Post
Topic
Board Reputation
Merits 12 from 6 users
Topic OP
The largest and most cunning account farmer on the Bitcointalk forum.
by
YOSHIE
on 21/09/2020, 06:10:47 UTC
⭐ Merited by Ratimov (4) ,The Pharmacist (3) ,TalkStar (2) ,mocacinno (1) ,lovesmayfamilis (1) ,Jocuserious (1)
The cunning and professional account farmer that has ever happened to this forum, they violate various provisions of the existing rules, ranging from (Ban evasion) to (cheating in campaigns).

Worst of all they use dozens of different addresses: BTC, ETH, Telegram, Twitter, Facebook address in one account.
The address they use:
Code:
BTC: 1NhitE6fhVnuz3HU6nJXKP4c9k3Zcgggf4
ETH:
0x776b7fc3D8527FebC7943EA5D3D5F623C2A66b71
0x60a16e9448EF98E18349d88e2d22801Ff7FBa5ad
0x2F9B776432EabE67a9e4aD241A6354FA1DFED26d
0xCDE55774b33C225d18f9a0837F872aA896F5C7cA
0xA918623f09C4094BBf43939d99381F7edC588CCC
0x25c2d29A726276ed0cFb7c2bdCFeFFca40eCD02C
0xE2CD7a3f1e2dEb1d7A49996e11Ecc4CA18353f7e

The brains of the account farmer:

1. bangdik123
2. bangkecol

Proof:

Post by: bangdik123
Quote
Bitcoin Address : 1NhitE6fhVnuz3HU6nJXKP4c9k3Zcgggf4

[ archive ]

Bitcointalk name: bangkecol
BTC Address: 1NhitE6fhVnuz3HU6nJXKP4c9k3Zcgggf4

[ archive ]



Connected accounts:

3. leogamdrid
4. salma700
5. mohiulbd
6. summer4525
7. icopro7
8. liss sa
9. khanhblu (Archived)
10. icoprof
11. ngaph12

Head straight to the hiding nest, Alt accounts connected.

Prefixed with the ETH address used by: @bangdik123.
ETH address (first).


Proof:

ERC20 wallet address: 0x776b7fc3D8527FebC7943EA5D3D5F623C2A66b71

[ archive ]

Post by: leogamdrid
Quote
ETH Wallet Address: 0x776b7fc3D8527FebC7943EA5D3D5F623C2A66b71

[ archive ]




Still in touch with the address used by: @bangdik123.
ETH address (two).


eth address: 0x60a16e9448EF98E18349d88e2d22801Ff7FBa5ad

[ archive ]

Eth Address: 0x60a16e9448EF98E18349d88e2d22801Ff7FBa5ad

[ archive ]




Still in touch with (Telegram) which is used by:@bangdik123.

Proof:

Telegram Username:@Hangxx

[ archive ]

Telegram username:@hangxx
ETH: 0x2F9B776432EabE67a9e4aD241A6354FA1DFED26d

[ archive ]

Telegram login:@hangxx

[ archive ]

ETH wallet address: 0xCDE55774b33C225d18f9a0837F872aA896F5C7cA
Telegram nickname:@hangxx

[ archive ]

Another proof by the ETH address they use that this is declared one person.:

ERC20 wallet address: 0x2F9B776432EabE67a9e4aD241A6354FA1DFED26d

[ archive ]

My wallet adress: 0xCDE55774b33C225d18f9a0837F872aA896F5C7cA

[ archive ]

ERC20 wallet address: 0xA918623f09C4094BBf43939d99381F7edC588CCC

[ archive ]

3) ETH wallet address: 0xA918623f09C4094BBf43939d99381F7edC588CCC

[ archive ]

3) ETH Wallet : 0xA918623f09C4094BBf43939d99381F7edC588CCC

[ archive ]

Eth add:  0x25c2d29A726276ed0cFb7c2bdCFeFFca40eCD02C

3) ETH wallet address : 0x25c2d29A726276ed0cFb7c2bdCFeFFca40eCD02C

[ archive ]

FACEBOOK CAMPAIGN
Bitcointalk Forum Username: mohiulbd
ERC20 Wallet Address: 0xE2CD7a3f1e2dEb1d7A49996e11Ecc4CA18353f7e

[ archive ]

BTT User Name: salma700
ETH address : 0xE2CD7a3f1e2dEb1d7A49996e11Ecc4CA18353f7e

[ archive ]



Some of them signed up and cheated in the same campaign.

Proof:

@summer4525, @icoprof Cheat.

Topic: 🚀[BOUNTY] 🌎 | AETERNUM.IO | - 5,000,000 ALF TOKEN (100,000 EUR) BOUNTY 🌎🚀

@liss sa, @icoprof, @icopro7, Cheat.

Topic: 🔴🚀⭐️[AIRDROP]LaneAxis : Soft Cap Reached - 25 Million Tokens Airdrop

@salma700 & @mohiulbd, Cheat.

Topic: [BOUNTY]🔔XMED Chain | The World 1st Cross-Border Medical Blockchain Platform🔔

They both also enrolled in the same campaign.

@bangkecol: Page:(5).
Topic: [BOUNTY] - Markaccy.io | 300K MKCY Bounty Pool 8 Weeks Only!
https://archive.is/wip/HCVpT

@bangdik123: Page:(77).
Topic: [BOUNTY] - Markaccy.io | 300K MKCY Bounty Pool 8 Weeks Only!
https://archive.is/wip/Ecdjs

Related alt also violates the terms of the Bitcointalk forum.

Quote
@hilariousandco: https://bitcointalk.org/index.php?topic=1684035.0

Fourth: Permanent ban

Your first ban is your first warning. If you have to be banned for a fourth time it is permanent and you will no longer be allowed to participate on the forum under any accounts. Note: If you are banned on one account then you are not allowed to post under any accounts you own for the duration of your ban. The only exception to this rule is Meta where you can discuss the circumstances of your ban if you wish to do so but anywhere outside of that sub will be considered ban evasion and will get your ban doubled, but it is generally best to just patiently wait out your ban and improve your posts on return and hopefully no further bans will be needed.

This is all Alt the user is associated with:@bangdik123.