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Title: [Investigation] Mam009 and Sakib0175 bounty cheaters. Post by: Cantsay on July 28, 2022, 10:57:49 PM Requesting mod/ admin to do more investigation and take appropriate action.
Accounts connected and cheating in multiple bounties Mam009 (https://bitcointalk.org/index.php?action=profile;u=3438847) sakib0175 (https://bitcointalk.org/index.php?action=profile;u=3330820) Proof: Telegram username: @alice3212 Telegram Username: @alice3212 Telegram Username : @farhan4231 Telegram User Name: @farhan4231 Archived (https://archive.vn/wip/URu18) | Archived (https://archive.vn/wip/rb0nD) | Archived (https://archive.vn/wip/Kh63m) | Archived (https://archive.vn/wip/ydnM1)According to Block Scan you can see that some transactions were made by 0x97Cf0a52e4ED87C53013E4DF3d63e2a84a5f4f54 which is owned by Sakib0175 and 0x0ed1F6dF5C1d4eB0669AFF61e9A597Db69925742 which is owned by Mam009 Bscscan result Seven transactions were made from Mam009 to Sakib0175, while six transactions from Sakib0175 to Mam009 wallet address. Bscscan link: https://bscscan.com/txs?a=0x0ed1F6dF5C1d4eB0669AFF61e9A597Db69925742 See image here: https://imgur.com/a/VdJWgMe Ether Scan Result One transaction was made from Sakib0175 to Mam009 Etherscan link: https://etherscan.io/address/0x0ed1F6dF5C1d4eB0669AFF61e9A597Db69925742 See image here: https://imgur.com/a/8QLfUIZ Polygon Scan Result One transaction from Sakin0175 to Mam009 Polygonscan link: https://polygonscan.com/address/0x0ed1F6dF5C1d4eB0669AFF61e9A597Db69925742 See image here: https://imgur.com/a/5X8s6si my final observation I also noticed a wallet address which might be their main wallet and several transactions were made from both Sakib0175 and Mam009 into the address. 0x5C2B1B50633C8bfa7FE3d936D4c8A4c770784a16 Bscscan shows that nine transaction were made by Sakib0175 while one transaction was made by Mam009 in the address. https://bscscan.com/address/0x5c2b1b50633c8bfa7fe3d936d4c8a4c770784a16 See image here: https://imgur.com/a/CSoEj9p Etherscan shows that Mam009 one transaction to the said address. https://etherscan.io/address/0x5c2b1b50633c8bfa7fe3d936d4c8a4c770784a16 See image here: https://imgur.com/a/Y1UjYjw Polygonscan shows that both Mam009 and sakin0175 made one transaction each to the said address. https://polygonscan.com/address/0x5c2b1b50633c8bfa7fe3d936d4c8a4c770784a16 See image here: https://imgur.com/a/WiCZQzS Both accounts have been participating in various bounties. Mar mission project (https://bitcointalk.org/index.php?topic=5407442.0) |Spreadsheet no Twitter #20 & 83, Facebook #18 & #72 Telegram #9 & #68 (https://docs.google.com/spreadsheets/d/1Z5nPrt2K61Y-JWTXn4t5kaqsVPOwg0o1P17PT7jGq8M/edit?usp=sharing) | managed by Jawadu. Whisper MSG (https://bitcointalk.org/index.php?topic=5405804.0)| Spreadsheet no Twitter #284 & #294 (https://docs.google.com/spreadsheets/d/1j1PMEn9AgDk-WjG32Q4MM8VbNZHLCmqYEdj4Tig-wbs/edit?usp=sharing) Managed by Julerz12. Backed Finance (https://bitcointalk.org/index.php?topic=5404523.0) | Spreadsheet no Twitter #481 & #484 (https://docs.google.com/spreadsheets/d/18VOW5PBN1jGBtbXiRRpg1lV3hwbYgH3uwlrDolIff6c/edit?usp=sharing) Managed by Julerz12 patron legendary dogs (https://bitcointalk.org/index.php?topic=5401542.0) | Spreadsheet no: Twitter #505 & #658, Telegram #350 & #464 (https://docs.google.com/spreadsheets/d/1llAXv9zUJanxn3uTCwy68IeUta3XQj-FIfrxZJqJw6o/edit?usp=sharing) Managed by OneNuts Sealam lab (https://bitcointalk.org/index.php?topic=5402286.0) | Spreadsheet no Twitter #441 & #479, Telegram #249 & #266 (https://docs.google.com/spreadsheets/d/1TBZsm5wRhNPMHlOgO6RIOwb30f9o6g4yBVbnDnA9ASg/edit?usp=drivesdk) Managed by Bounty Star Volare Network (https://bitcointalk.org/index.php?topic=5405798.0) | Spreadsheet no Twitter #65 & #343 (https://docs.google.com/spreadsheets/d/1BqOEasN9s9EFNTpx3-7mEEt_-aSjEuByU4NoT6c6vSg/edit?usp=sharing) Managed by Julerz12 Crypto Pirate round 2 (https://bitcointalk.org/index.php?topic=5402755.0) | Spreadsheet no Twitter #479 & #763, Telegram #347 & #502 (https://docs.google.com/spreadsheets/d/1lnKOD5BTeMRbyFSmWLpblG_efSgqcyEyeVYKcIK8eyw/edit?usp=sharing) Managed by The Rise Nody.Ai (https://bitcointalk.org/index.php?topic=5402599.0) | Spreadsheet no Twitter #1470 & #1473 (https://docs.google.com/spreadsheets/d/1V-G9ioeEJLddPfSDTMmlNbBH3ki8sgTeP_dYRKrCWFk) Managed by Cryptopreneur Brainboss Lovely Swap (https://bitcointalk.org/index.php?topic=5406712.0) | Spreadsheet no Twitter #260 & #133, Telegram #174 & #44 (https://docs.google.com/spreadsheets/d/1vYF6DaTzG59cx6YT9CVmkzWsCN5K2WORdjRL7Z8AYYY/edit?usp=sharing) Managed by Bounty Detective. And other ongoing bounties. Quote I’m still investigating to see if would get more proof but for the time being these are the only proofs I have Quote I would appreciate if a higher rank member make a repost but this time adding the images to make it easier to understand. No "Newbie" or, "Junior Member" can post an investigation in this thread. They can however post a link (once) to a thread in the reputation section where their investigations can be investigated and analised. Just in case you're wondering why I had to start a new thread. I hope the quoted post answers you question.Title: Re: [Investigation] Mam009 and Sakib0175 bounty cheaters. Post by: Little Mouse on July 29, 2022, 03:31:41 AM Requesting mod/ admin to do more investigation and take appropriate action. Moderators/admin don't moderate scam. So, they will not investigate anymore. Maybe if the proof is solid which I haven’t looked yet, DT member will tag them accordingly. Also, if you think they are cheating, you can also neg tag them.Title: Re: [Investigation] Mam009 and Sakib0175 bounty cheaters. Post by: Pandu Geddon on July 29, 2022, 12:15:53 PM @Cantsay, you can tag both accounts in red. your evidence is strong enough, there are transactions from both accounts, as well as the use of both telegram accounts.
one more thing, you also have to tell the bounty manager, after that it's up to the manager to get rid of the two accounts or not. Title: Re: [Investigation] Mam009 and Sakib0175 bounty cheaters. Post by: Cantsay on July 29, 2022, 01:05:24 PM one more thing, you also have to tell the bounty manager, after that it's up to the manager to get rid of the two accounts or not. After sending the PM to the bounty managers I noticed some warning, is it because newbies ain't allowed to send pm?Quote !!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!! Title: Re: [Investigation] Mam009 and Sakib0175 bounty cheaters. Post by: FatFork on July 29, 2022, 04:38:52 PM The evidence seems to be solid and verified. As a result, both accounts have been tagged for cheating on bounty campaigns.
Nice investigation, @Cantsay! After sending the PM to the bounty managers I noticed some warning, is it because newbies ain't allowed to send pm? There is nothing wrong with your PM. It's just a warning. You are free to send PMs unless the recipient disables them for newbie accounts, in which case, you will get a different message. |