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December 08, 2022, 05:22:09 PM *
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1  Economy / Reputation / Re: found 20 accounts transferring duplicate tokens. 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    December 18, 2021, 02:48:24 PM
2.EmmittCase    December 18, 2021, 02:56:47 PM
3.RileyLeandro    December 18, 2021, 03:08:16 PM
4.SpencerLane    December 18, 2021, 03:14:49 PM
5LyricMathew    December 18, 2021, 03:18:18 PM
6.MarcosReid    December 18, 2021, 03:18:56 PM
7.ConnerAlonso   December 18, 2021, 03:26:12 PM
8.KaceMiguel    December 18, 2021, 03:28:05 PM
9.DaxtonJustice    December 18, 2021, 03:36:43 PM
10.LelandSage    December 18, 2021, 03:39:15 PM
11.ChrisLangston    December 18, 2021, 03:47:08 PM
12.FrancoAryan    December 18, 2021, 03:49:48 PM
13.WillieKairo    December 18, 2021, 04:04:38 PM
14.LawrenceAugust    December 18, 2021, 04:13:23 PM
15.EzraJaiden    December 18, 2021, 04:19:33 PM
16.CallumJosiah    December 18, 2021, 04:23:18 PM
17.RafaelDeclan    December 18, 2021, 04:30:11 PM
18.TommyKayson    December 18, 2021, 04:32:14 PM
19.AmosAdriel    December 18, 2021, 04:44:20 PM
20.YosefAnder    December 18, 2021, 04:46:52 PM
21.GunnerGabriel    December 18, 2021, 04:58:16 PM
22.ElishaJaime    December 18, 2021, 05:02:19 PM
23.BenicioLouis       December 18, 2021, 05:22:10 PM
24.GageLeroy       December 18, 2021, 05:28:45 PM
25.ConradIra    December 18, 2021, 05:30:47 PM
26.LouieDominick    December 18, 2021, 05:59:35 PM
27.RiggsJosiah    December 18, 2021, 06:05:53 PM
28.BodhiPierce    December 18, 2021, 06:08:24 PM
29.KendrickDax       December 18, 2021, 06:26:32 PM
30ColtLucian    December 18, 2021, 06:34:12 PM
31.AntonioKeith    December 18, 2021, 07:50:34 PM
32.RhysOtis    December 19, 2021, 11:56:21 AM
33.ShepardNehemiah       December 19, 2021, 12:03:03 PM
34.VihaanMilo    December 19, 2021, 12:03:56 PM
35.StanleyCade       December 19, 2021, 12:07:21 PM
36.ReignGage    December 19, 2021, 12:13:58 PM
37.RodneyAtlas      December 19, 2021, 12:17:57 PM
38.KareemKody    December 19, 2021, 12:21:30 PM
39.NovaLeif    December 19, 2021, 12:32:02 PM
40.LucianoStefan     December 19, 2021, 12:37:45 PM

[BOUNTY] PartyLand
MetaBank Reward Marketing Program [Twitter, Facebook, Linkedin, etc]
 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

These new accounts keep spamming the forum and here's the proof
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
2  Economy / Reputation / Re: found 20 accounts transferring duplicate tokens. 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.

Thanks for advices. I will learn them . These new accounts should be removed. Because I realized that these new accounts are being replaced by the ones that the admin guy has marked



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.
I understand you . But there's no way a newbie can post pictures on this forum



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.
https://imgur.com/a/ptqGlnQ 
 Bot Machine

[moderator's note: consecutive posts merged]
3  Economy / Reputation / Re: found 20 accounts transferring duplicate tokens. 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.

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.
4  Economy / Reputation / Re: found 20 accounts transferring duplicate tokens. 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    December 18, 2021, 02:48:24 PM
2.EmmittCase    December 18, 2021, 02:56:47 PM
3.RileyLeandro    December 18, 2021, 03:08:16 PM
4.SpencerLane    December 18, 2021, 03:14:49 PM
5LyricMathew    December 18, 2021, 03:18:18 PM
6.MarcosReid    December 18, 2021, 03:18:56 PM
7.ConnerAlonso   December 18, 2021, 03:26:12 PM
8.KaceMiguel    December 18, 2021, 03:28:05 PM
9.DaxtonJustice    December 18, 2021, 03:36:43 PM
10.LelandSage    December 18, 2021, 03:39:15 PM
11.ChrisLangston    December 18, 2021, 03:47:08 PM
12.FrancoAryan    December 18, 2021, 03:49:48 PM
13.WillieKairo    December 18, 2021, 04:04:38 PM
14.LawrenceAugust    December 18, 2021, 04:13:23 PM
15.EzraJaiden    December 18, 2021, 04:19:33 PM
16.CallumJosiah    December 18, 2021, 04:23:18 PM
17.RafaelDeclan    December 18, 2021, 04:30:11 PM
18.TommyKayson    December 18, 2021, 04:32:14 PM
19.AmosAdriel    December 18, 2021, 04:44:20 PM
20.YosefAnder    December 18, 2021, 04:46:52 PM
21.GunnerGabriel    December 18, 2021, 04:58:16 PM
22.ElishaJaime    December 18, 2021, 05:02:19 PM
23.BenicioLouis       December 18, 2021, 05:22:10 PM
24.GageLeroy       December 18, 2021, 05:28:45 PM
25.ConradIra    December 18, 2021, 05:30:47 PM
26.LouieDominick    December 18, 2021, 05:59:35 PM
27.RiggsJosiah    December 18, 2021, 06:05:53 PM
28.BodhiPierce    December 18, 2021, 06:08:24 PM
29.KendrickDax       December 18, 2021, 06:26:32 PM
30ColtLucian    December 18, 2021, 06:34:12 PM
31.AntonioKeith    December 18, 2021, 07:50:34 PM
32.RhysOtis    December 19, 2021, 11:56:21 AM
33.ShepardNehemiah       December 19, 2021, 12:03:03 PM
34.VihaanMilo    December 19, 2021, 12:03:56 PM
35.StanleyCade       December 19, 2021, 12:07:21 PM
36.ReignGage    December 19, 2021, 12:13:58 PM
37.RodneyAtlas      December 19, 2021, 12:17:57 PM
38.KareemKody    December 19, 2021, 12:21:30 PM
39.NovaLeif    December 19, 2021, 12:32:02 PM
40.LucianoStefan     December 19, 2021, 12:37:45 PM

[BOUNTY] PartyLand
MetaBank Reward Marketing Program [Twitter, Facebook, Linkedin, etc]
 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
5  Economy / Reputation / Re: found 20 accounts transferring duplicate tokens. on: August 28, 2022, 03:23:24 PM

Marked with a negative tag. Thanks
good job
6  Economy / Reputation / Re: found 20 accounts transferring duplicate tokens. on: August 28, 2022, 02:54:35 PM

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   November 21, 2021, 06:41:16 PM
Eirlys66   November 21, 2021, 05:38:26 PM
hertryshin   November 21, 2021, 05:05:08 PM
Dreamboatdream   November 21, 2021, 04:54:47 PM   
Storiesmany   November 21, 2021, 04:40:06 PM
tingtingg   November 21, 2021, 03:17:54 PM
Rairidget   November 21, 2021, 03:05:47 PM
BabyzFz   November 21, 2021, 02:55:32 PM
Sugar871   November 21, 2021, 02:33:29 PM
leesapam   November 21, 2021, 02:17:19 PM
Godfrrey   November 21, 2021, 10:33:41 AM
Baronno   November 21, 2021, 10:09:16 AM
roberthuthna   May 16, 2019, 09:51:52 AM
JennaFleming010   May 15, 2019, 04:18:27 PM
BrandyAvalosos   May 16, 2019, 09:05:41 AM
Teazing   March 25, 2020, 08:00:00 PM
AlexandraGillaz   May 15, 2019, 04:19:15 PM
Smallor   May 13, 2020, 05:02:46 PM
Peterem   March 25, 2020, 08:06:42 PM
Tasumanikhan   May 14, 2020, 06:26:46 PM
LoadingError   May 11, 2020, 08:18:27 PM
FromPublic12   July 06, 2020, 05:05:07 PM
Discussion   July 06, 2020, 05:31:37 PM
MiraMiraMira   August 22, 2019, 08:47:50 PM


https://bscscan.com/address/0x6ac2c5abf61e22eb7e9c6275413aef6c5df8902e#tokentxns


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

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
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