BD Crypto violates forum rules and should be banned.

[lovesmayfamilis]

I found some matches in the BD Crypto profile that indicate that this account previously had several alternate accounts, one of which is already banned.


https://bitcointalk.org/index.php?action=trust;u=1324004

Can I, @BD Crypto, ask you how you are connected to the https://bpip.org/profile.aspx?p=coinliker account? Did you know that if one of your accounts is banned, you can't register other accounts?

Follow.


https://ninjastic.space/addresses?address=1KW3N3LmfUDRaXy8ZRGkbwpaBEjQNdiwPe

BD Crypto removed these registration details in an attempt to hide the wallet number. But we can see that alik111 last used this wallet number on July 18, 2020 06:17:25 UTC.
That is, much earlier than the publication of BD Crypto.

Also, before that, there were several posts saying that the alik111 account had alternative accounts.
https://bitcointalk.org/index.php?topic=5252044.msg54528210#msg54528210

Videos: https://youtu.be/dttIt5Qh7a0

1. https://www.youtube.com/watch?v=3wLxHTstS7c

Similarly, banned account coinlikerposted his link with the YouTube channel address earlier than alik111. Similarly, the name of the YouTube channel is similar to the nickname of the third account BD Crypto
https://www.youtube.com/@CryptobdSchool

A few more alternative accounts were discovered by users earlier.

If you look at his history post, he already backs to his habits to the social media bounty hunter so maybe he will not responding anymore since he already got 1 merits for the bounty. Also he have a few alt accounts and using them for the bounty, so basically he already aware of the forum.

OP registered about 1.5 years ago and only has 15 posts--that might be part of the problem.  On the other hand, I bet he's got more accounts than just this one.

Here the list:

• earncoin234
• alik111
• alik01795
• crypkiller

#Proof Authentication post
Bitcointalk User Name: alik111
Bitcointalk Profile link: https://bitcointalk.org/index.php?action=profile;u=2370892
Telegram User name: @alikmox
Joined Campaign: Facebook, Twitter and Telegram
ETH address: 0x97d58E5E4ECDc3e63A0a90D9607f4B7ae12F9a2c

Week #4 :28-03 - 03-04
Bitcointalk user name : alik111
-snip-
Post :
1. https://web.facebook.com/cryptoalik/posts/2562998807352777

Week #4 :28-03 - 03-04
Bitcointalk user name : alik111
Twitter profile link : https://twitter.com/alikkhandoker
Spreadsheet number : 2075

#Proof of ownership :
 - @alikmou
 - eth address: 0x97d58E5E4ECDc3e63A0a90D9607f4B7ae12F9a2c

#proof of authentication
ETH wallet address: 0x97d58e5e4ecdc3e63a0a90d9607f4b7ae12f9a2c
Mail ID: a1alikhasan@gmail.com

username telegram : @alikmou
username twitter : @AlikKhandoker
ETH Address : 0x97d58E5E4ECDc3e63A0a90D9607f4B7ae12F9a2c

https://bpip.org/smerit.aspx?from=alik111&to=BD%20Crypto
There is also a joint participation of two accounts in the company
hhampuz and yahoo62278.

https://ninjastic.space/post/54806899
https://ninjastic.space/post/54808522

Roobet Username: keyamoni7667
YouTube video review: https://youtu.be/N5ebeuEJyn0

Roobet Username: bdcryptoboy
Roobet Video Link: https://www.youtube.com/watch?v=GwCMgXnOJYU

I did not find if there were any prohibitions for the participation of alternative accounts.

In conclusion, BD Crypto violates forum rules and should be banned.

[1714313751]

1714313751

[1714313751]

1714313751

[Xiaomie A1]

Looks like you should also look at two other users who are also local Bengali and also use the same word as the prefix to their name, namely "BD". And two of them have also made applications for the same campaign, namely Yomix, although only for Avatar, but I am suspicious of both users because they use the word "BD" and also come from the same place.

• Bd officer
• BD Technical

Applying for Avatar Campaign
Rank: Full Member
Alternative choice (optional):
Merit earned in the last 120 days: 100
Bech32 address: bc1qntx5q2sjj2vpdlkd3eh07z487qg8p0g9zfv6na

Applying for Avatar Campaign

Rank: Full Member
Alternative choice (optional):
Merit earned in the last 120 days: 81
Bech32 address: bc1qk0ay60dpt9ecucy5tqh8yldtshyjn7ql85na53

[Pandu Geddon]

there is a blockchain transaction that links @BD Crypto and @alik111 accounts
https://etherscan.io/tx/0xc4a23881bc7c8f326568adb88a9b48fec7314cf856b7cbd2f65a4c1f42ca0f17

quote post by alik111

Forum Username: alik111
ETH Wallet Address: 0x338D2707B77e5060B11E3CDaB9B46af1F9f75528

Forum Username: BD Crypto
BEP20  Wallet Address: 0x3F35E45A07F8FfD01f1Da6f4d818E91Ee47a539B

There are also blockchain transactions that show other alt accounts.
https://etherscan.io/token/0x16f78145ad0b9af58747e9a97ebd99175378bd3d?a=0x702e8648bd0ba76a38cf26750c06c5193a8b19e9

BEP-20 Wallet Address: 0x51402A5744571Fd0520DE1Fba40a0100968D5536

BSC Wallet Address: 0xcf1e7700a2415FaFbDdc518DEEA3Fa19e1805520

BSC address:   0x86c7ca4a4d55c5bb344acede0d943340b9350ac4

BEP20  Wallet Address: 0x3F35E45A07F8FfD01f1Da6f4d818E91Ee47a539B

I did not find if there were any prohibitions for the participation of alternative accounts.

I found one of them 🔴[BOUNTY DETECTIVE]🔴HOMT - 1,280,000 HOMT
spreadsheet: https://docs.google.com/spreadsheets/d/14Pl9BLYV5r518f-SPPx4TxzwAJklVGa4kL2OxquqFZE/edit#gid=1215005708
@BD Crypto: twitter, facebook, linkedin, telegram,
@alik111: telegram, signature
@sahadat arbi07: telegram, Linkedin, facebook, twitter
@Hmahadi: telegram, Linkedid, facebook, twitter

[Lucius]

It will be interesting to see how the accused will try to defend themselves considering all the evidence presented, and I wouldn't be surprised if they try to ignore the whole thing and hope that the mods won't see enough evidence for a permanent ban.

On the one hand, I understand that some members think they can do whatever they want because they are online and nobody can do anything to them (which is not true, of course), but I don't understand that someone who wants to cheat the system can be so naive as to use the same coin addresses or profiles on social networks on all profiles...

Nice work @lovesmayfamilis.

[jokers10]

On the one hand, I understand that some members think they can do whatever they want because they are online and nobody can do anything to them (which is not true, of course), but I don't understand that someone who wants to cheat the system can be so naive as to use the same coin addresses or profiles on social networks on all profiles...

They spend a lot of time on cheating and so don't have enough time on learning to understand important things. Some of them probably just don't enough understand how to operate different addresses safely.

Some of cheaters also have so many accounts that they mess in them and don't remember which is for which alt and when did they use them, from where and to where did they transfer funds, etc.

That's why cheaters are always being caught, sooner or later.

It will give much better result it to stay honest and learn what they can get from the forum, but they make another choice.

[DaveF]

I saw a few of BDs posts and just thought they were a meh poster with English not being their native language.
Not a bounty cheater. Just did not see enough of their posts to think they were posting enough to be hunting bounties.

But, from what @lovesmayfamilis shows they are.

I usually don't spend that much time looking at these kinds of things, but I recognized the name BD Crypto when scrolling though here and thought, 'yep, I can see that NOW'

-Dave

[SmartGold01]

Looks like you should also look at two other users who are also local Bengali and also use the same word as the prefix to their name, namely "BD". And two of them have also made applications for the same campaign, namely Yomix, although only for Avatar, but I am suspicious of both users because they use the word "BD" and also come from the same place.

• Bd officer
• BD Technical

Applying for Avatar Campaign
Rank: Full Member
Alternative choice (optional):
Merit earned in the last 120 days: 100
Bech32 address: bc1qntx5q2sjj2vpdlkd3eh07z487qg8p0g9zfv6na

Applying for Avatar Campaign

Rank: Full Member
Alternative choice (optional):
Merit earned in the last 120 days: 81
Bech32 address: bc1qk0ay60dpt9ecucy5tqh8yldtshyjn7ql85na53

I myself have tried to dig out the connection between this two account but I can't find any serious proof that shows the two accounts are being controlled by one single user, the names may looks alike but that doesn't mean they are from one user. However, I believe Lovesmayfamilis will also dig into this account to provide proof guilty or not.
But at the main please don't link any account that are proven to be fully connected, as you can see the above account she dig out their details really shows they are connected.

[ScamViruS]

When they get caught in the forum, they later create a new alt account and come back to the forum. But they never try to learn, and don't want to think about how things actually work.

@BD Crypto hasn't posted anything to defend himself here yet because he's offline. I hope this time he will not appear here with any story of brother and sister's account like previous cheaters. Because it's a very common story here when someone gets caught with alt.

[lovesmayfamilis]

• Bd officer
• BD Technical

]

I don't know what the letter BD might stand for, but it probably means something to the Bengali. Otherwise, how can one explain such a number of database prefixes BD in forum nicknames? Most of these users are surprisingly banned.

[The Sceptical Chymist]

Good eyes and good catch on this one, OP.  This crap has been a problem for so long that it seems like the level of honesty is never going to equilibrate.  In any case, A-holes like this one should be banned and banned until they get the message that they're not wanted.  It's a hard one to swallow, yet so necessary to do so.

I also noticed some old names tagged him a couple of years back, members who aren't active anymore or are much less active--but it just shows that it's important to throw some red paint on deserving idiots, because you never know when your feedback might become important:

https://bitcointalk.org/index.php?action=trust;u=1324004

TMAN, where'd ya go, bro?

[2Pizza410000BTC]

I don't know what the letter BD might stand for, but it probably means something to the Bengali. Otherwise, how can one explain such a number of database prefixes BD in forum nicknames? Most of these users are surprisingly banned.

BD stands for Bangladesh.
BANGLADESH (BD)
Currency: BDT(Bangladeshi Taka)
ISO certified Code: BD




See details from BD Wikipedia: https://bn.wikipedia.org/wiki/%E0%A6%AC%E0%A6%BE%E0%A6%82%E0%A6%B2%E0%A6%BE%E0%A6%A6%E0%A7%87%E0%A6%B6

[Awaklara]

When they get caught in the forum, they later create a new alt account and come back to the forum. But they never try to learn, and don't want to think about how things actually work.

@BD Crypto hasn't posted anything to defend himself here yet because he's offline. I hope this time he will not appear here with any story of brother and sister's account like previous cheaters. Because it's a very common story here when someone gets caught with alt.

I'm sure he won't come online and comment on this case. chances are he's already seen this thread with his alt and opted to remain silent to not make another racket that allows other alt's to be published.
he must have continued his activities in the forum with another account, or even created a new account and will come back with his cheats.

[nutildah]

I'm sure he won't come online and comment on this case. chances are he's already seen this thread with his alt and opted to remain silent to not make another racket that allows other alt's to be published.
he must have continued his activities in the forum with another account, or even created a new account and will come back with his cheats.

Well, I don't need him to respond to continue finding his alts   and yes you are correct I'm sure he has other accounts enrolled in campaigns currently -- he's been doing this for several years. It goes back to at least 2018, possibly even before then. Just expanding on this:

There are also blockchain transactions that show other alt accounts.
https://etherscan.io/token/0x16f78145ad0b9af58747e9a97ebd99175378bd3d?a=0x702e8648bd0ba76a38cf26750c06c5193a8b19e9
...

BEP-20 Wallet Address: 0x51402A5744571Fd0520DE1Fba40a0100968D5536

BSC Wallet Address: 0xcf1e7700a2415FaFbDdc518DEEA3Fa19e1805520

BSC address:   0x86c7ca4a4d55c5bb344acede0d943340b9350ac4

BEP20  Wallet Address: 0x3F35E45A07F8FfD01f1Da6f4d818E91Ee47a539B

Taking things to the BSC side, I found tokens sent to the same Coinstore deposit address by Hmahadi and Stpsoo, who is still active and untagged:

#PROOF OF REGISTRATION
Forum Username: stpsoo
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=3478136
Telegram Username: @stpsoo1
Participated Campaigns: Facebook, Instagram, discord, Article,Twitter, video
BEP-20 Wallet Address:  0xdC5c51a23d2A0e082FfaC40EDb024175a1e6c525

Funny thing is even tho Hmahadi was tagged over 2.5 years ago, he logged in just yesterday, perhaps to delete old posts to cover his tracks, and ended up applying for a bounty on accident when he meant to be logged into Stpsoo  



This is what it looks like now:



Finally, there is one other connected alt that I found, and that is Sabber5937, who is inactive so I won't bother tagging them.

[ScamViruS]

When they get caught in the forum, they later create a new alt account and come back to the forum. But they never try to learn, and don't want to think about how things actually work.

@BD Crypto hasn't posted anything to defend himself here yet because he's offline. I hope this time he will not appear here with any story of brother and sister's account like previous cheaters. Because it's a very common story here when someone gets caught with alt.

I'm sure he won't come online and comment on this case. chances are he's already seen this thread with his alt and opted to remain silent to not make another racket that allows other alt's to be published.
he must have continued his activities in the forum with another account, or even created a new account and will come back with his cheats.

Right. It looks like he won't come online anymore, and even if he does, he won't come to this thread and try to defend himself because it would be more dangerous for him to comment here. The amount of alt accounts he created, he has no answer for defending this case. There are many others like him who are farming such alt accounts and after being caught they behave in the same way. They try to cheat but they are very unprofessional in cheating! 

[arabspaceship123]

What if he's using other accounts. One account's ban doesn't mean he's affected if he's posting with different accounts. If it's a problem for so long it isn't going to equilibrate what's the way to deal with users who deserve bans but they're using more accounts?

Good eyes and good catch on this one, OP.  This crap has been a problem for so long that it seems like the level of honesty is never going to equilibrate.  In any case, A-holes like this one should be banned and banned until they get the message that they're not wanted.  It's a hard one to swallow, yet so necessary to do so.

[lovesmayfamilis]

What if he's using other accounts. One account's ban doesn't mean he's affected if he's posting with different accounts. If it's a problem for so long it isn't going to equilibrate what's the way to deal with users who deserve bans but they're using more accounts?

Definitely, BD Crypto has more accounts that we can't recognize yet. Why apply for a signature company and not check the results to see whether the manager accepted it or not? And that is, he sees everything from another account. Apart from everything else, BD Crypto's merit distribution clearly shows some preferences that are suggestive of his other alts.
A strange exchange of merit in the Bengali section has been noted before, but of course, basing it on this is completely wrong.

Also, the account will not be banned by the moderators (because the ban pattern is different from what the moderators are used to), so I have shown all the evidence that BD Crypto has a previously banned account in history.

[Majestic-milf]

When they get caught in the forum, they later create a new alt account and come back to the forum. But they never try to learn, and don't want to think about how things actually work.

@BD Crypto hasn't posted anything to defend himself here yet because he's offline. I hope this time he will not appear here with any story of brother and sister's account like previous cheaters. Because it's a very common story here when someone gets caught with alt.

It's just like repeating the process all over again and expecting to get a different result. Sometimes I can't help but think that these users get some kind of high from being caught. Because I still don't understand how someone will get banned for cheating and then go ahead to create another account just to repeat it all over again. Like, where's the fun in that?
Maybe they just enjoy getting a rise out of @lovesmayfamilis..  ..but good job to LMFS for this very clear cut evidence against BD Crypto. I'm waiting here to hear the sob story he'd present in his defense though.

[arabspaceship123]

Definitely, BD Crypto has more accounts that we can't recognize yet. Why apply for a signature company and not check the results to see whether the manager accepted it or not? And that is, he sees everything from another account. Apart from everything else, BD Crypto's merit distribution clearly shows some preferences that are suggestive of his other alts.
A strange exchange of merit in the Bengali section has been noted before, but of course, basing it on this is completely wrong.

They're suggestive they aren't conclusive there's some preferences. What happens if there isn't a solid link to other accounts.

Also, the account will not be banned by the moderators (because the ban pattern is different from what the moderators are used to), so I have shown all the evidence that BD Crypto has a previously banned account in history.

BD Crypto's account hasn't been banned. How much time do mods take after they're sent reports of ban evasion? These have been named as possible connected users to BD Crypto's account.

BD Crypto
alik111
sahadat arbi07
Hmahadi
Sabber5937
Stpsoo

[BD Crypto]

Can I, @BD Crypto, ask you how you are connected to the https://bpip.org/profile.aspx?p=coinliker account? Did you know that if one of your accounts is banned, you can't register other accounts?

I was quite sick and I have finished my incourse exam recently that's why I was offline for a certain period.

To be truth, Coinliker or alik111 and my account are totally different because Coinliker was an YouTuber and I was an member of his telegram group. I can remember his name was Sourov.

Now I am talking about alik111 who was also a member of this group. As far I can remember we had a good relation because I usually used to buy or sell Cryptocurrencies from him. Because in that time Binance P2P was unavailable.

Last time I used alik111 Bitcoin address because I will send him those btc obviously to sell so I did it earlier so that I don't need the fees. But I was not conscious about if he used this address in the forum earlier.
I am using this forum and trying to contribute as much as I can. And I have tried to be effective for this forum and I can't even think to violate any forum rules.
I hope you guys will consider my mistake of using others Bitcoin address as alik111 submitted me. Because I usually don't Bitcoin to him and got paid in Mobile banking.

And I can see alik111 have more than one altcoins and Coinliker clearly broke the forum rules but I am totally different from them but we are connected in a Telegram Group of Coinliker. So I think you should judge me properly.

@lovesmayfamilis @DaveF @nutildah @Stalker22 @JollyGood
I will request to remove negative trusts and I want to be more constructive for this forum.

[nutildah]

Last time I used alik111 Bitcoin address because I will send him those btc obviously to sell so I did it earlier so that I don't need the fees. But I was not conscious about if he used this address in the forum earlier.

Sorry but I don't believe this at all. You completely ignored the fact that alik111 also sent BD Crypto its first ETH:



and that you sent tokens to the same deposit address as other suspected alt accounts:



A lot of your early posts are focused on advising others how the forum works and it suggests you've been around here for at least a few years (since at least 2018). I suspect you have several other alt accounts as well. Early on, both your and alik111's posts have the same kind of improper punctuation:

You aren't wrong and your prediction is also important because day by day crypto hacking and scamming increasing.
Most of the users loosing their coins by falling in trap from them.We also saw Cryptopia exchange shut down because of stealing crypto currency and users lost all of he had.
So it's really a matter of worry

This advice is only for Newbies because they aren't actually a technical analysis based trader.They just fall in the trap of Fomo buying.
They even don't look at the fundamental of any project.So first be sure you are a experienced trader then invest by borrowing or anyway doesn't matter.

Also, comparing the dates and times of your posts, it suggests you are the same person as you tend to write a lot of posts under one account and then switch to the next. Additionally,

- both accounts took the month of Jul 2021 off from posting
- both accounts took the month of Jun 2022 off from posting, with BD Crypto posting only once in July.

You got greedy and then got caught. It's as simple as that.