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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):
Quote from: nutildah on February 19, 2023, 02:51:10 PM
You do share a
Binance deposit address
with
Kola4
and
B77
.
These 3 accounts applied for the same bounties together:
Quote from: B77 on October 28, 2022, 03:01:08 PM
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
Quote from: Kola4 on October 28, 2022, 03:08:33 PM
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
:
Quote from: B77 on November 04, 2022, 02:34:11 PM
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
Quote from: Golui on November 04, 2022, 02:38:02 PM
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
:
Quote from: B77 on August 14, 2022, 07:40:28 AM
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.