Topic: DT-members Attention Is Needed! Cheater With So Many High Ranked Accounts! - page 3. (Read 2013 times)

That makes sense. Please do make a thread when you are ready and we will neg. rate and flag the whole group.

Supported!

I did not want to include Jayjay04 in any of those connected links because I thought it would open up a separate topic which came to my mind after seeing its connection to a couple of other compromised accounts such as willdono, ferry168, Grahnite. Whoever was behind all of those hacking was also behind Ferry168 which is a tagged and abandoned account for being involvement with compromising Elwar's account on 17th July, 2018.  

Reference: https://bitcointalksearch.org/topic/m.42558978

Thank you for suggesting it. I have added flags on currently active high ranked accounts.  
1. Flag on pacman7331: https://bitcointalk.org/index.php?action=trust;flag=1534
2. Flag on hirngespenst: https://bitcointalk.org/index.php?action=trust;flag=1535
3. Flag on kickdapa: https://bitcointalk.org/index.php?action=trust;flag=1536
4. Flag on Ferris419: https://bitcointalk.org/index.php?action=trust;flag=1537

Tagged all of them. Flags are needed for the higher ranking members.

This member is definitely involved or a compromised account. Why is he not in the two lists of accounts?

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Good work!

Multiple Accounts Including 6 Full Member Accounts, 4 Sr Member Accounts, 1 Hero Member Account Connected to Previously Exposed/Tagged Bounty Cheater



Newly found Connected Accounts to each others and to the Previously Banned/Tagged Ones!

1. pacman7331 (Full Member)
2. redbunny (Newbie)
3. DUBYAO (Newbie) (Actively Participating in bounties) (Possible alt.)
4. hirngespenst (Hacked/Bought account) (Full Member)
5. kickdapa (Hacked/Bought account, Actively enrolling in Bounties!) (Full Member)
6. novusordo (Red Trusted & User Not Active Since July 2019) (Sr. Member)
7. shakeelaijaz (User Not Active Since February 2019)
8. akonrupom (Banned)


Connected Accounts to Previously Banned/Tagged Ones!

1. AshikurRahmanKhan16 (Banned)
2. rezveekhan (Banned) (Newbie)
3. pictsidhe (user banned for using multiple accounts, plagiarism, ban evasion) (Pretty strong guess of mine is that this was a bought account!)
4. polyballz (user banned for using multiple accounts, plagiarism, ban evasion) (Pretty strong guess of mine is that this was another bought account just by looking at the post history!)
5. Family2930(Red Trusted)
6. akashark(Red Trusted)
7. ashikerrez(Red Trusted)
8. iqbalrozi(Red Trusted)
9. sagufran (Red Trusted & User Not Active Since September 2019) (Newbie)
10. Ferris419 (Hacked/Bought Account, Red Trusted & Still active on the forum- participating in various bounties!) (Hero Member)
11. Kick (Hacked/Bought Account, Red Trusted & Still active on the forum- participating in various bounties!) (Member)




References:

Archived: http://archive.is/yRawd#msg53224257


Archived: http://archive.is/bKmkf#msg53229329

Extraction:
This guy has been exposed as bounty cheaters/account buyer/hacker/scammer with a lots of altaccounts and hacked account previously by KTChampions and YOSHIE. Some respectful members already talked a lot about this person in this thread where Yoshie provided a couple of more altaccounts of Akashark/Ferris419.


Proof:


Archived: http://archive.is/uuRht#msg53404912


Archived: http://archive.is/6MBCM



Archived: http://archive.is/OG6qr#msg51861951


Archived: http://archive.is/17dLP#msg49320647

Now if we look at the post history of this user we can see a sudden change of his pattern. From a regular poster on Speculation from Economy board (Specially the topic "Wall Observer BTC/USD - Bitcoin price movement tracking & discussion"), Trading Sections to Altcoins and Bitcoin Discussion sections after June, 2018. Ironically the owner of this account changed the password of this account on 30th June 2018.




Archived: http://archive.is/wip/xkr64

But judging by this user's recent social media accounts it can be said that this user is not a US citizen which may lead one to think that this might be another bought account of this user.

Now we need to see what wallet address hacked account Kick used for bounties.


Archived: http://archive.is/SUVbz#msg53259777

How about the YouTube channel that already been exposed account Akashark used for participating in various bounties?



Archived: http://archive.is/mcKAg#msg47662736


Archived: http://archive.is/XhAD9#msg52189807

Now if we take a look at the pacman7331's history of participating in various YouTube bounty campaigns then we see the same YouTube channel that he used for bounty with his previous accounts still is being used.


Archived: http://archive.is/oHv0x#msg53991681
Video Archived: http://archive.is/nC5wK




Archived: http://archive.is/Qd9Hs#msg53747793
Video link 1's Archived: http://archive.is/wip/TNlBw

Now if we click on the channel's name then we can go to its profile link which is https://www.youtube.com/channel/UCvJVT8UkgS2v7LwE83bsurQ




Connection between previous accounts and the bought ones:

Now we have to go back to one of the Ethereum address this user used for his pictsidhe and akashark account.


Archived: https://archive.is/fVtx9#msg51457911

Now we have to see whether hirngespenst is connected to all of those accounts. It's a tricky one because the user probably hacked/bought this account sometime in May, 2018 for only one purpose which was to enroll in various Signature campaigns. We can see this account was registered in 2015, the original owner used to be a miner from Germany.


Archived 1: https://archive.is/wip/0gn6U
Archived 2: http://archive.is/wip/kRNgx
Archived 3: http://archive.is/HqFz0

After 2 months of sleeping this account woke up on 16th of May, 2018 and ironically on the same day current user changed the password and started posting on Altcoin section, Bitcoin Discussion. No more post in the German section since then.!


Archived: http://archive.is/QvVlI#msg46702520



TX between 0x0e7121D9a6FAE41326BEd1B4A5B08e19C93cacfb and 0x820e459e9181d0d00a97df64c6b7fffb42ba3f13 for WPP tokens.



TX ID: https://etherscan.io/tx/0xec204b362fc1c3abafe7966d619a25b83a72d8bb936e2f23d6274b5b6debf811
WPP Holder: https://etherscan.io/token/0x056dd20b01799e9c1952c7c9a5ff4409a6110085?a=0x820e459e9181d0d00a97df64c6b7fffb42ba3f13

Now if we click on that 0x2b50a28e3d2df8b4f4287b716ea6b225fe1f4599 address then we find that 3 wallet addresses of this proven bounty cheater’s which are 0xE3eC04BA8EcE15c5A18227dd73E60eb7c27a9571 (Used by Kick) and 0x5b7371be93f4276c0d367d1675999dcf3e0f4272 (Used by pictsidhe)) present in here.



From that tokens balance we see 0x820e459e9181d0d00a97df64c6b7fffb42ba3f13 and 0xE3eC04BA8EcE15c5A18227dd73E60eb7c27a9571 account sent a lot of different tokens to 0x2b50a28e3d2df8b4f4287b716ea6b225fe1f4599 which I presume was being used for stacking up different bounty reward tokens that this user earned from various bounties.

Tokens Balance: https://etherscan.io/address/0x2b50a28e3d2df8b4f4287b716ea6b225fe1f4599#tokentxns


0x0e7121D9a6FAE41326BEd1B4A5B08e19C93cacfb is connected with 0x1C370485843364EB5aBB2f4e22de254b8c4B0DC1 which is the wallet address of user novusordo.


Archived: http://archive.is/8OvFg#msg51905384

This wallet was fueled by user hirngespenst’s little Ethereum and also hirngespenst sent PPT tokens to that wallet.



TX ID: https://etherscan.io/tx/0x8b383d2e3aa2506cb5707b27eb8e1abb8aaeb0bd075dd306e1f75c965a56f1ab

Now things getting interesting because we see this user with a habit of buying hacked or old BTT accounts has another active bounty accounts which is surely a hacked or bought account. This user sent exactly the same amount of PPT tokens to that 0x1C370485843364EB5aBB2f4e22de254b8c4B0DC1 at the same time of our previous proof of that Transaction happened.



TX ID: https://etherscan.io/tx/0x350893daf93a6b9c26022cefefced2cb74f84e0ebc19d50e09f58615b75f0a0c

Then after a few minutes he dumped or sent all the earning PPT to another wallet.  



TX ID: https://etherscan.io/tx/0x1cd7f46666fb242f7b8d64bc760eca2a3d3d9e20c9671602af50d4d046399609



Archived: http://archive.is/kqgAw#msg46702967

Now if we see the post history of kickdapa, we can see this guy was one of the active miners back in the days and then his account went to sleep in 2016 and woke up after 2 years in 2018, started posting a lot one liners, shitposts in alt-sections mainly.

Now we can find out how much he has tried to bypass his cheating way into different bounties using the same Twitter account but changing the Twitter username from time to time!!!  


Archived: https://archive.is/c7S94#msg51434864

If we click on that twitter profile we see the profile does not exist!



But if we click one of the tweet links from the quoted post then we see it redirects to https://twitter.com/pacman094 which is already being used by a couple of other Bitcointalk accounts as shown in this thread!!!!



Archived https://twitter.com/somarahman94/status/1138583561915682816: https://archive.is/VFBzx

Now if were to judge where this guy is from after seeing the mentioned location he put in his twitter and LinkedIn bio we could say this guy is neither an American nor a German but he owns which proved that the owners were from USA and Germany.


Archived: https://archive.is/Jh9eQ

Now if we revisit to our proven cheater’s wallet 0x5b7371be93f4276c0d367d1675999dcf3e0f4272 then we can find out more connection with Kickdapa’s wallet 0xad62278702602e2d36f92b335bbfd942f4e61be2.



TX ID: https://etherscan.io/tx/0x4925d6e2962cc1d31a723cc7f0c26c2a9ad0ad5e87c9647286d7766eb3eda898
For More proofs: https://etherscan.io/tx/0xca95f700a84a4a98aac0d2011a64f9453b40ba2627e1d8f6b7c460ea3b6ebf1d

Now to further prove that Kickdapa is indeed the alt of this user we can see how he started stacking a couple of more ETC-20 tokens in 0xb6214F03087f2E25A8894F553da600132F6A31E5 wallet along with sending from 0x02D84A866f6Ad6F8DB78617e16DA76c401e59d37 which wallet he previously used for other accounts including akashark.



Tokens TXs: https://etherscan.io/address/0xb6214f03087f2e25a8894f553da600132f6a31e5#tokentxns

Ironically this account has so many connections to 0x5b7371be93f4276c0d367d1675999dcf3e0f4272 which was/is a proven wallet address of bounty cheater.

Again see: https://bitcointalksearch.org/topic/m.46666193

This guy is already enrolling in different bounties using his alts. For one example we can see that he has enrolled in BestChange signature campaign and social media campaigns.


Archived: https://archive.is/8xsay#msg53594818


Archived: https://archive.is/j0Jib#msg53594281

Signature Sheet: https://docs.google.com/spreadsheets/d/1S-Z93LYB6lQ9Rgn3ElcVvlo2xnXC-XGNE5rLQmiPr4g/edit#gid=0
Social media Sheet: https://docs.google.com/spreadsheets/d/1r1O54dOYCooQOIfVO9oo3WYEzkmIwYqi5cQlJ4-TVJ4/edit#gid=0


Merit Abuse:

An inactive Legendary member named Jayjay04 suspiciously gave pacman7331 a staggering 50 Merits for this post though the pictures he posted there are no longer available to see.




Archived: https://archive.is/STbsi#msg40069338

This user sent Merit from his known alt Ferris419 to Hirngespenst for bounty related very post.



Archived: https://archive.is/wip/FJ1Ia

Again this user sent Merit from his known alt Ferris419 to Hirngespenst for bounty related very post.



Archived: https://archive.is/wip/2Zi1M


Now, this guy is one of the most talented bounty cheaters/hackers on the forum because he has tried so hard to enroll in different bounties with his countless hacked/bought accounts. My guess would be that he has not probably missed any bounty since Fall, 2017! Now we can see he tries to clean his tracks by wiping out or deleting his bounty reports on the forum or every time one of his accounts gets banned/red trust, he changes his social sites credentials. But a little thing here and there and an hour of digging took me back to his already exposed account iqbalrozi. He used to enroll with https://www.linkedin.com/in/iqbalrozi account, after he got red trusted with so many other bitcointalk accounts he since then deleted almost all the LinkedIn reports from that iqbalrozi BTT account and then changed the username to https://www.linkedin.com/in/shohagkhan94 and sometime it is https://www.linkedin.com/in/ashikkhan094. Neat trick if you ask me but can't hide anymore. If you click on iqbalrozi's LinkedIn and pacman7331's LinkedIn profile shohagkhan94 you will see they redirect to the same LinkedIn profile.




Archived: http://archive.is/uuRht#msg53404912




Archived: https://archive.is/oHv0x#msg53991681

Spyce bounty sheet from March, 2020: https://docs.google.com/spreadsheets/d/1yk2hd1NrXsB1cz6gol5LMWZE700otHqR7i912okO228/edit#gid=1821524638



Miscellaneous:
Account buyers are not to be trusted. There are enough proofs in this post that indicates that this guy is using all of those active accounts currently which are connected to previously busted altaccounts of his. He has also broken the ban evasion rule so many times. It looks like whether DT members or reputable bounty managers tag him or not, this guy will again start using another hacked/bought account because he knows how to get those Bitcointalk accounts so easily and we can't do anything about it tbh. But I hope he will have his conscience back and work towards something good which can benefit the forum or him or the people around him.

Related Addresses: