Materials include:
Code:
Provide proof that the accounts you listed are owned by one and the same person. Either explain the connection here or link ©
Proofs Examples:
| Proof: ......................... | Related Addresses: .................................................. | Accounts Connected: | ............... | ......................... |
Telegra/Txns | Code: 0xA0676eDd171904F489D7E76B554E11E0167397C3
0x5d933a6bc8d95144f7171fcb5a4e330d168fc569 0xD2772cD27E325555A9A45B6f239b8AAc9Ef96360
Can you add another list in which users that have higher ranks/merits would be listed first? That would help a bit going through all of it.
But unfortunately proofs are not solid enough. I beg to differ. Got your PM about this thread me too. I'll trust The Pharmacist already did what I would do. 
I have no doubt your intentions are good and it is clear you spent too much time in this investigation. But unfortunately proofs are not solid enough.
We saw similar cases before and the common pretexts are: - for sending tokens to each other: "we are friends" - for using the same TG/FB/twitter account: "I copied someone else's report and forgot to edit the account id. It would be better to report them to bounties managers, it is their job to check whether they are alts or not.
Got your PM about this thread, but I am not the right person to evaluate blockchain evidence like this. I think pretty much any other DT member and a lot of other non-DT members are more qualified to validate your detective work here.
I picked two random linked accounts from this list, and they weren't wearing a signature. It isn't clear to me what bounties these people are abusing, but I probably am missing something. In any case, perhaps LoyceV or some other skilled scam buster will stop by and take a look at what you've presented. Wouldn't surprise me in the least if this is a ring of abusers, but the proof has to be solid for them to get tagged. Sometimes these people will tell you that they're pooling funds in order to save on transaction fees, and that's why the addresses are linked. In general, I don't believe that at all but there's enough reasonable doubt (in my mind) such that I don't usually tag suspected bounty cheaters based on blockchain evidence.
Before even reading this huge list
Are accounts owned from the same person? Are those account abuses the same bounty? Where is the original spreadsheet for the bounty/bounties? Where is the link for the bounty? Code: Note: The topic of the conversation and all relevant materials have been moved to post number 7. Jump to:
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