Bounty cheating: 19 accounts connected

[lovesmayfamilis]

19 accounts --(Cheated on a bounty campaign by enrolling multiple accounts)


jackyschanz
harmoniduece
martinshanon
mikel_dillard
oneappcoin
rutezhutchinson
tinhvo
uribepatito
votrungtin2809
weezytyler
amelindaazura
christabelazura
garenaddtank
jessicareynast
ladonnaeirlys
milcahmaris
palaktamang
vivianvo
prettybrownmay

Participation in the same bounty companies

https://bitcointalk.org/index.php?topic=5182388.0


https://docs.google.com/spreadsheets/d/1Bn2AGAWwJOSyLMKOJgLBqYL_UDczACMa6AidyGnI5zc/edit#gid=740295820.

And also in many others...

Transferring tokens to one wallet
https://etherscan.io/address/0xbf39511afe1c2a12ffda4dc82f70c1b4fcf9052a#tokentxns

ETH Address: 0x904BcF03Da6C903725874Fb0cB35C6B2af961151

(Archive)

Ethereum Wallet : 0x6C90532B9cB0f458415893E5B587B84E90a9DB06

(Archive)

Ethereun Address: 0x5560160Ddf4291156F4e825Ecb00566f17DcfdEc

(Archive)

ETH Address : 0x081BB622f85213243588a1B2E3FEA3800077999E

(Archive)

Eth Address: 0x6E51bB6eAEAdFbF3db6ea5c7021E3BBD59C5904A

(Archive)

Eth Address: 0x962052c74eF07f8Dd4cd5315A4DF842b2032b518

(Archive)

Ethereum Address: 0x239521DeDe7D0c83F9b0Acbeb0f1060B65799B21

(Archive)

ETH Address: 0x74a2b311ced901c270a764f4440e15bfad5dc596

(Archive)

Ethereum Address: 0x84ea9d7ab3de7becc5921229ee56a2d000dff88b

(Archive)

ERC20 Wallet: 0x2D60c457422b2F4D637eECCC4923D606e16Dfb64

(Archive)

ETH: 0x7a3868f01790AfDCD49023fdB91673182C5F5862

(Archive)

ETH: 0xF59E088aC90b4AA0dcC66548c7F073066c4d7A8A

(Archive)

Ethereum Wallet: 0x9Ba5E3387eCc717D8c1Ce3d772518246de832797

(Archive)

Ethereum  Address: 0xA050f6fa3CFD000999CDAF00D46c6378083B1059

(Archive)

ETH Address: 0x8e7AB04EE21E081E92A464F1980e10AD1771e92A

(Archive)

ETH Address: 0xDeC874C4c7E8a920C8bA9AD614Cf85Cdff108bC3

(Archive)

Ethereumm: 0xffe9441DCe2D0eC19BfaF60d9d6f1F641d3a7d68

(Archive)

ETH Address: 0xF48845ea86b4991d5C6eE12B258F92A433568582

(Archive)

ETH: 0x355A9e42f04Dd72E5FdFf22e61a232CE719e0e03

(Archive)

[YOSHIE]

ETH Address: 0x904BcF03Da6C903725874Fb0cB35C6B2af961151

(Archive)

Just crossed my eyes.
If I look at the address used by @jackyschanz. It's very clear he has another Alt.
What do you think.

n Accounts Connected:

1. antsam
2. piepie.asean

Proof:

Link: https://bitcointalk.org/index.php?topic=5155252.msg51506111#msg51506111

Bitcointalk username: antsam
Telegram : @Herysam
ETH Address: 0x904BcF03Da6C903725874Fb0cB35C6B2af961151

Link: https://bitcointalk.org/index.php?topic=5029259.msg46790499#msg46790499

Bitcointalk user name : piepie.asean
ETH address: 0x904BcF03Da6C903725874Fb0cB35C6B2af961151

And glance again at the address used by @antsam, also clearly connected to the account below.

1. worldtraveller505

Proof:

Forum User Name: antsam
Telegram User name: @Herysam
ETH address : 0x5D0F8216aB18Ae647018e38C99a3B60C83D8A484

http://archive.is/wip/SmdiY

BitcoinTalk Name: worldtraveller505
ETH address: 0x5D0F8216aB18Ae647018e38C99a3B60C83D8A484

http://archive.is/wip/kONF3

Related Addresses:

Code:

Telegram User name: @Herysam
ETH address: 0x5D0F8216aB18Ae647018e38C99a3B60C83D8A484
ETH address: 0x904BcF03Da6C903725874Fb0cB35C6B2af961151

[lovesmayfamilis]

Yes, in fact, these are not all alternative accounts. There are many more. I checked only for wallets, for recent transactions. This farm has a huge number of accounts on this forum. But I will try to mark all active profiles for today.

I also see that the two accounts are evading the ban.
I created a report to re-ban these accounts.
https://bitcointalk.org/index.php?topic=2613277.msg53816178#msg53816178

[rat03gopoh]

I suspected them even before the new year and expressed my suspicions.

37 accounts connected
https://bitcointalk.org/index.php?topic=2544574.msg53252414#msg53252414