Re: koincik, vycl87 alt accounts - self vouching/merit/trust/bounty abuse
Which telegram bounty does this:
That's quite convincing.@koincik and I have been meeting since the bountyhive platform. At that time, we worked together on the bounty there. And we had mutual transactions in this way in order not to perform KYC transactions of some exchanges. You can find dozens of linked accounts on Bountyhive that operate like this.
I do believe many "bounty users" operate this way, but I also believe many "professional bounty hunters" use many accounts. The math is quite simple: more accounts means more money.That being said, I can think of some scenarios in which coins from different users end up in the same transaction. I've considered starting a "dust claiming service" at some point (but instead made this). I've also helped a few people exchange some altcoins in the past, which means they ended up on my deposit addy on an exchange. And if you look deep enough into Forkcoins, you might find "a connection" that shouldn't be there too.
Those scenarios are quite unlikely though, but we can't exclude it for the full 100%.