Starting with this account farm expose:
Five days after getting busted, arif.btc sent some BNB to Shohag.btc, who was using the following address before it was connected to the farm by joeperry:
Shohag.btc has also received BNB from arif.btc at this address:
On several occasions, Shohag.btc sent BUSD to trendmark3482, who was connected to members of the farm by YOSHIE in 2021.
Also connected to trendmark3482 are the following accounts:
This address used by trendmark3482 is where it all comes together:
A Binance deposit address, they used it to funnel tokens from several accounts, which looks like this:
Because the txs from Shohag.btc and Tripano.btc are 16 seconds apart, and there are several other transactions to and from both these accounts and several other members of the farm, its safe to assume Shohag.btc is part of the farm. Other accounts with deposits to this address seconds/minutes apart from each other that aren't tagged yet include:
fardin6473 - 0x46f8E9Ebb2B524491a5A146D26Fb88da34ab1aFD
Sazid310 - 0xeC01B1cEe3db0aE1D71F9d3918666a76590382F7
aronfince.btc - 0x4d36e537590Cd22a6D7584748444c7385D665264
Talha.2066 - 0xB7415417B030af25c2856f6e52904470B1931E43
Tauhid2035 - 0x07976E2096653ACEb00E9c52407d0fD168E07B7b
tisnaislam111 (BANNED) - 0x2D9B655803a228A46C598aACf7F69f1e7c5D0928
Finally, there is one other account that only ever applied for one bounty, using the same Twitter handle as Shohag.btc, and that is cafter:
This connection was initially spotted by lovesmayfamilis, whose question was never answered:
OP, are you sure you have one account on this forum? I found some matches with another account. You tried to sign up for a bounty, and your Twitter account tells me that there is another account that also owns this contact.
I will not blame you for alternative accounts now; just be careful.
After realizing he had been caught, cafter deleted the Twitter URL from his application, replacing it with a fictitious one that never existed. I know its not a case of just mistakenly posting somebody else's credentials, because while Shohag.btc applied for the bounty, he didn't post his Twitter URL in his application.
It is therefore logical to conclude that cafter is Shohag.btc, who also owns a huge alt farm that must be 30+ accounts by this point. I'm tagging all the accounts that haven't been tagged yet, and am awaiting one hell of a creative explanation as to why I'm wrong.
I'm expanding the connections with another bunch of alt accounts.
Accounts Connected:
11. EFGH3344
12. ABCD1122 (already linked to Salman8205 and to Big Bounty Farm by nutildah)
13. Bigtree@
14. devilhridoy
15. Faruksu
16. arif.btc
17. Rakib171042 (already linked to Juwelvai8 and rubelrana61 by Adbitco)
18. Sala1234
...
Accounts Connected:
1. Rafi1@
2. topi2021
3. Juwelvai8 (already tagged by julerz12)
4. Mdjuwel2200
5. rubelrana61 (already tagged by julerz12)
6. Shahin303
7. mdarif909
8. Salman8205 (already tagged by YOSHIE and yahoo62278)
9. Salman909 (already tagged by Stalker22)
10. Vbnm1
1. Rafi1@
2. topi2021
3. Juwelvai8 (already tagged by julerz12)
4. Mdjuwel2200
5. rubelrana61 (already tagged by julerz12)
6. Shahin303
7. mdarif909
8. Salman8205 (already tagged by YOSHIE and yahoo62278)
9. Salman909 (already tagged by Stalker22)
10. Vbnm1
Accounts Connected:
11. EFGH3344
12. ABCD1122 (already linked to Salman8205 and to Big Bounty Farm by nutildah)
13. Bigtree@
14. devilhridoy
15. Faruksu
16. arif.btc
17. Rakib171042 (already linked to Juwelvai8 and rubelrana61 by Adbitco)
18. Sala1234
...
Five days after getting busted, arif.btc sent some BNB to Shohag.btc, who was using the following address before it was connected to the farm by joeperry:
Proof of Authentication Post
Bitcointalk Username:shohag.btc
Bitcointalk Profile Link:https://bitcointalk.org/index.php?action=profile;u=2688205
Discord Display Name:Sohagbtc#4187
Campaign Category Participated: Twitter
BSC Wallet Address: 0xF8Ab750fC1b91DDA9B30ACaE29D796F6f6D7c488
Bitcointalk Username:shohag.btc
Bitcointalk Profile Link:https://bitcointalk.org/index.php?action=profile;u=2688205
Discord Display Name:Sohagbtc#4187
Campaign Category Participated: Twitter
BSC Wallet Address: 0xF8Ab750fC1b91DDA9B30ACaE29D796F6f6D7c488
Shohag.btc has also received BNB from arif.btc at this address:
#PROOF OF REGISTRATION
Forum Username: shohag.btc
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2688205
Telegram Username: @shohagbtc
Participated Campaigns: Twitter,
BSC Wallet address: 0xF8Ab750fC1b91DDA9B30ACaE29D796F6f6D7c488
Forum Username: shohag.btc
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2688205
Telegram Username: @shohagbtc
Participated Campaigns: Twitter,
BSC Wallet address: 0xF8Ab750fC1b91DDA9B30ACaE29D796F6f6D7c488
On several occasions, Shohag.btc sent BUSD to trendmark3482, who was connected to members of the farm by YOSHIE in 2021.
Also connected to trendmark3482 are the following accounts:
Accounts Connected
3. arif.btc (Inactive)
4. Rakib171042 (Inactive)
5. trendmark3482 (Active)
Proof:
3. arif.btc (Inactive)
4. Rakib171042 (Inactive)
5. trendmark3482 (Active)
Proof:
Proof of authentication
- Coinsbit registration Email: arifulislam444333@gmail.com
- ACCG address on Coinsbit: 0x401863A8eb5076077154365239dF4071A5aD4e26
~
- Coinsbit registration Email: arifulislam444333@gmail.com
- ACCG address on Coinsbit: 0x401863A8eb5076077154365239dF4071A5aD4e26
~
Proof of authentication
- Telegram username:@arif171042
- Email:arifulislam444333@gmail.com
- WGC Wallet on Coinsbit ( https://coinsbit.io ):0x401863A8eb5076077154365239dF4071A5aD4e26
~
- Telegram username:@arif171042
- Email:arifulislam444333@gmail.com
- WGC Wallet on Coinsbit ( https://coinsbit.io ):0x401863A8eb5076077154365239dF4071A5aD4e26
~
Proof of authentication:
- Coinsbit registration Email:( https://coinsbit.io ) arifulislam444333@gmail.com
- Campaigns applied for: Twitter Facebook
...- Coinsbit registration Email:( https://coinsbit.io ) arifulislam444333@gmail.com
- Campaigns applied for: Twitter Facebook
This address used by trendmark3482 is where it all comes together:
#PROOF OF REGISTRATION
Forum Username: trendmark3482
Forum Profile Link: https://bitcointalk.org/index.php?action=profile
Telegram Username: @arif171042
Participated Campaigns: Twitter & Facebook
Smart Chain (BSC) Wallet : 0x5523ce15cec8a2d3a4153df3502ac4ddb07b2ed7
Forum Username: trendmark3482
Forum Profile Link: https://bitcointalk.org/index.php?action=profile
Telegram Username: @arif171042
Participated Campaigns: Twitter & Facebook
Smart Chain (BSC) Wallet : 0x5523ce15cec8a2d3a4153df3502ac4ddb07b2ed7
A Binance deposit address, they used it to funnel tokens from several accounts, which looks like this:
Because the txs from Shohag.btc and Tripano.btc are 16 seconds apart, and there are several other transactions to and from both these accounts and several other members of the farm, its safe to assume Shohag.btc is part of the farm. Other accounts with deposits to this address seconds/minutes apart from each other that aren't tagged yet include:
fardin6473 - 0x46f8E9Ebb2B524491a5A146D26Fb88da34ab1aFD
Sazid310 - 0xeC01B1cEe3db0aE1D71F9d3918666a76590382F7
aronfince.btc - 0x4d36e537590Cd22a6D7584748444c7385D665264
Talha.2066 - 0xB7415417B030af25c2856f6e52904470B1931E43
Tauhid2035 - 0x07976E2096653ACEb00E9c52407d0fD168E07B7b
tisnaislam111 (BANNED) - 0x2D9B655803a228A46C598aACf7F69f1e7c5D0928
Finally, there is one other account that only ever applied for one bounty, using the same Twitter handle as Shohag.btc, and that is cafter:
This connection was initially spotted by lovesmayfamilis, whose question was never answered:
I am a newbie and this is my first ever forum account and i am addicted to it, i log in many many times a day, what can i do to stop addiction, "every addiction is bad"
is it happened to your sometime when you were newbie?
is it happened to your sometime when you were newbie?
OP, are you sure you have one account on this forum? I found some matches with another account. You tried to sign up for a bounty, and your Twitter account tells me that there is another account that also owns this contact.
I will not blame you for alternative accounts now; just be careful.
PROOF OF REGISTRATION
Forum Username: cafter
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3526239
Twitter profile link: https://twitter.com/Sohag42896134
Telegram Username: https://t.me/jagdish00001000
Facebook profile link : https://www.facebook.com/profile.php?id=100076337271039
Participated Campaigns: Twitter,Telegram,facebook.etc
BSC Wallet Address : 0xbc3d7b81f599c3cf687d025ba7695b2ad5f3fa58
Forum Username: cafter
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3526239
Twitter profile link: https://twitter.com/Sohag42896134
Telegram Username: https://t.me/jagdish00001000
Facebook profile link : https://www.facebook.com/profile.php?id=100076337271039
Participated Campaigns: Twitter,Telegram,facebook.etc
BSC Wallet Address : 0xbc3d7b81f599c3cf687d025ba7695b2ad5f3fa58
week#2:15-21
From username : shohag.btc
Twitter Campaign
Twitter URL: https://twitter.com/Sohag42896134?s=09
...From username : shohag.btc
Twitter Campaign
Twitter URL: https://twitter.com/Sohag42896134?s=09
After realizing he had been caught, cafter deleted the Twitter URL from his application, replacing it with a fictitious one that never existed. I know its not a case of just mistakenly posting somebody else's credentials, because while Shohag.btc applied for the bounty, he didn't post his Twitter URL in his application.
It is therefore logical to conclude that cafter is Shohag.btc, who also owns a huge alt farm that must be 30+ accounts by this point. I'm tagging all the accounts that haven't been tagged yet, and am awaiting one hell of a creative explanation as to why I'm wrong.