Nutildah's bounty cheaters & ban evaders thread

[nutildah]

Timelord deleted a post of mine from his "Known Alts" thread without any kind of explanation, so I'm reposting it here, as it took me a couple of hours to make.

Please come up with something that I did throughout all these years with this account that I'm using that either goes against the forum rules or is considered cheating, and then we can have something to talk about.

Challenge accepted.

I can connect all the following accounts to you:

0x09ce7ee857fffb4f2f7d32b12cf9a0984d2b1ec2
Sumaiya55 (inactive)
Aamir1 (banned)
Aamir1_alt (inactive)
BitLover321 (inactive)

That address funded this one:

0x7aa9a05e10e434049c201663bab149b7314d2de5
Alone055

and this one:

0x8fe717c73f189e146e76986824dd82ed68915f84
BitCoin350 (inactive)
HONDACD125

The BitCoin350/HONDACD125 address funded this one:

0x6E51bEba5f820993e83a2Be4940fc283263FCBaC
CryptoManiac05 (inactive)
HONDACD125

Here we can see all the accounts using the same Binance deposit address, over a period of years:



Now I know what you're gonna say, "that's an exchange service, its not my address." Well in that case, why did you have so many other transactions with BitCoin350/HONDACD125/CryptoManiac05/Bitlover321/Aamir1?



and



Why would Aamir1 fund both your address and HONDACD125's address if you are using his exchange service? Its pretty obvious you are all the same person.

Finally, you were using both Alone55 and HONDACD125 accounts to participate in the same contest:

Match predictions for today:

IND vs. AFG

Toss Win: IND
Match Win: IND
Best Batsman: Virat Kohli
Best Bowler: Muhammad Siraj

...
Today my prediction of 9th match World cup India and Afghanistan

Match :Afghanistan vs India

Toss Win: Afghanistan
Team Win: India
Best Batsman: Rohit sharma
Best Bowler: Mohammed Siraj

I'm sure that's not the only instance, and I'm sure you have several more alt accounts on the forum as well. Do you have anything to say before I tag you as a ban evader/contest cheater?

There is a known alt threads already why need to create this?

 If you found bounty campaign cheaters better post it on Timelord's thread.

Now you know why.

[Alone055]

Challenge accepted.

I can connect all the following accounts to you:

Fair enough, but none of that really proves that we are the same person, which we are not. The transactions you have found and connected are all from the times when we used to be into bounties and stuff, and I have known many people from my country/locality who were into them as well. I see a lot of people from my local community personally, and I'm in direct contact with them, so having on-chain transactions with them doesn't mean we are all the same. We can do transactions with each other for whatever reason we deem fit since we are all into cryptocurrencies, and this can happen between any other users in this forum as well.

Just because two or more users had on-chain transactions with each other in the past doesn't mean they are the same people. If two reputable members of this forum had on-chain transactions with each other in the past, would you say they are the same?

Both users (Aamir1 and HONDACD125) are from my locality, and I have known them since we first learned about cryptocurrencies. I never felt the need or thought we needed to show that we are related or know each other publicly unless we were forced to do that. Aamir1 is no longer in the forum, and HONDACD125 joined back recently. As far as I know, he has no active alts. Whatever you found to connect us all is all from the past.

I don't find it fair to connect every single account with me only because we had on-chain transactions in the past. Search throughout my post history, even the posts from archives, and tell me if you can find me using any social media links, accounts, or any addresses owned by others posted from me in the forum. You won't find any because we are not the same. People who control and run so many alt accounts tend to make such mistakes. You can't expect me to be so careful yet use addresses from old times because if I was so good at this, I could easily use newly created wallets and would never have to be discussing this here today.

I'm sure that's not the only instance, and I'm sure you have several more alt accounts on the forum as well.

Please find them and connect them with me but with solid evidence, and I promise I will stop using this forum forever. Connecting past accounts with me only through on-chain transactions isn't fair.

Do you have anything to say before I tag you as a ban evader/contest cheater?

I never cheated or broke any forum rules. I'm not the person/people you are connecting me with, so I don't see a reason for that. As I have already said, if you or anyone can find me using social accounts, addresses, or anything that proves I'm connected with another (active or banned) account, I'll stop using the forum myself. I never felt the need to have alt accounts.

[nutildah]

Fair enough, but none of that really proves that we are the same person, which we are not.

It doesn't have to prove you are the same person. Its meant to be evidence that anyone could digest and come to the same conclusions I have.

The transactions you have found and connected are all from the times when we used to be into bounties and stuff, and I have known many people from my country/locality who were into them as well. I see a lot of people from my local community personally, and I'm in direct contact with them, so having on-chain transactions with them doesn't mean we are all the same.

You're right, but when you all use the same deposit address, it suggests you are. People don't jointly share cryptocurrency accounts. Everyone has their own.

We can do transactions with each other for whatever reason we deem fit since we are all into cryptocurrencies, and this can happen between any other users in this forum as well.

I am not doubting that.

Just because two or more users had on-chain transactions with each other in the past doesn't mean they are the same people. If two reputable members of this forum had on-chain transactions with each other in the past, would you say they are the same?

It depends on the context.

Both users (Aamir1 and HONDACD125) are from my locality, and I have known them since we first learned about cryptocurrencies.

You learned altogether, at the same time? That's weird because your accounts were created years apart. Whats extra weird is HONDACD125's account was created 675 days ago yet the last transaction in the screenshot above is from 1267 days ago.

I never felt the need or thought we needed to show that we are related or know each other publicly unless we were forced to do that.

You don't, you aren't, and you couldn't prove anything that way even if you wanted to.

Aamir1 is no longer in the forum

Well, that account was banned, so yeah that's a good reason to no longer be on the forum.

HONDACD125 joined back recently. As far as I know, he has no active alts. Whatever you found to connect us all is all from the past.

Of course he has alts... Why would anyone share a cryptocurrency address? Why would you post the same address someone else has already used? Also, everything that ever happened is in the past.

I would like to join this campaign.

Name: Jambolb2
Post count: 171
Rank: Full member
Bitcoin address: 3JyCS37NHSBKgwkf3Uj8RiiphSWRWRdJWJ
Profile UID: 639398

Investing on bitcoin doublers is not less than gambling, you may win profit or you may lose your money, but some of the doublers have such a design and look that attracts users to invest in them, and i think DoubleMB.com is one of them.

Btc address: 3JyCS37NHSBKgwkf3Uj8RiiphSWRWRdJWJ

Jimbola3

#spamcity

I never felt the need to have alt accounts.

You were doing OK up until this point. Why say something so easily disprovable?

[Alone055]

It doesn't have to prove you are the same person. Its meant to be evidence that anyone could digest and come to the same conclusions I have.

That's why I said it's fair enough for you to come up with all that, but then I said it doesn't necessarily mean we are the same person.

You're right, but when you all use the same deposit address, it suggests you are. People don't jointly share cryptocurrency accounts. Everyone has their own.

People don't usually do that, but newbies do sometimes, especially when they are initially under the guidance of someone who has spent more time in the field and knows how things are better managed. When you learn everything yourself, you start using everything independently.

You learned altogether, at the same time? That's weird because your accounts were created years apart. Whats extra weird is HONDACD125's account was created 675 days ago yet the last transaction in the screenshot above is from 1267 days ago.

Not altogether. I don't remember when others started, but I know I came to know about Bitcoin around 2017-18. At that time, Aamir1 was already into these things. He was a forum member from earlier, and I joined later. We used to join bounty campaigns, but I had a different account for it. He, Aamir1, used to collect tokens/coins from those he was guiding and convert them to fiat since we didn't know much back then.

I stopped joining bounty campaigns when I realized I was only wasting my time to get dust tokens as a reward. So, I abandoned the account I was using for bounty campaigns and started using the forum normally using this account.

Of course he has alts... Why would anyone share a cryptocurrency address? Why would you post the same address someone else has already used? Also, everything that ever happened is in the past.

I was referring to the present time, not the past. Honda stopped using the forum in the past, he joined back around 2023 or something, I don't remember exactly, with this account, HONDACD125.

I never felt the need to have alt accounts.

You were doing OK up until this point. Why say something so easily disprovable?

I have already mentioned that account, both in Timelord's thread and above as well. That's an account I used to use for bounty campaigns in the initial days, abandoned it, and never used it again. And, it didn't get banned. I said this because I never created or used alt accounts after the initial days.

[nutildah]

OK well I don't really believe you at all, but my suspicions alone aren't enough to warrant any kind of tag. Your posts aren't terrible, and there's far worse travesties currently happening, so I'm not gonna dig into your account anymore, or HONDACD125's.

[Alone055]

OK well I don't really believe you at all, but my suspicions alone aren't enough to warrant any kind of tag. Your posts aren't terrible, and there's far worse travesties currently happening, so I'm not gonna dig into your account anymore, or HONDACD125's.

Fair enough. Thank you.

[Xiaomie A1]

Hello OP.
I want to ask if these two users can be considered alt (gunhell16 and Mr. Magkaisa)?

Because based on what I saw when Mr. Magkaisa replaced his Bitcoin address in the Duelbits campaign topic (when he was still a participant in the campaign) I also saw that gunhell16 had also posted the address in the WINZ campaign and now he has also become one of the participants in the Duelbits campaign. So can both of them have indications as alts?

Hello and good day to you, sir @Hhampuz. I guess you are in good condition and in good health too. I would like to request that, if possible, you change my receiving bitcoin address, bc1qen6t0ent4nc2jstfgrys2ly9tyrpeterfkyp9x,

to the new address below.

bc1qc5kvw63w7a8tt02f6wxngjhzwgezr3cvxm3r5w

I'm sorry for the trouble if I ever bothered you. Thank you very much.

Source: https://ninjastic.space/address/bc1qen6t0ent4nc2jstfgrys2ly9tyrpeterfkyp9x


In addition, the user gunhell16 has also been reported in the reputation section by YOSHIE in this section: Known Alts of any-one - A User Generated List Mk III (2021 Q3) And for some others I also found:


Source: https://ninjastic.space/address/0x8cd76494bb3dDFa23F3629F805a8F6777402A3ca

Didn't receive mine too YET!!!
Email: YRREHCKRAM@GMAIL.COM
ETH ADD: 0x8cd76494bb3dDFa23F3629F805a8F6777402A3ca
expecting 75 ats

Bitcointalk username: gunhell16
Forum rank: jr mem
Posts count: 56 included this
ETH address: 0x8cd76494bb3dDFa23F3629F805a8F6777402A3ca

SIGNATURE

Bitcointalk username: gunhell16
profile link: https://bitcointalk.org/index.php?action=profile;u=1101424;sa=showPosts
Rank: Senior member
Current post count: 745
Telegram I'd: @cryptowingz
Twitter I'd: cryptohell11
Profile link: https://twitter.com/Cryptohell11
Your anyone casino I'd: gunhell16
Btc adress: 37mxLTWwgRZizYjFVjKwAtNvTnXYwf4yUG

I would like to join the signature campaign with GREEN.
Please lemme know i will change the signature now.

GRN wallet: GKjKfq2moihEo7CfYm5mfRKzDasBthTvBP
BTC add: 37mxLTWwgRZizYjFVjKwAtNvTnXYwf4yUG

 i hope i can join both as i also like to receive BTC

Join Form:  [Signature campaign]
Bitcointalk username: ynatopak14
Account URL: https://bitcointalk.org/index.php?action=profile;u=1108079
Rank:  Full member
Starting post Count: 161 + 1
Date of Join:  december 15, 2017
Bitcoin address: 37mxLTWwgRZizYjFVjKwAtNvTnXYwf4yUG
ETH wallet: 0xfF42A203b543F83114EDea16979f5D8D53256099

Source: https://ninjastic.space/address/37mxLTWwgRZizYjFVjKwAtNvTnXYwf4yUG

#PROOF OF REGISTRATION
Forum Username: santiPOGI
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1107098;sa=summary
Telegram Username: @PrinceRYU27
Participated Campaigns: Avatar bounty, Telegram, Registration bounty
BEP-20 Wallet Address: 0xEc90a5d31263d92E52f9B465994571EA045D34a2

Bitcointalk username: gunhell16
Bitcointalk Profile link: https://bitcointalk.org/index.php?action=profile;u=1101424;sa=summary
Bitcointalk Rank: Sr. Member
Post count: 2279
Your Telegram Username: @PrinceRiel27
Your ETH Address: 0xEc90a5d31263d92E52f9B465994571EA045D34a2
Joined Telegram,Discord, Bounty group > Yes/no: Yes

Source: https://ninjastic.space/address/0xEc90a5d31263d92E52f9B465994571EA045D34a2

#PROOF OF REGISTRATION
Forum Username: gunhell16
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1101424;sa=summary
Telegram Username: @@PrinceRiel27
Forum Rating: Sr member
Wallet Address BEP-20: 0x85a541045DDD59e36b7B3DfA94250bbe75C67ca4

Will change signature and wear avatar once acceptance is done

#Proof Of Authentication
Bitcointalk username: martina14
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1169245;sa=summary
Telegram username: @PrinceRYU27
Participating Campaigns: Signature/Moderation
BSC address: 0x85a541045DDD59e36b7B3DfA94250bbe75C67ca4

Source: https://ninjastic.space/address/0x85a541045DDD59e36b7B3DfA94250bbe75C67ca4

Some other accounts also have connections with martina14;

Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)
1. martina14


5 Accounts connected
 
2.   cherryganda    
3.   santiPOGI    
4.   wdnj    
5.   anjho.ace    
6.   martina14    


Proof:

We have a good transaction here
https://etherscan.io/address/0x8950ea1d18b383bb86b24e72c5d97a8e59c43cdc#tokentxns

and connected with
7. joromz1226

since they are using the same address
0xFc642FC8Fb30F1bD6907C04f1583E73a4a22569d
https://bitcointalk.org/index.php?topic=5300339.msg55859264#msg55859264
https://web.archive.org/save/https://bitcointalk.org/index.php?topic=5300339.msg55859264#msg55859264
https://bitcointalk.org/index.php?topic=5105520.msg50063629#msg50063629
https://web.archive.org/save/https://bitcointalk.org/index.php?topic=5105520.msg50063629#msg50063629

Miscellaneous:

N/A

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

1. uelque
2. Lm2e4


Proof:
They are using the same address. 342Mn84V3mNfXZXNVDZHSa5wCrHvjt2rfx



https://bitcointalk.org/index.php?topic=2316673.msg23617305#msg23617305
https://web.archive.org/save/https://bitcointalk.org/index.php?topic=2316673.msg23617305
https://bitcointalk.org/index.php?topic=5349727.msg57591921#msg57591921
https://web.archive.org/save/https://bitcointalk.org/index.php?topic=5349727.msg57591921

Miscellaneous:

N/A

Source: https://ninjastic.space/address/TF12wmpFB8bFmJN3tpgBySrYJfBU7BomKe

[Don Pedro Dinero]

OK well I don't really believe you at all, but my suspicions alone aren't enough to warrant any kind of tag.

If after all the work done and all the connections found you don't find it enough for a tag, what is enough for a tag, according to you? All the excuses he makes sound to me like the same excuses cheaters always make when they get caught.

That aside, Alone055 is an expert in rhetoric. He'd be able to argue that it's not his fault if he gets caught stabbing someone live.

[nutildah]

If after all the work done and all the connections found you don't find it enough for a tag, what is enough for a tag, according to you?

More sufficient evidence that connected them beyond reason of doubt, at least according to me in my head. Like, this is much more damning as its simple address recycling between alt accounts:

Hello OP.
I want to ask if these two users can be considered alt (gunhell16 and Mr. Magkaisa)?

Because based on what I saw when Mr. Magkaisa replaced his Bitcoin address in the Duelbits campaign topic (when he was still a participant in the campaign) I also saw that gunhell16 had also posted the address in the WINZ campaign and now he has also become one of the participants in the Duelbits campaign. So can both of them have indications as alts?
...

Yes, there's quite a lot of evidence here that you've collected which says they are alts. I don't have time to look at it right now but am leaving this as a reminder to myself.

[nutildah]

Saw this the other day, was kind of funny:

Forum Rank: Sr Member
 Total Post Number: 364
 Bech32 address: bc1qpf847e5ywvx87l35s94q68q28gekkz6fengsus
 BetFury UserID: User6163499

I know I am not active due some personal issues. I will be free soon. If you give me a chance so I will do my best.

Re-applying

Looks like you quoted the wrong application.

Its funny because ThemePen never posted in this thread previously. I'm trying to think of a situation in which this could happen as an honest mistake, and I just can't see it happening. I mean... can any of you? I'm trying my hardest to be objective about it. This person probably operates a lot of accounts on the forum. Here's something that lends credence to that idea, and to be fair it shows that ThemePen did apply for the campaign in 2022:

Bitcointalk Username: ThemePen
Current post count (Including this one): 261
bech32 BTC Address: bc1qyh0esfp3fstwgmy5s9hke7p52d545ds35xa9a4
BNB Smartchain address: 0xEEA91CE106C890c38D4e70161Ad22178beE71BA1
Merit in the last 120 days: 165

This address sent BNB to an address belonging to banned accounts NoorulHuda and gmjutt:



They also both sent BNB to the same address:



So the owner of gmjutt (AKA NoorulHuda) is still active -- not only did they never go away but they've been here with multiple accounts the whole time.

Being a community member of Pakistan we really need an other merit source because there are many posts which deserve merits but due to shortage of merits they didn't have any merit. So I support this application and I hope administration will approve this application and make ThemePen a new merit source for our community.

Best of luck ThemePen sir.

"Good luck to myself, so I can send more merits to my alt accounts."

Please, help me understand how these aren't all alts of each other.

[ThemePen]

Saw this the other day, was kind of funny:

Snip

First of all Hello nutildah,
ahh not again... anyway since this has came up at least one more time I will just try to justify or clarify but will say that gmjutt6 is my friend from bitcointalk Pak community and this has been brought up many times that we are a small community and freinds... some of us living in same cities and studying in same universities too. We have groups on WhatsApp and Telegram too and that's out of bitcointalk... to talk mostly about crytpo in general. We even tried to organized a small meetup (https://bitcointalk.org/index.php?topic=232519.msg64840580#msg64840580). Al thought this meetup didn't happened due to some other reason.
Telling all this because just want to clarify that you might find transactions between us here and there but that doesn't make any of us a cheater or related accounts, just happen to be friends we met through bitcointalk.
and same thing happened in these transactions too we did exchang crypto currencies sometimes used same address or sometime different some time it paid back in local currency there was no malicious intent just normal funds transfers.  That's it.
 
 
And the others case is different Rustam is one of friends friend in other group on WhatsApp and I introduced him this forum too. He applied in this campaign but then it closed. And he said to me that when a campaign is opened plz let me inform. When this campaign opened I called him to reapply. But instead he sent me his password and requested me to reapply for him since he was away from the internet. And that's my mistake and I accidently posted from my own account.

[Plaguedeath]

And the others case is different Rustam is one of friends friend in other group on WhatsApp and I introduced him this forum too. He applied in this campaign but then it closed. And he said to me that when a campaign is opened plz let me inform. When this campaign opened I called him to reapply. But instead he sent me his password and requested me to reapply for him since he was away from the internet. And that's my mistake and I accidently posted from my own account.

If he was away from the internet then how it's possible for him to sent his password to you?

When LogitechMouse quoted your post, why you didn't make a clarification, but instead you delete the post and act like there was nothing wrong? you make a clarification after nutildah expose you linked to alt account that got ban evasion because you don't want to lost your existing accounts.

Innocents would make a clarification first before someone caught them.

[ThemePen]

If he was away from the internet then how it's possible for him to sent his password to you?

When LogitechMouse quoted your post, why you didn't make a clarification, but instead you delete the post and act like there was nothing wrong? you make a clarification after nutildah expose you linked to alt account that got ban evasion because you don't want to lost your existing accounts.

Innocents would make a clarification first before someone caught them.

Dear yes he sent me password on telegram. May be his internet was slow or something I don’t know he told me on call that he can’t post at moment and ask me to do it. I mentioned he was away from internet at that time.

And for clarification part you give when it’s requested I saw my mistake when LogiLogitechMouse quoted me and I also informed him in personal message about my mistake.

[nutildah]

Dear yes he sent me password on telegram. May be his internet was slow or something I don’t know he told me on call that he can’t post at moment and ask me to do it. I mentioned he was away from internet at that time.

The campaign is still accepting applications, there's no sense in asking you to do it on his behalf because its not like it was closing in an hour or by the end of the day. Its still open right now.

Nobody's gonna believe you. I suspected you had alt accounts from the time you started sucking up to JJG for merits in the WO thread. That's usually a dead giveaway. You normally do a good job and cover all your tracks, but not this time.

[nutildah]

Always weird to see a 2017 account with zero merits posting in sections other than Altcoin Bounties.

hamba laeh - 0x1bd0683b028449c27212b5e687bfd6a20f0cf16a

Connected with the following accounts:

Ureung jameun (tagged) - 0x9BE8b9A815b3418F0996aD287635bA880BaA6F99
Muslimin mj (inactive) - 0x35092929F47fbf1C89553a2516A8107368454317

The first account funded the address of the second, and it seems like one account gathered tokens from the other two, a role split among the three accounts. Here's one such example:



Ureung jameun already tagged as a bounty cheater:

...
Miscellaneous: Bounty cheater with multiple alts
address connection: 0x44885389bfca6219cd396c3d777549685978419e
https://bscscan.com/tx/0x6879c76281265e35b3c451793a147f5b0982808583d6c219fee57bfd42773636
https://etherscan.io/tx/0x50a7b7032a108f9b25c14434d46b5742067c127c5787be5345800ac31897962f

0x24580f50F0b33F98bdCECE57cE0F258CE6265734 : Ureung jameun
0x114b58DAcD8176bf41e40b5931f7Ae04A01239a6 : kak uli

A more straight-forward connection to another bounty cheater (use of the same Telegram handle):

[Rustam Meraj]

Ahhh!First of all sorry to ThemePen because of me you made a mistake, yes I gave you password to apply upcoming signature campaigns.

The campaign is still accepting applications, there's no sense in asking you to do it on his behalf because its not like it was closing in an hour or by the end of the day. Its still open right now.

Yes nutildah campaigns was not closing but of course who applies first get are taken first (I think) that's why didn't wanted to be late.
Now please don't you think you are judging fastly? I was in hilly area (my village) and there is a lot of problem of network sometime it is good and sometime unable to connect with internet. He didn't only applied in one campaign he applied after that in two campaigns too. And now I am back home in my city. And will apply myself.
I know it will be not good but I can give you the call record that he called me and we spoke all it on the phone. By the way I request to you to remove your feedback. And don't attach me to the banned account I'm not linked with any of those I know ThemePen as he the one who introduced me on bitcointalk. 
Other then that all this until point of Sr. Member all my own hard work. You can see my post history I stay with certain boards of my interest and you will see even the campaigns I joined will be similar too.
Anyway once again sorry I accept my mistake that I asked him to post on my behalf.

[nutildah]

If you're controlling more than one account at a time, that's multi-accounting. It doesn't matter if one of the accounts was in your possession the whole time or not. The whole story about giving someone your password to post on your behalf doesn't really even make sense because clearly you didn't use it... You didn't check to see if you were logged into the right account, and from the standpoint of the casual observer, the reason why not doesn't matter. I'm not inclined to believe your story but will adjust what the feedback says.

[Xiaomie A1]

Hello OP.
I want to ask if these two users can be considered alt (gunhell16 and Mr. Magkaisa)?

Because based on what I saw when Mr. Magkaisa replaced his Bitcoin address in the Duelbits campaign topic (when he was still a participant in the campaign) I also saw that gunhell16 had also posted the address in the WINZ campaign and now he has also become one of the participants in the Duelbits campaign. So can both of them have indications as alts?
...

Yes, there's quite a lot of evidence here that you've collected which says they are alts. I don't have time to look at it right now but am leaving this as a reminder to myself.

And hopefully you've had time to do some further investigation into these accounts because I don't see anyone being brave enough to tag some of these accounts as neutral or negative even though they have clearly done wrong on this forum.

[lovesmayfamilis]

I would like to ask you, nutildah, would this be an evasion of the ban?

Siren's account has been banned from the forum since July 26, 2019. However, transactions from his wallet 3LmcQ9FhZDkKd3hahCgvQEtWXaV8MJ7Ljz are now being processed from another account.
Siren
https://bpip.org/Profile?p=Siren  7/26/2019 8:32:34 PM   Changed to Archived status   Autoban user

https://ninjastic.space/addresses?address=3LmcQ9FhZDkKd3hahCgvQEtWXaV8MJ7Ljz

Btctalk name : Siren
BTC Address : 3LmcQ9FhZDkKd3hahCgvQEtWXaV8MJ7Ljz

https://blockchair.com/bitcoin/address/3LmcQ9FhZDkKd3hahCgvQEtWXaV8MJ7Ljz

https://blockchair.com/bitcoin/transaction/d13a3a1056ca9b9b84b564a2e9e38e203515c6315c7a5e5468ec2995ba423078




https://ninjastic.space/addresses?address=3GJWSCeQmh1wjw6eefCnQYKGfizc9ajgo9
bitterguy28

[nutildah]

This account was recently mentioned in another thread:

Mastercon

User Mastercon

Date Registered:    December 16, 2015, 09:51:23 AM
Woke up some times in 2016, 2020 and 2025

From 2016 to 2019
https://bitcointalk.org/index.php?topic=1657838.msg16842238#msg16842238
https://bitcointalk.org/index.php?topic=5088856.msg50319390#msg50319390

From 2020 to 2025
https://bitcointalk.org/index.php?topic=5253641.msg54569163#msg54569163
https://bitcointalk.org/index.php?topic=5529742.msg65046265#msg65046265

The account was always a shitposter & probably part of an account farm from the beginning, but the 5-year posting gap between 2020 and 2025 arouses suspicions. Recently he posted a request for a $2000 loan. It was rejected, so he deleted it, and then had the nerve to get mad about it.

https://ninjastic.space/addresses?address=0x7F95bDDa78C8c49e78a0C6FAFBe1DABC5D1f6E1C

This user received BNB from rsarkar on Feb 25, 2024. Not enough of a connection to warrant a tag, IMO. However, Mastercon also received BSC USD on 2 occasions from bitterbit, who sacrificed their account for a pretty lazy loan scam:

https://ninjastic.space/address/0xa25cadC40a1d436666B8d3a0e09C841B08E0708a
https://bscscan.com/tx/0xada5ec79573090a47b1d67339243389d3e20594350fa23009bbc0799c9dc3652
https://bscscan.com/tx/0x2d52a47f0b801db1a74bf7a0c8f6464582fc1b4727d71dcb3d328fd1a885744c

Where did bitterbit send the entire 1 merit they earned? To Mastercon, naturally:

https://bpip.org/smerit.aspx?from=bitterbit&to=Mastercon

Finally, both bitterbit and rsarkar deposited different BSC tokens to the same MEXC deposit address:



Finally finally, all 3 accounts applied in the same Utopia review campaign.

Do not enroll your own alt-accounts in this campaign.

I'm sure there's several more accounts tied to this farm, and the evidence that connects them isn't as solid as it could possibly be, but I think anyone potentially dealing with Mastercon should be aware of these connections.