⭐ Merited by Awaklara (1)
check their addresses and it is very clear that all of these accounts have moved QUA tokens to a secondary wallet. Then from all those sub wallets are transferred to this one main wallet :
https://bscscan.com/address/0xe0942119dc50cfa595c9708c1ee8a80e9251ede0
I tried to take a quick look at the data and address provided by: @nhaila, it seems that the address has been published by: @Awaklara, in his investigationhttps://bscscan.com/address/0xe0942119dc50cfa595c9708c1ee8a80e9251ede0
For example this address: 0x0E47F8bE9fB2535E4CfB3b3324270DA1b5d3fC11
Which I see in TX: which @nhaila meant.
Proof:
https://bitcointalk.org/index.php?topic=2544574.msg58523466#msg58523466
Quote
Miscellaneous:
Wallet Addres >> 0x0E47F8bE9fB2535E4CfB3b3324270DA1b5d3fC11
txns : https://bscscan.com/address/0x0e47f8be9fb2535e4cfb3b3324270da1b5d3fc11#tokentxns
Wallet Addres >> 0x0E47F8bE9fB2535E4CfB3b3324270DA1b5d3fC11
txns : https://bscscan.com/address/0x0e47f8be9fb2535e4cfb3b3324270da1b5d3fc11#tokentxns
Indeed, I see at first glance they are cheating in the campaign, but I don't know why @Awaklara, didn't give them a (red) label.
Maybe, if @nhaila try to take a little time and check carefully, he didn't bother to make this thread, he can see from the data published by: @Awaklara.