More tards bounty cheaters posting in the long-dead Invech scam bounty thread:

Ghayal


Address shared with Mashah Allah (previously tagged cheater):


Mashah Allah / Gayal sent BSC-USD to @MoonBet, along with 7 other accounts, all in a span of minutes:



Here they all are participating in the same bounty:

Awaara - https://bitcointalk.org/index.php?topic=5457431.msg62521334#msg62521334
ChulbulPanday - https://bitcointalk.org/index.php?topic=5457431.msg62554661#msg62554661
HathKadi - https://bitcointalk.org/index.php?topic=5457431.msg62652211#msg62652211
Zadugar - https://bitcointalk.org/index.php?topic=5457431.msg62587875#msg62587875
Speed347 - https://bitcointalk.org/index.php?topic=5457431.msg62587354#msg62587354
Ghayal - https://bitcointalk.org/index.php?topic=5457431.msg62587299#msg62587299
BalaKhatun - https://bitcointalk.org/index.php?topic=5457431.msg62649985#msg62649985
Tezaab - https://bitcointalk.org/index.php?topic=5457431.msg62650076#msg62650076
@MoonBet - https://bitcointalk.org/index.php?topic=5457431.msg62652346#msg62652346

Normally there's potential problems with tagging accounts based on address alone as there could have been some kind of sale involved, but if you look at the timestamps of these token transactions, you'll notice they are all about one minute apart from one another, which suggests a lot of switching between addresses on a single wallet.