joker_josue (OP)
Legendary
Offline
Activity: 1778
Merit: 4846
**In BTC since 2013**
|
|
April 05, 2023, 07:30:54 PM |
|
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): What's your opinion?
|
|
|
|
YOSHIE
Legendary
Offline
Activity: 2226
Merit: 1780
|
|
April 05, 2023, 08:37:19 PM Last edit: April 05, 2023, 09:01:04 PM by 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:[ Archive ] [ Archive ] [ Archive ] Maybe your can also add one other account named:1. sisati mamice siseProof:1. Used by:@sisati mamice sise. Facebook/Mahmuda2702. Used by:@Rima90. Facebook/Mahmuda2703. 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-149a30230Jack 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.
|
|
|
|
R |
▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | | | 4,000+ GAMES███████████████████ ██████████▀▄▀▀▀████ ████████▀▄▀██░░░███ ██████▀▄███▄▀█▄▄▄██ ███▀▀▀▀▀▀█▀▀▀▀▀▀███ ██░░░░░░░░█░░░░░░██ ██▄░░░░░░░█░░░░░▄██ ███▄░░░░▄█▄▄▄▄▄████ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | █████████ ▀████████ ░░▀██████ ░░░░▀████ ░░░░░░███ ▄░░░░░███ ▀█▄▄▄████ ░░▀▀█████ ▀▀▀▀▀▀▀▀▀ | █████████ ░░░▀▀████ ██▄▄▀░███ █░░█▄░░██ ░████▀▀██ █░░█▀░░██ ██▀▀▄░███ ░░░▄▄████ ▀▀▀▀▀▀▀▀▀ |
| | | | | | .
| | | ▄▄████▄▄ ▀█▀▄▀▀▄▀█▀ ▄▄░░▄█░██░█▄░░▄▄ ▄▄█░▄▀█░▀█▄▄█▀░█▀▄░█▄▄ ▀▄█░███▄█▄▄█▄███░█▄▀ ▀▀█░░░▄▄▄▄░░░█▀▀ █░░██████░░█ █░░░░▀▀░░░░█ █▀▄▀▄▀▄▀▄▀▄█ ▄░█████▀▀█████░▄ ▄███████░██░███████▄ ▀▀██████▄▄██████▀▀ ▀▀████████▀▀ | . ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ ░▀▄░▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄░▄▀ ███▀▄▀█████████████████▀▄▀ █████▀▄░▄▄▄▄▄███░▄▄▄▄▄▄▀ ███████▀▄▀██████░█▄▄▄▄▄▄▄▄ █████████▀▄▄░███▄▄▄▄▄▄░▄▀ ████████████░███████▀▄▀ ████████████░██▀▄▄▄▄▀ ████████████░▀▄▀ ████████████▄▀ ███████████▀ | ▄▄███████▄▄ ▄████▀▀▀▀▀▀▀████▄ ▄███▀▄▄███████▄▄▀███▄ ▄██▀▄█▀▀▀█████▀▀▀█▄▀██▄ ▄██▀▄███░░░▀████░███▄▀██▄ ███░████░░░░░▀██░████░███ ███░████░█▄░░░░▀░████░███ ███░████░███▄░░░░████░███ ▀██▄▀███░█████▄░░███▀▄██▀ ▀██▄▀█▄▄▄██████▄██▀▄██▀ ▀███▄▀▀███████▀▀▄███▀ ▀████▄▄▄▄▄▄▄████▀ ▀▀███████▀▀ | | OFFICIAL PARTNERSHIP SOUTHAMPTON FC FAZE CLAN SSC NAPOLI |
|
|
|
joker_josue (OP)
Legendary
Offline
Activity: 1778
Merit: 4846
**In BTC since 2013**
|
|
April 05, 2023, 08:56:30 PM |
|
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
Legendary
Offline
Activity: 3724
Merit: 4509
|
|
April 06, 2023, 05:58:21 AM |
|
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.
|
..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
|
|
|
|
joker_josue (OP)
Legendary
Offline
Activity: 1778
Merit: 4846
**In BTC since 2013**
|
|
April 06, 2023, 08:11:56 AM |
|
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
Legendary
Offline
Activity: 2646
Merit: 1472
Yes, I'm an asshole
|
|
April 06, 2023, 08:36:08 AM |
|
~~
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
Legendary
Offline
Activity: 2646
Merit: 1472
Yes, I'm an asshole
|
|
September 25, 2023, 09:38:33 AM |
|
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
Legendary
Offline
Activity: 2660
Merit: 1782
Top Crypto Casino
|
|
September 25, 2023, 11:44:13 AM |
|
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
Legendary
Offline
Activity: 2646
Merit: 1472
Yes, I'm an asshole
|
|
September 25, 2023, 02:51:16 PM |
|
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
Legendary
Offline
Activity: 2646
Merit: 1472
Yes, I'm an asshole
|
|
September 25, 2023, 03:33:06 PM |
|
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
Copper Member
Legendary
Offline
Activity: 2100
Merit: 1776
Top Crypto Casino
|
|
September 25, 2023, 11:03:16 PM |
|
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
|
|
September 26, 2023, 07:13:10 AM |
|
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.
|
| | | SHUFFLE.COM | | | | ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ | ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ | ██████ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██████ | ████████████████████ ████ ██ .
| ██████ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██████ | |
|
|
|
holydarkness
Legendary
Offline
Activity: 2646
Merit: 1472
Yes, I'm an asshole
|
|
September 26, 2023, 08:13:46 AM |
|
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
Newbie
Offline
Activity: 7
Merit: 0
|
|
October 04, 2023, 07:18:26 AM |
|
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
|
|
|
|
|