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Merits 2 from 1 user
Re: Just a Conjecture - Suspicious Activity Pattern!
by
lovesmayfamilis
on 30/01/2022, 14:50:05 UTC
⭐ Merited by masulum (2)

@Awaklara, I think you should add this member to the list:

Gorosden


It's already on the list.
https://bitcointalk.org/index.php?topic=5383519.msg59111225#msg59111225

I have been watching this company for a long time, so as you can see the list is quite large. Now they have split their transactions into several wallets, but if someone finds their violation in the bounty, where the participation of alternative accounts is prohibited, it is easy to tag them.
The bounty   [BOUNTY] CYBERTRADE $CCASH - MMO RPG Metaverse - TW/CHAT/AR/TR/SIG Campaign seems to allow alts to participate. They are quite cunning, as they avoid violations very beautifully. If you forget about the fact that they continue to exchange merits.