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Title: [SHOCK] [260 in 1] MULTI ACCOUNTS! All bounty managers are required to read! Post by: youngbusinessman on February 02, 2019, 11:58:35 PM All bounty managers are required to read Maybe MAIN ACCOUNT - https://etherscan.io/address/0xe9602ee7f7a74c03bb751bf54242ce75fc4a3831 or this 0xfB17Eb2Cf70ca13a7E4BED5a8479c8725ce08353 I saw this account and checked it. And I was amazed. It is a bounty mafia! Someone has created about 200 accounts and participates in bounty campaigns! And participates in all campaigns (Twitter, Facebook, Reddit, Instagram, Signature....). This is a deception of all bounty managers and other people. I think you will have no doubt that this multi accounts. But if you still occur, you can see that the majority was replenished from one ETH adress. Read, if you have any questions - I'm happy to answer. 1. https://bitcointalk.org/index.php?action=profile;u=1472959 https://twitter.com/adamsemilys 0xFB2Ce006dA5aaF178169A575482731950C2609bf 2. https://bitcointalk.org/index.php?action=profile;u=1480320 https://twitter.com/selenafox92 0xef25fbd4f2A20b8E3dBc515a2e2e01b0D6Ca2340 3. https://bitcointalk.org/index.php?action=profile;u=1464627 https://twitter.com/cryptohipo 0xacADB2bEd1aA3DdF8390641378E2A6c91B0d33CA 4. https://bitcointalk.org/index.php?action=profile;u=1485713 https://twitter.com/cryptoabd 0x5655572856369a7F5Ff9ed2cA391D379d9cF6a09 5. https://bitcointalk.org/index.php?action=profile;u=1434692 https://twitter.com/osvaldooliveus 0x0353926684241DE3C093047a4a9B672B23E9d0c2 6. https://bitcointalk.org/index.php?action=profile;u=1607018 https://twitter.com/samanthalaylaus 0xe80D0dC69b73f71b7dc915Ec75D175151cdA0164 7. https://bitcointalk.org/index.php?action=profile;u=1646474 https://twitter.com/Isabell12Sophia 0x00802B13600E4A09d443Ef0dc56349A3c2D7DdF8 8. https://bitcointalk.org/index.php?action=profile;u=1607168 https://twitter.com/AllisonAudreyus 0x691FdFD32d67c4D6270C99C6CdebDd5492ecE548 9. https://bitcointalk.org/index.php?action=profile;u=1666601 https://twitter.com/aileenella2 0xEC45aC6560c4Ee16759444a9392166A09e4c6027 10. https://bitcointalk.org/index.php?action=profile;u=1511275 https://twitter.com/AbigailCamilau 0x8D7B814eEA2BDf6E984656327D5E0838993Eb06C 11. https://bitcointalk.org/index.php?action=profile;u=1666369 https://twitter.com/chaple100 0xE8BD2535B08c331008137134D653767eD263041F 12. https://bitcointalk.org/index.php?action=profile;u=1606242 https://twitter.com/Bornali01 0x35a0Bb925F2AEF7c401B2Ae5a80945F5E303671F 13. https://bitcointalk.org/index.php?action=profile;u=1681615 https://twitter.com/lenapetrova21 0x7682C08668AA01558cec5E60ad707dcdEc88BF5E 14. https://bitcointalk.org/index.php?action=profile;u=1434888 https://twitter.com/camero_njohn 0xde404aDd3Ed4f199fFA88b7350c0Af27D7035151 15. https://bitcointalk.org/index.php?action=profile;u=1472403 https://twitter.com/harrisonjustin_ 0x1628A1f03326b1d069dF7C320102eDC76DE27892 16. https://bitcointalk.org/index.php?action=profile;u=1591725 https://twitter.com/stevena_shton 0x4689A6550B234980c5A8Bb4A1084D9eFAeBAfa98 17. https://bitcointalk.org/index.php?action=profile;u=1686149 https://twitter.com/davidja_ckson 0x7071506D006F00700d79f8EA16A43b96D36F489C 18. https://bitcointalk.org/index.php?action=profile;u=1770420 https://twitter.com/dmitrykupaev 0x681C160Ea2141C515bf91bd2a8dc41a09dFdD37a 19. https://bitcointalk.org/index.php?action=profile;u=1770725 https://twitter.com/zuykovviktor 0x6627dfb8115CAad11B4EdfCe3eC746cda113Ac78 20. https://bitcointalk.org/index.php?action=profile;u=1490344 0x7171bd2592B5F25860d52A9A5EfE895A64C7aA37 21. https://bitcointalk.org/index.php?action=profile;u=1781890 0x556fAeEFb7e9C729981C19433139e320d057d9ac 22. 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https://bitcointalk.org/index.php?action=profile;u=1480316 0x9e6F08Deaa99C9F53D98dB4B23600d7678df8E73 149 https://bitcointalk.org/index.php?action=profile;u=2071385 0x8A82fE1Dba91482DdF65696a6cd3D3B3F396174e 150 https://bitcointalk.org/index.php?action=profile;u=2224464 0x5b34F9492aB70CFD69378215B30A82a8Fabf5B10 151 https://bitcointalk.org/index.php?action=profile;u=2225339 0xF55885aBc106fb12509Dcbe15Ce7ce94F39F4b01 152 https://bitcointalk.org/index.php?action=profile;u=1844454 0x05C8fD89D3c3Ac1424089F27C17F1Aa28edAfd57 153 https://bitcointalk.org/index.php?action=profile;u=1918778 0x53cd7Fa5b9eF9A99D157C10DB73ED6F945303339 154 https://bitcointalk.org/index.php?action=profile;u=2106197 0x92a5e31C20182ba8F3b55E430f8A06d12F67c123 155 https://bitcointalk.org/index.php?action=profile;u=1769229 0xE39472830A4710116819b53c14E82e1e7229Ea60 156 https://bitcointalk.org/index.php?action=profile;u=1769231 0x92EaE4cfddB04622b595dE3Ae3576c4575C232ef 157 https://bitcointalk.org/index.php?action=profile;u=1769237 0xcb15768868029774f239d0e986c3E02f659971BB 158 https://bitcointalk.org/index.php?action=profile;u=1769244 0xcED78f146CfE439B3B5cC1Fdf8dDBd87c5ba5e00 159 https://bitcointalk.org/index.php?action=profile;u=1681615 0x7682C08668AA01558cec5E60ad707dcdEc88BF5E 160 https://bitcointalk.org/index.php?action=profile;u=2028190 0xA924835fc816F58e283195a3066B7b6f9D4dDCb3 161 https://bitcointalk.org/index.php?action=profile;u=2334090 0x9f3bA77B62B917e62E40115c41DE2c0D6f7a8E0c 162 https://bitcointalk.org/index.php?action=profile;u=2304705 0x25608840E4Afa037e41AaBb727b9bdAe49565a22 163 https://bitcointalk.org/index.php?action=profile;u=2331311 0x949B5B1D997deFe510660042A2f4987D009fdEAE 164 https://bitcointalk.org/index.php?action=profile;u=2332074 0x48aa535B2BFD8742B296Dbc25eec6B14A9509992 165 https://bitcointalk.org/index.php?action=profile;u=2334838 0x8315f2954F52f5331F234419e4BB88Dbe8388c75 166 https://bitcointalk.org/index.php?action=profile;u=1964768 0x64487166bF3ff65236886FB9919F94955481a8DF 167 https://bitcointalk.org/index.php?action=profile;u=1766861 0x3F0444D7484C30F51025a35D6a0BA05AED431902 with merit: https://bitcointalk.org/index.php?action=profile;u=1766457 https://bitcointalk.org/index.php?action=profile;u=1918789 Thank you all for your attention UPD: minimum 260 accounts Title: Re: [SHOCK] [166 in 1] MULTI ACCOUNTS! All bounty managers are required to read! Post by: mikeywith on February 03, 2019, 12:11:09 AM first thing first , this should not be here, move it to reputation.
the strange part is, do you think someone who can make 200 btt accounts can't make as many addresses? i understand they might want to avoid fees but still making a single address does not make sense, let alone the human being who is capable of doing this shit. if this is even real then it's probably a whole spam group and not just a single person. Title: Re: [SHOCK] [166 in 1] MULTI ACCOUNTS! All bounty managers are required to read! Post by: greenlanternlight01 on February 03, 2019, 12:55:42 AM first thing first , this should not be here, move it to reputation. the strange part is, do you think someone who can make 200 btt accounts can't make as many addresses? i understand they might want to avoid fees but still making a single address does not make sense, let alone the human being who is capable of doing this shit. if this is even real then it's probably a whole spam group and not just a single person. I think the same. It looks like a spam group. Maybe the first account is the team leader and maybe they have a small team to do all the work. Will have to check all the accounts and see if there is some plagiarism, because if we are speaking of a team than most definitely there should be some Copy-paste text Title: Re: [SHOCK] [260 in 1] MULTI ACCOUNTS! All bounty managers are required to read! Post by: jackg on February 03, 2019, 01:00:12 AM Send a pm to the managers... They're not going to leave their spamming on the altcoin board and come here...
Title: Re: [SHOCK] [260 in 1] MULTI ACCOUNTS! All bounty managers are required to read! Post by: rhomelmabini on February 03, 2019, 02:37:26 AM Send a pm to the managers... They're not going to leave their spamming on the altcoin board and come here... Send a pm to the bounty managers that these accounts use to joined. Most bounty managers won't visit this thread as they are lazy how their bounty being managed. Few trusted bounty managers doing great bounties might see this but those bounty managers who like to procrastinate may not or never at all. I guess this topic is appropriate on Reputation board! You can move this. Title: Re: [SHOCK] [166 in 1] MULTI ACCOUNTS! All bounty managers are required to read! Post by: Kavelj22 on February 03, 2019, 05:13:26 AM the strange part is, do you think someone who can make 200 btt accounts can't make as many addresses? i understand they might want to avoid fees but still making a single address does not make sense, let alone the human being who is capable of doing this shit. Of course he can make as many addresses as he wants, but why to complex the tax; At that time, i expect none of cheaters thought about a deep investigations can be made, and the majority of managers don't review their spreadsheets. Sadly, many cheaters take long time before get catched. Title: Re: [SHOCK] [260 in 1] MULTI ACCOUNTS! All bounty managers are required to read! Post by: Quickseller on February 03, 2019, 05:19:34 AM Quick question— is it possible that someone is buying up all the ERC 20 coins from the people on your list?
Title: Re: [SHOCK] [260 in 1] MULTI ACCOUNTS! All bounty managers are required to read! Post by: Lauda on February 03, 2019, 05:20:51 AM There really needs to be a post/activity limit for users that have zero merit. If you can reach 1k posts without receiving at least 1 merit, then something is wrong.
Title: Re: [SHOCK] [260 in 1] MULTI ACCOUNTS! All bounty managers are required to read! Post by: YOSHIE on February 03, 2019, 05:22:06 AM I think this is not Multi-account, bounty managers are a natural thing for many ETH, ERC-20 addresses, to facilitate token distribution transactions, to participating participants.
And every bounty has a distribution TEAM. ERC-20 to simplify and accelerate distribution, by saving gas released during the distribution. And it does not burden one ETH address. You can see here: Tokentxns Bounty Token erc-20: https://etherscan.io/address/0xe9602ee7f7a74c03bb751bf54242ce75fc4a3831#tokentxns Token erc-20: https://etherscan.io/address/0xd1220a0cf47c7b9be7a2e6ba89f429762e7b9adb Token erc-20: https://etherscan.io/token/0x22a3B451d60A72388a37c97Bc517E44ad76A50F7 Summary [ERC-20] Total Supply:3,141,592 XBTY ($0.00) Price:$0.0000 @ 0.000000 Eth Holders:619 addresses Transfers: - Official Site: http://getbounty.net Rep Toggle Dropdown Contract: 0x22a3B451d60A72388a37c97Bc517E44ad76A50F7 In this case a contract is also available: One manager can manage 5 or 10 bounties with different ERC-20 addresses, so this is not multi-account. What is said as multi-account like this you can see in trust: marlboroza (https://bitcointalk.org/index.php?action=trust;u=787736) Do you know what I mean? Example: You, for example, today opened this Bounty ......? Tomorrow open the bounty again ...? naturally you set your ERC-20 address differently, imagine if you open 10 automatic bounties you need 10 addresses of ERC-20, the aim is to make it easier to transfer tokens and ETH gas. Title: Re: [SHOCK] [260 in 1] MULTI ACCOUNTS! All bounty managers are required to read! Post by: Veleor on February 03, 2019, 06:34:14 AM This group of accounts was discovered in the last year by different users.
Title: Re: [SHOCK] [166 in 1] MULTI ACCOUNTS! All bounty managers are required to read! Post by: r1s2g3 on February 03, 2019, 08:36:09 AM if this is even real then it's probably a whole spam group and not just a single person. I am not able to find the pharmacist's post in which the picture of the office of the bounty hunter is shared. They have their own website too. They are doing full time bounty hunting in their life, nothing else. Title: Re: [SHOCK] [260 in 1] MULTI ACCOUNTS! All bounty managers are required to read! Post by: Veleor on February 03, 2019, 08:44:03 AM I am not able to find the pharmacist's post in which the picture of the office of the bounty hunter is shared. They have their own website too. ~ Here it is. ;) I received a PM today with a typical excuse: Hello sir, I hear the explanation of what I bolded above a lot. Transaction fees are pretty damn low, so there's really no reason why funds should be pooled--and given that blockchain transactions are the only good way to prove accounts are connected, people shouldn't be doing this.I'm representing my friends to appeal about our accounts that you give negative trust due to this post. https://bitcointalk.org/index.php?topic=4650049.0 I wish to inform you that those accounts not belong to a single person, we are making a community to perform bounty campaign. Does working on bounty campaign with our own individual account against the rules? About the those wallet that are connected to each other, we used it to safe the fee of transaction. Some of our team today (the other member are working at home, at the moment): http://i66.tinypic.com/2ypjehh.jpg here is our website : http://kidoelkempoel.com/index.html Please kindly reconsider, and please remove the negative trust on our account. Thank you. I'm hardly swayed by this picture, either. It shows a bunch of shitposters sitting around a shitposting table in a shitposting farm. They deserve negative trust just for that. Give me a fucking break. Guaranteed the women here don't care about bitcoin in the least. They got recruited to spam like suicide bombers get recruited by ISIS. Title: Re: [SHOCK] [260 in 1] MULTI ACCOUNTS! All bounty managers are required to read! Post by: youngbusinessman on February 03, 2019, 11:08:18 AM Quick question— is it possible that someone is buying up all the ERC 20 coins from the people on your list? and what's the point of buying tokens that cost nothing? Title: Re: [SHOCK] [260 in 1] MULTI ACCOUNTS! All bounty managers are required to read! Post by: Lauda on February 03, 2019, 11:10:05 AM Quick question— is it possible that someone is buying up all the ERC 20 coins from the people on your list? and what's the point of buying tokens that cost nothing?Title: Re: [SHOCK] [260 in 1] MULTI ACCOUNTS! All bounty managers are required to read! Post by: youngbusinessman on February 03, 2019, 11:28:08 AM Quick question— is it possible that someone is buying up all the ERC 20 coins from the people on your list? and what's the point of buying tokens that cost nothing?I believe that all these accounts deserve to negative trust. What do You think, Lauda? Title: Re: [SHOCK] [260 in 1] MULTI ACCOUNTS! All bounty managers are required to read! Post by: Lauda on February 03, 2019, 11:38:55 AM Quick question— is it possible that someone is buying up all the ERC 20 coins from the people on your list? and what's the point of buying tokens that cost nothing?Title: Re: [SHOCK] [260 in 1] MULTI ACCOUNTS! All bounty managers are required to read! Post by: S_Therapist on February 03, 2019, 11:47:37 AM It has been on my TODO list ever since I have seen the thread. SoonTM. I know you will of course think before tagging those accounts since you know it's not possible for a man to maintain such huge numbers of accounts. QuickSeller made a good point but the fact is that why someone will buy some coins which don't have any value.Title: Re: [SHOCK] [260 in 1] MULTI ACCOUNTS! All bounty managers are required to read! Post by: khaled0111 on February 03, 2019, 11:56:49 AM All coins received from bounty campaigns are sent to the main wallet address.
The abuser is performing more than 100 transactions/hours making me think more than one person are involved. Please, am using my phone so if any one can volunteer and check which running campaigns they joined and notify BMs about the abuse. tokens allready received from bounties just during the last 15 days: - 260,645 Cryptonity (XNY) - 723,614 Nano Healt Care (NHCT) - 3,874 Morpheus (MRPH) - 410,605 Lipchain (LIPS) - 17,000 Mass Vehicule Ledger (MVL) - 4,552 Atomic Wallet (AWC) - 5,122 HireGo (HGO) - 356,278 UBEX (UBEX) - 756,790 Victorieum (VTM) Title: Re: [SHOCK] [260 in 1] MULTI ACCOUNTS! All bounty managers are required to read! Post by: Lauda on February 03, 2019, 11:59:48 AM It has been on my TODO list ever since I have seen the thread. SoonTM. I know you will of course think before tagging those accounts since you know it's not possible for a man to maintain such huge numbers of accounts. QuickSeller made a good point but the fact is that why someone will buy some coins which don't have any value.Title: Re: [SHOCK] [260 in 1] MULTI ACCOUNTS! All bounty managers are required to read! Post by: S_Therapist on February 03, 2019, 12:15:15 PM If you develop a script sufficient enough that can properly post and submit google forms, then this amount of accounts is trivial. Such a script doesn't even require extensive scripting knowledge, All of those accounts are full of social media bounty reports. Therefore each of the post requires manual post. I am not a huge knowledgeable what you have mentioned but those script can't collect what they have shared or liked on facebook and organize them into a presentable data. Well, it's my opinion only from my knowledge. Title: Re: [SHOCK] [260 in 1] MULTI ACCOUNTS! All bounty managers are required to read! Post by: Lauda on February 03, 2019, 12:17:33 PM If you develop a script sufficient enough that can properly post and submit google forms, then this amount of accounts is trivial. Such a script doesn't even require extensive scripting knowledge, All of those accounts are full of social media bounty reports. Therefore each of the post requires manual post. I am not a huge knowledgeable what you have mentioned but those script can't collect what they have shared or liked on facebook and organize them into a presentable data. Well, it's my opinion only from my knowledge. Title: Re: [SHOCK] [260 in 1] MULTI ACCOUNTS! All bounty managers are required to read! Post by: coinlocket$ on February 03, 2019, 12:19:40 PM If you develop a script sufficient enough that can properly post and submit google forms, then this amount of accounts is trivial. Such a script doesn't even require extensive scripting knowledge, All of those accounts are full of social media bounty reports. Therefore each of the post requires manual post. I am not a huge knowledgeable what you have mentioned but those script can't collect what they have shared or liked on facebook and organize them into a presentable data. Well, it's my opinion only from my knowledge. You just need 2 bots to do so, not so hard. The only hard part is the setup and creates social media accounts. Title: Re: [SHOCK] [260 in 1] MULTI ACCOUNTS! All bounty managers are required to read! Post by: khaled0111 on February 03, 2019, 12:31:39 PM ... You just need 2 bots to do so, not so hard. The only hard part is the setup and creates social media accounts. Assholes like them don't know how to use bots or scripts, they prefer to make the job manually rather than buying a script. If you look at users registration dates, you will notice that they were creating few accounts each day. A group of 3 or 4 person can do it. Title: Re: [SHOCK] [260 in 1] MULTI ACCOUNTS! All bounty managers are required to read! Post by: sapta on February 03, 2019, 12:54:36 PM Assholes like them don't know how to use bots or scripts, they prefer to make the job manually rather than buying a script. If you look at users registration dates, you will notice that they were creating few accounts each day. A group of 3 or 4 person can do it. While this is true, I believe there's some smartass between them who can do this automatically. There was a screenshot in the Indonesian community back in the mid 2018 about ONE guy who apparently managed more than 50 Bitcointalk & social media accounts. We can't do much to prevent that kind of shit, but I think we'll get more huge find like this in the future. Title: Re: [SHOCK] [260 in 1] MULTI ACCOUNTS! All bounty managers are required to read! Post by: Parodium on February 03, 2019, 05:01:31 PM If you could provide a list of bounties he has participated in, that would be more useful.
I'm not going to check through every single one of those addresses on the odd chance he's been in one of my bounties, come on now. However, if someone wants to do it, and they find him in one of my bounties, you'll receive his stakes instead, just PM me. Title: Re: [SHOCK] [260 in 1] MULTI ACCOUNTS! All bounty managers are required to read! Post by: khaled0111 on February 03, 2019, 06:39:38 PM from google:
- FAMEONE - Official Bounty Thread | 🔵 🔵 🔵 $1,500,000 🔵 🔵 🔵 Reward (https://bitcointalk.org/index.php?topic=5029518.0) - 🔥BitStash Decentralized Marketplace - Token Trading - Payout in 48HR🔥 (https://bitcointalk.org/index.php?topic=5029259.0) ended - 🔥🔥ETHEREUM LIMITED EditioN🔥🔥 (https://bitcointalk.org/index.php?topic=4539121.0) ended - ADAB - First Islamic Crypto Exchange | $480 000 rewards (https://bitcointalk.org/index.php?topic=4722627.0) - MIRACLE TELE: 📲 BLOCKCHAIN MOBILE OPERATOR WITH REWARDS (https://bitcointalk.org/index.php?topic=5030720.0) ended - [NEOGAME] (https://bitcointalk.org/index.php?topic=4938669.0) failed - Blokbiz - Safe Crypto investments, controlled project! 💰 5,000,000 (https://bitcointalk.org/index.php?topic=5029616.0) ended - LESFEX EXG - Digital Asset Exchange & SES (Smart Escrow System) (https://bitcointalk.org/index.php?topic=5027120.0) ended - LUX ANT DIGITALBANK - BOUNTYSUITE.COM FULLY AUTOMATED (https://bitcointalk.org/index.php?topic=4577284.0) ended - IOU - TRUE P2P E-COMMERCE LOYALTY PLATFORM 🔥[250,000 USD] (https://bitcointalk.org/index.php?topic=5001075.0) - KryptoSEA - Your Everyday Crypto (1 Million token | 3 weeks) (https://bitcointalk.org/index.php?topic=5025436.0) - ⚡BQT BOUNTY CAMPAIGN - SOCIAL P2P CRYPTO EXCHANGE AND TRADING PLATFORM ⚡ (https://bitcointalk.org/index.php?topic=5018781.0) - 🔥 🔥[BOUNTY][PREICO] Debit Cards & Index Fund 🔥 🔥 (https://bitcointalk.org/index.php?topic=4508112.0) ended - 🚀🚀 CONTRACTIUM NETWORK 🚀🚀 CTU TOKEN ⚡⚡⚡ (https://bitcointalk.org/index.php?topic=4679022.0) ended - MIRACLE TELE: 📲 BLOCKCHAIN MOBILE OPERATOR WITH REWARDS (https://bitcointalk.org/index.php?topic=5030720.0) ended - PAYPERBLOCK | NEW ERA OF FREELANCING (https://bitcointalk.org/index.php?topic=4705909.0) ended - DAFZO - $700.000 WORTH OF TOKEN ! (https://bitcointalk.org/index.php?topic=4628195.0) - ENCRYBIT – Trader’s Exchange 🔥🔥 500k ENCX 🔥🔥 ETH Reward [Weekly] (https://bitcointalk.org/index.php?topic=5059240.0) - [HETACHAIN] A THIRD TRENDY GENERATION BLOCKCHAIN PLATFORM (https://bitcointalk.org/index.php?topic=5043478.0) ended - GYM Ledger- 1st Health Band with Hardware Wallet- 2,000,000$ POOL! (https://bitcointalk.org/index.php?topic=5039138.0) ended - Vortix (VTX) 📈 | 💸💸 ★★Participate now or cry later {BIGG}★★ 💰💰 🆕 (https://bitcointalk.org/index.php?topic=4303149.0) ended - 🔥🔥🔥 Neluns 🔥🔥🔥 New Generation Financial Ecosystem (https://bitcointalk.org/index.php?topic=4753775.0) ended I will update this later with active campaigns Title: Re: [SHOCK] [260 in 1] MULTI ACCOUNTS! All bounty managers are required to read! Post by: Sergei.Gerasimenko on February 03, 2019, 08:55:58 PM Quick question— is it possible that someone is buying up all the ERC 20 coins from the people on your list? Same question Title: Re: [SHOCK] [260 in 1] MULTI ACCOUNTS! All bounty managers are required to read! Post by: coinlocket$ on February 03, 2019, 09:11:52 PM Quick question— is it possible that someone is buying up all the ERC 20 coins from the people on your list? Same question If you look at the time of the transactions no, How he can buys tokens for 100+ people within few minutes? Is more probable he logs in and logs out alts account and send tokens. Title: Re: [SHOCK] [260 in 1] MULTI ACCOUNTS! All bounty managers are required to read! Post by: youngbusinessman on February 04, 2019, 04:22:28 PM List of bounty 2019 where there are these scammers (I will update with time):
[Bounty]🔥🔥🔥[1,000,000 QKC REWARDS 💰] [QuarkChain]🔥🔥🔥 🚀[BOUNTY]MINDSYNC : SOLVE CUSTOMER'S TASKS WITH AI COMPETITIONS($2,800,000)🚀 🔥🔥 [BOUNTY][5,000,000 UPX] UĐAP: Universal Đecentralized Asset Platform 🔥🔥 🔥[BOUNTY][ICO][MYO]880k USD🔥MYCRO JOBS - SIMPLY GETTING THE JOB DONE🔥 [BOUNTY] Petchains - The World’s 1st Pets Short Video Platform ⚡ [BOUNTY] EcoStart - A new approach to financing of ecological projects! ⚡ [BOUNTY] [RDT] Reindeer - The World's First Cloud Design Platform [BOUNTY][NEW] 🙏🏻Pozess🙏🏻 - The World's First Marketplace on the Blockchain 🔴🔴🔴[BOUNTY]🔥[3.000.000€]🔥 🔹ALCEDO Platform🔹10 000 000 TOKENS 🔴🔴🔴 [BOUNTY][ICO] Files.fm Library | P2P file catalog and marketplace 🏬🚀 ♦️🔷♦️[BOUNTY][ICO] MonsterBit - The Game Is Ready♦️🔷♦️ ✅[BOUNTY]🔥🔥🔥 EndChain - Complete Logistical Solution |💰 Up To $900,000 Rewards 💰 [BOUNTY] ADAB - First Islamic Crypto Exchange | $480 000 rewards 🚀🔵[BOUNTY]ShareMeAll : A one-stop marketplace for sharing everything [BOUNTY][$600,000]🚀 AIRWALLET 🚀 REVOLUTIONARY AIRDROP SYSTEM 🚀🚀🚀 [BOUNTY][WVSX] Waves X - Snapshot of Waves 5:1 🚀🚀🚀 🔥💥【BOUNTY】📈LUCRE TOKEN📈 💲BOUNTY CAMPAIGN - (OPEN) 💥🔥 [Bounty]🔥🔥🔥[1,000,000 QKC REWARDS 💰] [QuarkChain]🔥🔥🔥 🔥🔥🔥[NEW BOUNTY] BOTXCOIN - Future Token For Financial Freedom 🔥🔥🔥 🔴🔴🔴[BOUNTY] Rento Global Sharing App 🔥🔥🔥 (6 000 000 Tokens) 🔥🔥🔥 [AIRDROP] [BOUNTY] TANZO social marketplace - 11,500,000 TZO's worth $345,000 🎁🎁💲[BOUNTY]HUBRISONE-Digital Bank |💰[$800K]💰[🔥WEEKLY PAYMENT��] [ROUND 2] [BOUNTY] ADAB - First Islamic Crypto Exchange | $480 000 rewards [BOUNTY][LU 17/01] BITWIN 💰 880,000$ Bounty | Blockchain iGaming Innovation 🔴[BOUNTY] 🔥🔥GRABITY🔥🔥 🚀NEW PARADIGM OF INTERNET🚀 💰350,000,000GBT💰🔴 Title: Re: [SHOCK] [260 in 1] MULTI ACCOUNTS! All bounty managers are required to read! Post by: youngbusinessman on February 08, 2019, 08:52:58 PM A week passed and I didn't see any action from the Bounty Managers.
They continue to calculate stakes to these scammers. That's sad... I'm upset. :( Title: Re: [SHOCK] [260 in 1] MULTI ACCOUNTS! All bounty managers are required to read! Post by: Bowtiesarecool on February 10, 2019, 01:40:18 PM A week passed and I didn't see any action from the Bounty Managers. Keep your chin up and the good work going. Someone passed this thread on a channel on TG and I'm gonna spread it round too. However, Rome wasn't built in a day, so don't expect immediate fireworks. That said, impressive work - seeing a few accounts I've long suspected but just couldn't pin it down. They continue to calculate stakes to these scammers. That's sad... I'm upset. :( Will forward to a few BM I know whose bounty seem to have been infested too Title: Re: [SHOCK] [166 in 1] MULTI ACCOUNTS! All bounty managers are required to read! Post by: cizatext on February 10, 2019, 03:57:13 PM first thing first , this should not be here, move it to reputation. I totally agree with because if an individual can created over 200 account then creating multiple address will not be a big deal for him it either its a not ment for bounty fraud or a spam group as others have said. Well let all bounty managers take note of that.the strange part is, do you think someone who can make 200 btt accounts can't make as many addresses? i understand they might want to avoid fees but still making a single address does not make sense, let alone the human being who is capable of doing this shit. if this is even real then it's probably a whole spam group and not just a single person. Title: Re: [SHOCK] [260 in 1] MULTI ACCOUNTS! All bounty managers are required to read! Post by: ryzaadit on February 10, 2019, 04:11:47 PM A week passed and I didn't see any action from the Bounty Managers. Most of Bounty Manager was really busy for only doing his duty to updating stake if you contact via bitcointalk that's was really hard to contact them. Try to contact via Telegram I think you can get a fast response from telegram. To be honest, I already see abuser bounty like this, most of the bounty got spambot because the BM did not set up the form register by using Gmail, that's why the bounty got abuse. The bot will spam the bounty with interval 30-40 second.They continue to calculate stakes to these scammers. Title: Re: [SHOCK] [260 in 1] MULTI ACCOUNTS! All bounty managers are required to read! Post by: Quickseller on February 10, 2019, 06:15:24 PM Quick question— is it possible that someone is buying up all the ERC 20 coins from the people on your list? Same question If you look at the time of the transactions no, How he can buys tokens for 100+ people within few minutes? Is more probable he logs in and logs out alts account and send tokens. I do see several "bursts" of transactions of one transaction every 5-10 minutes over 4-5 transactions, but this would be well within the range of reasonableness for someone buying up ERC20 tokens (perhaps at a discount). Title: Re: [SHOCK] [260 in 1] MULTI ACCOUNTS! All bounty managers are required to read! Post by: khaled0111 on February 10, 2019, 06:53:29 PM Maybe I am reading the tx history incorrectly, or maybe looking at the wrong eth address, however neither address in the OP (0xfb17eb2cf70ca13a7e4bed5a8479c8725ce08353 (https://etherscan.io/txs?a=0xfb17eb2cf70ca13a7e4bed5a8479c8725ce08353) and 0xe9602ee7f7a74c03bb751bf54242ce75fc4a3831 (https://etherscan.io/address/0xe9602ee7f7a74c03bb751bf54242ce75fc4a3831) have anything close to a hundred transactions within a few minutes. I don't even see anything close to a hundred transactions within an hour. This is the link to transactions history we are talking about:I do see several "bursts" of transactions of one transaction every 5-10 minutes over 4-5 transactions, but this would be well within the range of reasonableness for someone buying up ERC20 tokens (perhaps at a discount). https://etherscan.io/address/0xe9602ee7f7a74c03bb751bf54242ce75fc4a3831#tokentxns The assumption that he is buying those tokens is to be neglected because all addresses are sending tokens, received from bounties, at the exact same time and they are the same addresses sending those different tokens. Title: Re: [SHOCK] [260 in 1] MULTI ACCOUNTS! All bounty managers are required to read! Post by: friends1980 on February 11, 2019, 09:41:43 AM I didn't exactly fall off my chair when I read the OP ::) just read some of the giveaway 'airdrop' pages or some of the bounty pages and look for "great project sir" posts. These multi accounts have the same activity rating, about the same registration dates, usually 0 Merit, etc.
Real question is: are they spamming or do they respect the bounty rules? Title: Re: [SHOCK] [260 in 1] MULTI ACCOUNTS! All bounty managers are required to read! Post by: youngbusinessman on February 12, 2019, 10:24:00 PM Quick question— is it possible that someone is buying up all the ERC 20 coins from the people on your list? Same question If you look at the time of the transactions no, How he can buys tokens for 100+ people within few minutes? Is more probable he logs in and logs out alts account and send tokens. I do see several "bursts" of transactions of one transaction every 5-10 minutes over 4-5 transactions, but this would be well within the range of reasonableness for someone buying up ERC20 tokens (perhaps at a discount). no, that's impossible, because even most of the wallets were replenished with the same address Title: Re: [SHOCK] [260 in 1] MULTI ACCOUNTS! All bounty managers are required to read! Post by: youngbusinessman on February 18, 2019, 07:15:20 PM UPD. [MAIN ACCOUNT - https://etherscan.io/address/0xe9602ee7f7a74c03bb751bf54242ce75fc4a3831]
https://bitcointalk.org/index.php?action=profile;u=1335821 0xf38E612A211C72A927fE0F81c1D1D94c006a62Af https://bitcointalk.org/index.php?action=profile;u=2095614 0x3b60cC0Ca74943159374717E31DaA548Aeb97d39 https://bitcointalk.org/index.php?action=profile;u=2108050 0x537468C3D5FD5d08F9D1b5D6147131ea47F74834 https://bitcointalk.org/index.php?action=profile;u=2371318 0xc39E66e5Eda31416e533BE5293ea7fe4D99f43EB https://bitcointalk.org/index.php?action=profile;u=1771077 0xD8d4Ef13eAb0C88b2B7f37aa26E64247195A2Ee9 https://bitcointalk.org/index.php?action=profile;u=1771063 0x3c9D2f192a96b9269e59B97Dab18f58674079487 https://bitcointalk.org/index.php?action=profile;u=1769254 0x9028bF231cC510105c202213078d33ce1E2de102 https://bitcointalk.org/index.php?action=profile;u=2143143 0x62aFF9F5200C00dE9e9aF0eE4D150c291A8d766a https://bitcointalk.org/index.php?action=profile;u=1770111 0xeFb39A0ead31994B97c059191AEf561DDc0b9F41 https://bitcointalk.org/index.php?action=profile;u=1769153 0x51a7a1725161ee90b14C440e06f9174556C5e527 https://bitcointalk.org/index.php?action=profile;u=1769147 0x7fcDCcf38FF7b64f7DFb5292d5bBc3b767052f94 https://bitcointalk.org/index.php?action=profile;u=2143116 0xa59f2E6EFBaDBE3544BE03ffCb89C58EFD5ebE27 https://bitcointalk.org/index.php?action=profile;u=1817553 0x19D546690A9D1453C7c24d0CedE222AB7CeB1F64 https://bitcointalk.org/index.php?action=profile;u=2104704 0x73baCB2880479C9B7285da35943663931b899D1D https://bitcointalk.org/index.php?action=profile;u=2103358 0x64fB5Ccd8B911671ca5738e0Df51000A520c8808 https://bitcointalk.org/index.php?action=profile;u=2103358 0xbFc964340f66683ee126a89a503a69292f08fA82 https://bitcointalk.org/index.php?action=profile;u=2103545 0x374d37191DEcBabA728CFB93d48518C3F87Cd5ec https://bitcointalk.org/index.php?action=profile;u=2101420 0x1D99B90BDd62A6e30C68a03EAe3aCFC33a4bA90f https://bitcointalk.org/index.php?action=profile;u=2101273 0x8fa8BA6434B4F8cf66dC38AE880905BeC9FE2004 https://bitcointalk.org/index.php?action=profile;u=2101121 0xcF4AF7b63496B6B033b57a0A115C5e2eAe269c67 https://bitcointalk.org/index.php?action=profile;u=2093832 0x4C8363F664baC2B74253AD96e69D4639efaF78e1 https://bitcointalk.org/index.php?action=profile;u=2121031 0xC37aCf56695B7D263a57004134D5D8583E66E4b3 https://bitcointalk.org/index.php?action=profile;u=2121024 0xfb071F292799f0D194bB0A637A122AB30b4eDa55 https://bitcointalk.org/index.php?action=profile;u=1936844 0xCbA907DeE31F5D10c3f8F8c316d41c5216116c73 https://bitcointalk.org/index.php?action=profile;u=2267532 0x88ADD53355951c8E38f384d1Bf62673DDcd63BE5 Title: Re: [SHOCK] [260 in 1] MULTI ACCOUNTS! All bounty managers are required to read! Post by: youngbusinessman on February 19, 2019, 06:46:17 PM https://bitcointalk.org/index.php?action=profile;u=1943184 0x902205475b44654a2034b196dcC65b8dAe5A7F7D
https://bitcointalk.org/index.php?action=profile;u=1943174 0x5002eF4352526b3686D810fEB9266CDFca3A522E https://bitcointalk.org/index.php?action=profile;u=1918783 0x35d9471185175f18951Ee708aEA10828Dd7Ef3F4 https://bitcointalk.org/index.php?action=profile;u=1844442 0x620c60e735Bfc7fd123f5eeF446708b24Ba8D31A https://bitcointalk.org/index.php?action=profile;u=1844439 0x39aA41Ee029f8320C4095d0b08a0bDdB3B58CAbb https://bitcointalk.org/index.php?action=profile;u=1844427 0x32Cd598b9a38B7708639898fa8B3f35498b6583D https://bitcointalk.org/index.php?action=profile;u=1836992 0x95E69B0b0DeE169d937c9DE3ED83ba4f145D52fF https://bitcointalk.org/index.php?action=profile;u=1836969 0x7E266A8122890bA4E9d4031E7486f7B05f8A0b9c https://bitcointalk.org/index.php?action=profile;u=1836558 0xbC97E44d62e748C927C30Af1C27bB968894f7F6F https://bitcointalk.org/index.php?action=profile;u=1813207 0x814984B131c81bE88912D24900Ee1ebD519969B1 https://bitcointalk.org/index.php?action=profile;u=2046279 0x5E7E13104bBeF6e396AF7c59382aDb9e68F6E23D https://bitcointalk.org/index.php?action=profile;u=1766464 0xe6BE659dF8Cfd201688c164629921D6E4D608444 https://bitcointalk.org/index.php?action=profile;u=1766457 0x3004A0640428dD7fB90d36BEce577f72dd4671fD https://bitcointalk.org/index.php?action=profile;u=2046272 0x6652653a2BFAf74C4e2f96afE21822aB983E22bd https://bitcointalk.org/index.php?action=profile;u=1561128 0x752c4d63551c9c7D1677E60F208ff59e1c89A23F https://bitcointalk.org/index.php?action=profile;u=2046264 0x42C9238d85C3dE5A84791b30a4A497BEf19B52A2 https://bitcointalk.org/index.php?action=profile;u=1844472 0x3FB7e71838Ec7A687F5FDC3F7e6019ACB8Edb6B5 https://bitcointalk.org/index.php?action=profile;u=1483824 0x41F7a5E216384FF15C259a0beA5c1EfB80c137e4 https://bitcointalk.org/index.php?action=profile;u=2123671 0xB722f27780c5e41a19E9e52f48925Dc28f5D3493 https://bitcointalk.org/index.php?action=profile;u=1660015 0xBc41d2eCe871178a375d3e636ff6dEd1fBaCA1C2 https://bitcointalk.org/index.php?action=profile;u=1433115 0x0c205136765289ddb9711eAF5EA60E03d0Fc9863 https://bitcointalk.org/index.php?action=profile;u=1437780 0xB2E94238878fA15f76d8de865E608868f8357D84 https://bitcointalk.org/index.php?action=profile;u=1950001 0xa002622F44342aa260ced60167DCb541FE8239D9 + 0x2043B18F9bA58E0E645C8556415bA5Cd193687b9 https://bitcointalk.org/index.php?action=profile;u=1923931 0x3DCF1f338FfdD49C3877fB7f87fBc0d7784295aa +0x97bC83E36A8d7d2D5b7EB9DEC224B48622ab67E7 https://bitcointalk.org/index.php?action=profile;u=1924025 0x023145B6FDB729f9d20e633833CfDbC8969D4713 + 0x1A9304e4167DE99FA903B02B1988b0E1780dA832 https://bitcointalk.org/index.php?action=profile;u=1898207 0x6C1db26577cEe83B494C9cd7874167C6cf582B3B + 0xdD1D17576E9815A08e90874C8e943d0298f94879 |
