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Author Topic: AT LEAST 103+ ACCOUNTS LINKED TO THE SAME BOUNTY SCAMMER/BANNED ACCOUNT!  (Read 1107 times)
rozak
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November 10, 2021, 04:47:52 AM
Merited by bitbollo (1)
 #21

@Chemplon's account looks like it's been inactive for a few months. but the BEP-20 address is used for other accounts.

Proof:

ETH Wallet Address (ERC-20): 0xaa9ae4a857c600aaacae2f81138d3d06897dabda
archive

BEP-20 Wallet Address: 0xaa9ae4a857c600aaacae2f81138d3d06897dabda
archive

Related Addresses:
Quote
BEP-20 Wallet Address: 0xaa9ae4a857c600aaacae2f81138d3d06897dabda


address 0xaa9ae4a857c600aaacae2f81138d3d06897dabda connected in token and BNB transactions with 2 other accounts.

BEP20/ERC20 wallet address :0xA805058a6806fB0ef8AF036125c6F87FFB03f138
archive

BEP20 Address: 0xed7cf59a6de3c55d5c73a1f8e735369a8f8f0176
archive

https://bscscan.com/address/0xaa9ae4a857c600aaacae2f81138d3d06897dabda


@Plinteng connected to several other accounts
https://bitcointalk.org/index.php?topic=2544574.msg55322574#msg55322574
https://bitcointalk.org/index.php?topic=2544574.msg57439254#msg57439254


3 Accounts Connected:

1: ► salma700
2: ► Plinteng
3: ► Dronteczk

Forum Username: Dronteczk
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2474906
Twitter username: @angel_salma2020
Participated Campaigns: Twitter
ETH Wallet Address: 0x426c8630938d88de65ba83ffcbd6e78a9b2830b7
archive

##PROOF OF AUTHENTICATION##
Bitcointalk Username: Bytelock
Telegram Username : @UrayKhanty
Campaign : Twitter
Spreadsheet # :
ETH Wallet Address (ERC-20) : 0x426c8630938d88de65ba83ffcbd6e78a9b2830b7
archive

Related Addresses:
Quote
ETH Wallet Address (ERC-20) : 0x426c8630938d88de65ba83ffcbd6e78a9b2830b7



BIG WINNER!
[15.00000000 BTC]


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November 10, 2021, 04:18:10 PM
Last edit: November 10, 2021, 04:48:07 PM by morvillz7z
 #22

I am not able to find "this deleted post" made by invincible49 .... or any text related this bounty.

afaik Ninjastic.space was created somewhere back in mid-2020, thus if a post was deleted before that time, you won't be able to find it. It doesn't take a genius to figure it out.

According this spreadsheet they have been payed the same so also "bounty manage was totally unable/unaware to understand they are using the same facebook in the same application

The vast majority of altcoin BMs are certified retards. User freetoken01 has various applications that use other people's data.


#PROOF OF REGISTRATION
Bitcointalk Username: Tuntuni
Telegram Username: @invincible49
Participated Campaigns: Facebook, Twitter, Linkedin
Facebook url: https://www.facebook.com/afcgooner001
Twitter url: https://mobile.twitter.com/invincibleafc49
Linkedin url: https://www.linkedin.com/in/invincible49
ETH address: 0x0F67e5867b72a8E8802d7a509a7b8F64ae5A5Db3
Hey stop using my my details. I am not participating in this bounty and neither I am using any other accounts including my Ethereum address. Bounty manager kindly ban this user. [/size]

tuntuni is nothing more than a throwaway account.


but this address has been used on 2020....
https://bitcointalk.org/index.php?topic=5240347.msg54263926#msg54263926
101. pool1243
archive= https://ninjastic.space/post/54263926
curiously has been deleted this post.... and.....


phool143's account was first neg-tagged for cheating in 2018. Given invincible49's reputation board activity (busting alts) in late 2019 and early 2020, phool143 is likely to be someone's alt who was ousted by invincible49. It's easy to frame someone using a disposable account.

A hypothetical question, if a red-tagged account uses one of your BTC/ETH addresses in their application posts or whatnot, does it make them your alt?


edit;

<snip>

This would be my last reply in this thread.

Every bit of evidence you presented against invincible49 so far is inconclusive and grossly inaccurate.

Connecting accounts is not as simple as you may think, my advice is to stick to something you are more familiar with.

Not sure who added you to DT1...smh

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November 11, 2021, 07:06:19 AM
 #23

bitbollo, you are too hot on your investigations. I remember the freetoken01 account very well.
In fact, this is a huge farm, most likely running on some kind of automated bot. This freetoken01 account can be linked to other users indefinitely, as it copied data from many bounty hunters. Do not forget that in 2017-18, bounties were held not only on the forum, but also on other platforms. And it is possible that cheating was present there as well.
Ratimov also at one time tried to unravel the tangle of a farm belonging to the farm, which included the freetoken01 account. But if you look, there are many people whose data was stupidly copied by bots.
https://bitcointalk.org/index.php?topic=2544574.msg54708308#msg54708308

Therefore, slow down your activity by identifying all the accounts you found by linking them to exactly one person. Cheater farms have been and will be, but since you started looking for cheaters, I would like to have more convincing evidence and some kind of neat and connected posting.

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November 11, 2021, 09:27:50 AM
 #24

See, I understand it this way, and it seems to me that morvillz7z wrote about the same thing.
A social media account, in this case, Facebook, first appeared in a post by invincible49. This is evident from history.
Further, anyone can use his Facebook. It could be a person who wants to set him up.
It could be an ordinary bounty hunter who once copied the invincible49 registration template and forgot to edit it later. Likewise, it doesn't even matter that invincible49 himself might not have participated in another bounty. The template was the same for many bounty companies at the time.
If invincible49 was banned for some reason, then all subsequent registrations with his Facebook can be called an evasion from the ban.
And here it doesn't matter whether it was a copying error, especially if it was not a one-time error. Or is it an alternative account or bot?
But as long as there are no such accusations, invincible49 will have the advantage that the Facebook account belongs only to him.

Therefore, you need to carefully double-check everything, and find some indisputable evidence before marking accounts a negative trust.

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November 11, 2021, 09:47:45 AM
 #25

Are you sure this user did not use my report template to edit for his report? I personally did Hyperquant bounty and got rewards too then deleted all my reports.

curiously has been deleted this post.... and..... also here there is not any trust left by invincibile49.

I only just came to know about all this two days ago beside there is already a topic saying I misuse trust system so I have only left feedback on a known scammer from Bangladesh in last 5 months. smartaction account will soon be claimed by real owner Enric and that's why I left a feedback on that account. Otherwise it is pointless to give feedback to accounts which have been banned/tagged 2 years ago. Most of those users have stolen other's credentials and some used others report templates and this is where I am screwed. Even I copied others template during some bounty campaigns. You have found so baseless connection where some users are from Vietnam, Indonesia, India and Russia while I am a Bangladeshi!  Huh

You have accused me of being a liar, cheater and scammer on this thread. I used to do bounty a lot back in 2018 then I stopped, only done a couple over the last 3 years. I worked with honesty and while trying to maintain my integrity. I did not want anyone to see this as it is very personal but I am doxxing my own private message with bounty manager julerz12 in here so that at least you can guess what type of person I am so that I can at least do something for my damaged reputation in here. It will not prove anything but if I was a cheater using 103+ altaccounts then I would be a money horny scammer who would not give a damn about his personal belief or integrity. I knowingly gave up 10 to 15 Ethereum worth of rewards for that.



Julerz12 replied with "This is indeed an unusual request but I understand your concerns and will gladly grant it".

This is the kind of things I do ffs! If you go through all those connections that you found out then let me take over it and I will connect at least 200 more accounts with those 103 accounts in the same way you judged them to be connected.

Peace out.

Kind regards,
invincible49

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November 11, 2021, 11:49:10 AM
Last edit: November 11, 2021, 12:08:32 PM by lovesmayfamilis
 #26

By the way, bitbollo, don't you think the situation with invincible49 is similar?
Is this your wallet number?
https://ninjastic.space/addresses?address=0x7cE282982bfeaBd4e1Bc182E2Fde858fa9c9c846


Proof of authentication:
- Coinsbit registration Email:( shamsunnahar323@gmail.com )
- Campaigns applied for: blog
- My profil Article: https://www.publish0x.com/bitbollo-cryptocurrencies-blog
- Wallet Address : 0x7cE282982bfeaBd4e1Bc182E2Fde858fa9c9c846

Bitcointalk Username: bitbollo
Rank: Legendary
Current Post Count: 2374
BTC Address: 1BoSH7RisUAPpGfNbX8scSB43YP6Tx3g7M
ETH Address: 0x7cE282982bfeaBd4e1Bc182E2Fde858fa9c9c846
Wearing Avatar and Personal Message: Personal Text

If so, do you intend to promote fraud as well?

This campaign is CFNP
hello dear manager.
I have an idea to attract more investors 1xbit.
are you not planning to open a slot for writers? if supported I would like to apply for the writers section.

https://loyce.club/archive/posts/5839/58398196.html

pretty stupid post. Grin
#PROOF OF REGISTRATION
Forum Username: Menganti
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=364070
Telegram Username: @invincible49
Participated Campaigns: Twitter, Telegram
ETH Wallet Address: 0x7cE282982bfeaBd4e1Bc182E2Fde858fa9c9c846

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November 11, 2021, 12:16:59 PM
Last edit: November 11, 2021, 12:27:54 PM by lovesmayfamilis
 #27

No, no, buddy. Don't think of me as an idiot. Grin Grin Grin
I can see perfectly well that these posts are against you. I stumbled upon a second account by accident.
It was not an accusation, by no means !!!
This is an example of how cheaters do not like to be exposed by someone, and also an example of how carefully you need to treat any fraud on the forum.
I never thought that this is your second account.  Smiley

edit:
It doesn't even need a negative tag.
This account should be banned.


of course this is not my telegram. this is not my email. etc etc etc . thank for highlight a fake proof. I have just added a negative trust.


Ban evasion.

asadbd24 Autoban user
Menganti

Twitter Profile Link : https://twitter.com/bluefairy110

Your Twitter Profile Link: https://twitter.com/bluefairy110
[ archive ]

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November 11, 2021, 12:29:43 PM
 #28

ha ha ha  Grin Grin
Bitbollo identification so far so bad! I as a cheater will tell about the fact that 90% of the list mentioned by the OP is not entirely true.

I feel sorry for the original owners tagged by Bitbollo, they are not wrong but are considered wrong.  Grin Grin
1. D_DOT
2. Sweet2809
3. Adalgarp

apart from these 3 names are not mine. bitbollo abusing DT-1 for innocent people.  Cheesy Cheesy
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November 11, 2021, 12:52:25 PM
 #29

thanks for helping "innocent people".

 people can decide by them self:
- trust no proof and shitty explanation by a clear defaming scammer
- trust 103+ clear connections posted by some one that have totally not care on your shitty job Wink

Of course it's not bad, when I honestly reveal this truth rather than letting someone go so far just to accuse an innocent person.
my advice`you need to consider the person you mark as 99+. next time study more seriously. Don't be wrong to accuse people for the umpteenth time.
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