Topic: Nutildah's bounty cheaters & ban evaders thread (Read 7832 times)

I'm sure you're right, but I'm no longer doing this for free anymore, outside of analyzing accounts that really bug me. I opened up my own Bounty Cleanup & Alt Detection Service that is available to campaign managers that want to weed cheaters out of their campaign. Some campaigns don't even have the "no alts" rule, but for the ones that do, they could save money for their clients by refusing to needlessly pay out extra tokens to cheaters.

There is a lot of reasonable proof here you are very experienced from us and you can see all BTT account activity between 4-6-7 and seeing them in the same series it is clear that all the accounts are managed by one person.

You havent given us much information to work with. Every bounty thread is filled with such activities.

You could have at least singled out the accounts you suspect are alts, and explained why you think so.

Hello, nutildah I have followed some accounts and I can see the activity of BTT accounts between 4 to 6 I think all accounts are managed by one person you can see page 27 to page 28 Links: https://bitcointalk.org/index.php?topic=5475833.520

Bengali is the main language of Bangladesh. In India, there are many region. West Bengal is one of them. People from West Bengal also talk Bengali though the tone of verbal communication is a bit different.

that post is 9 months old, I don't remember everything and the twitter account got banned because I given access of that to a sites where they automatically follow other users and like other users posts.
to get paid, so the twitter account got banned. I have access to that facebook account I can activate that account any time i want.
Maybe I cutted that url, who will spend this much time to participate in bounty when I am not interested in it and i know i am not going to win anything good amount.
I just participated hoping i am not going to win because i have no followers or anything.

If you are sure that I am a fraud then you can check my posts and the original fraud's post maybe there will be a time when the other users may had posted at a seconds difference between my post and there's post.

Your explanation makes no sense at all.  Even if we suppose that you copied someone else's application by mistake, the issue still remains where you copied that Twitter link since I cannot find it in that form anywhere. And then changing it to a made-up Twitter account is also confusing.  Using fictional accounts for Twitter and Facebook makes me scratch my head and  i would love to understand the thought process there.

Why did you use a non-existent Twitter and Facebook profiles?

I don't want to be unreasonable. I'm just having a hard time understanding where you might have copied it from. Every time Shohag.btc put his twitter profile link in an application, it had "?s=09" added to the end of it, like this:


Every single time he did that. Yet you didn't for some reason.

Shohag.btc did apply in the bounty two days earlier than you, but he didn't include his Twitter profile, yet you did. Let's compare the applications:




They are not very similar. You included a couple extra lines that he didn't. I'm just trying to understand why you would bother to find this guy's Twitter, remove the "?s=09" part, and then after lovesmayfamilis pointed it out to you, you changed it to a Twitter profile that seems to have never existed...


Yes its true he doesn't fit the mold of the accounts in the bounty farm, although he didn't start posting in the India section until a couple weeks after he posted the bounty application.

Alright well since this is the only connection I can find for now, and the transactions in cafter's BSC address are in no way connected to the bounty farm, I will remove the rating.

I don't know Bangladesh language i talk in english in indian board and hindi too you can see here: https://bitcointalksearch.org/topic/chai-ke-sath-biscuit-ya-roti-5470673

I tried to talk in hindi but they prefer english more.

I respect your investigations, but these two accounts are posting in different local sections. Although India and Bangladesh are neighboring countries, as Wikipedia shows, both languages can understand each other.

Although cafter also writes in English in the Indian section. 

I am not a bounty cheater or any type of fraud, here I had opened account for learning more about bitcoin and reading people like you. and this was my first ever forum account and didn't even knew that here people earn from signature campaigns and bounties, for months I was just reading "bitcoin discussion" board and some basic non technical boards, after some days of registering here I found out about bounty where I wanted to apply and I already have told that I was very new to forum and didn't read any rules and not thinked that I will someday earn from signatures, and just reading posts and replying what things I know and asking a lot of question here. like lovesmayfamilis already said that I had free time to ask many questions and make threads like this: thread 1, thread 2, thread 3. so how will I manage many account I think farm means many alt accounts.

Than I was posting many thread about my basic questions and not cheating bounties.

Why this may have happened?:
I already told that I was new and didn't read any rules about forum and bounties. like do not edit the post, etc, etc.
so for quickly do it like a shortcut, I copied that scammer's post somewhere And posted in my post, then after finding out that I have posted another twitter link then I replaced it.

May be because of posting too many question I was not had read the post by lovesmayfamilis, that was the reason that I had not replied to that post. if I wanted to bounty hunt then I had started participating in bounties from that day I created account here.

After learning more and more about forum I knew that forums have this kind of rules and this kind of consequences of not following them, I apologize for my mistake and I am not a cheater. I participated in only very few or only one or two bounties. I am not here to hunt bounties.

Starting with this account farm expose:


Five days after getting busted, arif.btc sent some BNB to Shohag.btc, who was using the following address before it was connected to the farm by joeperry:


Shohag.btc has also received BNB from arif.btc at this address:


On several occasions, Shohag.btc sent BUSD to trendmark3482, who was connected to members of the farm by YOSHIE in 2021.

Also connected to trendmark3482 are the following accounts:


This address used by trendmark3482 is where it all comes together:


A Binance deposit address, they used it to funnel tokens from several accounts, which looks like this:



Because the txs from Shohag.btc and Tripano.btc are 16 seconds apart, and there are several other transactions to and from both these accounts and several other members of the farm, its safe to assume Shohag.btc is part of the farm. Other accounts with deposits to this address seconds/minutes apart from each other that aren't tagged yet include:

fardin6473 - 0x46f8E9Ebb2B524491a5A146D26Fb88da34ab1aFD
Sazid310 - 0xeC01B1cEe3db0aE1D71F9d3918666a76590382F7
aronfince.btc - 0x4d36e537590Cd22a6D7584748444c7385D665264
Talha.2066 - 0xB7415417B030af25c2856f6e52904470B1931E43
Tauhid2035 - 0x07976E2096653ACEb00E9c52407d0fD168E07B7b
tisnaislam111 (BANNED) - 0x2D9B655803a228A46C598aACf7F69f1e7c5D0928

Finally, there is one other account that only ever applied for one bounty, using the same Twitter handle as Shohag.btc, and that is cafter:



This connection was initially spotted by lovesmayfamilis, whose question was never answered:


After realizing he had been caught, cafter deleted the Twitter URL from his application, replacing it with a fictitious one that never existed. I know its not a case of just mistakenly posting somebody else's credentials, because while Shohag.btc applied for the bounty, he didn't post his Twitter URL in his application.

It is therefore logical to conclude that cafter is Shohag.btc, who also owns a huge alt farm that must be 30+ accounts by this point. I'm tagging all the accounts that haven't been tagged yet, and am awaiting one hell of a creative explanation as to why I'm wrong.

^^^
all of the above accounts were banned, lol

Here's another idiot posting in the long-dead INVECH scam bounty:


The thing is he shares this address with another account:


That account also uses this address:


These accounts also use it, both of which have already been tagged as bounty cheaters:



This warrants tags for the first two accounts.

Moving on to the next idiot to post in a long-dead scam bounty, unveils a massive farm currently evading a ban.

Kamim6969

Transactions to and from several other bounty hunters:



All the bounty hunters using @asrafulislam256 as a Telegram name:






raihankhan777 (banned)

Rifat Mia


Just reporting accounts using this Telegram name for ban evasion for now.

A bunch of idiots have been applying for a long-finished bounty for what turned out to be a scam... I don't know how the first bounty hunter finds the thread, but then the others just mindlessly paste their applications upon seeing it bumped.




KhudaGawah has already been connected to Saathi:


All of these accounts made deposits of MoonBet tokens to the same address mere minutes apart:



Here we see an account named Zingalala posting Qayamat's address and username. Zingalala has sent BNB to several alt accounts to pay for gas fees:



This suggests all of these are alt accounts belonging to the same bounty cheater.

Already tagged:

Saathi
KhudaGawah

Tagging:

Baaghi
Zingalala
Qayamat

Connected but not tagging for now:

Bichoo
Sarfrosh
GaramMasala
Pakeeza

---

Will do the next band of idiots tomorrow.

That's true, they're not your friends, because they are you.

Accounts using Telegram name @jokar51:

riya122
shoel8090
ayonkhan523
Nunu32

But the thing is, even though its highly suspicious that you and MY-COMPUTER are applying for the same bounties, I can't find any other connections, so I will delete the two tags for now. Even though I'm almost positive you are also RTR!.

First, they are not my friends. I have shown the evidence I had. I will just say that bnb transactions do not become a person's id.. I am not a person in the world and thousands of people are joining me in bitcoin.@RTR! It is completely irrelevant that my ID was created for the ban.

That screenshot doesn't prove anything. You could have had that conversation with yourself today. All it suggests is that ki kos is also an alt of Ripmix001, which I suspected already. I suppose this account isn't yours?

RTR! (banned 12 days before your account was created)

And I suppose these are just more "friends" of yours as well?

ayonkhan523
Sumon3@
riya122

I don't like to unfairly tag people who aren't cheaters, but its obvious that you have several alt accounts and some of them have been red tagged already.

We due respect. First of all.. i say @My-Computer I have no connection with this id. I took bnb from my friend. Here is the proof. Now you will check carefully everything...
Taking bnb from someone is a crime but my friend didn't think much of it.  Please forgive this...thanks.

Wtf?

hajom, if you're going to apologise at least you could have been a bit more creative and not just copy and paste the message of 5 November. I have looked at the letters one by one, even the capital letters, to see that you, lazy af, have copied and pasted your message. With that level of effort, it's no wonder you get caught.