Bitcoin Forum
May 02, 2024, 07:15:49 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Iam found a Bounty cheater with multiple alts.  (Read 227 times)
RTR~ (OP)
Jr. Member
*
Offline Offline

Activity: 282
Merit: 4


View Profile WWW
November 16, 2023, 05:14:59 PM
Merited by julerz12 (1)
 #1

My rank is jr.member. I can't post in Alts of any-one thread..so iam create new topic.

Iam found a Bounty cheater with multiple alts.


2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active
Sakib1511
AbidAyman

Proof:

[Achieve]

Proof:


[Achieve]

Proof:

[Achieve]

Related Addresses:
Code:
BSC wallet 0xf4d21962FD833EC9298bB5b0Baf5d5d5e1811c53

Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of authentication twice, i don't think it is a mistake. From my research i think these two accounts are operated by one person.
BOUNTY REGISTERED
Bounty registered [Bounty 2.0] OzoneChain Bounty manager; sujonali1819
Bounty registered NonFungibleX Bounty manager; julerz12

the transfer of transactions:




Juwel580 her transfer of transactions:


He send bnb
From: 0xbE565Ba6De18Bf642a1c085d9cBcC5e724e28B84
to: 0x77a4aa944910D1405Ae016A79964eE7525556A92

@Sakib1511 send bnb
From: 0xf4d21962FD833EC9298bB5b0Baf5d5d5e1811c53
To: 0x77a4aa944910D1405Ae016A79964eE7525556A92

Related Addresses:
Code:
0x77a4aa944910D1405Ae016A79964eE7525556A92

2. From: 0x77a4aa944910D1405Ae016A79964eE7525556A92
To: 0xf4d21962FD833EC9298bB5b0Baf5d5d5e1811c53(Sakib1511)

3. From: 0x77a4aa944910D1405Ae016A79964eE7525556A92
To: 0x05AAe3a5437de4178c62b187B6F6c1Dd7f328283(AbidAyman)


▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬
▬▬▬▬▬▬▬▬▬▬▬▬▬▬ RTR~ ▬▬▬▬▬▬▬▬▬▬▬▬▬▬
▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬
"Bitcoin: the cutting edge of begging technology." -- Giraffe.BTC
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1714677349
Hero Member
*
Offline Offline

Posts: 1714677349

View Profile Personal Message (Offline)

Ignore
1714677349
Reply with quote  #2

1714677349
Report to moderator
1714677349
Hero Member
*
Offline Offline

Posts: 1714677349

View Profile Personal Message (Offline)

Ignore
1714677349
Reply with quote  #2

1714677349
Report to moderator
1714677349
Hero Member
*
Offline Offline

Posts: 1714677349

View Profile Personal Message (Offline)

Ignore
1714677349
Reply with quote  #2

1714677349
Report to moderator
Gladitorcomeback
Hero Member
*****
Offline Offline

Activity: 658
Merit: 593


#SWGT CERTIK Audited


View Profile WWW
November 16, 2023, 05:23:00 PM
Last edit: November 16, 2023, 06:39:07 PM by Gladitorcomeback
 #2

Hello OP , Nice catch but I will recommend you to report this scam in the thread where lovemyfamilis reported. You already familiar with this thread because your quoted from there.

I am now going deep to this matter and will update here soon

BitcoinGirl.Club
Legendary
*
Offline Offline

Activity: 2758
Merit: 2711


Farewell LEO: o_e_l_e_o


View Profile WWW
November 16, 2023, 05:24:34 PM
 #3

My rank is jr.member. I can't post in Alts of any-one thread..so iam create new topic.
That's weird but it's the topic starters rule so better to respect it. If you want to earn some merit then you can participate in this topic. You may learn something new. You still need 7 merits to change your rank.
These two users have registered the same bounty, used the same wallet for proof of authentication twice, i don't think it is a mistake. From my research i think these two accounts are operated by one person
But we can't tell confidently that they are indeed alt however the circumstance leads to suspect they are alt.

▄▄███████▄▄
▄██████████████▄
▄██████████████████▄
▄████▀▀▀▀███▀▀▀▀█████▄
▄█████████████▄█▀████▄
███████████▄███████████
██████████▄█▀███████████
██████████▀████████████
▀█████▄█▀█████████████▀
▀████▄▄▄▄███▄▄▄▄████▀
▀██████████████████▀
▀███████████████▀
▀▀███████▀▀
.
 MΞTAWIN  THE FIRST WEB3 CASINO   
.
.. PLAY NOW ..
RTR~ (OP)
Jr. Member
*
Offline Offline

Activity: 282
Merit: 4


View Profile WWW
November 16, 2023, 05:39:37 PM
 #4

BTW what will you say about this? what is your relationship with Rojina678
plz read this topic I have already answered these. They have nothing to do with me.

▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬
▬▬▬▬▬▬▬▬▬▬▬▬▬▬ RTR~ ▬▬▬▬▬▬▬▬▬▬▬▬▬▬
▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬
acroman08
Legendary
*
Offline Offline

Activity: 2324
Merit: 1075



View Profile
November 16, 2023, 08:12:41 PM
 #5

Hello OP , Nice catch but I will recommend you to report this scam in the thread where lovemyfamilis reported. You already familiar with this thread because your quoted from there.

I am now going deep to this matter and will update here soon
from the looks of it, he can't, timelord deleted OP's post and told him that on that thread, newbies and jr members cannot post on the thread.

anyway, I feel like this thread should be on the reputation board only because I see posts like this being posted on the reputation board.

@RTR~ - no newbies or Junior Members (please read the first post)

▄▄███████▄▄
▄██████████████▄
▄██████████████████▄
▄████▀▀▀▀███▀▀▀▀█████▄
▄█████████████▄█▀████▄
███████████▄███████████
██████████▄█▀███████████
██████████▀████████████
▀█████▄█▀█████████████▀
▀████▄▄▄▄███▄▄▄▄████▀
▀██████████████████▀
▀███████████████▀
▀▀███████▀▀
.
 MΞTAWIN  THE FIRST WEB3 CASINO   
.
.. PLAY NOW ..
Gladitorcomeback
Hero Member
*****
Offline Offline

Activity: 658
Merit: 593


#SWGT CERTIK Audited


View Profile WWW
November 17, 2023, 01:57:09 AM
 #6

BTW what will you say about this? what is your relationship with Rojina678
plz read this topic I have already answered these. They have nothing to do with me.

Ok thanks, I got it, actually RTR~ and RTR! make confusion for me. Recieving funds first time from wallet own by member already catched for scamming is suspicious but without strong proof we cannot add review on any profile.


from the looks of it, he can't, timelord deleted OP's post and told him that on that thread, newbies and jr members cannot post on the thread.

Oh I missed that, OP have to be atleast member to report there. Anyway another thread is looking best suitable for such kind of report

Nutildah's bounty cheaters & ban evaders thread


anyway, I feel like this thread should be on the reputation board only because I see posts like this being posted on the reputation board.

Yes because there is no direct scam involved in this matter. Reported users broke only forum rules + compaign rules by using two or more accounts to get more reward from bounty and this thread should be on the reputation section. I am reporting moderator to transfer it.

RTR~ (OP)
Jr. Member
*
Offline Offline

Activity: 282
Merit: 4


View Profile WWW
November 17, 2023, 02:38:25 AM
 #7

Ok thanks, I got it, actually RTR~ and RTR! make confusion for me. Recieving funds first time from wallet own by member already catched for scamming is suspicious but without strong proof we cannot add review on any profile.
Ok no problem..plz Here is see @Sakib1511's Instagram profile picture and @AbidAyman Facebook profile picture here.  2 people look alike.  Definitions say that 2 people are the same person.

▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬
▬▬▬▬▬▬▬▬▬▬▬▬▬▬ RTR~ ▬▬▬▬▬▬▬▬▬▬▬▬▬▬
▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!