Topic: found 20 accounts transferring duplicate tokens. (Read 693 times)

Thanks for advices. I will learn them . These new accounts should be removed. Because I realized that these new accounts are being replaced by the ones that the admin guy has marked

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I understand you . But there's no way a newbie can post pictures on this forum

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https://imgur.com/a/ptqGlnQ 
 Bot Machine

[moderator's note: consecutive posts merged]

your account was registered almost 2 years ago. you're just luring other investigators to do it for you.
for once or twice I think it doesn't matter. but you can already see examples of how they present evidence. of course, you can do it even if you have to copy the writing format.
you could spend more time studying this. it doesn't matter if you want to continue.

I can understand that, we were all new to the forum once. In that case, I suggest you look at how other members do it and copy their way of presenting evidence. That's the best way to learn and, in my opinion, the best way to become a good investigator.

Sorry to bother you, but I'm new and I don't know how to post proofs on the forum. I realized that they were accessing the same time and posting the POA at the same time.

You know that you can do all the checking yourself? Why don't you collect and present your findings to the community instead of asking other members to do it?

Also, try not to quote long posts that are not relevant to the current discussion.

good job

Marked with a negative tag. Thanks

leesapam, do you eliminate competitors?
But your farm is also cheating.

Another farm of bots.  Registration is on the same day.
To make it more difficult to track the activities of this farm, the tokens were sent twice. Transactions are divided into two wallets.
Participation in the same bounty companies.


Rum-Rum   November 21, 2021, 06:41:16 PM
Eirlys66   November 21, 2021, 05:38:26 PM
hertryshin   November 21, 2021, 05:05:08 PM
Dreamboatdream   November 21, 2021, 04:54:47 PM   
Storiesmany   November 21, 2021, 04:40:06 PM
tingtingg   November 21, 2021, 03:17:54 PM
Rairidget   November 21, 2021, 03:05:47 PM
BabyzFz   November 21, 2021, 02:55:32 PM
Sugar871   November 21, 2021, 02:33:29 PM
leesapam   November 21, 2021, 02:17:19 PM
Godfrrey   November 21, 2021, 10:33:41 AM
Baronno   November 21, 2021, 10:09:16 AM
roberthuthna   May 16, 2019, 09:51:52 AM
JennaFleming010   May 15, 2019, 04:18:27 PM
BrandyAvalosos   May 16, 2019, 09:05:41 AM
Teazing   March 25, 2020, 08:00:00 PM
AlexandraGillaz   May 15, 2019, 04:19:15 PM
Smallor   May 13, 2020, 05:02:46 PM
Peterem   March 25, 2020, 08:06:42 PM
Tasumanikhan   May 14, 2020, 06:26:46 PM
LoadingError   May 11, 2020, 08:18:27 PM
FromPublic12   July 06, 2020, 05:05:07 PM
Discussion   July 06, 2020, 05:31:37 PM
MiraMiraMira   August 22, 2019, 08:47:50 PM


https://bscscan.com/address/0x6ac2c5abf61e22eb7e9c6275413aef6c5df8902e#tokentxns


https://bscscan.com/address/0x74482a8e8e166d60314a2c09b1a503698f3fb35b#tokentxns

https://ninjastic.space/addresses?address=0x590212d36F1b5f98AddEde1acbE431C7Bdc5356C
https://ninjastic.space/addresses?address=0xB330268A6378591b0CA13EAf619377b6F7d71334
https://ninjastic.space/addresses?address=0xA3b29316CD583e6a9AcA9E3bD92148e79dC2B948
https://ninjastic.space/addresses?address=0xcE57024D9Da2E25f954e357901Cb14B1a065c3F2
https://ninjastic.space/addresses?address=0x49Edab8b7F3AaaC850dC684397964A1D047c7250
https://ninjastic.space/addresses?address=0x7844273dC369B6fd0De4D2ceB8029f7b366e8746
https://ninjastic.space/addresses?address=0x8fD4147480224EE1Bf2e346C8633Ce77b3cA9C36
https://ninjastic.space/addresses?address=0x2fCBb460B0d9b265d93f161467F5c3fc113C06D6
https://ninjastic.space/addresses?address=0x79221942e591E062596d422d42876Fc7b76b9ff6
https://ninjastic.space/addresses?address=0x625d61D124CD88C47d165230E62C2f6c9Ec32922
https://ninjastic.space/addresses?address=0x2AD0358043A2313981139D06A49E3382C95a17e7
https://ninjastic.space/addresses?address=0xC8181C8896757FCF380acc5df2f9067771630b85
https://ninjastic.space/addresses?address=0x89210C5fb8D5065555a61778a92f4071165FFb56


https://bscscan.com/address/0x49d9ac58a03fe4fb00800b70a17da13aabb4800e#tokentxns

https://ninjastic.space/addresses?address=0x0f503e80969E306b13664Bd78Cac6A4589302929
https://ninjastic.space/addresses?address=0xa564cf81201C1E2a6CC8E2770f5b0f577DE4e43e
https://ninjastic.space/addresses?address=0x610d6E4A6f514bcCf995e9C734b9FBD6e5fecBCF
https://ninjastic.space/addresses?address=0xe866a7C8F0Df6B757DFc6C5B4b5d354ac33e64Be
https://ninjastic.space/addresses?address=0x4875AEbA914a4a0132654E21179d24525A7Cd6F5
https://ninjastic.space/addresses?address=0x6cd1851B15E98970adc44e74eCAB0e615fd2bBee
https://ninjastic.space/addresses?address=0x4522c529Ef8629052d70a985AD0f3ff96526674b
https://ninjastic.space/addresses?address=0x1Cf681fe454054b237ed76FcF3ed43C590Dc3e7c
https://ninjastic.space/addresses?address=0x1Ba6B1597508602B80b96F8cBf27d5c45D10c33B
https://ninjastic.space/addresses?address=0x07e1a6740B50AC1f051c0a281D47202F3e47F882
https://ninjastic.space/addresses?address=0x37c0B28f604521396FB3F8f9c4dCD5c03732a7F6

Based on the link you mentioned. I didn't miss the (red) label because they proved to be connected to each other.

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Actually the pattern doesn't change i.e. they create new accounts, but they leave traces of transactions as mentioned by @YOSHIE

https://bscscan.com/tx/0x8871623524303c29407f2385b8aa966195c6ab9e53cc07e4b2b263394e5c9e1c (168 days)

Address : 0x0e47f8be9fb2535e4cfb3b3324270da1b5d3fc11

Address : 0xd72e56e5b0f951b36decd216130ed5f525d8e2fa


Yes, they don't collect tokens into one basket but they sell tokens and convert them into BUSD/BSC before dumping them here: 0xd72e56e5b0f951b36decd216130ed5f525d8e2fa

https://bscscan.com/tx/0xfad15f9a170d2f96ba1289d604f91f58eb06b9778ce805ef9d469d00eccb6a2f (147 days)

Address : 0xe0942119dc50cfa595c9708c1ee8a80e9251ede0

Address : 0xd72e56e5b0f951b36decd216130ed5f525d8e2fa

Also, not a coincidence like your investigation, overall the account was registered on December 18, 2021 and while my investigation was in November 13, 2021 + November 24, 2021

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And based investigation by Stalker22 also connected to each other.


https://bscscan.com/tx/0x18b79677b00f43d9a38d29f5e3e78b05dcce29ce47f60dcebb4bf2df09728771

Address : 0xa2043b465c74Dea471a0D080D4aC35f0ECFCEC76

Address : 0xd72e56e5b0f951b36decd216130ed5f525d8e2fa

Maybe you should take a closer look and check that there is not a single account that submitted the OP with what @Awaklara caught?? Although I will not argue that those accounts belong to these bots, but, frankly, I do not see any coincidence.
And also I assume that those accounts have nothing in common, except that they transfer tokens to the same wallet. And this, as we know, is not prohibited. There are many telegram groups where people throw tokens into one basket. Probably because of this, these accounts were not marked.

I tried to take a quick look at the data and address provided by: @nhaila, it seems that the address has been published by: @Awaklara, in his investigation
For example this address: 0x0E47F8bE9fB2535E4CfB3b3324270DA1b5d3fC11
Which I see in TX: which @nhaila meant.



Proof:

https://bitcointalksearch.org/topic/m.58523466

Indeed, I see at first glance they are cheating in the campaign, but I don't know why @Awaklara, didn't give them a (red) label.

Maybe, if @nhaila try to take a little time and check carefully, he didn't bother to make this thread, he can see from the data published by: @Awaklara.

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

Yeah, I'd say linking all those accounts might prove to be of some value if they have or ever engage in something scammy (like bounty abuse, most likely).  But I'm not seeing where any of those members have cheated or anything like that, and I'm not sure publicly announcing the connection is going to do any good without some kind of smoking gun.

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?

OP, complete more valid proof of each account you accuse before you create a thread, it's much more advisable than you having people ask how it's connected.
My advice is to close this thread and come back after you have completed a valid proof. This is really a great find, it will definitely take a lot of time to reveal more proof.

Show us how the accounts are connected. Listing them down here isn't enough. We need POA, the addresses or social media handles. You should leave work half done.

It would also be much better if there was more than one incident where the accounts showed a similar pattern, proving the accounts are connected.

That's a big list of alts, but alts are allowed on this forum.  Just linking a bunch of accounts to one another isn't something that deserves it's own thread.  There's already a thread for that.

Plus, you're post is really lacking a lot of detail.  It would have been kind of you to use links to the account's profiles, so we don't have to search each one.  It would also be nice of you to link the address used by each account, also for the convenience of your audience.  But most importantly; what have they done wrong, are they cheating a bounty or something?

If there are more proof which shows they are alt, then your accusation will be valid and if they abuse any bounty, only then there are something to accuse. But concluding something with only transaction must not be accepted because there are a lot of people who may buy shit token from this bounty hunters. I myself have purchased a few back in the day though I didn’t use the forum address back then but still, that doesn’t make them my alt.