[Investigation] Mam009 and Sakib0175 bounty cheaters.

Requesting mod/ admin to do more investigation and take appropriate action.
Accounts connected and cheating in multiple bounties

Mam009
sakib0175
Proof:

Quote from: Mam009 on July 24, 2022, 09:42:26 AM

Telegram username: @alice3212

Quote from: sakib0175 on October 14, 2021, 07:05:10 PM

Telegram Username: @alice3212

Quote from: sakib0175 on November 04, 2021, 02:27:58 PM

Telegram Username : @farhan4231

Quote from: Mam009 on June 30, 2022, 04:01:07 AM

Telegram User Name: @farhan4231

Archived | Archived | Archived | Archived

According to Block Scan you can see that some transactions were made by 0x97Cf0a52e4ED87C53013E4DF3d63e2a84a5f4f54 which is owned by Sakib0175 and 0x0ed1F6dF5C1d4eB0669AFF61e9A597Db69925742 which is owned by Mam009
Bscscan result
Seven transactions were made from Mam009 to Sakib0175, while six transactions from Sakib0175 to Mam009 wallet address.
Bscscan link: https://bscscan.com/txs?a=0x0ed1F6dF5C1d4eB0669AFF61e9A597Db69925742
See image here: https://imgur.com/a/VdJWgMe
Ether Scan Result
One transaction was made from Sakib0175 to Mam009
Etherscan link: https://etherscan.io/address/0x0ed1F6dF5C1d4eB0669AFF61e9A597Db69925742
See image here: https://imgur.com/a/8QLfUIZ
Polygon Scan Result
One transaction from Sakin0175 to Mam009[/]
Polygonscan link: https://polygonscan.com/address/0x0ed1F6dF5C1d4eB0669AFF61e9A597Db69925742
See image here: https://imgur.com/a/5X8s6si
my final observation
I also noticed a wallet address which might be their main wallet and several transactions were made from both Sakib0175[/ and Mam009 into the address. 0x5C2B1B50633C8bfa7FE3d936D4c8A4c770784a16
Bscscan shows that nine transaction were made by Sakib0175 while one transaction was made by Mam009 in the address. https://bscscan.com/address/0x5c2b1b50633c8bfa7fe3d936d4c8a4c770784a16
See image here: https://imgur.com/a/CSoEj9p
Etherscan shows that Mam009 one transaction to the said address.
https://etherscan.io/address/0x5c2b1b50633c8bfa7fe3d936d4c8a4c770784a16
See image here: https://imgur.com/a/Y1UjYjw
Polygonscan shows that both Mam009 and sakin0175 made one transaction each to the said address. https://polygonscan.com/address/0x5c2b1b50633c8bfa7fe3d936d4c8a4c770784a16
See image here: https://imgur.com/a/WiCZQzS

Both accounts have been participating in various bounties.
Mar mission project |Spreadsheet no Twitter #20 & 83, Facebook #18 & #72 Telegram #9 & #68] | managed by Jawadu.
[url=https://bitcointalk.org/index.php?topic=5405804.0] Whisper MSG | Spreadsheet no Twitter #284 & #294 Managed by Julerz12.
Backed Finance | Spreadsheet no Twitter #481 & #484 Managed by Julerz12
patron legendary dogs | Spreadsheet no: Twitter #505 & #658, Telegram #350 & #464 Managed by OneNuts
Sealam lab | Spreadsheet no Twitter #441 & #479, Telegram #249 & #266 Managed by Bounty Star
Volare Network | Spreadsheet no Twitter #65 & #343 Managed by Julerz12
Crypto Pirate round 2 | Spreadsheet no Twitter #479 & #763, Telegram #347 & #502 Managed by The Rise
Nody.Ai | Spreadsheet no Twitter #1470 & #1473 Managed by Cryptopreneur Brainboss
Lovely Swap | Spreadsheet no Twitter #260 & #133, Telegram #174 & #44 Managed by Bounty Detective.
And other ongoing bounties.

Quote

I’m still investigating to see if would get more proof but for the time being these are the only proofs I have

Quote

I would appreciate if a higher rank member make a repost but this time adding the images to make it easier to understand.

Quote from: Timelord2067 on April 14, 2022, 10:23:36 AM

No "Newbie" or, "Junior Member" can post an investigation in this thread. They can however post a link (once) to a thread in the reputation section where their investigations can be investigated and analised.

Just in case you're wondering why I had to start a new thread. I hope the quoted post answers you question.