Suspicion of ALT accounts: Ibrahim1000 / SKBKT / Jack051

[joker_josue]

I am no expert in identifying ALT accounts, so I leave this analysis to your consideration. I apologize if I didn't open this topic correctly, I gladly accept your suggestions.


Today, by the way, in a search I was doing, I came across a suspicious situation of possible Alt. 
Perhaps the specialists had already identified it, but here is my guess, for your analysis.


Note what these users have in common (I highlighted in red):

Bitcointalk Name :Jack051
Bitcointalk profile link : https://bitcointalk.org/index.php?action=profile;u=3413814
Twitter profile link : https://twitter.com/002Milon?s=09
Linkedin profile link : https://www.linkedin.com/in/ms-sharmin-khan-364341225
 Telegram profile link : https://t.me/xprx100
 Discord profile : https://discord.com/channels/sharminkhan#3279
 ETH address :0xE2B8a3f4298B6F64C08cC18cAa6c2e0CBA9AD4f4

Your Twitter profile link > https://twitter.com/Andersmaxsi56
Your Tweet link > https://twitter.com/Andersmaxsi56/status/1636019455435378689?t=Me8JBUAZo8TZI92frCP2Vw&s=19
Your Reweet link > https://twitter.com/Andersmaxsi56/status/1639415264608669696?t=aS_CAyIGeMe433gCstJkoA&s=19
Your ETH address > 0x5cb92507ED94b80633fd6696E0B1a7F079F52837


Your Telegram profile link > https://t.me/Biborn5
Your post link > https://t.me/VorpalAnnouncements/58?comment=95
Your ETH address > 0x5cb92507ED94b80633fd6696E0B1a7F079F52837


Your Discord profile > Alessandria#3876
Your post link > https://discord.com/channels/942463971116609556/945992685087510528/1085577083960447128
Your ETH address > 0x5cb92507ED94b80633fd6696E0B1a7F079F52837


Your Linkedin profile link > https://www.linkedin.com/in/sharmin-khatun-149a30230
Your post link > https://www.linkedin.com/posts/sharmin-khatun-149a30230_vorpal-metaverse-s2e-activity-7041784794434719744-GREX?utm_source=share&utm_medium=member_android
Your ETH address > 0x5cb92507ED94b80633fd6696E0B1a7F079F52837

Week 02: 02/02/2023 - 08/02/2023
Twitter campaign
Twitter profile link: https://twitter.com/Andersmaxsi56
Spreadsheet N0: 09

Week 1: 05/09/2022 - 11/09/2022
Twitter campaign
Twitter profile link: https://twitter.com/Sharmin900

Week 1 (27 March -03 April)
Twitter campaign:
Twitter profile link: https://twitter.com/Sharmin403
Retweet link:
1. https://twitter.com/Sharmin403/status/1641263537170563074?t=gCiT8pWwTj7o4FRZM0tOrg&s=19
2. https://twitter.com/Sharmin403/status/1641650428785090561?t=P102juAHjKkStM1AN0fI8Q&s=19
3. https://twitter.com/Sharmin403/status/1641947146978205698?t=gIjHkwsFdvVs4hnBSm32NA&s=19
4. https://twitter.com/Sharmin403/status/1642297224905326599?t=vmnr4c849BGudXpy_NNdWg&s=19
5. https://twitter.com/Sharmin403/status/1642739117829275649?t=-bqUkfz7_pJ-MBk_06paMw&s=19
Tweet link:
1. https://twitter.com/Sharmin403/status/1641263844063592448?t=Iikz8w5wzpG0OXy0ZBqncw&s=19
2. https://twitter.com/Sharmin403/status/1641650598960562176?t=a2nfc7bP2SBcIi1GTaQ2og&s=19
3. https://twitter.com/Sharmin403/status/1642739286482251781?t=lYdY_Zlu6rHGDAeOhHKriA&s=19
Comment link:
1. https://twitter.com/Sharmin403/status/1641263969699766279?t=Ye-_3w98my7SUkNg5ue8LA&s=19
2. https://twitter.com/Sharmin403/status/1641650732666601472?t=6TbVUHm_fzPYutQu2RZW0Q&s=19

What's your opinion?

[1714757434]

1714757434

[1714757434]

1714757434

[1714757434]

1714757434

[1714757434]

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[YOSHIE]

What's your opinion?

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


@Ibrahim1000 and @SKBKT, Twitter what they use is different.
@SKBKT: Sharmin900
@Ibrahim1000: Sharmin403

Same name, different Twitter channel.

As well as the linkedin channels used by @Jack051 and @Rima90.

Chanel linkedin is different so is the name:
@Jack051: ms-sharmin-khan-364341225

@Rima90:sharmin-khatun-149a30230

Jack 051 and Ibrahim 1000, can't be proven yet, maybe from the transaction you can see to prove them Alt.

Suggestion: if you find them cheating in Bounty campaign or suspicious in other ways, you can flag or inform campaign manager, this thread might be your Reference.

[joker_josue]

Suggestion: if you find them cheating in Bounty campaign or suspicious in other ways, you can flag or inform campaign manager, this thread might be your Reference.

Thank you for your feedback and tip.
I actually wasn't looking for anything, but I came across this information and decided to share.

[yahoo62278]

Suggestion: if you find them cheating in Bounty campaign or suspicious in other ways, you can flag or inform campaign manager, this thread might be your Reference.

Thank you for your feedback and tip.
I actually wasn't looking for anything, but I came across this information and decided to share.

Having alts is allowed ya know? So, unless these guys are cheating a campaign there is no reason for this thread IMO. There is a thread for reporting alts. https://bitcointalk.org/index.php?topic=5394559.0 for future reference. If the users aren't cheating a campaign and are doing nothing wrong, then you're trying to create a problem where there isn't 1.

If  they're cheating the campaigns you mentioned post the proof and a link to the bounties so people can see the rules they are cheating and tag the users.

Don't look at this as me getting on your case, just offering some advice.

[holydarkness]

It seems like you caught a continuation of a huge acc-abuser cluster.

Twitter username https://twitter.com/Andersmaxsi56 is also used by thanhloancvn whose already tagged for alt-account abuse,

Week 5 09.11 - 15.11

Twitter campaign

Twitter profile link: https://twitter.com/Andersmaxsi56
Tweet:
[...]

With known previous address:
0x5fFa08cf190089cd35F80E4F9514AD42Ab52DBFa
0x428bF97Bb2135f149cda069F0Fb8548Fe9749557
0xaAF7f40c07722197b9184f86Bd613C206f5B038F
0xAb5Dd5d3428866D1dEe9701f840605EdbBA7e87A

The address 0x...DBFa was also already reported by YOSHIE and Ratimov back in 2020, connecting huge cluster. You might want to report the findings on this thread to the collection of Known Alts of any-one - A User Generated List Mk IV (2023 Q2) [MODERATED] 🧐

[joker_josue]

Don't look at this as me getting on your case, just offering some advice.

I am grateful for the explanation and suggestions given. As I said, this was the first time I noticed this and opened this type of topic. Therefore, any tips are welcome, for future situations. Thanks.

~~

I noticed it wasn't new, so I figured it might already be flagged.
But, it served to learn a little more about this subject.


I hope I haven't created trouble for anyone. 

[holydarkness]

~~

I noticed it wasn't new, so I figured it might already be flagged.
But, it served to learn a little more about this subject.


I hope I haven't created trouble for anyone. 

Well, IMO it's always good to expand the "database" of known bounty abuser and, on this case, the only trouble you create is perhaps to the owner of those accounts, given yet another account on their farm is revealed. Overall it's a good job.

[holydarkness]

Dear sir SKBKT id i stop working 01/03/2023 and currently working with all those media Rima90 I'd then why i got red trust my request sir please remove red trust from my account

Umm... I understand that the basis of your plea to remove the tag is because you've disposed the exposed account on March, no longer using it, thus this newest one should be exempted? Despite it's been proven by nutildah on the other thread that your acc-cluster is abusing bounty?

[JollyGood]

In a general way, this puts a whole new spin the tactics employed by account farmers and scammers. They cannot use fake crypto addresses as it would defeat the object (they want to receive funds but will use different address to avoid getting caught) but they can easily give out social media accounts belonging to other people and that creates the misdirection. That stealing identity part of process is something that creates another smokescreen for their benefit.

Most likely these accounts belong to the same person, although I did not research their posting much. Another thing I would like to point out is that it often happens that accounts that use the same social network addresses when applying for a bounty are not actually alts. I realized this a little later, when I went deeper into all sorts of investigations of huge account farms.

There is a certain category of users on the forum who cheat bounty in a special way, they simply steal other people's social network addresses and use them to try to integrate into the bounty. Then, if someone notices this and conducts a public investigation, they accuse the innocent user of being a farmer and a cheater.

How to identify such users who steal other people's addresses to participate in the bounty? One of the options is that he very often uses different nicknames and addresses in his applications. I do not want to say that this is your case, but this information can help you avoid empty accusations of cheating in the future.

[holydarkness]

Hello sir,, holydarkness

Sir my request to you please help me SKBKT ID 01/03/2023 I have closed and after that I am not working on that account and with social accounts currently I am working with Rima90 ID and that is why Red Trust has given me to remove my ID Red Trust  Please help

First of all, I can't help you with the tag, only the user giving tag can remove what they put there, in this case, Nutildah. Second... how is that you closing your old and exposed account helps this case and convince people to remove the tag? We can't know for sure that you don't have another alt abusing bounties, given your cluster is quite big.

[holydarkness]

Sir, holydarkness

first of all I said that SKBKT id is mine but I have stopped working on that id long ago and currently Rima90 id  is running with the accounts of that id that's why I have been given Red Trust i request to you Sir please remove Red Trust from my Rima90 ID

And I'll say this again, I can't remove the tag. It was placed by Nutildah, and only him can remove it. You can ask him again on his thread, I saw that you've made your plea and explanation there, but I don't think he will, because there are evidences that you indeed abusing campaigns with multi acc.

[logfiles]

Sir, holydarkness

first of all I said that SKBKT id is mine but I have stopped working on that id long ago and currently Rima90 id  is running with the accounts of that id that's why I have been given Red Trust i request to you Sir please remove Red Trust from my Rima90 ID

But as per the other thread, your account Rima90 is not connected to only SKBKT but to a bunch of other alt accounts which have been involved in bounty cheating so since you are the same person, this puts your Rima90 as part of the bounty cheating farm even if you claim you no longer use SKBKT.

And please, stop bothering holydarkness. He is not the one who sent you negative feedback, nor did he tell you to start cheating on bounties using your alts. Carry your own cross.

[xLays]

I suffered a lot sir I am a student bounty campaign work I carry my education


Sir, holydarkness please tell Nutildah manager to remove red trust from my I'd Rima90 I will be grateful to you sir please help me 🙏🙏 today I am very helpless 😢😢

The red tag or negative trust rating was given by Nutildah and tells that your alleged cheating or abuse of a bounty campaign, the explanation of how you cheated the bounty campaign here: https://bitcointalk.org/index.php?topic=5335270.msg62893679#msg62893679 (link also used to be the reference of negative trust rating). You can go to that thread (link) to explain your side since Nutildah didn't reply in this thread it won't notify to Nutildah, also ensure that everyone can understand what you are saying as I've noticed that some of your replies are hard to understand.

[holydarkness]

I suffered a lot sir I am a student bounty campaign work I carry my education


Sir, holydarkness please tell Nutildah manager to remove red trust from my I'd Rima90 I will be grateful to you sir please help me 🙏🙏 today I am very helpless 😢😢

The red tag or negative trust rating was given by Nutildah and tells that your alleged cheating or abuse of a bounty campaign, the explanation of how you cheated the bounty campaign here: https://bitcointalk.org/index.php?topic=5335270.msg62893679#msg62893679 (link also used to be the reference of negative trust rating). You can go to that thread (link) to explain your side since Nutildah didn't reply in this thread it won't notify to Nutildah, also ensure that everyone can understand what you are saying as I've noticed that some of your replies are hard to understand.

He had explained there with pretty much the same nonsense as what he gave here. And as Nutildah explained, the accounts are part of a proven campaign multi-acc abuser. I personally think there's not much else they can say.

[Susila]

Please check the transaction date on September 21 check please multiple account same time depojit token on MEXC exchange



BTT:  Abdulla016
BTT: Abdullah56


Bep-20 address:  0x28Fb12091b6b5754F7153fdACfcA91f64D35BDa6  To  0x5feFDB2C31fff887ad6033CDEe8D5B81A48F063e



BTT: Jemes9.9
BTT: Anderson7.9


Bep-20 address: 0xE0E3E52Ae1B19faFD4e8bBbD315445ad7b0795fD To 0x0e5Ff8bB4660620080824751c979fe1D16e51765