11 accounts connected: bounty cheating, ban evasion. NEW update: 33 accounts

[KTChampions]

Accounts connected: Supertar, Cryptorezer, rizalkurniawan58, Devani17, Lilis27, Bediinzagi, Nusi sanusi, clara ungu, aji28, Bisul, Rizalkurniawan.

Supertar owns
0x23E3145Ecf3ffb6390DE807B97263AA9Cf3A9b36 wallet proof  http://archive.md/DR9f8

Cryptorezer owns
0xF6BEC841b139F9Ab7Aa1826c518D3E1FBA785F36 wallet proof  http://archive.md/zoL80

rizalkurniawan58 owns
0x7F983c8659F5Ed19011F5Be67dCd8F9644b2097A wallet proof  http://archive.md/z8H5l

Devani17 owns
0xfC9eC58F3F077874ABdAf6F971f63E84d6F134c4 wallet proof  http://archive.md/Fl08O

Lilis27 owns
0x66e38DC97178062efc27d0940CE5e66be206416E wallet proof  http://archive.md/lYENC

Bediinzagi owns
0xAeA9c29D02741F592dCBf2F5178175411ab71c18 wallet proof  http://archive.md/ujWTa

Nusi sanusi owns
0x59C30611Ed769A636820D37104eAe73048CC1121 wallet proof  http://archive.md/AhbSY

clara ungu owns
0xC74A9B5DB6ab319428841B66381B37e3059B5CEb wallet proof of join  http://archive.md/daomZ  proof

aji28 owns
0xC9ddD82074fF828FB01893C209c662F1ded226F2 proof from here and here

Bisul owns
0x949f8a52B8806f09c9695F3030f9E60c196D036C wallet proof1 proof2

Rizalkurniawan owns
0xC6281Abcd4085D092a937003FAC019Fdd5296906 wallet proof  http://archive.md/fdWVh

All these users sent tokens to the wallet:
https://etherscan.io/tokentxns?a=0x8329756eb6a01e8d0670a73dd5a48b9d18ef09fc



As you can see from the wallets and their messages, these users participated in many campaigns at the same time, a few examples: http://archive.md/G3jGy#selection-1369.4-1369.35   http://archive.md/oICl3#selection-1467.4-1467.35   http://archive.md/5lf0R#selection-513.4-513.33

Addition: to the wallet that I analyzed above, tokens were also sent by such users as Tasya04, ranran pratama, Damkar58, Gambangcity, Sumurbor, Persijadays - they all already have a red tag from coinlocket$

18+ Accounts connected
gomes1, FatimahZahra, Asep75156, Martin Vunk, Gelogelo, Gambangcity, Dunia block, ardiarwana, Sumurbor, Damkar58, Persijadays, dulculun0838, ranran pratama, Vika Imut, Putri Hanum, Fongsay, Nasi padang, Cery22.
Abusing bounties with alts

And finaly:
Bisul banned bpip
Rizalkurniawan banned bpip

[1714969893]

1714969893

[1714969893]

1714969893

[KTChampions]

New cheaters related to this farm are found: Bandengpresto, Sitinamartini, Idup, Modalusaha, Semokmok, Andrianebi, Tiwik, Dragonbal58, Wildansaputra, nonanunik, Mas Joo.

0x2e22a4f27a4245e1a53c700db5e205f87fb3f1d3 wallet was used as accumulator for Mycro Token (MYO) from 🔥[BOUNTY][IEO][MYO]MYCRO JOBS BOUNTY PROGRAM🔥 http://archive.md/fPatq
And again it was bounty content creation, so spreadsheet


Bandengpresto
#1742  0x4BfCaeAEF4d74C17399fDdF0d3CD7AAB31371814

Sitinamartini
#70     0xd301cC81F839A1d867027fFAe6DBf09171410A43

ranran pratama  already have tag from coinlocket$
#42     0x23D05112B5EAB85099649b7d9de9b131b47AC423

Idup
#90     0x162b4862c2Aa74eB272974EdF91B754a57A5f01e

Modalusaha
#197   0x08Bdf97c3057d951Aa998A6859886a865Fac44E9

clara ungu cheater from first post
#198   0xC74A9B5DB6ab319428841B66381B37e3059B5CEb

Supertar cheater from first post
#1537 0x23E3145Ecf3ffb6390DE807B97263AA9Cf3A9b36

Nasi padang  already have tag from coinlocket$
#68    0xa7a038246bbe97abde1964042936800B5a142652

Semokmok
#20    0xf93C1eC0F49d10298A27B9DED495269Ff395666c

Sumurbor  already have tag from coinlocket$
#69    0x748bd5a5753587937fAC0e726B384bDbD2870644

Damkar58  already have tag from coinlocket$
#71    0xFa468a5de2759AC15f1191d9A78240F2e7B137B0

Persijadays  already have tag from coinlocket$
#188  0xFe7e4a646ed5d69c1355A24bF8d3f5DAb567Da9d

Andrianebi
#183  0x0D9FB4E380794F0FD3171569F11284B43e469B7C

Tiwik
#89   0x77a1F0a3534Be90628BE103BAC061D5244C824AF

Lilis27 cheater from first post
#186 0x66e38DC97178062efc27d0940CE5e66be206416E

rizalkurniawan58 cheater from first post
#181 0x7F983c8659F5Ed19011F5Be67dCd8F9644b2097A

Dragonbal58  already have tag from cryptodevil
#215 0xfc8C7417f2D808077cbBBF7B4f62A104b7603B57

Wildansaputra  already have tag from cryptodevil
#1739 0xa9aa72Dd9881AAF3cF25c28a92a08eb77e6Fbe57

nonanunik  already have tag from cryptodevil
#1741 0x814bB1239e4B87A41eb580981fdCc9d5eF973F0a

Gelogelo  already have tag from coinlocket$
#76    0x83FA093A424FBA19Db78758Ba5a998928E8A83A5

Mas Joo
#1032 0xe97934F1e1e990055e9210ced1427C36e533a315

Tasya04  already have tag from coinlocket$
#1030 0xbfe67800ABAA921C1425a6FB9CB4DF0979d40f82

[KTChampions]

New cheaters related to this farm are found: Lumiax, Dicky Syahputra, Ralf Jones, Gobert68, Poksan, Sawung geser88, Sepatan, haji gondrong, raque, Wa2y, Samsu1928.


Lumiax owns
0x458eb4C01B68a74eBb039D1C4BA4adA41E516D54 wallet proof  http://archive.md/julcv

Dicky Syahputra owns
0x21fd33f4dfb6c26ca73d2bbc42bf59ee03db27a2 wallet proof  http://archive.md/6mWVt

Ralf Jones owns
0x0f55316d5124ea1852d33194b7fc63863323e920 wallet proof  http://archive.md/CgfoZ

Gobert68 owns
0x2628Ad5633A7131c16b6B80008be46D850b39D74 wallet proof  http://archive.md/xMShR

Poksan owns
0xe53eCB09643C317574E9FEE8474Aa3F3b070B9f3 wallet proof  http://archive.md/6N9Ns

Sawung geser88 owns
0x2cf83d947c151579b68f30508ea6314724a7834d wallet proof  http://archive.md/Drodj

Sepatan owns
0xe513d1ca2900e3f438a00610f0711993936424ec wallet proof  http://archive.md/GgEa2

All of them sent tokens to Sepatan's wallet:


https://etherscan.io/address/0xe513d1ca2900e3f438a00610f0711993936424ec#tokentxns

As you can see from the wallet, Colletrix tokens were also sent to it. So [Bounty] Colletrix - Bridging the Physical and Virtual Worlds LIVE NOW!  http://archive.md/00Oww
spreadsheet

haji gondrong
#1553 0x89607297D81CFC472b8C07374E4319f797CE7be4

fatimahzahra  already have tag from coinlocket$
#848 0xE0A253242eA5275282AE14724D833a49368Af8cA

raque
#1147 0xbbaDDeA682f91F3F293a99525C0D22CbcC3fD4a5

aji28 cheater from first post
#1369 0xC9ddD82074fF828FB01893C209c662F1ded226F2

Wa2y
#1833 0x3Cf80F5f2409Cda89c8B85013f266CAC4Da00B10

Samsu1928
#1759 0xFdB8D2cA6652f72F87D68Ac14365D2E1Fe5b0a93

nonanunik  cheater from second post and already have tag from cryptodevil
#1703 0x814bB1239e4B87A41eb580981fdCc9d5eF973F0a

ranran pratama  already have tag from coinlocket$
#1739 0x23D05112B5EAB85099649b7d9de9b131b47AC423

Wildansaputra  cheater from second post and already have tag from cryptodevil
#1837 0xa9aa72Dd9881AAF3cF25c28a92a08eb77e6Fbe57

[Timelord2067]

Reserved.
The investigation is ongoing.

Are there any other connections other than they collectively send funds to the one address?  Are there patterns in their registration dates?  jamalaezaz used to find patterns such as A-B-C-D for their user names.  Are they joining the same bounties, or, are they spread out amongst many?

[KTChampions]

Reserved.
The investigation is ongoing.

Are there any other connections other than they collectively send funds to the one address?  Are there patterns in their registration dates?  jamalaezaz used to find patterns such as A-B-C-D for their user names.  Are they joining the same bounties, or, are they spread out amongst many?

Yes, there are many other patterns.

1.)
Sitinamartini       Date Registered:   October 06, 2018
Bandengpresto    Date Registered:   October 12, 2018
Devani17            Date Registered:   October 12, 2018
Dragonbal58       Date Registered:   October 12, 2018
rizalkurniawan58 Date Registered:   October 13, 2018


Idup                  Date Registered:   February 12, 2018
Rizalkurniawan   Date Registered:   February 13, 2018
Cryptorezer        Date Registered:   February 19, 2018
Semokmok         Date Registered:   February 19, 2018
Gelogelo            Date Registered:   February 19, 2018
Supertar            Date Registered:   February 20, 2018
Modalusaha        Date Registered:   February 25, 2018

Damkar58          Date Registered:   March 09, 2018
Persijadays         Date Registered:   March 09, 2018
Andrianebi          Date Registered:   March 09, 2018

2.) I think the patterns in the names are also very obvious. Most names have Indonesian roots.
And: Damkar58, rizalkurniawan58, Dragonbal58 also have obvious similarities.

3.) Participation in the same bounty. As you can see from post number two, they all participated in the bounty Mycro Token (MYO).
In various combinations, they took part in: MZI GOLD (MZG), aidus (AID), ColletrixTok... (CIPX), WPPTOKEN (WPP), Saturn (XSAT) etc.

4.) All of them are from Indonesia.

5.) Everyone takes part in the content creation bounty.

6.) Many of them (maybe all, but I did not check so as not to waste time on the obvious)  make content in Russian, although they themselves are from Indonesia. This is done in order to deceive the English-speaking bounty manager.
A few examples:

Nasi padang:  https://nasipadang58.blogspot.com/2018/08/blog-post_20.html
My native language is Russian and I see that this text is just rubbish - Google translation with a huge amount of errors.

Sumurbor: https://steemit.com/blockchain/@sumurbor/kubitx-centralnaya-valyutnaya-torgovaya-valyuta
Same.

Sitinamartini: http://sitinamartini08.blogspot.com/2019/08/blog-post.html
Same.

Damkar58: https://steemit.com/bitcointalk/@kurniawanrizal/quras-globalnoe-imya-za-ego-iot-oblaku-i-ee-opisanie-ekonomiki
Same.

Etc.