Topic: Nutildah's bounty cheaters & ban evaders thread - page 14. (Read 8354 times)

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.