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Title: found 20 accounts transferring duplicate tokens. Post by: nhaila on July 09, 2022, 05:58:44 PM ]I found 20 accounts transferring duplicate tokens.
Alt Accounts : VihaanMilo FrancoAryan ChrisLangston JosueBenicio SpencerLane GageLeroy ColtLucian RhysOtis ReignGage KareemKody BodhiPierce LucianoStefan RileyLeandro YosefAnder LouieDominick AntonioKeith ConradIra RodneyAtlas NovaLeif BenicioLouis check their addresses and it is very clear that all of these accounts have moved QUA tokens to a secondary wallet. Then from all those sub wallets are transferred to this one main wallet : https://bscscan.com/address/0xe0942119dc50cfa595c9708c1ee8a80e9251ede0 More inquiry Result will submit here soon Title: Re: found 20 accounts transferring duplicate tokens. Post by: Little Mouse on July 09, 2022, 06:16:53 PM If there are more proof which shows they are alt, then your accusation will be valid and if they abuse any bounty, only then there are something to accuse. But concluding something with only transaction must not be accepted because there are a lot of people who may buy shit token from this bounty hunters. I myself have purchased a few back in the day though I didn’t use the forum address back then but still, that doesn’t make them my alt.
Title: Re: found 20 accounts transferring duplicate tokens. Post by: DireWolfM14 on July 09, 2022, 06:25:30 PM That's a big list of alts, but alts are allowed on this forum. Just linking a bunch of accounts to one another isn't something that deserves it's own thread. There's already a thread for that (https://bitcointalk.org/index.php?topic=5394559.0).
Plus, you're post is really lacking a lot of detail. It would have been kind of you to use links to the account's profiles, so we don't have to search each one. It would also be nice of you to link the address used by each account, also for the convenience of your audience. But most importantly; what have they done wrong, are they cheating a bounty or something? Title: Re: found 20 accounts transferring duplicate tokens. Post by: logfiles on July 09, 2022, 06:32:04 PM check their addresses and it is very clear that all of these accounts have moved QUA tokens to a secondary wallet. Then from all those sub wallets are transferred to this one main wallet : Show us how the accounts are connected. Listing them down here isn't enough. We need POA, the addresses or social media handles. You should leave work half done.https://bscscan.com/address/0xe0942119dc50cfa595c9708c1ee8a80e9251ede0 It would also be much better if there was more than one incident where the accounts showed a similar pattern, proving the accounts are connected. Title: Re: found 20 accounts transferring duplicate tokens. Post by: BITCOIN4X on July 09, 2022, 06:33:58 PM OP, complete more valid proof of each account you accuse before you create a thread, it's much more advisable than you having people ask how it's connected.
My advice is to close this thread and come back after you have completed a valid proof. This is really a great find, it will definitely take a lot of time to reveal more proof. Title: Re: found 20 accounts transferring duplicate tokens. Post by: The Sceptical Chymist on July 10, 2022, 02:07:39 AM OP, complete more valid proof of each account you accuse before you create a thread, it's much more advisable than you having people ask how it's connected. Yeah, I'd say linking all those accounts might prove to be of some value if they have or ever engage in something scammy (like bounty abuse, most likely). But I'm not seeing where any of those members have cheated or anything like that, and I'm not sure publicly announcing the connection is going to do any good without some kind of smoking gun.But man, if one person controls all those accounts--or even if it's a few people--I'd be willing to bet there's some sort of shenanigans somewhere. Nobody collects that many accounts because they like to display them on their trophy shelf, ya know? Title: Re: found 20 accounts transferring duplicate tokens. Post by: lovesmayfamilis on July 10, 2022, 12:01:41 PM But man, if one person controls all those accounts--or even if it's a few people--I'd be willing to bet there's some sort of shenanigans somewhere. Nobody collects that many accounts because they like to display them on their trophy shelf, ya know? This is the work of a bot machine. Registrations were made in one or two days. But I wouldn't be surprised that there are other accounts like this. Registration in the bounty also occurs by machine, you can track it by the time the account was created and the time of registration in the bounty. There are many more bot accounts than the OP found. They have slightly different actions, but still, they give themselves out very noticeably. I will mark them all as cheaters. 1.JosueBenicio (https://bitcointalk.org/index.php?action=profile;u=3423855) December 18, 2021, 02:48:24 PM 2.EmmittCase (https://bitcointalk.org/index.php?action=profile;u=3423856) December 18, 2021, 02:56:47 PM 3.RileyLeandro (https://bitcointalk.org/index.php?action=profile;u=3423860) December 18, 2021, 03:08:16 PM 4.SpencerLane (https://bitcointalk.org/index.php?action=profile;u=3423862) December 18, 2021, 03:14:49 PM 5LyricMathew (https://bitcointalk.org/index.php?action=profile;u=3423866) December 18, 2021, 03:18:18 PM 6.MarcosReid (https://bitcointalk.org/index.php?action=profile;u=3423867) December 18, 2021, 03:18:56 PM 7.ConnerAlonso (https://bitcointalk.org/index.php?action=profile;u=3423871) December 18, 2021, 03:26:12 PM 8.KaceMiguel (https://bitcointalk.org/index.php?action=profile;u=3423872) December 18, 2021, 03:28:05 PM 9.DaxtonJustice (https://bitcointalk.org/index.php?action=profile;u=3423874) December 18, 2021, 03:36:43 PM 10.LelandSage (https://bitcointalk.org/index.php?action=profile;u=3423875) December 18, 2021, 03:39:15 PM 11.ChrisLangston (https://bitcointalk.org/index.php?action=profile;u=3423880) December 18, 2021, 03:47:08 PM 12.FrancoAryan (https://bitcointalk.org/index.php?action=profile;u=3423882) December 18, 2021, 03:49:48 PM 13.WillieKairo (https://bitcointalk.org/index.php?action=profile;u=3423885) December 18, 2021, 04:04:38 PM 14.LawrenceAugust (https://bitcointalk.org/index.php?action=profile;u=3423889) December 18, 2021, 04:13:23 PM 15.EzraJaiden (https://bitcointalk.org/index.php?action=profile;u=3423891) December 18, 2021, 04:19:33 PM 16.CallumJosiah (https://bitcointalk.org/index.php?action=profile;u=3423892) December 18, 2021, 04:23:18 PM 17.RafaelDeclan (https://bitcointalk.org/index.php?action=profile;u=3423894) December 18, 2021, 04:30:11 PM 18.TommyKayson (https://bitcointalk.org/index.php?action=profile;u=3423895) December 18, 2021, 04:32:14 PM 19.AmosAdriel (https://bitcointalk.org/index.php?action=profile;u=3423899) December 18, 2021, 04:44:20 PM 20.YosefAnder (https://bitcointalk.org/index.php?action=profile;u=3423900) December 18, 2021, 04:46:52 PM 21.GunnerGabriel (https://bitcointalk.org/index.php?action=profile;u=3423908) December 18, 2021, 04:58:16 PM 22.ElishaJaime (https://bitcointalk.org/index.php?action=profile;u=3423910) December 18, 2021, 05:02:19 PM 23.BenicioLouis (https://bitcointalk.org/index.php?action=profile;u=3423914) December 18, 2021, 05:22:10 PM 24.GageLeroy (https://bitcointalk.org/index.php?action=profile;u=3423915) December 18, 2021, 05:28:45 PM 25.ConradIra (https://bitcointalk.org/index.php?action=profile;u=3423918) December 18, 2021, 05:30:47 PM 26.LouieDominick (https://bitcointalk.org/index.php?action=profile;u=3423929) December 18, 2021, 05:59:35 PM 27.RiggsJosiah (https://bitcointalk.org/index.php?action=profile;u=3423934) December 18, 2021, 06:05:53 PM 28.BodhiPierce (https://bitcointalk.org/index.php?action=profile;u=3423936) December 18, 2021, 06:08:24 PM 29.KendrickDax (https://bitcointalk.org/index.php?action=profile;u=3423940) December 18, 2021, 06:26:32 PM 30ColtLucian (https://bitcointalk.org/index.php?action=profile;u=3423943) December 18, 2021, 06:34:12 PM 31.AntonioKeith (https://bitcointalk.org/index.php?action=profile;u=3423968) December 18, 2021, 07:50:34 PM 32.RhysOtis (https://bitcointalk.org/index.php?action=profile;u=3424166) December 19, 2021, 11:56:21 AM 33.ShepardNehemiah (https://bitcointalk.org/index.php?action=profile;u=3424169) December 19, 2021, 12:03:03 PM 34.VihaanMilo (https://bitcointalk.org/index.php?action=profile;u=3424170) December 19, 2021, 12:03:56 PM 35.StanleyCade (https://bitcointalk.org/index.php?action=profile;u=3424171) December 19, 2021, 12:07:21 PM 36.ReignGage (https://bitcointalk.org/index.php?action=profile;u=3424173) December 19, 2021, 12:13:58 PM 37.RodneyAtlas (https://bitcointalk.org/index.php?action=profile;u=3424175) December 19, 2021, 12:17:57 PM 38.KareemKody (https://bitcointalk.org/index.php?action=profile;u=3424177) December 19, 2021, 12:21:30 PM 39.NovaLeif (https://bitcointalk.org/index.php?action=profile;u=3424179) December 19, 2021, 12:32:02 PM 40.LucianoStefan (https://bitcointalk.org/index.php?action=profile;u=3424181) December 19, 2021, 12:37:45 PM [BOUNTY] PartyLand (https://bitcointalk.org/index.php?topic=5402867.0[b) MetaBank Reward Marketing Program [Twitter, Facebook, Linkedin, etc] (https://bitcointalk.org/index.php?topic=5401574.0[b) manager @tranthidung Title: Re: found 20 accounts transferring duplicate tokens. Post by: YOSHIE on July 10, 2022, 01:04:07 PM check their addresses and it is very clear that all of these accounts have moved QUA tokens to a secondary wallet. Then from all those sub wallets are transferred to this one main wallet : I tried to take a quick look at the data and address provided by: @nhaila, it seems that the address has been published by: @Awaklara, in his investigationhttps://bscscan.com/address/0xe0942119dc50cfa595c9708c1ee8a80e9251ede0 For example this address: 0x0E47F8bE9fB2535E4CfB3b3324270DA1b5d3fC11 Which I see in TX: which @nhaila meant. https://zizihub.com/93e365.jpg Proof: https://bitcointalk.org/index.php?topic=2544574.msg58523466#msg58523466 Quote Miscellaneous: Wallet Addres >> 0x0E47F8bE9fB2535E4CfB3b3324270DA1b5d3fC11 txns : https://bscscan.com/address/0x0e47f8be9fb2535e4cfb3b3324270da1b5d3fc11#tokentxns Indeed, I see at first glance they are cheating in the campaign, but I don't know why @Awaklara, didn't give them a (red) label. Maybe, if @nhaila try to take a little time and check carefully, he didn't bother to make this thread, he can see from the data published by: @Awaklara. Title: Re: found 20 accounts transferring duplicate tokens. Post by: lovesmayfamilis on July 10, 2022, 01:28:25 PM tried to take a quick look at the data and address provided by: @nhaila, Maybe you should take a closer look and check that there is not a single account that submitted the OP with what @Awaklara caught?? Although I will not argue that those accounts belong to these bots, but, frankly, I do not see any coincidence. And also I assume that those accounts have nothing in common, except that they transfer tokens to the same wallet. And this, as we know, is not prohibited. There are many telegram groups where people throw tokens into one basket. Probably because of this, these accounts were not marked. Title: Re: found 20 accounts transferring duplicate tokens. Post by: Awaklara on July 10, 2022, 03:02:02 PM Based on the link you mentioned. I didn't miss the (red) label because they proved to be connected to each other.
https://bitcointalk.org/index.php?topic=2544574.msg58523466#msg58523466 Quote Miscellaneous: Indeed, I see at first glance they are cheating in the campaign, but I don't know why @Awaklara, didn't give them a (red) label.Wallet Addres >> 0x0E47F8bE9fB2535E4CfB3b3324270DA1b5d3fC11 txns : https://bscscan.com/address/0x0e47f8be9fb2535e4cfb3b3324270da1b5d3fc11#tokentxns And also I assume that those accounts have nothing in common, except that they transfer tokens to the same wallet. And this, as we know, is not prohibited. Actually the pattern doesn't change i.e. they create new accounts, but they leave traces of transactions as mentioned by @YOSHIEhttps://bscscan.com/tx/0x8871623524303c29407f2385b8aa966195c6ab9e53cc07e4b2b263394e5c9e1c (168 days) Address : 0x0e47f8be9fb2535e4cfb3b3324270da1b5d3fc11 Address : 0xd72e56e5b0f951b36decd216130ed5f525d8e2fa And this, as we know, is not prohibited. There are many telegram groups where people throw tokens into one basket. Probably because of this, these accounts were not marked. Yes, they don't collect tokens into one basket but they sell tokens and convert them into BUSD/BSC before dumping them here: 0xd72e56e5b0f951b36decd216130ed5f525d8e2fahttps://bscscan.com/tx/0xfad15f9a170d2f96ba1289d604f91f58eb06b9778ce805ef9d469d00eccb6a2f (147 days) Address : 0xe0942119dc50cfa595c9708c1ee8a80e9251ede0 Address : 0xd72e56e5b0f951b36decd216130ed5f525d8e2fa Also, not a coincidence like your investigation, overall the account was registered on December 18, 2021 (https://bitcointalk.org/index.php?topic=5405739.msg60544369#msg60544369) and while my investigation was in November 13, 2021 (https://bitcointalk.org/index.php?topic=2544574.msg58425009#msg58425009) + November 24, 2021 (https://bitcointalk.org/index.php?topic=2544574.msg58523466#msg58523466) And based investigation by Stalker22 (https://bitcointalk.org/index.php?topic=2544574.msg59084892#msg59084892) also connected to each other. Quote @shophuongbay, can you explain your connection to these accounts? Accounts Connected 1. shophuongbay (https://bitcointalk.org/index.php?action=profile;u=2187825) - 0xa2043b465c74Dea471a0D080D4aC35f0ECFCEC76 2. lehien2018 (https://bitcointalk.org/index.php?action=profile;u=1560835) 3. Jenakaylin (https://bitcointalk.org/index.php?action=profile;u=2187825) - 0xa2043b465c74Dea471a0D080D4aC35f0ECFCEC76 https://bscscan.com/tx/0x18b79677b00f43d9a38d29f5e3e78b05dcce29ce47f60dcebb4bf2df09728771 Address : 0xa2043b465c74Dea471a0D080D4aC35f0ECFCEC76 Address : 0xd72e56e5b0f951b36decd216130ed5f525d8e2fa Title: Re: found 20 accounts transferring duplicate tokens. Post by: lovesmayfamilis on August 28, 2022, 02:16:45 PM Sir , you can check out these accounts who are participating in the Aqua Tank project ( campaign video ) . This is the work of a bot machine. I think these accounts are related to the 40 alt accounts you bookmarked https://bitcointalk.org/index.php?topic=5408308.msg60705826#msg60705826 https://bitcointalk.org/index.php?topic=5408308.msg60705853#msg60705853 https://bitcointalk.org/index.php?topic=5408308.msg60705872#msg60705872 https://bitcointalk.org/index.php?topic=5408308.msg60705899#msg60705899 https://bitcointalk.org/index.php?topic=5408308.msg60705924#msg60705924 https://bitcointalk.org/index.php?topic=5408308.msg60705946#msg60705946 https://bitcointalk.org/index.php?topic=5408308.msg60706012#msg60706012 https://bitcointalk.org/index.php?topic=5408308.msg60706038#msg60706038 https://bitcointalk.org/index.php?topic=5408308.msg60706047#msg60706047 https://bitcointalk.org/index.php?topic=5408308.msg60706071#msg60706071 https://bitcointalk.org/index.php?topic=5408308.msg60706100#msg60706100 https://bitcointalk.org/index.php?topic=5408308.msg60706205#msg60706205 https://bitcointalk.org/index.php?topic=5408308.msg60706418#msg60706418 https://bitcointalk.org/index.php?topic=5408308.msg60706439#msg60706439 leesapam, do you eliminate competitors? But your farm is also cheating. Another farm of bots. Registration is on the same day. To make it more difficult to track the activities of this farm, the tokens were sent twice. Transactions are divided into two wallets. Participation in the same bounty companies. Rum-Rum (https://bitcointalk.org/index.php?action=profile;u=3411190) November 21, 2021, 06:41:16 PM Eirlys66 (https://bitcointalk.org/index.php?action=profile;u=3411177) November 21, 2021, 05:38:26 PM hertryshin (https://bitcointalk.org/index.php?action=profile;u=3411168) November 21, 2021, 05:05:08 PM Dreamboatdream (https://bitcointalk.org/index.php?action=profile;u=3411165) November 21, 2021, 04:54:47 PM Storiesmany (https://bitcointalk.org/index.php?action=profile;u=3411160) November 21, 2021, 04:40:06 PM tingtingg (https://bitcointalk.org/index.php?action=profile;u=3411132) November 21, 2021, 03:17:54 PM Rairidget (https://bitcointalk.org/index.php?action=profile;u=3411128) November 21, 2021, 03:05:47 PM BabyzFz (https://bitcointalk.org/index.php?action=profile;u=3411125) November 21, 2021, 02:55:32 PM Sugar871 (https://bitcointalk.org/index.php?action=profile;u=3411116) November 21, 2021, 02:33:29 PM leesapam (https://bitcointalk.org/index.php?action=profile;u=3411111) November 21, 2021, 02:17:19 PM Godfrrey (https://bitcointalk.org/index.php?action=profile;u=3411047) November 21, 2021, 10:33:41 AM Baronno (https://bitcointalk.org/index.php?action=profile;u=3411037) November 21, 2021, 10:09:16 AM roberthuthna (https://bitcointalk.org/index.php?action=profile;u=2603093) May 16, 2019, 09:51:52 AM JennaFleming010 (https://bitcointalk.org/index.php?action=profile;u=2602387) May 15, 2019, 04:18:27 PM BrandyAvalosos (https://bitcointalk.org/index.php?action=profile;u=2603073) May 16, 2019, 09:05:41 AM Teazing (https://bitcointalk.org/index.php?action=profile;u=2785633) March 25, 2020, 08:00:00 PM AlexandraGillaz (https://bitcointalk.org/index.php?action=profile;u=2602388) May 15, 2019, 04:19:15 PM Smallor (https://bitcointalk.org/index.php?action=profile;u=2806292) May 13, 2020, 05:02:46 PM Peterem (https://bitcointalk.org/index.php?action=profile;u=2785639) March 25, 2020, 08:06:42 PM Tasumanikhan (https://bitcointalk.org/index.php?action=profile;u=2806727) May 14, 2020, 06:26:46 PM LoadingError (https://bitcointalk.org/index.php?action=profile;u=2805401) May 11, 2020, 08:18:27 PM FromPublic12 (https://bitcointalk.org/index.php?action=profile;u=2826337) July 06, 2020, 05:05:07 PM Discussion (https://bitcointalk.org/index.php?action=profile;u=2826351) July 06, 2020, 05:31:37 PM MiraMiraMira (https://bitcointalk.org/index.php?action=profile;u=2668950) August 22, 2019, 08:47:50 PM https://bscscan.com/address/0x6ac2c5abf61e22eb7e9c6275413aef6c5df8902e#tokentxns https://i.ibb.co/7jwWrfQ/Screenshot.png (https://ibb.co/k5R8q7J) https://bscscan.com/address/0x74482a8e8e166d60314a2c09b1a503698f3fb35b#tokentxns https://ninjastic.space/addresses?address=0x590212d36F1b5f98AddEde1acbE431C7Bdc5356C https://ninjastic.space/addresses?address=0xB330268A6378591b0CA13EAf619377b6F7d71334 https://ninjastic.space/addresses?address=0xA3b29316CD583e6a9AcA9E3bD92148e79dC2B948 https://ninjastic.space/addresses?address=0xcE57024D9Da2E25f954e357901Cb14B1a065c3F2 https://ninjastic.space/addresses?address=0x49Edab8b7F3AaaC850dC684397964A1D047c7250 https://ninjastic.space/addresses?address=0x7844273dC369B6fd0De4D2ceB8029f7b366e8746 https://ninjastic.space/addresses?address=0x8fD4147480224EE1Bf2e346C8633Ce77b3cA9C36 https://ninjastic.space/addresses?address=0x2fCBb460B0d9b265d93f161467F5c3fc113C06D6 https://ninjastic.space/addresses?address=0x79221942e591E062596d422d42876Fc7b76b9ff6 https://ninjastic.space/addresses?address=0x625d61D124CD88C47d165230E62C2f6c9Ec32922 https://ninjastic.space/addresses?address=0x2AD0358043A2313981139D06A49E3382C95a17e7 https://ninjastic.space/addresses?address=0xC8181C8896757FCF380acc5df2f9067771630b85 https://ninjastic.space/addresses?address=0x89210C5fb8D5065555a61778a92f4071165FFb56 https://bscscan.com/address/0x49d9ac58a03fe4fb00800b70a17da13aabb4800e#tokentxns https://ninjastic.space/addresses?address=0x0f503e80969E306b13664Bd78Cac6A4589302929 https://ninjastic.space/addresses?address=0xa564cf81201C1E2a6CC8E2770f5b0f577DE4e43e https://ninjastic.space/addresses?address=0x610d6E4A6f514bcCf995e9C734b9FBD6e5fecBCF https://ninjastic.space/addresses?address=0xe866a7C8F0Df6B757DFc6C5B4b5d354ac33e64Be https://ninjastic.space/addresses?address=0x4875AEbA914a4a0132654E21179d24525A7Cd6F5 https://ninjastic.space/addresses?address=0x6cd1851B15E98970adc44e74eCAB0e615fd2bBee https://ninjastic.space/addresses?address=0x4522c529Ef8629052d70a985AD0f3ff96526674b https://ninjastic.space/addresses?address=0x1Cf681fe454054b237ed76FcF3ed43C590Dc3e7c https://ninjastic.space/addresses?address=0x1Ba6B1597508602B80b96F8cBf27d5c45D10c33B https://ninjastic.space/addresses?address=0x07e1a6740B50AC1f051c0a281D47202F3e47F882 https://ninjastic.space/addresses?address=0x37c0B28f604521396FB3F8f9c4dCD5c03732a7F6 Title: Re: found 20 accounts transferring duplicate tokens. Post by: jesscry on August 28, 2022, 02:54:35 PM Sir , you can check out these accounts who are participating in the Aqua Tank project ( campaign video ) . This is the work of a bot machine. I think these accounts are related to the 40 alt accounts you bookmarked https://bitcointalk.org/index.php?topic=5408308.msg60705826#msg60705826 https://bitcointalk.org/index.php?topic=5408308.msg60705853#msg60705853 https://bitcointalk.org/index.php?topic=5408308.msg60705872#msg60705872 https://bitcointalk.org/index.php?topic=5408308.msg60705899#msg60705899 https://bitcointalk.org/index.php?topic=5408308.msg60705924#msg60705924 https://bitcointalk.org/index.php?topic=5408308.msg60705946#msg60705946 https://bitcointalk.org/index.php?topic=5408308.msg60706012#msg60706012 https://bitcointalk.org/index.php?topic=5408308.msg60706038#msg60706038 https://bitcointalk.org/index.php?topic=5408308.msg60706047#msg60706047 https://bitcointalk.org/index.php?topic=5408308.msg60706071#msg60706071 https://bitcointalk.org/index.php?topic=5408308.msg60706100#msg60706100 https://bitcointalk.org/index.php?topic=5408308.msg60706205#msg60706205 https://bitcointalk.org/index.php?topic=5408308.msg60706418#msg60706418 https://bitcointalk.org/index.php?topic=5408308.msg60706439#msg60706439 leesapam, do you eliminate competitors? But your farm is also cheating. Another farm of bots. Registration is on the same day. To make it more difficult to track the activities of this farm, the tokens were sent twice. Transactions are divided into two wallets. Participation in the same bounty companies. Rum-Rum (https://bitcointalk.org/index.php?action=profile;u=3411190) November 21, 2021, 06:41:16 PM Eirlys66 (https://bitcointalk.org/index.php?action=profile;u=3411177) November 21, 2021, 05:38:26 PM hertryshin (https://bitcointalk.org/index.php?action=profile;u=3411168) November 21, 2021, 05:05:08 PM Dreamboatdream (https://bitcointalk.org/index.php?action=profile;u=3411165) November 21, 2021, 04:54:47 PM Storiesmany (https://bitcointalk.org/index.php?action=profile;u=3411160) November 21, 2021, 04:40:06 PM tingtingg (https://bitcointalk.org/index.php?action=profile;u=3411132) November 21, 2021, 03:17:54 PM Rairidget (https://bitcointalk.org/index.php?action=profile;u=3411128) November 21, 2021, 03:05:47 PM BabyzFz (https://bitcointalk.org/index.php?action=profile;u=3411125) November 21, 2021, 02:55:32 PM Sugar871 (https://bitcointalk.org/index.php?action=profile;u=3411116) November 21, 2021, 02:33:29 PM leesapam (https://bitcointalk.org/index.php?action=profile;u=3411111) November 21, 2021, 02:17:19 PM Godfrrey (https://bitcointalk.org/index.php?action=profile;u=3411047) November 21, 2021, 10:33:41 AM Baronno (https://bitcointalk.org/index.php?action=profile;u=3411037) November 21, 2021, 10:09:16 AM roberthuthna (https://bitcointalk.org/index.php?action=profile;u=2603093) May 16, 2019, 09:51:52 AM JennaFleming010 (https://bitcointalk.org/index.php?action=profile;u=2602387) May 15, 2019, 04:18:27 PM BrandyAvalosos (https://bitcointalk.org/index.php?action=profile;u=2603073) May 16, 2019, 09:05:41 AM Teazing (https://bitcointalk.org/index.php?action=profile;u=2785633) March 25, 2020, 08:00:00 PM AlexandraGillaz (https://bitcointalk.org/index.php?action=profile;u=2602388) May 15, 2019, 04:19:15 PM Smallor (https://bitcointalk.org/index.php?action=profile;u=2806292) May 13, 2020, 05:02:46 PM Peterem (https://bitcointalk.org/index.php?action=profile;u=2785639) March 25, 2020, 08:06:42 PM Tasumanikhan (https://bitcointalk.org/index.php?action=profile;u=2806727) May 14, 2020, 06:26:46 PM LoadingError (https://bitcointalk.org/index.php?action=profile;u=2805401) May 11, 2020, 08:18:27 PM FromPublic12 (https://bitcointalk.org/index.php?action=profile;u=2826337) July 06, 2020, 05:05:07 PM Discussion (https://bitcointalk.org/index.php?action=profile;u=2826351) July 06, 2020, 05:31:37 PM MiraMiraMira (https://bitcointalk.org/index.php?action=profile;u=2668950) August 22, 2019, 08:47:50 PM https://bscscan.com/address/0x6ac2c5abf61e22eb7e9c6275413aef6c5df8902e#tokentxns https://i.ibb.co/7jwWrfQ/Screenshot.png (https://ibb.co/k5R8q7J) https://bscscan.com/address/0x74482a8e8e166d60314a2c09b1a503698f3fb35b#tokentxns https://ninjastic.space/addresses?address=0x590212d36F1b5f98AddEde1acbE431C7Bdc5356C https://ninjastic.space/addresses?address=0xB330268A6378591b0CA13EAf619377b6F7d71334 https://ninjastic.space/addresses?address=0xA3b29316CD583e6a9AcA9E3bD92148e79dC2B948 https://ninjastic.space/addresses?address=0xcE57024D9Da2E25f954e357901Cb14B1a065c3F2 https://ninjastic.space/addresses?address=0x49Edab8b7F3AaaC850dC684397964A1D047c7250 https://ninjastic.space/addresses?address=0x7844273dC369B6fd0De4D2ceB8029f7b366e8746 https://ninjastic.space/addresses?address=0x8fD4147480224EE1Bf2e346C8633Ce77b3cA9C36 https://ninjastic.space/addresses?address=0x2fCBb460B0d9b265d93f161467F5c3fc113C06D6 https://ninjastic.space/addresses?address=0x79221942e591E062596d422d42876Fc7b76b9ff6 https://ninjastic.space/addresses?address=0x625d61D124CD88C47d165230E62C2f6c9Ec32922 https://ninjastic.space/addresses?address=0x2AD0358043A2313981139D06A49E3382C95a17e7 https://ninjastic.space/addresses?address=0xC8181C8896757FCF380acc5df2f9067771630b85 https://ninjastic.space/addresses?address=0x89210C5fb8D5065555a61778a92f4071165FFb56 https://bscscan.com/address/0x49d9ac58a03fe4fb00800b70a17da13aabb4800e#tokentxns https://ninjastic.space/addresses?address=0x0f503e80969E306b13664Bd78Cac6A4589302929 https://ninjastic.space/addresses?address=0xa564cf81201C1E2a6CC8E2770f5b0f577DE4e43e https://ninjastic.space/addresses?address=0x610d6E4A6f514bcCf995e9C734b9FBD6e5fecBCF https://ninjastic.space/addresses?address=0xe866a7C8F0Df6B757DFc6C5B4b5d354ac33e64Be https://ninjastic.space/addresses?address=0x4875AEbA914a4a0132654E21179d24525A7Cd6F5 https://ninjastic.space/addresses?address=0x6cd1851B15E98970adc44e74eCAB0e615fd2bBee https://ninjastic.space/addresses?address=0x4522c529Ef8629052d70a985AD0f3ff96526674b https://ninjastic.space/addresses?address=0x1Cf681fe454054b237ed76FcF3ed43C590Dc3e7c https://ninjastic.space/addresses?address=0x1Ba6B1597508602B80b96F8cBf27d5c45D10c33B https://ninjastic.space/addresses?address=0x07e1a6740B50AC1f051c0a281D47202F3e47F882 https://ninjastic.space/addresses?address=0x37c0B28f604521396FB3F8f9c4dCD5c03732a7F6 https://bitcointalk.org/index.php?action=profile;u=3430611 https://bitcointalk.org/index.php?action=profile;u=3430638 https://bitcointalk.org/index.php?action=profile;u=3430649 https://bitcointalk.org/index.php?action=profile;u=3430655 https://bitcointalk.org/index.php?action=profile;u=3430662 https://bitcointalk.org/index.php?action=profile;u=3431049 https://bitcointalk.org/index.php?action=profile;u=3430664 https://bitcointalk.org/index.php?action=profile;u=3430688 https://bitcointalk.org/index.php?action=profile;u=3430688 https://bitcointalk.org/index.php?action=profile;u=3431060 https://bitcointalk.org/index.php?action=profile;u=3431049 https://bitcointalk.org/index.php?action=profile;u=3431051 https://bitcointalk.org/index.php?action=profile;u=3431884 https://bitcointalk.org/index.php?action=profile;u=3431885 https://bitcointalk.org/index.php?action=profile;u=3431898 https://bitcointalk.org/index.php?action=profile;u=3431898 https://bitcointalk.org/index.php?action=profile;u=3431901 https://bitcointalk.org/index.php?action=profile;u=3430596 https://bitcointalk.org/index.php?action=profile;u=3430665 https://bitcointalk.org/index.php?action=profile;u=3430666 https://bitcointalk.org/index.php?action=profile;u=3430672 https://bitcointalk.org/index.php?action=profile;u=3430679 https://bitcointalk.org/index.php?action=profile;u=3430679 https://bitcointalk.org/index.php?action=profile;u=3431486 https://bitcointalk.org/index.php?action=profile;u=3431484 Title: Re: found 20 accounts transferring duplicate tokens. Post by: lovesmayfamilis on August 28, 2022, 03:13:36 PM Please check out more of these BOT machines : https://bitcointalk.org/index.php?action=profile;u=3430611 https://bitcointalk.org/index.php?action=profile;u=3430638 https://bitcointalk.org/index.php?action=profile;u=3430649 https://bitcointalk.org/index.php?action=profile;u=3430655 https://bitcointalk.org/index.php?action=profile;u=3430662 https://bitcointalk.org/index.php?action=profile;u=3431049 https://bitcointalk.org/index.php?action=profile;u=3430664 https://bitcointalk.org/index.php?action=profile;u=3430688 https://bitcointalk.org/index.php?action=profile;u=3430688 https://bitcointalk.org/index.php?action=profile;u=3431060 https://bitcointalk.org/index.php?action=profile;u=3431049 https://bitcointalk.org/index.php?action=profile;u=3431051 https://bitcointalk.org/index.php?action=profile;u=3431884 https://bitcointalk.org/index.php?action=profile;u=3431885 https://bitcointalk.org/index.php?action=profile;u=3431898 https://bitcointalk.org/index.php?action=profile;u=3431898 https://bitcointalk.org/index.php?action=profile;u=3431901 https://bitcointalk.org/index.php?action=profile;u=3430596 https://bitcointalk.org/index.php?action=profile;u=3430665 https://bitcointalk.org/index.php?action=profile;u=3430666 https://bitcointalk.org/index.php?action=profile;u=3430672 https://bitcointalk.org/index.php?action=profile;u=3430679 https://bitcointalk.org/index.php?action=profile;u=3430679 https://bitcointalk.org/index.php?action=profile;u=3431486 https://bitcointalk.org/index.php?action=profile;u=3431484 Marked with a negative tag. Thanks Title: Re: found 20 accounts transferring duplicate tokens. Post by: jesscry on August 28, 2022, 03:23:24 PM Please check out more of these BOT machines : https://bitcointalk.org/index.php?action=profile;u=3430611 https://bitcointalk.org/index.php?action=profile;u=3430638 https://bitcointalk.org/index.php?action=profile;u=3430649 https://bitcointalk.org/index.php?action=profile;u=3430655 https://bitcointalk.org/index.php?action=profile;u=3430662 https://bitcointalk.org/index.php?action=profile;u=3431049 https://bitcointalk.org/index.php?action=profile;u=3430664 https://bitcointalk.org/index.php?action=profile;u=3430688 https://bitcointalk.org/index.php?action=profile;u=3430688 https://bitcointalk.org/index.php?action=profile;u=3431060 https://bitcointalk.org/index.php?action=profile;u=3431049 https://bitcointalk.org/index.php?action=profile;u=3431051 https://bitcointalk.org/index.php?action=profile;u=3431884 https://bitcointalk.org/index.php?action=profile;u=3431885 https://bitcointalk.org/index.php?action=profile;u=3431898 https://bitcointalk.org/index.php?action=profile;u=3431898 https://bitcointalk.org/index.php?action=profile;u=3431901 https://bitcointalk.org/index.php?action=profile;u=3430596 https://bitcointalk.org/index.php?action=profile;u=3430665 https://bitcointalk.org/index.php?action=profile;u=3430666 https://bitcointalk.org/index.php?action=profile;u=3430672 https://bitcointalk.org/index.php?action=profile;u=3430679 https://bitcointalk.org/index.php?action=profile;u=3430679 https://bitcointalk.org/index.php?action=profile;u=3431486 https://bitcointalk.org/index.php?action=profile;u=3431484 Marked with a negative tag. Thanks Title: Re: found 20 accounts transferring duplicate tokens. Post by: jesscry on September 22, 2022, 12:14:12 PM But man, if one person controls all those accounts--or even if it's a few people--I'd be willing to bet there's some sort of shenanigans somewhere. Nobody collects that many accounts because they like to display them on their trophy shelf, ya know? This is the work of a bot machine. Registrations were made in one or two days. But I wouldn't be surprised that there are other accounts like this. Registration in the bounty also occurs by machine, you can track it by the time the account was created and the time of registration in the bounty. There are many more bot accounts than the OP found. They have slightly different actions, but still, they give themselves out very noticeably. I will mark them all as cheaters. 1.JosueBenicio (https://bitcointalk.org/index.php?action=profile;u=3423855) December 18, 2021, 02:48:24 PM 2.EmmittCase (https://bitcointalk.org/index.php?action=profile;u=3423856) December 18, 2021, 02:56:47 PM 3.RileyLeandro (https://bitcointalk.org/index.php?action=profile;u=3423860) December 18, 2021, 03:08:16 PM 4.SpencerLane (https://bitcointalk.org/index.php?action=profile;u=3423862) December 18, 2021, 03:14:49 PM 5LyricMathew (https://bitcointalk.org/index.php?action=profile;u=3423866) December 18, 2021, 03:18:18 PM 6.MarcosReid (https://bitcointalk.org/index.php?action=profile;u=3423867) December 18, 2021, 03:18:56 PM 7.ConnerAlonso (https://bitcointalk.org/index.php?action=profile;u=3423871) December 18, 2021, 03:26:12 PM 8.KaceMiguel (https://bitcointalk.org/index.php?action=profile;u=3423872) December 18, 2021, 03:28:05 PM 9.DaxtonJustice (https://bitcointalk.org/index.php?action=profile;u=3423874) December 18, 2021, 03:36:43 PM 10.LelandSage (https://bitcointalk.org/index.php?action=profile;u=3423875) December 18, 2021, 03:39:15 PM 11.ChrisLangston (https://bitcointalk.org/index.php?action=profile;u=3423880) December 18, 2021, 03:47:08 PM 12.FrancoAryan (https://bitcointalk.org/index.php?action=profile;u=3423882) December 18, 2021, 03:49:48 PM 13.WillieKairo (https://bitcointalk.org/index.php?action=profile;u=3423885) December 18, 2021, 04:04:38 PM 14.LawrenceAugust (https://bitcointalk.org/index.php?action=profile;u=3423889) December 18, 2021, 04:13:23 PM 15.EzraJaiden (https://bitcointalk.org/index.php?action=profile;u=3423891) December 18, 2021, 04:19:33 PM 16.CallumJosiah (https://bitcointalk.org/index.php?action=profile;u=3423892) December 18, 2021, 04:23:18 PM 17.RafaelDeclan (https://bitcointalk.org/index.php?action=profile;u=3423894) December 18, 2021, 04:30:11 PM 18.TommyKayson (https://bitcointalk.org/index.php?action=profile;u=3423895) December 18, 2021, 04:32:14 PM 19.AmosAdriel (https://bitcointalk.org/index.php?action=profile;u=3423899) December 18, 2021, 04:44:20 PM 20.YosefAnder (https://bitcointalk.org/index.php?action=profile;u=3423900) December 18, 2021, 04:46:52 PM 21.GunnerGabriel (https://bitcointalk.org/index.php?action=profile;u=3423908) December 18, 2021, 04:58:16 PM 22.ElishaJaime (https://bitcointalk.org/index.php?action=profile;u=3423910) December 18, 2021, 05:02:19 PM 23.BenicioLouis (https://bitcointalk.org/index.php?action=profile;u=3423914) December 18, 2021, 05:22:10 PM 24.GageLeroy (https://bitcointalk.org/index.php?action=profile;u=3423915) December 18, 2021, 05:28:45 PM 25.ConradIra (https://bitcointalk.org/index.php?action=profile;u=3423918) December 18, 2021, 05:30:47 PM 26.LouieDominick (https://bitcointalk.org/index.php?action=profile;u=3423929) December 18, 2021, 05:59:35 PM 27.RiggsJosiah (https://bitcointalk.org/index.php?action=profile;u=3423934) December 18, 2021, 06:05:53 PM 28.BodhiPierce (https://bitcointalk.org/index.php?action=profile;u=3423936) December 18, 2021, 06:08:24 PM 29.KendrickDax (https://bitcointalk.org/index.php?action=profile;u=3423940) December 18, 2021, 06:26:32 PM 30ColtLucian (https://bitcointalk.org/index.php?action=profile;u=3423943) December 18, 2021, 06:34:12 PM 31.AntonioKeith (https://bitcointalk.org/index.php?action=profile;u=3423968) December 18, 2021, 07:50:34 PM 32.RhysOtis (https://bitcointalk.org/index.php?action=profile;u=3424166) December 19, 2021, 11:56:21 AM 33.ShepardNehemiah (https://bitcointalk.org/index.php?action=profile;u=3424169) December 19, 2021, 12:03:03 PM 34.VihaanMilo (https://bitcointalk.org/index.php?action=profile;u=3424170) December 19, 2021, 12:03:56 PM 35.StanleyCade (https://bitcointalk.org/index.php?action=profile;u=3424171) December 19, 2021, 12:07:21 PM 36.ReignGage (https://bitcointalk.org/index.php?action=profile;u=3424173) December 19, 2021, 12:13:58 PM 37.RodneyAtlas (https://bitcointalk.org/index.php?action=profile;u=3424175) December 19, 2021, 12:17:57 PM 38.KareemKody (https://bitcointalk.org/index.php?action=profile;u=3424177) December 19, 2021, 12:21:30 PM 39.NovaLeif (https://bitcointalk.org/index.php?action=profile;u=3424179) December 19, 2021, 12:32:02 PM 40.LucianoStefan (https://bitcointalk.org/index.php?action=profile;u=3424181) December 19, 2021, 12:37:45 PM [BOUNTY] PartyLand (https://bitcointalk.org/index.php?topic=5402867.0[b) MetaBank Reward Marketing Program [Twitter, Facebook, Linkedin, etc] (https://bitcointalk.org/index.php?topic=5401574.0[b) manager @tranthidung pls check BOT farm ( participating in Metavault.Trade video campaign ) https://bitcointalk.org/index.php?topic=5414372.msg60985001#msg60985001 https://bitcointalk.org/index.php?topic=5414372.msg60985002#msg60985002 https://bitcointalk.org/index.php?topic=5414372.msg60985023#msg60985023 https://bitcointalk.org/index.php?topic=5414372.msg60985027#msg60985027 https://bitcointalk.org/index.php?topic=5414372.msg60985029#msg60985029 https://bitcointalk.org/index.php?topic=5414372.msg60985035#msg60985035 https://bitcointalk.org/index.php?topic=5414372.msg60985038#msg60985038 https://bitcointalk.org/index.php?topic=5414372.msg60985057#msg60985057 https://bitcointalk.org/index.php?topic=5414372.msg60985058#msg60985058 https://bitcointalk.org/index.php?topic=5414372.msg60985060#msg60985060 https://bitcointalk.org/index.php?topic=5414372.msg60985064#msg60985064 https://bitcointalk.org/index.php?topic=5414372.msg60985066#msg60985066 https://bitcointalk.org/index.php?topic=5414372.msg60985068#msg60985068 https://bitcointalk.org/index.php?topic=5414372.msg60985070#msg60985070 https://bitcointalk.org/index.php?topic=5414372.msg60985073#msg60985073 https://bitcointalk.org/index.php?topic=5414372.msg60985074#msg60985074 https://bitcointalk.org/index.php?topic=5414372.msg60985075#msg60985075 https://bitcointalk.org/index.php?topic=5414372.msg60985082#msg60985082 https://bitcointalk.org/index.php?topic=5414372.msg60985082#msg60985082 https://bitcointalk.org/index.php?topic=5414372.msg60985088#msg60985088 https://bitcointalk.org/index.php?topic=5414372.msg60985090#msg60985090 https://bitcointalk.org/index.php?topic=5414372.msg60985092#msg60985092 https://bitcointalk.org/index.php?topic=5414372.msg60985095#msg60985095 https://bitcointalk.org/index.php?topic=5414372.msg60985099#msg60985099 https://bitcointalk.org/index.php?topic=5414372.msg60985102#msg60985102 https://bitcointalk.org/index.php?topic=5414372.msg60985104#msg60985104 https://bitcointalk.org/index.php?topic=5414372.msg60985105#msg60985105 https://bitcointalk.org/index.php?topic=5414372.msg60985109#msg60985109 https://bitcointalk.org/index.php?topic=5414372.msg60985204#msg60985204 All of these accounts were created on the same day and continuously accessed together. On the bounty chain it is clear that this is a machine Bot Title: Re: found 20 accounts transferring duplicate tokens. Post by: FatFork on September 22, 2022, 04:15:27 PM pls check BOT farm ( participating in Metavault.Trade video campaign ) <cut> All of these accounts were created on the same day and continuously accessed together. On the bounty chain it is clear that this is a machine Bot You know that you can do all the checking yourself? Why don't you collect and present your findings to the community instead of asking other members to do it? Also, try not to quote long posts that are not relevant to the current discussion. Title: Re: found 20 accounts transferring duplicate tokens. Post by: jesscry on September 23, 2022, 09:46:12 AM pls check BOT farm ( participating in Metavault.Trade video campaign ) <cut> All of these accounts were created on the same day and continuously accessed together. On the bounty chain it is clear that this is a machine Bot You know that you can do all the checking yourself? Why don't you collect and present your findings to the community instead of asking other members to do it? Also, try not to quote long posts that are not relevant to the current discussion. Title: Re: found 20 accounts transferring duplicate tokens. Post by: FatFork on September 23, 2022, 10:42:28 AM Sorry to bother you, but I'm new and I don't know how to post proofs on the forum. I realized that they were accessing the same time and posting the POA at the same time. I can understand that, we were all new to the forum once. In that case, I suggest you look at how other members do it and copy their way of presenting evidence. That's the best way to learn and, in my opinion, the best way to become a good investigator. Title: Re: found 20 accounts transferring duplicate tokens. Post by: rozak on September 23, 2022, 11:41:41 AM Sorry to bother you, but I'm new and I don't know how to post proofs on the forum. your account was registered almost 2 years ago. you're just luring other investigators to do it for you. for once or twice I think it doesn't matter. but you can already see examples of how they present evidence. of course, you can do it even if you have to copy the writing format. you could spend more time studying this. it doesn't matter if you want to continue. Title: Re: found 20 accounts transferring duplicate tokens. Post by: jesscry on September 23, 2022, 12:39:03 PM Sorry to bother you, but I'm new and I don't know how to post proofs on the forum. I realized that they were accessing the same time and posting the POA at the same time. I can understand that, we were all new to the forum once. In that case, I suggest you look at how other members do it and copy their way of presenting evidence. That's the best way to learn and, in my opinion, the best way to become a good investigator. Sorry to bother you, but I'm new and I don't know how to post proofs on the forum. your account was registered almost 2 years ago. you're just luring other investigators to do it for you. for once or twice I think it doesn't matter. but you can already see examples of how they present evidence. of course, you can do it even if you have to copy the writing format. you could spend more time studying this. it doesn't matter if you want to continue. Sorry to bother you, but I'm new and I don't know how to post proofs on the forum. your account was registered almost 2 years ago. you're just luring other investigators to do it for you. for once or twice I think it doesn't matter. but you can already see examples of how they present evidence. of course, you can do it even if you have to copy the writing format. you could spend more time studying this. it doesn't matter if you want to continue. Bot Machine [moderator's note: consecutive posts merged] Title: Re: found 20 accounts transferring duplicate tokens. Post by: jesscry on September 23, 2022, 01:03:45 PM But man, if one person controls all those accounts--or even if it's a few people--I'd be willing to bet there's some sort of shenanigans somewhere. Nobody collects that many accounts because they like to display them on their trophy shelf, ya know? This is the work of a bot machine. Registrations were made in one or two days. But I wouldn't be surprised that there are other accounts like this. Registration in the bounty also occurs by machine, you can track it by the time the account was created and the time of registration in the bounty. There are many more bot accounts than the OP found. They have slightly different actions, but still, they give themselves out very noticeably. I will mark them all as cheaters. 1.JosueBenicio (https://bitcointalk.org/index.php?action=profile;u=3423855) December 18, 2021, 02:48:24 PM 2.EmmittCase (https://bitcointalk.org/index.php?action=profile;u=3423856) December 18, 2021, 02:56:47 PM 3.RileyLeandro (https://bitcointalk.org/index.php?action=profile;u=3423860) December 18, 2021, 03:08:16 PM 4.SpencerLane (https://bitcointalk.org/index.php?action=profile;u=3423862) December 18, 2021, 03:14:49 PM 5LyricMathew (https://bitcointalk.org/index.php?action=profile;u=3423866) December 18, 2021, 03:18:18 PM 6.MarcosReid (https://bitcointalk.org/index.php?action=profile;u=3423867) December 18, 2021, 03:18:56 PM 7.ConnerAlonso (https://bitcointalk.org/index.php?action=profile;u=3423871) December 18, 2021, 03:26:12 PM 8.KaceMiguel (https://bitcointalk.org/index.php?action=profile;u=3423872) December 18, 2021, 03:28:05 PM 9.DaxtonJustice (https://bitcointalk.org/index.php?action=profile;u=3423874) December 18, 2021, 03:36:43 PM 10.LelandSage (https://bitcointalk.org/index.php?action=profile;u=3423875) December 18, 2021, 03:39:15 PM 11.ChrisLangston (https://bitcointalk.org/index.php?action=profile;u=3423880) December 18, 2021, 03:47:08 PM 12.FrancoAryan (https://bitcointalk.org/index.php?action=profile;u=3423882) December 18, 2021, 03:49:48 PM 13.WillieKairo (https://bitcointalk.org/index.php?action=profile;u=3423885) December 18, 2021, 04:04:38 PM 14.LawrenceAugust (https://bitcointalk.org/index.php?action=profile;u=3423889) December 18, 2021, 04:13:23 PM 15.EzraJaiden (https://bitcointalk.org/index.php?action=profile;u=3423891) December 18, 2021, 04:19:33 PM 16.CallumJosiah (https://bitcointalk.org/index.php?action=profile;u=3423892) December 18, 2021, 04:23:18 PM 17.RafaelDeclan (https://bitcointalk.org/index.php?action=profile;u=3423894) December 18, 2021, 04:30:11 PM 18.TommyKayson (https://bitcointalk.org/index.php?action=profile;u=3423895) December 18, 2021, 04:32:14 PM 19.AmosAdriel (https://bitcointalk.org/index.php?action=profile;u=3423899) December 18, 2021, 04:44:20 PM 20.YosefAnder (https://bitcointalk.org/index.php?action=profile;u=3423900) December 18, 2021, 04:46:52 PM 21.GunnerGabriel (https://bitcointalk.org/index.php?action=profile;u=3423908) December 18, 2021, 04:58:16 PM 22.ElishaJaime (https://bitcointalk.org/index.php?action=profile;u=3423910) December 18, 2021, 05:02:19 PM 23.BenicioLouis (https://bitcointalk.org/index.php?action=profile;u=3423914) December 18, 2021, 05:22:10 PM 24.GageLeroy (https://bitcointalk.org/index.php?action=profile;u=3423915) December 18, 2021, 05:28:45 PM 25.ConradIra (https://bitcointalk.org/index.php?action=profile;u=3423918) December 18, 2021, 05:30:47 PM 26.LouieDominick (https://bitcointalk.org/index.php?action=profile;u=3423929) December 18, 2021, 05:59:35 PM 27.RiggsJosiah (https://bitcointalk.org/index.php?action=profile;u=3423934) December 18, 2021, 06:05:53 PM 28.BodhiPierce (https://bitcointalk.org/index.php?action=profile;u=3423936) December 18, 2021, 06:08:24 PM 29.KendrickDax (https://bitcointalk.org/index.php?action=profile;u=3423940) December 18, 2021, 06:26:32 PM 30ColtLucian (https://bitcointalk.org/index.php?action=profile;u=3423943) December 18, 2021, 06:34:12 PM 31.AntonioKeith (https://bitcointalk.org/index.php?action=profile;u=3423968) December 18, 2021, 07:50:34 PM 32.RhysOtis (https://bitcointalk.org/index.php?action=profile;u=3424166) December 19, 2021, 11:56:21 AM 33.ShepardNehemiah (https://bitcointalk.org/index.php?action=profile;u=3424169) December 19, 2021, 12:03:03 PM 34.VihaanMilo (https://bitcointalk.org/index.php?action=profile;u=3424170) December 19, 2021, 12:03:56 PM 35.StanleyCade (https://bitcointalk.org/index.php?action=profile;u=3424171) December 19, 2021, 12:07:21 PM 36.ReignGage (https://bitcointalk.org/index.php?action=profile;u=3424173) December 19, 2021, 12:13:58 PM 37.RodneyAtlas (https://bitcointalk.org/index.php?action=profile;u=3424175) December 19, 2021, 12:17:57 PM 38.KareemKody (https://bitcointalk.org/index.php?action=profile;u=3424177) December 19, 2021, 12:21:30 PM 39.NovaLeif (https://bitcointalk.org/index.php?action=profile;u=3424179) December 19, 2021, 12:32:02 PM 40.LucianoStefan (https://bitcointalk.org/index.php?action=profile;u=3424181) December 19, 2021, 12:37:45 PM [BOUNTY] PartyLand (https://bitcointalk.org/index.php?topic=5402867.0[b) MetaBank Reward Marketing Program [Twitter, Facebook, Linkedin, etc] (https://bitcointalk.org/index.php?topic=5401574.0[b) manager @tranthidung pls check BOT farm ( participating in Metavault.Trade video campaign ) https://bitcointalk.org/index.php?topic=5414372.msg60985001#msg60985001 https://bitcointalk.org/index.php?topic=5414372.msg60985002#msg60985002 https://bitcointalk.org/index.php?topic=5414372.msg60985023#msg60985023 https://bitcointalk.org/index.php?topic=5414372.msg60985027#msg60985027 https://bitcointalk.org/index.php?topic=5414372.msg60985029#msg60985029 https://bitcointalk.org/index.php?topic=5414372.msg60985035#msg60985035 https://bitcointalk.org/index.php?topic=5414372.msg60985038#msg60985038 https://bitcointalk.org/index.php?topic=5414372.msg60985057#msg60985057 https://bitcointalk.org/index.php?topic=5414372.msg60985058#msg60985058 https://bitcointalk.org/index.php?topic=5414372.msg60985060#msg60985060 https://bitcointalk.org/index.php?topic=5414372.msg60985064#msg60985064 https://bitcointalk.org/index.php?topic=5414372.msg60985066#msg60985066 https://bitcointalk.org/index.php?topic=5414372.msg60985068#msg60985068 https://bitcointalk.org/index.php?topic=5414372.msg60985070#msg60985070 https://bitcointalk.org/index.php?topic=5414372.msg60985073#msg60985073 https://bitcointalk.org/index.php?topic=5414372.msg60985074#msg60985074 https://bitcointalk.org/index.php?topic=5414372.msg60985075#msg60985075 https://bitcointalk.org/index.php?topic=5414372.msg60985082#msg60985082 https://bitcointalk.org/index.php?topic=5414372.msg60985082#msg60985082 https://bitcointalk.org/index.php?topic=5414372.msg60985088#msg60985088 https://bitcointalk.org/index.php?topic=5414372.msg60985090#msg60985090 https://bitcointalk.org/index.php?topic=5414372.msg60985092#msg60985092 https://bitcointalk.org/index.php?topic=5414372.msg60985095#msg60985095 https://bitcointalk.org/index.php?topic=5414372.msg60985099#msg60985099 https://bitcointalk.org/index.php?topic=5414372.msg60985102#msg60985102 https://bitcointalk.org/index.php?topic=5414372.msg60985104#msg60985104 https://bitcointalk.org/index.php?topic=5414372.msg60985105#msg60985105 https://bitcointalk.org/index.php?topic=5414372.msg60985109#msg60985109 https://bitcointalk.org/index.php?topic=5414372.msg60985204#msg60985204 All of these accounts were created on the same day and continuously accessed together. On the bounty chain it is clear that this is a machine Bot https://imgur.com/gMc1B6W https://imgur.com/ZUFTW6M https://imgur.com/jIgk4GP https://imgur.com/9kfmnDL https://imgur.com/Gzo1GgD https://imgur.com/nYtI8cS https://imgur.com/QI2gtX2 |
