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Re: [CLUB] The SpamBusters! New giveaway TBA soon, thanks to ChiBitCTy, stay tuned.
by
nutildah
on 19/10/2019, 18:50:39 UTC
Two many alt accounts using the same Twitter account. Probably abusing the bounties.

Twitter Camping  
Twitter URL:https://twitter.com/AriyanNayem1
Bitcointalk name:P.Mahin
Spreadsheet:75
Week #5(4/09-10/09)
Retweets
1-(6/09):https://twitter.com/TokoinOfficial/status/1169820471266689026?s=20
2-(6/09):https://twitter.com/TokoinOfficial/status/1169820469442166785?s=20
3-(7/09):
4-(7/09):
5-(8/09):
Tweets
1-(6/09):https://twitter.com/TokoinOfficial/status/1169820467638616065?s=20
2-(7/09):
3-(8/09):

## Twitter Camping  
Week Number:9(1/09-7/09)
Twitter Link:https://twitter.com/AriyanNayem1
Your Number on the Spreadsheet:78
Bitcointalk name:K.Tumpa
Bitcointalk Profile Link:https://bitcointalk.org/index.php?action=profile;u=2142400;

Shares:
1 – (7/09):https://m.facebook.com/story.php?story_fbid=526707991413820&id=100022238714826
2 – (6/09):https://m.facebook.com/story.php?story_fbid=526707948080491&id=100022238714826
3 – (5/09):https://m.facebook.com/story.php?story_fbid=526707908080495&id=100022238714826
Posts:
1 – (7/09):https://m.facebook.com/story.php?story_fbid=526708291413790&id=100022238714826
2 – (5/09):https://m.facebook.com/story.php?story_fbid=526708124747140&id=100022238714826



One more in the club

Proof of Authentication
Bitcointalk username:Priya.Nayem
Bitcointalk profile URL:https://bitcointalk.org/index.php?action=profile;u=2594815;
Telegram username:@PriyaNayem
Camping : Twitter & Facebook
Twitter url:https://twitter.com/AriyanNayem1
Facebook url:https://www.facebook.com/fariya.rahman.54966
Eth:
0x546583F67AA82333Ae130881211CD264ceCcf621




SOme more connections :



https://bitcointalk.org/index.php?topic=5145652.msg51492167#msg51492167
https://bitcointalk.org/index.php?action=profile;u=330648
Using same address as :
Proof of joined post
Bitcointalk username:P.Mahin
Campaign : Facebook
Facebook url:https://www.facebook.com/roja.ahmed.1
Eth Address:0x795cC93525F2586c88499e664209c131DCDE5D45

Proof of authorization:

Telegram name: @Ariyan8180
ERC20 wallet to get award:0xBb8250F32D7607f0440514FdeAc15fE8DC60c6D2
Bitcointalk name:K.Tumpa

Quote
Relevance: 43.6%
Proof of Authentication
Bitcointalk username:Priya.Nayem
Bitcointalk profile URL: https://bitcointalk.org/index.php?action=profile;u=2594815;
Telegram username:@Ariyan8180
Camping :Facebook
Facebook url:https://www.facebook.com/profile.php?id=100038307427343
Eth:0x546583F67AA82333Ae130881211CD264ceCcf621
https://bitcointalk.org/index.php?topic=5146873.msg51533964;topicseen#msg51533964

I was just marveling at K.Tumpa's 1777 posts without a single merit, did a bit of investigating and found another alt using the same ETH address used over a year ago:

Proof of authentication
Bitcointalk
Bitcointalk name:Fince Khan
Bitcoin url:https://bitcointalk.org/index.php?action=profile;u=2659591;
Facebook url:https://www.facebook.com/samthan.jessy.1
Eth:0x26912bBD36eE0B4be2484e4eA9c81dA22b59b3D5

From locked thread:

Quote from: K.Tumpa
##PROOF OF AUTHENTICATION##
Bitcointalk Username: K.Tumpa
Telegram Username : @Ariyan Nayem
Campaign : facebook & Twitter
Spreadsheet # : 1
Ethereum Wallet Address :   0x26912bBD36eE0B4be2484e4eA9c81dA22b59b3D5

Address also connected to Priya.Nayem:

Proof of joined post
Bitcointalk username:Priya.Nayem
Campaign : Facebook & Twitter
Facebook url:https://www.facebook.com/fariya.rahman.54966
Eth Address:0x26912bBD36eE0B4be2484e4eA9c81dA22b59b3D5

3 accounts are enrolled in the Orionx bounty:

https://bitcointalk.org/index.php?topic=5180282.msg52811612#msg52811612
https://bitcointalk.org/index.php?topic=5180282.msg52806863#msg52806863
https://bitcointalk.org/index.php?topic=5180282.msg52755827#msg52755827

All 4 accounts in the Cryptoknowmics bounty:

https://bitcointalk.org/index.php?topic=5174107.msg52810655#msg52810655
https://bitcointalk.org/index.php?topic=5174107.msg52806784#msg52806784
https://bitcointalk.org/index.php?topic=5174107.msg52735749#msg52735749
https://bitcointalk.org/index.php?topic=5174107.msg52810607#msg52810607

And the SwapZilla bounty:

https://bitcointalk.org/index.php?topic=5190107.msg52804653#msg52804653
https://bitcointalk.org/index.php?topic=5190107.msg52806654#msg52806654
https://bitcointalk.org/index.php?topic=5190107.msg52799198#msg52799198
https://bitcointalk.org/index.php?topic=5190107.msg52799243#msg52799243

And probably many, many more...