Topic: AT LEAST 103+ ACCOUNTS LINKED TO THE SAME BOUNTY SCAMMER/BANNED ACCOUNT! (Read 1120 times)

Of course it's not bad, when I honestly reveal this truth rather than letting someone go so far just to accuse an innocent person.
my advice`you need to consider the person you mark as 99+. next time study more seriously. Don't be wrong to accuse people for the umpteenth time.

ha ha ha 
Bitbollo identification so far so bad! I as a cheater will tell about the fact that 90% of the list mentioned by the OP is not entirely true.

I feel sorry for the original owners tagged by Bitbollo, they are not wrong but are considered wrong. 
1. D_DOT
2. Sweet2809
3. Adalgarp

apart from these 3 names are not mine. bitbollo abusing DT-1 for innocent people. 

No, no, buddy. Don't think of me as an idiot.
I can see perfectly well that these posts are against you. I stumbled upon a second account by accident.
It was not an accusation, by no means !!!
This is an example of how cheaters do not like to be exposed by someone, and also an example of how carefully you need to treat any fraud on the forum.
I never thought that this is your second account.  

edit:
It doesn't even need a negative tag.
This account should be banned.


Ban evasion.

asadbd24 Autoban user
Menganti


[ archive ]

By the way, bitbollo, don't you think the situation with invincible49 is similar?
Is this your wallet number?
https://ninjastic.space/addresses?address=0x7cE282982bfeaBd4e1Bc182E2Fde858fa9c9c846




If so, do you intend to promote fraud as well?

https://loyce.club/archive/posts/5839/58398196.html

pretty stupid post.

Are you sure this user did not use my report template to edit for his report? I personally did Hyperquant bounty and got rewards too then deleted all my reports.


I only just came to know about all this two days ago beside there is already a topic saying I misuse trust system so I have only left feedback on a known scammer from Bangladesh in last 5 months. smartaction account will soon be claimed by real owner Enric and that's why I left a feedback on that account. Otherwise it is pointless to give feedback to accounts which have been banned/tagged 2 years ago. Most of those users have stolen other's credentials and some used others report templates and this is where I am screwed. Even I copied others template during some bounty campaigns. You have found so baseless connection where some users are from Vietnam, Indonesia, India and Russia while I am a Bangladeshi! 

You have accused me of being a liar, cheater and scammer on this thread. I used to do bounty a lot back in 2018 then I stopped, only done a couple over the last 3 years. I worked with honesty and while trying to maintain my integrity. I did not want anyone to see this as it is very personal but I am doxxing my own private message with bounty manager julerz12 in here so that at least you can guess what type of person I am so that I can at least do something for my damaged reputation in here. It will not prove anything but if I was a cheater using 103+ altaccounts then I would be a money horny scammer who would not give a damn about his personal belief or integrity. I knowingly gave up 10 to 15 Ethereum worth of rewards for that.



Julerz12 replied with "This is indeed an unusual request but I understand your concerns and will gladly grant it".

This is the kind of things I do ffs! If you go through all those connections that you found out then let me take over it and I will connect at least 200 more accounts with those 103 accounts in the same way you judged them to be connected.

Peace out.

Kind regards,
invincible49

See, I understand it this way, and it seems to me that morvillz7z wrote about the same thing.
A social media account, in this case, Facebook, first appeared in a post by invincible49. This is evident from history.
Further, anyone can use his Facebook. It could be a person who wants to set him up.
It could be an ordinary bounty hunter who once copied the invincible49 registration template and forgot to edit it later. Likewise, it doesn't even matter that invincible49 himself might not have participated in another bounty. The template was the same for many bounty companies at the time.
If invincible49 was banned for some reason, then all subsequent registrations with his Facebook can be called an evasion from the ban.
And here it doesn't matter whether it was a copying error, especially if it was not a one-time error. Or is it an alternative account or bot?
But as long as there are no such accusations, invincible49 will have the advantage that the Facebook account belongs only to him.

Therefore, you need to carefully double-check everything, and find some indisputable evidence before marking accounts a negative trust.

bitbollo, you are too hot on your investigations. I remember the freetoken01 account very well.
In fact, this is a huge farm, most likely running on some kind of automated bot. This freetoken01 account can be linked to other users indefinitely, as it copied data from many bounty hunters. Do not forget that in 2017-18, bounties were held not only on the forum, but also on other platforms. And it is possible that cheating was present there as well.
Ratimov also at one time tried to unravel the tangle of a farm belonging to the farm, which included the freetoken01 account. But if you look, there are many people whose data was stupidly copied by bots.
https://bitcointalksearch.org/topic/known-alts-of-any-one-a-user-generated-list-mk-iii-2021-q2-2544574

Therefore, slow down your activity by identifying all the accounts you found by linking them to exactly one person. Cheater farms have been and will be, but since you started looking for cheaters, I would like to have more convincing evidence and some kind of neat and connected posting.

afaik Ninjastic.space was created somewhere back in mid-2020, thus if a post was deleted before that time, you won't be able to find it. It doesn't take a genius to figure it out.


The vast majority of altcoin BMs are certified retards. User freetoken01 has various applications that use other people's data.



tuntuni is nothing more than a throwaway account.



phool143's account was first neg-tagged for cheating in 2018. Given invincible49's reputation board activity (busting alts) in late 2019 and early 2020, phool143 is likely to be someone's alt who was ousted by invincible49. It's easy to frame someone using a disposable account.

A hypothetical question, if a red-tagged account uses one of your BTC/ETH addresses in their application posts or whatnot, does it make them your alt?

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edit;


This would be my last reply in this thread.

Every bit of evidence you presented against invincible49 so far is inconclusive and grossly inaccurate.

Connecting accounts is not as simple as you may think, my advice is to stick to something you are more familiar with.

Not sure who added you to DT1...smh

@Chemplon's account looks like it's been inactive for a few months. but the BEP-20 address is used for other accounts.

Proof:

archive

archive

Related Addresses:
archive

archive

https://bscscan.com/address/0xaa9ae4a857c600aaacae2f81138d3d06897dabda


@Plinteng connected to several other accounts
https://bitcointalksearch.org/topic/m.55322574
https://bitcointalksearch.org/topic/m.57439254



archive

archive

Related Addresses:

I just did.

Here's the join dates of both invincible49 and freetoken01:

Saturn Bounty Campaign Round 2
https://docs.google.com/spreadsheets/d/1aACBxN6yh5AuuV4sSCeDvHoOe2mcgFhJL5DhnxvOmUU/edit#gid=1494116092

12/22/2018 17:56:44  <> invincible49  <> afcgooner001 <> https://www.facebook.com/afcgooner001 <> https://bitcointalksearch.org/topic/bounty-round-2-saturn-platform-grand-bounty-campaign-on-pre-sale-5084377 (deleted)
1/6/2019 15:43:26    <> freetoken01   <> afcgooner001 <> https://www.facebook.com/afcgooner001 <> https://bitcointalksearch.org/topic/m.49075884

invincible49's reports are most likely deleted before any data was scraped/archived.

edit;

freetoken01 has used 11 different Twitter handles in their last 40 posts (check for yourself if you don't believe me)...does not seem like a genuine user to me.

I don't want to go through each bounty hunter's post history who accidentally (or not) quoted/copied someone else's template one by one, because it's fucking tedious, but here's what happens 99% of the time:


https://bitcointalksearch.org/topic/m.29366199

Mate, I've already clarified that it's a question based on a thought and what would happen when such connections are found? I believe you're correct in your findings, which is why I didn't point fingers on that at all. But still, how will "user A" prove his innocence without any evidence if such a scenario takes place where "user B" takes advantage of "user A's" personal use of a telegram chat without "user A" knowing anything about what's happening behind his back? I've only taken telegram here because it's a place where many of us hang out and even talk, but facebook isn't something where even if "user A" joins, "user B" would use it as bounties need advertisement in the form of posts and not likes alone I guess.

I have a question bitbollo (I'm clearly not taking anyone's side TBH, but just something that came out of my mind to ask you and it was truly not invincible's dirty case what I'm going to ask you about).

If for instance,  (as invincible said, so this came to my mind that what would happen when) user A has joined a telegram for his own convenience to learn more about a project of which a bounty is going on here at Bitcointalk but he is unaware of it, then user B who is an ultimate spammer and bounty cheater, goes beyond limits to check thoroughly whether user A (a specific target of user B) has joined that bounty or not (here, I'm taking an example of a single user A only), and if not, user B uses his telegram username in the bounty to cheat them but user A remains unaware of it, what will happen? I repeat, this is not invincible's case but could happen with any user(s) who remain unaware of the fact that their data is being misused for these cheaters' sole monetary benefits.

I'm amazed to see this huge farm, some with 99+ accounts (nice bust guys), some with over 500 (IIRC), and most of them got caught due to bounties. It's ridiculous how people try to cheat these campaigns, and when new campaigns stop taking place, they start complaining when it's their fault only that they cheated.

---

If i understand correctly invincible49 is accused of having multiple alt accounts and as evidence, we have Facebook/Twitter handles to make the match.

I'm not sure if this was overlooked or simply cherrypicked to fit the accusations, but the first account to ever use "quoting_lives" and "afcgooner001" handles is invincible49 back in 2017.

1. edited post from November 08, 2017
https://bitcointalksearch.org/topic/m.24255186
https://ninjastic.space/post/24255186

2. deleted post from November 27, 2017
https://ninjastic.space/post/25337625

3. quoted posted from December 06, 2017
https://bitcointalksearch.org/topic/m.25912227
https://ninjastic.space/post/25912227

Any other account using the "quoting_lives" and "afcgooner001" handles after that may/or may not be an alt of invincible49.

The evidence offered here is insufficient. Bounty report data is often copy-pasted from different accounts due to pure negligence, cheating, or retaliation. The fact remains that the first to use both handles is invincible49.

WTF! Why are you lying? I did not even ask you to do anything regarding this post on telegram or on forum's message! Why are you lying that I was begging? Such a bs you are!

What are you on about? I deleted most of, if not all bounty reports from my post history! It was looking so spammy from my part.

I demand a thorough investigation on this matter and whether the accusation is absolutely spot on against my account or not. I hope moderators will pick it up. This is so ridiculous accusation with so loose evidences. 

It's true I did Saturn bounty but never with this freetoken01 account. Again, you have found an user stealing others credentials to enroll in campaigns. Go through the history of user freetoken01 and you will see he used so many other bitcointalk users credentials from time to time.

Yeah, I read all those reports and went back to those users post history and found out they used other users facebook and specially twitter accounts over many posts. It is so obvious they stole my social media reports too. But I leave it up to everyone so they can judge whether is this a valid or a powerful argument on whether am I the one behind those works or not.


Thank you so much brother! It's been a tough few months but I am doing fine now. I hope you are doing great too. Best of wishes and good luck.

Kind regards,
invincible49

Hi Bitbollo! How have you been? I got DM on whatsapp that I have been redtagged by you after you found out countless connection. I don't know how you ended up with this judgement but I believe those accounts that used my credentials back then must have used mine and many other BTT users credentials to enroll in campaigns and even reported our post as theirs. It must be one bot or a few but I can honestly say I am neither connected to those accounts nor do I have any support for such scummy works. Looking forward to your reply. Thank you.

Kind regards.

@Stalker22
thank you for posting another connection to @Hmahadi.
But he is also connected to "D_DOT"? since here I was just posting all connection to this guy....
did you have some proofs or connections?