Post
Topic
Board Scam Accusations
Re: (RESOLVED) A scammer bounty manager stole 200 USDT [PYramid Head]
by
holydarkness
on 06/05/2024, 11:00:35 UTC
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.


I think I'll need a confirmation. Do by "now under control" you mean you've done the spreadsheet and you don't need me to do the rest of 120-ish of the entries?