Topic: Nutildah's bounty cheaters & ban evaders thread - page 9. (Read 8361 times)

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.

A few weeks ago I discovered the address labeling feature in Etherscan. Attaching names to addresses makes it easy to see where tokens are moving. I can look at an ETH transaction and make an educated guess about what kind of tx it is (personal, deposit, exchange).

Sometimes bounty hunters do make legitimate transactions with one another but yours don't fall under that category.


Please don't post here unless you are contributing something related and of value.

nutildah may have other important things to do but you don't need to worry about anything because all those accounts who have abused bounties will be caught sooner or later.  It doesn't matter who caught them, there are many people looking to caught the abusers.

By the way, i don't understand your so much interest in getting them caught. I don't think you are putting it as a challenge. It more look like a revenge from your side for god know why.

Simple. I just want to know how you did it. while I never challenged you before but you volunteered for it.

I understand if you are a busy person but I really like your Spirit and I don't mind waiting for it. any time