Is there any connection between this two account?

invincible49

sr. member

Activity: 565

Merit: 268

Remember who u are, what u are & who you represent

The OP should address those findings by me and previously by YOSHIE. You are ban evading with 2 existing accounts. You're busy catching cheaters, scammers while it's been you who is doing it all along since you started using the forum. Huh

Quote from: invincible49 on April 19, 2020, 01:09:51 AM

Quote from: invincible49 on March 28, 2020, 02:58:43 PM

Ban evasion, Bounty cheater, 2 more account Connected to YOSHIE's findings on this user

Accounts Connected:
1. Bazlur
2. kochua (Banned)
3. projapoti (Painted red by The Pharmacist and yahoo62278 back in 2018!)

Quote from: YOSHIE on March 09, 2020, 03:39:34 AM

7 Accounts Connected:

1. Bazlu, 2. phool143, 3. rumu, 4. lukulukuo, 5. kochua

Newly connected account which is now being mainly used for busting alts, scammers
1. ZaraCB

JeromeTash

legendary

Activity: 2338

Merit: 1261

Heisenberg

Quote from: Timelord2067 on March 30, 2020, 04:38:32 PM

Priya Chowdhury uses the twitter handle PriyaNayem that moniker is used as a telegram profile by K.Tumpa Archive [1a], [1b] some four times which took me 30 seconds to find.

Thanks for bringing this to our attention, but can I make the suggestion: Dig deeper and check the profiles thoroughly.

Priya Chowdhury is connected to Zubayer. The culprit has so many of his alts heavily tagged for cheating in bounty, so he decided to try to rank up his untagged account with at least some merit. If you look at the usernames he used with other busted accounts, there is some similar pattern

It seems the person behind these accounts is an account farmer.
More details

Quote from: TheBeardedBaby on September 07, 2019, 08:16:13 PM

~~Two~~ many alt accounts using the same Twitter account. Probably abusing the bounties.

Quote from: ?? on ??

Twitter Camping
Twitter URL:https://twitter.com/AriyanNayem1
Bitcointalk name:P.Mahin
Spreadsheet:75
Week #5(4/09-10/09)
Retweets
1-(6/09):https://twitter.com/TokoinOfficial/status/1169820471266689026?s=20
2-(6/09):https://twitter.com/TokoinOfficial/status/1169820469442166785?s=20
3-(7/09):
4-(7/09):
5-(8/09):
Tweets
1-(6/09):https://twitter.com/TokoinOfficial/status/1169820467638616065?s=20
2-(7/09):
3-(8/09):

Quote from: K.Tumpa on September 07, 2019, 06:36:47 PM

## Twitter Camping
Week Number:9(1/09-7/09)
Twitter Link:https://twitter.com/AriyanNayem1
Your Number on the Spreadsheet:78
Bitcointalk name:K.Tumpa
Bitcointalk Profile Link:https://bitcointalksearch.org/user/ktumpa-2142400;

Shares:
1 – (7/09):https://m.facebook.com/story.php?story_fbid=526707991413820&id=100022238714826
2 – (6/09):https://m.facebook.com/story.php?story_fbid=526707948080491&id=100022238714826
3 – (5/09):https://m.facebook.com/story.php?story_fbid=526707908080495&id=100022238714826
Posts:
1 – (7/09):https://m.facebook.com/story.php?story_fbid=526708291413790&id=100022238714826
2 – (5/09):https://m.facebook.com/story.php?story_fbid=526708124747140&id=100022238714826

One more in the club

Quote from: ?? on ??

Proof of Authentication
Bitcointalk username:Priya.Nayem
Bitcointalk profile URL:https://bitcointalksearch.org/user/priyanayem-2594815
Telegram username:@PriyaNayem
Camping : Twitter & Facebook
Twitter url:https://twitter.com/AriyanNayem1
Facebook url:https://www.facebook.com/fariya.rahman.54966
Eth:
0x546583F67AA82333Ae130881211CD264ceCcf621

SOme more connections :

https://bitcointalksearch.org/topic/m.51492167
https://bitcointalksearch.org/user/bhang2325-330648
Using same address as :

Quote from: ?? on ??

Proof of joined post
Bitcointalk username:P.Mahin
Campaign : Facebook
Facebook url:https://www.facebook.com/roja.ahmed.1
Eth Address:0x795cC93525F2586c88499e664209c131DCDE5D45

Quote from: K.Tumpa on March 20, 2019, 04:14:37 AM

Proof of authorization:

Telegram name: @Ariyan8180
ERC20 wallet to get award:0xBb8250F32D7607f0440514FdeAc15fE8DC60c6D2
Bitcointalk name:K.Tumpa

Quote

Relevance: 43.6%
Proof of Authentication
Bitcointalk username:Priya.Nayem
Bitcointalk profile URL: https://bitcointalksearch.org/user/priyanayem-2594815
Telegram username:@Ariyan8180
Camping :Facebook
Facebook url:https://www.facebook.com/profile.php?id=100038307427343
Eth:0x546583F67AA82333Ae130881211CD264ceCcf621

https://bitcointalk.org/index.php?topic=5146873.msg51533964;topicseen#msg51533964

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Priya Chowdhury uses the twitter handle PriyaNayem that moniker is used as a telegram profile by K.Tumpa Archive [1a], [1b] some four times which took me 30 seconds to find.

Thanks for bringing this to our attention, but can I make the suggestion: Dig deeper and check the profiles thoroughly.

joniboini

legendary

Activity: 2170

Merit: 1789

It's definitely suspicious but unless there are more evidence we can't draw a conclusion.

Either:
1. They're owned by the same person.
2. Someone is selling their merit and the other buys it.
3. The account was hacked and then the hacker sends his merit to his account, or sell the merit.

ZaraCB

full member

Activity: 333

Merit: 105

www.cd3d.app

Account:
Priya Chowdhury, Zubayer

A recently woke up profile Zubayer (already painted by The Pharmacist for shitposting) merited a bounty report of Priya Chowdhury.

Bpip: https://bpip.org/profile.aspx?p=Zubayer

Last post of Zubayer: July 13, 2018.
Woke up: Jan 15, 2020.
After woke up Zubayer didn't make any post.
Sent merit: March 17, 2020
Merited post: https://bitcointalksearch.org/topic/paused-insure-bounty-campaign-insure-your-crypto-portfolio-5228627

Zubayer was last active on March 17, 2020.
After sending merit Zubayer was inactive again.

So the only motive of woke up this time after one and a half years is to sent a merit to Priya Chowdhury.

So, Is there any connection between this two account???

Topic: Is there any connection between this two account? (Read 308 times)