Post
Topic
Board Reputation
Re: Nutildah's bounty cheaters & ban evaders thread
by
nutildah
on 20/09/2023, 05:05:25 UTC
If he has many addresses or many IDs, then there is nothing wrong with me.And he can be hostile and give me bnb.  There is nothing wrong with me. I have not done any transaction with him.

Bro you are connected to dozens of other accounts. Admittedly, I may have incorrectly grouped you with another account farm.

Moving to the ETH side of things, you are connected to Fajil420 there as well. In May 2022, Chador receives negative trust. In June 2022, Chador sends ETH to 13 different accounts, including Darkfighter and Fajil420.

#PROOF OF REGISTRATION
Forum Username: Chador
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3428502
Telegram Username: @chador66
Participated Campaigns: Twitter, telegram
BSC Wallet Address: 0x7E145cD49E26102f9237E2D16687cd67153964B2

PROOF OF REGISTRATION
Forum Username: Fajil420
Telegram Username: @Fajil420
Participated Campaigns: Twitter, Telegram
Polygon Wallet Address: 0xbB3da2892B279f35aB5a266fe82ee8Ca7f9dE234

Proof of authentication;
Telegram username: @koilamoni
Campaigns applied: Twitter,Telegram,Article
Metamask wallet address: 0xa58ba40D6CBAeF4DBde481f58e6cB0e740F385DC



Also in this list is OP VinZo:

...
● Telegram Report ●
- Week, Data: XX, xx-xx
- Username link: https://t.me/sadikaislam
- Telegram comments:
- Comment Link #1: https://t.me/NFTGem5/4838
- Comment Link #2: https://t.me/CryptoPunksCom/5290
- Comment Link #3: https://t.me/NFTBOS5/4271
- Comment Link #4: https://t.me/NFTMoonGems/4167
- Comment Link #5: https://t.me/ALTcoins_Talks/4184

You registered in this same bounty using this Telegram name:

...
● Telegram Report ●
- Week, Data: XX, xx-xx
- Username link: https://t.me/sadikaislam
- Telegram comments:
- Comment Link #1: https://t.me/NFTGem5/4935
- Comment Link #2: https://t.me/CryptoPunksCom/5434
- Comment Link #3: https://t.me/CryptoMoonPlcks/4292
- Comment Link #4: https://t.me/BTCInslder/4630
- Comment Link #5: https://t.me/WhalesCryptoTiTans/5196

The bounty clearly says no alt accounts:

● Using multi-accounts, spam, bots, and so on are strictly prohibited; all attempted users will be banned.

And it wasn't just a one-time copy as you continued to use this Telegram name after OP VinZo stopped using it:

#PROOF OF REGISTRATION
Forum Username: OP VinZo
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3397877
Telegram Username: @sadikaislam
Participated Campaigns: Twitter,Telegram
BSC Wallet Address: 0x018FF2B1a4b36dDB261390F857dE5E836D97FFF1

If you want to keep going with this I can spend time connecting you to the other accounts in the list above, but I'd rather not for now.



You see the fact that I have only traded USDT with that address for me to sell as well.


I have not transacted any token with his address plz remove me red trust. 😥🙏😔

Same goes for you: I may have incorrectly grouped you with this farm, but you are still a bounty cheater. You are connected to Sajin0, who has already been red tagged.

...
Discord campaign
Discord Username: Shojibul#8595
...

#PROOF OF REGISTRATION
Bitcointalk Username: hajom
Bitcointalk Profile URL: https://bitcointalk.org/index.php?action=profile;u=3437972
Telegram Username: @Shojibul
Participated Campaigns: Twitter ,  Instagram ,  Telegram ,  Linkedin , Discord
Registered Email ID: shojibul45@gmail.com
OJA Coin wallet address: oRsyeYioktTAPabpBX4kXFKZxUWMRDGyd8

Now you might think, well it could be a coincidence. Well here's another coincidence for you, Fajil420 has sent ETH to hajom, and received it from jakesparo, who has also been tagged as a bounty cheater:



jakesparo has also sent ETH to hajom directly, and received it from a banned account, sumon.zi:



There's no doubt in my mind you are the same person as Darkfighter.



Hello Sir,
Why did I get Red Trust? I only sold dollars to him. I cannot sell dollars so I used to sell my dollars from one of my brothers. His house is next to my house. His name is Rasel Mahmud. It's not my fault and I only have one Bitcointalk account. Pls remove red trust from sir my id.🙏🙏🙏😭😭😭

Based on your BSC transaction history, I'm pretty sure you're part of the same farm as the other two well but I've run out of energy looking for social media connections so I will remove your tag.