22 accounts --(Cheated on a bounty campaign by enrolling multiple accounts)

22 accounts --(Cheated on a bounty campaign by enrolling multiple accounts)

BaeQueens banned
keizan
BlackJacksi
Crypto_Za banned
arwini89
BlankCodes
BERNARDTORION February 22, 2018, 07:46:41 PM
exMES
RAMAYUDIS February 22, 2018, 07:47:49 PM
MissQueenz
kevin_masbro banned
DILANMAMOOT February 22, 2018, 07:45:04 PM
MONRAMON February 22, 2018, 07:45:48 PM
RAMAYUDIS February 22, 2018, 07:47:49 PM
BERNARDTORION February 22, 2018, 07:46:41 PM
Wildst
KIKEANDREA February 22, 2018, 07:49:58 PM
alghie87
AloneWalker
Who_am_ai banned
KARANGRAMADHAN February 22, 2018, 07:49:08 PM
ANGELLIED February 22, 2018, 07:51:00 PM

Participation in the same bounty companies

QDAO Twitter Social Media Bounty
https://docs.google.com/spreadsheets/d/10oI61JomJnRJdtchgjfVzNlClc1WNF6rfgewpuhHmeI/edit#gid=411146182

FRED Energy
https://docs.google.com/spreadsheets/d/1YStMlJIrEtSXmJBwrOGftgNa47yuFNuPsk5o6-ueaC8/edit#gid=1869769346

CYBR
https://docs.google.com/spreadsheets/d/10pq-NjFgG-0FGFk4DnyFGPHC6xpf0KZ4QUfEnxaiFoU/edit#gid=446404341

Credits Bounty Campaign
https://docs.google.com/spreadsheets/d/1Iwa6ETQ4HR3bqsiix8LGR9rvubM1jIp3ZRazeCEsnoA/edit#gid=2136947878
And also in many others...

Quote from: BaeQueens on October 01, 2019, 08:56:47 AM

ETH wallet address: 0x98E3dFCc7eF3D767DA7Ce6925DEA12B9D490eF1a

(Archive)

Quote from: keizan on August 12, 2019, 02:00:21 AM

ETH/ERC-20 Wallet Address: 0x071fd61a66741a0070f7becB9d8376eCD713ECC6

(Archive)

Quote from: BlackJacksi on July 21, 2019, 11:40:20 AM

wallet :0xF042Da7fb09dEB69B846DFB5d17AC57A25eaD903

(Archive)

Quote from: Crypto_Za on July 20, 2019, 08:05:43 AM

wallet 0x76A5700fa3cfcA81B0Ad79Bb15267A440d1980C1

(Archive)

Quote from: arwini89 on July 23, 2019, 05:32:33 AM

wallet: 0x2f15EF95DC80c4C50D68cE8137e26cAC3A9d45B5

(Archive)

Quote from: BlankCodes on July 20, 2019, 10:53:11 AM

wallet:0xa3242351e7fbE63721F8eD3dc56fE0667444D513

(Archive)

Quote from: BERNARDTORION on July 20, 2019, 09:41:56 AM

wallet :0xb63222331fa30011FAA3955289b64d012C1Acbf4

(Archive)

Quote from: exMES on August 13, 2019, 09:34:55 PM

ETH/ERC-20 Wallet Address: 0x7b0FF2C82DEbCcf846c8B429a2956Be0aE40B259

(Archive)

Quote from: RAMAYUDIS on July 20, 2019, 12:47:48 PM

wallet: 0x3Ca1Fc06C108C57841821Ca18e5dB6EeBf599CbC

(Archive)

Quote from: MissQueenz on July 20, 2019, 08:39:03 AM

wallet : 0xDBc6d31245b131235c9a37C02d0bc7fEA5559209

(Archive)

Quote from: kevin_masbro on July 21, 2019, 09:06:29 AM

wallet : 0x6d70C6509e55Ad526704315f8Ee1067E4830F4e4

(Archive)

Quote from: DILANMAMOOT on August 12, 2019, 09:28:45 AM

ETH/ERC-20 Wallet Address: 0x6A49767000715F27173446364b16A4dD38ec981f

(Archive)

Quote from: MONRAMON on July 23, 2019, 05:34:35 AM

wallet : 0x4B8604e82794767b3577038A4155b85b1196F478

(Archive)

Quote from: Wildst on July 19, 2019, 06:12:58 AM

Eth Address : 0xBa3078c8CD8aD69CBBCC819B5e1cc4d8D6F41d28

(Archive)

Quote from: KIKEANDREA on July 19, 2019, 10:44:50 AM

Eth Address : 0x9100d3afddeEd678C6400072dF44E5BC406B8C88

(Archive)

Quote from: alghie87 on August 29, 2019, 11:00:44 AM

Eth Address : 0x516EACf013F3ED816877cC9700d589A01eD56f8b

(Archive)

Quote from: AloneWalker on July 19, 2019, 11:09:45 AM

Eth Address : 0xd9283fA191549c26dF7C18441F7e7d0310C6D693

(Archive)

Quote from: Who_am_ai on July 19, 2019, 09:44:00 AM

Eth Address : 0x6098930684B7d274276C081b0DDC1773b2027DCC

(Archive)

Quote from: KARANGRAMADHAN on July 19, 2019, 10:00:03 AM

Eth Address : 0x7C2e479994D21F9cD562b9F44771E6Deb178F6ac

(Archive)

Quote from: ANGELLIED on August 01, 2019, 01:32:03 PM

Eth Address : 0xa7a1d941B66BA2743266123c904f698D1cd572dB

(Archive)

Transferring tokens to one wallet

https://etherscan.io/address/0xcfb6a578322487f7370bb60f9ef6a697a6e45ae6#tokentxns

0x98E3dFCc7eF3D767DA7Ce6925DEA12B9D490eF1a BaeQueens
0x071fd61a66741a0070f7becB9d8376eCD713ECC6 keizan
0xF042Da7fb09dEB69B846DFB5d17AC57A25eaD903 BlackJacksi
0x76A5700fa3cfcA81B0Ad79Bb15267A440d1980C1 Crypto_Za
0x2f15EF95DC80c4C50D68cE8137e26cAC3A9d45B5 arwini89
0xa3242351e7fbE63721F8eD3dc56fE0667444D513 BlankCodes
0xb63222331fa30011FAA3955289b64d012C1Acbf4 BERNARDTORION
0x7b0FF2C82DEbCcf846c8B429a2956Be0aE40B259 exMES
0x3Ca1Fc06C108C57841821Ca18e5dB6EeBf599CbC RAMAYUDIS
0xDBc6d31245b131235c9a37C02d0bc7fEA5559209 MissQueenz
0x6d70C6509e55Ad526704315f8Ee1067E4830F4e4 kevin_masbro
0x6A49767000715F27173446364b16A4dD38ec981f DILANMAMOOT
0x4B8604e82794767b3577038A4155b85b1196F478 MONRAMON

https://etherscan.io/tokentxns?a=0x84b37a8fe23f70238a0ab01b071d12241432f6d1&p=2

0xcC494A8AEEDdC305A3b0bb8D862A4B78f0b04680 BaeQueens
0x1089D1d775E4cA1634889B935e47a56caAa1A130 Crypto_Za
0xb98db1269E7Cbf4F53a30aD4CE1F14c981fDb8F0 arwini89
0xFA559982805fCcb9ccc2844b8fb8f48a0b3F007a kevin_masbro
0x7166399b34d8CaAE1e7cc8D611e888507CE55F95 DILANMAMOOT
0x88A860ad4E321b38C7E77F1D241c8a4DDAa70219 RAMAYUDIS
0xe85e0694252aAAd92438848693946A5A624f2576 MONRAMON
0xAC40D200AC5e05c72887534cAF25Db2Ab17D9aF4 BERNARDTORION

https://etherscan.io/address/0x6d3fec7c98f187dea411837555bf6849fd1313eb#tokentxns

0xBa3078c8CD8aD69CBBCC819B5e1cc4d8D6F41d28 Wildst
0x9100d3afddeEd678C6400072dF44E5BC406B8C88 KIKEANDREA
0x516EACf013F3ED816877cC9700d589A01eD56f8b alghie87
0xd9283fA191549c26dF7C18441F7e7d0310C6D693 AloneWalker
0x6098930684B7d274276C081b0DDC1773b2027DCC Who_am_ai
0x7C2e479994D21F9cD562b9F44771E6Deb178F6ac KARANGRAMADHAN

https://etherscan.io/address/0xd6df0f5158e4f835d64057b8caaebdb24b357ac1#tokentxns

Topic: 22 accounts --(Cheated on a bounty campaign by enrolling multiple accounts) (Read 395 times)