Nutildah's bounty cheaters & ban evaders thread - page 2.

nutildah

legendary

Activity: 3010

Merit: 8114

Moving on to the next idiot to post in a long-dead scam bounty, unveils a massive farm currently evading a ban.

Kamim6969

Transactions to and from several other bounty hunters:

All the bounty hunters using @asrafulislam256 as a Telegram name:

Quote from: ?? on ??

#PROOF OF REGISTRATION
Forum Username: michelkhan6969
Forum Profile Link: https://bitcointalksearch.org/user/michelkhan6969-3552045
Telegram Username: @asrafulislam256
Participated Campaigns: Twitter, Telegram, Discord
BSC Wallet Address: 0x57F7B8365974E31C43b70799d6F59EC985985a11

Quote from: ?? on ??

Week: 1 (19.09 -25.09)
Bitcointalk Username: michelkhan223
Telegram Username: @asrafulislam256

Quote from: ?? on ??

#PROOF OF REGISTRATION
Forum Username: michelkhan2244
Forum Profile Link: https://bitcointalksearch.org/user/michelkhan2244-3551932
Telegram Username: @asrafulislam256
Participated Campaigns: Twitter, Telegram, Discord
BSC Wallet Address: 0x57F7B8365974E31C43b70799d6F59EC985985a11

Quote from: ?? on ??

Proof of Authentication Post

Bitcointalk username: Asad6969
Bitcointalk Profile link: https://bitcointalksearch.org/user/asad6969-3504502
Paticipated Campaigns: Twitter, Telegram
Twitter username: @michelkhan902
Telegram username: @asrafulislam256
Twitter Followers: 6500
BSC BEP20 wallet address: 0x242B470bcEa11E373c49d55f7a23497F64243e7f

Quote from: ?? on ??

Week: 6 (27.06 - 03.07)
Bitcointalk Username: kingkhan62
Telegram Username: @asrafulislam256

raihankhan777 (banned)

Quote from: raihankhan777 on November 07, 2022, 07:19:04 AM

PROOF OF REGISTRATION
Forum Username: raihankhan777
Forum Profile Link: https://bitcointalksearch.org/user/raihankhan777-3504854
Telegram Username: @asrafulislam256
Participated Campaigns: Twitter. Telegram
BEP-20 Wallet Address: 0x699Ac5A1F06B4B1E3F23Dd1C42e7a9D547480eb2

Rifat Mia

Just reporting accounts using this Telegram name for ban evasion for now.

nutildah

legendary

Activity: 3010

Merit: 8114

A bunch of idiots have been applying for a long-finished bounty for what turned out to be a scam... I don't know how the first bounty hunter finds the thread, but then the others just mindlessly paste their applications upon seeing it bumped.

Quote from: Baaghi on August 27, 2023, 12:25:31 PM

#PROOF OF REGISTRATION
Forum Username: Baaghi
Forum Profile Link: https://bitcointalksearch.org/user/baaghi-3535741
Telegram Username: @BaaghaX1
Participated Campaigns: Twitter, telegram
Bsc Wallet Address: 0xE2E7a5e85DB95Ab1942B410580fCDf983144eA94

Quote from: KhudaGawah on September 19, 2023, 07:35:44 AM

#PROOF OF REGISTRATION
Forum Username: Baaghi
Forum Profile Link: https://bitcointalksearch.org/user/baaghi-3535741
Telegram Username: @BaaghaX1
Participated Campaigns: Twitter, telegram
Bsc Wallet Address: 0xE2E7a5e85DB95Ab1942B410580fCDf983144eA94

KhudaGawah has already been connected to Saathi:

Quote from: Issa56 on October 10, 2023, 03:56:04 PM

2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

Saathi
KhudaGawah

Proof:

Quote from: Saathi on September 28, 2023, 07:18:44 AM

#PROOF OF REGISTRATION
Forum Username: Saathi
Forum Profile Link: https://bitcointalksearch.org/user/saathi-3522834
Telegram Username: @Saathiya92
Participated Campaigns: Twitter
ETH wallet address: 0xed04c1d075edb1651E85723De7E5756759C9275C

[Achieve]

Quote from: KhudaGawah on August 12, 2023, 02:48:11 PM

#PROOF OF REGISTRATION
Forum Username: Saathi
Forum Profile Link: https://bitcointalksearch.org/user/saathi-3522834
Telegram Username: @Saathiya92
Participated Campaigns: Twitter, Telegram
BSC wallet address: 0xed04c1d075edb1651E85723De7E5756759C9275C

[Achieve]

All of these accounts made deposits of MoonBet tokens to the same address mere minutes apart:

Here we see an account named Zingalala posting Qayamat's address and username. Zingalala has sent BNB to several alt accounts to pay for gas fees:

This suggests all of these are alt accounts belonging to the same bounty cheater.

Already tagged:

Saathi
KhudaGawah

Tagging:

Baaghi
Zingalala
Qayamat

Connected but not tagging for now:

Bichoo
Sarfrosh
GaramMasala
Pakeeza

Will do the next band of idiots tomorrow.

nutildah

legendary

Activity: 3010

Merit: 8114

Quote from: RTR~ on November 09, 2023, 02:48:52 AM

Quote from: nutildah on November 09, 2023, 12:43:21 AM

ayonkhan523
Sumon3@
riya122

First, they are not my friends.

That's true, they're not your friends, because they are you.

Accounts using Telegram name @jokar51:

riya122
shoel8090
ayonkhan523
Nunu32

But the thing is, even though its highly suspicious that you and MY-COMPUTER are applying for the same bounties, I can't find any other connections, so I will delete the two tags for now. Even though I'm almost positive you are also RTR!.

RTR~

jr. member

Activity: 350

Merit: 4

Quote from: nutildah on November 09, 2023, 12:43:21 AM

ayonkhan523
Sumon3@
riya122

First, they are not my friends. I have shown the evidence I had. I will just say that bnb transactions do not become a person's id.. I am not a person in the world and thousands of people are joining me in bitcoin.@RTR! It is completely irrelevant that my ID was created for the ban.

nutildah

legendary

Activity: 3010

Merit: 8114

Quote from: RTR~ on November 08, 2023, 11:52:27 PM

Quote from: nutildah on November 07, 2023, 01:25:34 AM

~

We due respect. First of all.. i say @My-Computer I have no connection with this id. I took bnb from my friend. Here is the proof. Now you will check carefully everything...
Taking bnb from someone is a crime but my friend didn't think much of it. Please forgive this...thanks.

That screenshot doesn't prove anything. You could have had that conversation with yourself today. All it suggests is that ki kos is also an alt of Ripmix001, which I suspected already. I suppose this account isn't yours?

RTR! (banned 12 days before your account was created)

And I suppose these are just more "friends" of yours as well?

ayonkhan523
Sumon3@
riya122

I don't like to unfairly tag people who aren't cheaters, but its obvious that you have several alt accounts and some of them have been red tagged already.

RTR~

jr. member

Activity: 350

Merit: 4

Quote from: nutildah on November 07, 2023, 01:25:34 AM

~

We due respect. First of all.. i say @My-Computer I have no connection with this id. I took bnb from my friend. Here is the proof. Now you will check carefully everything...
Taking bnb from someone is a crime but my friend didn't think much of it. Please forgive this...thanks.

Don Pedro Dinero

legendary

Activity: 1358

Merit: 1565

The first decentralized crypto betting platform

Wtf?

hajom, if you're going to apologise at least you could have been a bit more creative and not just copy and paste the message of 5 November. I have looked at the letters one by one, even the capital letters, to see that you, lazy af, have copied and pasted your message. With that level of effort, it's no wonder you get caught.

hajom

newbie

Activity: 714

Merit: 0

nutildah Sir, 🙏

forgive me for the last time, You are my boss and you can forgive me if you want, I hope you forgive me one last time.

Finally forgive me one last time and take me off the red trust from my Account and next if I do any mistake then take action against me like this time forgive me. 😥😥🙏

Please please please please Sir 😥😥😥

nutildah

legendary

Activity: 3010

Merit: 8114

On April 21st I busted this alt farm tied to a previously-banned account:

Quote from: nutildah on April 20, 2023, 11:17:08 PM

Another alt farm found by looking into a WO merit farmer:

Ripmix001

In June, this account sent its remaining BNB to two new alts, RTR~ and MY-COMPUTER (both accounts registered on Apr. 21). They tried to obfuscate it by doing a few hops between addresses, but failed.

1. From Ripmix001 to 0xb03D348a570813ec2873ab315e670287A93320AC

2. From 0xb03D348a570813ec2873ab315e670287A93320AC to 0x6eF4d351ff3085B87D0E8ba7D825D6B361049260 and 0x25c8E17dA5E77C1E45063F91230EA2Ed22CAb2Df

3a. From 0x6ef4d351ff3085b87d0e8ba7d825d6b361049260 to 0x9a6e4d649daa3463603a70b7a2ceeb0fd5d24d82

3b. From 0x25c8e17da5e77c1e45063f91230ea2ed22cab2df to 0x19678e89ef87073c418bc3dba51d8704e1ab0c5f

4a. From 0x9a6e4d649daa3463603a70b7a2ceeb0fd5d24d82 to RTR~

4b. From 0x19678e89ef87073c418bc3dba51d8704e1ab0c5f to MY-COMPUTER

And wouldn't you know it, they're applying to the same bounties together.

hajom

newbie

Activity: 714

Merit: 0

nutildah Sir, 🙏

forgive me for the last time, You are my boss and you can forgive me if you want, I hope you forgive me one last time.

Finally forgive me one last time and take me off the red trust from my Account and next if I do any mistake then take action against me like this time forgive me. 😥😥🙏

Please please please please Sir 😥😥😥😥😥😥

nutildah

legendary

Activity: 3010

Merit: 8114

Quote from: oktana on November 05, 2023, 02:10:36 AM

If needed, I can post chat with Chris Barth to show that he’s on his own. From what I recall, the screenshot of POA was around the time I had access to his account. I know this is like the scene where someone is stabbed and you’re with the knife and the cops finds you the first suspect. I have known Chris somewhere around 2021 or so, in fact we conversed down to the end of year 2021 and I think sometime in 2022 too. Let me know if you want to look at the conversation screenshot I have as evidence and I will send it you.

Thanks for offering but that's not necessary, I looked into it a bit more and I'm not leaving any tags.

Furthermore, I believe that nobody should ever have to provide off-forum information about themselves. It is on the "investigator" to find everything they need to connect accounts, and they don't have the right to demand stuff from the accused, even if they are DT.

oktana

sr. member

Activity: 1680

Merit: 288

Eloncoin.org - Mars, here we come!

Quote from: nutildah on November 05, 2023, 01:57:32 AM

Quote from: oktana on November 05, 2023, 01:34:37 AM

You’re doing great work I must commend. First, Chris Barth is a friend and I have helped him out with a transaction once or twice I don’t understand if that’s how you determine who is whose alt.

Look again at this screenshot: it shows that Chris Barth posted oktana as a username before oktana did. This is pretty clear proof these are the same accounts.

Since Chris Barth is inactive and most of the accounts I found associated with that account are also inactive, I have no reason to leave any kind of tag, especially because I didn't find them applying for bounties together where alt accounts are not allowed.

If needed, I can post chat with Chris Barth to show that he’s on his own. From what I recall, the screenshot of POA was around the time I had access to his account. I know this is like the scene where someone is stabbed and you’re with the knife and the cops finds you the first suspect. I have known Chris somewhere around 2021 or so, in fact we conversed down to the end of year 2021 and I think sometime in 2022 too. Let me know if you want to look at the conversation screenshot I have as evidence and I will send it you.

nutildah

legendary

Activity: 3010

Merit: 8114

Quote from: oktana on November 05, 2023, 01:34:37 AM

You’re doing great work I must commend. First, Chris Barth is a friend and I have helped him out with a transaction once or twice I don’t understand if that’s how you determine who is whose alt.

Look again at this screenshot: it shows that Chris Barth posted oktana as a username before oktana did. This is pretty clear proof these are the same accounts.

Since Chris Barth is inactive and most of the accounts I found associated with that account are also inactive, I have no reason to leave any kind of tag, especially because I didn't find them applying for bounties together where alt accounts are not allowed.

oktana

sr. member

Activity: 1680

Merit: 288

Eloncoin.org - Mars, here we come!

Quote from: nutildah on November 04, 2023, 10:53:17 PM

There's been a lot of accounts waking up to participate in the Eloncoin sig campaign. Most of them are posting straight garbage.

Here is one set of alt accounts I've discovered so far, although only one of them joined the campaign:

oktana
Chris Barth (inactive)

Confirmed on the BNB chain via this deposit address:

While oktana appears to be a more recently-purchased account, Chris Barth is tied to several other accounts. I'm just leaving this here for now as a reminder to look into the connections more later.

You’re doing great work I must commend. First, Chris Barth is a friend and I have helped him out with a transaction once or twice I don’t understand if that’s how you determine who is whose alt. Second, my account sometimes becomes in active because I have a life outside Bitcoin. Lastly, if some other people are posting garbage please do not tie it to me, I am truly contributing to this platform and will rather appreciate constructive criticism (like quoting one of my contributions and asking me to further explain my opinion)

I was here before the Elon bounty you speak of, in fact, the rule to join required that you have been contributing.

nutildah

legendary

Activity: 3010

Merit: 8114

There's been a lot of accounts waking up to participate in the Eloncoin sig campaign. Most of them are posting straight garbage.

Here is one set of alt accounts I've discovered so far, although only one of them joined the campaign:

oktana
Chris Barth (inactive)

Confirmed on the BNB chain via this deposit address:

While oktana appears to be a more recently-purchased account, Chris Barth is tied to several other accounts. I'm just leaving this here for now as a reminder to look into the connections more later.

Shishir99

hero member

Activity: 770

Merit: 482

Quote from: JollyGood on November 03, 2023, 06:12:51 PM

You are right, it seems as though he has just used some of his alt-accounts to try to vouch for him. After all the effort nutildah put in, the very least I could do is to get busy and start tagging these accounts. I will try to get it done this weekend.

I guess a single negative from a worthy account like Nutildah is enough already. But if you want to tag them too, that's up to you. Did you notice some of his alt accounts still appearing here and there? It's fascinating that these people look like my country mate. They were doing these things for a couple of years. Look at their activity count. They could have been a Legendary member today if they wrote something constructive or they had some interest in the other side of this forum. Their only interest is doing bounty. There was a time when bounty hunters made a lot of money. But I don't think these campaigns pay anymore.

JollyGood

legendary

Activity: 2534

Merit: 1713

Top Crypto Casino

Quote from: Razib13 on October 08, 2023, 06:29:02 AM

Sir, I don't know how to make Merit, that's why I couldn't make it

Sir above all I confess my mistake to you, Sir please remove rad trust from my ID
Plz, Plz, Plz, 🙏🙏🙏🙏

What on earth is wrong with you? I can understand you must be disappointed that an account you were trying to farm has been caught out but how long will you keep up this charade because we all know you are not as innocent as you seem.

Quote from: yellow king12 on October 08, 2023, 07:23:25 AM

Hello dear sir OP please forgive me sir I accept my mistake 😭 I just deposited Token my friend's exchange to sell and someone complained against me sir you only gave me red trust for the transaction I made a mistake 😥 sir I hope you Please give me a chance please remove my Red Trust from my id

Over the years we have read many stories about connected accounts including brothers, sisters, mothers, fathers, uncles, aunties, neighbours and of course friends. I think you know your plea will be ignored but it was never going to stop you trying at least one last time.

Quote from: Darkfighter on October 27, 2023, 04:16:03 AM

@albonBTC he gave me red without any evidence. He told me I stolen someone 300$ but in my address there is no transaction here Albon: https://bitcointalksearch.org/user/albon-123824
I hope you guys should take action.

What action are asking members of the forum to take and against which members? How are you disputing the tags left for you by albon and nutildah?

Quote from: Shishir99 on October 27, 2023, 04:39:21 AM

Quote from: Darkfighter on October 27, 2023, 04:16:03 AM

--

Quote from: mohiulbd on October 27, 2023, 04:21:34 AM

yes i see in your address there is no transaction in 15 days how can he give u red?

Quote from: Love Men on October 27, 2023, 04:26:22 AM

Yes you are right. there is no transactions in your address : 0xa58ba40D6CBAeF4DBde481f58e6cB0e740F385DC
I attention everyone you can check and take action against albon

So you decided to expose your other red-tagged alts account here by vouching with those accounts? Even if there were some confusion and this is why nutildah leave you a neutral. Now you are proving that those are your alt accounts. LOL. I cannot imagine how dumb a person could be. Do you think people will believe these vouches?

Even though those accounts were connected to some different alt farms, now it's there should not be any confusion and you guys connected your first firm to another firm. LOL. bad luck.

You are right, it seems as though he has just used some of his alt-accounts to try to vouch for him. After all the effort nutildah put in, the very least I could do is to get busy and start tagging these accounts. I will try to get it done this weekend.

hajom

newbie

Activity: 714

Merit: 0

Quote from: nutildah on November 02, 2023, 11:06:36 PM

Quote from: hajom on November 02, 2023, 12:57:04 PM

nutildah Sir, 🙏

forgive me for the last time, You are my boss and you can forgive me if you want, I hope you forgive me one last time.

Finally forgive me one last time and take me off the red trust from my Account and next if I do any mistake then take action against me like this time forgive me. 😥😥🙏

I offered you a chance in the other thread. I told you to return the money you scammed. You denied being a scammer when all the evidence overwhelmingly points to you being a scammer. You do not deserve another chance and I will continue tagging your alt accounts in the future.

I am not the person you are thinking of. Yes, I have dealt with him twice but I do not know the person you are talking about.

I am not that person I am a different person you can see.

nutildah

legendary

Activity: 3010

Merit: 8114

Quote from: hajom on November 02, 2023, 12:57:04 PM

nutildah Sir, 🙏

forgive me for the last time, You are my boss and you can forgive me if you want, I hope you forgive me one last time.

Finally forgive me one last time and take me off the red trust from my Account and next if I do any mistake then take action against me like this time forgive me. 😥😥🙏

I offered you a chance in the other thread. I told you to return the money you scammed. You denied being a scammer when all the evidence overwhelmingly points to you being a scammer. You do not deserve another chance and I will continue tagging your alt accounts in the future.

hajom

newbie

Activity: 714

Merit: 0

nutildah Sir, 🙏

forgive me for the last time, You are my boss and you can forgive me if you want, I hope you forgive me one last time.

Finally forgive me one last time and take me off the red trust from my Account and next if I do any mistake then take action against me like this time forgive me. 😥😥🙏

nutildah Sir, 🙏
Please sir forgive all my mistakes and give me a chance.

If I do something wrong in front then take action against me I will bear it to the head. 🙏🙏🙏🙏

Topic: Nutildah's bounty cheaters & ban evaders thread - page 2. (Read 8354 times)