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101  Economy / Services / [UKR/RUS] MacArtCrypto: Your Cryptocurrency Translation Service on: March 24, 2019, 08:08:15 PM
Grand comeback


Welcome to the translation services page on the cryptocurrency forum! I am Artem R from Ukraine a professional translator with experience in the field of cryptocurrencies and blockchain. My specialization is translating texts from English into Russian and Ukrainian. I guarantee high-quality translation for various types of texts, including technical documentation, articles, news, and discussions.

My experience allows me to accurately convey the meaning and style of the original text while maintaining its relevance and clarity. I work quickly and efficiently, striving to meet the needs of each client.

If you need a professional translator for your project or communication on the forum, feel free to contact me! I will be happy to help you grow your audience and improve understanding in the world of cryptocurrency technologies.


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More information and contact details:

Fixed payment of 0.05$ per word, work is done on full prepayment basis.


Thank you for your attention,
all your questions.
BEST REGARDS
Artem R (@macartem)

102  Economy / Reputation / Re: Merit seller? on: March 12, 2019, 01:42:51 PM
I think that szachta - Hero member (Autobanned) can be connected with jezus:







Ether adress: 0xf177015d46b43543B68fE39A0eBA974944460F6a

and then I saw that szachta - Hero member (Autobanned) can be connected with sxafir - Hero member

Twitter Username: @marcopolo8383


sxafir also gave merits for bounty reports









and Polski local:








and szafek - connected with szachta (fb account)









LOL, epic fail)
103  Economy / Reputation / Merit seller? on: March 11, 2019, 09:21:38 PM
The accused:
jezus (Sr. Member)

The accusation:
Merit seller or account hacked


User Jezus gave merit for posts in bounty reports or for posts of very poor quality. It seems to me that this is some kind of fraud with merit.  What do you think about this?





http://archive.fo/MVbEN



http://archive.fo/zu4jp


http://archive.fo/B1BcM


http://archive.fo/90dHG


http://archive.fo/zkO2G


http://archive.fo/y15Yk


http://archive.fo/tdkL9



104  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2019 Q1) on: March 11, 2019, 08:10:58 PM
5 Accounts Connected:

DragonWeiss, AmorFati, Kalikanan, Banelocke, Hypervira.

Proof:



0x818dcdef406dfff7a9b6d6e5267ad046b144eeca to 0xa587d03766d76dd795f32c49136e812ac8e3f62a





0xf52820b75f4aedeeecf780abb94c338830214842 to 0xa587d03766d76dd795f32c49136e812ac8e3f62a




0x116cc0440cc572ed5125416b081d5f930c61cbea to 0xa587d03766d76dd795f32c49136e812ac8e3f62a




0x1479444d1131c54c2c42e93159b13a93bf1ff77b to 0xa587d03766d76dd795f32c49136e812ac8e3f62a





Related Addresses:

0xa587d03766d76dd795f32c49136e812ac8e3f62a
0x1479444d1131c54c2c42e93159b13a93bf1ff77b
0x116cc0440cc572ed5125416b081d5f930c61cbea
0xf52820b75f4aedeeecf780abb94c338830214842
0x818dcdef406dfff7a9b6d6e5267ad046b144eeca


Eth wallet Address:    0x818dcdef406dfFf7a9b6D6e5267Ad046b144EECA

ETH Address: 0xF52820b75f4aedeeECF780abb94c338830214842

ETH Address: 0x116cc0440Cc572ed5125416B081d5f930C61CBea   

ETH Address: 0x1479444D1131C54c2C42E93159B13a93bF1fF77b

Eth Wallet Address: 0xa587d03766D76dd795f32c49136E812AC8E3F62A
105  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2019 Q1) on: February 24, 2019, 09:15:04 PM
2 Accounts Connected:

papa-tata, gareng1468

Proof:







Related Addresses:

0x559e557411523b8420C9d254C84fa350688D1999

Ethereum address: 0x559e557411523b8420C9d254C84fa350688D1999

ETH : 0x559e557411523b8420C9d254C84fa350688D1999
106  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2019 Q1) on: February 23, 2019, 07:05:08 PM
2 Accounts Connected:

CripTanya, 26FISCH_RU

Proof:

https://etherscan.io/token/0x056dd20b01799e9c1952c7c9a5ff4409a6110085?a=0xa157b0019710b79336d584a698f8f26d2b8c6a56



https://etherscan.io/tx/0x84caf8bb3acef6638c76c33f8e481e9d43032d4aec098c48a73d9e88000594f0
https://etherscan.io/tx/0xf285cce0f7666bc12e130b1c4a21d2d94485df0fd689a67d8a3c267c70f79116
https://etherscan.io/tx/0x90edeee4ad59969470af301134acd713bfd54c9690af9375140f0b47f92e359b
https://etherscan.io/tx/0x766f99eff22177ea50d90cb316a1c08ad79478a71891c6a7c78d28c02da54f11
and etc

Ethereum Wallet Address: 0xa157B0019710b79336D584a698F8f26D2b8C6a56
Eth address: 0xa2F831857BE9D0e632F424741e7F0852C4915f01

Related Addresses:

0xa157b0019710b79336d584a698f8f26d2b8c6a56
0xa2f831857be9d0e632f424741e7f0852c4915f01
107  Economy / Reputation / Re: 30 in 1. Multi accounts. Hero member on: February 23, 2019, 06:27:10 PM
these accounts are now tagged, looking more later.


_________________________________________________________________________________________________________________________________
ETH ACCOUNTlink ETH on forumARCHIVE
0x78a118ed0556b119ccafe86089a292a048234e79Arumi.Bilqishttps://bitcointalk.org/index.php?topic=3828804.msg41806855#msg41806855http://archive.fo/YkP9b
0x30973847b04c8398926a210cd773370eb677cb39Aufarhttps://bitcointalk.org/index.php?topic=3591451.msg43105213#msg43105213http://archive.fo/CR9MB
0x3b5277640ae1e5d8f16266674b076ad22eed4f3aFeri577https://bitcointalk.org/index.php?topic=3591451.msg43141173#msg43141173http://archive.fo/ud8CH
0xa6b84d0424c3dad40307afc87821b09d3c517e63AlMalikhttps://puu.sh/CQCKf/3ed45dc466.pnghttp://archive.is/rm7bS
0x8056b4866d50ebce01d33edc967d38a6bf724420Ocha1802https://bitcointalk.org/index.php?topic=4932904.msg47258698#msg47258698http://archive.fo/X164P
0x87199e95262c6ffddbf42eb067cb6e2d778ba666Mandalawangihttps://bitcointalk.org/index.php?topic=3591451.msg43407709#msg43407709http://archive.fo/QqKVC
0x952ba6f317cdd5f5aa6655ce6ecdced0252a72d2cobaahyukhttps://bitcointalk.org/index.php?topic=4884216.msg45735061#msg45735061http://archive.fo/TyJXH
0x4f70bf080785372b8bb7136e95818dbaeea00980washing.machinehttps://bitcointalk.org/index.php?topic=4471521.msg43782471#msg43782471http://archive.fo/9vocs
0x62b0f6a288263dafcd6f8831d06fa3586dabb0abdemoltionhttps://bitcointalk.org/index.php?topic=5068467.msg49012985#msg49012985http://archive.fo/opnqw
0x8d40f1c92cb57eda2ac2b87ba1690fc59137e34asemarm3semhttps://bitcointalk.org/index.php?topic=2544574.msg42141817#msg42141817http://archive.fo/hb6wI
0x5f5f506a001a179b8ee67214a7754bfe04ffade0Alex789https://bitcointalk.org/index.php?topic=4477499.msg43461076#msg43461076http://archive.fo/dnjaS
0x920dba2a2d7cabf0606cae34df2036c55173f2d3septyadf1https://bitcointalk.org/index.php?topic=3408613.msg38908027#msg38908027http://archive.fo/shioW
0x531afec1cb3a25df953b636635136be8044864a5Wahyuaephttps://bitcointalk.org/index.php?topic=3177904.msg38735325#msg38735325http://archive.fo/iACel
0x9e5c152d04ef2649de36146afc97919be8c2e3d9carenshttps://bitcointalk.org/index.php?topic=4471521.msg43625267#msg43625267http://archive.fo/lIBgq
0x4375eefdb6cc38fb50016e8ba85dfd92507f4119essellahttps://puu.sh/CQCKV/6781d73cec.pnghttp://archive.is/wAqfl
0xcf0c064ad10c78e9ef06338e17c1a8b523f24150Selapesekhttps://bitcointalk.org/index.php?topic=4918239.msg45643577#msg45643577http://archive.fo/NrfHa
0x3cb67e39e6971c5ee838eb2b4d307dd8ab6517ebcitacitituthttps://bitcointalk.org/index.php?topic=3591451.msg43222926#msg43222926http://archive.fo/2leVe
0x8f5ef4838e6e3df2095b3beb6c149ade718d5d07Kobrohttps://bitcointalk.org/index.php?topic=3591451.msg43122970#msg43122970http://archive.fo/5tdXj
0x4870A7b246B1C2dF4e6749ac352c8f932B21304ePeothttps://bitcointalk.org/index.php?topic=3177904.msg38941276#msg38941276http://archive.fo/vdgHc
0x806c47b11519aabe3e8f76ec6633853120443ff1aa.aephttps://bitcointalk.org/index.php?topic=2100130.msg22295838#msg22295838http://archive.fo/ZXbPu
0xcba9a3ac842c203eaaa4c7cb455cff50cee30581soplohttps://bitcointalk.org/index.php?topic=3591451.msg43664907#msg43664907http://archive.fo/PdQEc
0xdec674b90e22c53b19569b54ad23f8c50cb4cf9ckadutz25https://bitcointalk.org/index.php?topic=4632164.msg42180797#msg42180797http://archive.fo/EuvsU
0x6a9b4b19f04d46acb112fd999d8d2cd07938d3c2Dava.Dinahttps://bitcointalk.org/index.php?topic=3408613.msg41003333#msg41003333http://archive.fo/6c9TE


Thank you very much! I hate scammers!!!
108  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2019 Q1) on: February 23, 2019, 06:22:31 PM
2 Accounts Connected:

blacknight789, konstant111

Proof:


ETH address: 0xa3beBBea49563A6D6D1AC44D1B7c7d7d098B09Fe



ETH Address: 0xa3beBBea49563A6D6D1AC44D1B7c7d7d098B09Fe


Related Addresses:

0xa3beBBea49563A6D6D1AC44D1B7c7d7d098B09Fe



109  Economy / Reputation / Re: Multi accounts on: February 23, 2019, 05:17:12 PM
also I'm sure these 3 accounts are connected:

https://bitcointalk.org/index.php?action=profile;u=1919853 0x58a50c83E1D77936B191aaFA072aC45E0f20E537
https://bitcointalk.org/index.php?action=profile;u=1913654 0xa78EE5965FBBB933151834E3fC159cAD7f3D4A8E
https://bitcointalk.org/index.php?action=profile;u=2309524 0x69309b0e1e0D9EE0dbB09B75De1E812f57A63fc1

tx: https://etherscan.io/address/0xe21de1d212aef8022f33c052ff1987eee610a805#tokentxns

but I don't have exact proof, only TXID, and that at the end of each post says "XXX is very nice project Smiley"

#ExToke is very nice project Smiley

#FXPay, a very nice project Smiley Smiley Smiley
110  Economy / Reputation / Re: Multi accounts on: February 23, 2019, 04:58:19 PM
1. Did you report that to their campaign manager? If yes, please post what action was taken by the manager in charge of the campaign.
2. There is a thread to report all the alt-account connections. Use that instead of creating a new thread for every connection found.
3. Not paying them hurts more than getting them tagged so start bringing it to the notice of the campaign managers.

1. No, I just saw it yesterday
2. Okay, sorry
3. Okay, I understood

thanks
111  Economy / Reputation / Re: 30 in 1. Multi accounts. Hero member on: February 23, 2019, 04:36:34 PM
Are you sure about blog on wpp campaign, I've found a lot of cheaters so far but nobody from the list.

https://docs.google.com/spreadsheets/d/1j33OLjIa4S1uOqgX7KhInzkhxs_oYsOkIZPY5UoPLlE/edit#gid=760301160

Peot - number 1188
citacititut - number 1092 and etc
112  Economy / Reputation / Re: Multi accounts on: February 23, 2019, 04:06:57 PM
They abusing content bounty

I found a connection only between Joyceshiroor and dsouzac72, but I'm sure there's a connection between saloni334, Joyceshiroor(dsouzac72), rshetty3344 and anushkamehta0902.

Quote

Eth Address: 0x53934d5670E4B7fFf1D0dac0AefE041eb95dDF82

Telegram: @dsouzac


ETH Address:  0x53934d5670E4B7fFf1D0dac0AefE041eb95dDF82

Telegram: @dsouzac


I got suspicious when I saw these transactions: https://etherscan.io/token/0x056dd20b01799e9c1952c7c9a5ff4409a6110085?a=0x53934d5670e4b7fff1d0dac0aefe041eb95ddf82

Then I started looking further and saw that they were involved in almost the same campaigns:

Quote
▄▀▄ [BOUNTY] ▄▀▄ Swiss Alps Energy - Join The Hunt For a Piece Of 2‘400‘000

#Proof of Application
BTT profile: https://bitcointalk.org/index.php?action=profile;u=1907004
BTT username: rshetty3344
Telegram: @rashmishetty1
Campaign(s): Blog

#Proof of Application
BTT profile:    https://bitcointalk.org/index.php?action=profile;u=2039767
BTT username: anushkamehta0902
Telegram: @anushkamehta0902
Campaign(s): Blog

#Proof of Application
BTT profile: https://bitcointalk.org/index.php?action=profile;u=2131699;
BTT username: saloni334
Telegram: saloni334
Campaign(s): Video

Quote
[BOUNTY][RTC] RATEONIUM - 2 500 000 RTC REWARDS FOR SPREADING THE WORD

Quote
on: 15 August 2018, 15:25:51
# Content Bounty:
Bitcoin Profile https://bitcointalk.org/index.php?action=profile;u=1907004
ERC20 Address: 0x137F3CC2750C9b9bF639Cd4Bf8CB63c56823aC3c
Content Link: https://steemit.com/cryptocurrency/@rashmishetty/rateonium-a-blockchain-based-rating-platform

Quote
on: 14 August 2018, 13:16:07
#Proof of Authentication
Bitcointalk username: anushkamehta0902
Bitcointalk profile: https://bitcointalk.org/index.php?action=profile;u=2039767
content link: https://www.youtube.com/watch?v=S6dn4ewMK8w
ETH Address: 0xd1c62C22C078A0C6B1E42F7200F0b082EE81a64a

Quote
on: 15 August 2018, 15:03:18
#proof of content
Bitcointalk username - saloni334
Bitcointalk profile - https://bitcointalk.org/index.php?action=profile;u=2131699
Link to the video - https://www.youtube.com/watch?v=_nfL2VuNneY
Eth address - 0x2C99e30c5B8155d7bF7Cc1A852E9E010B004b742


Quote
[Bounty]MODULE - JAPANESE BLOCKCHAIN 4.0

Bitcointalk name - rshetty3344
Video Link - https://www.youtube.com/watch?v=5lPdrKSNvNY&t

#Proof of Authentication
Bitcointalk username: anushkamehta0902
Bitcointalk profile: https://bitcointalk.org/index.php?action=profile;u=2039767
content link: https://steemit.com/steemit/@anushka0902/module-decentralized-platform-to-lend-out-your-unused-space-in-the-smart-phones
ETH Address: 0xd1c62C22C078A0C6B1E42F7200F0b082EE81a64a

#proof of content
bitcointalk username - saloni334
video link - https://www.youtube.com/watch?v=sPjxA2qYJM8


Quote
🌳[BOUNTY] FORESTING | Next-Generation Social Media | 48,000,000 PTON, $643K 🌳

Quote
on: 24 August 2018, 04:37:34
# Content Bounty:
Bitcoin Profile https://bitcointalk.org/index.php?action=profile;u=1907004
ERC20 Address: 0x137F3CC2750C9b9bF639Cd4Bf8CB63c56823aC3c
Content Link: https://steemit.com/cryptocurrency/@rashmishetty/foresting-blockchain-based-social-media-service

Quote
on: 24 August 2018, 09:34:27
#Proof of Authentication
Bitcointalk username: anushkamehta0902
Bitcointalk profile: https://bitcointalk.org/index.php?action=profile;u=2039767
content link: https://steemit.com/ico/@anushka0902/top-5-upcoming-icos-in-november-2018
ETH Address: 0xd1c62C22C078A0C6B1E42F7200F0b082EE81a64a

Quote
on: 24 August 2018, 11:45:22
#proof of content
Bitcointalk username - saloni334
Bitcointalk profile - https://bitcointalk.org/index.php?action=profile;u=2131699
Link to the video - https://www.youtube.com/watch?v=4flUhiajTl4
Eth address - 0x2C99e30c5B8155d7bF7Cc1A852E9E010B004b742


The same campaigns, at the same time, and then transactions per one wallet - it is very suspicious...
113  Economy / Reputation / Re: 30 in 1. Multi accounts. Hero member on: February 22, 2019, 11:20:01 PM
I mean can you be more specific? Twitter facebook signatures or others?

I'm starting with the signature for wpp but without reducing the circle it will be a long ride.

oh, sorry. Content Creation Campaign: blog bounty 
114  Economy / Reputation / Re: 30 in 1. Multi accounts. Hero member on: February 22, 2019, 11:11:32 PM
Start looking at it, on which campaign they abused? Also, the bounty seems managed on more than one platform.

Campaign: WPP energy, HUMToken, INVOX, ETHEERA, HOME, MDX...
115  Economy / Reputation / 30 in 1. Multi accounts. Hero member on: February 22, 2019, 08:04:40 PM
Content Creation Campaign

Confirmation of connection accounts: https://etherscan.io/token/0x056dd20b01799e9c1952c7c9a5ff4409a6110085?a=0x0af69da5a1557bd16f14e51e21749166eb5dd58a

Many accounts have negative trust, but many still do not:

Trust:0 https://bitcointalk.org/index.php?action=profile;u=1137199 Peot(Member) 0x94070b142a09de20b634e66e02b6f4ef3a2a3a73
Trust:0 https://bitcointalk.org/index.php?action=profile;u=1155701 citacititut(Jr. Member) 0x3cb67e39e6971c5ee838eb2b4d307dd8ab6517eb
Trust:0 https://bitcointalk.org/index.php?action=profile;u=1914532 Ocha1802(Newbie) 0x8056b4866d50ebce01d33edc967d38a6bf724420
Trust:0 https://bitcointalk.org/index.php?action=profile;u=1977529 Al Malik(Newbie) 0xa6b84d0424c3dad40307afc87821b09d3c517e63
Trust: -2 https://bitcointalk.org/index.php?action=profile;u=1723984 semarm3sem(Newbie) 0x8d40f1c92cb57eda2ac2b87ba1690fc59137e34a
Trust: -2 https://bitcointalk.org/index.php?action=profile;u=1550748 septyadf1(Jr. Member) 0x920dba2a2d7cabf0606cae34df2036c55173f2d3
Trust:0 https://bitcointalk.org/index.php?action=profile;u=1785718 cobaahyuk(Newbie) 0x952ba6f317cdd5f5aa6655ce6ecdced0252a72d2
Trust: -2 https://bitcointalk.org/index.php?action=profile;u=1296141 carens(Newbie) 0x9e5c152d04ef2649de36146afc97919be8c2e3d9
Trust:0 https://bitcointalk.org/index.php?action=profile;u=1847983 Mandalawangi(Newbie) 0x87199E95262c6ffdDbF42eB067CB6E2D778Ba666
Trust:0 https://bitcointalk.org/index.php?action=profile;u=1423517 Wahyu aep(Newbie) 0x531afec1cb3a25df953b636635136be8044864a5
Trust:0 https://bitcointalk.org/index.php?action=profile;u=1183772 essella(Brand new) 0x4375eefdb6cc38fb50016e8ba85dfd92507f4119
Trust:0 https://bitcointalk.org/index.php?action=profile;u=1105511 aa.aep(member) 0x806c47b11519aabe3e8f76ec6633853120443ff1
Trust:0 https://bitcointalk.org/index.php?action=profile;u=1785696 washing.machine(Jr. Member) 0x4f70bf080785372b8bb7136e95818dbaeea00980
Trust:0 https://bitcointalk.org/index.php?action=profile;u=1785646 demoltion(Newbie) 0x62b0f6a288263dafcd6f8831d06fa3586dabb0ab
Trust: -2 https://bitcointalk.org/index.php?action=profile;u=1653045 Alex789(Newbie) 0x5f5f506a001a179b8ee67214a7754bfe04ffade0
Trust: -2 https://bitcointalk.org/index.php?action=profile;u=909207 Aufar(Sr. Member) 0x30973847b04c8398926a210cd773370eb677cb39
Trust: -2 https://bitcointalk.org/index.php?action=profile;u=1098742 soplo(member) 0xcba9a3ac842c203eaaa4c7cb455cff50cee30581
Trust: -2 https://bitcointalk.org/index.php?action=profile;u=907445 Feri577(Sr. Member) 0x3b5277640ae1e5d8f16266674b076ad22eed4f3a
Trust: -2 https://bitcointalk.org/index.php?action=profile;u=965668 Arumi.Bilqis(Sr. Member) 0x78a118ed0556b119ccafe86089a292a048234e79
Trust: -2 https://bitcointalk.org/index.php?action=profile;u=1034494 Dava.Dina(Full Member) 0x6a9b4b19f04d46acb112fd999d8d2cd07938d3c2
Trust:0 https://bitcointalk.org/index.php?action=profile;u=1159963 Selapesek(Newbie) 0xcf0c064ad10c78e9ef06338e17c1a8b523f24150
Trust: -2 https://bitcointalk.org/index.php?action=profile;u=1152789 Kobro(member) 0x8f5ef4838e6e3df2095b3beb6c149ade718d5d07
Trust:0 https://bitcointalk.org/index.php?action=profile;u=1097203 kadutz25(Newbie) 0xdec674b90e22c53b19569b54ad23f8c50cb4cf9c


and if you check the second page: https://etherscan.io/tokentxns?a=0x0af69da5a1557bd16f14e51e21749166eb5dd58a&p=2

https://bitcointalk.org/index.php?action=profile;u=2502967 0x7fDf4D7a476934e348FC1C9efa912F3D7C07a80A
https://bitcointalk.org/index.php?action=profile;u=1785657 0xa36158633d61F5365802Cf0d324De75150d4Ea6b
https://bitcointalk.org/index.php?action=profile;u=1389598 0xD56455EcE4941D5E5119bDc2363A9A20fC261CAA
https://bitcointalk.org/index.php?action=profile;u=1573104 0x4151B9b20befFCc4fa6594e5e71F3cd405E6CF1f
!!!HERO MEMBER!!! https://bitcointalk.org/index.php?action=profile;u=782329 0x51789F81CE815119e41aBB66704766A4Fa08289A
https://bitcointalk.org/index.php?action=profile;u=2219401 0x1570c92bF28ca3430C15Be7d3470c13dB6Bf4a72
https://bitcointalk.org/index.php?action=profile;u=1764605 0xC020707CB64a02B77f47787C6C9Ca2Fdf127C12E

If I'm wrong, then sorry, but if I'm right - then it's scammers.
Thank you, for your attention.
116  Economy / Reputation / Multi accounts on: February 22, 2019, 05:55:37 PM
I have a suspicion that these accounts are connected

For example, look at these transactions: https://etherscan.io/token/0x056dd20b01799e9c1952c7c9a5ff4409a6110085?a=0x53934d5670e4b7fff1d0dac0aefe041eb95ddf82
If you will check these addresses, you can see a lot of transactions from 0xd1c62C22C078A0C6B1E42F7200F0b082EE81a64a to 0x2c99e30c5b8155d7bf7cc1a852e9e010b004b742, from 0x137f3cc2750c9b9bf639cd4bf8cb63c56823ac3c to 0x2c99e30c5b8155d7bf7cc1a852e9e010b004b742 and etc...

https://bitcointalk.org/index.php?action=profile;u=1212157 Joyceshiroor 0x53934d5670e4b7fff1d0dac0aefe041eb95ddf82
https://bitcointalk.org/index.php?action=profile;u=2131699 saloni334 0x2c99e30c5b8155d7bf7cc1a852e9e010b004b742
https://bitcointalk.org/index.php?action=profile;u=1907004 rshetty3344 0x137f3cc2750c9b9bf639cd4bf8cb63c56823ac3c
https://bitcointalk.org/index.php?action=profile;u=2039767 anushkamehta0902 0xd1c62c22c078a0c6b1e42f7200f0b082ee81a64a

If I'm wrong, then sorry, but if I'm right - then it's scammers.
Thank you, for your attention.
117  Other / Meta / Re: [SHOCK] [260 in 1] MULTI ACCOUNTS! All bounty managers are required to read! 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
118  Other / Meta / Re: [SHOCK] [260 in 1] MULTI ACCOUNTS! All bounty managers are required to read! 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
119  Economy / Reputation / Re: HELP NEEDED! Found translation SCAM gang in same bounty on: February 17, 2019, 05:00:29 PM
Thank you for checking "Translation" sheet, but I found a group of scammers that will have a lot of WPP. You can take any address from my post - and you will find it in the WPP sheets (Blogs, Facebook, Twitter, Telegram...). Bounty Manager and his assistants are aware of this scammer group, but they do not want to remove scammers. If you are interested, you can watch my thread:

https://bitcointalk.org/index.php?topic=5105425.0
120  Other / Meta / Re: [SHOCK] [260 in 1] MULTI ACCOUNTS! All bounty managers are required to read! 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.
Maybe I am reading the tx history incorrectly, or maybe looking at the wrong eth address, however neither address in the OP (0xfb17eb2cf70ca13a7e4bed5a8479c8725ce08353 and 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.

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
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