Scammer with multiple alts

[Thenoss]

Two are connected account


Bitcointalk: Cuptober
Profile: https://bitcointalk.org/index.php?action=profile;u=3430296
Wallat Address: 0x43172Bc01E2cCF0061b22247b8FCd9B00a85F47F


Forum Username: Holiday5
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3381954
Smart Chain (BSC) Wallet Address: 0x45b72af3711115AEBa5C8663427c168d7A55a6fA


Transfer history 1: https://bscscan.com/tx/0x0b8989dc5cdd23d2a68b9047a289f3ddb887b41e8f2217856f44772b2d722128
Transfer history 2: https://bscscan.com/tx/0x0cc5f702782178e7c9477e4bcbd5cca5985c9981a24e8309374d95084f9c0937
Transfer history 3: https://polygonscan.com/tx/0x92c89d12cebd93e518f38c68e56a09a675053319585a05c001beaf687054c119
Transaction history 4: https://polygonscan.com/tx/0x92c89d12cebd93e518f38c68e56a09a675053319585a05c001beaf687054c119

Joined sphere bounty in Same time frame : https://ibb.co/y4SkPrJ
Both account bnb transfer history: https://ibb.co/vmdJ4np
Both account recently transfer Matic after getting sphere: https://ibb.co/FkvSzCW


Both id joined these campaign

Unicornia
Bbnt
Telfy
TVG coin
Seasonal

[Upgrade00]

Transactions between addresses is not proof enough of alt accounts, there are a lot of reasons why forum members would transact, which might not be publicly available.

Joined sphere bounty in Same time frame

This is also not proof enough of alt accounts or that those profiles are scammers

[Rikafip]

No need to open a new thread to report bounty abusers as you can share all your findings in Known Alts of any-one - A User Generated List Mk IV (2022 Q2) topic.

[Thenoss]

No need to open a new thread to report bounty abusers as you can share all your findings in Known Alts of any-one - A User Generated List Mk IV (2022 Q2) topic.

Minimum member rank need for report here sir that's why i post here

[TheBeardedBaby]

No need to open a new thread to report bounty abusers as you can share all your findings in Known Alts of any-one - A User Generated List Mk IV (2022 Q2) topic.

Minimum member rank need for report here sir that's why i post here

That's new, what you mean by that? I don't know about any restrictions on newbies to post on Reputation threads. You and everyone else should have the right to post everywhere except for the Ivory Tower Do you get any errors or no reply button?

Also the report to moderator button should also be available to everyone, you just have no access to your report history until you make 300 good reports.

[Rikafip]

That's new, what you mean by that? I don't know about any restrictions on newbies to post on Reputation threads. You and everyone else should have the right to post everywhere except for the Ivory Tower Do you get any errors or no reply button?

He meant restrictions in @Timelord2067 topic and not Reputation board itself, as I pointed him to share his findings there. This is what its stated there

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.

Honestly, I never noticed that rule before he mentioned it yesterday.

[Timelord2067]

No need to open a new thread to report bounty abusers as you can share all your findings in Known Alts of any-one - A User Generated List Mk IV (2022 Q2) topic.

Minimum member rank need for report here sir that's why i post here

Correct.