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Showing 20 of 52 results by leesapam
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Topic
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Merits 1 from 1 user
Re: found 20 accounts transferring duplicate tokens.
by
leesapam
on 28/08/2022, 12:07:54 UTC
⭐ Merited by lovesmayfamilis (1)

But man, if one person controls all those accounts--or even if it's a few people--I'd be willing to bet there's some sort of shenanigans somewhere.  Nobody collects that many accounts because they like to display them on their trophy shelf, ya know?

This is the work of a bot machine. Registrations were made in one or two days. But I wouldn't be surprised that there are other accounts like this.
Registration in the bounty also occurs by machine, you can track it by the time the account was created and the time of registration in the bounty.
There are many more bot accounts than the OP found. They have slightly different actions, but still, they give themselves out very noticeably.
I will mark them all as cheaters.


1.JosueBenicio    December 18, 2021, 02:48:24 PM
2.EmmittCase    December 18, 2021, 02:56:47 PM
3.RileyLeandro    December 18, 2021, 03:08:16 PM
4.SpencerLane    December 18, 2021, 03:14:49 PM
5LyricMathew    December 18, 2021, 03:18:18 PM
6.MarcosReid    December 18, 2021, 03:18:56 PM
7.ConnerAlonso   December 18, 2021, 03:26:12 PM
8.KaceMiguel    December 18, 2021, 03:28:05 PM
9.DaxtonJustice    December 18, 2021, 03:36:43 PM
10.LelandSage    December 18, 2021, 03:39:15 PM
11.ChrisLangston    December 18, 2021, 03:47:08 PM
12.FrancoAryan    December 18, 2021, 03:49:48 PM
13.WillieKairo    December 18, 2021, 04:04:38 PM
14.LawrenceAugust    December 18, 2021, 04:13:23 PM
15.EzraJaiden    December 18, 2021, 04:19:33 PM
16.CallumJosiah    December 18, 2021, 04:23:18 PM
17.RafaelDeclan    December 18, 2021, 04:30:11 PM
18.TommyKayson    December 18, 2021, 04:32:14 PM
19.AmosAdriel    December 18, 2021, 04:44:20 PM
20.YosefAnder    December 18, 2021, 04:46:52 PM
21.GunnerGabriel    December 18, 2021, 04:58:16 PM
22.ElishaJaime    December 18, 2021, 05:02:19 PM
23.BenicioLouis       December 18, 2021, 05:22:10 PM
24.GageLeroy       December 18, 2021, 05:28:45 PM
25.ConradIra    December 18, 2021, 05:30:47 PM
26.LouieDominick    December 18, 2021, 05:59:35 PM
27.RiggsJosiah    December 18, 2021, 06:05:53 PM
28.BodhiPierce    December 18, 2021, 06:08:24 PM
29.KendrickDax       December 18, 2021, 06:26:32 PM
30ColtLucian    December 18, 2021, 06:34:12 PM
31.AntonioKeith    December 18, 2021, 07:50:34 PM
32.RhysOtis    December 19, 2021, 11:56:21 AM
33.ShepardNehemiah       December 19, 2021, 12:03:03 PM
34.VihaanMilo    December 19, 2021, 12:03:56 PM
35.StanleyCade       December 19, 2021, 12:07:21 PM
36.ReignGage    December 19, 2021, 12:13:58 PM
37.RodneyAtlas      December 19, 2021, 12:17:57 PM
38.KareemKody    December 19, 2021, 12:21:30 PM
39.NovaLeif    December 19, 2021, 12:32:02 PM
40.LucianoStefan     December 19, 2021, 12:37:45 PM

[BOUNTY] PartyLand
MetaBank Reward Marketing Program [Twitter, Facebook, Linkedin, etc]
 manager @tranthidung

Sir , you can check out these accounts who are participating in the Aqua Tank project ( campaign video ) . This is the work of a bot machine. I think these accounts are related to the 40 alt accounts you bookmarked
https://bitcointalk.org/index.php?topic=5408308.msg60705826#msg60705826
https://bitcointalk.org/index.php?topic=5408308.msg60705853#msg60705853
https://bitcointalk.org/index.php?topic=5408308.msg60705872#msg60705872
https://bitcointalk.org/index.php?topic=5408308.msg60705899#msg60705899
https://bitcointalk.org/index.php?topic=5408308.msg60705924#msg60705924
https://bitcointalk.org/index.php?topic=5408308.msg60705946#msg60705946
https://bitcointalk.org/index.php?topic=5408308.msg60706012#msg60706012
https://bitcointalk.org/index.php?topic=5408308.msg60706038#msg60706038
https://bitcointalk.org/index.php?topic=5408308.msg60706047#msg60706047
https://bitcointalk.org/index.php?topic=5408308.msg60706071#msg60706071
https://bitcointalk.org/index.php?topic=5408308.msg60706100#msg60706100
https://bitcointalk.org/index.php?topic=5408308.msg60706205#msg60706205
https://bitcointalk.org/index.php?topic=5408308.msg60706418#msg60706418
https://bitcointalk.org/index.php?topic=5408308.msg60706439#msg60706439



Post
Topic
Board Bounties (Altcoins)
Re: [🦊BOUNTY🦊] [Escrowed] QI Blockchain - $20,000 in QIE (8 weeks)
by
leesapam
on 28/08/2022, 10:42:06 UTC
Proof of Authentication
Bitcointalk username: leesapam
Bitcointalk profile url: https://bitcointalk.org/index.php?action=profile;u=3411111
Telegram username: @domainert1
Joined Campaigns : tiktok, article
Qi wallet address: 0x625d61D124CD88C47d165230E62C2f6c9Ec32922
Post
Topic
Board Bounties (Altcoins)
Re: [BOUNTY] Metacoms bounty Campaign with $30k Reward For 6 weeks
by
leesapam
on 01/06/2022, 13:16:57 UTC
Proof of Authentication
Bitcointalk username: leesapam
Bitcointalk profile url: https://bitcointalk.org/index.php?action=profile;u=3411111
Telegram username: @domainert1
Joined Campaigns : tiktok, article
BSc wallet address: 0x625d61D124CD88C47d165230E62C2f6c9Ec32922
Post
Topic
Board Bounties (Altcoins)
Re: 【BOUNTY】Ravendex Token 🌟 Upto 15,000 USD Rewards Available 🌟
by
leesapam
on 23/05/2022, 14:39:06 UTC
Proof of Authentication
Bitcointalk username: leesapam
Bitcointalk profile url: https://bitcointalk.org/index.php?action=profile;u=3411111
Telegram username: @domainert1
Joined Campaigns : video, article
BSc wallet address: addr1qx9d04scetxkpfxw6e89knsa7pleq8epa90afmy90sdc2dwaeen7qz4lypanl24qpgwfazhs76 ex8sj9r002uwyxxlls70p9t0
Post
Topic
Board Bounties (Altcoins)
Re: 【BOUNTY】Sportzchain 🌟 Upto 15,000 USD Rewards Available 🌟
by
leesapam
on 22/05/2022, 05:48:43 UTC
Proof of Authentication
Bitcointalk username: leesapam
Bitcointalk profile url: https://bitcointalk.org/index.php?action=profile;u=3411111
Telegram username: @domainert1
Joined Campaigns : video, article
BSc wallet address: 0x625d61D124CD88C47d165230E62C2f6c9Ec32922
Post
Topic
Board Bounties (Altcoins)
Re: 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵Survive - 1.5B SURV (~49,500 USDT) REWARD POOL🔵
by
leesapam
on 18/02/2022, 11:52:50 UTC
Proof of Authentication
Bitcointalk username: leesapam
Bitcointalk profile url: https://bitcointalk.org/index.php?action=profile;u=3411111
Telegram username: @domainert1
Joined Campaigns : video, article
BSc wallet address: 0x625d61D124CD88C47d165230E62C2f6c9Ec32922
Post
Topic
Board Bounties (Altcoins)
Re: [BOUNTY] Quarashi.Network |7 Campaigns / 8 Weeks| $45k in $QUA up for grabs #4!
by
leesapam
on 30/01/2022, 07:32:42 UTC
Proof of Authentication
Bitcointalk username: leesapam
Bitcointalk profile url: https://bitcointalk.org/index.php?action=profile;u=3411111
Telegram username: @domainert1
Joined Campaigns : video, article
BSc wallet address: 0x625d61D124CD88C47d165230E62C2f6c9Ec32922
Post
Topic
Board Bounties (Altcoins)
Re: ⭕[BOUNTY] ⭕ 🔑KeyFund💰 ✅Autonomous Yield Token With Deflationary Mechanism ✅
by
leesapam
on 18/12/2021, 15:17:19 UTC
Proof of Authentication
Bitcointalk username: leesapam
Bitcointalk profile url: https://bitcointalk.org/index.php?action=profile;u=3411111
Telegram username: @domainert1
Joined Campaigns : video, article
BSc wallet address: 0x625d61D124CD88C47d165230E62C2f6c9Ec32922
Post
Topic
Board Bounties (Altcoins)
Re: [BOUNTY]✅✅✅CrowdSale Network - Business accelerator. Token tradable!✅✅✅
by
leesapam
on 18/12/2021, 14:43:54 UTC
Proof of Authentication
Bitcointalk username: leesapam
Bitcointalk profile url: https://bitcointalk.org/index.php?action=profile;u=3411111
Telegram username: @domainert1
Joined Campaigns : video, article
BSc wallet address: 0x625d61D124CD88C47d165230E62C2f6c9Ec32922
Post
Topic
Board Bounties (Altcoins)
Re: 🔥🔥[BOUNTY] 🔥Arise CashWin India's fastest growing online shopping platform
by
leesapam
on 18/12/2021, 14:22:54 UTC
Proof of Authentication
Bitcointalk username: leesapam
Bitcointalk profile url: https://bitcointalk.org/index.php?action=profile;u=3411111
Telegram username: @domainert1
Joined Campaigns : video, article
BSc wallet address: 0x625d61D124CD88C47d165230E62C2f6c9Ec32922
Post
Topic
Board Bounties (Altcoins)
Re: ✅ ✅[BOUNTY]✅ JUST Token ⭐ Bounty Campaign 💥~$500.000 in Tokens✅
by
leesapam
on 18/12/2021, 14:07:54 UTC
Proof of Authentication
Bitcointalk username: leesapam
Bitcointalk profile url: https://bitcointalk.org/index.php?action=profile;u=3411111
Telegram username: @domainert1
Joined Campaigns : video, article
BSc wallet address: 0x625d61D124CD88C47d165230E62C2f6c9Ec32922
Post
Topic
Board Bounties (Altcoins)
Re: 🔴🔴 [Bounty] [ReddoCoin bounty now running] [3 wewk] [ worth of 300,000 usd poo
by
leesapam
on 18/12/2021, 13:56:12 UTC
Proof of Authentication
Bitcointalk username: leesapam
Bitcointalk profile url: https://bitcointalk.org/index.php?action=profile;u=3411111
Telegram username: @domainert1
Joined Campaigns : video, article
BSc wallet address: 0x625d61D124CD88C47d165230E62C2f6c9Ec32922
Post
Topic
Board Bounties (Altcoins)
Re: [BOUNTY] HyperBoost ★ Advanced hyper deflationary token ★
by
leesapam
on 18/12/2021, 13:43:41 UTC
Proof of Authentication
Bitcointalk username: leesapam
Bitcointalk profile url: https://bitcointalk.org/index.php?action=profile;u=3411111
Telegram username: @domainert1
Joined Campaigns : video, article
BSc wallet address: 0x625d61D124CD88C47d165230E62C2f6c9Ec32922
Post
Topic
Board Bounties (Altcoins)
Re: 🧞💜 [BOUNTY METATUBE] 🔴 MTT 🔴 100 000 MTT Pool 🤑 50, 000 USDT🔥
by
leesapam
on 18/12/2021, 13:32:30 UTC
Proof of Authentication
Bitcointalk username: leesapam
Bitcointalk profile url: https://bitcointalk.org/index.php?action=profile;u=3411111
Telegram username: @domainert1
Joined Campaigns : video, article
BSc wallet address: 0x625d61D124CD88C47d165230E62C2f6c9Ec32922
Post
Topic
Board Bounties (Altcoins)
Re: [New Year's BOUNTY] 🍀 FRX Token 🍀 CEX Listing 🏆 1.25 Million FRX (~112k USD)
by
leesapam
on 18/12/2021, 13:02:37 UTC
Proof of Authentication
Bitcointalk username: leesapam
Bitcointalk profile url: https://bitcointalk.org/index.php?action=profile;u=3411111
Telegram username: @domainert1
Joined Campaigns : video, article
BSc wallet address: 0x625d61D124CD88C47d165230E62C2f6c9Ec32922
Post
Topic
Board Bounties (Altcoins)
Re: [BOUNTY] [PRE-SALE] Bitseries Finance Hyper-Blockchain DeFi Network
by
leesapam
on 16/12/2021, 12:11:25 UTC
Proof of Authentication
Bitcointalk username: leesapam
Bitcointalk profile url: https://bitcointalk.org/index.php?action=profile;u=3411111
Telegram username: @domainert1
Joined Campaigns : video, article
BSc wallet address: 0x625d61D124CD88C47d165230E62C2f6c9Ec32922
Post
Topic
Board Bounties (Altcoins)
Re: 【BOUNTY】BLOCK2PLAY 🌟 Upto 1 Million B2P Tokens Reward Available 🌟
by
leesapam
on 16/12/2021, 11:52:23 UTC
Proof of Authentication
Bitcointalk username: leesapam
Bitcointalk profile url: https://bitcointalk.org/index.php?action=profile;u=3411111
Telegram username: @domainert1
Joined Campaigns : video, article
BSc wallet address: 0x625d61D124CD88C47d165230E62C2f6c9Ec32922
Post
Topic
Board Bounties (Altcoins)
Re: [🦊BOUNTY🦊] PayRue - 5,000,000 PROPEL Tokens (5 weeks)
by
leesapam
on 16/12/2021, 11:34:56 UTC
Proof of Authentication
Bitcointalk username: leesapam
Bitcointalk profile url: https://bitcointalk.org/index.php?action=profile;u=3411111
Telegram username: @domainert1
Joined Campaigns : video, article
BSc wallet address: 0x625d61D124CD88C47d165230E62C2f6c9Ec32922
Post
Topic
Board Bounties (Altcoins)
Re: XEGGEX Bounty Campaign {TW/FB/IG/SG/TG/RD/AT/VD} | Bud: 2M XGX | 4wks. ESCROWED
by
leesapam
on 16/12/2021, 11:20:10 UTC
Proof of Authentication
Bitcointalk username: leesapam
Bitcointalk profile url: https://bitcointalk.org/index.php?action=profile;u=3411111
Telegram username: @domainert1
Joined Campaigns : video, article
BSc wallet address: 0x625d61D124CD88C47d165230E62C2f6c9Ec32922
Post
Topic
Board Bounties (Altcoins)
Re: [BOUNTY] SantaCoin.io | A Hyper Deflationary Coin | 4 Weeks / $15,000 in USDT!
by
leesapam
on 16/12/2021, 11:05:35 UTC
Proof of Authentication
Bitcointalk username: leesapam
Bitcointalk profile url: https://bitcointalk.org/index.php?action=profile;u=3411111
Telegram username: @domainert1
Joined Campaigns : video, article
BSc wallet address: 0x625d61D124CD88C47d165230E62C2f6c9Ec32922