help for check bounty cheater.

[IP173.214.181.43]

hi everyone, ,is this the right thread to report cheater bounty?
I'm no expert on this. .but I'm suspicious of this wallet address :
https://ibb.co/RDgDYN0
https://ibb.co/CwgysbX
https://bscscan.com/address/0x5d0e65c395a6667454cc316b43debb347d8dfb50#tokentxns

[1714511018]

1714511018

[1714511018]

1714511018

[1714511018]

1714511018

[_BlackStar]

Yes, it's a huge farm involving 24 accounts cheating bounty campaign. All of these accounts collect the SAFUU tokens they get from the bounty into the main wallet before selling them to the exchange for a total amount of 121,27759 SAFUU.

Here are the results of my investigation of your findings.

Main wallet:

Code:

0x5D0e65c395a6667454cC316b43DeBB347D8Dfb50

Complete transaction here: https://bscscan.com/address/0x5d0e65c395a6667454cc316b43debb347d8dfb50#tokentxns

Alt wallet and account:
1. https://bscscan.com/address/0x94fd233456c13e6a8f55f3ff9e1bb4262ea676ac#tokentxns - owned by 2 accounts ^{[Swordfishz & Lamonganz]}

Proof: https://ninjastic.space/addresses?address=0x94fd233456c13e6a8f55f3ff9e1bb4262ea676ac


2. https://bscscan.com/address/0x2b057f711309db25abd6db04acfee616cd567bde#tokentxns - Owned by 3 accounts ^{[Raffiahmed, zaka72, & Deddycorbujer]}

Proof: https://ninjastic.space/addresses?address=0x2b057f711309db25abd6db04acfee616cd567bde


3. https://bscscan.com/address/0x9aa91d47a000ae32b29c3c4ea3c5e8091814105c#tokentxns - Owned by 2 accounts ^{[Tonnang & viona8]}

Proof: https://ninjastic.space/addresses?address=0x9aa91d47a000ae32b29c3c4ea3c5e8091814105c


4. https://bscscan.com/address/0x71c5917c20b9dfd2ad0215af6856ee41f898f355#tokentxns - Owned by 2 accounts ^{[Jirayudh & Bambangfamungkas]}

Proof: https://ninjastic.space/addresses?address=0x71c5917c20b9dfd2ad0215af6856ee41f898f355


5. https://bscscan.com/address/0xb2c338642e428c5c000b4ed7051ff7a0f8fbdfc1#tokentxns - Owned by 3 accounts ^{[Gabuzzz & Arwhana & Chrisana]}

Proof: https://ninjastic.space/addresses?address=0xb2c338642e428c5c000b4ed7051ff7a0f8fbdfc1


6. https://bscscan.com/address/0xab2e2b237ef8aa0466af158c4bf14875cea40f3b#tokentxns - Owned by 2 accounts ^{[Parrii & ahjushi]}

Proof: https://ninjastic.space/addresses?address=0xab2e2b237ef8aa0466af158c4bf14875cea40f3b


7. https://bscscan.com/address/0x80e0a4e01b4e3c2776e614d29ac809f08be190fb#tokentxns - Owned by 3 accounts ^{[Niaramadhan & Banjarmashin & Trenggalex]}

Proof: https://ninjastic.space/addresses?address=0x80e0a4e01b4e3c2776e614d29ac809f08be190fb


8. https://bscscan.com/address/0x120172fc8b623ddd17520ca05c5b94ae24b8de6d#tokentxns - Owned by 2 accounts ^{[Tongkoll & MohamedSalahh]}

Proof: https://ninjastic.space/addresses?address=0x120172fc8b623ddd17520ca05c5b94ae24b8de6d


9. https://bscscan.com/address/0x9b9ff328f2cfd58ce1a0052a36643a6d77bb03a5#tokentxns - Owned by 1 account ^[Maskoqi]

Proof: https://ninjastic.space/addresses?address=0x9b9ff328f2cfd58ce1a0052a36643a6d77bb03a5


10. https://bscscan.com/address/0x1bac71d00dc7cad173ec48c66ca13045ec8d2269#tokentxns - Owned by 2 accounts ^{[Krizdayanti & Kolbak pute]}

Proof: https://ninjastic.space/addresses?address=0x1bac71d00dc7cad173ec48c66ca13045ec8d2269


11. https://bscscan.com/address/0xf804307bf1d9e308fa8c10d1db67d24f319e44a5#tokentxns - Owned by 2 accounts ^{[Layyang & Sukabumie]}

Proof: https://ninjastic.space/addresses?address=0xf804307bf1d9e308fa8c10d1db67d24f319e44a5

Another Proff: https://bitcointalk.org/index.php?topic=5386438.msg59303617#msg59303617


12. https://bscscan.com/address/0x6a7032e415318e6812d316fd2d2a23b6afcba9de#tokentxns - Owned by 3 accounts ^{[Patins & Pindangg & Kazwii]}

Proof: https://ninjastic.space/addresses?address=0x6a7032e415318e6812d316fd2d2a23b6afcba9de


13. https://bscscan.com/address/0x1bf96e9eb876842dd42505bb1bb8c48929830b07#tokentxns - Owned by 2 accounts ^{[Auwlion & Njombangg]}

Proof: https://ninjastic.space/addresses?address=0x1bf96e9eb876842dd42505bb1bb8c48929830b07


14. https://bscscan.com/address/0x8821acf9ff0b3c9232fa276f573fc642218ef948#tokentxns - Owned by 1 account ^[zaka72]

Proof: https://ninjastic.space/addresses?address=0x8821acf9ff0b3c9232fa276f573fc642218ef948


15. https://bscscan.com/address/0x9e21c23be6dea04fe9c82dc40c7646bfd41e5fc3#tokentxns - Owned by 1 account ^[tsaniyaah]

Proof: https://ninjastic.space/addresses?address=0x9e21c23be6dea04fe9c82dc40c7646bfd41e5fc3


16. https://bscscan.com/address/0x3b2635f429f3d2667d8e414e8b97b3c31704ff26#tokentxns - Owned by 2 accounts ^{[Shuule & Njombangg]}

Proof: https://ninjastic.space/addresses?address=0x3b2635f429f3d2667d8e414e8b97b3c31704ff26


17. https://bscscan.com/address/0xc8e529c32f67af98db60a893d6052c69e67f2944#tokentxns - Owned by 2 accounts ^{[Checep & Ashiyap]}

Proof: https://ninjastic.space/addresses?address=0xc8e529c32f67af98db60a893d6052c69e67f2944


18. https://bscscan.com/address/0x239b2e6742aa76139853b8d7d7b11356f4698a37#tokentxns - Owned by 1 account ^[ahjushi]

Proof: https://ninjastic.space/addresses?address=0x239b2e6742aa76139853b8d7d7b11356f4698a37


19. https://bscscan.com/address/0x840b8f2aec29fa62e3225d9f2fad6caa289c61aa#tokentxns - Owned by 1 account ^[Aceluffin]

Proof: https://ninjastic.space/addresses?address=0x840b8f2aec29fa62e3225d9f2fad6caa289c61aa


20. https://bscscan.com/address/0xc73c21398a98a25add1d0f00e78f3170f6c382de#tokentxns - Owned by 2 accounts ^{[Lumbalumbi & yara762]}

Proof: https://ninjastic.space/addresses?address=0xc73c21398a98a25add1d0f00e78f3170f6c382de


21. https://bscscan.com/address/0x61b1fea505ef3357f9db89f123ca889ee7e33609#tokentxns - Owned by 2 accounts ^{[Tuunaa & Irshan]}

Proof: https://ninjastic.space/addresses?address=0x61b1fea505ef3357f9db89f123ca889ee7e33609


22. https://bscscan.com/address/0x51cb812508db2df5978659c684dd01e66c462c1b#tokentxns - Owned by 2 accounts ^{[Syahrinie & tsaniyaah]}

Proof: https://ninjastic.space/addresses?address=0x51cb812508db2df5978659c684dd01e66c462c1b


23. https://bscscan.com/address/0xd102168ddb823380ef8bd068d56f1e77dccf61ae#tokentxns - Owned by 1 account ^[Leeele]

Proof: https://ninjastic.space/addresses?address=0xd102168ddb823380ef8bd068d56f1e77dccf61ae


24. https://bscscan.com/address/0xa3e0bdf40d517599ddb012bfe2ff60a8d89d736d#tokentxns - Owned by 2 accounts ^{[Pausss & asayauk]}

Proof: https://ninjastic.space/addresses?address=0xa3e0bdf40d517599ddb012bfe2ff60a8d89d736d


I firmly believe all these accounts are owned by the same person to cheat dozens of bounty campaigns. Some accounts have been tagged by DT, while many of them are still trust neutral. I'll try to tag them and get some DTs to tag them too since I'm not a DT so the tag doesn't show ^{[has no power].}

[noorman0]

Main wallet:

Code:

0x5D0e65c395a6667454cC316b43DeBB347D8Dfb50

It is an Lbank exchange wallet based on their token transactions ending up in a hot wallet. For a while I'm not quite sure all of them are related because the transactions are quite small. Some exchanges apply a minimum amount that can be traded.
Need other evidence eg. they sent each other with different bounty tokens/rewards. But I can confirm (this is the first clue) that most of the usernames are identical to the names of Indonesian entertainers.

[_BlackStar]

It is an Lbank exchange wallet based on their token transactions ending up in a hot wallet. For a while I'm not quite sure all of them are related because the transactions are quite small. Some exchanges apply a minimum amount that can be traded.

I don't know what exchange wallet they use to deposit, but the fact that all those accounts use the same wallet when making deposit, I can assume it's someone's alt.

So far I haven't tagged them even if they get caught cheating on the bounty, it's just a waste of time because some managers still hire them ^{[account with negative tag]} on the bounty they manage.

If indeed all the evidence that I found cannot be the reason why all account can be tag, then I hope that some other cheater hunters can contribute to uncovering it. Thank you.

[shasan]

It could be better if the list of the accounts was listed by profile link so that we could check easily and tag them easily. But by checking by the wallet and/or by the ninjastic post it is time waste also, I think all these accounts are related only to work on bounty campaign and the manager of bounty campaign usually does not avoid negatively trusted users.