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Topic: Nutildah's bounty cheaters & ban evaders thread - page 13. (Read 8354 times)

legendary
Activity: 3010
Merit: 8114
In today's episode of Bounty Hunters Who Cheat, we uncover a bounty hunter farm that had remained largely undetected for over a year.

#PROOF OF REGISTRATION
Forum Username: Daveprofile
Forum Profile Link: https://bitcointalksearch.org/user/daveprofile-1872475
Telegram Username: @Davidokocha2
Participated Campaigns: Article
BSC ADDRESS: 0x33CC5621c09FFA1B34bFAa7ACf6ca27d9c9fdd19

BSC addresses use the same private keys as ETH addresses, ergo, this person is in control of this ETH address, which moved ASSEMBLE (ASM) alongside a bunch of other accounts to a single CoinOne deposit address:

https://etherscan.io/address/0x24ad5b5a13b4ee77d613ff6493b5d29a855e4017#tokentxns

What's weird is CoinOne is a Korean exchange... I have high doubts all the accounts listed below have their own CoinOne account...

Accounts that share this deposit address for ASM tokens include:

PrinceJebs/GuruJebs
Cryptofav/Lovescfc
Decap/Rafayelontoz
Tomkooper
SALMA000
BountyDoor
Mr,flex/Mr,harry (banned)
Pweetybam
Abeey4life
Jumehjed
Heppy boy06/Trust201
Vladok
Harritech/Harrison chinoye (banned)/BTCBUSTER (banned)
thebonjoi
inna439
Jimfrod (banned)

I can think of one valid reason how this could happen without all the accounts belonging to the same person, so I would like to get some feedback if there's any particular reason I shouldn't tag all of them.

This is only Page 1 of 3! Tomorrow I'll be back to take a look at Page 2.
legendary
Activity: 2128
Merit: 1775
Can you please remove negative trust in my profile?  Jahan288 and Jahan266
Because its my mistake. I know that Trust multicoin account Erc20 and Bep20 Address same and then I was used. Its my mistake, kindly delete negative trust
The campaign rules are very clear as stated by the Bounty manager.

5. Using multiple accounts, cheating, and spamming are not allowed. You will be disqualified from the bounty program immediately and all of your accounts will be banned permanently.

You also involve another Alt account in the same Bounty.
Below is another proof that you are involved in cheating in the same bounty.

Topic: 🔥WEYU -The First Multi-Chain Platform for the NFT Resale Market🔥
https://archive.vn/wip/j5nlD

Topic: 🔥WEYU -The First Multi-Chain Platform for the NFT Resale Market🔥
https://archive.vn/wip/1KF08

And this is the same Telegram you use in a different Bounty with your Alt account.

1. siam02

Bitcointalk  User Name: Jahan266
Telegram User name: @Jahan211

Forum Username: siam02
Telegram Username: @jahan211

Bitcointalk Username: Jahan288
Telegram Username: @Jahan211

Conclusion: you are clearly violating the existing campaign rules.
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
Can you please remove negative trust in my profile?  Jahan288 and Jahan266
Because its my mistake. I know that Trust multicoin account Erc20 and Bep20 Address same and then I was used. Its my mistake, kindly delete negative trust


How many more accounts will you connect?
You have a strange love for three-digit numbers. Judging by your feedback, you are also dodging the ban.
Leave the forum, please.

1.Shah888
2.Jahan288

Proof:

Telegram Username: @Sumon211
[ archive ]

Telegram Username: @Sumon211
[ archive ]

Related Addresses:
Code:
Telegram Username: @Sumon211
newbie
Activity: 80
Merit: 0
Can you please remove negative trust in my profile?  Jahan288 and Jahan266
Because its my mistake. I know that Trust multicoin account Erc20 and Bep20 Address same and then I was used. Its my mistake, kindly delete negative trust
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿

OK I looked at it again and it would appear jobair4 just copied your details, so I removed my neutral rating.


Thank
I can also reassure you that this account is blocked, like all his first accounts.
legendary
Activity: 3010
Merit: 8114

OK I looked at it again and it would appear jobair4 just copied your details, so I removed my neutral rating.

newbie
Activity: 2016
Merit: 0
Is there any tool to help find out the fake contacts quickly?



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.

My Twitter and Facebook accounts are not stolen! The problem was that they copied my profile and pasted it into their POA like you saw above. I do not understand their reasons and so for what ?
legendary
Activity: 2128
Merit: 1775
Is there any tool to help find out the fake contacts quickly?
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.



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.
newbie
Activity: 2016
Merit: 0
Part II - 100x Coin Bounty Cheaters & Ban Evaders

Rahel77, alt of banned member Mrsonutiten:

#PROOF OF REGISTRATION
Forum Username: Rahel77
Forum Profile Link: https://bitcointalksearch.org/user/rahel77-2906602
Telegram Username: @Dilshad933
Participated Campaigns: Twitter
Smart Chain (BSC) Wallet Address: 0x2517AD184df209e295D6fdADEe2755cbfd48fe09

#PROOF OF REGISTRATION
Forum Username: Mrsonutiten
Forum Profile Link: https://bitcointalksearch.org/user/mrsonutiten-2877771
Telegram Username: @MrSonuansari7
Participated Campaigns: Twitter, Facebook,
ETH Wallet Address: 0x2517AD184df209e295D6fdADEe2755cbfd48fe09

phungploi alt of jobair4:

#PROOF OF REGISTRATION
Forum Username: phungploi
Forum Profile Link: https://bitcointalksearch.org/user/phungploi-2404208
Telegram Username: @phungploi
Participated Campaigns: Twitter,
 Wallet Address: 0xAF153C0f58e671e4aD01AE6b089DeCEebcfFb0cb

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

#PROOF OF REGISTRATION
Forum Username: Jahan288
Forum Profile Link: https://bitcointalksearch.org/user/jahan288-2777535
Telegram Username: @Jahan244
Participated Campaigns: Twitter Telegram
Smart Chain (BSC) Wallet Address: 0x49968Dbb0bCb8350E741C6FE2be079D8e19BF38F

#PROOF OF REGISTRATION
Forum Username: Jahan266
Forum Profile Link: https://bitcointalksearch.org/user/jahan266-2636893
Telegram Username: @Jahan233
Participated Campaigns: Twitter, Telegram
ERC-20 Wallet Address: 0x49968Dbb0bCb8350E741C6FE2be079D8e19BF38F

(TBC)

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
newbie
Activity: 2016
Merit: 0
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

newbie
Activity: 2016
Merit: 0
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:

Report every 4 WEEK - 10.05 - 16.05

Facebook Report ●
Week ||||||||
Facebook profile: https://www.facebook.com/nhatphung.vuu.7

Twitter Report ●
Week ||||
Twitter profile: https://mobile.twitter.com/potama11


#Proof of authentication
Campaign: Facebook , Twitter , Linkedin , Blog
Bitcointalk Username: Pweedy
Bitcointalk profile URL: https://bitcointalksearch.org/user/pweedy-2231370
Facebook profile URL: https://m.facebook.com/sandra.noun.581
Twitter profile URL: https://twitter.com/potama11
Linkedin profile URL: https://www.linkedin.com/in/chinenye-ngene-002406127
Telegram Username: @chinnyboo
https://archive.vn/wip/5WJBi

Week # 8
Facebook: https://www.facebook.com/nhatphung.vuu.7

Week # 8
Twitter Profile Link: https://twitter.com/potama11

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

Related Addresses:
Code:
Facebook: https://www.facebook.com/nhatphung.vuu.7
https://twitter.com/potama11

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?
legendary
Activity: 2128
Merit: 1775
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:

Report every 4 WEEK - 10.05 - 16.05

Facebook Report ●
Week ||||||||
Facebook profile: https://www.facebook.com/nhatphung.vuu.7

Twitter Report ●
Week ||||
Twitter profile: https://mobile.twitter.com/potama11


#Proof of authentication
Campaign: Facebook , Twitter , Linkedin , Blog
Bitcointalk Username: Pweedy
Bitcointalk profile URL: https://bitcointalksearch.org/user/pweedy-2231370
Facebook profile URL: https://m.facebook.com/sandra.noun.581
Twitter profile URL: https://twitter.com/potama11
Linkedin profile URL: https://www.linkedin.com/in/chinenye-ngene-002406127
Telegram Username: @chinnyboo
https://archive.vn/wip/5WJBi

Week # 8
Facebook: https://www.facebook.com/nhatphung.vuu.7

Week # 8
Twitter Profile Link: https://twitter.com/potama11

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

Related Addresses:
Code:
Facebook: https://www.facebook.com/nhatphung.vuu.7
https://twitter.com/potama11
newbie
Activity: 2016
Merit: 0
-snip-
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.
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.

Red trusted account and altaccount not allowed

#PROOF OF REGISTRATION
Forum Username: jobair4
Forum Profile Link: https://bitcointalksearch.org/user/jobair4-2870075
Telegram Username: @jobair7
Participated Campaigns: Twitter ,  Facebook, & telegram
ETH Wallet Address: 0x0f3eD65DBf2b20A326Be5B03ac0025994d46489f

#PROOF OF REGISTRATION
Forum Username: phungploi
Forum Profile Link: https://bitcointalksearch.org/user/phungploi-2404208
Telegram Username: @phungploi
Participated Campaigns: Twitter,facebook,Telegram
ETH Wallet Address: 0xAF153C0f58e671e4aD01AE6b089DeCEebcfFb0cb


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

I am a "phungploi" user and I have been banned for 5 days, so I use my "vnp" sub account to send daily reports to the admin for approval and understanding for me.

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

Twitter Profile Link: https://mobile.twitter.com/phungploivn
Telegram Username : @phungploi
Retweet Links : https://mobile.twitter.com/bnbbase/status/1366028953106984960
Submit your BinanceSmartChain wallet address :
0xAF153C0f58e671e4aD01AE6b089DeCEebcfFb0cb

Twitter Profile Link: https://www.twitteraudit.com/potama11
Telegram Username : @vuupota
Retweet Links : https://mobile.twitter.com/bnbbase/status/1366028953106984960
Submit your BinanceSmartChain wallet address :
0x3C4329B129Ca019757Ec28561AFC554AacA54141

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

Accounts Connected: (Note: Banned shown in red / Inactive in Blue)

1. jobair4 active
2. jobair9
3. jobar5
4. jobair123

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.
legendary
Activity: 1834
Merit: 1208
-snip-
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.
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.

Red trusted account and altaccount not allowed

#PROOF OF REGISTRATION
Forum Username: jobair4
Forum Profile Link: https://bitcointalksearch.org/user/jobair4-2870075
Telegram Username: @jobair7
Participated Campaigns: Twitter ,  Facebook, & telegram
ETH Wallet Address: 0x0f3eD65DBf2b20A326Be5B03ac0025994d46489f

#PROOF OF REGISTRATION
Forum Username: phungploi
Forum Profile Link: https://bitcointalksearch.org/user/phungploi-2404208
Telegram Username: @phungploi
Participated Campaigns: Twitter,facebook,Telegram
ETH Wallet Address: 0xAF153C0f58e671e4aD01AE6b089DeCEebcfFb0cb


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

I am a "phungploi" user and I have been banned for 5 days, so I use my "vnp" sub account to send daily reports to the admin for approval and understanding for me.

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

Twitter Profile Link: https://mobile.twitter.com/phungploivn
Telegram Username : @phungploi
Retweet Links : https://mobile.twitter.com/bnbbase/status/1366028953106984960
Submit your BinanceSmartChain wallet address :
0xAF153C0f58e671e4aD01AE6b089DeCEebcfFb0cb

Twitter Profile Link: https://www.twitteraudit.com/potama11
Telegram Username : @vuupota
Retweet Links : https://mobile.twitter.com/bnbbase/status/1366028953106984960
Submit your BinanceSmartChain wallet address :
0x3C4329B129Ca019757Ec28561AFC554AacA54141

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

Accounts Connected: (Note: Banned shown in red / Inactive in Blue)

1. jobair4 active
2. jobair9
3. jobar5
4. jobair123
newbie
Activity: 2016
Merit: 0
Part II - 100x Coin Bounty Cheaters & Ban Evaders

Rahel77, alt of banned member Mrsonutiten:

#PROOF OF REGISTRATION
Forum Username: Rahel77
Forum Profile Link: https://bitcointalksearch.org/user/rahel77-2906602
Telegram Username: @Dilshad933
Participated Campaigns: Twitter
Smart Chain (BSC) Wallet Address: 0x2517AD184df209e295D6fdADEe2755cbfd48fe09

#PROOF OF REGISTRATION
Forum Username: Mrsonutiten
Forum Profile Link: https://bitcointalksearch.org/user/mrsonutiten-2877771
Telegram Username: @MrSonuansari7
Participated Campaigns: Twitter, Facebook,
ETH Wallet Address: 0x2517AD184df209e295D6fdADEe2755cbfd48fe09

phungploi alt of jobair4:

#PROOF OF REGISTRATION
Forum Username: phungploi
Forum Profile Link: https://bitcointalksearch.org/user/phungploi-2404208
Telegram Username: @phungploi
Participated Campaigns: Twitter,
 Wallet Address: 0xAF153C0f58e671e4aD01AE6b089DeCEebcfFb0cb

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

#PROOF OF REGISTRATION
Forum Username: Jahan288
Forum Profile Link: https://bitcointalksearch.org/user/jahan288-2777535
Telegram Username: @Jahan244
Participated Campaigns: Twitter Telegram
Smart Chain (BSC) Wallet Address: 0x49968Dbb0bCb8350E741C6FE2be079D8e19BF38F

#PROOF OF REGISTRATION
Forum Username: Jahan266
Forum Profile Link: https://bitcointalksearch.org/user/jahan266-2636893
Telegram Username: @Jahan233
Participated Campaigns: Twitter, Telegram
ERC-20 Wallet Address: 0x49968Dbb0bCb8350E741C6FE2be079D8e19BF38F

(TBC)
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.
legendary
Activity: 2128
Merit: 1775
Part II - 100x Coin Bounty Cheaters & Ban Evaders

Rahel77, alt of banned member Mrsonutiten:

#PROOF OF REGISTRATION
Forum Username: Rahel77
Forum Profile Link: https://bitcointalksearch.org/user/rahel77-2906602
Telegram Username: @Dilshad933
Participated Campaigns: Twitter
Smart Chain (BSC) Wallet Address: 0x2517AD184df209e295D6fdADEe2755cbfd48fe09


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:
#Proof Authentication post
Bitcointalk User Name: Moheeet
Telegram User name: @MrSonuansari7
Joined Campaign: Twitter Telegram & Reddit

Twitter - https://mobile.twitter.com/SonuTiten
Reddit - https://www.reddit.com/user/Sonutiten/

BNB Smart chain wallet: 0x2517AD184df209e295D6fdADEe2755cbfd48fe09
https://archive.vn/wip/AnBtl

Forum Username : Kmtricks

Telegram Username : @MrSonuansari7

Participated Campaigns : Telegram , Telegram Ambassador , Facebook , article

ETH Wallet Address: 0x2517AD184df209e295D6fdADEe2755cbfd48fe09
https://archive.vn/wip/TyW4I



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.
legendary
Activity: 3010
Merit: 8114
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

OK I deleted it as the evidence is ultimately insufficient for a tag.
newbie
Activity: 64
Merit: 0
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
legendary
Activity: 3010
Merit: 8114
Page V: The House Cleaning Continues

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

#1.abdulzabbar
#PROOF OF REGISTRATION
...
Smart Chain (BSC) Wallet Address: 0x4c857974EA49C2101FA500857bB9B5E3B7C003bD

...
ETH Wallet: 0xb623472A00418b5Beb57E3e662382ACc75654Fef

alt of banned user shishirkhanfx
...
ETH:  0xb623472A00418b5Beb57E3e662382ACc75654Fef

#2. vikrant93
#PROOF OF REGISTRATION
...
Smart Chain (BSC) Wallet Address: 0xf83182AD0A0Ab2f861E92fbD7ab5303212306825

alt of banned user gippygr600
#PROOF OF Authentication
...
ETH Wallet Address: 0xf83182AD0A0Ab2f861E92fbD7ab5303212306825

#3. Heppy boy06
#PROOF OF REGISTRATION
...
Smart Chain (BSC) Wallet Address: 0x7a8327Bf2777db8888c130651E6f557490488A73

alt of banned user Realbox06
#PROOF OF REGISTRATION
...
ETH Wallet Address: 0x7a8327Bf2777db8888c130651E6f557490488A73

#4. Shawn20
#PROOF OF REGISTRATION
...
Smart Chain Wallet Address: 0xE4ba8694dE69B216Bb011e19d6f462836df4B910

Week #4 (16.04- 22.04)
...
Eth address: 0x816f158dd32e50ba3f50ad70e7d3ABbEC72268E4

alt of eshak15, have been in several other bounties together
#Proof Authentification
...
Eth Address : 0x816f158dd32e50ba3f50ad70e7d3ABbEC72268E4

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

Good find Yoshie, thanks.
member
Activity: 135
Merit: 10
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.
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