Topic: Nutildah's bounty cheaters & ban evaders thread - page 11. (Read 8354 times)

Not exactly sure what you're saying boss but it sounds like I was right. And if you take a look around what goes on here, you're not special, really.

Its on the bounty manager to catch cheaters and weed them out ahead of time. I don't really care one way or the other. Its just fun linking the addresses.

Are you sure you're not trying to get somebody else caught?

to increase the spirit of nutlidah. I also used 1 hero, 2 SR, 2 JR, and 3 member (VULCAN). Usually social jealousy $ can make people even more excited to hunt Cheater,more or less like a competition event.

I think he wants to get caught, so I'm taking him up on his offer:


Seeing as how the top earners in Vulcan Forged bounty got between ~1000-1400 tokens and the token price is currently $7.75, the numbers add up, which is pretty impressive.

Let's start with the 4 Full Member accounts. Here's one to start with:


This address was also used by wack slacker, but they edited the original post and changed the address (note this is the first time the address had been used so there's no chance of a "framing" incident).


wack slacker sent ETH to this address in July 2020. It has since sent ETH to 6 accounts, many of which have sent transactions back and forth to one another, including:


Other connected accounts:
todiefor17 - deleted bounty post
int03h - deleted bounty post
ilovealtcoins - rejected from bounty
ampu - did not apply
cupic - did not apply (banned)

Labeling the ETH addresses of the farm, we can see them all receiving ETH from the address that received ETH from wack slacker:



This is just the beginning. There's other sets of cheaters in this bounty, but this seems to be the most profitable farm.

Part II of II of a Pretty Big Bounty Farm

This is a lot bigger farm than I thought it'd be. Had to take an intermission and split it into two parts.

Looking at another transaction made by Rihat7/alex juhir on the same day, we find more alts depositing to a different collection address:










Again labeling them in Etherscan make the deposit address activity look like this:



This person has been caught cheating bounties before, but let me guess, this is simply one of these Bounty School operations we keep hearing about.

Any reason why these accounts shouldn't be tagged as bounty cheaters?

Part I of II of a Pretty Big Bounty Farm - Truncated for Length Issues

Some of these alts have been established as such already, some have negative trust, pretty sure at least a couple are banned.

Alts signing up for same bounty, note the order of posting:



I just say that because there's no way Salman8205 can say this other account just copied their ETH address.

In March that address sent BASE tokens to an address that has collected tokens from some other accounts, including:

(this one's a double)




When you plug the names in as addresses, the evidence is clear:



(thus concludes Part I)

Some cheating bounty hunters who complain about cheater bounties today. This looks like a normal bounty application by a normal shitposter:


However, upon inspecting this post, we see the user altered their posted ETH address; the original being  0xc4586a6ada67614ee6fc6e8539d537fe41b14031. That address was used by a banned user:


Further cementing the case is a finding by lovesmayfamilis where another Mr,harry uses the same Facebook profile:

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Expanding on connections first made by FatFork here.



Christabel sent BNB to mr,flex


best123 sent ETH to Christabel last year.

Sharing the same Binance deposit address for ETH:

Christabel247
Mr,flex
Mr.Harry210/Ejikeme
Mr,harry/Mr,flex
Akorharrison/chainguru12
sifonE

Labeling the addresses on Etherscan makes the deposit address looks something like this:



Additionally, mr,flex and Mr,harry sent ETH to best123 in July.

Mr,flex, Christabel247 and Geast all use this same deposit address as well.

Listing other connected accounts connected to farm for later:

luckybit1 (banned)
Cyberbits (banned)
cryptowin1 (banned)
cryptocome (not banned)

Apparently this farm has been abusing bounties for close to four years.

Here's an interesting one. Was intrigued by this 2011 account as they re-awoke to join the 1xbit campaign:


That address is part of a wallet that belongs to magneto:


Additionally magneto funded the first transaction to hello_good_sir's address. I looked and don't see any evidence of a loan or other forum-related transaction. Gonna look into it a bit more before coming to conclusions.

It seems that this is not his only account.

[ archive ]

[ archive ]


I noticed a very similar picture when an account with a negative trust gives out 10 merits for empty messages.



https://bitcointalk.org/index.php?action=trust;u=698772


If you look closely, all accounts have a very close registration date, they all belong to users from Pakistan.

1.Pasa32      May 19, 2016, 09:49:16 AM
2.LongStand   May 12, 2016, 04:18:50 PM
1.cricketkhampion   May 11, 2016, 10:20:55 AM
2.Guljan78666      November 13, 2020, 05:02:12 PM

There is also a link through transactions with previously accused accounts.

[ archive ]

[ archive ]

https://etherscan.io/address/0x7054ce3748109a1718127a17a473a81788a1c024#tokentxns


And one account should be banned for plagiarism. https://bitcointalksearch.org/topic/m.57780660

Sir this negative trust is without any reason, I can show you thousands of user in this bitcointalk who got many transactions with each other and still hasn't go any negative trust. As we are a member of the same group so just prevent the large etherium fee we got these transactions. I request you to please remove this negative trust from my Bitcointalk id as soon as possible. Thank you

Thanks For Understanding and Thanks For The justice , i really don't know this 1jamalaezaz who is this. And i have just this account . Thank You so much now i experienced how its hard here to work i will try my best and wilp not repeat those mistakes of transactions. Thanks

You are a stone cold killer.


This is interesting and I hadn't considered it. So possibly jamalaezaz has other bounty hunters working for him.


Well I guess that part wasn't exactly true was it. 


You know what? I actually believe you now. I'm going to remove my red trust. I think you have a couple alts but that you are not jamalaezaz.

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And for the guy who got 10 merits from Hobo66 and keeps messaging me, I don't care if those merits were a present from your "boss."


C'mon man this is garbage. 10 merits, the perfect amount to rank up, so you can participate in a sig campaign along with your fellow employees.

And your ETH address history... oh buddy you have quite a few alts yourself. Will explain more tomorrow.

I don't know your future, but it would be worth reading here.
https://bitcointalksearch.org/topic/m.57654875
https://bitcointalksearch.org/topic/unofficial-list-of-official-bitcointalkorg-rules-guidelines-faq-703657

First you tell that i am scamer and cheater and using multiple accounts now you are telling thay i copy someone post and for this you will ban me?

I don't copy the post from anyone post in btt i just get help from google and no one is perfect here. no one have a 100 knowledge of everything.

Please don't do this. where i will go? working from many days hard to earn a little and now you want to ban my account? Why you rich people doing this to us ?

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and those plagorism post have no connection to my merit and my negative trust. i got negative trust because of transactions which is invalid and not a solid reason for my negative trust ... plz i request you don't do this

[moderator's note: consecutive posts merged]

Buddy, you are calling for justice more than anyone here and asking you to check your account more thoroughly.
Your request was successfully fulfilled, you violated another rule of the forum, and if you previously had the opportunity to stay with a negative tag. You must now be banned. Since you have plagiarism in your message history.
Hope only at the mercy of the moderators. And just in case, goodbye!
https://bitcointalksearch.org/topic/m.57660140

You Can Chek My Profile I Am Not From Those , I did not get any single merit from anyone , posting honestly according to knowledge and my hard work.
I have just 1 merit and you can chek who give me those merit and for what of my post.Just due to some transactions is it solid evidence to say that i am cheater or using multiple accounts?  and I Explain Those Transactions Also With Proofs. I am ready for live kyc also if you want.

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Is it Crime to send someone eth or bnb of a small amount 1 or 2$? Yes its crime if i get merit and send then you can say i buy merit and for those i send payment. but here i don't have any merit just 1 which i get honestly you can chek.

[moderator's note: consecutive posts merged]

It is enough to look at all the merits sent to them by their "bosses" to be sure that there is a large farm working here, which abuses merit in order to increase the rank. And also to increase the number of bets in bounty companies. I confirm that all of these accounts must be negatively tagged as they are cheaters.

1) Yes i send him artt he swap all artt mine and his own on uniswap and send me my eth.
2) I don't remember about this eth transaction that why insend those amount of eth to those address, but I really don't know this iplcrash2 that who is this and i chek the account is inactive and no one using it, just one post of artem time.
3) Yes I Accept That I also Recieved 1 artt from moltafoam , he is my best and close friend he got this one artt from artem airdrop and it was almost impossible to swap.just 1 artt that's why he give me this 1 artt so that when i swpa my own artt i will swap his 1 artt also . that's very simple, his name.is alishair if you want i can give you his whats app number and also i will give you proof that he give me this 1 artt for swap.
4) yes i send him artt everytime for that he swap those and send me eth, and you wilp see alot of transaction from my wallet to moltafoam and from moltafoam to mine, you can chek bscscan also, he is my friend alishair wallet we are working together like one, you will actually don't trust this that some of our tokens together in same wallet those wallet pharse with me and with him also. we close that so close and trust each other and help each other.
5) i already tell you about those 1 artt , my friend got this from airdrop but i was impossible to swap just 1 artt in uniswap so send me those artt. those 1 artt was from airdrop not any bounty.
and that's also right that we have a whats app group and a team we work together on bounties , if you need whats app group link we can give you. we have separate spreadsheet which we made for us where all bounties detaisl, which bounty end and which bounty distribution , which scammed , we can also give you those spreadsheet as a sheet, you can chek our what's app group also, anything you want we will give you as a proof, we working together as a team and as a brothers , one thing is common we all work hard and honestly . we are not a big investers and traders, just a small bounty hunters, 1$ is nothing for you but its too much for me.
6) please you chek again. today is some bountied cheking and due to this neg trust we can reject. we work form so many days and in the end when this happen its really disappointing. please i request chek again.

Sir if you can't believe then you come on whats app or in zoom for live kyc, se will compromise you but ppzz don't do this we work honestly and you tag us scamed and give neg trust.

we work on 100 bounties and from those 100 bounties almost half give payment and half scamed. we work so hard so plzz

No, there's more to it than that.


Except there is. The screenshot you sent me in the PM does make it appear like jamalaezaz ("earnwithhassan" on youtube) wanted to buy your ARTT, so you sent them in exchange for ETH. I will take this into consideration.

A few days earlier, however, you both sent and received ETH from iplcrash2:



You also received a single ARTT token from moltyfoam



So you made 2 separate ARTT transactions to jamalaezaz for ETH, OK that is plausible, but whats up transacting with other accounts associated with jamalaezaz before this? Both iplcrash2 and moltyfoam woke up within 24 hours of each other. They share plenty of other transaction history, along with you.

So whats the story, this is a group that works together and helps each other by sending tiny amounts of ETH and tokens back and forth to each other because "it saves money on transaction fees."    OK well maybe when dealing with cashing in and out of exchanges, I can understand that, but transaction fees don't seem to stop you from sending 1 ARTT to each other.


In the interest of fairness I will re-examine things, give me 24 hours to look into it further, and for god sake stop quoting the entire post in your replies.

So four totally different accounts decided to launch equally illiterate wall-quote attacks on this thread completely accidentally within less than one hour. With a never-heard-before excuse "we're too stupid to have separate wallets".