Topic: Nutildah's bounty cheaters & ban evaders thread - page 6. (Read 8354 times)

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

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:


Also using that Twitter profile is Goblin22:


Goblin22 uses this Telegram name:


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


Safarri has shared transactions with Justinn and Fresh0987:



Both Fresh0987 and Nike0987 share the same Twitter handle:



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

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

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.

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.

I understand you please give me a chance like this time 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.

Thank you so much sir.

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,😔🙏

How did you miss the part about using the same Telegram account as OP VinZo? That's clearly your alt account.

You sent me 9 PMs in 2 days and also contacted me on Telegram... You are quite desperate to keep your account in good standing. Frankly I shouldn't care if you have a thousand alt accounts that you use to enroll in the same bounties. Its not my business if bounty managers rarely seem to care either.

On Telegram you wrote, "I am begging you sir please remove my red trust.sir if I have done wrong in your eyes please forgive me I will never do such thing again."

What I will do is downgrade your tag to neutral... I hope I don't run across your name again when looking at BSCscan in the future.

Brother I mentioned there 2022 Transaction.

Sir, this is the year 2023.

Sir, this is the year 2022 Transaction. Forgive me like this.I may have sent dollars to that address that is for buying and selling sir anyways my mistake I will never do that again please pick me up.Please sir Remove My Red Trust.I will not connect with any nonsense account sir.

Bro you are connected to dozens of other accounts. Admittedly, I may have incorrectly grouped you with another account farm.

Moving to the ETH side of things, you are connected to Fajil420 there as well. In May 2022, Chador receives negative trust. In June 2022, Chador sends ETH to 13 different accounts, including Darkfighter and Fajil420.






Also in this list is OP VinZo:


You registered in this same bounty using this Telegram name:


The bounty clearly says no alt accounts:


And it wasn't just a one-time copy as you continued to use this Telegram name after OP VinZo stopped using it:


If you want to keep going with this I can spend time connecting you to the other accounts in the list above, but I'd rather not for now.

---

Same goes for you: I may have incorrectly grouped you with this farm, but you are still a bounty cheater. You are connected to Sajin0, who has already been red tagged.



Now you might think, well it could be a coincidence. Well here's another coincidence for you, Fajil420 has sent ETH to hajom, and received it from jakesparo, who has also been tagged as a bounty cheater:



jakesparo has also sent ETH to hajom directly, and received it from a banned account, sumon.zi:



There's no doubt in my mind you are the same person as Darkfighter.

---

Yours is the most obvious out of all the tags and it stays.


Edit: alright in the spirit of forgiveness, I'm downgrading your tag to neutral on the premise that you may have just copied the banned account's info (albeit highly unlikely as you still managed to enter your own BSC address). If you don't post using ChatGPT in the next month, remind me of this and I will remove the neutral tag.

If he has many addresses or many IDs, then there is nothing wrong with me.And he can be hostile and give me bnb.  There is nothing wrong with me. I have not done any transaction with him.

Fajil420 ID is a multiple account. Because he used the same wallet address in multiple ID. So I'm sure your suspicions are correct.

Source link:
   1. https://www.talkimg.com/images/2023/09/19/6riCb.png

   2. https://www.talkimg.com/images/2023/09/19/6r8Yv.png

I sold dollars to an outsider this is his exchange address he is a buyer he buys dollars from all of them in exchange for that address now I owe him dollars you red trust me for this please remove it. 🙏🙏🙏🙏😔

Hello Sir,
Why did I get Red Trust? I only sold dollars to him. I cannot sell dollars so I used to sell my dollars from one of my brothers. His house is next to my house. His name is Rasel Mahmud. It's not my fault and I only have one Bitcointalk account. Pls remove red trust from sir my id.🙏🙏🙏😭😭😭

You see the fact that I have only traded USDT with that address for me to sell as well.


I have not transacted any token with his address plz remove me red trust. 😥🙏😔

My bad. If that's the thing, I would also convinced that your accusation is correct.