Good eyes and good catch on this one, OP. This crap has been a problem for so long that it seems like the level of honesty is never going to equilibrate. In any case, A-holes like this one should be banned and banned until they get the message that they're not wanted. It's a hard one to swallow, yet so necessary to do so.
I also noticed some old names tagged him a couple of years back, members who aren't active anymore or are much less active--but it just shows that it's important to throw some red paint on deserving idiots, because you never know when your feedback might become important:
TMAN, where'd ya go, bro?
Topic: BD Crypto violates forum rules and should be banned. - page 2. (Read 813 times)
I don't know what the letter BD might stand for, but it probably means something to the Bengali. Otherwise, how can one explain such a number of database prefixes BD in forum nicknames? Most of these users are surprisingly banned.
When they get caught in the forum, they later create a new alt account and come back to the forum. But they never try to learn, and don't want to think about how things actually work.
@BD Crypto hasn't posted anything to defend himself here yet because he's offline. I hope this time he will not appear here with any story of brother and sister's account like previous cheaters. Because it's a very common story here when someone gets caught with alt.
@BD Crypto hasn't posted anything to defend himself here yet because he's offline. I hope this time he will not appear here with any story of brother and sister's account like previous cheaters. Because it's a very common story here when someone gets caught with alt.
Looks like you should also look at two other users who are also local Bengali and also use the same word as the prefix to their name, namely "BD". And two of them have also made applications for the same campaign, namely Yomix, although only for Avatar, but I am suspicious of both users because they use the word "BD" and also come from the same place.
Applying for Avatar Campaign
Rank: Full Member
Alternative choice (optional):
Merit earned in the last 120 days: 100
Bech32 address: bc1qntx5q2sjj2vpdlkd3eh07z487qg8p0g9zfv6na
Rank: Full Member
Alternative choice (optional):
Merit earned in the last 120 days: 100
Bech32 address: bc1qntx5q2sjj2vpdlkd3eh07z487qg8p0g9zfv6na
Applying for Avatar Campaign
Rank: Full Member
Alternative choice (optional):
Merit earned in the last 120 days: 81
Bech32 address: bc1qk0ay60dpt9ecucy5tqh8yldtshyjn7ql85na53
Rank: Full Member
Alternative choice (optional):
Merit earned in the last 120 days: 81
Bech32 address: bc1qk0ay60dpt9ecucy5tqh8yldtshyjn7ql85na53
I myself have tried to dig out the connection between this two account but I can't find any serious proof that shows the two accounts are being controlled by one single user, the names may looks alike but that doesn't mean they are from one user. However, I believe Lovesmayfamilis will also dig into this account to provide proof guilty or not.
But at the main please don't link any account that are proven to be fully connected, as you can see the above account she dig out their details really shows they are connected.
I saw a few of BDs posts and just thought they were a meh poster with English not being their native language.
Not a bounty cheater. Just did not see enough of their posts to think they were posting enough to be hunting bounties.
But, from what @lovesmayfamilis shows they are.
I usually don't spend that much time looking at these kinds of things, but I recognized the name BD Crypto when scrolling though here and thought, 'yep, I can see that NOW'
-Dave
Not a bounty cheater. Just did not see enough of their posts to think they were posting enough to be hunting bounties.
But, from what @lovesmayfamilis shows they are.
I usually don't spend that much time looking at these kinds of things, but I recognized the name BD Crypto when scrolling though here and thought, 'yep, I can see that NOW'
-Dave
On the one hand, I understand that some members think they can do whatever they want because they are online and nobody can do anything to them (which is not true, of course), but I don't understand that someone who wants to cheat the system can be so naive as to use the same coin addresses or profiles on social networks on all profiles...
They spend a lot of time on cheating and so don't have enough time on learning to understand important things. Some of them probably just don't enough understand how to operate different addresses safely.
Some of cheaters also have so many accounts that they mess in them and don't remember which is for which alt and when did they use them, from where and to where did they transfer funds, etc.
That's why cheaters are always being caught, sooner or later.
It will give much better result it to stay honest and learn what they can get from the forum, but they make another choice.
It will be interesting to see how the accused will try to defend themselves considering all the evidence presented, and I wouldn't be surprised if they try to ignore the whole thing and hope that the mods won't see enough evidence for a permanent ban.
On the one hand, I understand that some members think they can do whatever they want because they are online and nobody can do anything to them (which is not true, of course), but I don't understand that someone who wants to cheat the system can be so naive as to use the same coin addresses or profiles on social networks on all profiles...
Nice work @lovesmayfamilis.
On the one hand, I understand that some members think they can do whatever they want because they are online and nobody can do anything to them (which is not true, of course), but I don't understand that someone who wants to cheat the system can be so naive as to use the same coin addresses or profiles on social networks on all profiles...
Nice work @lovesmayfamilis.
there is a blockchain transaction that links @BD Crypto and @alik111 accounts
https://etherscan.io/tx/0xc4a23881bc7c8f326568adb88a9b48fec7314cf856b7cbd2f65a4c1f42ca0f17
quote post by alik111
There are also blockchain transactions that show other alt accounts.
https://etherscan.io/token/0x16f78145ad0b9af58747e9a97ebd99175378bd3d?a=0x702e8648bd0ba76a38cf26750c06c5193a8b19e9
spreadsheet: https://docs.google.com/spreadsheets/d/14Pl9BLYV5r518f-SPPx4TxzwAJklVGa4kL2OxquqFZE/edit#gid=1215005708
@BD Crypto: twitter, facebook, linkedin, telegram,
@alik111: telegram, signature
@sahadat arbi07: telegram, Linkedin, facebook, twitter
@Hmahadi: telegram, Linkedid, facebook, twitter
https://etherscan.io/tx/0xc4a23881bc7c8f326568adb88a9b48fec7314cf856b7cbd2f65a4c1f42ca0f17
quote post by alik111
Forum Username: BD Crypto
BEP20 Wallet Address: 0x3F35E45A07F8FfD01f1Da6f4d818E91Ee47a539B
BEP20 Wallet Address: 0x3F35E45A07F8FfD01f1Da6f4d818E91Ee47a539B
There are also blockchain transactions that show other alt accounts.
https://etherscan.io/token/0x16f78145ad0b9af58747e9a97ebd99175378bd3d?a=0x702e8648bd0ba76a38cf26750c06c5193a8b19e9
BEP-20 Wallet Address: 0x51402A5744571Fd0520DE1Fba40a0100968D5536
BSC Wallet Address: 0xcf1e7700a2415FaFbDdc518DEEA3Fa19e1805520
BSC address: 0x86c7ca4a4d55c5bb344acede0d943340b9350ac4
BEP20 Wallet Address: 0x3F35E45A07F8FfD01f1Da6f4d818E91Ee47a539B
I did not find if there were any prohibitions for the participation of alternative accounts.
I found one of them 🔴[BOUNTY DETECTIVE]🔴HOMT - 1,280,000 HOMT spreadsheet: https://docs.google.com/spreadsheets/d/14Pl9BLYV5r518f-SPPx4TxzwAJklVGa4kL2OxquqFZE/edit#gid=1215005708
@BD Crypto: twitter, facebook, linkedin, telegram,
@alik111: telegram, signature
@sahadat arbi07: telegram, Linkedin, facebook, twitter
@Hmahadi: telegram, Linkedid, facebook, twitter
Looks like you should also look at two other users who are also local Bengali and also use the same word as the prefix to their name, namely "BD". And two of them have also made applications for the same campaign, namely Yomix, although only for Avatar, but I am suspicious of both users because they use the word "BD" and also come from the same place.
Applying for Avatar Campaign
Rank: Full Member
Alternative choice (optional):
Merit earned in the last 120 days: 100
Bech32 address: bc1qntx5q2sjj2vpdlkd3eh07z487qg8p0g9zfv6na
Rank: Full Member
Alternative choice (optional):
Merit earned in the last 120 days: 100
Bech32 address: bc1qntx5q2sjj2vpdlkd3eh07z487qg8p0g9zfv6na
Applying for Avatar Campaign
Rank: Full Member
Alternative choice (optional):
Merit earned in the last 120 days: 81
Bech32 address: bc1qk0ay60dpt9ecucy5tqh8yldtshyjn7ql85na53
Rank: Full Member
Alternative choice (optional):
Merit earned in the last 120 days: 81
Bech32 address: bc1qk0ay60dpt9ecucy5tqh8yldtshyjn7ql85na53
I found some matches in the BD Crypto profile that indicate that this account previously had several alternate accounts, one of which is already banned.
https://bitcointalk.org/index.php?action=trust;u=1324004
Can I, @BD Crypto, ask you how you are connected to the https://bpip.org/profile.aspx?p=coinliker account? Did you know that if one of your accounts is banned, you can't register other accounts?
Follow.
https://ninjastic.space/addresses?address=1KW3N3LmfUDRaXy8ZRGkbwpaBEjQNdiwPe
BD Crypto removed these registration details in an attempt to hide the wallet number. But we can see that alik111 last used this wallet number on July 18, 2020 06:17:25 UTC.
That is, much earlier than the publication of BD Crypto.
Also, before that, there were several posts saying that the alik111 account had alternative accounts.
https://bitcointalksearch.org/topic/m.54528210
Similarly, banned account coinlikerposted his link with the YouTube channel address earlier than alik111. Similarly, the name of the YouTube channel is similar to the nickname of the third account BD Crypto
https://www.youtube.com/@CryptobdSchool
A few more alternative accounts were discovered by users earlier.
If you look at his history post, he already backs to his habits to the social media bounty hunter so maybe he will not responding anymore since he already got 1 merits for the bounty. Also he have a few alt accounts and using them for the bounty, so basically he already aware of the forum.
https://bpip.org/smerit.aspx?from=alik111&to=BD%20Crypto
There is also a joint participation of two accounts in the company
hhampuz and yahoo62278.
https://ninjastic.space/post/54806899
https://ninjastic.space/post/54808522
I did not find if there were any prohibitions for the participation of alternative accounts.
In conclusion, BD Crypto violates forum rules and should be banned.
https://bitcointalk.org/index.php?action=trust;u=1324004
Can I, @BD Crypto, ask you how you are connected to the https://bpip.org/profile.aspx?p=coinliker account? Did you know that if one of your accounts is banned, you can't register other accounts?
Follow.
https://ninjastic.space/addresses?address=1KW3N3LmfUDRaXy8ZRGkbwpaBEjQNdiwPe
BD Crypto removed these registration details in an attempt to hide the wallet number. But we can see that alik111 last used this wallet number on July 18, 2020 06:17:25 UTC.
That is, much earlier than the publication of BD Crypto.
Also, before that, there were several posts saying that the alik111 account had alternative accounts.
https://bitcointalksearch.org/topic/m.54528210
Videos: https://youtu.be/dttIt5Qh7a0
Similarly, banned account coinlikerposted his link with the YouTube channel address earlier than alik111. Similarly, the name of the YouTube channel is similar to the nickname of the third account BD Crypto
https://www.youtube.com/@CryptobdSchool
A few more alternative accounts were discovered by users earlier.
If you look at his history post, he already backs to his habits to the social media bounty hunter so maybe he will not responding anymore since he already got 1 merits for the bounty. Also he have a few alt accounts and using them for the bounty, so basically he already aware of the forum.
OP registered about 1.5 years ago and only has 15 posts--that might be part of the problem. On the other hand, I bet he's got more accounts than just this one.
Here the list:#Proof Authentication post
Bitcointalk User Name: alik111
Bitcointalk Profile link: https://bitcointalksearch.org/user/alik111-2370892
Telegram User name: @alikmox
Joined Campaign: Facebook, Twitter and Telegram
ETH address: 0x97d58E5E4ECDc3e63A0a90D9607f4B7ae12F9a2c
Bitcointalk User Name: alik111
Bitcointalk Profile link: https://bitcointalksearch.org/user/alik111-2370892
Telegram User name: @alikmox
Joined Campaign: Facebook, Twitter and Telegram
ETH address: 0x97d58E5E4ECDc3e63A0a90D9607f4B7ae12F9a2c
Week #4 :28-03 - 03-04
Bitcointalk user name : alik111
-snip-
Post :
1. https://web.facebook.com/cryptoalik/posts/2562998807352777
Week #4 :28-03 - 03-04
Bitcointalk user name : alik111
Twitter profile link : https://twitter.com/alikkhandoker
Spreadsheet number : 2075
Bitcointalk user name : alik111
-snip-
Post :
1. https://web.facebook.com/cryptoalik/posts/2562998807352777
Week #4 :28-03 - 03-04
Bitcointalk user name : alik111
Twitter profile link : https://twitter.com/alikkhandoker
Spreadsheet number : 2075
#Proof of ownership :
- @alikmou
- eth address: 0x97d58E5E4ECDc3e63A0a90D9607f4B7ae12F9a2c
- @alikmou
- eth address: 0x97d58E5E4ECDc3e63A0a90D9607f4B7ae12F9a2c
#proof of authentication
ETH wallet address: 0x97d58e5e4ecdc3e63a0a90d9607f4b7ae12f9a2c
Mail ID: [email protected]
ETH wallet address: 0x97d58e5e4ecdc3e63a0a90d9607f4b7ae12f9a2c
Mail ID: [email protected]
username telegram : @alikmou
username twitter : @AlikKhandoker
ETH Address : 0x97d58E5E4ECDc3e63A0a90D9607f4B7ae12F9a2c
username twitter : @AlikKhandoker
ETH Address : 0x97d58E5E4ECDc3e63A0a90D9607f4B7ae12F9a2c
https://bpip.org/smerit.aspx?from=alik111&to=BD%20Crypto
There is also a joint participation of two accounts in the company
hhampuz and yahoo62278.
https://ninjastic.space/post/54806899
https://ninjastic.space/post/54808522
I did not find if there were any prohibitions for the participation of alternative accounts.
In conclusion, BD Crypto violates forum rules and should be banned.
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