Topic: Nutildah's bounty cheaters & ban evaders thread - page 12. (Read 8354 times)

This Is injustice... And the All the negative trust are given without any reason... If you don't have solid proof then why are you ruining other people bitcointalk IDs... We are a member of group and we are not the same... Kindly remove this negative trust it's my request... I should be Very thankful to you for this act of kindness.

1.Rakeshten
2.Hobo66

Proof:

https://loyce.club/archive/posts/5764/57648900.html


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Related Addresses:

transactions to a shared wallet 0xC7e83EB51703fc3c0C139f17679778B321e22e4B
https://etherscan.io/tx/0xa2f0a3b7769392e141594f83e1747d1cfaa165f5dafdd96d3914778efcd351c5

It also contains tokens from the fortune1002 wallet


https://ninjastic.space/addresses?address=0x8a0F53031bd1a844Bd078195345E6fc34d28A77B
=============================================================================================
Ban evasion.

1.Bitcoin577 Autoban user
2.aquafinewater

Proof:


[ archive ]

1.TheListener
2.aquafinewater

Proof:

[ archive ]

[ archive ]

=============================================================================================
Next account

LongStand

[ archive ]

Transactions to Travel Standard Wallet and Bitcoin577

https://ninjastic.space/addresses?address=0xD142Ac59B79d53bC5d46EbCF00fD25F0D847fD17

https://etherscan.io/address/0x57FAF05B27ed99DbAF5050828b2F576Fca082608#tokentxns

And also to a shared wallet with Handpari and killerman2

https://ninjastic.space/addresses?address=0xffc423Fe44c510faceC50c8284BA9aB1Fab63217


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

Also getting or buying merits from a cheating account.

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

Yes, very good. Ordinarily it would be hard to tell because their address - despite using it to apply for dozens of bounties - has never actually sent tokens anywhere. They have, however, sent ETH to an address that has also received ETH from a member of the alt farm, Anamika1000.

The 0xe35... address doesn't go anywhere on the Ethereum chain, but it does on the Binance chain. It has received tokens from Anamika1000, which received BNB from Aaaqibsardar, and a lot of the farm can probably also be followed on the Binance side of things.

I have noticed that the previously mentioned seller or farmer Hobo66 continues to transfer or sell merit.
Here is a recent post, the content of which does not deserve 10 merits, much less from Hobo66. Perhaps the account  Karish2return also belongs to these scammers.

https://loyce.club/archive/posts/5707/57071495.html

Just found a huge farm that involves a member that has been here for several years.

List of connected alts discussed in this thread (there are dozens others):

jamalaezaz
aTriz

Aaaqibsardar (banned)
Kohatiiboy (banned)

Travel Standard
Btcschool
businessgirl
Super Raju
Starbase

Hobo66

joinfamily
Handpari
Anamika1000
Pandy mast
Aadii8430
fortune1002

Digital_Lord
killerman2


It all starts here:


killerman2 received his first ETH from Aaaqibsardar who is banned.

Here Aaaqibsardar lists several social media handles:


Kohatiiboy also uses the same Telegram name, @mwfarooq.

The connection between Aaaqibsardar and Kohatiiboy had already been well established, tying together several new alt accounts in the process.


The bounty referenced at the end of this post is Artem. Looking at killerman2's token transfer history, we can see he collected ARTT tokens from several hunters, including kohatiiboy. Assigning name labels to ETH addresses they have used in the past reveals this for killerman2's address:

part1

part2


The active accounts in this farm are:

Hobo66

joinfamily

Anamika1000

Handpari

Pandy mast

Aadii8430

fortune1002

Additional evidence for fortune1002 connection, looking at his ETH transfers:


There is one address that sends killerman2 ARTT tokens and does not come from the forum, but rather Altcoinstalks:


That name rings a bell. At the bottom of AtrizBTC's profile on that forum:



That is the same address used by aTriz on Bitcointalk:


Credit goes to marlboroza for originally linking jamalaezaz and aTriz.

Even jamalaezaz is still active but it looks like its been hard to get work with a -6 trust rating:


They are linked through an intermediary account, Btcschool.

Here Btcschool accidentally exposes himself as jamalaezaz:

Going back to Aaaqibsardar, he also sent ETH to Digital_Lord, who had also already been connected to aTriz/jamalaezaz in 2018. A few months later, aTriz sent ETH to Digital_Lord's other address.

https://etherscan.io/address/0x7E676D85d45acc57A7483F3DE33BF6E87A42b10e



And to bring things full circle:


Digital_Lord sent ETH to killerman2 as recently as July 4, meaning all these alts are still owned by the same person.

So basically a twice-shamed former bounty manager still maintains an alt farm as a side hustle.

Well, not anymore.

I mean, realistically this is probably only 30% of his useable accounts. But its a dent.

---

Additional evidence of connection:

(Merit trading between fortune1002 and Hobo66)

I wrote these down in my notes last night but forgot why, to look up later:

iplcrash2
Moltyfoam
Rakeshten

Here you can see Zilon sent BTC to mistafreeze's Binance address.

But is that actually enough to establish that someone is an alt?

Well, here's the thing: this is the first transaction to "mistafreeze's" address. Its still possible they coordinated some kind of transfer... sigh... even though they are shifty about changing their addresses after getting caught.

Its obvious mistafreeze was also a bought account. But in this instance, I agree its a good idea to hold off tagging accounts just for having made transactions to one another. They don't use the same address - let alone the same wallet - so it wouldn't be enough evidence to be banned for ban evasion.

First, I haven't tagged anyone. Secondly, the BTC address (bech32): bc1qa82lvnt8dyzghj9a063h5t9ywdr6xay924gmml was urgently changed, immediately after my statement about the connection of these two accounts.

See editing time. I wish I had created the correct archive.

And start thinking logically. If the account has recently woken up dbc23 and, according to his assurances, has been absent from the forum for a long time, where does he get this address bc1qa82lvnt8dyzghj9a063h5t9ywdr6xay924gmml from?
Moreover, the Zilon also changed it. Look at editing both posts.
https://ninjastic.space/post/56969005 editing
This wallet address previously belonged to Zilon. He changed it for some reason. But the fact that he showed it first, I think it's clear? And after that, this wallet number appeared in the second account dbc23, and was also disastrously   corrected.

Now ask yourself? If these are different people, where did the two of them get this wallet number?  


As for the Mistafreeze account, both he and his viola were banned this week.

Maybe he has a dual citizenship who knows? It is possible   just saying... Things happens

Not concrete enough to conclude don't you think so? I don't think addresses linked are enough evidence to be tagged alt account. If I should post your wallet address with my account what's next? Are we linked? I want to learn because I caught one myself the other day

I also drew attention to this account.
At first, I became suspicious that he had announced his arrival three days later. What for? Why?
But on the day of his arrival, he sent merits per minute to the Mistafreeze account for quite ordinary posts.


Weird? Absolutely.

Additionally, by Mistafreeze
Plagiarism
https://bitcointalksearch.org/topic/m.57555955

But further, if you look at his "work", then he decided to participate in a subscription company. July 23, 2021, 05:42:29 PM
https://loyce.club/archive/posts/5752/57526674.html

And if you look at the address that he offers for participation, then we see that this address belongs to another member of the forum. Zilon

But Zilon chose to hide it.  2021-05-09 05:24:36 UTC

https://ninjastic.space/post/56969005

This address is found in only two accounts.
It is difficult to assume that this was a mistake.
If dbc23 "returned" to the forum on 7/10/2021 10:50:30 AM, where did this address come from for Zilon?

Therefore, I can assume that this account is also an alternative to Zilon. Just like Alisha-k and Ebede

This guy came back to the forum after a three year break:


Seems like he must have had a lobotomy and completely forgotten he'd written that post.


So basically this user turned into a moron and wants us to believe they are simply "back from a long break."


Pretty sure this account was purchased specifically to take place in the 1xbit campaign, and this is its owner:




Both Alisha-k and Ebede use the same exchange, though they have different deposit addresses. Not issuing any tags for these users because I want to see if I'm right about dbc23. Don't tell them about this post. LOL.

Been seeing a lot of this guy lately:


Weird, because his name is Indonesian.

Random alt to connect:

New entry to DT1, how exciting.

RaltcoinsB


This address sent PundiX tokens to an address that has also received tokens from Xday123.


And wouldn't you know it:



So its only 3 merits and it was 3 years ago... I should just add this person to my distrust list and move on. Turns out I did that already, 27 weeks ago. Seems like this account was definitely pushed onto DT1 by sockpuppets. Will look into a bit more when I have more time.

More 1xBit sig cheaters... May have stumbled on to an interesting one here.

ipanks - currently wearing 1xBit sig for $120 a week, not bad.

An old sig campaign application:


That's an interesting address as its part of a 55-address wallet.

Previous work on connecting addresses can be found here but its a bit hard to follow.

The main address of the wallet belongs to maydna.


Most of the other wallets are change addresses but I didn't get around to checking all of them.

This pretty much seals the connection between these two accounts:

This 1xbit sig wearer is also a bounty cheater



Both addresses deposit AME tokens to the same address, 2 minutes apart.

This account has transferred tokens into a mutual wallet shared by:

- Arcas (banned)
- yuLyaS
- fine99
- kalas
- asus09
- qtrez
- maman09
- mone99
- Ariess
- xp.rie
- m0rte

Gonna look into it more later.

I can assume that their explanation will sound like it usually happens with similar accounts. They all communicate in any one telegram channel. One account  inna439, I meet on another Russian telegram channel, which is also dedicated to awards.
It belongs to a user of the Russian locale, who is very active in various awards.
There are also a lot of familiar nicknames, which I have repeatedly checked.
I will not argue, perhaps they are all much more cunning than we think.