Author

Topic: Bounty cheater with multiple alts. (Read 171 times)

hero member
Activity: 826
Merit: 583
December 14, 2023, 12:08:50 AM
#7
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.
member
Activity: 244
Merit: 19
December 13, 2023, 07:29:33 PM
#6
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."
full member
Activity: 1008
Merit: 139
★Bitvest.io★ Play Plinko or Invest!
December 13, 2023, 05:41:34 PM
#5
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
newbie
Activity: 210
Merit: 0
December 13, 2023, 05:31:44 PM
#4
Unfortunately, where there is free participation, there will always be multiple accounts
member
Activity: 244
Merit: 19
December 13, 2023, 04:57:55 PM
#3
Good catch on finding these bozos!

Also question, how do you see who has been banned?
hero member
Activity: 2212
Merit: 670
Signature designer - start @$10 - PM me!
December 13, 2023, 11:32:07 AM
#2
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:
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
newbie
Activity: 2
Merit: 0
December 13, 2023, 10:03:01 AM
#1
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://bitcointalksearch.org/user/riyaana-2165593
Polygon  Wallet Address: 0x5606D1e9Cfe77Be8e3F3D2b563bCb47977596f5A
[ Archive ]

Forum Username: tilottama
Forum Profile Link: https://bitcointalksearch.org/user/tilottama-2165466
Polygon Wallet Address: 0x521fAd3e4880e1AAD45Be08BFb2F32c25c40792C
[ Archive ]

Bitcointalk Username: Lovtiek
Bitcointalk Profile Link: https://bitcointalksearch.org/user/lovtiek-2243938
Wallet Address: 0x50926468328d73Fe5897af1C9452888Bd8c61341
[ Archive ]

Miscellaneous:
Bounty cheater with multiple alts.
Bounty : Re: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵 MemeMint - 2500 USDT REWARD POOL 🔵
Bounty Manager : BountyDetective
-----------------------------------------------------------------------------------------------------------

Forum Username: riyaana
Forum Profile Link: https://bitcointalksearch.org/user/riyaana-2165593
BSC Wallet Address: 0x5606D1e9Cfe77Be8e3F3D2b563bCb47977596f5A
[ Archive ]

Forum Username: tilottama
Forum Profile Link: https://bitcointalksearch.org/user/tilottama-2165466
BSC Wallet Address: 0x521fAd3e4880e1AAD45Be08BFb2F32c25c40792C
[ Archive ]

Bitcointalk Username: Lovtiek
Bitcointalk Profile Link: https://bitcointalksearch.org/user/lovtiek-2243938
Wallet Address: 0x50926468328d73Fe5897af1C9452888Bd8c61341
[ Archive ]

Miscellaneous:
Bounty cheater with multiple alts.
Bounty : Re: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵 Cake Panda - 1000 USDT REWARD POOL 🔵
Bounty Manager : BountyDetective
-----------------------------------------------------------------------------------------------------------

Forum Username: riyaana
Forum Profile Link: https://bitcointalksearch.org/user/riyaana-2165593
Arbitrum Wallet Address: 0x5606D1e9Cfe77Be8e3F3D2b563bCb47977596f5A
[ Archive ]

Forum Username: tilottama
Forum Profile Link: https://bitcointalksearch.org/user/tilottama-2165466
Arbitrum Wallet Address: 0x521fAd3e4880e1AAD45Be08BFb2F32c25c40792C
[ Archive ]

Bitcointalk Username: Lovtiek
Bitcointalk Profile Link: https://bitcointalksearch.org/user/lovtiek-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

---------------------------------------------------------------------------------
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

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