odunybiz cheating in contests with 10 alt accounts

[FinneysTrueVision]

I have noticed that in many forum contests on the Games and rounds section, the same low ranking accounts keep reappearing in thread after thread. In particular, there are 10 accounts that woke up last month around the same date. By following the transaction activity on the addresses they’ve used, I found that they are all connected to a farm belonging to odunybiz.

The 10 alt accounts are the following:

adebamcrypto   
registered: 5/24/2022   0xDA0971EFd772B0219155932359b25c5F3B9cF623
InGod   
registered: 6/23/2022   0x35197114AA02d3529d3e01054535b1e4aCd2eFb5
emmy.princet   
registered: 5/22/2022   0x3F406a76EcAc5e278Bdc637F5b237fe5b0dF8437
wemmyblink   
registered: 6/15/2022   0xb0000cFFC91861874a6944449d6f645e9dEA514f
ladybezn   
registered: 8/9/2022   0x1D05e0C85E27E698843E72C9cC1C1001d93Da27A
osantoyeA   
registered: 4/24/2022   0x116b3ea503d163c2cC08e414A6BAe5eD17E451bc
Princexmary   
registered: 6/25/2022   0x77D45DfDC181D76bD78f8e1e598110a86866DFCd
izzadd   
registered: 8/10/2022   0xf2aAfFD2b859F7BFEA8b4d5cDAd3df3F83Cdf9FB
lovelygoldinall
registered: 8/9/2022   0xC2bE0a8936e09862e68Cb2009A4d45E505A10571
kunnyfart
registered: 8/9/2022   0x6473b20bbEb00C11c7168f9De8c37cC39AC296FE

All of these accounts share the same exchange addresses including Binance Deposit 0xD3236475E4cFbe2B4ebD57345C29F670246739a8  Bybit Deposit 0x2666Ff4782cb1064982313feeCF240cF1890AF21  BitMart Deposit 0x1A47EC171eEc0eE6e9CF42540E6c625388C9BCAe  and BitMart Deposit 0x5fEFD116fcDBD0ba7944bc18f43e85cd057EEBc6.

The Binance address was used by odunybiz to apply for a loan.

USDT Bep-20 address: 0xd3236475e4cfbe2b4ebd57345c29f670246739a8

They cheated the Love Swap Token bounty with multiple accounts.


There are many mutual transfers between these accounts. Addresses used by odunybiz in bounties have been funded by addresses used by the other accounts.

Arbitrum: 0xfa53a5eB396405ec1B075A0Fe84Cd4Db27531Af0

USDT BEP20 Address: 0x0C55920A1fb371da5A22B105Ac0819A56a46cfD6

Additional accounts that are also part of this farm, but which are not currently active include:

oadebisi580  0xC59F252bBCfF5D8749E85f003dfa0857350c847e  registered on 6/28/2022
babjidprey  0x5C8CBf2985A85D4763cdaFF18979b24CeB7D9C16  registered on 7/20/2022
jordansteph  0x730CF0A0FaBb1cb115B308ea60fb6676af975AFa  registered on 4/24/2022
emmybos46  0xC627BdCf02592A379154434Dfb18eA30fa17D398  registered on 12/21/2021 (red tagged for bounty cheating)
Muzzyart  0x7683DDA82a969786E12d41c9e90492E66B98cE4d  registered on 12/16/2021 (banned in 2022)
Abiodun20  0xcC13FfC8d7f348B7Db9c8e0F52076c8E38333b52  registered on 8/30/2022
Okeowot  0x1340d78e0D460463136236eD3157253D35CF16c6  registered on 4/15/2022
Kuburat3  0x142f0d739ea6f7999FFf5eA2Ca9d75A2C14A063f  registered on 4/29/2022
Okeowo  0x72AC45946Da3eB71BcBE36271A9aE7Df9a4701d4  registered on 12/21/21 (banned in 2022)
Eniolami  0xed38A2734999c144e7f36DfE2D836ba29c42f818  registered on 4/25/2022
Busayo10  0xcc67EB9449D60039cEbfd4A2EFAa17b5753a6F91  registered on 4/28/2022
Rofiat10  0xC94F73F4FF936c4770ba963a97Cb6f883aFb3f7c  registered on 4/29/2022
Tijanimuiz  0x7721711f079bBd0aE26640e5359dc7bf225bc98a  registered on 1/15/2023
Iadegbola34  0xBC1Ac653cEAfc62B13ac1E9c298208ecD4476Cf0  registered on 12/21/2021 (neutral tag for AI, bounty cheater)
jamesbam1234  0x202eA6220a2B4BF1B69375949C5e77ACC729e432 registered on 4/17/2022 (red tagged for bounty cheating)
Smart46  0x5Af15B4D3b4d28B3Dc942619433b91c76abFB6a0  registered on 4/22/2022 (red tagged for bounty cheating)
paullyjay89  0x271C3E517e7B3F9F5462471D2bD207f5963846Bf  registered on 5/29/2022

[odunybiz]

Good morning, please I don't understand what you are talking about here. Well, I never farmed in the forum nor cheat in contest. Well, some of this account may be linked to my binance address because during the days of bounties I brought alot of people to the forum for bounties. They were taught bounties by me. So later run they left when bounties doesn't pay anymore. Some transactions in USDT may be found between us because we do help each other with fund (USDT) when needed for airdrops and other purposes. Below is the WhatsApp group created for the purpose.

Checking the WhatsApp, you will see it was created in 2021. No one among us knows it's a crime making transactions between each other with similar wallet being a newbie. I think they started contest recently as you said when they observed it. So, we aren't working together at all and we aren't the same person.

[FinneysTrueVision]

Checking the WhatsApp, you will see it was created in 2021. No one among us knows it's a crime making transactions between each other with similar wallet being a newbie. I think they started contest recently as you said when they observed it. So, we aren't working together at all and we aren't the same person.

You aren’t a newbie anymore. By now you are well aware that repeated transactions between forum members can look suspicious, yet you haven’t stopped this behavior.

Several weeks ago emmy.princet won 25 USDT in an EarnBet contest on the forum. You sent gas to their wallet so that the USDT could be sent to your Binance address. Then the gas is sent back to another one of your addresses.



The exact same thing happens with the wallet that receives gas. It had also received USDT from EarnBet, which is then deposited to your Binance address and the remaining gas is sent to another wallet belonging to another alt that received USDT from EarnBet. This all looks like typical sybil farm behavior. Posting a screenshot of a random WhatsApp group does absolutely nothing to dispel any suspicions around you.

[odunybiz]

It's right I had made some transaction with the address just as you said. I think this address was own by a close friend who normally help in needs for whom I have asked to help with some USDT weeks ago. I asked him to help with some USDT to pay of loan and settle some things. Afterall, it's impossible for me to know he's running a multiply account in contest or not. The main problem here is I never bothered about transaction among forum member, I normally ask colleagues or friends for usdt when in need. Well, you are right I'm no more a newbie, but being a upper rank member doesn't mean you know all things about the forum. This is extremely a deadly mistake that I had made.

[memehunter]

@FinneysTrueVision, great job.
I also found the evidence is enough and therefore I have tagged all accounts. It seems some of them managed to receive prizes for past contests. Now, all are banned from taking part in any of the contest I am/will be hosting.
I have a policy of awarding a small bounty for exposing cheating in any of the contests which I am hosting so please PM me an addy 
   

[hugeblack]

Good job, added negative trust. I didn't expect anyone to cheat in such events, especially since they're based on luck and the payout is so low it can't be considered a source of income.

[Rikafip]

I didn't expect anyone to cheat in such events, especially since they're based on luck and the payout is so low it can't be considered a source of income.

The one thing I learned about bitcointalk is that if something can be abused here, it most certainly will. Having said that, this "phenomenon" is not only limited to bitcointalk ofc

The amount won might be small for you or me, but there are members from much poorer parts of the world where even $20 matters. Add on that the fact that there is no merit earned requirement, and you get what we see here.