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Re: Bounty cheater with multiple alts.
by
REPORT_CHEATER
on 25/03/2025, 14:42:04 UTC
Quote from: abul@kasem on Today at 01:45:30 PM
How can 1 single person operate 32 different accounts ? only a fool/idiot can believe  or support this non-sense. Best guess is they are work as a Team/Group/Organization , which is not illegal . If there work is as per rule and they get their reward now its there choice, they sell it in P2P or burn it. by the way P2P transection is not either illegal, they all have different   social account /follower/community to promote , they do marketing so what is the problem? because of this idiot bitcointalk bounty section are almost dying now. project owner stop the bounty because of lack of participants , i highly recommend the bounty moderator's please stop this non-sense or remove the bounty section forever . this madness has to be stop . (Moderator: @mprep)  i also get negative trust because of this.

Who is stupid and who mentioned you here? do you have anything to do with this?
By the way it seems your account is Tagged because your account is connected to 3 other accounts mentioned by YOSHIE, so why are you angry here?
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Re: Bounty cheater with multiple alts.
by
REPORT_CHEATER
on 04/03/2025, 18:33:22 UTC
Quote from: albon on Today at 01:15:46 PM
If you find any other multiple accounts in any bounty, don’t hesitate to expose them.

Thank you albon have reviewed this thread and also have tagged all the accounts. surely this can strengthen the evidence for the Bounty Manager in taking action as stated in the campaign rules he manages.

Quote from: Awaklara on Today at 01:53:38 PM
Once they are tagged and blacklisted by the manager, they will come with a new account and start working on bounties with the same pattern.

Yes of course they will come back with new accounts but this is not the end to stop fraud and cheating. I will continue to investigate if I find anything.
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Re: Bounty cheater with multiple alts.
by
REPORT_CHEATER
on 03/03/2025, 19:40:07 UTC
Quote from: nutildah on Today at 03:21:14 PM
irfan_pak is DT2. If he really cared, he could tag the accounts -- at the very least as a reminder to himself and as a courtesy warning to fellow bounty managers. Since they are bounty hunters and everything they do is off-forum, I don't care. If they had a signature campaign, then yes, I would tag the alts in that campaign.
Isn't their involvement still in the forum room. I mean the screenshot of the telegram is the ID of one of the messages from the Bounty Cheater who doesn't need to be deleted if he is innocent.
https://ibb.co.com/svgc5CtP

Quote from: I Am Man
Bitcointalk name: I Am Man
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2734184
Telegram username : @IIammanO
Regarding the Signature campaign, I will try to investigate further if account abuse is found in this campaign or in other campaigns and report it to you immediately.



Quote from: Z_MBFM on Today at 04:52:23 PM
so at the end of his engagement surely he can review these things and as he is DT2 member he can definitely give red tag. so you should wait till his response.
~
Mate you are a newbie but you are very expert to find out scammer and also very familiar in report structure. why you not using your real account to do this kind of report? are you afraid or you are building a new account by getting merit from such kind of report on your new account  Huh

He has responded 2 days after this report but no further action. Also, I stand on the basis of Concern for the forum, not on the basis of merit as you said. Previously I have done research on Bounty Cheater, so it is easy for me to compile a report like this.
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Re: Bounty cheater with multiple alts.
by
REPORT_CHEATER
on 03/03/2025, 15:04:13 UTC
https://ibb.co.com/svgc5CtP

https://ibb.co.com/6csc913s

Bounty cheater try to remove proof by deleting messages in the Irfan Telegram group.

Isn't there any action from forum members to taged this multiple accounts? bounty cheater are still actively joining the same campaign.
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Re: Bounty cheater with multiple alts.
by
REPORT_CHEATER
on 26/02/2025, 16:32:23 UTC
Quote from: nutildah on Today at 01:54:38 AM
I checked the first few addresses and it seems you are on to something. This is an extremely serious farm and all the accounts should be tagged based on the "Only one (social media) account per person" rule. However, the tags should be issued by the bounty manager as the problem solely affects their business. If they cared at all about quality control, they would issue the tags.

Quote from: REPORT_CHEATER on February 25, 2025, 06:43:15 PM
I have sent a private message on telegram but so far the bounty manager irfan_pak10 has not responded to this report.

One time a couple years ago I reached out to him, informing him that several of his campaign members were cheaters, and he didn't respond. So I gave up caring.

https://i.ibb.co.com/cS1PN95Q/26c5819e-5b6a-4a63-ba6b-9cc13ea5b653.png

Yes, finally the bounty manager has responded to my message. I hope this fraudulent account is blacklisted or deserves to be tagged.
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Re: Bounty cheater with multiple alts.
by
REPORT_CHEATER
on 25/02/2025, 18:43:15 UTC
I have sent a private message on telegram but so far the bounty manager irfan_pak10 has not responded to this report.
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Re: Bounty cheater with multiple alts.
by
REPORT_CHEATER
on 24/02/2025, 18:40:09 UTC
Quote from: jstyler on Today at 06:29:21 PM
This person has been caught cheating on multiple bounties before and yet they still manage to slip through and join new campaigns. It's time to take a closer look at their tactics and prevent them from exploiting our system.

Yes, this scammer has joined many similar campaigns before. I took the new campaign evidence and so far they are still getting through.
Other transaction evidence is here: https://bscscan.com/address/0x9ddc1bf59b93582d95732a63809df61f2ea44ba5#tokentxns

https://i.ibb.co.com/fzDG8rLC/4.png
https://i.ibb.co.com/pvtrysZx/5.png
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Merits 7 from 5 users
Topic OP
Bounty cheater with multiple alts.
by
REPORT_CHEATER
on 24/02/2025, 18:28:37 UTC
⭐ Merited by nutildah (2) ,The Cryptovator (2) ,icopress (1) ,Z_MBFM (1) ,albon (1)
I want to report a bounty cheater with multiple accounts. Hopefully the bounty manager irfan_pak10  will see this evidence soon.

32 Accounts Connected: (Note: Banned shown in red / Inactive).

1. Spartacus1971
2. Sloane Harlee
3. Benton Kole
4. Whitley Keaton
5. Makena Peta
6. Darkleaf
7. Raxon Rally
8. Nano Oscar
9. Lift Core
10. Zayd Easton
11. Silas Kai
12. TimeAndSpeed
13. Greson Milo
14. Game Tech
15. Raheen park
16. Long well
17. Belinda Axel
18. Crypto Card
19. Cornelius Zen
20. Mr. Professor
21. LiloBee
22. OldBond
23. Aldehyde
24. MaeLea
25. TP-LINK
26. DrinkWell
27. Surf Excel
28. MiniMouse
29. White Angell
30. I Am Man
31. Sign In Sign Out
32. MasuddRanaa500

Send PIX coins to the same address : https://tonscan.org/address/UQA2zXcPP81Jam3HzMAbmshnOOf-DK-qFVM-yUi0cTCdVBS-

https://i.ibb.co.com/21VNR777/1.png
https://i.ibb.co.com/0y5x2dCw/2.png
https://i.ibb.co.com/Fqj6wdk6/3.png


Proof:
Quote from: Spartacus1971 on November 05, 2024, 07:38:54 PM
New Ton wallet address: UQA2zXcPP81Jam3HzMAbmshnOOf-DK-qFVM-yUi0cTCdVBS-

Quote from: Sloane Harlee on November 05, 2024, 08:16:08 PM
Ton wallet address: UQDvBdfBKJHO54YJO3VEGO1dicTtb0cjk7DvL0qestJbOtzQ

Quote from: Benton Kole on November 05, 2024, 08:27:34 PM
Wallet address: UQB5hRJMzjqglTcZTEdj3PrMYxr6QhesGla4kPPM-kKHb3gQ

Quote from: Whitley Keaton on November 05, 2024, 09:05:05 PM
Your USDT ton wallet address: UQDiUTUvSn3-bmIyWh0ZXd8y22QPd0Wa3XdG4-DKWiqRXu95

Quote from: Makena Peta on November 05, 2024, 09:47:23 PM
USDT Ton wallet address: UQCxin-YTOIkvncMsuByPFf-8cFoV917IdEKTRfN9p5HoJor

Quote from: Darkleaf on November 05, 2024, 09:59:12 PM
Your USDT TON wallet address: UQCKIAyq20GHKRkHOhn8U84E6OkeQqpOqH7ZELq5F4jeMzlr

Quote from: Raxon Rally on November 05, 2024, 09:27:09 PM
Wallet Address: UQCTFdVjOR8zJfe0E7JahDHQCyx4nkTYbDMxlZ5HloS54Nic

Quote from: Nano Oscar on November 05, 2024, 08:50:19 PM
Wallet Address: UQBrTVCv1azMpx1Hi5-KycdaDm7AAjFYT2JnGysl0fRS_XFN

Quote from: Lift Core on November 05, 2024, 09:13:59 PM
Your USDTTon Wallet Address: UQBl37h_kP65VpWiDpsQFF_JdDF0UBsTLMQyk2gpMACt1Q7a

Quote from: Zayd Easton on November 05, 2024, 07:44:11 PM
Your USDT Ton wallet address: UQBCc1NQgc4hBsRhQCL4U85l5hhbnhBB7FpopScOICX5y7xR

Quote from: Silas Kai on November 05, 2024, 08:31:50 PM
Your USDT Ton wallet address: UQASk6xwhXgbB0Aw6-ch2P24RZYm9a6FF-GhX1RYKMc3jBTe

Quote from: TimeAndSpeed on November 05, 2024, 08:59:47 PM
Ton wallet address : UQDkF3wCjR2LvHV_6MogwVznihXZ_k5-6WAH5KbwxwHmOnz8

Quote from: Greson Milo on November 05, 2024, 08:01:00 PM
Your USDT TON wallet address: UQAuIiY_Q6h5iUUJ_GpCvBM0Hv7UCwodbPvkzMueVcCmKRcF

Quote from: Game Tech on November 05, 2024, 08:18:41 PM
Ton Wallet Address: UQBMfSz1ijw1pB6KxYC5ldzOt7EkI5crMOQx2oNWYu2pBksF

Quote from: Raheen park on November 05, 2024, 07:50:06 PM
Ton address: UQA18P74m0_VqOyDMj7O4c4g9YukMaseLf1RseRaUqQ6qyld

Quote from: Long well on November 05, 2024, 09:36:19 PM
Wallet Address: UQAGUKSQzk4iCx3mekxcIWRceOOIjY1kj_x9xQITCHm3WQKL

Quote from: Belinda Axel on November 05, 2024, 08:35:28 PM
Ton Wallet Address : UQBXXDrlqHeXmZ4FqpO0XzbDIXRrbZu2USyLgUxnmlD-TbTB

Quote from: Crypto Card on November 05, 2024, 07:57:25 PM
Ton Wallet Address: UQA86oo1LumUqIN-Jp_ckg6S9B_LU9V-Nr2Q1mN6xPlVeMVh

Quote from: Cornelius Zen on November 05, 2024, 09:19:24 PM
Your USDT TON wallet address: UQAyOLNC025HLIg9ufbFxHrzU0ThEUqycTNyCKSPRz2KBPql

Quote from: Mr. Professor on November 05, 2024, 08:57:21 PM
Your USDT Ton wallet address : UQBW8KNuhr3YJUFIA3zCF3tvkUfPFrvUZPW_C_Mgsi_lddSo

Quote from: LiloBee on November 05, 2024, 08:42:40 PM
Your USDT Ton wallet address : UQCCJ4YwqdHuIpqOQZJafHvlm_92r-kJRb1UzkV0ai2VNdNe

Quote from: OldBond on November 05, 2024, 08:46:58 PM
Your USDT Ton wallet address : UQDsJJgrdsCYWcU8iT_D67skG1p6qgszakZF06_XIOzYCC0i

Quote from: Aldehyde on November 05, 2024, 08:04:14 PM
Ton Wallet Address: UQAseIhxeViXSlY6hIsxXkhyHRnLTLjmPEd1sARYZjhEEwjy

Quote from: MaeLea on November 05, 2024, 08:54:01 PM
Ton Wallet Address: UQD-dIOrw9XsrfgwweOgV7Cjcm5DttVLMItq_9XxV_aofgJe

Quote from: TP-LINK on November 05, 2024, 09:56:23 PM
Ton wallet address: UQAK8jc5qGIMXeuTGXz8Q4b0nxL83uMPYjb_yqjQo2b6o-V7

Quote from: DrinkWell on November 05, 2024, 08:22:34 PM
Ton wallet address: UQDoSz4IQAW48SCZ5YzwnUEYiTpx51pMZTXRpPKzJH6Lri68

Quote from: Surf Excel on November 05, 2024, 08:38:40 PM
Ton wallet Address: UQCHSatvDr4_R3YRipVpp4W3c1lgSOJ3aHRJp3ZLIBQxmm5E

Quote from: MiniMouse on November 05, 2024, 09:23:09 PM
Wallet address : UQCVzHDFVJDfR6uSVDtqWAFRt_o_GFtq6eJziVD-BJSLTOBT

Quote from: White Angell on November 05, 2024, 09:51:30 PM
Your USDT TON wallet address: UQCM3BJSjnf2pdsvVxQ8jhtoR1KCv9Q35DDzTMeIiuUP2rSe

Quote from: Spartacus1971 on November 05, 2024, 07:38:54 PM
New Ton wallet address: UQA2zXcPP81Jam3HzMAbmshnOOf-DK-qFVM-yUi0cTCdVBS-

Quote from: I Am Man on November 05, 2024, 07:53:36 PM
Your USDT Ton Wallet : UQA-eJkV1qtzbQju7eAd_OVHEf-g51HPzomWtJqa4Ex6in5J

Quote from: Sign In Sign Out on November 05, 2024, 09:08:48 PM
Address : UQAOfpjCS_TEl70Q5v-u99-ilkeXhL8QMvA9XfLen8KpYCni

Quote from: MasuddRanaa500 on November 05, 2024, 10:01:31 PM
Wallet address : UQDVehZd0iBsGKE990TL8MvSzvDC_oN0iaF843v8xpb2iYjR

Related Addresses:
Code:
UQA2zXcPP81Jam3HzMAbmshnOOf-DK-qFVM-yUi0cTCdVBS-

UQDvBdfBKJHO54YJO3VEGO1dicTtb0cjk7DvL0qestJbOtzQ

UQB5hRJMzjqglTcZTEdj3PrMYxr6QhesGla4kPPM-kKHb3gQ

UQDiUTUvSn3-bmIyWh0ZXd8y22QPd0Wa3XdG4-DKWiqRXu95

UQCxin-YTOIkvncMsuByPFf-8cFoV917IdEKTRfN9p5HoJor

UQCKIAyq20GHKRkHOhn8U84E6OkeQqpOqH7ZELq5F4jeMzlr

UQCTFdVjOR8zJfe0E7JahDHQCyx4nkTYbDMxlZ5HloS54Nic

UQBrTVCv1azMpx1Hi5-KycdaDm7AAjFYT2JnGysl0fRS_XFN

UQBl37h_kP65VpWiDpsQFF_JdDF0UBsTLMQyk2gpMACt1Q7a

UQBCc1NQgc4hBsRhQCL4U85l5hhbnhBB7FpopScOICX5y7xR

UQASk6xwhXgbB0Aw6-ch2P24RZYm9a6FF-GhX1RYKMc3jBTe

UQDkF3wCjR2LvHV_6MogwVznihXZ_k5-6WAH5KbwxwHmOnz8

UQAuIiY_Q6h5iUUJ_GpCvBM0Hv7UCwodbPvkzMueVcCmKRcF

UQBMfSz1ijw1pB6KxYC5ldzOt7EkI5crMOQx2oNWYu2pBksF

UQA18P74m0_VqOyDMj7O4c4g9YukMaseLf1RseRaUqQ6qyld

UQAGUKSQzk4iCx3mekxcIWRceOOIjY1kj_x9xQITCHm3WQKL

UQBXXDrlqHeXmZ4FqpO0XzbDIXRrbZu2USyLgUxnmlD-TbTB

UQA86oo1LumUqIN-Jp_ckg6S9B_LU9V-Nr2Q1mN6xPlVeMVh

UQAyOLNC025HLIg9ufbFxHrzU0ThEUqycTNyCKSPRz2KBPql

UQBW8KNuhr3YJUFIA3zCF3tvkUfPFrvUZPW_C_Mgsi_lddSo

UQCCJ4YwqdHuIpqOQZJafHvlm_92r-kJRb1UzkV0ai2VNdNe

UQDsJJgrdsCYWcU8iT_D67skG1p6qgszakZF06_XIOzYCC0i

UQAseIhxeViXSlY6hIsxXkhyHRnLTLjmPEd1sARYZjhEEwjy

UQD-dIOrw9XsrfgwweOgV7Cjcm5DttVLMItq_9XxV_aofgJe

UQAK8jc5qGIMXeuTGXz8Q4b0nxL83uMPYjb_yqjQo2b6o-V7

UQDoSz4IQAW48SCZ5YzwnUEYiTpx51pMZTXRpPKzJH6Lri68

UQCHSatvDr4_R3YRipVpp4W3c1lgSOJ3aHRJp3ZLIBQxmm5E

UQCVzHDFVJDfR6uSVDtqWAFRt_o_GFtq6eJziVD-BJSLTOBT

UQCM3BJSjnf2pdsvVxQ8jhtoR1KCv9Q35DDzTMeIiuUP2rSe

UQA2zXcPP81Jam3HzMAbmshnOOf-DK-qFVM-yUi0cTCdVBS-

UQA-eJkV1qtzbQju7eAd_OVHEf-g51HPzomWtJqa4Ex6in5J

UQAOfpjCS_TEl70Q5v-u99-ilkeXhL8QMvA9XfLen8KpYCni

UQDVehZd0iBsGKE990TL8MvSzvDC_oN0iaF843v8xpb2iYjR

Miscellaneous:
Bounty Cheater

BOUNTY : [Bounty] Pixelswap | Claim Token Available at pixelswap.io]

BOUNTY MANAGER : irfan_pak10

==================================================================================================================================

And this user still joins the same campaign managed by irfan_pak10


Proof:

Quote from: Spartacus1971 on January 24, 2025, 03:31:19 PM
Bitcointalk username: Spartacus1971
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2587769
Telegram name: @Spartacus19711

Quote from: Sloane Harlee on January 25, 2025, 08:54:04 AM
Bitcointalk name: Sloane Harlee
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=3475507
Telegram username: @sloaneharle

Quote from: Benton Kole on January 25, 2025, 10:06:02 AM
Bitcointalk name: Benton Kole
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=3475499
Telegram username: @Bentonkol

Quote from: Whitley Keaton on January 25, 2025, 11:19:04 AM
Bitcointalk name: Whitley Keaton
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=3475199
Telegram username: @Whitleykeeton

Quote from: Makena Peta on January 25, 2025, 11:17:21 AM
Bitcointalk name: Makena Peta
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=3475164
Telegram username: @MakenaPeta

Quote from: Darkleaf on January 25, 2025, 11:15:18 AM
Bitcointalk name: Darkleaf
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=3474915
Telegram username: @Darkleef

Quote from: Raxon Rally on January 25, 2025, 11:13:11 AM
Bitcointalk name: Raxon Rally
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=3474913
Telegram username: @Raxonraly

Quote from: Nano Oscar on January 25, 2025, 11:11:31 AM
Bitcointalk name : Nano Oscar
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=3403818
Telegram name : @NanoOsca

Quote from: Lift Core on January 25, 2025, 11:09:42 AM
Bitcointalk username: Lift Core
Bitcointalk profile link : https://bitcointalk.org/index.php?action=profile;u=3403164
Telegram username: @LiftCore

Quote from: Zayd Easton on January 25, 2025, 11:08:03 AM
Bitcointalk name: Zayd Easton
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=3386257
Telegram Username: @ZaydEaston

Quote from: Silas Kai on January 25, 2025, 11:06:20 AM
Bitcointalk name : Silas Kai
Bitcointalk Profile link : https://bitcointalk.org/index.php?action=profile;u=3382086
Telegram username : @SilasKai

Quote from: TimeAndSpeed on January 25, 2025, 11:04:29 AM
Bitcointalk username : TimeAndSpeed
Bitcointalk Profile link : https://bitcointalk.org/index.php?action=profile;u=3381069
Telegram name : @TimeAndSpeed

Quote from: Greson Milo on January 25, 2025, 11:02:40 AM
Bitcointalk name: Greson Milo
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=3382083
Telegram name : @GresonMilo

Quote from: Game Tech on January 25, 2025, 11:00:51 AM
Bitcointalk name : Game Tech
Bitcointalk url: https://bitcointalk.org/index.php?action=profile;u=3384347
Telegram username: @Gameteech

Quote from: Raheen park on January 25, 2025, 07:39:29 AM
Bitcointalk Name: Raheen park
Bitcointalk Profile link: https://bitcointalk.org/index.php?action=profile;u=3383066
Telegram Username: @raheenpark

Quote from: Long well on January 25, 2025, 10:59:01 AM
Bitcointalk name : Long well
Bitcointalk url: https://bitcointalk.org/index.php?action=profile;u=3382253
Telegram username : @longwellL

Quote from: Belinda Axel on January 25, 2025, 10:57:03 AM
Bitcointalk name: Belinda Axel
https://bitcointalk.org/index.php?action=profile;u=3382091
Telegram username: @BelindaAxe

Quote from: Crypto Card on January 24, 2025, 04:06:48 PM
Bitcointalk Username: Crypto Card
Bitcointalk profile url: https://bitcointalk.org/index.php?action=profile;u=2773399
Telegram Username: @Cryptoard

Quote from: Cornelius Zen on January 25, 2025, 07:01:10 AM
BTT Username: Cornelius Zen
BTT Profile Link: https://bitcointalk.org/index.php?action=profile;u=2812074
Telegram Username: @CornelisZen

Quote from: Mr. Professor on January 25, 2025, 10:55:08 AM
Bitcointalk Username: Mr. Professor
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2773416
Telegram Username: @mrprofessor0

Quote from: LiloBee on January 25, 2025, 10:53:00 AM
Forum Username: LiloBee
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2814494
Telegram Username: @lilobea

Quote from: OldBond on January 25, 2025, 10:16:33 AM
Bitcointalk name : OldBond
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2810628
Telegram Username: @oldbon

Quote from: Aldehyde on January 24, 2025, 03:44:46 PM
Bitcointalk Username: Aldehyde
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2813893
Telegram Username: @Aldehyydes

Quote from: MaeLea on January 25, 2025, 10:51:02 AM
Forum Username: MaeLea
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2778660
Telegram Username: @maeleam

Quote from: TP-LINK on January 25, 2025, 10:49:09 AM
Bitcointalk name: TP-LINK
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2773944
Telegram username : @tplink880

Quote from: DrinkWell on January 25, 2025, 07:05:39 AM
Bitcointalk name: DrinkWell
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2773427
Telegram username : @drinkwel

Quote from: Surf Excel on January 25, 2025, 10:45:12 AM
Bitcointalk name : Surf Excel
Bitcointalk link : https://bitcointalk.org/index.php?action=profile;u=2773396
Telegram username : @surfexxcel

Quote from: MiniMouse on January 25, 2025, 10:42:25 AM
Bitcointalk name: MiniMouse
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2773386
Telegram Username: @minimmouse

Quote from: White Angell on January 25, 2025, 10:39:03 AM
Forum Username: White Angell
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2746188
Telegram Username: @whiteangelll7

Quote from: I Am Man on January 25, 2025, 05:25:22 AM
Bitcointalk name: I Am Man
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2734184
Telegram username : @IIammanO

Quote from: Sign In Sign Out on January 24, 2025, 04:58:55 PM
Bitcointalk name:  Sign In Sign Out
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2734158
Telegram username : @signinout

Quote from: MasuddRanaa500 on January 24, 2025, 04:39:05 PM
Bitcointalk username: MasuddRanaa500
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2663584
Telegram username : @Masudranna

Miscellaneous:
Bounty Cheater

BOUNTY : [Bounty][SSF Games] 100K Raised Already- Private Sale Coming Soon 🚀 $30K Tokens

BOUNTY MANAGER : irfan_pak10

SPREADSHEET : https://docs.google.com/spreadsheets/d/1usOFLbbG4it_IpwlneugtgOg4zv2IYvJO6nWDCszSDM/edit?gid=1963812445#gid=1963812445
Post
Topic
Board Reputation
Topic OP
Bounty cheater with multiple alts.
by
REPORT_CHEATER
on 13/12/2023, 15:03:01 UTC
I've previously reported it in the thread Known Alts of any-one - A User Generated List Mk IV (2023 Q4) [MODERATED] 🔬  but it always gets deleted, I don't know. therefore I reported it in a new thread.
please tag Bounty cheater.


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

1. riyaana
2. tilottama
3. Lovtiek

Quote from: riyaana link=https://bitcointalk.org/index.php?topic=5463118.msg62693189#msg62693189
Forum Username: riyaana
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2165593
BSC Wallet Address: 0x5606D1e9Cfe77Be8e3F3D2b563bCb47977596f5A
[ Archive ]

Quote from: tilottama link=https://bitcointalk.org/index.php?topic=5463118.msg62693352#msg62693352
Forum Username: tilottama
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2165466
BSC  Wallet Address: 0x521fAd3e4880e1AAD45Be08BFb2F32c25c40792C
[ Archive ]

Quote from: Lovtiek link=https://bitcointalk.org/index.php?topic=5463118.msg62693521#msg62693521
Bitcointalk Username: Lovtiek
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2243938
BSC Wallet Address: 0x50926468328d73Fe5897af1C9452888Bd8c61341
[ Archive ]

Related Addresses:
Code:
BSC Wallet Address: 0x5606D1e9Cfe77Be8e3F3D2b563bCb47977596f5A
BSC Wallet Address: 0x521fAd3e4880e1AAD45Be08BFb2F32c25c40792C
BSC Wallet Address: 0x50926468328d73Fe5897af1C9452888Bd8c61341
Proof :
https://i.ibb.co/CzdM12h/tx-1.jpg
https://i.ibb.co/1dXvJvn/tx-2.jpg

Send asenix coin results to one address: 0xF81476Db037c91b3aAA7688e194cA7e53AD0f3d0

Txn Hash: https://bscscan.com/address/0xf81476db037c91b3aaa7688e194ca7e53ad0f3d0#tokentxns

-----------------------------------------------------------------------------------------------------------
Quote from: riyaana on Today at 11:35:25 AM
Forum Username: riyaana
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2165593
Polygon  Wallet Address: 0x5606D1e9Cfe77Be8e3F3D2b563bCb47977596f5A
[ Archive ]

Quote from: tilottama on Today at 11:39:04 AM
Forum Username: tilottama
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2165466
Polygon Wallet Address: 0x521fAd3e4880e1AAD45Be08BFb2F32c25c40792C
[ Archive ]

Quote from: Lovtiek on Today at 11:31:04 AM
Bitcointalk Username: Lovtiek
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2243938
Wallet Address: 0x50926468328d73Fe5897af1C9452888Bd8c61341
[ Archive ]

Miscellaneous:
Bounty cheater with multiple alts.
Bounty : Re: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵 MemeMint - 2500 USDT REWARD POOL 🔵
Bounty Manager : BountyDetective
-----------------------------------------------------------------------------------------------------------

Quote from: riyaana on December 09, 2023, 01:58:48 PM
Forum Username: riyaana
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2165593
BSC Wallet Address: 0x5606D1e9Cfe77Be8e3F3D2b563bCb47977596f5A
[ Archive ]

Quote from: tilottama on December 09, 2023, 02:01:58 PM
Forum Username: tilottama
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2165466
BSC Wallet Address: 0x521fAd3e4880e1AAD45Be08BFb2F32c25c40792C
[ Archive ]

Quote from: Lovtiek on December 09, 2023, 01:55:23 PM
Bitcointalk Username: Lovtiek
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2243938
Wallet Address: 0x50926468328d73Fe5897af1C9452888Bd8c61341
[ Archive ]

Miscellaneous:
Bounty cheater with multiple alts.
Bounty : Re: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵 Cake Panda - 1000 USDT REWARD POOL 🔵
Bounty Manager : BountyDetective
-----------------------------------------------------------------------------------------------------------

Quote from: riyaana on December 10, 2023, 10:44:54 AM
Forum Username: riyaana
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2165593
Arbitrum Wallet Address: 0x5606D1e9Cfe77Be8e3F3D2b563bCb47977596f5A
[ Archive ]

Quote from: tilottama on December 10, 2023, 11:26:08 AM
Forum Username: tilottama
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2165466
Arbitrum Wallet Address: 0x521fAd3e4880e1AAD45Be08BFb2F32c25c40792C
[ Archive ]

Quote from: Lovtiek on December 10, 2023, 12:26:18 PM
Bitcointalk Username: Lovtiek
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2243938
Arbitrum Wallet Address: 0x50926468328d73Fe5897af1C9452888Bd8c61341
[ Archive ]

Miscellaneous:
Bounty cheater with multiple alts.
Bounty : Re: [Bounty] The Standard - 0% Interest Loans 🚀 480,000 TST Token 🚀 Escrowed
Bounty Manager : irfan_pak10

Post
Topic
Board Reputation
Re: Known Alts of any-one - A User Generated List Mk IV (2023 Q4) [MODERATED] 🔬
by
REPORT_CHEATER
on 06/10/2023, 21:44:11 UTC
9 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. Destinyomego
2. Harrymoon
3. Barbrabryte
4. Sharonmute
5. Balaego
6. Ihewuike
7. Seasleep
8. Nonoezeb
9. Riffyabu

Proof:

Post by: Destinyomego
Quote
Forum Username: Destinyomego
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3422549
Telegram Username: @Destinyomego
BSC Wallet Address: 0xce79BF9a6056C3959a99def32d79d7772B5868b3
[ Archive ]


Post by: Harrymoon
Quote
Forum Username: Harrymoon
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3417042
Telegram Username: @Aguofia
BSC Wallet Address: 0xEC4412178e8207dCb301527d26eA53B7E45920da
[ Archive ]


Post by: Barbrabryte
Quote
Forum Username: Barbrabryte
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3413418
Telegram Username: @chidicash
BSC Wallet Address: 0x94c58a3899777557a0823B783034713cC6962785
[ Archive ]


Post by: Sharonmute
Quote
Forum Username: Sharonmute
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3404095
Telegram Username: @okomukin
BSC Wallet Address: 0x891A5D985661aCE7ae79950D15AcB45EE923CC56
[ Archive ]


Post by: Balaego
Quote
Forum Username: Balaego
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3403878
Telegram Username: @Alvgan
BSC Wallet Address: 0x6A653a43b9CC84aC101a6E07cd61032D58999adB
[ Archive ]


Post by: Ihewuike
Quote
Forum Username: Ihewuike
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3352301
Telegram Username: @Kobolibo
BEP-20 Wallet : 0xab2549ae6478b26dDB125Ad54F4e8f710D5C4a97
[ Archive ]


Post by: Seasleep
Quote
Forum Username: Seasleep
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2768222
Telegram Username: @Nwasmart
BEP-20 Wallet: 0x933fA5642DaFC5C0574EFD4539aB9D93D7eB56Ef
[ Archive ]


Post by: Nonoezeb
Quote
Forum Username: Nonoezeb
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3349287
Telegram Username: @ndubane
BEP-20 Wallet : 0x136D32808c1561773C223CA6676D442d47D25Ddd
[ Archive ]


Post by: Riffyabu
Quote
Forum Username: Riffyabu
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3399537
Telegram Username: @Abunna
BSC Wallet Addres : 0x2A1AdcFbD7c2791c36CC5673cedd04EC2F52E9E2
[ Archive ]


Related Addresses:
Code:
BSC Wallet Address: 0xce79BF9a6056C3959a99def32d79d7772B5868b3
BSC Wallet Address: 0xEC4412178e8207dCb301527d26eA53B7E45920da
BSC Wallet Address: 0x94c58a3899777557a0823B783034713cC6962785
BSC Wallet Address: 0x891A5D985661aCE7ae79950D15AcB45EE923CC56
BSC Wallet Address: 0x6A653a43b9CC84aC101a6E07cd61032D58999adB
BSC Wallet Address: 0xab2549ae6478b26dDB125Ad54F4e8f710D5C4a97
BSC Wallet Address: 0x933fA5642DaFC5C0574EFD4539aB9D93D7eB56Ef
BSC Wallet Address: 0x136D32808c1561773C223CA6676D442d47D25Ddd
BSC Wallet Address: 0x2A1AdcFbD7c2791c36CC5673cedd04EC2F52E9E2

Miscellaneous:
Bounty cheater with multiple alts.
join campaign: Moonbet.io - Web3 Sportsbook & Casino | No KYC     BM: julerz12

Send tokens to a single address : 0xBa52b9eA68a4c8EF7593FC51CCf6769832acc5b4

https://bscscan.com/address/0xba52b9ea68a4c8ef7593fc51ccf6769832acc5b4#tokentxns
Post
Topic
Board Reputation
Re: Known Alts of any-one - A User Generated List Mk III (2022 Q1)
by
REPORT_CHEATER
on 31/03/2022, 17:56:40 UTC
2 Accounts Connected

Proof:
Quote from: saniat7234
#PROOF OF REGISTRATION
Forum Username: saniat7234
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2847414
Telegram Username: @mono325
Participated Campaigns: Twitter,Telegram, Article, video
Erc20/bsc Wallet Address: 0xBE404BAba1d6F7A04b5ac44326c007AdA8064dF1
[ archive ]

Quote from: Safu123
PROOF OF REGISTRATION
Forum Username: Safu123
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2847414
Telegram Username: @mono325
Participated Campaigns: Twitter,Telegram, Article, video
Erc20/bsc Wallet Address: 0xBE404BAba1d6F7A04b5ac44326c007AdA8064dF1
[ archive ]

Related Addresses:
Code:
Telegram Username: @mono325
Erc20/bsc Wallet Address: 0xBE404BAba1d6F7A04b5ac44326c007AdA8064dF1

Miscellaneous:
Cheating bounty campaign alt accounts :  🔵 AntEx- 8,000 USDT REWARD POOL 🔵