Topic: Nutildah's bounty cheaters & ban evaders thread - page 9. (Read 8505 times)

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.

---

Ban evasion #1: classickitana



Bila0 (banned):

---

Ban evasion #2:lukikato


gobisirom (banned):

---

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.

I don't know if this can help you. but I'm trying to find a blockchain transaction connection from his address. he still uses the same transaction patterns as you will find on his other accounts (Bitcoin 23.0).
TX
Quote420 
=> 0x6374963aD883C0Bb2181b8F6529D474163af5e07
=> 0x477B66762bAf64572a6aC6872689b7b0c265DAfc
=> 0x41dbfC17734cf0FF22Eda5fA3b018768cd5232BC
=> 0xf229b127F48ab512C46770758279545A0E80a345
=> 0x2c9E3a65673ec3a1988C8C1430EB17d76f6db6F4
=> 0x22192D2dF8281C260aA80dD9F29734e79e476Bd3
=> First Registration

from address 0xf229b127F48ab512C46770758279545A0E80a345
<= 0xf610b915C8979749d1Ca2765596C7F74328046EC
<= 0xe22F1DD62DD74983259d1512C047c17Ab82Da09D
<= 0xAd8A6Ef4AFBF9755dC2199f072BdfB77c63c4eB2
<= 0xE9FbfEf8E396996122DbB5894Ec817d8e78d2046
<= Nitu007, 1more, IDEA2.0,  asif0990

The first point is that social media accounts are the same
second point merit abuse
the third point of your other findings.
a final point of a blockchain transaction.

I guess you'll be back to painting.

Yeah, I'm sure you did. First Registration did the same thing in sends to himself:

asif0990 / 1more / IDEA2.0 / Nitu007 to
0xe9fbfef8e396996122dbb5894ec817d8e78d2046 to
0xad8a6ef4afbf9755dc2199f072bdfb77c63c4eb2 to
0xe22f1dd62dd74983259d1512c047c17ab82da09d to
0xf610b915c8979749d1ca2765596c7f74328046ec to
0xf229b127f48ab512c46770758279545a0e80a345 to
0x2c9e3a65673ec3a1988c8c1430eb17d76f6db6f4 to
0x22192d2df8281c260aa80dd9f29734e79e476bd3 to
Nitu007 / First Registration

All of the in-between addresses were unused sans one receive and one send transaction, as they were for First Registration's send to your address.


Almost. You do share a Binance deposit address with Kola4 and B77.

These 3 accounts applied for the same bounties together:




How is that not cheating? In addition to passing BNB around you also share a deposit address on Binance?

You know what, I don't really care whether you cheat in bounties. We all know Bounty Detective cheats you in return, and quite often the projects you are doing bounties for feel cheated by the severe underperformance of bounty hunters and manager, often not paying out bounties at all.

What I do care about is the sucking up for merits in places like the WO thread and cheating in sportsbook contests. If you spent time actually learning about how to use cryptocurrency to improve your life instead of how to suck up and cheat I can't help but feel that'd you'd be better off.

These guys explained it well in your local board, you should take their words to heart:

@nutildah friend

I understand, you are thinking of multi-user by transaction. I met @First Registration in bangla thread, I sold some dollars from him for bnb equivalent to 1$. This is why I have been given the Red Trust.

To protect my account, I change my 4 accounts so that my wallet does not have transaction with any other wallet. And as far as I understand @First Registration's (first transaction) and my wallet (transaction number 5) then how did it become a multi user. I hope you understand.

And if it's my mistake then till today all bounty hunters are multi user. Because their wallet has transactions with someone else's wallet.

Why did you give me red trust for this?

• Edit

And my wallet does not match anyone's wallet, even Twitter, Facebook, telegram, POA.

You follow him as well, following his posts by <2 minutes sometimes -- you ignored that part. It seems highly likely you're the same person but I suppose the evidence isn't 100% conclusive, unlike the other accounts.

Anyone can give merit, it is his personal matter. I have nothing to do it

I don't know why he follows me. He himself knows well if there is any reason behind it

Sure, its only fair that I provide more evidence of the connection.

1. Your first merit was from First Registration for a pretty mediocre Wall Observer post, given 2 minutes after it was posted.

2. First Registration seems to follow you in a lot of threads... In the first Sportsbet contest mentioned above, your posts are 6 minutes apart. In the second one they are 17 minutes apart. Sometimes they're only 2-3 minutes apart. How is this possible? You contact them immediately after posting and tell them to post in those threads?



Furthermore, your posts in the Sportsbet contests are sandwiched between the connected alts. How do you coordinate this kind of posting with others?



Here's one where First Registration posted 15 mins before you:



Your account IDs are one number apart, and you bet on different teams so that way at least one account would win no matter what.

There is no blockchain connection between you and the other accounts so even though it still looks very suspicious I will remove my negative on you, rather than asking you to justify anything.

@nutildah mate , I don't know if @First Registration is using my Twitter profile link because Twitter profile link is missing in his post. I don't know how you reconciled me with him. I noticed his post and saw that he edited his post on the 20th. If you pay attention, you will see that he is working on 11th and submitting on 13th. He himself knows what he is editing his post for. If he took my Twitter profile link, that's his mistake. There is nothing wrong with me, so why was I tagged negative

• Edit

If you look at all of his posts before and after, almost all of his work has Twitter links, if you look further you will see that he did not promote on Twitter for the first two weeks of Ariva Wonderland. In the third and fourth week he did but in the fourth week gave the twitter link but in the third week no spreadsheet numbers either. And why should I get penalized for this edit? I have no fault, I hope you see well.

@nutildah Hope you will respond

I'm agreeing with you here, and this is what tipped me over the edge:

First Registration
Bitcoin 23.0
Quote420
MD_ASIF

all entered the same two Sportsbet.io contests in quick succession of each other:

https://bitcointalksearch.org/topic/m.61778258
https://bitcointalksearch.org/topic/m.61778298

First the most obvious instance of ban evasion, MD_ASIF:



1more is banned thus MD_ASIF is ban evading.

Also used by IDEA2.0 and asif0990, who are also banned, so it wasn't a one-off mistake:

---

It has already been established that Nitu007 is First Registration. Instead of sending BNB from one account to the next to pay for token transactions, they have been using a series of hop addresses in an attempt to make the connection less obvious. For example:

Nitu007 / First Registration to
0x355d5b474e10d278fa0607b27e567d2d2878c1ad to
0x3ffd1950bb7528f1df5b67e419553a8302d96abd to
0x9bdcffef5ac65b02d43393b70e62c734c3835054 to
0xe6e09b38f994c38a0c8e0a27cb72f8fa17d43982 to
0x107305e771c62028c27856c05c1080ff5adf41a2 (Bitcoin 23.0)

All the middle ("hop") addresses have 2 transactions in them for tiny amounts of BNB, a receive and a send.

---

Now for Quote420:




They edited their post a week later after noticing their mistake.

I'm also wary of this BountyProgram account as they seem to show up wherever the others show up, but leaving them out for now as they have not yet actually entered a bounty.

---

Reminder to contest, bounty & sig campaign cheaters:

Yes, since @Nitu007's post has been deleted, Mods will not accept a copy of Ninjastic as proof to ban the account.
but giving the account a chance is not a good choice. I saw the history of the wallet transactions. and there are at least 2 accounts that do have suspicious transaction patterns by sending BNB to several addresses first before finally being connected to other accounts.
I know that can't be hard evidence. so I'll save it first.

but for the @First Registration account it turns out that he cheated in the bounty campaign. there's no reason not to tag it. although I'm sure that won't stop him from creating a new account on the forum and continuing his activities.

join same campaign: Seasonal Tokens Campaign
spreadsheet: https://docs.google.com/spreadsheets/d/1b-bbxLckVD2qdBSUZ4wYNwgVrDwFOWlVEMrTM2lA-dg/edit#gid=1660828616

https://ninjastic.space/post/59839293

https://ninjastic.space/post/59603264

https://ninjastic.space/post/59596588

Here's a fun one: First Registration

I noticed a bunch of squirrely merit hunters flocked to the [Quiz 2022] History of Bitcoin and Bitcointalk 🚩 thread in search of a merit from GazetaBitcoin.

It looks like a lot of newbies are simply copy/pasting the results of others into their own posts, but this isn't about that, this about a user's particularly funny username:


What astute personal text they are sporting:



They also went out of their way to be a good samaritan in catching cheaters in the quiz.

So of course they were not the first registration to be using the same address, or they wouldn't be in this thread:



They deleted their bounty post from Nitu007, who is banned for ban evasion:


They created the First Registration account 2 days after being banned as Nitu007. So needless to say this was not their "first registration" but rather their 4th or 5th, or maybe even more.

Honesty does indeed go a long way, but this user does not possess that trait.

I realize the mods won't ban this account as their first post has been erased.

I'll give the crowd a chance to decide: should I give them another chance (thumbs up) or give them a red tag (thumbs down).

To make things concise for my report.

These 3 accounts belong to the same person:


Ami0 posted Smking1212's application in a couple of bounty threads and then deleted them quickly afterward. Ramiza had also done this with Smking1212 and has already been banned.


Also, on a sidenote, this is breathtaking:



102 posts in the WO thread, all for 17 lousy merits... sheesh, what an unproductive waste of time. They could have been actually trying to learn something about Bitcoin or cryptocurrency, or the economy, or anything. Then they would have had something constructive to add, and would have been rewarded with merits for it. But instead they just copy/pasted stuff from Twitter and other WO merit farmers. Never seen somebody work so hard at being lazy before.

Good to see you back and posting with such detail. When I have time I will get busy tagging various listed accounts.

Next time start with that. So I don't have to break my mouse wheel from excessive scrolling. 

As I see it, Ramiza, Smking1212 and Ami0's activity in the bounty threads is sufficient proof that at least these three accounts are connected. "Proof of authentication" post with the wrong account before the main account is irrefutable proof that both accounts are managed by the same person. Other evidence, such as token transactions, are just an added bonus. I'm tagging his two active accounts for bounty cheating, and since Ramiza is already banned from the forum, this is also a clear case of ban evasion.

Profile for Ramiza - BPIP.org: https://bpip.org/Profile?id=3486275

Once again adding to this thread as I found an account that bugged me. Starting here:


These connections can also be made on ETH, adding the following:

Smking1212 - https://etherscan.io/address/0xce2c059913f92d9f0519fe6edb4bd6c73ec8fe42


Jonysins56 - https://etherscan.io/address/0xf6ed164a751f03e557b3e2f874f3a15637ff8b69


shimanto - https://etherscan.io/address/0x2efa091920de81cd3137ddd04f7e95e28dac5483


rakib74 - https://etherscan.io/address/0xc49a38b56d066b96838570bffdd42d73ccaf6961


Sulfar15 - https://etherscan.io/address/0x54bec513202e012711f2f017830778cf8f611e0a


Kalam12 - https://etherscan.io/address/0x4f87d0bbb03eb26dd1c4e31e13f9580c0f436080


On BSC, the 0x76bb.. address contains inputs from:

Smking1212
khamsa99
BIT-MASTER (banned)
Sheikh45
Abutaleb628



Here are their token transactions:



All these accounts are connected via BSC as well although I am not certain they are all alts... seems like its too many to be one person.

Afzal0
@diya2920
Sanowar405
SUMONREJA78
BiplobIslam7
Jonysins56
Selim099
Stor65
Rubelstor
DETECTIVELOVE
gary56
macro556
abir ialam
Paica12
GARORA2
Cinamin56
karisma0011
Sathi133
lonypink3
Phsyco43
frinslee
rakib74
Income22
Abulplus
khokaboss999
shimanto
RaselBabu

And the kicker... This is the account that got me suspicious in the first place, a WO merit farmer who recently got busted copying another merit farmer:

Ami0



As you can see, Ami0's post in the bounty thread comes before Smking1212's post, and they later deleted it, so clearly they did not accidentally copy/paste the application. They've also made the same mistake before in the past and deleted the post by Ami0, just careless idiocy.



They also did the same thing with Ramiza:




Long story short, Ami0 is a ban evading bounty cheater.

Someone goes Offline for 3 days and someone else Punches you on the face while Someone Offline was Offline during that time, is that so?
Therefore 'Someone offline' === 'Someone Punched' you on the face.

@hacker, I wonder if you learned 'any programming by now '!=' which is not '/='  


Ever heard of Forum's email notification?, I'm sure most of the users had that option on in that thread.



So we're counting Days apart now?, Just how badly you wanna Ride on me I can tell.



I AGREE IT'S WEIRD, VERY WEIRD, in those 8-10 (Combining both SmokerFace and Worldofcoins) predictions participating in the contest that could have infinite Results & Combinations if you include those contests. (Statistically speaking).

nutildah aka nutty: NONE OF THEM CHOSE THE SAME PREDICTION!!!!!,
Smokerface aka Ninja (aka Maybe worldofcoins): nutildah Honey just say yes and I'll pick you up at night from your Home, You can't go on like this.




[1] - Where did you get that percentage??
[2] - Without further blockchain evidence?, Seriously?

---

[1] - We don't think you're alt of someone you defend, WE BELIEVE IT!


[2] - Summary below ~

hacker (hooker) aka Indian noob: SM aka Suchmoon indicated a wallet connection between them.
Smokerface aka Ninja aka (maybe worldofcoins): omg my career is over
hacker (hooker) aka Indian noob: Yes you're done.
Natildah: Now I'll drink sugar, tea, rum
Yahoo: https://www.youtube.com/watch?v=msAzcWv4rF8
hacker (hooker) aka Indian noob: I'll celebrate my victory with Bobs and Vagana.

Smokerface aka Ninja aka (maybe worldofcoins): **Confused how retarded people can be** **Never said he is worldofcoins** **Never said he's not worldofcoins**

---

Also, both of them tend to think that I am alt of anyone I defend along with throwing illogical accusations. I would say there is 100% chance that both of the accounts are controlled by the same person after looking at SM's indicated wallet connection between them.

---

Moved from another thread so as not to be off-topic.


What's also kind of interesting is worldofcoins decided to go on a 3-day hiatus after the start of SF's whirlwind frenzy of shit-spraying on Oct. 15th.

worldofcoins was also big on the Small Rabbit drama, making a lot of hard-to-follow accusations:


They posted in the same giveaways minutes apart:

#1.

#2.

This one is a few days apart:

#3.

#4.

#5.

Weird how both accounts never bet on the same score, right?

Both accounts also think bounty managers possess "scumminess":



SmokerFace only becomes active when there's a giveaway to cheat in or a sig campaign that accepts red trusted accounts. Given the noticeable overlap in these accounts' posting style, I'd say there's an 80-90% chance they are the same person without further blockchain evidence.