Nutildah's bounty cheaters & ban evaders thread - page 4.

BabyBandit

member

Activity: 238

Merit: 68

Freedom speech and decentralized places. 💕

Quote from: Susila on October 08, 2023, 01:02:01 PM

If you don't take very strict action against the ID, they will continue to do the same thing next time. You should give Red Trust to all accounts so that they don't cheat again next time. Thank you.

Strict action's ? 😂 What he gonna do? Give them jail time?
They would prob continue even if it's thousands of this threads or one, the thing is that threads like this make it harder for them to continue, witch is very good.

Quote from: PytagoraZ on October 08, 2023, 07:13:52 AM

Quote from: Razib13 on October 08, 2023, 06:31:23 AM

Sir I have made a mistake, I am admitting my mistake to you sir, I know you can forgive me if you want, Sir if my crime is forgivable, then forgive my crime and remove the rad trust.

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

Wow... you have an amazing account, you have 3000 posts with 1000 activities, but don't have any merit? What have you doing on the forums all this time?

From the tag given by nutildah, maybe you are still lucky because after being a fraudster for so long you have just been discovered. So, if you admit your mistake, it doesn't mean anything because you did it a long time ago and there was never any regret before.

You and your merits Huh

Cool see you updated your begging post bro 👍
https://bitcointalksearch.org/topic/m.62570662

nutildah

legendary

Activity: 2940

Merit: 7892

Quote from: Susila on October 12, 2023, 01:39:27 PM

Take action against BTT ID

nutildah where you are

I tagged the accounts shown in the screenshots, will not be tagging the others for now.

I am no longer taking requests from Newbie or Jr Member accounts. This is too much work done for no real reason. Bounty managers don't seem to have any quality control whatsoever in bounties that prohibit use of alt accounts... They should realize the result is less marketing impact for the project overall. In the future I will only perform this type of analysis as a service for managers that want it.

Susila

newbie

Activity: 7

Merit: 0

Quote from: nutildah on October 07, 2023, 01:03:24 AM

Quote from: Susila on October 04, 2023, 11:15:38 AM

BTT: Jemes9.9
BTT: Anderson7.9

Bep-20 address:

0xE0E3E52Ae1B19faFD4e8bBbD315445ad7b0795fD

0x0e5Ff8bB4660620080824751c979fe1D16e51765

OK it starts here:

Quote from: Shariyer Emon on March 15, 2022, 02:07:24 AM

#PROOF OF REGISTRATION
Forum Username: Shariyer Emon
Forum Profile Link: https://bitcointalksearch.org/user/shariyer-emon-3272919
Telegram Username: @shakil9709
Participated Campaigns: Discard
BSC Wallet Address: 0x4efFaAe64b77C246C561c92D7d0f0d90a87Fd741

The users below are connected to Shariyer Emon, who was negative trusted as a bounty cheater last year. They all applied to the same bounty in which having alt accounts is not allowed:

Bounty_6666

Quote from: Bounty_6666 on August 04, 2023, 07:35:37 AM

#PROOF OF REGISTRATION
Forum Username: Bounty_6666
Forum Profile Link: https://bitcointalksearch.org/user/bounty6666-3557976
Telegram Username: @Kate34343
Participated Campaigns: Telegram
BSC Wallet Address: 0x883ffd5F14eE04623d867b52484CB8e7D6f80C27

Nasim7

Quote from: Nasim7 on August 27, 2023, 11:27:16 AM

Proof Of Registration
Forum Username: Nasim7
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;threads;u=3409881
Telegram Username : @Nasimhossain5
Participated Campaigns: Twitter, Facebook, Instagram, Telegram
BSC Wallet Address: 0xF6a06c36e0f4e2437693974DdCba650E05aFd288

Polstarlin

Quote from: Polstarlin on July 03, 2023, 04:45:54 AM

#PROOF OF REGISTRATION
Forum Username: Polstarlin
Forum Username: https://bitcointalksearch.org/user/polstarlin-3562488
Forum Profile Link: @Star56656
Participated Campaigns: Telegram
BSC Wallet Address: 0x7e88c3e02e049cbA432d1f1501f73FE57EEe7244

Anderson7.9

Quote from: Anderson7.9 on June 25, 2023, 01:26:28 AM

#PROOF OF REGISTRATION
Forum Username: Anderson7.9
Forum Profile Link: https://bitcointalksearch.org/user/anderson79-3456943
Telegram Username: @hhgffjj3455
Participated Campaigns: Twittter,Telegram,facebook
BSC wallet Address : 0x0e5Ff8bB4660620080824751c979fe1D16e51765

Bbsscfan90

Quote from: Bbsscfan90 on July 11, 2023, 09:54:25 AM

PROOF OF REGISTRATION
Forum Username: Bbsscfan90
Profile Link: https://bitcointalksearch.org/user/bbsscfan90-3464108
Telegram Username: @Aklima90
Participated Campaigns: Twitter, Telegram, Facebook
BSC Wallet Address:0x3eD1d4Ae46acE4572e208b2C3FBe5b62796953Ff

P8pro

Quote from: P8pro on June 27, 2023, 07:37:15 AM

#PROOF OF REGISTRATION
Forum Username: P8pro
Forum Profile Link: https://bitcointalksearch.org/user/p8pro-3310331
Telegram Username: @nasimkhan5
Participated Campaigns: Twitter, Instagram , Reddit, Facebook
BSC wallet address: 0x532AFaeDC468657fBBb1fD974555914d3CBB77f0

Nihad BD89

Quote from: Nihad BD89 on June 24, 2023, 11:44:41 PM

#PROOF OF REGISTRATION
Forum Username: Nihad BD89
Forum Profile Link: https://bitcointalksearch.org/user/nihad-bd89-3447488
Telegram Username: @nahiddd24
Participated Campaigns: Facebook, Twitter. Instagram. Telegram. Discord
BSC Wallet Address: 0xa5CC26D76a294F095A24bbfA223cf3981A08AfC2

I97

Quote from: ?? on ??

#PROOF OF REGISTRATION
Forum Username: I97
Forum Profile Link: https://bitcointalksearch.org/user/i97-3353707
Telegram Username: @Rakib203
Participated Campaigns: Twitter, Facebook
Polygon wallet address: 0x84B642C8fDA76419780ade5e0ddAE99AFDE178Ca

hasmorgisagol4142

Quote from: hasmorgisagol4142 on July 11, 2023, 08:03:47 AM

#PROOF OF REGISTRATION
Forum Username: hasmorgisagol4142
Profile Link: https://bitcointalksearch.org/user/hasmorgisagol4142-3467015
Telegram Username: @Akhiafrin80
Participated Campaigns: Twitter, Telegram, Facebook. Instagram
BSC Wallet Address:0xACEF444ab0F1aDf6fc549cd90Edb75C139506416

ARonp8proo99

Quote from: ARonp8proo99 on June 25, 2023, 11:32:33 AM

#PROOF OF REGISTRATION
Forum Username: ARonp8proo99
Forum Profile Link: https://bitcointalksearch.org/user/aronp8proo99-3560219
Telegram Username: @mama7522
Participated Campaigns: Twitter, Facebook, Telegram
Polygon Wallet Address: 0x7bFeAa3a8dfF0dFF2D35C29DA32dFd289Ab95fA9

Shamim84

Quote from: Shamim84 on June 25, 2023, 05:18:22 AM

#PROOF OF REGISTRATION
Forum Username: Shamim84
Forum Profile Link: https://bitcointalksearch.org/user/shamim84-3411003
Telegram Username:@madaripua
Participated Campaigns: Twitter Facebook Instagram
BSC Wallet Address:0x0D7517b49DC49FdAD84dF45Ba9BCa8a40070202c

Jemes9.9

Quote from: Jemes9.9 on June 27, 2023, 01:03:22 AM

#PROOF OF REGISTRATION
Forum Username: Jemes9.9
Forum Profile Link: https://bitcointalksearch.org/user/jemes99-3457122
Telegram Username: @ikon345
Participated Campaigns: Twitter, facebook
BEP-20 Wallet Address: 0xE0E3E52Ae1B19faFD4e8bBbD315445ad7b0795fD

These accounts all have several transactions to and from each other, oftentimes only a few minutes apart, which suggests they are alt accounts (we will focus only on those transactions).

Mexc deposit address:
https://talkimg.com/images/2023/10/07/RUqp8.png

Nasim7 <-> P8pro:
https://talkimg.com/images/2023/10/07/RUlZ3.png

P8pro to others:
https://talkimg.com/images/2023/10/07/RUxkw.png

Jemes9.9 to others:
https://talkimg.com/images/2023/10/07/RaadN.png

Bitmart deposit address:
https://talkimg.com/images/2023/10/07/RaulT.png

From the Hashfair Games bounty:

Quote from: TheCrypto360 on June 24, 2023, 11:30:03 AM

Negative trust members i.e. using multi-accounts, cheating, using someone else's work and spamming, multiple signature for the same users or any kind of unethical behaviour for the sake to involve in fraudulent activities will be banned from the campaign and payment will be denied.

Also connected but am not tagging for now:

Sohel08.1
Konamoni16p8proo
Misty61

Spent an hour on this, too much work for now, will revisit & issue tags later.

Take action against BTT ID

nutildah where you are

Harch4

newbie

Activity: 3

Merit: 0

Check these too sir,

See these sir, all deposited at same adress
ASENIX (ENIX) token. All multiple accounts. There are many more besides. Those who make income by deception. Please check.

Btt name: Nagraj9
Address: 0xc66648e06Fbed5D7d67B708DFDC4f4F49345E88e

Btt name: LG TV
Address: 0x7025eD25AaA72D46fA02445b0b32d7bceF1053Bb

Btt name: Fulki88
Address: 0x63f21Aa2f97246109e82d5583e6938E7e66aE136

Deposit: 0x3a39E427990F636CaC3B2565bFfd4a2F8acf6608

Susila

newbie

Activity: 7

Merit: 0

Quote from: nutildah on October 07, 2023, 01:03:24 AM

Quote from: Susila on October 04, 2023, 11:15:38 AM

BTT: Jemes9.9
BTT: Anderson7.9

Bep-20 address:

0xE0E3E52Ae1B19faFD4e8bBbD315445ad7b0795fD

0x0e5Ff8bB4660620080824751c979fe1D16e51765

OK it starts here:

Quote from: Shariyer Emon on March 15, 2022, 02:07:24 AM

#PROOF OF REGISTRATION
Forum Username: Shariyer Emon
Forum Profile Link: https://bitcointalksearch.org/user/shariyer-emon-3272919
Telegram Username: @shakil9709
Participated Campaigns: Discard
BSC Wallet Address: 0x4efFaAe64b77C246C561c92D7d0f0d90a87Fd741

The users below are connected to Shariyer Emon, who was negative trusted as a bounty cheater last year. They all applied to the same bounty in which having alt accounts is not allowed:

Bounty_6666

Quote from: Bounty_6666 on August 04, 2023, 07:35:37 AM

#PROOF OF REGISTRATION
Forum Username: Bounty_6666
Forum Profile Link: https://bitcointalksearch.org/user/bounty6666-3557976
Telegram Username: @Kate34343
Participated Campaigns: Telegram
BSC Wallet Address: 0x883ffd5F14eE04623d867b52484CB8e7D6f80C27

Nasim7

Quote from: Nasim7 on August 27, 2023, 11:27:16 AM

Proof Of Registration
Forum Username: Nasim7
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;threads;u=3409881
Telegram Username : @Nasimhossain5
Participated Campaigns: Twitter, Facebook, Instagram, Telegram
BSC Wallet Address: 0xF6a06c36e0f4e2437693974DdCba650E05aFd288

Polstarlin

Quote from: Polstarlin on July 03, 2023, 04:45:54 AM

#PROOF OF REGISTRATION
Forum Username: Polstarlin
Forum Username: https://bitcointalksearch.org/user/polstarlin-3562488
Forum Profile Link: @Star56656
Participated Campaigns: Telegram
BSC Wallet Address: 0x7e88c3e02e049cbA432d1f1501f73FE57EEe7244

Anderson7.9

Quote from: Anderson7.9 on June 25, 2023, 01:26:28 AM

#PROOF OF REGISTRATION
Forum Username: Anderson7.9
Forum Profile Link: https://bitcointalksearch.org/user/anderson79-3456943
Telegram Username: @hhgffjj3455
Participated Campaigns: Twittter,Telegram,facebook
BSC wallet Address : 0x0e5Ff8bB4660620080824751c979fe1D16e51765

Bbsscfan90

Quote from: Bbsscfan90 on July 11, 2023, 09:54:25 AM

PROOF OF REGISTRATION
Forum Username: Bbsscfan90
Profile Link: https://bitcointalksearch.org/user/bbsscfan90-3464108
Telegram Username: @Aklima90
Participated Campaigns: Twitter, Telegram, Facebook
BSC Wallet Address:0x3eD1d4Ae46acE4572e208b2C3FBe5b62796953Ff

P8pro

Quote from: P8pro on June 27, 2023, 07:37:15 AM

#PROOF OF REGISTRATION
Forum Username: P8pro
Forum Profile Link: https://bitcointalksearch.org/user/p8pro-3310331
Telegram Username: @nasimkhan5
Participated Campaigns: Twitter, Instagram , Reddit, Facebook
BSC wallet address: 0x532AFaeDC468657fBBb1fD974555914d3CBB77f0

Nihad BD89

Quote from: Nihad BD89 on June 24, 2023, 11:44:41 PM

#PROOF OF REGISTRATION
Forum Username: Nihad BD89
Forum Profile Link: https://bitcointalksearch.org/user/nihad-bd89-3447488
Telegram Username: @nahiddd24
Participated Campaigns: Facebook, Twitter. Instagram. Telegram. Discord
BSC Wallet Address: 0xa5CC26D76a294F095A24bbfA223cf3981A08AfC2

I97

Quote from: ?? on ??

#PROOF OF REGISTRATION
Forum Username: I97
Forum Profile Link: https://bitcointalksearch.org/user/i97-3353707
Telegram Username: @Rakib203
Participated Campaigns: Twitter, Facebook
Polygon wallet address: 0x84B642C8fDA76419780ade5e0ddAE99AFDE178Ca

hasmorgisagol4142

Quote from: hasmorgisagol4142 on July 11, 2023, 08:03:47 AM

#PROOF OF REGISTRATION
Forum Username: hasmorgisagol4142
Profile Link: https://bitcointalksearch.org/user/hasmorgisagol4142-3467015
Telegram Username: @Akhiafrin80
Participated Campaigns: Twitter, Telegram, Facebook. Instagram
BSC Wallet Address:0xACEF444ab0F1aDf6fc549cd90Edb75C139506416

ARonp8proo99

Quote from: ARonp8proo99 on June 25, 2023, 11:32:33 AM

#PROOF OF REGISTRATION
Forum Username: ARonp8proo99
Forum Profile Link: https://bitcointalksearch.org/user/aronp8proo99-3560219
Telegram Username: @mama7522
Participated Campaigns: Twitter, Facebook, Telegram
Polygon Wallet Address: 0x7bFeAa3a8dfF0dFF2D35C29DA32dFd289Ab95fA9

Shamim84

Quote from: Shamim84 on June 25, 2023, 05:18:22 AM

#PROOF OF REGISTRATION
Forum Username: Shamim84
Forum Profile Link: https://bitcointalksearch.org/user/shamim84-3411003
Telegram Username:@madaripua
Participated Campaigns: Twitter Facebook Instagram
BSC Wallet Address:0x0D7517b49DC49FdAD84dF45Ba9BCa8a40070202c

Jemes9.9

Quote from: Jemes9.9 on June 27, 2023, 01:03:22 AM

#PROOF OF REGISTRATION
Forum Username: Jemes9.9
Forum Profile Link: https://bitcointalksearch.org/user/jemes99-3457122
Telegram Username: @ikon345
Participated Campaigns: Twitter, facebook
BEP-20 Wallet Address: 0xE0E3E52Ae1B19faFD4e8bBbD315445ad7b0795fD

These accounts all have several transactions to and from each other, oftentimes only a few minutes apart, which suggests they are alt accounts (we will focus only on those transactions).

Mexc deposit address:
https://talkimg.com/images/2023/10/07/RUqp8.png

Nasim7 <-> P8pro:
https://talkimg.com/images/2023/10/07/RUlZ3.png

P8pro to others:
https://talkimg.com/images/2023/10/07/RUxkw.png

Jemes9.9 to others:
https://talkimg.com/images/2023/10/07/RaadN.png

Bitmart deposit address:
https://talkimg.com/images/2023/10/07/RaulT.png

From the Hashfair Games bounty:

Quote from: TheCrypto360 on June 24, 2023, 11:30:03 AM

Negative trust members i.e. using multi-accounts, cheating, using someone else's work and spamming, multiple signature for the same users or any kind of unethical behaviour for the sake to involve in fraudulent activities will be banned from the campaign and payment will be denied.

Also connected but am not tagging for now:

Sohel08.1
Konamoni16p8proo
Misty61

Spent an hour on this, too much work for now, will revisit & issue tags later.

If you don't take very strict action against the ID, they will continue to do the same thing next time. You should give Red Trust to all accounts so that they don't cheat again next time. Thank you.

nutildah

legendary

Activity: 2940

Merit: 7892

Quote from: yellow king12 on October 08, 2023, 09:45:13 AM

only humans make mistakes

Actually I've seen dogs and other animals make mistakes. Like, mistiming their jumps and running into walls and stuff.

Quote from: yellow king12 on October 08, 2023, 09:45:13 AM

Sir I won't make any mistakes from the second time

You actually already did by writing in this thread. You clearly did not read this part of my post:

Quote from: nutildah on October 08, 2023, 07:28:30 AM

If your "friends" come by and ask for the same favor I will not do it, so don't bother.

Quote from: yellow king12 on October 08, 2023, 10:10:31 AM

Hello sir: nutildah

I told you sir my mistake and that's why you gave me Red Trust but why username: FatFork gave me Red Trust second time I want to know why

The reason is pretty clearly written in the trust feedback:

Quote from: nutildah on October 08, 2023, 03:09:35 AM

Proof Of Registration,
Forum Username: Miraz77
Forum Profile Link: https://bitcointalksearch.org/user/miraz77-3536250
Telegram Username: @Quokkaswap8
Participated Campaigns: Twitter, Telegram,Reddit, Tik tok
BSC Wallet Address: 0x8D88324E8C77567d2EAF32480245086F17A42D01

It doesn't matter if you write 100 messages in this thread, I'm not removing your negative.

yellow king12

newbie

Activity: 672

Merit: 0

Hello sir: nutildah

I told you sir my mistake and that's why you gave me Red Trust but why username: FatFork gave me Red Trust second time I want to know why

yellow king12

newbie

Activity: 672

Merit: 0

Quote from: nutildah on October 08, 2023, 09:36:54 AM

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

Nope, that's bullshit. I just told you don't do this. Do you want me to tag all your other accounts? You are very clearly shozib12, who is ronyahmed86 and Razib13.

Quote from: yellow king12 on February 03, 2022, 01:54:59 PM

Insert Quote
#PROOF OF REGISTRATION
Forum Username: yellow king12
Forum Profile Link: https://bitcointalksearch.org/user/yellow-king12-3439771
Telegram Username: @mmshozib
Participated Campaigns: Twitter, Telegram
ETH Wallet Address: 0x82C7E459222929549F200b7bEe6C37De43fa096d

https://talkimg.com/images/2023/10/08/RwPAz.png

You mean to tell me that you just happened to make BSC-USD deposits mere minutes apart from other accounts that aren't you? Sorry, I don't buy it. Way too many perfectly timed transactions between all these accounts for them to be anything other than alt accounts.

https://talkimg.com/images/2023/10/08/RwN1j.png

You even have transfers from alts on the TRON blockchain:

Quote from: yellow king12 on May 17, 2022, 08:29:57 AM

#PROOF OF REGISTRATION
Forum Username: yellow king12
Forum Profile Link: https://bitcointalksearch.org/user/yellow-king12-3439771
Telegram Username: @SelenaGirl
Participated Campaigns: Twitter, Facebook, Telegram
TRC20 Wallet Address: TQTj5pqL1NgpnQfD6MxSwt24hRhAFxzshw

Quote from: Codir64 on March 17, 2022, 08:44:36 PM

#PROOF OF AUTHENTICATION
Forum Username: Codir64
Forum Profile Link: https://bitcointalksearch.org/user/codir64-3391519
Twitter Account: https://twitter.com/Sumaya02349489?t=3g8vCUSLwuyIrQ__-EHB0w&s=09
Telegram Username: @Alamin326
USDT TRC20 Wallet Address on KuCoin: TEr5KFvx1DvFexUvXHntURwsrPMpdG2crd

https://talkimg.com/images/2023/10/08/RwsQD.png

Do not pass go, do not collect $200.

Sir I can't be given a chance for the last time I accept that I made a mistake only humans make mistakes Sir I won't make any mistakes from the second time

nutildah

legendary

Activity: 2940

Merit: 7892

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

Nope, that's bullshit. I just told you don't do this. Do you want me to tag all your other accounts? You are very clearly shozib12, who is ronyahmed86 and Razib13.

Quote from: yellow king12 on February 03, 2022, 01:54:59 PM

Insert Quote
#PROOF OF REGISTRATION
Forum Username: yellow king12
Forum Profile Link: https://bitcointalksearch.org/user/yellow-king12-3439771
Telegram Username: @mmshozib
Participated Campaigns: Twitter, Telegram
ETH Wallet Address: 0x82C7E459222929549F200b7bEe6C37De43fa096d

You mean to tell me that you just happened to make BSC-USD deposits mere minutes apart from other accounts that aren't you? Sorry, I don't buy it. Way too many perfectly timed transactions between all these accounts for them to be anything other than alt accounts.

You even have transfers from alts on the TRON blockchain:

Quote from: yellow king12 on May 17, 2022, 08:29:57 AM

#PROOF OF REGISTRATION
Forum Username: yellow king12
Forum Profile Link: https://bitcointalksearch.org/user/yellow-king12-3439771
Telegram Username: @SelenaGirl
Participated Campaigns: Twitter, Facebook, Telegram
TRC20 Wallet Address: TQTj5pqL1NgpnQfD6MxSwt24hRhAFxzshw

Quote from: Codir64 on March 17, 2022, 08:44:36 PM

#PROOF OF AUTHENTICATION
Forum Username: Codir64
Forum Profile Link: https://bitcointalksearch.org/user/codir64-3391519
Twitter Account: https://twitter.com/Sumaya02349489?t=3g8vCUSLwuyIrQ__-EHB0w&s=09
Telegram Username: @Alamin326
USDT TRC20 Wallet Address on KuCoin: TEr5KFvx1DvFexUvXHntURwsrPMpdG2crd

Do not pass go, do not collect $200.

PytagoraZ

sr. member

Activity: 308

Merit: 340

Jolly? I think I've heard that name before. hmm

Quote from: nutildah on October 08, 2023, 07:28:30 AM

You come here, on the day of my daughter's wedding, and ask for a favor?

Don, I'm bonaserra facing you on your daughter's wedding day. I have a problem with some assholes, I hope you can help me to overcome it. I will help your business and become part of the Corleone family

I shake hands with you and kiss your hand, the agreement has been accepted

- Unfortunately, the third part of The Godfather did not live up to expectations. Like Game of Thrones having a bad sequel at the end

FatFork

legendary

Activity: 1568

Merit: 2581

Top Crypto Casino

Quote from: nutildah on October 08, 2023, 07:28:30 AM

Today I will be merciful and reduce your (and only your) tag to a neutral... Since you are acknowledging its a mistake, try not to do it again. If your "friends" come by and ask for the same favor I will not do it, so don't bother.

A Few Moments Later... ^(TM)

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

Hello dear sir OP please forgive me sir I accept my mistake 😭 ...

LOL!

yellow king12

newbie

Activity: 672

Merit: 0

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

Razib13

newbie

Activity: 1106

Merit: 0

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, 🙏🙏🙏🙏

nutildah

legendary

Activity: 2940

Merit: 7892

Quote from: Razib13 on October 08, 2023, 06:31:23 AM

Sir I have made a mistake, I am admitting my mistake to you sir, I know you can forgive me if you want, Sir if my crime is forgivable, then forgive my crime and remove the rad trust.

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

You come here, on the day of my daughter's wedding, and ask for a favor?

I mean this account is pretty clearly you, and you've been doing this for years now:

Quote from: lovesmayfamilis on February 09, 2022, 05:18:59 AM

lovesmayfamilis

2022-02-09

Reference

cheating bounty programs.

Today I will be merciful and reduce your (and only your) tag to a neutral... Since you are acknowledging its a mistake, try not to do it again. If your "friends" come by and ask for the same favor I will not do it, so don't bother.

Rikafip

legendary

Activity: 1722

Merit: 5937

Quote from: Razib13 on October 08, 2023, 07:21:00 AM

sir i didn't understand it, please sir do something for me.

Buddy, there's nothing not to understand here: you cheated as long as you could, got caught after few years and you got tagged. Stop crying and man up.

After all, its not like you don't have God knows how many alt acocunts hiding, and that you won't create new ones in order to continue the business as usual. .

Razib13

newbie

Activity: 1106

Merit: 0

sir i didn't understand it, please sir do something for me.

PytagoraZ

sr. member

Activity: 308

Merit: 340

Jolly? I think I've heard that name before. hmm

Quote from: Razib13 on October 08, 2023, 06:31:23 AM

Sir I have made a mistake, I am admitting my mistake to you sir, I know you can forgive me if you want, Sir if my crime is forgivable, then forgive my crime and remove the rad trust.

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

Wow... you have an amazing account, you have 3000 posts with 1000 activities, but don't have any merit? What have you doing on the forums all this time?

From the tag given by nutildah, maybe you are still lucky because after being a fraudster for so long you have just been discovered. So, if you admit your mistake, it doesn't mean anything because you did it a long time ago and there was never any regret before.

Razib13

newbie

Activity: 1106

Merit: 0

Sir I have made a mistake, I am admitting my mistake to you sir, I know you can forgive me if you want, Sir if my crime is forgivable, then forgive my crime and remove the rad trust.

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

Harch4

newbie

Activity: 3

Merit: 0

There are many such accounts that are associated with fraud. They are incompetent.👉 All proofs will be provided.

nutildah

legendary

Activity: 2940

Merit: 7892

OK lets start here:

Quote from: masulum on February 06, 2022, 11:46:52 PM

My campaign is 1 weeks left, so I need to verifying all address and account that might be connected. Here I will makes a report if participants trying to cheating my campaign.

Quote

CONNECTED:
1. Shozib12
2. Razib13
3. ronyahmed86

Account name: shozib12
Profile Link: https://bitcointalksearch.org/user/shozib12-3317736
Address: 0x7343BDAE76d73c6863c5E0FFC7d566E47e149F8D
Connected to address: 0x43ad25e3083952eAbb9E52c42bBD959a465cDEa8
Belong to: Razib13
Tx hash: https://bscscan.com/tx/0x43142cdb1655278278150204dd46b43cea71d8161324ad0414e3b142da197f20

From Razib13 Address
Connected to address: 0x3cb9135a74E386Bd81bd888f1058843a0Da44B51
Belong to: ronyahmed86
Tx hash: https://bscscan.com/tx/0x239de0c9965476926f37659ecb3bf5f837d43b64d617197be7a87a1cd850b975

Note: Shozib12 and ronyahmed86 on cybertrade campaign

ronyahmed86 is already negative trusted as a bounty cheater.

Here we see shozib12 and Razib13 applying for the same bounty in which alt accounts are not allowed:

Quote from: shozib12 on February 21, 2022, 02:05:51 AM

#PROOF OF REGISTRATION
Forum Username: shozib12
Forum Profile Link: https://bitcointalksearch.org/user/shozib12-3317736
Telegram Username: @smshozibhossain
Participated Campaigns: Twitter
Polygon wallet address: 0x7343BDAE76d73c6863c5E0FFC7d566E47e149F8D

Quote from: Razib13 on February 21, 2022, 05:26:24 AM

#Proof Of Registration
Forum Username: Razib13
Forum Profile Link: https://bitcointalksearch.org/user/razib13-2770076
Telegram Username: @Rojob11
Participated Campaigns: Twitter,
Polygon Wallet Address: 0x43ad25e3083952eAbb9E52c42bBD959a465cDEa8

Looking at Razib13's address, we see a series of transaction between the different accounts that were made just minutes apart, which suggests they are alt accounts:

Here we see several different accounts making transfers to the same mexc deposit address:

Because of the previous connections, and once again, the closeness between the transactions, it is safe to assume that these are all alt accounts. Proof that asif26 (already tagged) and Merkel90 are alt accounts:

Quote from: YOSHIE on August 31, 2023, 11:14:57 AM

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

1. asif26
2. Merkel90

Proof:

Post by: asif26

Quote from: Merkel90 on August 25, 2023, 08:37:47 PM

Bitcointalk username: Merkel90
Bitcointalk Profile link: https://bitcointalksearch.org/user/merkel90-3569823
BSC BEP20 wallet address: 0x119198C98002e85F13827162465dDec80e7c09f9

[ Archive ]

List of untagged connected accounts:

shozib12
Sihab77
Razib13
Codir64
yellow king12

Also connected but am not tagging for now:

Navy Lxi
Fight0177
mehedi5047
Boss4200
Akb551
Door06
Quick590

Topic: Nutildah's bounty cheaters & ban evaders thread - page 4. (Read 7841 times)