I think that's not the only situation here. I was a bit curious about this case because I was looking at this BM once for a possible correlation with another questionable BM [
Ahmim, Crypto Dotar, and other name he use], but dismissed it as I didn't find any connection. Nonetheless, the name stays in my head.
Upon the emergence of this case, I take another look at his previous projects and got curious because the previous one,
CCFI, the very one that made me curious of his relation with other BM [still not proved, so maybe I did reached too far for that matter] got
deleted.
Following my curiosity, I peeked at his telegram channel and another suspicious thing raises as the channel seems also edited, all entries about the topic got deleted, the channel pretty much didn't have any discussion after the confirmation that the payment is sent.
![](https://ip.bitcointalk.org/?u=https%3A%2F%2Ftalkimg.com%2Fimages%2F2023%2F12%2F06%2FNp7e1.jpeg&t=665&c=FxR9lH9A_NtEVA)
So, I hunted the escrow address, which as below, with
this TXID for the escrow payment.
![](https://ip.bitcointalk.org/?u=https%3A%2F%2Ftalkimg.com%2Fimages%2F2023%2F12%2F06%2FNp51l.jpeg&t=665&c=iWIveJiAZwYydQ)
From this, we get his escrow address [0xdf...f9A5] and, with it, the bounty payment, which confirm my suspicion because out of more than one hundred entries [the bounty was 94 page long, and I am assuming some of them are his alt to bump the thread with fake, empty enrollment], only ten addresses was paid. The rest? It seems they're sitting in his wallet.
![](https://ip.bitcointalk.org/?u=https%3A%2F%2Ftalkimg.com%2Fimages%2F2023%2F12%2F06%2FNpoUo.jpeg&t=665&c=UjXGNN1OPOLyqg)
Oops?
OP, do you mind to create a new flag, [...]
I wanted to do this, but I keep getting this message "You already created a flag of this type for this user in the last 180 days."
Ahh... I see. That's quite unfortunate.