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I understand your concern about this possibility, but realize it or not there are some very basic differences that you can use as the reason why I say the 16 accounts above are cheaters not collectors. Here's the logic.
Explanation: Bounty cheaters: After the cheaters get paid from the bounty, most of them will sell to the exchange for fear of losing the price. To erase the traces of transactions, they try to move all those tokens or coins to a new wallet before selling them on an exchange. For some scammers who know how to get rid of the trail, they might convert all the token proceeds sold to another altcoin before they accumulate it to the main wallet. But in this case, all the cheaters don't convert BNB to other altcoins and they just sell and accumulate it to the main wallet and this keeps traces of the transactions discoverable.
Collector: They buy from bounty hunters, and any tokens or coins they buy will not be immediately sold to the exchange because usually they will wait for a higher price. All of these tokens or coins are more likely to be in one wallet
[temporary wallet] before waiting for the price to worth it. They will sell to the exchange in a single transaction, not every time they buy from a bounty hunter. The reason collectors buy tokens or coins from bounty hunters is to hold them for a certain period of time and they want to maximize the potential of altcoins, not sell them immediately after they buy.
After all, the reason you are worried has actually become a common reason for every cheater who is caught accumulating their assets to the main wallet, especially because they are caught bounty cheats with multiple accounts. Marking the above 16 accounts obviously for one reason, they are bounty hunters who cheat by joining multiple accounts on the same bounty.
You can also do further research on the 16 accounts above. But I'll bet that you won't find social media connections between accounts and wallet connections between accounts because they are experienced enough people to avoid mistakes. But unfortunately, they forget that accumulating assets to the main wallet without converting them into other altcoins can be accurate evidence to get them tagged as cheaters.
Maybe I can still make the mistake of marking the above 16 accounts as cheaters, and if that's true then I'm still willing to remove or revise the tag. But unfortunately not many people like to look for cheaters from high ranking accounts but it seems they are very good at getting cheater accounts from newbie who just abuse social media campaigns for a few cents.
Funny how
English Patrol Scuad started the thread but it's
_BlackStar who is asking all the questions...
As you can see in the thread, not many people are willing to do their research and get solid evidence about the first two accounts until I actually flag them, but about newbies a lot of people do the opposite. After all, we can't just sharp to down, right? This is free work, so anyway this is part of the contribution too.
