Re: Nutildah's bounty cheaters & ban evaders thread

Once again adding to this thread as I found an account that bugged me. Starting here:

Quote from: Pandu Geddon on March 05, 2022, 08:45:48 AM

4 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. Jonysins56
2. Selim099
3. frinslee
4. Prithibi55

Proof:
post Jonysins56

Quote

Bitcointalk username: Jonysins56
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=3241857
Telegram username: @akashk77
Participating Campaigns: Twitter,telegram
BSC address: 0x6C86A36f784fe25f487157cE1b877C2A20A5241b

https://ninjastic.space/post/58916348

Quote from: Selim099 on July 01, 2021, 07:23:39 PM

Bitcointalk username: Selim099
Link to Bitcointalk profile: https://bitcointalk.org/index.php?action=profile;u=3347965
Name of campaign(s): Twitter
BEP-20 wallet address: 0x6C86A36f784fe25f487157cE1b877C2A20A5241b

https://ninjastic.space/post/57364163

Quote from: frinslee on February 04, 2022, 01:50:31 AM

#PROOF OF REGISTRATION
Forum Username:frinslee
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3243441;sa=forumProfile
Telegram Username: @shakil56
Participated Campaigns: Twitter
BEP-20 Wallet Address:0x819024e605e7bB777d9e2AAB822fcfFF62124D75

https://ninjastic.space/post/59151810

Quote from: Prithibi55 on February 04, 2022, 04:33:02 PM

#PROOF OF REGISTRATION
Forum Username: Prithibi55
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3418684
Telegram Username: @shirazul47
Participated Campaigns: Facebook,Twitter
BEP-20 Wallet Address:BEP-20 Wallet Address:0x819024e605e7bB777d9e2AAB822fcfFF62124D75

https://ninjastic.space/post/59158122

Related Addresses:

Quote

wallet address: 0x6C86A36f784fe25f487157cE1b877C2A20A5241b
Wallet Address:0x819024e605e7bB777d9e2AAB822fcfFF62124D75

4 accounts connected in one address transaction: https://bscscan.com/txs?a=0xf6ed164A751F03e557B3e2F874F3A15637fF8B69

Miscellaneous: Bounty cheater with multiple alts

Telefy Finance Manager CryptopreneurBrainboss | SPREADSHEET | 20, 98, 69, and 1131
Orijin Finance Bounty Manager CryptopreneurBrainboss | SPREADSHEET | 963, 219, and 1304

These connections can also be made on ETH, adding the following:

Smking1212 - https://etherscan.io/address/0xce2c059913f92d9f0519fe6edb4bd6c73ec8fe42

Jonysins1956 - 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.