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Bounty cheating: 4+ accounts connected
by
silversurfer1958
on
29/02/2020, 21:47:08 UTC
4 accounts (Cheated on a bounty campaign by enrolling multiple accounts)
Benediccio
Antony-firingy22
Star-SunRising
M.K.Heroes
Participation in the same bounty companies
GOLD Stablecoin
https://bitcointalk.org/index.php?topic=5164058.0
Spreadsheet
https://docs.google.com/spreadsheets/d/1bo0_OUotMbJVh8ldQniYfO2nWzHH1n2MttwisGD4sLc/edit#gid=1635685286
Benediccio
https://etherscan.io/tx/0x6560268751fc976764bdee003fc61acfa9c6d0e14ba713d239fa8eed7bab1866
Antony-firingy22
https://etherscan.io/tx/0x26f3de9130c0449d13aa283a8bf1fbefbc8d2fa6ab284672f3d651fd4192afcf
Star-SunRising
https://etherscan.io/tx/0xcd3db3fd410b9fa2f39cb0160cb6a04cd2acd240359bda01dbece73ceb5c53aa
M.K.Heroes
https://etherscan.io/tx/0xfa2a9a4bc9f66ea7dfbec97dad30cb2067bd323fcfa77ddda5debb97c694b4fa
Transferring tokens to one wallet
https://etherscan.io/address/0x6e180b29cf033483bdfdfabb3ffd5994954dc5c3#tokentxns
[/b]
Quote from: Benediccio on February 10, 2020, 06:15:07 PM
#Proof of authentication
Bitcointalk Name: Benediccio
Bitcointalk profile :
https://bitcointalk.org/index.php?action=profile;u=2374197
Ether address : 0xbb9cAa80d26B54b92e783B3312F2241c05D6575A
(Archive)
http://archive.md/9EL49/image
Quote from: Antony-firingy22 on February 10, 2020, 06:42:41 PM
#Proof of authentication
Bitcointalk username : Antony-firingy22
Ether address: 0xAD377F4c14D1A83826254cF215BDE177e69dd0d0
(Archive)
http://archive.md/aesKL/image
Quote from: Star-SunRising on February 11, 2020, 10:50:53 AM
#Proof of authentication
BTT username : Star-SunRising
BTT profile link :
https://bitcointalk.org/index.php?action=profile;u=2590382
Ether address :
0x864cA880825E62e0EFF9d16304BE964f02A7Df07
(Archive)
http://archive.md/u5GYD/image
Quote from: M.K.Heroes on February 16, 2020, 05:38:13 AM
#Proof of Authentication
BTT Username : M.K.Heroes
BTT profile link :
https://bitcointalk.org/index.php?action=profile;u=2590361
Ether address : 0x676E13457E0F19C8a6a8DC548Fdf5E7429938408
(Archive)
http://archive.md/KqS4G/image