You should put here all spreadsheets containing different usernames and that single eth address.
Also, it is not against the rules to have more than one account. This user might have many accounts, but using each alt in different bounties. What he usually can´t do (and it´s against bounty rules, not against forum rules) is to apply with alt accounts in the same bounty.
Topic: need attention!!!! Bounty cheater and scammer! (Read 403 times)
Just lock the thread till u have better reason to open it
OP probably is right, just based on how prevalent bounty cheating is....but OP, heed the words written above. You have nowhere near enough evidence for anyone to act on at this point. If you can link accounts via blockchain transactions and they're enrolled in the same bounty/bounties, then you might have a case.Until then, just lock this thread or else it'll become a shitpost haven. Props to you for looking for this stuff, but there has to be sufficient proof before anybody gets tagged.
I found a wallet that was connected to several other wallets and I concluded that it was the main account of multi account cheater in many bounties.
I have checked several wallets with suspicious transactions, that is, the eth value sent is 0.002 eth in more than 50 wallets
this address wallet 0x0DB13b3E6f89380f8fF42c69E0172A48fB8e8Ae2
sorry, I haven't had the chance to record all the wallets connected to the wallet above
I have checked several wallets with suspicious transactions, that is, the eth value sent is 0.002 eth in more than 50 wallets
this address wallet 0x0DB13b3E6f89380f8fF42c69E0172A48fB8e8Ae2
sorry, I haven't had the chance to record all the wallets connected to the wallet above
Perhaps you are right, but how to show your point to public still need improvement a lot. This post is an example of how to show a scam project, while your point to ask for the attention a cheater will be better if similar way with this post sample: https://bitcointalksearch.org/topic/ubiatarplay-a-huge-scam-that-its-still-active-5145031.
Just lock the thread till u have better reason to open it
legendary
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You don't have to conclude yet until you find valid evidence. No doubt, the wallet transaction looks very suspicious at first I thought it was some giveway host address but after seeing the transaction via ERC20 token transactions I'm also thinking in your direction (maybe the account owner is setting up the other accounts to cheat more airdrops). because from his transaction history I'm positive he has cheated other airdrop before.
I noticed the address received exact same amount of Distributed Credit Chain token, UBCoin token, Talao token etc from (20-30) different addresses. Possible conclusion is that those 0.002ETH the other addresses are recieving will serve as fees for sending the airdropped token to main account.
I noticed the address received exact same amount of Distributed Credit Chain token, UBCoin token, Talao token etc from (20-30) different addresses. Possible conclusion is that those 0.002ETH the other addresses are recieving will serve as fees for sending the airdropped token to main account.
You should collect all the evidence before you make any accusation. I can't see anything here for "attention" really. Who know all account connected or not? Its depend on situation, make transaction from each address to other address doesn't mean they are connected. It's more important how they are abuse forum and forum system.
So please provide more evidence if you have.
So please provide more evidence if you have.
sorry, I haven't had the chance to record all the wallets connected to the wallet above
And what do you exactly need the "attention" for ? all that you posted is a bold claim and an ETH wallet address, it would have been better if you prepared all the evidence before stating the topic.
I found a wallet that was connected to several other wallets and I concluded that it was the main account of multi account cheater in many bounties.
I have checked several wallets with suspicious transactions, that is, the eth value sent is 0.002 eth in more than 50 wallets
this address wallet 0x0DB13b3E6f89380f8fF42c69E0172A48fB8e8Ae2
sorry, I haven't had the chance to record all the wallets connected to the wallet above
I have checked several wallets with suspicious transactions, that is, the eth value sent is 0.002 eth in more than 50 wallets
this address wallet 0x0DB13b3E6f89380f8fF42c69E0172A48fB8e8Ae2
sorry, I haven't had the chance to record all the wallets connected to the wallet above
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