █████████░░░░░░░█████████ ████████░░░░░░░░░████████ ████████░░░░░░░░░████████ █████████▄░░░░░▄█████████ ███████▀▀▀█▄▄▄█▀▀▀███████ ██████░░░░▄░▄░▄░░░░██████ ██████░░░░█▀█▀█░░░░██████ ██████░░░░░░░░░░░░░██████ █████████████████████████ ▀███████████████████████▀ | ▄███████████████████████▄ █████████████████████████ ██████████▀▀▀▀▀▀█████████ ███████▀▀░░░░░░░░░███████ ██████▀░░░░░░░░░░░░▀█████ ██████░░░░░░░░░░░░░░▀████ ██████▄░░░░░░▄▄░░░░░░████ ████▀▀▀▀▀░░░█░░█░░░░░████ ████░▀░▀░░░░░▀▀░░░░░█████ ████░▀░▀▄░░░░░░▄▄▄▄██████ █████░▀░█████████████████ █████████████████████████ ▀███████████████████████▀ | .
SLOT GAMES ....SPORTS.... LIVE CASINO | │ | ▄░░▄█▄░░▄ ▀█▀░▄▀▄░▀█▀ ▄▄▄▄▄▄▄▄▄▄▄ █████████████ █░░░░░░░░░░░█ █████████████ ▄▀▄██▀▄▄▄▄▄███▄▀▄ ▄▀▄██▄███▄█▄██▄▀▄ ▄▀▄█▐▐▌███▐▐▌█▄▀▄ ▄▀▄██▀█████▀██▄▀▄ ▄▀▄█████▀▄████▄▀▄ ▀▄▀▄▀█████▀▄▀▄▀ ▀▀▀▄█▀█▄▀▄▀▀ | Regional Sponsor of the Argentina National Team |
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Stalker22
Legendary
Offline
Activity: 1974
Merit: 1479
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December 08, 2023, 05:11:12 PM |
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Why this may have happened?: I already told that I was new and didn't read any rules about forum and bounties. like do not edit the post, etc, etc. so for quickly do it like a shortcut, I copied that scammer's post somewhere And posted in my post, then after finding out that I have posted another twitter link then I replaced it. ~
Your explanation makes no sense at all. Even if we suppose that you copied someone else's application by mistake, the issue still remains where you copied that Twitter link since I cannot find it in that form anywhere. And then changing it to a made-up Twitter account is also confusing. Using fictional accounts for Twitter and Facebook makes me scratch my head and i would love to understand the thought process there. Why did you use a non-existent Twitter and Facebook profiles?
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cafter
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December 08, 2023, 06:20:03 PM |
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snip
that post is 9 months old, I don't remember everything and the twitter account got banned because I given access of that to a sites where they automatically follow other users and like other users posts. to get paid, so the twitter account got banned. I have access to that facebook account I can activate that account any time i want. Maybe I cutted that url, who will spend this much time to participate in bounty when I am not interested in it and i know i am not going to win anything good amount. I just participated hoping i am not going to win because i have no followers or anything. If you are sure that I am a fraud then you can check my posts and the original fraud's post maybe there will be a time when the other users may had posted at a seconds difference between my post and there's post.
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Little Mouse
Legendary
Offline
Activity: 2520
Merit: 2962
Marketing Campaign Manager |Telegram ID- @LT_Mouse
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December 09, 2023, 02:35:48 PM |
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I respect your investigations, but these two accounts are posting in different local sections. Although India and Bangladesh are neighboring countries, as Wikipedia shows, both languages can understand each other. Although cafter also writes in English in the Indian section.  Bengali is the main language of Bangladesh. In India, there are many region. West Bengal is one of them. People from West Bengal also talk Bengali though the tone of verbal communication is a bit different.
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Susila
Newbie
Offline
Activity: 7
Merit: 0
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December 16, 2023, 07:07:44 PM |
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Hello, nutildah I have followed some accounts and I can see the activity of BTT accounts between 4 to 6 I think all accounts are managed by one person you can see page 27 to page 28 Links: https://bitcointalk.org/index.php?topic=5475833.520
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Stalker22
Legendary
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Activity: 1974
Merit: 1479
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December 16, 2023, 09:05:21 PM |
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You havent given us much information to work with. Every bounty thread is filled with such activities. You could have at least singled out the accounts you suspect are alts, and explained why you think so.
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Susila
Newbie
Offline
Activity: 7
Merit: 0
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December 17, 2023, 04:45:19 AM |
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You havent given us much information to work with. Every bounty thread is filled with such activities. You could have at least singled out the accounts you suspect are alts, and explained why you think so. There is a lot of reasonable proof here you are very experienced from us and you can see all BTT account activity between 4-6-7 and seeing them in the same series it is clear that all the accounts are managed by one person.
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nutildah (OP)
Legendary
Offline
Activity: 3458
Merit: 9919
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December 17, 2023, 05:05:33 AM |
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There is a lot of reasonable proof here you are very experienced from us and you can see all BTT account activity between 4-6-7 and seeing them in the same series it is clear that all the accounts are managed by one person.
I'm sure you're right, but I'm no longer doing this for free anymore, outside of analyzing accounts that really bug me. I opened up my own Bounty Cleanup & Alt Detection Service that is available to campaign managers that want to weed cheaters out of their campaign. Some campaigns don't even have the "no alts" rule, but for the ones that do, they could save money for their clients by refusing to needlessly pay out extra tokens to cheaters.
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| . betpanda.io | │ |
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nutildah (OP)
Legendary
Offline
Activity: 3458
Merit: 9919
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August 21, 2024, 03:14:49 AM |
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I was asked to take a look at something that starts with an account registered in April 2011, shivansps. While it looks like this account has changed hands at least a couple times over the years, this post isn't about that, its about it being linked to several alt accounts. First and foremost, parmen23: 2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)1. shivansps Legendary 2. parmen23Proof:Proof of Authentication Bitcointalk Username: parmen23 Telegram Username: @MelTourme Campaign Category Participated: Twitter ETH Wallet Address: 0xfF126c5547f714C2CDC03435Ab2B9bE84bfd22fA
ArchiveArchiveConnected Address: 0xfF126c5547f714C2CDC03435Ab2B9bE84bfd22fA, Telegram: @Parmen23Miscellaneous:cheating Participated in same campaign with multiple accounts. The campaign is [ENDED] Chain Joes - The Future of Web3 Gaming By julerz12 Bitcointalk Username: shivansps Telegram Username: @Machia88 Campaign Category Participated: Twitter ETH Wallet Address: 0x7e99FB6B1a1d0a492Ee7601F6c17765eE04db0aE
Proof of Authentication Bitcointalk Username: parmen23 Telegram Username: @MelTourme Campaign Category Participated: Twitter ETH Wallet Address: 0xfF126c5547f714C2CDC03435Ab2B9bE84bfd22fA
Then if there was any remaining doubt: Week 1 (20.11 -28.11)
Bitcointalk Username: shivansps Telegram Username: @MelTourme ...
Expanding on this, I found other alts in what appears to be a small farm: LrshohagLuthforpsyFirminospecialAvoidmemajjedabegumIn this BSC transaction, Lrshohag sends 1.92 BUSD to the address owned by shivansps/parmen23. Here we can see that Avoidme uses the same YouTube channel link first, but alters the post in Oct 2023:  Lrshohag also accidentally put @Avoidme1 as a Telegram username in this archived post. Several of the alt accounts send their BUSD and tokens to Lrshohag, and share a Binance address as well. The transaction made 335 days ago are 1-minute apart from each other, which highly suggests they are indeed alts:  All 5 accounts applied to or participated in this bounty, which explicitly forbids the use of alt accounts, so they are indeed bounty cheaters, even if they are a separate entity from shivansps/parmen23. Also appears to be connected but not tagging for now: Sigmundfreud
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| . betpanda.io | │ |
ANONYMOUS & INSTANT .......ONLINE CASINO....... | │ | ▄███████████████████████▄ █████████████████████████ █████████████████████████ ████████▀▀▀▀▀▀███████████ ████▀▀▀█░▀▀░░░░░░▄███████ ████░▄▄█▄▄▀█▄░░░█▄░▄█████ ████▀██▀░▄█▀░░░█▀░░██████ ██████░░▄▀░░░░▐░░░▐█▄████ ██████▄▄█░▀▀░░░█▄▄▄██████ █████████████████████████ █████████████████████████ █████████████████████████ ▀███████████████████████▀ | ▄███████████████████████▄ █████████████████████████ ██████████▀░░░▀██████████ █████████░░░░░░░█████████ ████████░░░░░░░░░████████ ████████░░░░░░░░░████████ █████████▄░░░░░▄█████████ ███████▀▀▀█▄▄▄█▀▀▀███████ ██████░░░░▄░▄░▄░░░░██████ ██████░░░░█▀█▀█░░░░██████ ██████░░░░░░░░░░░░░██████ █████████████████████████ ▀███████████████████████▀ | ▄███████████████████████▄ █████████████████████████ ██████████▀▀▀▀▀▀█████████ ███████▀▀░░░░░░░░░███████ ██████▀░░░░░░░░░░░░▀█████ ██████░░░░░░░░░░░░░░▀████ ██████▄░░░░░░▄▄░░░░░░████ ████▀▀▀▀▀░░░█░░█░░░░░████ ████░▀░▀░░░░░▀▀░░░░░█████ ████░▀░▀▄░░░░░░▄▄▄▄██████ █████░▀░█████████████████ █████████████████████████ ▀███████████████████████▀ | .
SLOT GAMES ....SPORTS.... LIVE CASINO | │ | ▄░░▄█▄░░▄ ▀█▀░▄▀▄░▀█▀ ▄▄▄▄▄▄▄▄▄▄▄ █████████████ █░░░░░░░░░░░█ █████████████ ▄▀▄██▀▄▄▄▄▄███▄▀▄ ▄▀▄██▄███▄█▄██▄▀▄ ▄▀▄█▐▐▌███▐▐▌█▄▀▄ ▄▀▄██▀█████▀██▄▀▄ ▄▀▄█████▀▄████▄▀▄ ▀▄▀▄▀█████▀▄▀▄▀ ▀▀▀▄█▀█▄▀▄▀▀ | Regional Sponsor of the Argentina National Team |
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