Topic: help for check bounty cheater. (Read 280 times)

It could be better if the list of the accounts was listed by profile link so that we could check easily and tag them easily. But by checking by the wallet and/or by the ninjastic post it is time waste also, I think all these accounts are related only to work on bounty campaign and the manager of bounty campaign usually does not avoid negatively trusted users.

I don't know what exchange wallet they use to deposit, but the fact that all those accounts use the same wallet when making deposit, I can assume it's someone's alt.

So far I haven't tagged them even if they get caught cheating on the bounty, it's just a waste of time because some managers still hire them ^{[account with negative tag]} on the bounty they manage.

If indeed all the evidence that I found cannot be the reason why all account can be tag, then I hope that some other cheater hunters can contribute to uncovering it. Thank you.

It is an Lbank exchange wallet based on their token transactions ending up in a hot wallet. For a while I'm not quite sure all of them are related because the transactions are quite small. Some exchanges apply a minimum amount that can be traded.
Need other evidence eg. they sent each other with different bounty tokens/rewards. But I can confirm (this is the first clue) that most of the usernames are identical to the names of Indonesian entertainers.

Yes, it's a huge farm involving 24 accounts cheating bounty campaign. All of these accounts collect the SAFUU tokens they get from the bounty into the main wallet before selling them to the exchange for a total amount of 121,27759 SAFUU.

Here are the results of my investigation of your findings.

Main wallet:

Complete transaction here: https://bscscan.com/address/0x5d0e65c395a6667454cc316b43debb347d8dfb50#tokentxns

Alt wallet and account:
1. https://bscscan.com/address/0x94fd233456c13e6a8f55f3ff9e1bb4262ea676ac#tokentxns - owned by 2 accounts ^{[Swordfishz & Lamonganz]}

Proof: https://ninjastic.space/addresses?address=0x94fd233456c13e6a8f55f3ff9e1bb4262ea676ac

---

2. https://bscscan.com/address/0x2b057f711309db25abd6db04acfee616cd567bde#tokentxns - Owned by 3 accounts ^{[Raffiahmed, zaka72, & Deddycorbujer]}

Proof: https://ninjastic.space/addresses?address=0x2b057f711309db25abd6db04acfee616cd567bde

---

3. https://bscscan.com/address/0x9aa91d47a000ae32b29c3c4ea3c5e8091814105c#tokentxns - Owned by 2 accounts ^{[Tonnang & viona8]}

Proof: https://ninjastic.space/addresses?address=0x9aa91d47a000ae32b29c3c4ea3c5e8091814105c

---

4. https://bscscan.com/address/0x71c5917c20b9dfd2ad0215af6856ee41f898f355#tokentxns - Owned by 2 accounts ^{[Jirayudh & Bambangfamungkas]}

Proof: https://ninjastic.space/addresses?address=0x71c5917c20b9dfd2ad0215af6856ee41f898f355

---

5. https://bscscan.com/address/0xb2c338642e428c5c000b4ed7051ff7a0f8fbdfc1#tokentxns - Owned by 3 accounts ^{[Gabuzzz & Arwhana & Chrisana]}

Proof: https://ninjastic.space/addresses?address=0xb2c338642e428c5c000b4ed7051ff7a0f8fbdfc1

---

6. https://bscscan.com/address/0xab2e2b237ef8aa0466af158c4bf14875cea40f3b#tokentxns - Owned by 2 accounts ^{[Parrii & ahjushi]}

Proof: https://ninjastic.space/addresses?address=0xab2e2b237ef8aa0466af158c4bf14875cea40f3b

---

7. https://bscscan.com/address/0x80e0a4e01b4e3c2776e614d29ac809f08be190fb#tokentxns - Owned by 3 accounts ^{[Niaramadhan & Banjarmashin & Trenggalex]}

Proof: https://ninjastic.space/addresses?address=0x80e0a4e01b4e3c2776e614d29ac809f08be190fb

---

8. https://bscscan.com/address/0x120172fc8b623ddd17520ca05c5b94ae24b8de6d#tokentxns - Owned by 2 accounts ^{[Tongkoll & MohamedSalahh]}

Proof: https://ninjastic.space/addresses?address=0x120172fc8b623ddd17520ca05c5b94ae24b8de6d

---

9. https://bscscan.com/address/0x9b9ff328f2cfd58ce1a0052a36643a6d77bb03a5#tokentxns - Owned by 1 account ^[Maskoqi]

Proof: https://ninjastic.space/addresses?address=0x9b9ff328f2cfd58ce1a0052a36643a6d77bb03a5

---

10. https://bscscan.com/address/0x1bac71d00dc7cad173ec48c66ca13045ec8d2269#tokentxns - Owned by 2 accounts ^{[Krizdayanti & Kolbak pute]}

Proof: https://ninjastic.space/addresses?address=0x1bac71d00dc7cad173ec48c66ca13045ec8d2269

---

11. https://bscscan.com/address/0xf804307bf1d9e308fa8c10d1db67d24f319e44a5#tokentxns - Owned by 2 accounts ^{[Layyang & Sukabumie]}

Proof: https://ninjastic.space/addresses?address=0xf804307bf1d9e308fa8c10d1db67d24f319e44a5

Another Proff: https://bitcointalksearch.org/topic/m.59303617

---

12. https://bscscan.com/address/0x6a7032e415318e6812d316fd2d2a23b6afcba9de#tokentxns - Owned by 3 accounts ^{[Patins & Pindangg & Kazwii]}

Proof: https://ninjastic.space/addresses?address=0x6a7032e415318e6812d316fd2d2a23b6afcba9de

---

13. https://bscscan.com/address/0x1bf96e9eb876842dd42505bb1bb8c48929830b07#tokentxns - Owned by 2 accounts ^{[Auwlion & Njombangg]}

Proof: https://ninjastic.space/addresses?address=0x1bf96e9eb876842dd42505bb1bb8c48929830b07

---

14. https://bscscan.com/address/0x8821acf9ff0b3c9232fa276f573fc642218ef948#tokentxns - Owned by 1 account ^[zaka72]

Proof: https://ninjastic.space/addresses?address=0x8821acf9ff0b3c9232fa276f573fc642218ef948

---

15. https://bscscan.com/address/0x9e21c23be6dea04fe9c82dc40c7646bfd41e5fc3#tokentxns - Owned by 1 account ^[tsaniyaah]

Proof: https://ninjastic.space/addresses?address=0x9e21c23be6dea04fe9c82dc40c7646bfd41e5fc3

---

16. https://bscscan.com/address/0x3b2635f429f3d2667d8e414e8b97b3c31704ff26#tokentxns - Owned by 2 accounts ^{[Shuule & Njombangg]}

Proof: https://ninjastic.space/addresses?address=0x3b2635f429f3d2667d8e414e8b97b3c31704ff26

---

17. https://bscscan.com/address/0xc8e529c32f67af98db60a893d6052c69e67f2944#tokentxns - Owned by 2 accounts ^{[Checep & Ashiyap]}

Proof: https://ninjastic.space/addresses?address=0xc8e529c32f67af98db60a893d6052c69e67f2944

---

18. https://bscscan.com/address/0x239b2e6742aa76139853b8d7d7b11356f4698a37#tokentxns - Owned by 1 account ^[ahjushi]

Proof: https://ninjastic.space/addresses?address=0x239b2e6742aa76139853b8d7d7b11356f4698a37

---

19. https://bscscan.com/address/0x840b8f2aec29fa62e3225d9f2fad6caa289c61aa#tokentxns - Owned by 1 account ^[Aceluffin]

Proof: https://ninjastic.space/addresses?address=0x840b8f2aec29fa62e3225d9f2fad6caa289c61aa

---

20. https://bscscan.com/address/0xc73c21398a98a25add1d0f00e78f3170f6c382de#tokentxns - Owned by 2 accounts ^{[Lumbalumbi & yara762]}

Proof: https://ninjastic.space/addresses?address=0xc73c21398a98a25add1d0f00e78f3170f6c382de

---

21. https://bscscan.com/address/0x61b1fea505ef3357f9db89f123ca889ee7e33609#tokentxns - Owned by 2 accounts ^{[Tuunaa & Irshan]}

Proof: https://ninjastic.space/addresses?address=0x61b1fea505ef3357f9db89f123ca889ee7e33609

---

22. https://bscscan.com/address/0x51cb812508db2df5978659c684dd01e66c462c1b#tokentxns - Owned by 2 accounts ^{[Syahrinie & tsaniyaah]}

Proof: https://ninjastic.space/addresses?address=0x51cb812508db2df5978659c684dd01e66c462c1b

---

23. https://bscscan.com/address/0xd102168ddb823380ef8bd068d56f1e77dccf61ae#tokentxns - Owned by 1 account ^[Leeele]

Proof: https://ninjastic.space/addresses?address=0xd102168ddb823380ef8bd068d56f1e77dccf61ae

---

24. https://bscscan.com/address/0xa3e0bdf40d517599ddb012bfe2ff60a8d89d736d#tokentxns - Owned by 2 accounts ^{[Pausss & asayauk]}

Proof: https://ninjastic.space/addresses?address=0xa3e0bdf40d517599ddb012bfe2ff60a8d89d736d

---

---

I firmly believe all these accounts are owned by the same person to cheat dozens of bounty campaigns. Some accounts have been tagged by DT, while many of them are still trust neutral. I'll try to tag them and get some DTs to tag them too since I'm not a DT so the tag doesn't show ^{[has no power].}

hi everyone, ,is this the right thread to report cheater bounty?
I'm no expert on this. .but I'm suspicious of this wallet address :
https://ibb.co/RDgDYN0
https://ibb.co/CwgysbX
https://bscscan.com/address/0x5d0e65c395a6667454cc316b43debb347d8dfb50#tokentxns