Quote from: nutildah on October 07, 2023, 05:03:24 AM

Quote from: Susila on October 04, 2023, 03:15:38 PM

BTT: Jemes9.9
BTT: Anderson7.9

Bep-20 address:

0xE0E3E52Ae1B19faFD4e8bBbD315445ad7b0795fD

0x0e5Ff8bB4660620080824751c979fe1D16e51765

OK it starts here:

Quote from: Shariyer Emon on March 15, 2022, 06:07:24 AM

#PROOF OF REGISTRATION
Forum Username: Shariyer Emon
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3272919
Telegram Username: @shakil9709
Participated Campaigns: Discard
BSC Wallet Address: 0x4efFaAe64b77C246C561c92D7d0f0d90a87Fd741

The users below are connected to Shariyer Emon, who was negative trusted as a bounty cheater last year. They all applied to the same bounty in which having alt accounts is not allowed:

Bounty_6666

Quote from: Bounty_6666 on August 04, 2023, 11:35:37 AM

#PROOF OF REGISTRATION
Forum Username: Bounty_6666
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3557976
Telegram Username: @Kate34343
Participated Campaigns: Telegram
BSC Wallet Address: 0x883ffd5F14eE04623d867b52484CB8e7D6f80C27

Nasim7

Quote from: Nasim7 on August 27, 2023, 03:27:16 PM

Proof Of Registration
Forum Username: Nasim7
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;threads;u=3409881
Telegram Username : @Nasimhossain5
Participated Campaigns: Twitter, Facebook, Instagram, Telegram
BSC Wallet Address: 0xF6a06c36e0f4e2437693974DdCba650E05aFd288

Polstarlin

Quote from: Polstarlin on July 03, 2023, 08:45:54 AM

#PROOF OF REGISTRATION
Forum Username: Polstarlin
Forum Username: https://bitcointalk.org/index.php?action=profile;u=3562488
Forum Profile Link: @Star56656
Participated Campaigns: Telegram
BSC Wallet Address: 0x7e88c3e02e049cbA432d1f1501f73FE57EEe7244

Anderson7.9

Quote from: Anderson7.9 on June 25, 2023, 05:26:28 AM

#PROOF OF REGISTRATION
Forum Username: Anderson7.9
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3456943
Telegram Username: @hhgffjj3455
Participated Campaigns: Twittter,Telegram,facebook
BSC wallet Address : 0x0e5Ff8bB4660620080824751c979fe1D16e51765

Bbsscfan90

Quote from: Bbsscfan90 on July 11, 2023, 01:54:25 PM

PROOF OF REGISTRATION
Forum Username: Bbsscfan90
Profile Link: https://bitcointalk.org/index.php?action=profile;u=3464108
Telegram Username: @Aklima90
Participated Campaigns: Twitter, Telegram, Facebook
BSC Wallet Address:0x3eD1d4Ae46acE4572e208b2C3FBe5b62796953Ff

P8pro

Quote from: P8pro on June 27, 2023, 11:37:15 AM

#PROOF OF REGISTRATION
Forum Username: P8pro
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3310331
Telegram Username: @nasimkhan5
Participated Campaigns: Twitter, Instagram , Reddit, Facebook
BSC wallet address: 0x532AFaeDC468657fBBb1fD974555914d3CBB77f0

Nihad BD89

Quote from: Nihad BD89 on June 25, 2023, 03:44:41 AM

#PROOF OF REGISTRATION
Forum Username: Nihad BD89
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3447488
Telegram Username: @nahiddd24
Participated Campaigns: Facebook, Twitter. Instagram. Telegram. Discord
BSC Wallet Address: 0xa5CC26D76a294F095A24bbfA223cf3981A08AfC2

I97

Quote from: I97 on June 25, 2023, 04:03:15 PM

#PROOF OF REGISTRATION
Forum Username: I97
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3353707
Telegram Username: @Rakib203
Participated Campaigns: Twitter, Facebook
Polygon wallet address: 0x84B642C8fDA76419780ade5e0ddAE99AFDE178Ca

hasmorgisagol4142

Quote from: hasmorgisagol4142 on July 11, 2023, 12:03:47 PM

#PROOF OF REGISTRATION
Forum Username: hasmorgisagol4142
Profile Link: https://bitcointalk.org/index.php?action=profile;u=3467015
Telegram Username: @Akhiafrin80
Participated Campaigns: Twitter, Telegram, Facebook. Instagram
BSC Wallet Address:0xACEF444ab0F1aDf6fc549cd90Edb75C139506416

ARonp8proo99

Quote from: ARonp8proo99 on June 25, 2023, 03:32:33 PM

#PROOF OF REGISTRATION
Forum Username: ARonp8proo99
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3560219
Telegram Username: @mama7522
Participated Campaigns: Twitter, Facebook, Telegram
Polygon Wallet Address: 0x7bFeAa3a8dfF0dFF2D35C29DA32dFd289Ab95fA9

Shamim84

Quote from: Shamim84 on June 25, 2023, 09:18:22 AM

#PROOF OF REGISTRATION
Forum Username: Shamim84
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3411003
Telegram Username:@madaripua
Participated Campaigns: Twitter Facebook Instagram
BSC Wallet Address:0x0D7517b49DC49FdAD84dF45Ba9BCa8a40070202c

Jemes9.9

Quote from: Jemes9.9 on June 27, 2023, 05:03:22 AM

#PROOF OF REGISTRATION
Forum Username: Jemes9.9
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3457122
Telegram Username: @ikon345
Participated Campaigns: Twitter, facebook
BEP-20 Wallet Address: 0xE0E3E52Ae1B19faFD4e8bBbD315445ad7b0795fD

These accounts all have several transactions to and from each other, oftentimes only a few minutes apart, which suggests they are alt accounts (we will focus only on those transactions).

Mexc deposit address:
https://talkimg.com/images/2023/10/07/RUqp8.png

Nasim7 <-> P8pro:
https://talkimg.com/images/2023/10/07/RUlZ3.png

P8pro to others:
https://talkimg.com/images/2023/10/07/RUxkw.png

Jemes9.9 to others:
https://talkimg.com/images/2023/10/07/RaadN.png

Bitmart deposit address:
https://talkimg.com/images/2023/10/07/RaulT.png

From the Hashfair Games bounty:

Quote from: TheCrypto360 on June 24, 2023, 03:30:03 PM

Negative trust members i.e. using multi-accounts, cheating, using someone else's work and spamming, multiple signature for the same users or any kind of unethical behaviour for the sake to involve in fraudulent activities will be banned from the campaign and payment will be denied.

Also connected but am not tagging for now:

Sohel08.1
Konamoni16p8proo
Misty61

Spent an hour on this, too much work for now, will revisit & issue tags later.

If you don't take very strict action against the ID, they will continue to do the same thing next time. You should give Red Trust to all accounts so that they don't cheat again next time. Thank you.

Susila

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