Re: Just a Conjecture - Suspicious Activity Pattern!

I quote again this section, What I can see from the List of those users (at the moment) is:

Quote from: lovesmayfamilis on Today at 05:29:44 AM

Notice how they share merits.
FloridaKid May 30, 2020, 06:50:22 PM
Ceyflix-Rez June 01, 2020, 10:22:22 PM
Skinny48 June 01, 2020, 04:36:11 PM
Zotak337 June 02, 2020, 06:20:05 PM
Refrumatrix June 02, 2020, 05:21:11 PM
Synerggy June 02, 2020, 08:41:23 PM
Looper_U June 02, 2020, 09:01:46 PM
BitKongy June 02, 2020, 09:14:19 PM
Bravehash February 24, 2021, 11:02:46 PM
CryptoATM February 26, 2021, 11:19:29 AM
HashingTower February 27, 2021, 10:38:25 AM
CrossroadBTC February 27, 2021, 06:41:59 PM
MCcryptonia March 02, 2021, 11:42:11 PM
TheMimic1 March 02, 2021, 11:19:58 PM
Williamm07 March 02, 2021, 11:32:42 PM
HardCore12V March 08, 2021, 12:16:04 PM
XUR_TIP March 08, 2021, 12:07:47 PM
7deadlyBTCIN March 29, 2021, 11:09:45 AM
LostEcho March 31, 2021, 11:42:46 PM

Most of them participate in the signature of the company.

Topic: [BOUNTY] CYBERTRADE $CCASH - MMO RPG Metaverse - TW/CHAT/AR/TR/SIG Campaign

Quote from: Looper_U on November 30, 2021, 02:11:30 PM

Bitcointalk name: Looper_U
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2814683
Telegram username: @Looper_u
BEP20 Address: 0x7d4b7Ae2a33fF5FAe6Ed080575388451D0fc9830
Joined Campaign: Signature Campaign

Quote from: Ceyflix-Rez on November 30, 2021, 03:38:18 PM

Bitcointalk name: Ceyflix-Rez
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2814277
Telegram username: @ceyflixrez
BEP20 Address: 0x2E77B4891900CE9fDD55d90f2ab82297fA7ec46B
Joined Campaign: Signature Campaign

Quote from: FloridaKid on November 30, 2021, 05:21:47 PM

Bitcointalk name: FloridaKid
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2813389
Telegram username: @floridakid
BEP20 Address: 0x41510DD2cBA2cCf4573891Bfd1b359886E14E5dA
Joined Campaign: Signature Campaign

Quote from: Williamm07 on November 30, 2021, 12:47:27 PM

Bitcointalk name: Williamm07
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=3193279
Telegram username: @williamm07
BEP20 Address: 0x649646C1b9235C47495B0E3Da13635277F3c4716
Joined Campaign: signature campaign

Quote from: HashingTower on November 30, 2021, 01:09:20 PM

Bitcointalk name: HashingTower
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=3177679
Telegram username: @hashingtower
BEP20 Address: 0x9C6eF7cC24F29f9e9a540b5e378b41Df9C583c37
Joined Campaign: Signature Campaign

Re: 🧞💜[BOUNTY ALADDIN] 🔴80 000 000 000 000 BLUESPARROW Pool / Escrow 🔴

Quote from: CrossroadBTC on January 19, 2022, 06:20:26 AM

Proof of authentication:
- Azbit registration Email:( https://azbit.com ): crossroadbtc@gmail.com
- BLUESPARROW address on Azbit ( https://azbit.com ): 0xfb5933082b22fa257a6c45e2fa3cad52f2a53552
- Telegram Username: @BTCcross
- Campaigns applied for: Signature Campaign

Quote from: MCcryptonia on January 18, 2022, 03:30:33 PM

Proof of authentication:
- Azbit registration Email:( https://azbit.com ): roniacrypto@gmail.com
- BLUESPARROW address on Azbit ( https://azbit.com ): 0xf9fc80e29baf612a7d6dd57f9f27ef301adde58e
- Telegram Username: @MCcryptonia
- Campaigns applied for: signature campaign

Quote from: XUR_TIP on January 16, 2022, 06:16:57 PM

Proof of authentication:
- Azbit registration Email:( https://azbit.com ): xurtip@gmail.com
- BLUESPARROW address on Azbit ( https://azbit.com ): 0x66afd83dd86efb80cb7b20a380ce6c767d70264a
- Telegram Username: @TIPXUR
- Campaigns applied for: Signature Campaign

Re: [BOUNTY PROVIDER] Puffy Finance Bounty | Part 2 | 49,000 $PUFFY 💰💰 Live Now

Quote from: CryptoATM on Today at 06:03:51 AM

#PROOF OF REGISTRATION
Forum Username: CryptoATM
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3173655
Telegram Username: @dracoATM
Participated Campaigns: Signature Campaign
Matic(Polygon) Wallet Address: 0x8A15B5595712519a7316f4148f7FfF5Aa3165DD7

Quote from: BitKongy on Today at 06:13:37 AM

#PROOF OF REGISTRATION
Forum Username: BitKongy
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2814688
Telegram Username: @bitkongy
Participated Campaigns: Signature Campaign
Matic(Polygon) Wallet Address: 0x96AdAc8Cb134b8dd9Ab2200dfcC3E70021cEB356

Quote from: Synerggy on Today at 06:23:07 AM

#PROOF OF REGISTRATION
Forum Username: Synerggy
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2814674
Telegram Username: @Synerggy
Participated Campaigns: Signature Campaign
Matic(Polygon) Wallet Address: 0x156315429087E0318e11A5e6693B69C38ECAbac3

Quote from: Skinny48 on Today at 06:33:30 AM

#PROOF OF REGISTRATION
Forum Username: Skinny48
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2814161
Telegram Username: @Skinny48
Participated Campaigns: Signature
Matic(Polygon) Wallet Address: 0x5D836BaC805db7039E54B6B284103e28E45289c2

Quote from: lovesmayfamilis on Today at 11:26:11 AM

~
Here is another buffer wallet that shows connections to my previous investigation.
0x0bBEFf84549Dd3e79f7bb77F6B9E7Ca7A39aF5Be https://bitcointalk.org/index.php?topic=5319507.msg56419203#msg56419203

to be continued

From here I began to understand that they were one of the successful bounty hunters of their time (PYR token, Citizen, BASE, STOBOX, DIA token, etc.)