Title: account farmer! Post by: Blondo22 on January 19, 2022, 03:10:13 AM guys please help me by tracing a bunch of greedy farmers! this is one of the reasons why honest users only get small rewards! he is very cunning with lots of Alt! busd transaction history - https://bscscan.com/address/0xda2cad1a8ffa08ee60182ad845e6c956fd3bedc0#tokentxns
Title: Re: account farmer! Post by: Pandu Geddon on January 19, 2022, 06:38:43 AM I just saw it.
just had time to get 29 accounts connected to the address you shared. not all have strong evidence regarding the connection between accounts. but some I got. in fact, the 29 accounts I saw all joined the campaign Topic: [Content Creation Campaign] CoPuppy [CP] Listed at Exchanges Audited (https://bitcointalk.org/index.php?topic=5357289.0) bounty manager irfan_pak10 (https://bitcointalk.org/index.php?action=profile;u=350580) give me time to post it here. 1. Gopalwu (https://bitcointalk.org/index.php?action=profile;u=2759913) 2. Vunchan (https://bitcointalk.org/index.php?action=profile;u=2774784) 3. Heroalt (https://bitcointalk.org/index.php?action=profile;u=2768763) 4. Kakal (https://bitcointalk.org/index.php?action=profile;u=2767315) 5. Annamike (https://bitcointalk.org/index.php?action=profile;u=2767339) 6. Hassat (https://bitcointalk.org/index.php?action=profile;u=2767680) 7. Nancyo (https://bitcointalk.org/index.php?action=profile;u=2759950) 8. Dividesug (https://bitcointalk.org/index.php?action=profile;u=2767685) 9. Bbbuyax (https://bitcointalk.org/index.php?action=profile;u=2846159) 10. Corodo (https://bitcointalk.org/index.php?action=profile;u=2792762) 11. Devotea (https://bitcointalk.org/index.php?action=profile;u=2767689) 12. Intertek (https://bitcointalk.org/index.php?action=profile;u=2760026) 13. Rescuea (https://bitcointalk.org/index.php?action=profile;u=2767664) 14. Stonechris (https://bitcointalk.org/index.php?action=profile;u=2661433) 15. Zimzam (https://bitcointalk.org/index.php?action=profile;u=2846365) 16. Flapit (https://bitcointalk.org/index.php?action=profile;u=2845998) 17. Nikahzara (https://bitcointalk.org/index.php?action=profile;u=2846367) 18. Dwelling (https://bitcointalk.org/index.php?action=profile;u=2847124) 19. LordTimothy (https://bitcointalk.org/index.php?action=profile;u=2848178) 20. Wongma (https://bitcointalk.org/index.php?action=profile;u=2847126) 21. Kabiramar (https://bitcointalk.org/index.php?action=profile;u=2847237) 22. Abipragiyazam (https://bitcointalk.org/index.php?action=profile;u=2847245) 23. Helzibalkash (https://bitcointalk.org/index.php?action=profile;u=2925814) 24. Chadvjcky (https://bitcointalk.org/index.php?action=profile;u=2848910) 25. gangashorai (https://bitcointalk.org/index.php?action=profile;u=2847944) 26. donswase (https://bitcointalk.org/index.php?action=profile;u=2848062) 27. Cosmicme (https://bitcointalk.org/index.php?action=profile;u=2947360) 28. Waraih (https://bitcointalk.org/index.php?action=profile;u=2848534) 29. Dtwins (https://bitcointalk.org/index.php?action=profile;u=2849181) Quote 0xEc4EB0949403Dd1b864fbb16a87D2CC640839DC9 Gopalwu 0xC8811C579ed6caCdDb25Bb378887660D3CbD3340 Vunchan 0x5B4966e5Cf0a2fdfD3009C31A8152dED58b875aF Heroalt 0x09c09F509f1D366257f91bFfEb00174c7643CD77 Kakal 0x2f8c635F6472a1BFfbE9797F29326a2cff5B8284 Annamike 0x6a072f861DF9a747b86a14EF8F899e26a7F4faDe Hassat 0xeF728a6f7aB532bac5b2662B9eE6a0C097bc5243 Nancyo 0x96C9cFfEa9328D6aC96160B515D293915A0b88f7 Dividesug 0xbA4d33cc3287999B9e6743b8A6B7Bfad9Cb2A02f Bbbuyax 0x63669C53F5B4c8f45D3f5bC6ea387d56FBDdb264 Corodo 0x3531761f8aD9AD5ff8FB2c9658C7135c9a772a04 Devotea 0x489294D81CA59a180953ffbce7775F30bfd1e63C Intertek 0x357dbbd64983e3B5Fb8a33173A33AD038F07ff32 Rescuea 0x05F796b31C2D6453D0399Ab2b8BB9D9D0bD39957 Stonechris 0x35591FF183d8320acFA607Ca0e4f03A396a9707C Zimzam 0xDb38537dD5Eb846efdE32C0379b28608f665CcF3 Flapit 0x7DD889f1e9fdcdE45691589749b3283704Dc079c Nikahzara 0x611d9a9c80A36268Cd55EEBA6c3a512fb9049Acf Dwelling 0x06226dbCd61E2F2d562e5D0088F933e30449bCC3 LordTimothy 0x305bdaA626686A7C390A4a084F56A3Ae1E148F95 Wongma 0xfCb9BEc0f8436c65abe8e224Bc04B0a6e70bC53C Kabiramar 0x587203d526e7DAC43c4CC62E9B73ad0d39799c4e Abipragiyazam 0x8a79C072D35A44CF213fcC9112405C6F82368242 Helzibalkash 0x1aD745909059fE586C487320df7C0d909a22C3C6 Chadvjcky 0xF2942C9920BBE9ce97441616c0510709364A893a gangashorai 0x01C8A3B9636F19617A3163276aFf019556D96e57 donswase 0x3709C7B94a66E42f2014c08270Ea76a7Ce82b940 Cosmicme 0xC6c04BD8fC840C9d8eAbE540fF74CEca2E52E62b Waraih 0xd43fa4Bd376e147746824789edcb82D8CC84256f Dtwins I believe the evidence of transactions between these wallets will not be strong enough to accuse all these accounts of belonging to the same person. but I firmly believe that the 29 accounts are indeed one person. @irfan_pak10 might consider those accounts. all registered in his campaign. https://docs.google.com/spreadsheets/d/1b86NP33FbTTKRiDqCTnEGg1hPmpCbezaXVSF2pDtn5Q/edit#gid=847313478 |