Removed

[RAHATKHAN244]

Post Removed   Sorry 😐

[reagansimms]

You can go here Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED] and report everything there, someone will follow up on your report, if all your accusations are proven, he will be stabbed with red ink immediately.

[hosseinimr93]

He is a scammer, scam with many people also with me..

You should tell us how you got scammed and provide some evidence to prove your claim.
Also, " Beginners & Help" board has nothing to do with this topic. You should move it to "Scam accusations" board.

[hd49728]

Providing social media usernames and addresses are not enough to call someone as scammer and cheater.

You must provide more evidence to link their accounts if you call them as cheaters. If you want to call them as scammers, you must provide proof of scams.

If it is scam, you can move this topic and add more information too, to this board Scam accusations
If it is cheating, you can move this topic to Reputation

[Cantsay]

[...]

First of all Op this is not the right board to make a scam accusation, just as the others have said you should consider moving this thread to the Reputation section.

You should try to put together some evidence that indeed both accounts are connected rather than just listing some telegram accounts...


But I did take a look at those wallet address you provided and it seems as if both have made transaction with each other.

According to Bscscan 0x06d06C01Aaf0Af1b88824A7bcCaBD0743f8D026A made four transfer into 0x2aD895aE271887DFA2Df4856734b48E9d0B20449 and also 0x2aD895aE271887DFA2Df4856734b48E9d0B20449 made three deposit into 0x06d06C01Aaf0Af1b88824A7bcCaBD0743f8D026A
You can check out the transactions here: 1 | 2 | 3 | 4 | 5 | 6 | 7

While according to PolygonScan; 0x06d06C01Aaf0Af1b88824A7bcCaBD0743f8D026A made a single deposit into 0x2aD895aE271887DFA2Df4856734b48E9d0B20449 you can also check it out here: https://polygonscan.com/tx/0xa68ba729005b7c7424a844d9ca6e1b0ad08be716ffc0d74b06fc4bf22b6f8e61

But I still doubt if this transaction will be considered as a proof but Op you could try to find out if they've used same telegram account or wallet to register for any campaign in the past.

Raselshorif has already been tagged so the probability of him having an alts is high.

You can go here Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED] and report everything there, [...]

He/she won't be allowed to make any report there because according to the rule of the thread only member rank and above are allowed.

If he/she should make any report there his post will get deleted he did the right thing creating a thread but the only problem here is that he made the thread in a wrong board.

[EarnOnVictor]

You have been furnished with the right place to make a proper report, so I don't have to do that again and I guess that will cool your nerves a little bit.

Still, what I could infer is that the OP is somehow that is at a quest of vendetta or trying to ruin a close someone due to one reason or another. To the extent that the person's Twitter, Discord and Wallet addresses are all revealed in this expose.

I hope the admin and moderators in their wisdom would attend to this case wisely and insightfully.

[hosseinimr93]

But I still doubt if this transaction will be considered as a proof but Op you could try to find out if they've used same telegram account or wallet to register for any campaign in the past.

There's a more strong proof.
The same twitter account has been used by both accounts.

Twitter Profile Link: https://twitter.com/MdRasel07487947?s=09

Twitter profile link : https://twitter.com/MdRasel07487947?s=09

To OP:
However it's proved that both accounts are owned by a same person, it doesn't enough to call the user a cheater, unless he/she has participated in a same campaign with both accounts.
And it doesn't make the user a scammer.

[yahoo62278]

Honestly, there's a good number of bounty people that are cheaters. It's impossible to stop them nor does it do any good tagging them. They'll just create 100 newbie accounts and resume their activities.

If you want to report users, it's better to report those that you know or find that are cheating btc paying campaigns. Those are the ones that would be hurt by being tagged.

[Stalker22]

Both accounts also used the same Telegram username:

Bitcointalk Username: Habibmim
Telegram Username:@Habib1445
~

archive: https://ninjastic.space/post/55234219

Forum Username: RaselShorif
Telegram Username: @Habib1445
~

archive: https://ninjastic.space/post/55695841

Judging by all this evidence, there is no doubt that these are alt accounts. Both of them participated (or applied) in numerous campaigns where participation with multiple accounts was prohibited.

[Awaklara]

Judging by all this evidence, there is no doubt that these are alt accounts. Both of them participated (or applied) in numerous campaigns where participation with multiple accounts was prohibited.

indeed both accounts look applied to the same campaign. but it seems in the spreadsheet the @RaselShorif account is always rejected by the campaign manager because of the tags it received.
as in the Orijin Finance bounty campaign. both are listed in the spreadsheet. but only @Habibmim accounts are accepted.

#Proof Of Registration
Forum Username: RaselShorif
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2461727
Telegram Username: @Habib1445
Participated Campaigns: Twitter
Polygon Wallet Address: 0x06d06C01Aaf0Af1b88824A7bcCaBD0743f8D026A

Format:#Proof Of Registration
Forum Username: Habibmim
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2854438
Telegram Username: @Liton2222
Participated Campaigns: Twitter
Polygon Wallet Address: 0x1960820037C7104BFd64AAC6C19dF6B0484969d3

@Habibmim account has also been blacklisted from the @julerz12. maybe because of the use of social media accounts that have been marked by @julerz12, he is always rejected when registering in managed campaigns.

[lovesmayfamilis]

It so happened among the bounty hunters that there are no sinless ones among them. That's what happened to the OP. While he was quietly sitting in his bounty section, he did not attract attention, but as soon as he pointed a finger at someone exactly like him, a cheater, then he himself turned out to be not quite clean.
OP, what about the number of your banned accounts?
You are also breaking the rules.

https://bitcointalk.org/index.php?topic=5094661.msg61028113#msg61028113

[decodx]

Post Removed   Sorry 😐

Haha, it's too late now buddy. You're already busted!

You are evading the ban by using this alt account, which is against forum rules. You can expect the moderators to ban this account as well.

[Pandu Geddon]

Post Removed   Sorry 😐

Haha, it's too late now buddy. You're already busted!

You are evading the ban by using this alt account, which is against forum rules. You can expect the moderators to ban this account as well.

The OP exposed himself to be discovered. @lovesmayfamilis does it well.
now the OP's account has been banned. in a few hours, there might already be a new account he created. it is possible to use the same address or social media account again.