Quote from: Mahdirakib on Today at 06:08:25 PM

The above evidence won't be enough to connect those accounts with each other. Perhaps, the user has used ‘new address’ as a middleman so that no one can link those accounts directly. I hope you guys will find some direct evidence of those accounts connection. I appreciate your efforts.

Why do you think so, did you try to do more research from the above transactions? Now let's see what I found based on the available evidence here: https://bscscan.com/address/0x2df9a2f3298d505fa87678c8bc9016acd7a55f41

16 accounts connected: account wallet in bounty => new wallet => main wallet ^{[0x2df9a2f3298d505fa87678c8bc9016acd7a55f41]}

Strategy: Join the same campaign, get paid, sell it to the exchange, and accumulate all BNB to the main wallet.

Code:

cvasy
Ten98
davincicode666
adiebitsler
Ezravdb
domoy77
BlackBaron
JeWay
marcous
Surrapatt
2tang
fadil46
imamusma
whiteblue
alisonwonder
arifteguhr

1. cvasy

Code:

- 0x09095C90861D28a67B737c82e07652fBA42083ec
- 0x1381498C0d0A47192EeD50169561bfd3eb99C7fc

2. Ten98

Code:

- 0xDcEf5FeD5a341c4bf80489577806E39Aa80fDca6
- 0xf9914603EDdB08D4D938BcAE24b19dF17013dFD9

3. davincicode666

Code:

- 0x388c8907A6287FB46924Ecb756Aa05d71ab2AB3E
- 0xc8CD5f01d45d15C92fC0F1F92468a29588c2d628

4. adiebitsler

Code:

- 0x27c0431D33eaceC7C1224B4Ed79cFda5Cf73f895
- 0xD5F6531b72cDa6e9148d30ECCCE23e8C9AC3786B

5. Ezravdb

Code:

- 0x0b4300a8f1aFfad5459688edE59fDD3731f8E4aa
- 0xCDafC1537094724C67a0521293538356a7a81974

6. domoy77

Code:

- 0xd08aC3B2Cc3f414Bb995C72176663E1D9E47A041
- 0x84ff4F9349bB0BA1B393468e30A5Ff175c010DC5

7. BlackBaron

Code:

- 0x7c789F514F2bf007eB810318DEEEb859B3394658
- 0x8258B12419DaFf46c708f0652371f5339855610a

8. JeWay

Code:

- 0x07B5D66C93F33249EB87c9031A563032681e36cB
- 0x08c66fA34656099cfB762265fEc6Be855d97e7b6

9. marcous

Code:

- 0x6E62AD4f245f69315A66ffD620dc0Ac1d8dE948d
- 0x83C13d08971286Fb9bF07f04056F57821e56f7C4
- 0x0b38cF288fCAB87684007EaB2594F29C85ADC325

10. Surrapatt

Code:

- 0xD699A9144078Df8B93Faff615965626166Bc7617
- 0x09095C90861D28a67B737c82e07652fBA42083ec

11. 2tang

Code:

- 0xC86a5d29d2Ff6724A4F9484a99918E2eFF6d0a93
- 0x126aD933de593c7e5C1238E4971bbf43714Bfc2d

12. fadil46

Code:

- 0x8bfFF3831d356444a434823cf6026FC50c4b1faD
- 0x5a499f5b444910aD8E9AD7459255992CF4fE4Df5

13. imamusma

Code:

- 0xCe2b095Ad4499f3751d54e0C7C363300Db4A8ac3
- 0x6e2Af536D77055fD45CDB72D03C3835c7691fBc7

14. whiteblue

Code:

- 0xF2847891CC55c9a158EA63270ceba1611AF6d9c1
- 0xF683421B3cd7e44b1205a5ca0c1A832B61343E8A

15. alisonwonder

Code:

- 0x277D24300684CAE24dC410eFeBd13eC3b835C503
- 0xff22c629a00A6cF91A361fe6d0fDB6d3F4F2F3E4

16. arifteguhr

Code:

- 0x2211f17Ca8c70990DB9f430Fc2687a6CF3B895f4
- 0x054d2B0E88E82E438606a7cAD6096B50AD7D1655