Topic: Nutildah's bounty cheaters & ban evaders thread - page 7. (Read 8361 times)

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.


I will give it a more thorough review.


The same this account as well.

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. 🙏😥

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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.

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.

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

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.

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

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.

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

Tiger420

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

hajom

forid2525

Mr Lover

Akramulbd10

Don no1

Darkfighter

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.

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.

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

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

Removeads

Seed09

Openvpn44

Mumulo

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

Kaio11

Chiamakali

Totoli

Truth90

Ebere99

Lizero1

Bookertili11

Brizi22

Chain22

Ajuju11

Shishi00

Igbo

Selinatested33

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.

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.

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

Ghayal


Address shared with Mashah Allah (previously tagged cheater):


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.

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


Other user who has used that Telegram: Sonibyte


Here he accidentally registers under the name Kingkobra:


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:


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

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

sj13



Both participated in the same bounty campaign for BillionAir:


Accounts that use the twitter handle Sojib15121703

ahamed [1434]


sj13 [2]


Tushar khan [1]


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



Further social media connections:


ahamed also uses Facebook profile ssojib.ahamed.5:


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

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.

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.

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.

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.


Did you conclude that I was connceted to this user BtcKIing1 just because my username on Fortunejack is similar. Do I have to background check every username before I use it now. So If I decide to start using your bitcointalk username on other websites, will this make me your alt ?


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.

I really hope you will give this a second thought nutildah, you've clearly got things messed up here.

These prediction contests sure are ripe for cheaters. Lot of edited posts in this thread.

But first, here's a case of ban evasion.

(original address: bc1ql5zvfmg49h3vxlgq0uhr6u4ng5c3syyzj85w2a)

Looking at other addresses used by this member:

(archived in case he tries to delete it)

shared with banned member ramzifcb47:


This user has a ton of alt accounts, some banned, going all the way back to 2017 (possibly even before). At one point he got busted leaving himself positive trust & admitted to it:

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Other users that edited the addresses in the price prediction contest:

(original address: bc1qxsr92ts3z0809lxrxwtx8crj24d89em0h73u0r)

and wouldn't you know it, he's another "BtcKing":


Moving on:

(original address: bc1ql5zvfmg49h3vxlgq0uhr6u4ng5c3syyzj85w2a)

(original address: bc1qenjt7tt7xmftpf3e2agux43atkcdcn66c05z4w)

(original address: bc1qzukl9p922z2hm7z76y72y96n8ggem2ry9dgqrp)

(original address: bc1qm2marjy9nl09tk36gdc7qmxjn735u2pqj6ud8f)

(original address unavailable -- post not archived)

martha1 - edited Jul 9, 7:51 pm
Cryptpogz1 - edited Jul 9, 7:55 pm

MarkWal36 - edited Jul 9, 9:50 pm
Hamich124D - edited Jul 9, 9:51 pm

Hodoor - edited Jul 10, 11:40 am
Dean2 - edited Jul 10, 11:41 am

We can therefore assume that martha1, Cryptpogz1, MarkWal36 and Hamich124D are probably interconnected based on the BtcKing connection and the edit timestamps.

But why edit the posts? They did a good job with keeping addresses separate among alts, but I think its to hide the fact that these accounts tend to enroll in the same contests together. For example, they all posted in the following threads:

Write a short crypto casino feedback [Paying $5 directly to your BTC wallet]
$25 Giveaway in BTC

All except for dean2 made predictions in this thread:

Bitcoin Predictor July by Bitcasino   

All except martha1 made predictions in this thread:

Bitcasino.io 💜 — Bitcoin Predictor October

3/6 applied for this bounty:

[Telegram Bounty] Casino Critique IBCO | BTC Paid ($40 per user)

It wouldn't be so weird if all these accounts didn't spend the majority of their time registering in contests, giveaways and bounties.

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Both Cryptpogz1 and Dean2 have received merits from PaulBf1, who also applies in the same contests and is likely part of the same alt ring as well.

Cryptpogz1 has also received merits from ramzifcb47 (the banned member mentioned at the top) and edgycorner, who also posted in a lot of the same contests and bounties, but is inactive after defaulting on a loan. MarkWal36 got their single merit from Hamich124D.

Also Hamich124D has used the same Bitcasino username as Karma24, who has this interesting feedback in their profile:


Finally, both edgycorner and Hodoor have posted in the Arabic local section of the form.

I am tagging all the accounts except for PaulBf1 and edgycorner (who is already at -5). Weirdly, a lot of the accounts use social media with variations of "paul" in the name, but the evidence isn't quite as compelling as with the other accounts.

Another scammy bounty manager who doubles as a ban evading bounty cheater

Crypto Bountyes

Excerpt from this post:



Doing a search for that email address reveals the following:


This account has already been connected to several other accounts. In Aug 2022, abdullah55556 made a BNB transfer to cancu01, who is part of a huge alt farm.



I am not tagging these accounts for now but will post more on that later.