Topic: Nutildah's bounty cheaters & ban evaders thread - page 8. (Read 8505 times)

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:

---

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.

---

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.

Found another cheater who is connected to the now-banned scammer campaign manager, Cryptoworldman.

First of all, these are accounts that have used the MMMurshalin Twitter handle:


bongdanu (BANNED) -- note this user did not copy Murshalin95's bounty report: in this campaign and one other Murshalin95 accidentally submitted reports while logged in as the bongdanu account.


For all the rest, it doesn't matter if they are alts of Murshalin95 or copied the report -- they should be banned for ban evasion or for plagiarizing reports.

thanhloancvn

Lainta (4 reports with MMMurshalin twitter handle, all deleted)


quynhtranghn

vanminh.hnpro

BOTHUNTER

---

These are accounts that have used the name @MMMGenius for Telegram or Facebook:

Murshalin95

Lainta (archive)

quynhtranghn (archive)

thanhloancvn (archive)

vanminh.hnpro (archive)

BOTHUNTER (archive)

---

Now for the address connection:

Murshalin95


Accounts have transferred BNB to each other on several occasions:



Previous connection made by Issa56:

---

Now for the final connection, hridoy95 to Cryptoworldman:


(he just deleted this post)


Cryptoworldman's one transaction, where he appears to have received a minute amount of BNB in exchange for a token called SolarBlox:





This could mean both accounts are different people, but I'm just leaving this here for the record.

Going back to this as these accounts appear to be connected to a scammy bounty manager (by way of Thor001 which I'm not actually getting into here):


Also adding Golui, Nagadara, MrGuru57, and Botgac (there are more but I'll get to them later). Looking at recent transactions from Kola4's address:



Nadagara = Kola4

Nadagara accidentally posts Kola4's bounty report before them:

https://ninjastic.space/search?author=Nadagara&content=piyanka23

What it looks like now:



Looking at accounts with Telegram name @kamini60:



Accounts that have used Telegram name @Bidi40:

Deleted post:



Botgac already tagged as bounty cheater, as well as Ft khan who is likely part of the alt account ring.

The effort needs to be applauded for all contributors but I am going to end up getting repetitive strain injury if I start tagging all the accounts especially if the rabbit hole leads to far more accounts than what you had first discovered 

🔥🔥

Awesome. Another one bites the dust. Some of them will slowly figure out that I am double-checking newbie accounts that  fish for merits in the WO thread.


Thanks for tagging the other 2, sometimes I forget or just get tired and need to step away from the computer.

Bad fisherman . Banned for plagiarism. https://bpip.org/Profile?id=3534989



Also, both of his accounts did not last long enough not to be marked with a negative tag.

Another long-time bounty cheater fishing for merits in the WO thread:

MamunMKY




I went down a rabbit hole that goes all the way back to 2021 and labeled probably 40 accounts on bscscan, and that's only the start of it. This is just a placeholder post for now, spent too much time on this already, lol.

https://bscscan.com/address/0xaf6dd9846578991553d384ac97671117f1228615#tokentxns

Nice work. MainIbem is also connected to a banned account named phelbaby.


0xce957de5c671e914604e8c0d0842ebf8444f6144 - MainIbem (2)



Made deposits to the same Binance deposit address:



Not enough to get banned but its a good start for further connections.

The account @ Cryptomiles1 is probably also associated with the account seller roslinpl
 

If you check wallet transactions bc1q54yc6jktclxv86wl5yzmmmgfgn4spa6sx8xax7 the wallet number has been changed, and all other posts with this number have been deleted by @Cryptomiles1.

You can see that he sent the bitcoins to the wallet number 3MTB56f61Hd8iPEJDsY3gNkMatz17zMWLX, which belongs to the account @MainIbem,also, he did not want to leave everything on the forum, so he deleted this number.


https://blockchair.com/bitcoin/transaction/0794351f8fdd2a49a22df5ce679ef80888648a55867706c19f110f49cca391f7


but this address also had transactions from the @roslinpl wallet.
https://blockchair.com/bitcoin/transaction/627c483cb501db75b60b3159e3491e7cdab32e2a70b9412215a091b26299d645


again

https://blockchair.com/bitcoin/transaction/bf474d40c3360ace59c36268ff4cb7338049f0a81e4ae13e4db4043f5a35adc3


https://ninjastic.space/post/62202674

And also if you look at the trust lists that he created this week, then in addition to all known accounts, MainIbem added Cryptomiles1 to himself. Which once again proves the connection between these accounts.
https://loyce.club/trust/2023-05-06_Sat_05.07h/1013354.html

---

Addendum.
 Cryptomiles1 account was banned today. See how these two accounts visit the forum at the same time.
https://bpip.org/Profile?p=Cryptomiles1




After Cryptomiles1 saw that his account was banned, he most likely checked his second MainIbem account to see if it was blocked.

Hah, I remember this guy b/c he left me 3 red trusts and a flag on the same day. BOunTy SChoOL my ass, lol.


The two accounts you mention are connected on Bscscan:



That most recent send of 2.5 BNB goes to a Binance deposit address that has also received deposits from

mr,flex (banned)
cryptooracle2021 (banned)
Rigmoney
Promisefyneboy
daniel2023
Christabel247


He's been very busy creating new accounts as old ones get banned. It's a lot to keep track of, no wonder the slip-ups.

Here's one such example:



Here's what the unedited top post looks like:



Notice the address is the same. Here's all the accounts that used that address:

Egbami01
Benjomarino20
Oswin2005 (banned)

This dude has a ton of accounts. I went down a long rabbit hole and forgot how the ones above are connected to Cryptomiles1 but I know that they are 

In any case, I have reported Egbami01 and Benjomarino20 for ban evasion.

The sheer effort to uncover (what can be described at the very least as) highly dubious conduct, deserves to commended because of the time that goes in to compiling the evidence and presenting it.

I will follow suit and place a neutral tag as that is the very least. When I have time I will go through the account to see of merit abuse has taken place and if it has I will probably revise it to negative.

Another account from this farm.
Cryptomiles1 account was mixed up and added Christabel247 account details. After two minutes, he deleted everything. Forgot to relogin. (That is, he logged in from another account and was confused)


https://ninjastic.space/post/56004559

https://bitcointalksearch.org/topic/--5294605



You can also see the exchange of merit between these accounts.


And the Cryptomiles1 account is currently violating the ban rule.
https://bitcointalksearch.org/topic/m.53338209

This is a good one. I noticed this poster because they seem to be posting a lot of AI nonsense:

Weezenhofnar

For example (one of dozens at this point), in a thread titled "Did bitcoin has trading signals and indictors like forex?", he clearly typed in the question as a prompt and pasted the answer as a post:


- Hive Moderation: The input is: likely to contain AI Generated Text - 99.8%
- Paraphrasingtool.ai: Text may contain AI-written sentences
- Contentscale.ai: 78% - Likely both AI and Human!

There's probably better examples. But anyway, he oddly rewarded another AI post with 15 merits recently:


That account was recently banned for plagiarism. And would you look at that, Weezenhofnar received 50 merits from them for this post:


Post written in Dec 2018, merited in Apr 2023, not the weirdest thing but evidence the accounts are owned by the same person. Seems like they have been for several years because looking at one of muddafudda's ETH addresses (which was shared by a couple of inactive accounts, one of them banned), he made deposits to the same Binance deposit address as Weezenhofnar.



I am neutral tagging Weezenhofnar as a ban evading AI spammer. I'd have to look deeper for evidence he cheated in a campaign with muddafudda.

Here's an interesting one. Two older accounts, at least one of them appears to belong to the original owner. They haven't done anything but shitpost for low-paying campaigns and bounties for years. Recently both accounts have taken to posting AI-written drivel.



They both entered the enVoy DeFi bounty and lodged similar complaints about it days apart:





They've also been making deposits to the same Binance deposit address, sometimes mere seconds apart:



Because there isn't a "no alts" rule in that bounty and they don't seem to apply to the same campaign often, I'm going to just neutral tag them for now, as a reference that they are alts.

Another alt farm found by looking into a WO merit farmer:

Ripmix001

Connected accounts:

Mix002
Mal$11
Mix001 (banned)
Rafi0001 (banned)

Rafi0001, Mix001 and Mix002 share this same address:



He edited out the address or deleted the post entirely that contained the same BSC address:



Additional proof of connection (though these posts have also been edited):



Connection to Mal$11:



Accounts connected to Mal$11 address (don't have time to provide details ATM, will do it later):

Jerry$22
Smking1212
Ki kos
Madu$11
Balmarka$22
RM$11
Rbolisna
TheKing001
Gamsa01
Mups099
khamsa99
Sanowar405
Gegorjohan76
gary56
sunkiss43

The amount of pure sheer dedication that goes in to your work is simply astonishing and for that no matter how much your are both complemented and praised would not be enough. The time consuming element in all the research and fact-finding that you conduct is in itself a mammoth task and for doing it year after year is just amazing.

I have began adding many of the accounts you listed in this thread to my distrust list and in due course will leave appropriate feedback too.

No doubt about it, all three accounts are managed by the same user.

I did take a look at it and couldn't figure out which one might be him. Maybe it was just a general trust for other campaigns you managed.

---

New WO merit farmer / bounty cheater:

Rabata

He can't help himself from merit farming in the WO thread b/c El Duderino has sent him 23 merits.



Here he accidentally posted using the name & address of his other account instead of his main account. This address belongs to mrnaime but you can see Rabata applied for the bounty hours before and then deleted his post after realizing his mistake.

What's funny is I neutral tagged mrnaime for being an "alt of account farmer tm1996" in 2021:


I connected him to a bunch of other accounts on both BSC and ETH chains but don't have time to finish what I started, just leaving this here for reference.