Bounty cheater with multiple alts.

[REPORT_CHEATER]

I've previously reported it in the thread Known Alts of any-one - A User Generated List Mk IV (2023 Q4) [MODERATED] 🔬  but it always gets deleted, I don't know. therefore I reported it in a new thread.
please tag Bounty cheater.


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

1. riyaana
2. tilottama
3. Lovtiek

Forum Username: riyaana
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2165593
BSC Wallet Address: 0x5606D1e9Cfe77Be8e3F3D2b563bCb47977596f5A

[ Archive ]

Forum Username: tilottama
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2165466
BSC  Wallet Address: 0x521fAd3e4880e1AAD45Be08BFb2F32c25c40792C

[ Archive ]

Bitcointalk Username: Lovtiek
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2243938
BSC Wallet Address: 0x50926468328d73Fe5897af1C9452888Bd8c61341

[ Archive ]

Related Addresses:

Code:

BSC Wallet Address: 0x5606D1e9Cfe77Be8e3F3D2b563bCb47977596f5A
BSC Wallet Address: 0x521fAd3e4880e1AAD45Be08BFb2F32c25c40792C
BSC Wallet Address: 0x50926468328d73Fe5897af1C9452888Bd8c61341

Proof :
https://i.ibb.co/CzdM12h/tx-1.jpg
https://i.ibb.co/1dXvJvn/tx-2.jpg

Send asenix coin results to one address: 0xF81476Db037c91b3aAA7688e194cA7e53AD0f3d0

Txn Hash: https://bscscan.com/address/0xf81476db037c91b3aaa7688e194ca7e53ad0f3d0#tokentxns

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Forum Username: riyaana
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2165593
Polygon  Wallet Address: 0x5606D1e9Cfe77Be8e3F3D2b563bCb47977596f5A

[ Archive ]

Forum Username: tilottama
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2165466
Polygon Wallet Address: 0x521fAd3e4880e1AAD45Be08BFb2F32c25c40792C

[ Archive ]

Bitcointalk Username: Lovtiek
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2243938
Wallet Address: 0x50926468328d73Fe5897af1C9452888Bd8c61341

[ Archive ]

Miscellaneous:
Bounty cheater with multiple alts.
Bounty : Re: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵 MemeMint - 2500 USDT REWARD POOL 🔵
Bounty Manager : BountyDetective
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Forum Username: riyaana
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2165593
BSC Wallet Address: 0x5606D1e9Cfe77Be8e3F3D2b563bCb47977596f5A

[ Archive ]

Forum Username: tilottama
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2165466
BSC Wallet Address: 0x521fAd3e4880e1AAD45Be08BFb2F32c25c40792C

[ Archive ]

Bitcointalk Username: Lovtiek
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2243938
Wallet Address: 0x50926468328d73Fe5897af1C9452888Bd8c61341

[ Archive ]

Miscellaneous:
Bounty cheater with multiple alts.
Bounty : Re: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵 Cake Panda - 1000 USDT REWARD POOL 🔵
Bounty Manager : BountyDetective
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Forum Username: riyaana
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2165593
Arbitrum Wallet Address: 0x5606D1e9Cfe77Be8e3F3D2b563bCb47977596f5A

[ Archive ]

Forum Username: tilottama
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2165466
Arbitrum Wallet Address: 0x521fAd3e4880e1AAD45Be08BFb2F32c25c40792C

[ Archive ]

Bitcointalk Username: Lovtiek
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2243938
Arbitrum Wallet Address: 0x50926468328d73Fe5897af1C9452888Bd8c61341

[ Archive ]

Miscellaneous:
Bounty cheater with multiple alts.
Bounty : Re: [Bounty] The Standard - 0% Interest Loans 🚀 480,000 TST Token 🚀 Escrowed
Bounty Manager : irfan_pak10

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If you investigate further, there are many transactions carried out by this fraudster - sending bounty results to one address: https://bscscan.com/address/0xf82efa50358fec00393f44d1398beb58de026fd9#tokentxns

https://i.ibb.co/wBcq00D/download-48.jpg
https://i.ibb.co/H2tBYSP/download-46.jpg
https://i.ibb.co/HNvq1d7/download-47.jpg

and most of these addresses are used to join the same bounty

[rat03gopoh]

I've previously reported it in the thread Known Alts of any-one - A User Generated List Mk IV (2023 Q4) [MODERATED] 🔬  but it always gets deleted, I don't know. therefore I reported it in a new thread.
please tag Bounty cheater.

You didn't read the terms:

No "Newbie" or, "Junior Member" can post an investigation in this thread. They can however post a link (once) to a thread in the reputation section where their investigations can be investigated and analyzed.

You can post this topic's link in the Timelord2067 thread, and this thread will then be your main source for your future findings.

If you investigate further, there are many transactions carried out by this fraudster - sending bounty results to one address: https://bscscan.com/address/0xf82efa50358fec00393f44d1398beb58de026fd9#tokentxns

Checking this address, gives pointers to other alts (possibly an old resurrected farm: https://bitcointalk.org/index.php?topic=5024955.msg45561832#msg45561832). I'll give you some of what I found:

MKP90 was banned

BSC Wallet Address: 0xd430Fa0F5fDB3431e6709777950BaC6E820651E9

BSC Wallet Address: 0xd430Fa0F5fDB3431e6709777950BaC6E820651E9

____________

BSC wallet address: 0x4c189d00BeD6c861d5025e6d6B9C1Aef117Dd755

Binance Smart Chain Wallet Address: 0x4c189d00BeD6c861d5025e6d6B9C1Aef117Dd755
Binance Smart Chain Wallet Address: 0x521fAd3e4880e1AAD45Be08BFb2F32c25c40792C

Binance Smart Chain Wallet Address: 0x4c189d00BeD6c861d5025e6d6B9C1Aef117Dd755

_____________
EvelynAriana is the account of the old farm group who was caught.

ETH Wallet Address: 0x5722751dBB2c16069af9534b01266800317f4E4d

_____________

BSC Wallet Address: 0xd0213859d7689426548D69D82024f551d1f193E0

_____________

BSC wallet address: 0x977fd3291B347dAdeEbAA5515310F5e9E844D5C4

[ineedhelpplease]

Good catch on finding these bozos!

Also question, how do you see who has been banned?

[www.Gambler.Casino]

Unfortunately, where there is free participation, there will always be multiple accounts

[Marvelman]

Good catch on finding these bozos!

Also question, how do you see who has been banned?

You can see that on the bpip.org website.

Here is the profile of the user MKP90 mentioned by rat03gopoh:
https://bpip.org/Profile?id=3344962

[ineedhelpplease]

Good catch on finding these bozos!

Also question, how do you see who has been banned?

You can see that on the bpip.org website.

Here is the profile of the user MKP90 mentioned by rat03gopoh:
https://bpip.org/Profile?id=3344962

Thank you. Was trying to find that website and I did remember it before but it said "The service is unavailable."

Edit: still says "The service is unavailable."

[Pandu Geddon]

Edit: still says "The service is unavailable."

At the moment it looks like there is still maintenance going on, you can try again later when the site is back to normal and can be accessed again.

I've previously reported it in the thread Known Alts of any-one - A User Generated List Mk IV (2023 Q4) [MODERATED] 🔬  but it always gets deleted, I don't know. therefore I reported it in a new thread.

to the OP, the forum doesn't want to discriminate against newbies. but you can read the rules in the thread. This is to reduce problems that have occurred in the past.
and also do as @rat03gopoh showed, it shows connections from the use of addresses or social media accounts. not just from blockchain transactions. because they can assume that these accounts are carrying out P2P trading.