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Re: Nutildah's bounty cheaters & ban evaders thread
by
nutildah
on 15/06/2023, 05:02:12 UTC
Going back to this as these accounts appear to be connected to a scammy bounty manager (by way of Thor001 which I'm not actually getting into here):

You do share a Binance deposit address with Kola4 and B77.

These 3 accounts applied for the same bounties together:

PROOF OF REGISTRATION
Forum Username: B77
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3475143
Telegram Username: @Bidi40
Participated Campaigns: Twitter, Facebook  telegram
BEP-20 Wallet Address: 0x7a9054B3555AEB233bA36Dc420f89fE278633E5f

PROOF OF REGISTRATION
Forum Username: Kola4
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3458828
Telegram Username: @tomar4
Participated Campaigns:   Twitter  Facebook telegram
BEP-20 Wallet Address: 0x56C820D06e8B112C3405277A8F1cb47ce991ed39

Also adding Golui, Nagadara, MrGuru57, and Botgac (there are more but I'll get to them later). Looking at recent transactions from Kola4's address:



Nadagara = Kola4

Nadagara accidentally posts Kola4's bounty report before them:

https://ninjastic.space/search?author=Nadagara&content=piyanka23

What it looks like now:



Looking at accounts with Telegram name @kamini60:

PROOF OF REGISTRATION
Forum Username: Golui
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3475136
Telegram Username: @kamini60
Participated Campaigns: Twitter, Facebook  telegram
BEP-20 Wallet Address: 0x5Dfe7B8F8Adf7c96B7da8Ec3578C9dB34c14Bf77

PROOF OF REGISTRATION
Forum Username: Golui
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3475136
Telegram Username: @kamini60
Participated Campaigns: Twitter, Facebook  telegram
BEP-20 Wallet Address: 0x5Dfe7B8F8Adf7c96B7da8Ec3578C9dB34c14Bf77

Accounts that have used Telegram name @Bidi40:

Deleted post:


PROOF OF REGISTRATION
Forum Username: B77
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3475143
Telegram Username: @Bidi40
Participated Campaigns: Twitter, Facebook  telegram
BEP-20 Wallet Address: 0x7a9054B3555AEB233bA36Dc420f89fE278633E5f

Botgac already tagged as bounty cheater, as well as Ft khan who is likely part of the alt account ring.