Re: (RESOLVED) A scammer bounty manager stole 200 USDT [PYramid Head]
Hi,
Sorry, I just got my time to come here from your invitation yesterday. If I may satisfy my curiosity, why do the distribution delegated to you?
Thank you for accepting the invitation and coming here, dear Holy. I have received the amount from the bounty manager in my wallet, so I must distribute it to the hunters as soon as possible since I haven't found anyone else willing to take on this task but me.Sorry, I just got my time to come here from your invitation yesterday. If I may satisfy my curiosity, why do the distribution delegated to you?
And I understand here that the problem is to verify whether the participants and their wallet are legit and is not a result of the previous manager's attempt to tamper them?
Yes, so far, I have caught several cheaters in the spreadsheet; their wallet addresses will show connections between the transactions they conducted on the BSC, proving that they have alt accounts, and this is the result I have reached:1. Fahim90
2. Somar50
3. jahangir100
Proof: https://bscscan.com/tx/0x7596e0dd8d7aa1c00974ad19e3f4db5f9c94dac49cc02ff0aab39d3d9ad8e55e
1. Your entry number in the spreadsheet: 09
2. Forum Username: somar50
3. Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3482378
4. BSC (BEP20) Wallet Address: 0x5abdB368Ebc966f50066e8b161d592AEc8499E8E
2. Forum Username: somar50
3. Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3482378
4. BSC (BEP20) Wallet Address: 0x5abdB368Ebc966f50066e8b161d592AEc8499E8E
[ARCHIVED]
#PROOF OF REGISTRATION
Forum Username: jahangir100
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3582594
Telegram Username: @Jahangir9811
Participated Campaigns: Twitter, Telegram
BSC wallet address: 0x5abdB368Ebc966f50066e8b161d592AEc8499E8E
Forum Username: jahangir100
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3582594
Telegram Username: @Jahangir9811
Participated Campaigns: Twitter, Telegram
BSC wallet address: 0x5abdB368Ebc966f50066e8b161d592AEc8499E8E
[ARCHIVED]
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3. Nishan3880
4. Imranbd01
Proof: https://bscscan.com/tx/0xe9bf2bc059c50192de01a63ffdfc5a82cc16737f3b5ec6a7be0aa9df3a7752b0
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5. Tripti khatun
6. Rasel29@#
Proof: https://bscscan.com/tx/0x65f0ea6d0f07c59b5b360600b44edb4f100f6b3b8f4b125958fca82e400e1902
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7. WBMCOIN
8. Masas
Proof: https://bscscan.com/tx/0x7ab89e14bdd8b60a84c1b71e34c6d7700d963ad2f763c3ad6bb39f195acc566a
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.[...]
Thank you for your efforts. The situation is now under control, and the final spreadsheet is close to being completed. The distribution process begins then. Your contribution will be useful to many bounty managers who want to clean the spreadsheets from cheaters and fairly compensate only those participants who deserve payment and have not engaged in any scam activities or violations of the rules and terms of the bounty campaign they manage.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.[...]