Nutildah's bounty cheaters & ban evaders thread - page 7.

Tiger420

jr. member

Activity: 714

Merit: 2

Tontogether | Save Smart & Win Big

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.🙏🙏🙏😭😭😭

hajom

newbie

Activity: 714

Merit: 0

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. 😥🙏😔

Little Mouse

legendary

Activity: 2268

Merit: 2327

Marketing Campaign Manager |Telegram ID- @LT_Mouse

Quote from: nutildah on September 19, 2023, 11:34:26 AM

Here's the thing: your address got its first BNB from a red trusted account Fajil420, who is red trusted as a bounty cheater. But I will take time to look into it better... no need to keep spamming this thread. Just give me 12-14 hours.

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

nutildah

legendary

Activity: 3010

Merit: 8114

Quote from: Darkfighter on September 19, 2023, 09:32:36 AM

Hello sir I am not understanding why I am got red trust. I send this address $ for sale he buy $ from me so this cause I send $. I have no multiple accounts or etc. Please sir kindly remove my red trust.

Here's the thing: your address got its first BNB from a red trusted account Fajil420, who is red trusted as a bounty cheater. But I will take time to look into it better... no need to keep spamming this thread. Just give me 12-14 hours.

Quote from: Little Mouse on September 19, 2023, 10:54:44 AM

The only difference here I can notice is that Darkfighter has sent a totally different token than others and he is the only guy to make a response here. He has sent me a PM saying that he isn't the alt of other linked accounts. I don't know what is true here but as he has sent a different token + the only member to care about the tag thus trying to defend him (no proof though), I would give him the benefit of the doubt.

I will give it a more thorough review.

Quote from: hajom on September 19, 2023, 11:12:32 AM

I Sell dollars to an outsider and I sent dollars to that buyer's address, why did I trust it?

The same this account as well.

hajom

newbie

Activity: 714

Merit: 0

I only sell dollars to him because he is a big buyer he always buys dollars that's why I sold dollars to him I didn't trade any tokens with his address I just traded USDT coins please pick up my red trust I Will not sell another dollar to him again. 🙏😥

I made a mistake but I only sell dollars to him I didn't sell any tokens to him I am a network connected Coin sell I gave.

Darkfighter

newbie

Activity: 602

Merit: 0

Although I sent the busd to that address by mistaken. Also if I have sent dollar there then it may be for selling but there is nothing wrong with me please sir help me to remove my red.

hajom

newbie

Activity: 714

Merit: 0

I Sell dollars to an outsider and I sent dollars to that buyer's address, why did I trust it?

Little Mouse

legendary

Activity: 2268

Merit: 2327

Marketing Campaign Manager |Telegram ID- @LT_Mouse

Quote from: nutildah on September 19, 2023, 03:12:00 AM

"BuT tHiS CoULd bE A p2P EXcHanGe SeRViCE!!!"

The only difference here I can notice is that Darkfighter has sent a totally different token than others and he is the only guy to make a response here. He has sent me a PM saying that he isn't the alt of other linked accounts. I don't know what is true here but as he has sent a different token + the only member to care about the tag thus trying to defend him (no proof though), I would give him the benefit of the doubt.

Darkfighter

newbie

Activity: 602

Merit: 0

Otherwise Sir I mistakenly send him $ please sir remove my red trust.

Darkfighter

newbie

Activity: 602

Merit: 0

Hello sir I am not understanding why I am got red trust. I send this address $ for sale he buy $ from me so this cause I send $. I have no multiple accounts or etc. Please sir kindly remove my red trust.

nutildah

legendary

Activity: 3010

Merit: 8114

Another ban evading bounty cheater who was recently caught posting AI-generated text:

Tiger420

Quote from: Tiger420 on April 21, 2023, 06:45:03 AM

#Proof Of Registration
Forum Username: Tiger420
Forum Profile Link: https://bitcointalksearch.org/user/tiger420-3449208
Telegram Username: @Alif403
Participated Campaigns: Twitter, Instagram, Telegram
Zealy referral link: https://zealy.io/c/join/invite/-X-k66PpuuNe9FmVMnx4V
Bsc Wallet Address: 0x872AeA704d0b34d5cf9F745b609DF8F63f835cF4

Note that this person edited the bounty application; they mistakenly put the name of one of their banned alt accounts first before quickly changing it.

Tiger420 is also connected to the following accounts, who all applied to the same BillionAir bounty campaign (among others), which expressly forbids the use of alt accounts:

Mamunkhanmr

Quote from: Mamunkhanmr on April 21, 2023, 08:54:40 AM

#PROOF OF REGISTRATION
Forum Username: Mamunkhanmr
Forum Profile Link: https://bitcointalksearch.org/user/mamunkhanmr-3235069
Telegram Username: @mdmamun70
Participated Campaigns: Twitter, Telegram
BSC Wallet Address : 0xb2Ee9ab144E143a9A4Db7CA22A0753C406675a40

hajom

Quote from: hajom on April 21, 2023, 08:03:44 AM

#PROOF OF REGISTRATION
Forum Username: hajom
Forum Profile Link: https://bitcointalksearch.org/user/hajom-3437972
Telegram Username: @Shojibul7
Participated Campaigns: Twitter , Telegram , Instagram
BEP-20 Wallet Address: 0x9429Da47eC6cC8EbF3b08D0f3550523B44048bc7

forid2525

Quote from: forid2525 on April 24, 2023, 01:13:38 AM

#PROOF OF REGISTRATION
Forum Username: forid2525
Forum Profile Link: https://bitcointalksearch.org/user/forid2525-2633254
Telegram Username: @Munna12fd
Participated Campaigns: Twitter, Telegram,Instagram
BSC Wallet Address : 0x2a6FB471F16f10d94d769A4F24a0dAf95159426D

Mr Lover

Quote from: Mr Lover on April 30, 2023, 12:21:22 AM

#Proof Of Registration
Bitcointalk username: Mr Lover
Bitcoin profile link: https://bitcointalksearch.org/user/mr-lover-3465211
Telegram username: @Baser69
Join Campaign : Twitter, Telegram, Instagram
BSC wallet: 0x2254bdA50365738328Dc1e331385174F81642124

Akramulbd10

Quote from: Akramulbd10 on June 21, 2023, 12:40:52 AM

#PROOF OF REGISTRATION
Bitcointalk username: Akramulbd10
Bitcointalk Profile Link: https://bitcointalksearch.org/user/akramulbd10-2748457
Telegram Username: @Prodip10
Participated Campaigns: twitter' Instagram, telegram
Bsc wallets address: 0x888a4bDba39de53a30579899065e532AB3A1cDD7

Don no1

Quote from: Don no1 on June 21, 2023, 03:33:29 AM

#PROOF OF REGISTRATION
Forum Username: Don no1
Forum Profile Link: https://bitcointalksearch.org/user/don-no1-3389407
Telegram Username: @Faruwe
Participated Campaigns: Twitter,
Bsc Wallet Address: 0x88026dB0e5AB767933890cd8680f5DA34543Db29

Darkfighter

Quote from: Darkfighter on April 21, 2023, 07:49:58 AM

#Proof Of Registration
Forum Username: Darkfighter
Forum Profile Link: https://bitcointalksearch.org/user/darkfighter-3404862
Participated Campaigns: Twitter,Telegram,Reddit,Instagram
Zealy referral link: https://zealy.io/c/billionair/invite/KljzL1gm7KbAjEWf_fiVj
BSC Wallet Address: 0xa58ba40D6CBAeF4DBde481f58e6cB0e740F385DC

These accounts have all made token deposits to the same BSC address:

"BuT tHiS CoULd bE A p2P EXcHanGe SeRViCE!!!"

Its not. Several of the transactions were made mere minutes apart, which strongly suggests all these accounts belong to the same person. Additionally, several of the accounts have other transactions to and from each other, including the funding of BNB for transaction gas... I'm sure there's a trove of social media connections to be found here as well - in addition to more alt accounts - but this is enough for now.

Nwada001

hero member

Activity: 798

Merit: 702

Quote from: nutildah on August 11, 2023, 08:48:57 PM

~snip~

Jesus, but how on earth is one person doing all of this? As I can track the accounts in some campaigns, more than 10 of those accounts join the same campaign, which means the user is required to do different tasks for each of the accounts every week. This is just obvious: the scammer will end up making the project promotion appear to be a scam. and when the project they are promoting ends up failing, they start complaining a lot that the team is incompetent and all of that. There is actually a whole lot going on in the bounty section; hunters are doing crazy things to get a few dollars in their wallets.

nutildah

legendary

Activity: 3010

Merit: 8114

This account farm offends me for how stupid they are... They post in dead bounty threads, they don't take the time to understand what is being asked, they just spam bounty applications hoping to get free coins for doing nothing, or apparently to increase account activity.

There's at least 2 account farms posting in this bounty thread, starting with one for now because it is indeed quite large:

Amaji - 20 bounty applications in 1 day

Quote from: ?? on ??

Proof of Authentication Post
Bitcointalk Username: amaji
Bitcointalk Profile Link: https://bitcointalksearch.org/user/amaji-3525154
Telegram Username: @lilxa34
Participated Campaign: Reddit telegram
BSC Wallet Address: 0x6a9adb780444fFD2FC7ebFFDC7EA17bC11A48a62

This address shares a MEXC deposit address with the following accounts, who all applied for the same bounty:

Removeads

Quote from: Removeads on August 08, 2023, 09:22:06 PM

#PROOF OF AUTHENTICATION
Forum Username: removeads
Forum Profile Link: https://bitcointalksearch.org/user/removeads-3493809
Telegram Username: @Satanson11
Participated Campaigns: Twitter, Telegram, and Reddit
BSC Wallet Address: 0x623437ACa5dF6553bf39A1612f30D4762a81BE3B

Seed09

Quote from: Seed09 on August 08, 2023, 05:31:56 PM

Proof of Authentication Post
Bitcointalk Username: seed09
Bitcointalk Profile Link: https://bitcointalksearch.org/user/seed09-3493807
Telegram Username: @Nwuju
Campaign Category Participated: Twitter, Reddit and Telegram
BSC Wallet Address: 0x7710C5C2F15F0A2ef684036468eD5f331C0D57d6

Openvpn44

Quote from: Openvpn44 on August 08, 2023, 02:33:33 PM

Proof of Authentication Post
Bitcointalk Username: openvpn44
Bitcointalk Profile Link: https://bitcointalksearch.org/user/openvpn44-3493810
Telegram Username: @Ultred00
Campaign Category Participated: TWITER, REDDIT, TELEGRAM
BSC Wallet Address: 0x809B2D33c3e6FAE816385d8d38CaC2997e6d04C0

Mumulo

Quote from: Mumulo on August 09, 2023, 08:26:54 AM

PROOF OF REGISTRATION
Forum Username: mumulo
Forum Profile Link: https://bitcointalksearch.org/user/mumulo-3491243
Telegram Username: @timberlake9
Participated Campaigns: Telegram
BSC Wallet address: 0x2E444B47cC88F071764dA9D2b2a75b9203Be0Ed6

Here we can see them all depositing at the same MEXC address linked above, within rapid succession (on 3 separate days):

Additionally, they share a separate deposit address with the following accounts, who also all applied for the same bounty:

Blackhead00

Quote from: Blackhead00 on August 08, 2023, 10:48:44 PM

Proof of Authentication Post
Bitcointalk Username: blackhead00
Bitcointalk Profile Link: https://bitcointalksearch.org/user/blackhead00-3492254
Telegram Username: @ludoora
Campaign Category Participated: Twitter Telegram and Reddit
BSC Wallet Address: 0xD488b257d8F776cE1aeAfa7797a96E61a345E367

Kaio11

Quote from: Kaio11 on August 09, 2023, 05:24:32 AM

#PROOF OF REGISTRATION
Forum Username: Kaio11
Forum Profile Link: https://bitcointalksearch.org/user/kaio11-3491796
Telegram Username: @reminilo
Participated Campaigns: Twitter and Telegram
BSC Wallet Address: 0x2AE98649D05e33809b20811362396f6FBED0feF1

Chiamakali

Quote from: Chiamakali on August 09, 2023, 07:48:59 AM

Proof of Authentication Post
Bitcointalk Username: chiamakali
Bitcointalk Profile Link: https://bitcointalksearch.org/user/chiamakali-3493805
Telegram Username: @milekida3
Campaign Category Participated: Twitter and Telegram
BSC Wallet Address: 0x36865409463Ef9f4C87ef6F446d86A998457Ff36

Totoli

Quote from: Totoli on August 09, 2023, 01:12:39 AM

Proof of Authentication Post
Bitcointalk Username: totoli
Bitcointalk Profile Link: https://bitcointalksearch.org/user/totoli-3491385
Telegram Username: @comma44
Campaign Category Participated: Twitter Reddit and Telegram
BSC Wallet Address: 0xb201529B97d9DF96d16978Ddb342391bb9c6B05e

Truth90

Quote from: Truth90 on August 09, 2023, 04:52:24 AM

Proof of Authentication Post
Bitcointalk Username: truth90
Bitcointalk Profile Link: https://bitcointalksearch.org/user/truth90-3491836
Telegram Username: @lastlast10
Campaign Category Participated: Twitter and Telegram
BSC Wallet Address: 0xD3a809324a25F98242E2ddACe1EA47471499E0eb

Ebere99

Quote from: Ebere99 on August 09, 2023, 11:34:13 AM

#PROOF OF REGISTRATION
Forum Username: ebere99
Forum Profile Link: https://bitcointalksearch.org/user/ebere99-3491384
Telegram username: @inkachi6
Participated Campaigns: Twitter
BSC wallet address: 0xBcF3851Cfbe1E122EBE90db8D8862A3D3EcE6Ef6

Lizero1

Quote from: Lizero1 on August 10, 2023, 09:42:09 AM

#Proof Of Authentication
Forum username: Lizero1
Forum Profile Link: https://bitcointalksearch.org/user/lizero1-3490835
Telegram username: @plentypa
Participated Campaigns: Telegram
BSC address: 0xC7B1656183be35e860A245d4d697157078661CF5

Bookertili11

Quote from: Bookertili11 on August 09, 2023, 08:20:06 AM

#PROOF OF REGISTRATION
Forum Username: Bookertili11
Forum Profile Link: https://bitcointalksearch.org/user/bookertili11-3492340
Telegram Username: @Hakimismart
Participated Campaigns: Telegram
BSC Wallet Address: 0x3395BA899E718D3d4dFC3144dd2b7B6E67257A5b

Brizi22

Quote from: Brizi22 on August 09, 2023, 08:53:21 AM

#PROOF OF REGISTRATION
Forum Username: brizi22
Forum Profile Link: https://bitcointalksearch.org/user/brizi22-3411192
Telegram Username: @methodman010
Participated Campaigns: Twitter and Telegram
BSC Wallet Address: 0x733Af0DA6FA3d8D097ec78B3ec5739bece6BD543

Chain22

Quote from: Chain22 on August 09, 2023, 08:42:09 AM

PROOF OF REGISTRATION
Forum Username: Chain22
Forum Profile Link: https://bitcointalksearch.org/user/chain22-3284710
Telegram Username: @villagers500
Participated Campaigns: Telegram, Discord Twitter
BSC Wallet Address: 0x6199f62b2Aa5dEbB682FAE0c74908a567eE6a81c

Ajuju11

Quote from: Ajuju11 on August 09, 2023, 04:10:15 PM

#Proof of authentication
Bitcointalk username: ajuju11
Bitcointalk profile: https://bitcointalksearch.org/user/ajuju11-3422166
Telegram username: @lalao66
Joined Campaigns: Twitter and Telegram
bep-20 (BSC) adress: 0xf88D5E71d54e3bd7Be76559751aB10B94F21e686

Shishi00

Quote from: Shishi00 on August 10, 2023, 01:09:47 AM

#PROOF OF REGISTRATION
Forum Username: shishi00
Forum Profile Link: https://bitcointalksearch.org/user/shishi00-3491242
Telegram Username: @uchema0
Participated Campaigns: Telegram
Bsc Wallet Address: 0x836e714Af60A63bd605d9ed8939B884Ab2fA1E07

Igbo

Quote from: Igbo on August 10, 2023, 06:00:12 AM

#PROOF OF REGISTRATION
Forum Username: Igbo
Forum Profile Link: https://bitcointalksearch.org/user/igbo-3490832
Telegram Username: @mola330
Participated Campaigns: Telegram
BSC 20 Wallet Address: 0x66e2305448F27463aA600F75D8fC4dF700E07Ca3

Selinatested33

Quote from: Selinatested33 on August 09, 2023, 05:44:58 AM

Proof of Authentication:
Forum Username: Selinatested33
Forum Profile Link: https://bitcointalksearch.org/user/selinatested33-3491839
Telegram Username: @Avastoo
Participated Campaigns: Twitter, Telegram
BSC Wallet Address: 0xBBF5518cFaaE23A31A98a2e7ED9ed550ba39371D

Here's what labeling all the addresses in Bscscan looks like:

Again, the rapid succession of deposits, most minutes apart from each other, suggests all these addresses are controlled by the same person. I'm sure there's plenty of social media connections to be found as well.

JollyGood

legendary

Activity: 2534

Merit: 1713

Top Crypto Casino

I will have to start getting busy from tomorrow, there are many accounts to tag because you keep going down rabbit holes to bring them out. I still have not prepared the list to tag the merit abuse accounts in other threads.

If it is not AI then it is the puppeteers and farmers doing it the old fashion way but it is happening continuously and shows no sign of stopping. You have uncovered many farmed accounts which I am sure campaign managers would be interested in banning them if they have cheated with multiple accounts participating in one campaign.

Quote from: nutildah on August 07, 2023, 09:34:48 AM

So now there should be little doubt these users are indeed alt accounts.

nutildah

legendary

Activity: 3010

Merit: 8114

More ~~tards~~ bounty cheaters posting in the long-dead Invech scam bounty thread:

Ghayal

Quote from: Ghayal on August 06, 2023, 06:30:08 AM

#PROOF OF REGISTRATION
Forum Username: Ghayal
Forum Profile Link: https://bitcointalksearch.org/user/ghayal-3503922
Telegram Username: @Ghayal3
Participated Campaigns: Twitter, Telegram,
BSC Wallet Address: 0xB9d1b46B83C329B5CEe6A5E8e56c35055B59Fdc5

Address shared with Mashah Allah (previously tagged cheater):

Quote from: Mashah Allah on August 25, 2022, 06:51:52 AM

Proof of authentication:
- Email: [email protected]
- BSC (bep 20) address : 0xB9d1b46B83C329B5CEe6A5E8e56c35055B59Fdc5
- Telegram Username: @mashahallah
- Campaigns applied for: twitter telegram video

Mashah Allah / Gayal sent BSC-USD to @MoonBet, along with 7 other accounts, all in a span of minutes:

Here they all are participating in the same bounty:

Awaara - https://bitcointalksearch.org/topic/m.62521334
ChulbulPanday - https://bitcointalksearch.org/topic/m.62554661
HathKadi - https://bitcointalksearch.org/topic/m.62652211
Zadugar - https://bitcointalksearch.org/topic/m.62587875
Speed347 - https://bitcointalksearch.org/topic/m.62587354
Ghayal - https://bitcointalksearch.org/topic/m.62587299
BalaKhatun - https://bitcointalksearch.org/topic/m.62649985
Tezaab - https://bitcointalksearch.org/topic/m.62650076
@MoonBet - https://bitcointalksearch.org/topic/m.62652346

Normally there's potential problems with tagging accounts based on address alone as there could have been some kind of sale involved, but if you look at the timestamps of these token transactions, you'll notice they are all about one minute apart from one another, which suggests a lot of switching between addresses on a single wallet.

Edit: adding social on-forum connection as I received a PM from one of these users

On Jul 3rd, Tezaab accidentally posted a Proof of Registration using BalaKhatun's info (before that account had ever posted in the thread), but quickly realized their mistake and edited their post.

So now there should be little doubt these users are indeed alt accounts.

nutildah

legendary

Activity: 3010

Merit: 8114

Stumbled upon this ~~idiot~~ bounty cheater today who posted a bounty application in a thread for a scam's bounty that ended four years ago. How they even found it is beyond me. They are connected to a ton of accounts, some of them already tagged, some banned.

PyasiAatma

Quote from: PyasiAatma on August 04, 2023, 12:33:34 PM

#PROOF OF REGISTRATION
Forum Username: PyasiAatma
Forum Profile Link: https://bitcointalksearch.org/user/pyasiaatma-3536040
Telegram Username: @Pyasa1
Participated Campaigns: Twitter, telegram
Bsc Wallet Address: 0xa50925C70defB900e05512a0eaF3744e6650696d

Other user who has used that Telegram: Sonibyte

Quote from: ?? on ??

Your Article Link : https://welcomehunterbit.blogspot.com/2023/07/affitrum-revolutionizes-content.html
Your Telegram Username :@Pyasa1
Your ETH Address : 0xf2a6e1392abb04492cbb7f33568574085b0a09fe
Joined Telegram Bounty group > Yes

Here he accidentally registers under the name Kingkobra:

Quote from: PyasiAatma on July 23, 2023, 08:30:21 AM

#PROOF OF REGISTRATION
Forum Username: Kingkobra
Forum Profile Link: https://bitcointalksearch.org/user/kingkobra-3535747
Telegram Username: @Kobra75
Participated Campaigns: Twitter, telegram
Bsc Wallet Address: 0xAeBa4b5fEea2864E4D574E6238feceAc0e9D3A92

User Saajan has sent BSC to both PyasiAatma and Kingkobra, as well as Humraahi, Jugnu, Baaghi, and received BSC from Usman890 and Robot92, who are alts red tagged for bounty cheating:

Humraahi also has transactions to Usman890 / Robot92, as well as Jaaneman, Bakra786, GANGAJAL, Dilwale, and Koyla:

Jaaneman and Koyla have already been connected together, as have some of the other accounts, so its safe to say these accounts are all operated by the same person:

Quote from: Pandu Geddon on December 12, 2022, 12:16:45 AM

...
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
Koyla
Jaaneman
...

There's several more alts in this farm but I am stopping here for now.

nutildah

legendary

Activity: 3010

Merit: 8114

Another alt of a merit farmer sticks his head in the WO thread:

sj13

Quote from: sj13 on March 26, 2023, 05:27:23 AM

Proof of Authentication
#Proof Of Registration
Forum Username:sj13
Forum Profile Link: https://bitcointalk.org/index.php?action=profile
Telegram Username:@sojib131
Participated Campaigns:Signature
BSC Wallet Address:0x3ED2B4441226380300AdeC8F7A66bE81C7ee81ee

Quote from: ahamed on May 24, 2023, 12:53:48 AM

#Proof of Authentication Post#
Bitcointalk Username: ahamed
Bitcointalk Profile Link: https://bitcointalksearch.org/user/ahamed-3343284
Telegram Username: @sojib131
Campaign Category Participated: Twitter, Facebook, Telegram, Discord, Reddit, Tik tok, Article
BSC Wallet address: 0x5eF9F1100bB520603063899FAf6DBD9087B5eB8c

Both participated in the same bounty campaign for BillionAir:

Quote from: ahamed on March 11, 2023, 10:04:21 PM

#Proof of Authentication Post#
Bitcointalk Username: ahamed
Bitcointalk Profile Link: https://bitcointalksearch.org/user/ahamed-3343284
Telegram Username: @Vivo2055
Campaign Category Participated: Twitter, Facebook, Telegram, Discord, Tik tok, Article
BSC Wallet address: 0x5eF9F1100bB520603063899FAf6DBD9087B5eB8c

Accounts that use the twitter handle Sojib15121703

ahamed [1434]

Quote from: ahamed on July 16, 2023, 08:42:53 PM

Your Twitter Account Url: https://mobile.twitter.com/Sojib15121703
Your Number of Followers: 5200
Your Telegram Username: @Vivo2055
Your ETH Address: 0x5eF9F1100bB520603063899FAf6DBD9087B5eB8c
Joined Telegram Bounty group > Yes/no

sj13 [2]

Quote from: sj13 on April 06, 2022, 08:08:22 AM

Week 1: 31Mar 06ts apr
Btt name: ahamed
Type of campaign: Twitter
Twitter pofiel link : https://mobile.twitter.com/Sojib15121703
...

Tushar khan [1]

Quote from: Tushar khan on September 14, 2021, 06:40:15 AM

week #1 (06/09-12/09)
Twitter Campaign
Twitter url: https://mobile.twitter.com/Sojib15121703
Twitter followers: 460
...

These accounts are also linked by BSC transactions, along with S00, who also participated in the BillionAir campaign:

Further social media connections:

Quote from: S00 on April 08, 2023, 12:12:02 PM

Week 4/ 02 to.08
Twitter campaign
Twitter pofiel link : https://twitter.com/SRabeai
...
Facebook campaign
Facebook pofiel link : https://www.facebook.com/ssojib.ahamed.5
...

ahamed also uses Facebook profile ssojib.ahamed.5:

Quote from: ahamed on September 23, 2022, 12:12:06 AM

...
[ Facebook Report ]
Facebook Profile Link: https://www.facebook.com/ssojib.ahamed.5
...

I'm sure this user has several more accounts but I'm just tagging these 4 for now.

nutildah

legendary

Activity: 3010

Merit: 8114

Connected some more alts tied to a WO merit farming bounty cheater

Munnig
Mr.corol

I'd already labeled their accounts in bscscan but for some reason I never tagged them.

Both of the posts shown have been deleted. They were very paranoid and deleted all their posts that used this address:

0x4577EDD397F66A2a44F78996b967FF854444BC3c

In this (now deleted) post we can see Mr.corol filling in a bounty form for Munnig.

Munnig and another account, smushi6, both use the twitter handle @MissRiya88 and have even used it in the same bounty before, so there's no doubt this is a bounty cheater.

https://ninjastic.space/search?author=smushi6&topic_id=5419389
https://ninjastic.space/search?author=Munnig&topic_id=5419389

They are also connected to these accounts via transaction history:

Cuking88
cuptober

but I am not tagging those ones for now.

FatFork

legendary

Activity: 1820

Merit: 2700

Crypto Swap Exchange

Quote from: Hamich124D on July 17, 2023, 06:53:47 PM

Huh, I gotta say i was quite surprised when i saw the feedback on my account.

I dont understand nutildah how did I get dragged into this.

Don't act so surprised. I have a gut feeling that you know exactly what he's referring to. (unless, of course, you have some kind of split personality, in which case, I apologize).

But anyway, let me try to offer my assistance here:

There was a giveaway topic in Games and rounds sub which has now been removed but is still available in the archives (Loyce.club and Ninjastic.space)

You first joined with your Hamich124D account, then after a follow-up question from the OP you first replied with the ramzifcb47 account, then you quickly removed that post, and replied again with the Hamich124D account. About 20 minutes later you joined the giveaway with your ramzifcb47 account once again.

https://ninjastic.space/topic/5240187

Now, when we take into account the feedback on the Karma24 account and everything nutildah posted earlier, everything falls into place.

Quote from: https://bitcointalk.org/index.php?action=trust;u=2931165

Veleor

2021-05-05

Reference

There is a suspicion that the accounts Karma24 (u=2931165) and ramzifcb47 (u=896562) belong to the same owner, who uses this advantage in forum contests. They both wrote comments one after another on the Roobet thread, and then edited their replies almost at the same time, 40 minutes after posting.

nutildah

legendary

Activity: 3010

Merit: 8114

Quote from: Hamich124D on July 17, 2023, 06:53:47 PM

This also doesn't make sense. I've always used this username (Korm44s) on bitcasino, whats going on here ? I got tagged because someone else uses my username on their post ?. This is actually a common sight on bitcointalk promos, people often copy other people posts and forget to change usernames,addresses ect.

The first time the username Korms44s appears on the forum is when it was posted by Karma24, who posted it 5 minutes before Hamich124D posted it in the same thread.

You deleted it as Karma24 but the archive saves all posts.

Out of all your accounts you chose Hamich124D to address this thread because it has the most merits (of a non-red tagged account). You also sent merits to 2 of your alt accounts (their only merits):

There's no way you're not behind all of the accounts I mentioned, and you probably have some others as well (in addition to PaulBf1).

You should pay back your loan to shasan.

Topic: Nutildah's bounty cheaters & ban evaders thread - page 7. (Read 8505 times)