Topic: [Investigation] Mam009 and Sakib0175 bounty cheaters. (Read 223 times)

The evidence seems to be solid and verified. As a result, both accounts have been tagged for cheating on bounty campaigns.
Nice investigation, @Cantsay!


There is nothing wrong with your PM. It's just a warning.
You are free to send PMs unless the recipient disables them for newbie accounts, in which case, you will get a different message.

After sending the PM to the bounty managers I noticed some warning, is it because newbies ain't allowed to send pm?

@Cantsay, you can tag both accounts in red. your evidence is strong enough, there are transactions from both accounts, as well as the use of both telegram accounts.

one more thing, you also have to tell the bounty manager, after that it's up to the manager to get rid of the two accounts or not.

Moderators/admin don't moderate scam. So, they will not investigate anymore. Maybe if the proof is solid which I haven’t looked yet, DT member will tag them accordingly. Also, if you think they are cheating, you can also neg tag them.

Requesting mod/ admin to do more investigation and take appropriate action.
Accounts connected and cheating in multiple bounties

Mam009
sakib0175

Proof:
Archived | Archived | Archived | Archived


According to Block  Scan you can see that some transactions were made by 0x97Cf0a52e4ED87C53013E4DF3d63e2a84a5f4f54 which is owned by Sakib0175 and 0x0ed1F6dF5C1d4eB0669AFF61e9A597Db69925742 which is owned by Mam009

Bscscan result
Seven transactions were made from Mam009 to Sakib0175, while six transactions from Sakib0175 to Mam009 wallet address.
Bscscan link: https://bscscan.com/txs?a=0x0ed1F6dF5C1d4eB0669AFF61e9A597Db69925742
See image here: https://imgur.com/a/VdJWgMe

Ether Scan Result
One transaction was made from Sakib0175 to Mam009
Etherscan link: https://etherscan.io/address/0x0ed1F6dF5C1d4eB0669AFF61e9A597Db69925742
See image here: https://imgur.com/a/8QLfUIZ

Polygon Scan Result
One transaction from Sakin0175 to Mam009
Polygonscan link: https://polygonscan.com/address/0x0ed1F6dF5C1d4eB0669AFF61e9A597Db69925742
See image here: https://imgur.com/a/5X8s6si  

my final observation
I also noticed a wallet address which might be their main wallet and several transactions were made from both Sakib0175 and Mam009 into the address. 0x5C2B1B50633C8bfa7FE3d936D4c8A4c770784a16

Bscscan shows that nine transaction were made by Sakib0175 while one transaction was made by Mam009 in the address.  https://bscscan.com/address/0x5c2b1b50633c8bfa7fe3d936d4c8a4c770784a16
See image here: https://imgur.com/a/CSoEj9p

Etherscan shows that Mam009 one transaction to the said address.
https://etherscan.io/address/0x5c2b1b50633c8bfa7fe3d936d4c8a4c770784a16
See image here: https://imgur.com/a/Y1UjYjw

Polygonscan shows that both Mam009 and sakin0175 made one transaction each to the said address. https://polygonscan.com/address/0x5c2b1b50633c8bfa7fe3d936d4c8a4c770784a16
See image here: https://imgur.com/a/WiCZQzS


Both accounts have been participating in various bounties.
Mar mission project |Spreadsheet no Twitter #20 & 83, Facebook #18 & #72 Telegram #9 & #68 | managed by Jawadu.
Whisper MSG | Spreadsheet no Twitter #284 & #294 Managed by Julerz12.
Backed Finance | Spreadsheet no Twitter #481 & #484 Managed by Julerz12
patron legendary dogs | Spreadsheet no: Twitter #505 & #658, Telegram #350 & #464 Managed by OneNuts
Sealam lab | Spreadsheet no Twitter #441 & #479, Telegram #249 & #266 Managed by Bounty Star
Volare Network | Spreadsheet no Twitter #65 & #343 Managed by Julerz12
Crypto Pirate round 2 | Spreadsheet no Twitter #479 & #763, Telegram #347 & #502 Managed by The Rise
Nody.Ai | Spreadsheet no Twitter #1470 & #1473 Managed by Cryptopreneur Brainboss
Lovely Swap | Spreadsheet no Twitter #260 & #133, Telegram #174 & #44 Managed by Bounty Detective.
And other ongoing bounties.
Just in case you're wondering why I had to start a new thread. I hope the quoted post answers you question.