Topic: Nutildah's bounty cheaters & ban evaders thread - page 13. (Read 7841 times)

I have shown here: https://bitcointalksearch.org/topic/m.57049361, this is one proof of what you are talking about.

If you feel you have done nothing wrong, the bottom line: you should discuss this with @nutildah, because she can erase the neutral trust in your profile, assure him, in your case, but I can't guarantee, @nutildah accepts your complaint right or wrong, he's the only one who can solve your problem.

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Regarding the problem of your Twitter and Facebook being used by other people, that's an internal problem between you and the Bounty manager, you can contact them and tell the truth, one more thing you have to write with red credentials on their account profile to prove that it is not you / fake.

For example:
This account stole my Twitter and Facebook to join the Bounty, don't believe this account.

That's my advice for you at this time.

Good luck.

Hello, my name is phungploi.

You have left me a "Trusted feedback" and I urge you to delete it because it is not true.
https://i0.wp.com/s1.uphinh.org/2021/05/21/Screenshot_2021-05-21-09-52-59-72.jpg

Me and jobair4 are 2 different people

thank you

Is there any tool to help find out the fake contacts quickly?

I want to write an article to denounce them.

https://bitcointalksearch.org/topic/m.57055652

I only used 2 phungploi accounts and vnp sub accounts during the locked time. The rest are all fakes.

I just found out that there are so many people impersonating me and am very angry.

Do you have any way to help me find and block their accounts?

Then, who are these two accounts @Pweedy & @trinhthuylink, they both use the same Twitter/Facebook as you.

Was it coincidence too, or your Alt, to be honest before I bring up more.

Accounts Connected:

1. Pweedy
2. trinhthuylink

Proof:


https://archive.vn/wip/5WJBi

https://archive.vn/wip/5lhsA

Related Addresses:

Thank you for the reminder! but me and jobair4 have nothing to do with each other ! He copied the post I didn't know about.

As for the vnp account I used it to participate in the bounty during the locked time. and i also asked the bounty manager about it and got permission.

Both of your account phungploi and jobair4 using a same address.

It can be a prove of your account and jobair4 has relation or controlled by 1 person in this forum, however it will be future reference for @nutildah or anyone that need it (e.g. campaign manager) even though you didn't break any rules based on the above proof.

I'm not defending those account but I think the altered application isn't really 100% proof since it can be @jobair4 is just copy pasting the above application (@phungploi) and forgot to change the form.

But if anyone think the proof is enough, they're breaking the bounty rules join with alt accounts in a same campaign.

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I decide to dig more of this accounts to get more information.


@phungploi and @vnp join in a same bounty, but the bounties didn't have any rules of forbid alt accounts.



@jobair4 is evading ban of his 3 other alt accounts.

Sorry I don't know what happens when I'm listed on this forum ?

What rule did I break? I'm really not familiar with the forum rules.

What do I and jobair4 have to do with each other?

Hope to receive a reply from you soon.

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My responses are both: @Rahel77 & @Mrsonutiten, have other Alt accounts, although, Rahel77 was banned.

I see there are two other Alt accounts ready to operate on this forum, they are registered from 2020.

Accounts Connected:

3. Moheeet
4. Kmtricks

Proof:
https://archive.vn/wip/AnBtl

https://archive.vn/wip/TyW4I

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Before @ Rahel77 was banned, they both had cheated on the same campaign.

Proof:

@Rahel77: listed on page: (2).
Topic:🔥WEYU -The First Multi-Chain Platform for the NFT Resale Market🔥

@Moheeet: listed on page: (44).
Topic:🔥WEYU -The First Multi-Chain Platform for the NFT Resale Market🔥
https://archive.vn/wip/KDYjy

Conclusion:
The associated alt violates two provisions of the existing rule.
1. Bitcointalk Forum Rules. (25)
1. Campaign rules.

OK I deleted it as the evidence is ultimately insufficient for a tag.

Hello can you review your feedback? The feedbacks are from a group of indians whom are in competition with me. This is why no picture or proof was attached. Now they dont work in this field anymore this is why they never posted again since march

Page V: The House Cleaning Continues

Note the private keys for BSC and ETH addresses are identical.

#1.abdulzabbar


alt of banned user shishirkhanfx

#2. vikrant93

alt of banned user gippygr600

#3. Heppy boy06

alt of banned user Realbox06

#4. Shawn20


alt of eshak15, have been in several other bounties together


Good find Yoshie, thanks.

There is a known alt threads already why need to create this?

 If you found bounty campaign cheaters better post it on Timelord's thread. Creating new is just creating a waste in this forum.

Or maybe you are part of "Merit Whores" which want to create something like this just to earn merits.

I have no doubt about your investigations into: @Isabela21 and @Lipu38082178.

Both of them are indeed the same person: (Alt).
Based on the latest findings, they both use the same Facebook: https://www.facebook.com/isabela211

Proof:

https://archive.vn/wip/ZtMdE

https://archive.vn/wip/aW3lh

Note:
Because @ Lipu38082178, was rushed and careless so he entered his own facebook: @ isabela211 in the Bounty report, he should have entered the bounty owner's facebook in Share Link # 2: namely: @PRAEM CAPITAL.

My thoughts are based on the Facebook they use, obviously they are the same person: @Isabela21 and @Lipu38082178 are Alt.

Because the private keys for both ETH and BSC addresses are the same benchod.

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Onwards and downwards, Page IV of the "100x Coin" (lol really) Bounty:

Weirdly, @Lipu38082178 signed up for a bounty using the info posted in the 100x Coin bounty by Isabela21, but ninja-edited the post:



I found an ETH address associated with @Lipu that sent BASE tokens to a personal wallet that collected BASE tokens from other bounty participants, including:

jonson4567 - 0x40ce8d7171da62768b55b962b7f2bd2169237127
Rabada_78 - 0xbc27ec3c7a80050b76ad3beef56c1f509d4851a2
Mihab56 - 0x9eb83b1d397e8368dac544f5dad321e85b414f0f

More recently, jonson4567 and a banned account, rozina786, sent AME tokens to the same Hotbit account wallet (deposit address assigned to an account). A previous investigation linked rozina786 to Hashemdig (banned) and Nadiya Akther (not banned) via similar method: finding a mutually-shared ETH wallet containing deposits from all 3 accounts.

The wallet is still active and being used to deposit KOBE tokens from:

ratri - 0x8fd247f21847872fd10268b272694ea5a77a2808
alfhad - 0x7a32572ebded037868641ee335575e9b5adf465f
Aklima - 0x1688fab519e533e280c0bf8c89daa3bd9dd347c9
Startrack62 - 0x2014c0d6d081db719785b11983eaa8d3623eec65

The wallet has also received tokens from:

soniya123 (banned) - 0xf43361f969e7eede628461bb8721ff100e82cfe1

This address was also used by ergazi (banned).


So, @Lipu38 is part of a huge alt farm, but why did they post Isabela21's info to sign up for a bounty then quickly edit it? Let's take a look at Isabela's other addresses:

0x2A1E60be908121Ec528BbAc30cF7264C35221f6d - other than signing up for the same bounties as many of the above accounts, nothing too weird

0x1E55f437e29d8b3C3A6371257b43eec598353bd7 belongs to Kingkhan75, who, wouldn't you know it, also signed up for the 100x Coin (lol) bounty, and just about every other bounty these accounts have been signing up for.

Other accounts connected to Kingkhan75 via shared ETH address include masumkhan, who was demonstrated to be an alt of Prince75, who has a trail of tagged alts behind him as well. One of which, riyanselim5, was shown in a separate investigation to be an alt of selimrana046, who shares an ETH address with Kingkhan75.

0x9Aeb091415d7Af4526379B5fcBaC43901D882880 - used by Mostafiz07, who leads to yet another spiralling fractal of alt accounts, which itself branches off into another universe of alt accounts.

Its basically never-ending. I don't understand how hiring bounty hunters is at all profitable.

I would go on but I've already spent two hours on this post; am not exactly sure why. It is a bit of a technical challenge, which is fun, even if I didn't actually link Isabela21 and @Lipu38082178, yet. It could be a coordinated team of multi-accounters working together and splitting the proceeds, or possibly even just one highly focused and productive individual. I'm too tired to do all the tags tonight. Maybe something will click between now and then.

Additions to several other Alt banned and which are still active, the development address used by: lahorelahoreae and @notgod: 0xF39418049760C1532A3140cfdAED0fE77295b457

User: gili

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Next: Address used by @abhishek kumar and @amitk90, 0x23559CD25caB6be3fA6FF01D9A0321d809afF80a

User: kumar009854

https://archive.vn/wip/nn1yk

User: MrotekDoretta562


User: somathnath


User: rajneeshbhai


User: rajuodedra5556


User: rakesh88


User: rakesh78


User: jkbhai89

Part III... will update in more than 24 hour intervals after this point.

rasteer, alt of banned user Shadidalam1111:



jaan1984, alt of banned user zain3339:




LesediOkadigbo21, using ETH address of known bounty cheater Jkboy1, tagging as such:

Part II - 100x Coin Bounty Cheaters & Ban Evaders

Rahel77, alt of banned member Mrsonutiten:



phungploi alt of jobair4:


jobair4 altered his ETH address from this yesterday, but I am just leaving a neutral as they broke no rules:



(TBC)

Starting a catch-all thread for reference links for bounty/sig cheaters and ban evaders. I was offended by some especially scammy-sounding projects running bounties on the forum and wouldn't you know it, they are filled to the brim with cheaters. Normally ban evasion shouldn't be a tag-able offense but if the case resides in the small grey area outside of what the mods consider to be evidence and what I know is evidence, I'm gonna tag them.


Local rules: Anyone tagged or mentioned in this thread is allowed to respond. Others can feel free to chime in with additional evidence relevant to previously-discussed accounts, but the thread is mainly for the purpose of my tag/report references and is not meant to be a general alts thread. Please no off-topic posts or trolling.

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First up is lahorelahoreae,


Alt of banned user notgod:



Next, amitk90:


Alt of banned user abhishek kumar:



Last one for now, maikeljack78:


Alt of banned user alex juhir:


If people control the priv key of an ETH address, do they own the same address on BSC, or are people just lazy AF?

Also, the project itself, "100x Coin"... there's not enough eyeroll emojis for how stupid this is. What, the price continually goes up 100-fold over x period of time, forever? Total garbage. Lol.

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Edit: if you are looking for the aTriz/jamalaezaz flag evidence, click here.