Nutildah's bounty cheaters & ban evaders thread - page 5.

Harch4

newbie

Activity: 3

Merit: 0

Hello, now a lot of fraudulent account. You see how many IDs one has. Check their transactions.
ASENIX (ENIX) is deposited at the same address. Also, the accounts with which transactions are made are all of one person.

Bitcointalk username : shozib12
Adress: 0xf048B244187c44f4E0055128e69eFe4f5076E4F9

Bitcointalk username : yellow king12
Adress: 0x8e71AD113069A7edA6FBFAC2D605C64a7Dc4529F

Enix deposit adress: 0xc6DD374bADb2aE2A9d492beC980196dAbA1089c6

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

nutildah

legendary

Activity: 2940

Merit: 7892

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:

Nasim7 <-> P8pro:

P8pro to others:

Jemes9.9 to others:

Bitmart deposit address:

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.

Susila

newbie

Activity: 7

Merit: 0

Sir you check the transactions a little hard and you will see that at the same time $ENIX Token is deposited both MEXC exchange BTT ID

BTT: Jemes9.9
BTT: Anderson7.9

Bep-20 address:

0xE0E3E52Ae1B19faFD4e8bBbD315445ad7b0795fD

0x0e5Ff8bB4660620080824751c979fe1D16e51765

BTT: Abdulla016
BTT: Abdullah56

Bep-20 address:

0x28Fb12091b6b5754F7153fdACfcA91f64D35BDa6

0x5feFDB2C31fff887ad6033CDEe8D5B81A48F063e

nutildah

legendary

Activity: 2940

Merit: 7892

Quote from: Susila on October 02, 2023, 10:47:33 AM

BTT: Abdulla016
BTT: Abdullah56

Bep-20 address: 0x28Fb12091b6b5754F7153fdACfcA91f64D35BDa6 To 0x5feFDB2C31fff887ad6033CDEe8D5B81A48F063e

transaction check please multiple account same time depojit token on MEXC exchange

I looked into this one for now. Both accounts seem to be connected to two different alt farms, but I can't find the transaction you mention... its not there. Would have helped if you provide a transaction ID.

Naming all these alts and connecting them is almost too much work to do. This is a real pain in the butt... you know you could do this if you want and then I would tag them if everything you present is correct.

Starting with the easiest connections, a user that has used Twitter handle @Abdulla27272, in the same bounty:

Quote from: Abdulla016 on May 20, 2023, 01:55:11 AM

Week 2: 14/05 - 20/05
twitter campaign
Twitter profile link : https://twitter.com/Abdulla27272
...

It now looks like this:

I found an account named Abdulla015 which is almost assuredly the same person, but you have to help me out by providing a tx ID if you want me to go further.

Susila

newbie

Activity: 7

Merit: 0

BTT: Abdulla016
BTT: Abdullah56

Bep-20 address: 0x28Fb12091b6b5754F7153fdACfcA91f64D35BDa6 To 0x5feFDB2C31fff887ad6033CDEe8D5B81A48F063e

transaction check please multiple account same time depojit token on MEXC exchange

BTT: Jemes9.9
BTT: Anderson7.9

Bep-20 address: 0xE0E3E52Ae1B19faFD4e8bBbD315445ad7b0795fD To 0x0e5Ff8bB4660620080824751c979fe1D16e51765

transaction check please multiple account same time depojit token on MEXC exchange

BTT: kingking22
BTT: King633694

Bep-20 address: 0x0fb4A211021dEA1BC6488256C849531Be5e0C7DC To 0xFeABB3f868f982f668BDdb7D0d46EBd2Ca87B922

transaction check please multiple account same time depojit BUSD on Binance exchange

nutildah

legendary

Activity: 2940

Merit: 7892

I keep trying to write posts in threads only to find the OP has either plagiarized text or is part of an alt farm, or both, lol.

Here is one such example, this user is about to be banned for plagiarism: Tellek Garing (just watch n see).. Oddly enough I had mentioned him in this thread before but completely forgot about it.

Here are some accounts I have connected to him but am waiting for the ban before I report them for ban evasion (or at least tag them for bounty cheating):

kokrokok
AzamNurWahid
Mardiyan

Will expand more on the connections later, just leaving them here as a bookmark.

nutildah

legendary

Activity: 2940

Merit: 7892

Quote from: ?? on ??

I have only one account.

You're such an unrelenting liar. Its apparent you have no shame and will say anything to protect your accounts.

Quote from: BKTT on September 02, 2022, 07:19:45 AM

Proof of authentication:
- INTD address: 0x6b5f725712d2ba7e72c8ed14dfa1e483a6e7a540
- Registration email: [email protected]
- Telegram Username: @Shojib509
- Campaigns applied for: Twitter, Facebook, telegram, Instagram, Discord, video

Quote from: T999 on May 09, 2022, 06:01:54 AM

Proof of authentication:
- Azbit registration Email: [email protected]
- Telegram Username: @Rajib9000
- Campaigns applied for: Twitter, telegram, Facebook, Instagram

Quote from: Miraj877 on January 23, 2022, 09:50:53 PM

Proof of authentication:
- Coinsbit registration Email: [email protected]
- MBZ address on Coinsbit: 0x19a2B82F06f00458257FC15F7F8409F5A41e261e
- Telegram Username: @Miraj123hossain
- Campaigns applied for: Twitter, Facebook

Also using Telegram name Miraj123hossain is ronyahmed86:

Quote from: ronyahmed86 on November 21, 2021, 12:44:16 PM

...
Telegram campaign
Social Media URL: https://t.me/Miraj123hossain
...

Trust for ronyahmed86:

Quote from: https://bitcointalk.org/index.php?action=trust;u=1183715

CryptopreneurBrainboss

2022-02-09

Reference

Avoid associating your brand with this user, Bounty cheater with multiple alts.

If anything, from now on I will only post address connections if I can find social media connections to buttress them. Then perhaps the complaints won't be as frequent as the evidence will be overwhelming.

Shishir99

sr. member

Activity: 630

Merit: 374

Quote from: Mst.Wangdan$ on September 24, 2023, 10:25:58 AM

I have given you the correct information and I will provide more such multiple accounts in the future

It's nice to see someone from my local thread helping catch cheaters. I sense those alts of some other Bangladeshis as well as those names are familiar to me. But, it's not appropriate to create multiple accounts and talk to yourself Mst.Wangdan$ AKA Freelanceshajib. I noticed you have created those accounts and you were responding to yourself in multiple threads. Some members already noticed that as well. In case nutildah missed it, his other account is Freelancershojib

Quote from: ?? on ??

Username: Mst.Wangdan$ He created the account September 22, 2023, 06:50:38 PM He only opened my accounts to give Red Trust 😢 it's unfair sir you look and consider as you can see he just opened the account he complained against me please Sir please remove Red Trust my accounts🙏

What is the relation of your bounty cheating with someone's account creation date?
You are exposed already.

nutildah

legendary

Activity: 2940

Merit: 7892

Quote from: ?? on ??

Please forgive me if I am wrong please give me one chance please remove red trust from my account please🙏

No, you have a ton of alt accounts and have been using them to cheat bounties for a long time. Here's an example of cheating in a bounty where alts are clearly not allowed:

Quote from: Bounty Star on February 12, 2023, 12:00:32 AM

6. Using multiple accounts, cheating and spamming are not allowed.

Quote from: Ttkk999 on February 16, 2023, 08:29:12 AM

#PROOF OF REGISTRATION
Forum Username: Ttkk999
Forum Profile Link: https://bitcointalksearch.org/user/ttkk999-3484043
Telegram Username: @Jacqueline50
Participated Campaigns: Twitter
BSC wallet address: 0xECB2530E3754201dc957DE0917b0FA69C7E8f84b

Quote from: BKTT on February 16, 2023, 08:06:20 AM

#PROOF OF REGISTRATION
Forum Username: BKTT
Forum Profile Link: https://bitcointalksearch.org/user/bktt-3469866
Telegram Username: @Aariaani11
Participated Campaigns: Twitter, Telegram, Tiktok
BSC Wallet Address: 0xEd2BB4377Fe94327ff887D742ecf6F9D488a84aB

Quote from: Rima90 on February 12, 2023, 12:51:45 AM

#PROOF OF REGISTRATION
Forum Username: Rima90
Forum Profile Link: https://bitcointalksearch.org/user/rima90-3516312
Telegram Username: @Mamun80
Participated Campaigns: Twitter, Telegram, Tiktok
BSC wallet address: 0x5cb92507ED94b80633fd6696E0B1a7F079F52837

Quote from: Radio18 on February 12, 2023, 12:55:14 AM

#Proof Of Registration
Forum Username: Radio18
Forum Profile Link: https://bitcointalksearch.org/user/radio18-3478666
Telegram Username: @Rokib78
Participated Campaigns: Twitter
BSC Wallet Address: 0x6d2eb903592525c395D1D3ec84a67bBCa4ACbC71

Here's what the deposits into the same exchange address looks like:

Also using @Jacqueline50 Twitter name (used by Ttkk999) is @pkdj9:

Quote from: @pkdj9 on November 06, 2022, 08:36:09 AM

Your Twitter Account Url: https://twitter.com/Shriana90
Your Number of Followers: 3500
Your Telegram Username: @Jacqueline50
Your ETH Address: 0x21de9a730531A4b99f1aA76eD2f0b24Cf295157a
Joined Telegram,Discord, Bounty group > Yes

Some of your accounts have already been tagged as bounty cheaters (before my tags). And I don't like being lied to, so no, I will not remove your tag.

nutildah

legendary

Activity: 2940

Merit: 7892

Quote from: ?? on ??

Dear Sir I don't have multiple accounts

I'm gonna stop you right here. You do have multiple accounts -- why bother lying about it when I already proved it?

Quote from: nutildah on September 24, 2023, 04:42:11 AM

Proof that Rima90 and SKBKT share an address:

Quote from: Rima90 on January 23, 2023, 06:56:58 AM

#PROOF OF REGISTRATION
Forum Username: Rima90
Forum Profile Link: https://bitcointalksearch.org/user/rima90-3516312
Telegram Username: @Alexsi50
Participated Campaigns: Twitter,
BSC wallet address: 0x5cb92507ED94b80633fd6696E0B1a7F079F52837

Quote from: SKBKT on January 05, 2023, 03:34:31 AM

#PROOF OF REGISTRATION
Forum Username: SKBKT
Forum Profile Link: https://bitcointalksearch.org/user/skbkt-3491026
Telegram Username: @Romanrings2
Participated Campaigns: Twitter, Telegram, Short video
BSC wallet address: 0x5cb92507ED94b80633fd6696E0B1a7F079F52837

You have more than this, too. You used the same TikTok username with 3 accounts:

Quote from: kerolinadanse on January 21, 2023, 06:03:19 AM

...
Short Video Campaign
Tiktok Username: @bangladeshi5675
Spreadsheet No: 299
...

Quote from: SKBKT on January 21, 2023, 04:18:54 AM

...
Short Video Campaign
Tiktok Username: @bangladeshi5675
Spreadsheet No: 63
...

Quote from: Rima90 on January 10, 2023, 09:37:25 PM

...
Tiktok campaign
Tiktok profile link: tiktok.com/@bangladeshi5675
Spreadsheet No: 05
...

Then this other account has used your same Twitter handle, Andersmaxsi56:

Quote from: YOSHIE on April 05, 2023, 04:37:19 PM

Maybe, you are right, that if you look at the two Alts named SKBKT and Rima90 both use the same Twitter and Facebook in different campaigns, that is also proof that they are Alt Accounts and are connected to each other.

Proof:

Quote from: SKBKT on October 21, 2022, 09:21:12 PM

Week 2 (18 - 24)
Twitter Campaign
Twitter Profile Url: https://twitter.com/Andersmaxsi56

[ Archive ]

Quote from: Rima90 on April 03, 2023, 12:28:10 AM

Week 07:28th Mar - 03th April
Twitter Profile Link: https://twitter.com/Andersmaxsi56

[ Archive ]

Quote from: sisati mamice sise on March 31, 2023, 11:15:26 AM

Week 1 (25.03 - 31.03)
Twitter campaign
Twitter profile link: https://mobile.twitter.com/Andersmaxsi56

[ Archive ]

Maybe your can also add one other account named:

1. sisati mamice sise

Proof:

1. Used by:@sisati mamice sise.
Facebook/Mahmuda270
2. Used by:@Rima90.
Facebook/Mahmuda270
3. Used by:@SKBKT.
Facebook/Mahmuda270

sisati mamice sise is connected to a whole bunch of other accounts -- you appear to be running the largest account farm I have seen here in a while.

0x340A71...0FFa4beC is a funnel address for several more alt accounts:

0x31F0AA...a4B115E6 is a funnel address for even more alt accounts:

And I know that most of these are controlled by the same person because of the timing of the transactions -- most transactions mere minutes apart. It appears to be 3 individuals, each controlling several accounts, working with each other.

I can present more evidence and tag them all if you'd like. Here's your problem: you got greedy and thought you'd never get caught. You were already caught earlier this year, its just that nobody tagged you back then. Maybe they should have.

FatFork

legendary

Activity: 1568

Merit: 2581

Top Crypto Casino

Quote from: ?? on ??

What is my wrong request sir please remove red trust

Just put an end to cheating in bounty campaigns, and you can avoid all these issues. This isn't the first time your account has been tagged, and I can bet it won't be the last.
Suspicion of ALT accounts: Ibrahim1000 / SKBKT / Jack051

Stop doing that and play fair!

Mst.Wangdan$

jr. member

Activity: 57

Merit: 3

Quote from: nutildah on September 24, 2023, 04:42:11 AM

Quote from: Mst.Wangdan$ on September 23, 2023, 12:19:28 PM

BTT Username: BKTT
BTT Username: @pkdj9
Bsc address: 0x21de9a730531A4b99f1aA76eD2f0b24Cf295157a to 0xEd2BB4377Fe94327ff887D742ecf6F9D488a84aB

Transfer Check ti Sir

Alrighty. Let's start with T999, who has already been tagged as a bounty cheater and connected with PK11:

Quote from: T999 on April 25, 2022, 09:14:18 AM

#PROOF OF REGISTRATION
Forum Username: T999
Forum Profile Link: https://bitcointalksearch.org/user/t999-3444376
Telegram Username: @mossira
Participated Campaigns: Twitter, Telegram
BSC Wallet Address: 0x801a9C79e5e7C5e6377f7EF65B1C7d81CA831Ec1

Same address is currently being used by Harry904:

Quote from: Harry904 on August 18, 2023, 10:08:41 AM

#PROOF OF REGISTRATION
Forum Username: Harry904
Forum Profile Link: https://bitcointalksearch.org/user/harry904-3573052
Telegram Username: @Harry904
Participated Campaigns: Twitter
BSC Wallet Address: 0x801a9C79e5e7C5e6377f7EF65B1C7d81CA831Ec1

Here we see deposits from a bunch of accounts all to the same Binance address -- all these transactions are <2 mins apart, which strongly suggests they are made by alt accounts:

They all deposited ASENIX token to the same exchange address as well, transactions in rapid succession of each other:

Here are their ASENIX bounty applications:

Quote from: Rima90 on August 13, 2023, 08:40:32 AM

#PROOF OF REGISTRATIONForum Username: Rima90Forum Profile Link: https://bitcointalksearch.org/user/rima90-3516312 Username: @Bestfrmula5Participated Campaigns: Twitter, Telegram, Reddit BSC wallet address: 0x5cb92507ED94b80633fd6696E0B1a7F079F52837

Quote from: Ttkk999 on August 13, 2023, 09:54:46 AM

#PROOF OF REGISTRATION
Forum Username: Ttkk999
Forum Profile Link: https://bitcointalksearch.org/user/ttkk999-3484043
Telegram Username: @Jacqueline50
Participated Campaigns: Twitter
BSC wallet address: 0xECB2530E3754201dc957DE0917b0FA69C7E8f84b

Quote from: BKTT on August 13, 2023, 09:46:23 AM

#PROOF OF REGISTRATION
Forum Username: BKTT
Forum Profile Link: https://bitcointalksearch.org/user/bktt-3469866
Telegram Username: @Remvo9
Participated Campaigns: Twitter, Telegram, Reddit
BSC Wallet Address: 0xEd2BB4377Fe94327ff887D742ecf6F9D488a84aB

Quote from: @pkdj9 on August 31, 2023, 02:05:31 PM

WEEK 3 (27.08-02.09)
Twitter Profile Link: https://twitter.com/SumonaAkta38
Followers: 5100
Spreadsheet #: 195
...

Proof that Rima90 and SKBKT share an address:

Quote from: Rima90 on January 23, 2023, 06:56:58 AM

#PROOF OF REGISTRATION
Forum Username: Rima90
Forum Profile Link: https://bitcointalksearch.org/user/rima90-3516312
Telegram Username: @Alexsi50
Participated Campaigns: Twitter,
BSC wallet address: 0x5cb92507ED94b80633fd6696E0B1a7F079F52837

Quote from: SKBKT on January 05, 2023, 03:34:31 AM

#PROOF OF REGISTRATION
Forum Username: SKBKT
Forum Profile Link: https://bitcointalksearch.org/user/skbkt-3491026
Telegram Username: @Romanrings2
Participated Campaigns: Twitter, Telegram, Short video
BSC wallet address: 0x5cb92507ED94b80633fd6696E0B1a7F079F52837

Finally, Telegram handle @Aripakhatun has been used by both @pkdj9 and Ttkk999, sealing that they are alts.

Quote from: @pkdj9 on January 05, 2023, 02:43:22 AM

#PROOF OF REGISTRATION
Forum Username: @pkdj9
Forum Profile Link: https://bitcointalksearch.org/user/pkdj9-3494169
Telegram Username: @Aripakhatun
Participated Campaigns: Twitter,
BSC wallet address: 0x21de9a730531A4b99f1aA76eD2f0b24Cf295157a

Quote from: Ttkk999 on October 28, 2022, 07:14:52 AM

Your Twitter Account Url: https://twitter.com/Surma32746393
Your Number of Followers: 500
Your Telegram Username: @Aripakhatun
Your ETH Address: 0xECB2530E3754201dc957DE0917b0FA69C7E8f84b
Joined Telegram,Discord, Bounty group > Yes

I have given you the correct information and I will provide more such multiple accounts in the future

nutildah

legendary

Activity: 2940

Merit: 7892

Quote from: Mst.Wangdan$ on September 23, 2023, 12:19:28 PM

BTT Username: BKTT
BTT Username: @pkdj9
Bsc address: 0x21de9a730531A4b99f1aA76eD2f0b24Cf295157a to 0xEd2BB4377Fe94327ff887D742ecf6F9D488a84aB

Transfer Check ti Sir

Alrighty. Let's start with T999, who has already been tagged as a bounty cheater and connected with PK11:

Quote from: T999 on April 25, 2022, 09:14:18 AM

#PROOF OF REGISTRATION
Forum Username: T999
Forum Profile Link: https://bitcointalksearch.org/user/t999-3444376
Telegram Username: @mossira
Participated Campaigns: Twitter, Telegram
BSC Wallet Address: 0x801a9C79e5e7C5e6377f7EF65B1C7d81CA831Ec1

Same address is currently being used by Harry904:

Quote from: Harry904 on August 18, 2023, 10:08:41 AM

#PROOF OF REGISTRATION
Forum Username: Harry904
Forum Profile Link: https://bitcointalksearch.org/user/harry904-3573052
Telegram Username: @Harry904
Participated Campaigns: Twitter
BSC Wallet Address: 0x801a9C79e5e7C5e6377f7EF65B1C7d81CA831Ec1

Here we see deposits from a bunch of accounts all to the same Binance address -- all these transactions are <2 mins apart, which strongly suggests they are made by alt accounts:

They all deposited ASENIX token to the same exchange address as well, transactions in rapid succession of each other:

Here are their ASENIX bounty applications:

Quote from: Rima90 on August 13, 2023, 08:40:32 AM

#PROOF OF REGISTRATIONForum Username: Rima90Forum Profile Link: https://bitcointalksearch.org/user/rima90-3516312 Username: @Bestfrmula5Participated Campaigns: Twitter, Telegram, Reddit BSC wallet address: 0x5cb92507ED94b80633fd6696E0B1a7F079F52837

Quote from: Ttkk999 on August 13, 2023, 09:54:46 AM

#PROOF OF REGISTRATION
Forum Username: Ttkk999
Forum Profile Link: https://bitcointalksearch.org/user/ttkk999-3484043
Telegram Username: @Jacqueline50
Participated Campaigns: Twitter
BSC wallet address: 0xECB2530E3754201dc957DE0917b0FA69C7E8f84b

Quote from: BKTT on August 13, 2023, 09:46:23 AM

#PROOF OF REGISTRATION
Forum Username: BKTT
Forum Profile Link: https://bitcointalksearch.org/user/bktt-3469866
Telegram Username: @Remvo9
Participated Campaigns: Twitter, Telegram, Reddit
BSC Wallet Address: 0xEd2BB4377Fe94327ff887D742ecf6F9D488a84aB

Quote from: @pkdj9 on August 31, 2023, 02:05:31 PM

WEEK 3 (27.08-02.09)
Twitter Profile Link: https://twitter.com/SumonaAkta38
Followers: 5100
Spreadsheet #: 195
...

Proof that Rima90 and SKBKT share an address:

Quote from: Rima90 on January 23, 2023, 06:56:58 AM

#PROOF OF REGISTRATION
Forum Username: Rima90
Forum Profile Link: https://bitcointalksearch.org/user/rima90-3516312
Telegram Username: @Alexsi50
Participated Campaigns: Twitter,
BSC wallet address: 0x5cb92507ED94b80633fd6696E0B1a7F079F52837

Quote from: SKBKT on January 05, 2023, 03:34:31 AM

#PROOF OF REGISTRATION
Forum Username: SKBKT
Forum Profile Link: https://bitcointalksearch.org/user/skbkt-3491026
Telegram Username: @Romanrings2
Participated Campaigns: Twitter, Telegram, Short video
BSC wallet address: 0x5cb92507ED94b80633fd6696E0B1a7F079F52837

Finally, Telegram handle @Aripakhatun has been used by both @pkdj9 and Ttkk999, sealing that they are alts.

Quote from: @pkdj9 on January 05, 2023, 02:43:22 AM

#PROOF OF REGISTRATION
Forum Username: @pkdj9
Forum Profile Link: https://bitcointalksearch.org/user/pkdj9-3494169
Telegram Username: @Aripakhatun
Participated Campaigns: Twitter,
BSC wallet address: 0x21de9a730531A4b99f1aA76eD2f0b24Cf295157a

Quote from: Ttkk999 on October 28, 2022, 07:14:52 AM

Your Twitter Account Url: https://twitter.com/Surma32746393
Your Number of Followers: 500
Your Telegram Username: @Aripakhatun
Your ETH Address: 0xECB2530E3754201dc957DE0917b0FA69C7E8f84b
Joined Telegram,Discord, Bounty group > Yes

Mst.Wangdan$

jr. member

Activity: 57

Merit: 3

BTT Username: BKTT
BTT Username: @pkdj9
Bsc address: 0x21de9a730531A4b99f1aA76eD2f0b24Cf295157a to 0xEd2BB4377Fe94327ff887D742ecf6F9D488a84aB

Transfer Check ti Sir

These two accounts multiple deposit tokens to the same address.

Someone please check these two accounts and bring out the truth and give punishment to these two accounts very soon.

This is my personal way I figured out these two multiple accounts please someone solve this

nutildah

legendary

Activity: 2940

Merit: 7892

Quote from: hajom on September 21, 2023, 06:38:31 AM

https://bitcointalksearch.org/topic/m.62879607

#PROOF OF REGISTRATION
Forum Username: Jack0987
Forum Profile Link: https://bitcointalksearch.org/user/jack0987-3435833
Telegram Username: @Rubel406
Participated Campaigns: Twitter, Telegram,
Polygon Wallet Address: 0x6B7582d205ae31314Bad9D5d0628514C594C869C

And please do the transaction of the address, he is also a multiple account owner.

A bit weird for you to rat out a fellow bounty hunter, but OK, I have already found some of their accounts in the past.

lisaz already tagged as a bounty cheater:

Quote from: lisaz on May 08, 2022, 04:31:02 PM

Week 2 (02.05 - 08.05)
Bitcointalk Username: lisaz
Telegram Username: @Lisa_Sky21
Twitter Campaign
Twitter Profile Url: https://twitter.com/Dragonn121
...

Also using that Twitter profile is Goblin22:

Quote from: Goblin22 on February 08, 2022, 10:18:14 AM

08/02/2022

● Twitter Report ●
- Day: 20
- Twitter Profile: https://twitter.com/Dragonn121?s=09
- Retweet Link #1: https://twitter.com/Dragonn121/status/1484137591821594624?t=4MBopXzxaDILM5PwqVNA0w&s=19
- Tweet Link#1: https://twitter.com/Dragonn121/status/1484137784902238208?t=BXf77b7s6gum3nazgM6_hw&s=19
...

Goblin22 uses this Telegram name:

Quote from: Goblin22 on February 08, 2022, 10:18:14 AM

...
● Telegram Report ●
- Day: 20
- Username link: https://t.me/safarri123
- Telegram comments:
- Comment Link #1: https://t.me/uniswapgo/1944306
- Comment Link #2: https://t.me/BestCryptoInvestments2020/69322
- Comment Link #3: https://t.me/cryptofamilygroups/1453369
- Comment Link #4: https://t.me/uniswapheaven/503943
- Comment Link #5: https://t.me/CryptoICOIEOReviews/54379

which is also used by Safarri, who was also tagged as a bounty cheater:

Quote from: Safarri on January 20, 2022, 11:44:17 AM

...
● Telegram Report ●
- Day: 1
- Username link: https://t.me/safarri123
- Telegram comments:
- Comment Link #1: https://t.me/uniswapgo/1944306
- Comment Link #2: https://t.me/BestCryptoInvestments2020/69322
- Comment Link #3: https://t.me/cryptofamilygroups/1453369
- Comment Link #4: https://t.me/uniswapheaven/503943
- Comment Link #5: https://t.me/CryptoICOIEOReviews/54379

Safarri has shared transactions with Justinn and Fresh0987:

Both Fresh0987 and Nike0987 share the same Twitter handle:

Quote from: Fresh0987 on September 05, 2023, 05:28:33 AM

Day 05 report
Profile: https://twitter.com/tamannabhatia0
...

Quote from: Nike0987 on August 03, 2022, 12:30:37 AM

Week 1: 30/7 - 5/8
twitter campaign
Twitter profile: https://twitter.com/tamannabhatia0
...

Both Fresh0987 and Rayaankhan (already neg tagged) have used the Telegram name @tansu00:

Quote from: Fresh0987 on September 18, 2023, 06:08:52 AM

Week 2 (14.09 - 20.09)
Bitcointalk Username: Fresh0987
Telegram Username: @tansu00
...

Quote from: Rayaankhan on January 10, 2022, 12:03:40 AM

Week: 2 (28/12/21-03/01/22)
Bitcointalk username: Rayaankhan
Telegram username: @tansu00
...

Little doubt that Jack0987 is owned by the same person:

Here are 3 of the accounts all sending BUSD to the same address:

Other accounts that appear to be connected to this farm include:

Gost Rider
Davil420
Lion20
Sorna56
Sarker61
Logan143
Fuury
wiz909
Oppo100$
Furkan2
B77

hajom

newbie

Activity: 714

Merit: 0

If you check each address has more than 10 transactions with another address please check them and punish everyone like you have given me. I hope you will do this very soon as I will give you all the information you need

logfiles

copper member

Activity: 1960

Merit: 1638

Top Crypto Casino

Quote from: hajom on September 21, 2023, 06:38:31 AM

<...>

Are you trying to say he is connected to your account farm, or is it a set-up? Because according to the link you just scared, it appears you just copied and pasted in POA in the Bounty thread today after most of his previous applications.

Having multiple accounts is allowed but cheating on bounty campaigns using multiple accounts has consequences.

hajom

newbie

Activity: 714

Merit: 0

https://bitcointalksearch.org/topic/m.62879607

#PROOF OF REGISTRATION
Forum Username: Jack0987
Forum Profile Link: https://bitcointalksearch.org/user/jack0987-3435833
Telegram Username: @Rubel406
Participated Campaigns: Twitter, Telegram,
Polygon Wallet Address: 0x6B7582d205ae31314Bad9D5d0628514C594C869C

And please do the transaction of the address, he is also a multiple account owner.

hajom

newbie

Activity: 714

Merit: 0

I understand you please give me a chance like this time I won't make this mistake again. 🙏🙏

nutildah

legendary

Activity: 2940

Merit: 7892

Quote from: hajom on September 20, 2023, 11:18:28 PM

I traded ETH with him seven months ago I didn't trade any tokens and you please give me one chance I won't make this mistake again,😔🙏

Now you're just being greedy.

Its easy to see that you have dozens of alt accounts going all the way back to 2021, maybe even before. Going back to this same Binance deposit address mentioned earlier, some of the transactions are way too close together for it to mean anything other than they are alt accounts. And because some of them are alts, it means there's a strong probability all of the other ones are alts as well. For example:

You, Don no1 and Akramulbd10 all sent transactions to the same address 4 minutes apart, while Tiger420 and Mamunkhanmr sent transactions 18 seconds apart. That is some pretty crazy coincidence if you are all selling BUSD to the same buyer, that they happen to complete the deals within seconds or minutes of each other.

You and a bunch of alts also sent BNB to this address:

Finally, there are several transactions between the accounts themselves, independent of the "exchanger" (Binance deposit address).

Pretty obvious these are all your alt accounts.

Topic: Nutildah's bounty cheaters & ban evaders thread - page 5. (Read 7841 times)