Topic: Nutildah's bounty cheaters & ban evaders thread - page 8. (Read 8361 times)

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

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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)

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Now for the address connection:

Murshalin95


Accounts have transferred BNB to each other on several occasions:



Previous connection made by Issa56:

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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

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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.

Don't think it will help you but this user Maxre has sent me positive feedback few weeks ago-
I can't remember if I have seen this username until I saw his feedback on my profile. Also, I haven't managed a lot of bounties yet while he mentioned some bounties. In the reference link, he used Endblock signature campaign which was more interesting because there was no Full Member slot in the campaign even.

Still haven't tagged the above farm, lol, tho I will get around to it.

For the record, I am only investigating accounts whose posts I find to be offensively bad.

If you're just a bounty hunter, or you're a normal sig campaigner and your posts aren't terrible, I probably won't look to see if you have alts.

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Ban evasion #1: classickitana



Bila0 (banned):

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Ban evasion #2:lukikato


gobisirom (banned):

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All of these accounts belong to Maxre, who started out Indonesian but has also posted in Turkish and Urdu, lol. Apparently his account was hacked but then he got it back.



I don't think that's enough evidence to report him for ban evasion but his posts are so bad he should be banned for spamming.

I decided to look into an account that seems to be using AI to generate shitposts, and they often post twice in the same thread with no prior reference to their previous post.



Looking into their ETH address I found they are part of a giant alt farm. Here, two the the alts were busted using the wrong Telegram names:


Looking at the bolded address, its a Binance deposit address shared by 40+ bounty hunters (red = previously tagged):

Name - Registration Date - Address

DanielAndersson - 5/12/2018 - 0x54629160679eea9b56227452063536a8fe63698b

kelonmusk - 10/19/2021 - 0xd1233a1505d2adea0de1cafd42922e0964782fe4

davidcheng20 - 11/1/2021 - 0xa686d083746757eb4a16b883be87b1a3138c32e6
francescoPeruzzi06 - 11/2/2021 - 0x3dfadb54c8e78fed1c4ce0285dcf26e5f4738d42
Hipolitpiotr0wski - 11/3/2021 - 0x986e8c8c264d5fc988ee16c640cd42d903d6df7f
Ilona Ermakova - 11/3/2021 - 0x6e922ef20b86e60dd9e8c439dac31beef785883b
AdrianD3Maestas - 11/4/2021 - 0x9d517583b71f2a2959c60cca0b4015a59b1d79e4
Fiorenza Napol1tani - 11/7/2021 - 0xd4725db9c6fd77980d88ef2b1803ff07bc9f39a2

Ana Maria Romero - 12/21/2021 - 0x9dcfc8d2a286aebaad616e994039f83d0ff0853e
Cavalery Squadron 12/21/2021 - 0x4e5bb66050e5663a1d32b2efb13e8cf2cf0bb121
Erick Strada - 12/21/2021 - 0xed70f8310fa3590177e0c06672afa0e5a4a34418
Freida Zanija - 12/21/2021 - 0x72a7e3e54c1ad93ed74c18bf3796d22aca320f5d
Jabari Wiza - 12/21/2021 - 0x507baf00df937aa5c0a5040d8ae5ef9950cddfdd
Jairo Velez - 12/21/2021 - 0x3de565912Bc2e9F074a5ecbEFc2DC55A3aEF4e8d
Marti Panadero - 12/21/2021 - 0x70dd1c1f305d35752a44c235f21a1099b444dd3d
Mireya Serrano - 12/21/2021 - 0x05a81e34728222ded7a35c79d4bc027301b8d4ab
Nimble Watcher - 12/21/2021 - 0x81fd3b18c68f4a68a7868b116a2ba98ba572cd17
Redondo Soler - 12/21/2021 - 0x26fe72dfbdabb0d4fb5eac1b8c8fbcfa873681f5
Silvana Esteves - 12/21/2021 - 0xb7a8b6fcae5fa8fd99ef50f5f57a5239f5bff328

Alecha Noura - 12/22/2021 - 0xf6329fb37ed5ce4d0fe5e42a5ffa91c180019426
Mikhalina Palaha - 12/22/2021 - 0xfa588872949ad6d8d90ee98f641c717d5710351f
Yuray Borushko 12/22/2021 - 0x20e53e9a0e8695bd97e2ef23f7fad240ecb0615c

Tabani Pierson - 12/23/2021 - 0x388b25e0d36c73b50d73aa43d662707500a0acb2

Apraun Seupot - 1/2/2022 - 0x63328f8fe1be081b336dbfaf292c591487476b38
Dogani - 1/2/2022 - 0xdc078e9d53c58b08995bf2aba7f159bc21822a90
Mali Sekalas - 1/2/2022 - 0xe86f6b32a2fed00f027d966ff70f14f0104a08a0
Nirala Punjab - 1/2/2022 - 0xb4818a6766d985b3ad05ddde40d84abec08ed06a
Robho Picha - 1/2/2022 - 0xaafd120a64a377333c9909f943a9f4a6489fd0c2
Steve Adhiambo - 1/2/2022 - 0xbd9c22f3bf2baab2cf11d52cf725e9dad6618ed0
Sun Goh Tong - 1/2/2022 - 0x71b3aebe71d7034cde4b8535b23c237ee0f2ea4f
Theofanis Gekas - 1/2/2022 - 0xef1e8dc10cdfa7114de9648f4a87000e604023e7

merekamo - 1/3/2022 - 0x80604a03d3f02238fc4d7b8cd676976b9c1957e3

Bernadine Frazier - 2/17/2022 - 0x81559519ba7f2ea3c8f63b5cb44e4928759617b8
Cobalt Emerald - 2/17/2022 - 0x59ee7747b25825ddffafe48316b8e82b8863c371
Dixie Blevins - 2/17/2022 - 0xb0bf0cf23bdd0aca75418f6a36d3fabff4a0328f
Inez Dwight - 2/17/2022 - 0x9ccf5e17b390a96e3131366c05de6adadfc77ceb
Neswaen - 2/17/2022 - 0x6adc3be487cf39224e0da8669288e3738ecde93c
Reeve Sansum - 2/17/2022 - 0xaaa9d01f629c973f09b1d482938fab415aaa6124
Sogue Ezugua - 2/17/2022 - 0x56b5ca8d124a8619067f5045018685fab45c7e88
Wilfreda Asemar - 2/17/2022 - 0xab9923dfe279ca0bd97046713b8cf5e61a30930f

EngerSay - 2/19/2022 - 0x9e9dc7fd0d210925507139cd24ead0a63fe77077
Sigrun - 2/19/2022 - 0x5a65492063e40b6b68622072c3d203e09a57ad1e

All these accounts made deposits to this address, many within quick succession of one another, which means they are all owned by the same person. For example, these deposits are all minutes apart:



This post contains more Telegram mistake evidence that links two of the accounts together.

Several of these accounts are currently in the Second Live bounty, which states only 1 account per person can join any of the campaigns.

They have been in several other other bounties together that have similar rules, such as the Noxal Bounty Campaign and Tofycoin Bounty Campaign, and are thus bounty cheaters.

From the Tofycoin Bounty:
















etc...

Gonna tag all of them in a bit, need to take a break first, that took way too long, lol.