Post
Topic
Board Reputation
Re: Nutildah's bounty cheaters & ban evaders thread
by
nutildah
on 08/10/2023, 07:09:35 UTC
OK lets start here:

My campaign is 1 weeks left, so I need to verifying all address and account that might be connected. Here I will makes a report if participants trying to cheating my campaign.

Quote
CONNECTED:
1. Shozib12
2. Razib13
3. ronyahmed86

Account name: shozib12
Profile Link: https://bitcointalk.org/index.php?action=profile;u=3317736
Address: 0x7343BDAE76d73c6863c5E0FFC7d566E47e149F8D
Connected to address: 0x43ad25e3083952eAbb9E52c42bBD959a465cDEa8
Belong to: Razib13
Tx hash: https://bscscan.com/tx/0x43142cdb1655278278150204dd46b43cea71d8161324ad0414e3b142da197f20

From Razib13 Address
Connected to address: 0x3cb9135a74E386Bd81bd888f1058843a0Da44B51
Belong to: ronyahmed86
Tx hash: https://bscscan.com/tx/0x239de0c9965476926f37659ecb3bf5f837d43b64d617197be7a87a1cd850b975

Note: Shozib12 and ronyahmed86 on cybertrade campaign


ronyahmed86 is already negative trusted as a bounty cheater.

Here we see shozib12 and Razib13 applying for the same bounty in which alt accounts are not allowed:

#PROOF OF REGISTRATION
Forum Username: shozib12
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3317736
Telegram Username: @smshozibhossain
Participated Campaigns: Twitter
Polygon wallet address: 0x7343BDAE76d73c6863c5E0FFC7d566E47e149F8D

#Proof Of Registration
Forum Username: Razib13
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2770076
Telegram Username: @Rojob11
Participated Campaigns: Twitter,
Polygon Wallet Address: 0x43ad25e3083952eAbb9E52c42bBD959a465cDEa8

Looking at Razib13's address, we see a series of transaction between the different accounts that were made just minutes apart, which suggests they are alt accounts:



Here we see several different accounts making transfers to the same mexc deposit address:



Because of the previous connections, and once again, the closeness between the transactions, it is safe to assume that these are all alt accounts. Proof that asif26 (already tagged) and Merkel90 are alt accounts:

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

1. asif26
2. Merkel90

Proof:

Post by: asif26
Quote
Forum Username: asif26
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3317678
BEP-20 Wallet Address: 0x119198C98002e85F13827162465dDec80e7c09f9
[ Archive ]

Bitcointalk username: Merkel90
Bitcointalk Profile link: https://bitcointalk.org/index.php?action=profile;u=3569823
BSC BEP20 wallet address: 0x119198C98002e85F13827162465dDec80e7c09f9
[ Archive ]

List of untagged connected accounts:

shozib12
Sihab77
Razib13
Codir64
yellow king12

Also connected but am not tagging for now:

Navy Lxi
Fight0177
mehedi5047
Boss4200
Akb551
Door06
Quick590