Quote from: YOSHIE on Today at 11:55:31 AM

1. lindadnoel
2. tanushree

Quote from: lindadnoel on August 22, 2021, 02:04:08 PM

My Bitcointalk Username: lindadnoel
Binance Smart Chain Wallet Address: 0xC9A68d87cb8FA073a4CfC0DD4B6b3124449E4837

https://archive.vn/wip/6g8MH

Quote from: tanushree on April 16, 2021, 05:33:37 AM

Bitcointalk Username: tanushree
Discord Username: leahanna#9806
BSC address: 0xC9A68d87cb8FA073a4CfC0DD4B6b3124449E4837

https://archive.vn/wip/qtnVF

Turns out the user cheated in one of the campaign I am managing, spreadsheet - Telegram. Unfortunately, they even got overpaid :-(

Anyway, they are blacklisted from my list after this.

Quote

I'm a little curious what's up with them, did something/cheat or something else.

The project sent tokens to the hunters, but somehow they messed up and sent wrong amounts to hunters and some did not even get paid. So I was working on it to find users who did not get paid or got less payments. Speadsheet

While working, these three addresses struck me as they were receiving other tokens too in the same fashion and the tx times were very similar too. I have no idea why but it was looking unusual to me.