Topic: Nutildah's bounty cheaters & ban evaders thread - page 2. (Read 8505 times)

I am not a bounty cheater or any type of fraud, here I had opened account for learning more about bitcoin and reading people like you. and this was my first ever forum account and didn't even knew that here people earn from signature campaigns and bounties, for months I was just reading "bitcoin discussion" board and some basic non technical boards, after some days of registering here I found out about bounty where I wanted to apply and I already have told that I was very new to forum and didn't read any rules and not thinked that I will someday earn from signatures, and just reading posts and replying what things I know and asking a lot of question here. like lovesmayfamilis already said that I had free time to ask many questions and make threads like this: thread 1, thread 2, thread 3. so how will I manage many account I think farm means many alt accounts.

Than I was posting many thread about my basic questions and not cheating bounties.

Why this may have happened?:
I already told that I was new and didn't read any rules about forum and bounties. like do not edit the post, etc, etc.
so for quickly do it like a shortcut, I copied that scammer's post somewhere And posted in my post, then after finding out that I have posted another twitter link then I replaced it.

May be because of posting too many question I was not had read the post by lovesmayfamilis, that was the reason that I had not replied to that post. if I wanted to bounty hunt then I had started participating in bounties from that day I created account here.

After learning more and more about forum I knew that forums have this kind of rules and this kind of consequences of not following them, I apologize for my mistake and I am not a cheater. I participated in only very few or only one or two bounties. I am not here to hunt bounties.

Starting with this account farm expose:


Five days after getting busted, arif.btc sent some BNB to Shohag.btc, who was using the following address before it was connected to the farm by joeperry:


Shohag.btc has also received BNB from arif.btc at this address:


On several occasions, Shohag.btc sent BUSD to trendmark3482, who was connected to members of the farm by YOSHIE in 2021.

Also connected to trendmark3482 are the following accounts:


This address used by trendmark3482 is where it all comes together:


A Binance deposit address, they used it to funnel tokens from several accounts, which looks like this:



Because the txs from Shohag.btc and Tripano.btc are 16 seconds apart, and there are several other transactions to and from both these accounts and several other members of the farm, its safe to assume Shohag.btc is part of the farm. Other accounts with deposits to this address seconds/minutes apart from each other that aren't tagged yet include:

fardin6473 - 0x46f8E9Ebb2B524491a5A146D26Fb88da34ab1aFD
Sazid310 - 0xeC01B1cEe3db0aE1D71F9d3918666a76590382F7
aronfince.btc - 0x4d36e537590Cd22a6D7584748444c7385D665264
Talha.2066 - 0xB7415417B030af25c2856f6e52904470B1931E43
Tauhid2035 - 0x07976E2096653ACEb00E9c52407d0fD168E07B7b
tisnaislam111 (BANNED) - 0x2D9B655803a228A46C598aACf7F69f1e7c5D0928

Finally, there is one other account that only ever applied for one bounty, using the same Twitter handle as Shohag.btc, and that is cafter:



This connection was initially spotted by lovesmayfamilis, whose question was never answered:


After realizing he had been caught, cafter deleted the Twitter URL from his application, replacing it with a fictitious one that never existed. I know its not a case of just mistakenly posting somebody else's credentials, because while Shohag.btc applied for the bounty, he didn't post his Twitter URL in his application.

It is therefore logical to conclude that cafter is Shohag.btc, who also owns a huge alt farm that must be 30+ accounts by this point. I'm tagging all the accounts that haven't been tagged yet, and am awaiting one hell of a creative explanation as to why I'm wrong.

^^^
all of the above accounts were banned, lol

Here's another idiot posting in the long-dead INVECH scam bounty:


The thing is he shares this address with another account:


That account also uses this address:


These accounts also use it, both of which have already been tagged as bounty cheaters:



This warrants tags for the first two accounts.

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:






raihankhan777 (banned)

Rifat Mia


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

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.




KhudaGawah has already been connected to Saathi:


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.

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!.

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.

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.

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.

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.

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 😥😥😥

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


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.

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 😥😥😥😥😥😥

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.

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.

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.

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.

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.

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.

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.

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.

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?

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.