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Re: Nutildah's bounty cheaters & ban evaders thread
by
Bitcoin 23.0
on 19/02/2023, 12:58:13 UTC

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.


@nutildah friend

I understand, you are thinking of multi-user by transaction. I met @First Registration in bangla thread, I sold some dollars from him for bnb equivalent to 1$. This is why I have been given the Red Trust.

To protect my account, I change my 4 accounts so that my wallet does not have transaction with any other wallet. I hope you understand.

And if it's my mistake then till today all bounty hunters are multi user. Because their wallet has transactions with someone else's wallet.