Is this Accounts Connected. What do you think?

[Awaklara]

Edit:

4 Accounts Connected:
Username: Batu permata (newbie)
wallet: 0xA5d3c9288F1C6A4a9D1298456DBCcDf9e2811896

Username: foto lama (newbie)
wallet: 0x2092462b5cC6A670176Aa3F2D0215b8bda47b5a7

Username: ket tumbar (newbie)
wallet: 0x5A165374202E9648061144684846Afb8469645bf

Username: wong linglong3 (member) (main account)
wallet: 0x29AF24D027E5A0A74427A2A4D5dDFe09803D5F93

Starting from the previous @bthd investigation.
I trying to expand the connection on those accounts.

Also, adding additional evidence from @lovemayfamilis.
Transaction history on the Ethereum network (NETVRK Coins) : https://etherscan.io/address/0x2092462b5cc6a670176aa3f2d0215b8bda47b5a7#tokentxns

Topic: [BOUNTY] NETVRK | Be the first in NetVRk's new VR universe
Bounty Manager : Persgrata
https://docs.google.com/spreadsheets/d/1ZUOFnnnvup9NYVoIzLiRSNjmr7vzEapw5Zn-8w8IOhU/
Dear community.
Please Tell me If this is Wrong, especially with lack of proof (Transaction History).
But, does this include Accounts Connected?

1. Foto lama -1
2. pangeran milano
3. pejuang cod
4. KHAN SHIQ QHEIL
5. Thelagend jz4
6. ket tumbar -1
7. wong linglong3 -1
8. Thomas Delaney
9. Manuel Akanji
10. Bubur hijau
11. Jadon Sancho
12. Mats Hummels
13. Alexandria viola
14.  Empuh Gandring
15. Ayu Wandira
16. Apineong
17. Erling Haaland
18. Bayu Gatra
19. Batu permata -2
20. Sergi Darder

#PROOF OF REGISTRATION
Bitcointalk Username: Foto lama
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1957113
Telegram Username: @lamafoto123
Campaigns participating: Media
BEP20(BSC) Wallet Address: 0xf5cb6D3A257EE23E7Db6422aA5BE6094cDe97BE8

[ archive ]

#PROOF OF REGISTRATION
Bitcointalk Username: pangeran milano
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2577205;
Telegram Username: @pangeranmilano123
Campaigns participating: Media Campaign
BEP20(BSC) Wallet Address: 0x680377AE9eA1A609d85BAc7dBFd3f95cAaaeD058

[ archive ]

#PROOF OF REGISTRATION
Bitcointalk Username: pejuang cod
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2699227
Telegram Username: @Pejuangcod45
Campaigns participating: Article
BEP20(BSC) Wallet Address: 0x407920277aF25FEeCE0560e7e288397c93B2835c

[ archive ]

#PROOF OF REGISTRATION
Bitcointalk Username: KHAN SHIQ QHEIL
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2550289
Telegram Username: @KHANSHIQQHEIL
Campaigns participating: Media
BEP20(BSC) Wallet Address: 0xCb8718048fecb50c2369BFD1EAD4B3686f42B86d

[ archive ]

#PROOF OF REGISTRATION
Bitcointalk Username: Thelagend jz4
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2577207
Telegram Username: @Thelagendjz4
Campaigns participating: Media
BEP20(BSC) Wallet Address: 0x61e238964a4676C2AC8D830714A95618B3De942B

[ archive ]

#PROOF OF REGISTRATION
Bitcointalk Username: ket tumbar
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2202323
Telegram Username: @Kettumbar123
Campaigns participating: Media
BEP20(BSC) Wallet Address: 0xde4b8cb6dBbA80E80041bA69fa115c5Ec58fb6AE

[ archive ]

#PROOF OF REGISTRATION
Bitcointalk Username: Wong linglong3
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1229230
Telegram Username: @Wonglinglong46
Campaigns participating: Blog/Article Campaign
BEP20(BSC) Wallet Address: 0x38064F1795F260930C0459Bf0151aDa02aDbFa45

[ archive ]

#PROOF OF REGISTRATION
Bitcointalk Username: Thomas Delaney
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2954200
Telegram Username: @thomas_delaney
Campaigns participating: Blog/Article Campaign
BEP20(BSC) Wallet Address: 0x4b744b397ADafa33ccaFC7e41F1CBe87e0774dF4

[ archive ]

#PROOF OF REGISTRATION
Bitcointalk Username: Manuel Akanji
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2954998
Telegram Username: @Manuelakanji777
Campaigns participating: Blog/Article Campaign
BEP20(BSC) Wallet Address: 0x00F321558065b1c9dca5e6EcbeECE9B01F73D6E1

[ archive ]

#PROOF OF REGISTRATION
Bitcointalk Username: Bubur hijau
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1876012
Telegram Username: @Buburhijau
Campaigns participating: Article Campaign
BEP20(BSC) Wallet Address: 0xec8c6F3B94536AB0b1f8dCaa199fdBFA4D55687c

[ archive ]

#PROOF OF REGISTRATION
Bitcointalk Username: Jadon Sancho
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2954208
Telegram Username: @Jadonsancho09
Campaigns participating: Blog/Article Campaign
BEP20(BSC) Wallet Address: 0xb05fc25bCfa612Eaef1Fa17cEBF05A675a40D5e1

[ archive ]

#PROOF OF REGISTRATION
Bitcointalk Username:Alexandria viola
Bitcointalk Profile Link:https://bitcointalk.org/index.php?action=profile;u=2648222
Telegram Username:@AlexandriaViola
Campaigns participating:(Blog Article Campaign)
BEP20(BSC) Wallet Address:0x126bC28fe19CF8ed46351aCa0f469d9B79f06882

[ archive ]

#PROOF OF REGISTRATION
Bitcointalk Username: Empuh Gandring
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3239936
Telegram Username: @Empuhgandring
Campaigns participating: [Blog/Article Campaign]
BEP20(BSC) Wallet Address: 0x7F18085b1c0fcca8A0F2751ED735045C8A2FCd13

[ archive ]

#PROOF OF REGISTRATION
Bitcointalk Username: Ayu Wandira
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3239934
Telegram Username: @ayuwandiraputri01
Campaigns participating: (Blog Article Campaign)
BEP20(BSC) Wallet Address: 0xF84E224a803C82B2E2e4aC95bbdF456dc188Ac26

[ archive ]

#PROOF OF REGISTRATION
Bitcointalk Username: Apineong
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3239925
Telegram Username: @apineong
Campaigns participating: Media
BEP20(BSC) Wallet Address: 0x44715C5Ea5EA49eC1f7bfe9aF0E6d8b6f0d539eB

[ archive ]

#PROOF OF REGISTRATION
Bitcointalk Username: Erling Haaland
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2954991
Telegram Username: @Erlinghaaland87
Campaigns participating: Article/Blog Campaign
BEP20(BSC) Wallet Address: 0x61F43CEFc4C5F4C0aAF929171d80DD3a41E8e498

[ archive ]

#PROOF OF REGISTRATION
Bitcointalk Username: Bayu Gatra
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3239937
Telegram Username: @Bayugatra48
Campaigns participating: Blog/Article Campaign
BEP20(BSC) Wallet Address: 0x8b228B763800588ab92C17F3cCB4bCF4044Ad67d

[ archive ]

#PROOF OF REGISTRATION
Bitcointalk Username: Batu permata
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1875984
Telegram Username: @yunicomel001
Campaigns participating: Article
BEP20(BSC) Wallet Address: 0xB38D41f33bcfB36b083F6AC9078003e5F45f6525

[ archive ]

#PROOF OF REGISTRATION
Bitcointalk Username: Sergi Darder
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2853228
Telegram Username: @SergiDarder228
Campaigns participating: Media
BEP20(BSC) Wallet Address: 0xF4f6917A454e4fE69378EAB4182902AA9E463Db9

[ archive ]
Related Addresses:

Code:

Wallet Address: 0xf5cb6D3A257EE23E7Db6422aA5BE6094cDe97BE8
Wallet Address: 0x680377AE9eA1A609d85BAc7dBFd3f95cAaaeD058
Wallet Address: 0x407920277aF25FEeCE0560e7e288397c93B2835c
Wallet Address: 0xCb8718048fecb50c2369BFD1EAD4B3686f42B86d
Wallet Address: 0x61e238964a4676C2AC8D830714A95618B3De942B
Wallet Address: 0xde4b8cb6dBbA80E80041bA69fa115c5Ec58fb6AE
Wallet Address: 0x38064F1795F260930C0459Bf0151aDa02aDbFa45
Wallet Address: 0x4b744b397ADafa33ccaFC7e41F1CBe87e0774dF4
Wallet Address: 0x00F321558065b1c9dca5e6EcbeECE9B01F73D6E1
Wallet Address: 0xec8c6F3B94536AB0b1f8dCaa199fdBFA4D55687c
Wallet Address: 0xb05fc25bCfa612Eaef1Fa17cEBF05A675a40D5e1
Wallet Address: 0x126bC28fe19CF8ed46351aCa0f469d9B79f06882
Wallet Address: 0x7F18085b1c0fcca8A0F2751ED735045C8A2FCd13
Wallet Address: 0xF84E224a803C82B2E2e4aC95bbdF456dc188Ac26
Wallet Address: 0x44715C5Ea5EA49eC1f7bfe9aF0E6d8b6f0d539eB
Wallet Address: 0x61F43CEFc4C5F4C0aAF929171d80DD3a41E8e498
Wallet Address: 0x8b228B763800588ab92C17F3cCB4bCF4044Ad67d
Wallet Address: 0xF4f6917A454e4fE69378EAB4182902AA9E463Db9

1. The screenshot shows Multiple addresses (Account) sending EXIP coins to @BatuPermata address (EXIP coins are still stored and not sold)






2. @BatuPermata sells NFPL coins from on the NiftyPlanet project.


Miscellaneous:
Re: [BOUNTY] EXIP Token Contribution Event
Bounty Manager : EXIPofficial
https://docs.google.com/spreadsheets/d/1uH10mZBdWRG8NvqQrwZ3dn8OOzuywbWri9Yf43zbDlc

Topic: [BOUNTY]NiftyPlanet
Bounty Manager : Persgrata
https://docs.google.com/spreadsheets/d/1QutbZoTRFAR5lGsWFfvzARQ7W-UtcCS_gVoGX973YVs/

Most of the users (Wallet Ownership) always join the same campaign.

Re: {Bounty} Gistcoin Bounty & Clubhouse Campaign | Up to $200k In GIST | 6weeks.
Bounty Manager : CryptopreneurBrainboss

Re: 💫[BOUNTY STAR] 🚀SCORPION FINANCE- 250 MILLION $ScorpFin WILL BE SHARED. 🔥
Bounty Manager : Bounty Star

Re:💫[BOUNTY STAR] 🚀CLEARSIGHT- $75,000 USD WORTH OF CLST WILL BE SHARED. 🔥🔥
Bounty Manager : Bounty Star

Re: 💎[BOUNTY S]💎AqarChain Bounty Campaign reward pool: 1.500.000 tokens💎
Bounty Manager : ekramhossain

Re: 💎[BOUNTY SOFICO]💎TokenTanks - next wave of mass adoption of cryptocurrency💎
Bounty Manager : ekramhossain

🔴[BOUNTY]🔴MobilityGuru — Online Marketplace For The Mobility Community $200k🔴
Bounty Manager : MobilityGuru

Re: [Bounty] Fanadise 🚀 $20,000 worth of tokens 🚀
Bounty Manager : irfan_pak10

Re: Koinomo 🚀 [Bounty] Social, Article, Signature 💰🕵🏻‍♂ 200,000 KMO 🥳
Bounty Manager : Royse777

Topic: [BOUNTY] NETVRK | Be the first in NetVRk's new VR universe
Bounty Manager : Persgrata

EXIP, NityPlanet, FANADISE, KOINOMO, Mobility Guru, NETVRK Has Ended.
Most of them have also received NETVRK, EXP, NFPL, FAN, Koinomo and 8 hours ago MobilitiGuru coins.

[Igebotz]

Batu permata is a well-known account farmer, and as I've mentioned before, I don't really draw conclusions based on eth transactions or exchanges outside the forum for the sake of P2P. Some of these bounty hunters are known for buying tokens from their fellow bounty hunters after every distribution not sure, but I believe there's something about the way most Telegram usernames end with (123). So, I'm going to keep looking.

4 Accounts Connected:

Username: Batu permata (newbie)
wallet: 0xA5d3c9288F1C6A4a9D1298456DBCcDf9e2811896

Username: foto lama (newbie)
wallet: 0x2092462b5cC6A670176Aa3F2D0215b8bda47b5a7

Username: ket tumbar (newbie)
wallet: 0x5A165374202E9648061144684846Afb8469645bf

Username: wong linglong3 (member) (main account)
wallet: 0x29AF24D027E5A0A74427A2A4D5dDFe09803D5F93

[Awaklara]

Batu permata is a well-known account farmer, and as I've mentioned before, I don't really draw conclusions based on eth transactions or exchanges outside the forum for the sake of P2P. Some of these bounty hunters are known for buying tokens from their fellow bounty hunters after every distribution not sure, but I believe there's something about the way most Telegram usernames end with (123). So, I'm going to keep looking.

4 Accounts Connected:

Username: Batu permata (newbie)
wallet: 0xA5d3c9288F1C6A4a9D1298456DBCcDf9e2811896

Username: foto lama (newbie)
wallet: 0x2092462b5cC6A670176Aa3F2D0215b8bda47b5a7

Username: ket tumbar (newbie)
wallet: 0x5A165374202E9648061144684846Afb8469645bf

Username: wong linglong3 (member) (main account)
wallet: 0x29AF24D027E5A0A74427A2A4D5dDFe09803D5F93

In some cases it is sometimes true and vice versa. as before after being caught, the reason will appear bla. .bla..bla
But Regarding the account I mentioned here it seems reasonable (My guess). I will not accuse until I find other solid evidence. I only post in case a Member sends additional evidence information, especially on the above Accounts. I also still remember every suggestion from the Forum Community on this subject.

On the other hand, this user is active in the articles section. as you said, there may be only 2 choices between transaction and username telegram. but I still not sure because I haven't seen other clues, like social media accounts etc as additional evidence.

Edit:
The previous report by @bthd also makes sense. I don't think this is a coincidence. I believe that no cheater is perfect, someday there will be clues left behind.

[The Sceptical Chymist]

The previous report by @bthd also makes sense. I don't think this is a coincidence. I believe that no cheater is perfect, someday there will be clues left behind.

It's not a coincidence at all; it sounds like you independently sniffed out the alts bthd found and more. 

My guess is that they're all either under the control of one person or they're part of a bounty hunting ring.  There's no way to tell unless you get a confession from whoever's behind those accounts, and that's not going to happen.  I've heard of people pooling tokens into a single account for whatever reason, which is why I've stopped tagging suspected alts based on ETH blockchain evidence.  It's just enough reasonable doubt for me not to neg them all.

That being said, go back to what I initially said: there's some kind of shenanigans happening here.  Whether it's worth your time to pursue is up to you, but personally I wouldn't waste my time unless you can somehow find crackproof evidence that they're alts and that they're breaking bounty rules.  Good presentation of the evidence, though.

[Awaklara]

The previous report by @bthd also makes sense. I don't think this is a coincidence. I believe that no cheater is perfect, someday there will be clues left behind.

It's not a coincidence at all; it sounds like you independently sniffed out the alts bthd found and more. 

My guess is that they're all either under the control of one person or they're part of a bounty hunting ring.  There's no way to tell unless you get a confession from whoever's behind those accounts, and that's not going to happen.  I've heard of people pooling tokens into a single account for whatever reason, which is why I've stopped tagging suspected alts based on ETH blockchain evidence.  It's just enough reasonable doubt for me not to neg them all.

That being said, go back to what I initially said: there's some kind of shenanigans happening here.  Whether it's worth your time to pursue is up to you, but personally I wouldn't waste my time unless you can somehow find crackproof evidence that they're alts and that they're breaking bounty rules.  Good presentation of the evidence, though.

Sorry sir, don't think like that. I didn't mean to sniff out the Alts found by @bthd etc. this is just my omission at the beginning Not quoting @bthd message and must also include the name of the first inventor.
I appreciate and already edited it too.

Yes, I understand what you are saying. I'm not going to make a quick decision so that a similar mistake doesn't happen. I also sorry to have published this.

And yes you are right. evil is always around us both outside and on this forum and it may also be true that this is not worth my time. I also have a job in the real world, have a family and other activities. and it may also be true that there is no need to spend more time on investigation.

[Igebotz]

Sorry sir, don't think like that. I didn't mean to sniff out the Alts found by @bthd etc. this is just my omission at the beginning Not quoting the @bthd message and must also include the name of the first inventor.
I appreciate and already edited it too.

What are you apologizing for? Stop saying this, guy, it's a waste of time, you did a fantastic job. You didn't pass off the work as your own; instead, you expanded the search beyond what @Bath had previously discovered, which would be fantastic if the connections are correct. You misinterpreted the pharmacist's remarks. Return to your job and complete it. I'm looking forward to seeing how this turns out.

[lovesmayfamilis]

We can guess that these are not the last accounts belonging to this farm. Different registration dates indicate that cheating is on life. The farm is regularly updated with new accounts.
You should probably also check their ETH wallet addresses as an additional search. If you decide to fight with such a huge farm, you should not give up.
Just take a look, for example, at this wallet, I see transactions of new accounts here that are not included in your list, but by all parameters, it is clear that they also belong to this farm.
All accounts create content, hardly a coincidence.
and
https://etherscan.io/address/0x2092462b5cc6a670176aa3f2d0215b8bda47b5a7#tokentxns

[AB de Royse777]

Re: Koinomo 🚀 [Bounty] Social, Article, Signature 💰🕵🏻‍♂ 200,000 KMO 🥳
Bounty Manager : Royse777

Did the guy cheat on Koinomo campaign too and was able to get the tokens?

[lovesmayfamilis]

Re: Koinomo 🚀 [Bounty] Social, Article, Signature 💰🕵🏻‍♂ 200,000 KMO 🥳
Bounty Manager : Royse777

Did the guy cheat on Koinomo campaign too and was able to get the tokens?

A quick search reveals that some have apparently gone unnoticed by you.
https://docs.google.com/spreadsheets/d/1J74-Z2id_gsCgWnC-Cp4BE4KacQ1SJTECqdhZbTOHps/edit#gid=1622879826

[Awaklara]

What are you apologizing for? Stop saying this, guy, it's a waste of time, you did a fantastic job. You didn't pass off the work as your own; instead, you expanded the search beyond what @Bath had previously discovered, which would be fantastic if the connections are correct. You misinterpreted the pharmacist's remarks. Return to your job and complete it. I'm looking forward to seeing how this turns out.

Yes, I will try to find more evidence and also identify from some of the list of account names above.
My guess, there are still other traces between the accounts above. and update it as soon as I find it.

We can guess that these are not the last accounts belonging to this farm. Different registration dates indicate that cheating is on life. The farm is regularly updated with new accounts.
You should probably also check their ETH wallet addresses as an additional search. If you decide to fight with such a huge farm, you should not give up.
Just take a look, for example, at this wallet, I see transactions of new accounts here that are not included in your list, but by all parameters, it is clear that they also belong to this farm.

Yes, additional evidence has been updated. like the previous case in the project managed by @irfan_pakk, that new accounts will appear after being caught cheating, banned accounts etc.
The only clue, after the account is banned or the account is proven to be fraudulent (Article) is the website profile they used before.
I will also archive this.

~snip~
https://etherscan.io/address/0x2092462b5cc6a670176aa3f2d0215b8bda47b5a7#tokentxns

Yes, additional evidence has been updated.

Did the guy cheat on Koinomo campaign too and was able to get the tokens?

Yes, some of them also join your project. some are rejected and some get coins (KMO). like screenshot @lovesmayfamilis

A quick search reveals that some have apparently gone unnoticed by you.
https://docs.google.com/spreadsheets/d/1J74-Z2id_gsCgWnC-Cp4BE4KacQ1SJTECqdhZbTOHps/edit#gid=1622879826

And add Screenshot.

[AB de Royse777]

Code:

Jadon Sancho	0xb05fc25bCfa612Eaef1Fa17cEBF05A675a40D5e1
Thomas Delaney	0x4b744b397ADafa33ccaFC7e41F1CBe87e0774dF4
Bubur hijau	0xec8c6F3B94536AB0b1f8dCaa199fdBFA4D55687c
Manuel Akanji	0x00F321558065b1c9dca5e6EcbeECE9B01F73D6E1
pangeran milano	0x680377AE9eA1A609d85BAc7dBFd3f95cAaaeD058
Wong linglong3	0x38064F1795F260930C0459Bf0151aDa02aDbFa45
Apineong	0x44715C5Ea5EA49eC1f7bfe9aF0E6d8b6f0d539eB

Tagged and added to the blacklist.