Post
Topic
Board Scam Accusations
Merits 7 from 3 users
Re: (RESOLVED) A scammer bounty manager stole 200 USDT [PYramid Head]
by
holydarkness
on 05/05/2024, 18:50:04 UTC
⭐ Merited by albon (3) ,Pmalek (2) ,nutildah (2)
Alright. So, what I did/do is a very simple and shallow research. I am running these addresses through ninjastic and see how many people posted the address in the past. I understand that it won't be accurate, in sense that someone that I marked as green can still probably connected to other participants and abusing this bounty through Blockchain detection.

However, I think this one is enough as a preempetive elimination for those who clearly abused the bounty through multiple acc enrolment. In short, I am limiting the research on whether the wallet address is only ever used by the submitter.

If address was used by several UID in the past, that happens to also enroll on that campaign, I think it's safe to say it indicate a bounty abuse. But, if the address was used by more than one UID, but was not shared in this specific bounty [thus, just a case of multi-acc, but arguably not an abuser], below should be the ones that eligible and next to it are not eligible, with list of other accounts being mentioned next to it... I think we can use these info for Known Alts of any-one - A User Generated List Mk IV (2024 Q2) [MODERATED] 🤨🔬?

1. RTR~ | 0xc1...07E9
2. Bitluck77 | 0x7b...ae6B
3. Freelancershojib | 0x30...3E60 - lovesmayfamilis's detection - projectdevelopment [A7]
4. Pompom0 | 0x99...b2e0 - Moskan70 [A32]
5. Uvx | 0x74...0E10
6. projectdevelopment | 0x81...Ef9B - this address is clean, but he's still related to [A4]
7. Ki Kos | 0x39...7B69
8. Somar50 | 0x5a...9E8E
9. akash khan | 0x5c...ff30
10. Pompom0 | 0xbe...9a7c - address is clean, but how sure are we he's not related to [A5] Pompom0?

11. Mohima - rejected by the spreadsheet
12. Fahim90 - rejected by the spreadsheet
13. Tiemonium | 0x86...Ed1e
14. Jaba90 | 0x21...daD9
15. BitcoinKillerTok | 0x08...8d13
16. vip342820 | 0x87...E2f3
17. Mehedi72 | 0x68...fF25
18. Mehedi09 | 0x19...F160
19. Thba | 0xE3...09CC
20. Sobuj02 | 0x5a...BeB0

21. Sumikhanom500 - rejected by the spreadsheet
22. Tahid12 | 0xf4767A
23. Whait444 - rejected by the spreadsheet
24. Justin999 - 0x1c...E999
25. Santa656 - rejected by the spreadsheet
26. younas@76872 | 0x07...1dDf
27. Shifa111 | 0xdf...2dbd
28. Jery10 | 0x01...8DDC
29. Sumoia5 | 0x13...A39b
30. Abdullahayan | 0x4D...451F