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Author Topic: account farmer!  (Read 146 times)
Blondo22 (OP)
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January 19, 2022, 03:10:13 AM
 #1

guys please help me by tracing a bunch of greedy farmers! this is one of the reasons why honest users only get small rewards! he is very cunning with lots of Alt! busd transaction history - https://bscscan.com/address/0xda2cad1a8ffa08ee60182ad845e6c956fd3bedc0#tokentxns
Pandu Geddon
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January 19, 2022, 06:38:43 AM
Last edit: January 19, 2022, 07:11:38 AM by Pandu Geddon
 #2

I just saw it.
just had time to get 29 accounts connected to the address you shared.
not all have strong evidence regarding the connection between accounts. but some I got.
in fact, the 29 accounts I saw all joined the campaign Topic: [Content Creation Campaign] CoPuppy [CP] Listed at Exchanges Audited bounty manager irfan_pak10
give me time to post it here.



1. Gopalwu
2. Vunchan
3. Heroalt
4. Kakal
5. Annamike
6. Hassat
7. Nancyo
8. Dividesug
9. Bbbuyax
10. Corodo
11. Devotea
12. Intertek
13. Rescuea
14. Stonechris
15. Zimzam
16. Flapit
17. Nikahzara
18. Dwelling
19. LordTimothy
20. Wongma
21. Kabiramar
22. Abipragiyazam
23. Helzibalkash
24. Chadvjcky
25. gangashorai
26. donswase
27. Cosmicme
28. Waraih
29. Dtwins


Quote
0xEc4EB0949403Dd1b864fbb16a87D2CC640839DC9   Gopalwu
0xC8811C579ed6caCdDb25Bb378887660D3CbD3340   Vunchan
0x5B4966e5Cf0a2fdfD3009C31A8152dED58b875aF   Heroalt
0x09c09F509f1D366257f91bFfEb00174c7643CD77   Kakal
0x2f8c635F6472a1BFfbE9797F29326a2cff5B8284           Annamike
0x6a072f861DF9a747b86a14EF8F899e26a7F4faDe   Hassat
0xeF728a6f7aB532bac5b2662B9eE6a0C097bc5243   Nancyo
0x96C9cFfEa9328D6aC96160B515D293915A0b88f7   Dividesug
0xbA4d33cc3287999B9e6743b8A6B7Bfad9Cb2A02f   Bbbuyax
0x63669C53F5B4c8f45D3f5bC6ea387d56FBDdb264   Corodo
0x3531761f8aD9AD5ff8FB2c9658C7135c9a772a04   Devotea
0x489294D81CA59a180953ffbce7775F30bfd1e63C   Intertek
0x357dbbd64983e3B5Fb8a33173A33AD038F07ff32   Rescuea
0x05F796b31C2D6453D0399Ab2b8BB9D9D0bD39957   Stonechris
0x35591FF183d8320acFA607Ca0e4f03A396a9707C   Zimzam
0xDb38537dD5Eb846efdE32C0379b28608f665CcF3   Flapit
0x7DD889f1e9fdcdE45691589749b3283704Dc079c   Nikahzara
0x611d9a9c80A36268Cd55EEBA6c3a512fb9049Acf   Dwelling
0x06226dbCd61E2F2d562e5D0088F933e30449bCC3   LordTimothy
0x305bdaA626686A7C390A4a084F56A3Ae1E148F95   Wongma
0xfCb9BEc0f8436c65abe8e224Bc04B0a6e70bC53C   Kabiramar
0x587203d526e7DAC43c4CC62E9B73ad0d39799c4e   Abipragiyazam
0x8a79C072D35A44CF213fcC9112405C6F82368242   Helzibalkash
0x1aD745909059fE586C487320df7C0d909a22C3C6   Chadvjcky
0xF2942C9920BBE9ce97441616c0510709364A893a   gangashorai
0x01C8A3B9636F19617A3163276aFf019556D96e57   donswase
0x3709C7B94a66E42f2014c08270Ea76a7Ce82b940   Cosmicme
0xC6c04BD8fC840C9d8eAbE540fF74CEca2E52E62b   Waraih
0xd43fa4Bd376e147746824789edcb82D8CC84256f   Dtwins


I believe the evidence of transactions between these wallets will not be strong enough to accuse all these accounts of belonging to the same person.
but I firmly believe that the 29 accounts are indeed one person.
@irfan_pak10 might consider those accounts. all registered in his campaign. https://docs.google.com/spreadsheets/d/1b86NP33FbTTKRiDqCTnEGg1hPmpCbezaXVSF2pDtn5Q/edit#gid=847313478

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