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5 Accounts Connected:DragonWeiss, AmorFati, Kalikanan, Banelocke, Hypervira. Proof:0x818dcdef406dfff7a9b6d6e5267ad046b144eeca to 0xa587d03766d76dd795f32c49136e812ac8e3f62a 0xf52820b75f4aedeeecf780abb94c338830214842 to 0xa587d03766d76dd795f32c49136e812ac8e3f62a 0x116cc0440cc572ed5125416b081d5f930c61cbea to 0xa587d03766d76dd795f32c49136e812ac8e3f62a 0x1479444d1131c54c2c42e93159b13a93bf1ff77b to 0xa587d03766d76dd795f32c49136e812ac8e3f62a Related Addresses:0xa587d03766d76dd795f32c49136e812ac8e3f62a 0x1479444d1131c54c2c42e93159b13a93bf1ff77b 0x116cc0440cc572ed5125416b081d5f930c61cbea 0xf52820b75f4aedeeecf780abb94c338830214842 0x818dcdef406dfff7a9b6d6e5267ad046b144eeca Eth wallet Address: 0x818dcdef406dfFf7a9b6D6e5267Ad046b144EECA
ETH Address: 0xF52820b75f4aedeeECF780abb94c338830214842
ETH Address: 0x116cc0440Cc572ed5125416B081d5f930C61CBea
ETH Address: 0x1479444D1131C54c2C42E93159B13a93bF1fF77b
Eth Wallet Address: 0xa587d03766D76dd795f32c49136E812AC8E3F62A
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2 Accounts Connected:papa-tata, gareng1468Proof:Related Addresses:0x559e557411523b8420C9d254C84fa350688D1999 Ethereum address: 0x559e557411523b8420C9d254C84fa350688D1999
ETH : 0x559e557411523b8420C9d254C84fa350688D1999
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these accounts are now tagged, looking more later. Thank you very much! I hate scammers!!!
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2 Accounts Connected:blacknight789, konstant111Proof: ETH address: 0xa3beBBea49563A6D6D1AC44D1B7c7d7d098B09Fe
ETH Address: 0xa3beBBea49563A6D6D1AC44D1B7c7d7d098B09Fe
Related Addresses:0xa3beBBea49563A6D6D1AC44D1B7c7d7d098B09Fe
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1. Did you report that to their campaign manager? If yes, please post what action was taken by the manager in charge of the campaign. 2. There is a thread to report all the alt-account connections. Use that instead of creating a new thread for every connection found. 3. Not paying them hurts more than getting them tagged so start bringing it to the notice of the campaign managers.
1. No, I just saw it yesterday 2. Okay, sorry 3. Okay, I understood thanks
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They abusing content bountyI found a connection only between Joyceshiroor and dsouzac72, but I'm sure there's a connection between saloni334, Joyceshiroor(dsouzac72), rshetty3344 and anushkamehta0902. Eth Address: 0x53934d5670E4B7fFf1D0dac0AefE041eb95dDF82
Telegram: @dsouzac
ETH Address: 0x53934d5670E4B7fFf1D0dac0AefE041eb95dDF82
Telegram: @dsouzac
I got suspicious when I saw these transactions: https://etherscan.io/token/0x056dd20b01799e9c1952c7c9a5ff4409a6110085?a=0x53934d5670e4b7fff1d0dac0aefe041eb95ddf82Then I started looking further and saw that they were involved in almost the same campaigns: ▄▀▄ [BOUNTY] ▄▀▄ Swiss Alps Energy - Join The Hunt For a Piece Of 2‘400‘000 [BOUNTY][RTC] RATEONIUM - 2 500 000 RTC REWARDS FOR SPREADING THE WORD [Bounty]MODULE - JAPANESE BLOCKCHAIN 4.0 🌳[BOUNTY] FORESTING | Next-Generation Social Media | 48,000,000 PTON, $643K 🌳 The same campaigns, at the same time, and then transactions per one wallet - it is very suspicious...
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I mean can you be more specific? Twitter facebook signatures or others?
I'm starting with the signature for wpp but without reducing the circle it will be a long ride.
oh, sorry. Content Creation Campaign: blog bounty
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Start looking at it, on which campaign they abused? Also, the bounty seems managed on more than one platform.
Campaign: WPP energy, HUMToken, INVOX, ETHEERA, HOME, MDX...
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Thank you for checking "Translation" sheet, but I found a group of scammers that will have a lot of WPP. You can take any address from my post - and you will find it in the WPP sheets (Blogs, Facebook, Twitter, Telegram...). Bounty Manager and his assistants are aware of this scammer group, but they do not want to remove scammers. If you are interested, you can watch my thread: https://bitcointalk.org/index.php?topic=5105425.0
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Quick question— is it possible that someone is buying up all the ERC 20 coins from the people on your list?
Same question If you look at the time of the transactions no, How he can buys tokens for 100+ people within few minutes? Is more probable he logs in and logs out alts account and send tokens. Maybe I am reading the tx history incorrectly, or maybe looking at the wrong eth address, however neither address in the OP ( 0xfb17eb2cf70ca13a7e4bed5a8479c8725ce08353 and 0xe9602ee7f7a74c03bb751bf54242ce75fc4a3831 have anything close to a hundred transactions within a few minutes. I don't even see anything close to a hundred transactions within an hour. I do see several "bursts" of transactions of one transaction every 5-10 minutes over 4-5 transactions, but this would be well within the range of reasonableness for someone buying up ERC20 tokens (perhaps at a discount). no, that's impossible, because even most of the wallets were replenished with the same address
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