Ninjastic
Home
Search
Users
Boards
Addresses
Ctrl + K
Toggle theme
Open menu
Post
Edited versions
Quotes to this post
Post
54222774
Topic
5239884
Board
Scam Accusations
Merits
6 from 3 users
Re: Cheater bounty hunters found
by
YOSHIE
on
14/04/2020, 21:30:21 UTC
⭐ Merited by
BITCOIN4X
(2) ,
Bitcoin_Arena
(2) ,
zasad@
(2)
the culprit was found.
The five accounts are interconnected with the ETH Address and the
telegram
they use.
They also use the names @ BITCOIN4X and @Bitcoin_Arena in other Bounty campaigns.
The offender manipulates the names of other members in the bounty campaign.
1.
cryptozait
2.
eBaktash
3.
Zaidsten
4.
PMumoni
5.
Stenzait
Proof:
Quote from: cryptozait on November 03, 2019, 12:15:08 PM
Bitcointalk username: @cryptozait
Telegram username: @eBaktash
Twitter username: @cryptozenat
Facebook profile link:
https://www.facebook.com/RaizaPMumoni
http://archive.is/wip/KRvNi
Quote from: eBaktash on September 13, 2019, 01:17:50 PM
Name: Baktash Ershad
Telegram Username: @eBaktash
Facebook Profile Link:
https://www.facebook.com/RaizaPMumoni
LinkedIn Profile Link:
https://www.linkedin.com/in/baktash-ershad-5521a4157/
http://archive.is/wip/lFofV
Link:
http://archive.is/wip/im9W7
Quote
Joined: Airdrop Compaign
Bitcointalk username: Zaidsten
Bitcointalk profil link:
https://bitcointalk.org/index.php?action=profile;u=1895482
Facebook link:
https://www.facebook.com/RaizaPMumoni
Twitter Link:
https://twitter.com/cryptobaktash
Telegram: @eBaktash
Eth address: 0xB2707BD6f49B815A76a4a79AB0fF2307452e0662
http://archive.is/wip/im9W7
Quote from: PMumoni on June 12, 2019, 10:44:16 AM
Email Address used for creating your Bitwings Account:
stenzait@gmail.com
Completed Required Tasks?: Yes
Completed Additional Tasks?: Yes
Joined @bitwingsairdrop on Telegram?: Yes
Telegram Username: @eBaktash
Ethereum (ERC-20) Wallet Address: 0xB2707BD6f49B815A76a4a79AB0fF2307452e0662
http://archive.is/wip/wFG2t
Quote from: Stenzait on April 20, 2019, 05:02:55 PM
Bitcointalk Username: Stenzait
Telegram Username: @eBaktash
Twitter Username: @BaktashErshad2
Facebook Profile Link:
https://www.facebook.com/RaizaPMumoni
Discord or Reddit profile:
https://www.reddit.com/user/Stenzait
Link to retweet, article or video:
https://twitter.com/SnBitcoin/status/1119081159248334848
http://archive.is/wip/KYd7P
Related Addresses:
Code:
Telegram username: @eBaktash
Miscellaneous:
This kind of mode, they often use new ETH addresses, to deceive bounty campaigns.
And use the names of other members to manipulate.
Proof:
spreadsheets
On the other hand the same thing happened to the campaign below:
Topic: [BOUNTY] 💣💣💣💣get ETH, USDC, TKP, YOUC [YOUengine] 💣💣💣💣 TOP EXCHANGE IEO
SPREADSHEETS
But this time the culprit is different.
This is the culprit.
1.
crypto_lesss
Quote from: crypto_lesss on December 10, 2019, 02:58:02 AM
Bitcointalk username: crypto_lesss
Bitcointalk profile link:
https://bitcointalk.org/index.php?action=profile;u=2663485
Telegram username: @crypto_sugar
Twitter username: @crypto_run
Facebook profile link:
https://www.facebook.com/cryptomagnet.io
http://archive.is/wip/Kx5De
Related Addresses:
1. Telegram username: @crypto_sugar