Darkfighter - A scammer who uses alt accounts.

[Darkfighter]

These are not my account.

I gave you a chance but it was very stupid of you to not return the money you scammed. This is your final opportunity: return the scammed money within 24 hours or I will tag all of these accounts.

Here are all the accounts that I'm 99.9% sure are Darkfighter. Its a lot so I'm just keeping it to those for now.

First, the addresses:

Darkfighter

BSC-20 Wallet Address: 0xa58ba40D6CBAeF4DBde481f58e6cB0e740F385DC

Chador (-2)

BSC Wallet Address: 0x7E145cD49E26102f9237E2D16687cd67153964B2

OP VinZo

BSC Wallet Address: 0x018FF2B1a4b36dDB261390F857dE5E836D97FFF1

Connected on Ethereum blockchain via Darkfighter's address:

https://talkimg.com/images/2023/10/29/Tgd8l.png

Connected on BNB blockchain via Chador's address:

https://talkimg.com/images/2023/10/29/TgwA1.png

Note there are dozens of other transactions on both blockchains that link these 3 accounts.

Social media connection:

...
● Telegram Report ●
- Week, Data: XX, xx-xx
- Username link: https://t.me/sadikaislam
...

...
● Telegram Report ●
- Week, Data:
- Username link: https://t.me/sadikaislam
...

Op VinZo connected to other accounts through use of salman8205 Telegram name:

Star1122 (-1)
Salman8205 (-3)
ABCD1122 (-2)

Moving on to token deposits made by separate accounts to the same address with 20 minutes or less between each transaction, these accounts were all part of the Grid (GRN) bounty:

ERC Wallet Address: 0x018FF2B1a4b36dDB261390F857dE5E836D97FFF1

ERC Wallet Address: 0xd3C99BDec7Ebe4bE568B5F01c90152F99457F5a4

ERC Wallet Address: 0x9B1a88198431996Be0527316E221C90343fCc914

ERC Wallet Address: 0xa58ba40D6CBAeF4DBde481f58e6cB0e740F385DC

ERC Wallet Address: 0x1ba204799d6c993fDdbf1be49961128D7d4b5283

ERC Wallet Address: 0xF1928037962801Fb0aF7AFB4522F1cbaa1E48788

ERC-20 Wallet Address: 0x639388Be27682887dBd887B9Ce39D6fB919c2B63

BSC-20 Wallet Address: 0xEFFdB7dc6335Efa15B426f4BacC6e8bD6A3A591B

BSC-20 Wallet Address: 0x792D8e6470c131cf8ed3ec3b3d6cc2CC13Fc1ac8

ERC Wallet Address:0xdA6f60Ec8bBc9ffE850AD84733246AB52D7D028A

ERC Wallet Address:0x7E6f010Cea148aB8359b71547EF4deD71021958C

ERC-20 Wallet Address: 0xD7930D654de4aD5Ec998804AcdB3D3fc10755cFE

ERC Wallet Address:0xDDb143392E4824aE83B79A48e07972Ec6268FD63

ERC Wallet Address: 0xF73c7BAe629D23F7099B966bEC0692f0df837c0F

ERC Wallet Address: 0xa175433D599a4f745aFCdE1Ce61A20172E8192d9

ERC Wallet Address: 0x23d274585c796D72Ce2CEf285B4d39dfAb671Dd7

ERC Wallet Address: 0x7198bbFE3Ff51530D948AE5Eaaa107d36a22076f

ERC Wallet Address:
0x4eEf7E6F15DD3C634EcC5e998721746e8ff3c09a

Erc-20 Wallet Address:
0x48800029d6555c6E9d543cdA25106Edd1caE07dE

ERC Wallet Address: 0xC197008CB535b5260Ac03b272eB66E71709DcC34

ERC Wallet Address: 0x1c1dE37b53879F6CE07f0B15814F79abf5a37e19

ERC wallet address: 0x8021859491B46bB58Df5a023C634B4303290a591

ERC Wallet Address: 0x9429Da47eC6cC8EbF3b08D0f3550523B44048bc7

ERC Wallet Address: 0x84B642C8fDA76419780ade5e0ddAE99AFDE178Ca

BEP-20 Address: 0xc2B75fb8A115b10f17EB63835E21E6968F7DDC0f

ERC Wallet Address:0xC9130E4D1C0fb6FF68540DD1F01F1Ea6EaE5A0e7

Most of the transactions to this deposit address in these screenshots are between 1 and 20 mins apart, which suggests all accounts are operated by the same person:

https://talkimg.com/images/2023/10/29/Tg3Gj.png
https://talkimg.com/images/2023/10/29/TgIeq.png
https://talkimg.com/images/2023/10/29/TgELP.png
https://talkimg.com/images/2023/10/29/TgFa2.png
https://talkimg.com/images/2023/10/29/TgRHd.png

Interestingly, most of these accounts got their initial ETH gas from Fajil420 who was tagged back in 2021:

https://talkimg.com/images/2023/10/29/Tgmfg.png

Finally, many of these addresses share the same deposit wallet (and many other wallets) on the BNB side of things:

https://talkimg.com/images/2023/10/29/TgkyG.png

I will begin tagging these accounts in 24 hours if the scammed money is not repaid.

These all are not my ids. Also I never stolen anyone money.

[1714298345]

1714298345

[1714298345]

1714298345

[1714298345]

1714298345

[1714298345]

1714298345

[nutildah]

These all are not my ids. Also I never stolen anyone money.

Its obvious that you're lying, and disappointing to see you've chosen to go the stupid route. Obviously you are OP VinZo. Here's some more on-forum connections to the other accounts:

Week 3 (09-05-22/15-05-22)
Bitcointalk username : Anderson7.9
...

In this unedited post by Codir64, we can see that you slipped up thinking you were logged in to Anderson7.9. In this post we see that Codir64 has already been connected to several accounts, including:

shozib12
Sihab77
Razib13
yellow king12
Merkel90

I'm tagging these for now, will on to the next group when I have more time.

[Razib13]

Sir, have I committed such a crime that even after forgiving me, he gave red Trust again, Sir, this ID is the ID of my hard work, Sir I am very upset to read red trust  on my ID. Please sir see if anything can be done for me, May God bless you.

Finally can say I am not a bounty cheater, I admit that maybe I made a mistake in not understanding the work at first and believe me I have nothing to do with Darkfighter.
🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏

[nutildah]

LOL what horseshit. Bro u have no shame.

Week: 1 (18/10-24/10)
Twitter Campaign
Twitter profile link: https://www.twitter.com/AfsanaM88196897

...
- Tweet Link#1: https://twitter.com/AfsanaM88196897/status/1458771088876265474?t=vePHcWR6msgc0xYH2XH-Ag&s=19
...

Let's take a look at the blockchain side of things:

#PROOF OF REGISTRATION
Forum Username: Razib13
...
Bep-20 address : 0x70A618C944DDAE068442A4F8a18644eCE3375203

#PROOF OF REGISTRATION
Forum Username: asif26
...
BSC Address:0xE62A78fb630F49f4c6517a50867344920d7f9230

On May 6 of this year both accounts sent BSC-USD (campaign earnings) to the same deposit address, with only 2 minutes between the transactions:



asif26 has already been neg tagged & connected to another account:

2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. asif26
2. Merkel90

Proof:

Post by: asif26

Forum Username: asif26
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3317678
BEP-20 Wallet Address: 0x119198C98002e85F13827162465dDec80e7c09f9

[ Archive ]

Bitcointalk username: Merkel90
Bitcointalk Profile link: https://bitcointalk.org/index.php?action=profile;u=3569823
BSC BEP20 wallet address: 0x119198C98002e85F13827162465dDec80e7c09f9

[ Archive ]

I mentioned Merkel90 was another one of your alt accounts already, in this post.

Don't worry, I'm just getting started, I'm gonna do a lot more accounts tomorrow.

[holydarkness]

These all are not my ids. Also I never stolen anyone money.

Yeah, you also didn't remove your TG ID that incriminating yourself just right after albon pointed it out and tied it to you, because... you didn't use them anymore for nearly two months. Definitely not to hide trace of you stealing anyone's money, because you never did I agree. /s

[Timelord2o67]

Sir,

1050 activity and not one merit - no wonder you are begging for forgiveness...

[Razib13]

Sir believe me I don't know how to make merit

Sir forgive me for the last time, Sir I promise you I won't make a mistake again, Sir please consider if you can forgive me for the last time,

Finally Sir I believe you will remove red Trust from my id by helping me.
🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏

[nutildah]

Sir forgive me for the last time, Sir I promise you I won't make a mistake again, Sir please consider if you can forgive me for the last time,

This sounds familiar...

Sir I can't be given a chance for the last time I accept that I made a mistake only humans make mistakes Sir I won't make any mistakes from the second time

I understand you please give me a chance like this time I won't make this mistake again. 🙏🙏

Please forgive me if I am wrong please give me one chance please remove red trust from my account please🙏

See the thing is I already gave at least a couple of your accounts "second chances" and you blew them in favor of scamming. I gave you another chance to return the scammed money and you blew that as well.

Linking together more accounts first connected here:

Mamunkhanmr and Tiger420 make deposits 14 seconds apart to the same exchange address used by hajom, forid2525, Darkfighter, and other previously linked accounts:



Note that there are several other transactions between these account addresses. There's no doubt in my mind they are all the same person.

[Razib13]

Sir please give me one last chance, Sir you are the boss if you don't forgive then who will
🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏

[Dunamisx]

You can't believe that people like this, if they can go as that far from a telegram platform all the way to scam people by using alts, there's certainty that they could have some alts account here as well used in performing related scams in the name of using their other alt as the case maybe, but they couldn't get away with things like this from this platform since we are well moderated here unlike other social media platforms.

[holydarkness]

This sounds familiar...

[...]

Please forgive me if I am wrong please give me one chance please remove red trust from my account please🙏

[...]

LOL, glad that I'm not the only one. I read that post yesterday and instantly remember same writing style was made by someone else tagged in the past. The post was deleted, but I happened to quote him, so the original post was well preserved, and it's also well archived.

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 😢😢

[Razib13]

Forgiveness is a noble virtue, God loves the one who forgives, I hope my boss will forgive me and remove red trust from my ID

Finally I can say that I made a mistake without knowing it but I hope my boss will forgive me.
🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏

[rat03gopoh]

Finally I can say that I made a mistake without knowing it but I hope my boss will forgive me.

So you hope that an apology from all your accounts will be granted and yo'll return to using them again as before?
Well, your boss is only the managers who accepted you on the bounty. This tagging actually doesnt affect your efforts to get those shitcoins again. This is only directed at managers in case you activate your alt to cheat.

[Tiger420]

Sir forgive me for the last time, Sir I promise you I won't make a mistake again, Sir please consider if you can forgive me for the last time,

This sounds familiar...

Sir I can't be given a chance for the last time I accept that I made a mistake only humans make mistakes Sir I won't make any mistakes from the second time

I understand you please give me a chance like this time I won't make this mistake again. 🙏🙏

Please forgive me if I am wrong please give me one chance please remove red trust from my account please🙏

See the thing is I already gave at least a couple of your accounts "second chances" and you blew them in favor of scamming. I gave you another chance to return the scammed money and you blew that as well.

Linking together more accounts first connected here:

Mamunkhanmr and Tiger420 make deposits 14 seconds apart to the same exchange address used by hajom, forid2525, Darkfighter, and other previously linked accounts:



Note that there are several other transactions between these account addresses. There's no doubt in my mind they are all the same person.

Hey bro, as I said before, I work on bounty campaigns. I add the money I earn by working on bounty campaigns to my trust wallet. But I can't sell those dollars. So I bought those dollars from one of my younger brothers named Rasel. It is not my fault. And those whose names are mentioned here, they are all people from my area. They also sold dollars to Rasel. None of us are to blame for this. So you should remove the red trust from my Account.

[nutildah]

Hey bro, as I said before, I work on bounty campaigns. I add the money I earn by working on bounty campaigns to my trust wallet. But I can't sell those dollars. So I bought those dollars from one of my younger brothers named Rasel. It is not my fault. And those whose names are mentioned here, they are all people from my area. They also sold dollars to Rasel. None of us are to blame for this. So you should remove the red trust from my Account.

These transactions are 18 seconds apart:



You're telling me that's just a coincidence?

You both participated in the same bounty in which alt accounts are not allowed (both posts have been deleted):

https://ninjastic.space/post/62603909
https://ninjastic.space/post/62607863

And then I almost forgot about this one, you accidentally put the name of a banned user here (Kraps712), yet managed to put a different BSC address and Telegram username in the registration. Another account, Queen707, used the same address as Kraps712 and was also banned... and look who their last transaction goes to:



You also appear to be Akramulbd10, SV band, Freelancersumon, and Artogrul gazi, who was tagged back in 2021.

Here's another one:

#PROOF OF REGISTRATION
Forum Username:Tiger420
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3449208
Telegram Username: @zasmin1234
Participated Campaigns: Twitter, Telegram.
Black Valentine Address(trust wallet bsc): 0x872AeA704d0b34d5cf9F745b609DF8F63f835cF4

[ Archive ]

#PROOF OF REGISTRATION
Forum Username: Queen099
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3537357
Telegram Username: @zasmin1234
Participated Campaigns: Facebook
Polygon Wallet Address: 0xC07aAcF999954CE6bb571c9Ac7CA01fec4cC2014

[ Archive ]

Its quite possible there are multiple people who each run multiple accounts, but there's no way that you personally don't have multiple accounts. I will update the tag to make it more accurate but this time it stays.

[Razib13]

Sir forgive me for the last time, You are my boss and you can forgive me if you want, I hope you forgive me one last time.

Finally forgive me one last time and take me off the red trust from my ID.
🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏

[holydarkness]

Hey bro, as I said before, I work on bounty campaigns. I add the money I earn by working on bounty campaigns to my trust wallet. But I can't sell those dollars. So I bought those dollars from one of my younger brothers named Rasel. It is not my fault. And those whose names are mentioned here, they are all people from my area. They also sold dollars to Rasel. None of us are to blame for this. So you should remove the red trust from my Account.

Just to clarify, so there is this certain restriction in your area that hinders you and others to sell crypto to dollars, probably due to KYC, AML, or crypto being illegal in your "area", and you [plural] sell them to Rasel so you can cash out? Is that legal? Won't that considered bypassing KYC, AML or whatever it is that make you "can't sell those dollars"?

[Razib13]

nutildah Sir forgive me for the last time, You are my boss and you can forgive me if you want, I hope you forgive me one last time.

Finally forgive me one last time and take me off the red trust from my ID.
🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏

[Queen099]

Here's another one:

#PROOF OF REGISTRATION
Forum Username:Tiger420
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3449208
Telegram Username: @zasmin1234
Participated Campaigns: Twitter, Telegram.
Black Valentine Address(trust wallet bsc): 0x872AeA704d0b34d5cf9F745b609DF8F63f835cF4

[ Archive ]

#PROOF OF REGISTRATION
Forum Username: Queen099
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3537357
Telegram Username: @zasmin1234
Participated Campaigns: Facebook
Polygon Wallet Address: 0xC07aAcF999954CE6bb571c9Ac7CA01fec4cC2014

[ Archive ]

Its quite possible there are multiple people who each run multiple accounts, but there's no way that you personally don't have multiple accounts. I will update the tag to make it more accurate but this time it stays.

I apologize for this. This is no fault of Tiger420. I work in bounty campaigns. Thinking that I may be involved in many campaigns every day, I came up with a great idea that when I join a Bunty campaign, I must first write Proof Of Authentication. But writing it again and again will waste a lot of time, so I decided to put a Proof Of Authentication format in my Color Note app. So I copied the format of Proof Of Authentication written by Tiger420 and put it in color note. Then I cut Tiger420's data from them and gave my own data. Then may be by mistake I joined the Bounty campaigns without correcting the Telegram username. But today I deleted all my posts. So you should remove red trust from both of our Account.

[nutildah]

I apologize for this. This is no fault of Tiger420. I work in bounty campaigns. Thinking that I may be involved in many campaigns every day, I came up with a great idea that when I join a Bunty campaign, I must first write Proof Of Authentication. But writing it again and again will waste a lot of time, so I decided to put a Proof Of Authentication format in my Color Note app. So I copied the format of Proof Of Authentication written by Tiger420 and put it in color note. Then I cut Tiger420's data from them and gave my own data. Then may be by mistake I joined the Bounty campaigns without correcting the Telegram username. But today I deleted all my posts. So you should remove red trust from both of our Account.

The thing is, it wasn't a one-off mistake -- you made the same "mistake" six times.

None of what you wrote changes the fact that Tiger420 is Kraps712 and Queen707. Technically its a case of ban evasion, but Tiger420 altered the post where they wrote Kraps712 as their username, so they (you) will not be banned.