Hi marlboroza 

As soon as you begin to dive into the discover of transactions, it becomes obvious the huge volume of the scam from dishonest members of the bounty campaigns. Similar to this "bot" networks will become more and more. Perhaps lists of forum/telegram/social networks accounts who was caught in abuse which will use by managers can help to rule this situation, but Timelord with their "Known Alts of any-one List" can't manage it alone.