Quote from: Pandu Geddon on February 17, 2023, 01:02:06 PM

but for the @First Registration account it turns out that he cheated in the bounty campaign. there's no reason not to tag it.

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://bitcointalk.org/index.php?topic=5439870.msg61778258#msg61778258
https://bitcointalk.org/index.php?topic=5440200.msg61778298#msg61778298

First the most obvious instance of ban evasion, MD_ASIF:

Quote from: MD_ASIF on August 25, 2022, 06:37:48 PM

Reddit username: u/bornof2002
Reddit profile link: https://www.reddit.com/u/bornof2002
...

Quote from: 1more on January 13, 2022, 04:16:36 PM

...
● Reddit Report ●
- Week# 3: (03/01-09/01)
- Reddit Profile link: https://www.reddit.com/u/bornof2002
...

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:

Quote from: IDEA2.0 on September 12, 2021, 03:27:32 PM

Reddit campaign
Reddit profile link: https://www.reddit.com/u/bornof2002

Quote from: asif0990 on August 14, 2021, 04:46:51 PM

...
Reddit campaign
Reddit profile link: https://www.reddit.com/u/bornof2002
...

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:

Quote from: Quote420 on October 27, 2022, 05:40:02 PM

Week 5 (21.10 - 27.10)
Bitcointalk Username: Quote420
Telegram Username: @onefi33

Twitter Campaign
Twitter Profile Url: https://twitter.com/onefi33
Spreadsheet No: 249
...

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.