I found some of these accounts suspicious when I saw their reports on a bounty campaign I am currently managing.
So, I dug deeper to see if they are somewhat connected.
Findings:
Accounts Connected:akanghaji,
bruno999,
brayen777,
asepkuncoro,
alanmaulana123,
leokarry,
Masberto,
Shandy,
abdulaziz09,
ujangbaruMain Account:*
akanghajiMain ETH Address:
0x15cb469f41184f332566f4f70c91c4b68558319f(
http://archive.is/a5WSg#selection-2777.16-2777.58)
VANTA spreadsheet: Facebook: 43 | Twitter: 39
Alts: *
bruno999ETH Address: 0x207FB491347F547ebb4A66375c7506891dD41EB9
(Archive:
http://archive.is/zzTWo#selection-5597.6-5597.48)
Sent 2,308 VANTA Tokens to Main ETH Address
[ TX ]VANTA spreadsheet: Facebook: 187 | Twitter: 173
*
brayen777ETH Address: 0xaF5c120EF50C0Abe568A69F47EaD0A68C1d33439
(Archive:
http://archive.is/zzTWo#selection-5217.6-5217.48)
Sent 2,308 VANTA Tokens to Main ETH Address
[ TX ]VANTA spreadsheet: Facebook: 184 | Twitter: 170
*
asepkuncoroETH Address: 0xeAF28037b088271D0A3Da3eE7a34291107014Bf0
(Archive:
http://archive.is/1JLe7#selection-2787.6-2787.48)
Sent 2,308 VANTA Tokens to Main ETH Address
[ TX ]VANTA spreadsheet: Facebook: 111 | Twitter: 100
*
alanmaulana123ETH Address: 0x52553431503f904f510e0AfAc1316e7734917BCC
(Archive:
http://archive.is/8JFfC#selection-5819.15-5819.57)
Sent 2,308 VANTA Tokens to Main ETH Address
[ TX ]VANTA spreadsheet: Facebook: 49 | Twitter: 44
VANTA Spreadsheet:
hereBounty thread:
hereAll Vanta tokens are sent and collected to the main address:
0x15cb469f41184f332566f4f70c91c4b68558319fbefore sending it all to IDEX (I guess to sell it all).
Other alts of akanghaji enrolled on another bounty campaign:*
leokarryETH Address: 0x65987b820336d2BE9f6A0f93094ADBeCc4B445C9
(Archive:
http://archive.is/XtOM3#selection-3749.9-3749.51)
Sent 5,900 ACAR Tokens to Main ETH Address
[ TX ]AlphaCar spreadsheet: Facebook: 153
*
MasbertoETH Address: 0x4fcA44190425538a97251f85801648Adad743469
(Archive:
http://archive.is/YNro0#selection-7073.13-7073.55)
Sent 5,900 ACAR Tokens to Main ETH Address
[ TX ]AlphaCar spreadsheet: Facebook: 264
*
ShandyETH Address: 0x45caCF84aBfAB8A868C604E772C9bdE5297ED9BD
(Archive:
http://archive.is/iB0Cb#selection-4335.6-4335.48)
Sent 5,900 ACAR Tokens to Main ETH Address
[ TX ]AlphaCar spreadsheet: Facebook: 158
*
abdulaziz09ETH Address: 0x350089eb3b5e8f04149678FD42A1f70ed92Cd3B2
(Archive:
http://archive.is/mtVAB#selection-5987.13-5987.55)
Sent 5,900 ACAR Tokens to Main ETH Address
[ TX ]AlphaCar spreadsheet: Facebook: 262
*
ujangbaruETH Address: 0x87AE278ae9F10A4369Dc6F3c432f53443325314F
(Archive:
http://archive.is/I7KLv#selection-2274.9-2285.69)
Sent 5,900 ACAR Tokens to Main ETH Address
[ TX ]AlphaCar spreadsheet: Facebook: 176
AlphaCar Spreadsheet:
hereBounty Thread:
hereAll ACAR tokens are sent and collected to the main address:
0x15cb469f41184f332566f4f70c91c4b68558319f before sending it all to EtherDelta (I guess to sell it all as well).
Clearly enrolling multiple accounts on these bounty campaigns to farm tokens.
EDIT 08/23/2019Found another three accounts that are connected and are trying to farm tokens on a bounty campaign I currently manage.
Connected Accounts:nantikasihduit,
elpijigastigakilo,
manusia1trilliunMain:*
nantikasihduitETH Address : 0x99D45e7833bf049d90F3d9c71Ee634C6b57744FD
ArchivedReceived TKP Tokens from alts
[ TX ]Tokpie Spreadsheet: Facebook R1 #49
Alts:*
elpijigastigakiloETH Address : 0x9cDCE9Cb4D5e9A916e5d67E65E98EDb3b48b9bE6
ArchivedSent 213.02 TKP Tokens to 0x99D45e7833bf049d90F3d9c71Ee634C6b57744FD
[ TX ]Tokpie Spreadsheet: Facebook R1 #50
*
manusia1trilliunETH Address : 0x46b03Afe43786147D78DABaA734864dE459DFb93
ArchivedSent 213.02 TKP Tokens to 0x99D45e7833bf049d90F3d9c71Ee634C6b57744FD
[ TX ]Tokpie Spreadsheet: Facebook R1 #51
Tokpie Spreadsheet:
hereTokpie Bounty Thread:
here