1 MAN 560+ accounts on forum, Millions of tokens abused.

[coinlocket$]

Account Connected:
rpgmasters

Proof below.

• Everything is started with a bounty alt abuse
• This can be a mistake even if I don't know how it can be
• Even if I spent several hours doing this report, forgive me if there are any inaccuracies
• Was looking at 0x36D07AB17f44a94b576A774e4747D0a3F75Ec0E0
• Checked the 1st transaction on this address, and the investigation has begun
• This users seems to have more telegram channels where he promotes ICOs, and seems a relevant person

It's easy to find alts but it's Harder to find the main account.
The hunt has begun.

Was looking at

Code:

0x36D07AB17f44a94b576A774e4747D0a3F75Ec0E0

The address is here and you can see how shady it is
https://etherscan.io/address/0x36d07ab17f44a94b576a774e4747d0a3f75ec0e0



974 Eth address with small amount, we can assume he is a big abuser.



BUT we are one of the best alt buster here, so we need a deeper investigation here right? RIGHT!

On this address we can find this transaction


https://etherscan.io/tx/0x38510d645cbb2d4bfb6368f306bf11e78861dd31138bf0fd93cb14734d2340fe



So now we need to focus on this address!

Code:

0x67f5b5D5171b719b256Bed3BE30E5687a59F24d9

https://etherscan.io/address/0x67f5b5d5171b719b256bed3be30e5687a59f24d9

AFTER HOURS of bouncing from spreadsheet to threads on the forum I've discovered the following

Account Connected:
rpgmasters

Proof 1:
https://docs.google.com/spreadsheets/d/10XTi37eguy0-S19TSgGRv5di5Zk71rGF-VBKf_GIxi0/edit#gid=1414016727



Proof 2:
https://docs.google.com/spreadsheets/d/1zKiPhH2hBRwS5bFEvRwI-0mLq7bQ-1eSKzMBGB6XAHk/edit#gid=1843103650



But hey, what about this address?





Can you see it? same pattern, new address.



NOW LOOK AT THOSE TRANSACTIONS

Code:

0x9C0c31426F81968E9e6EFd9740A7dF8A89D6D839

https://etherscan.io/address/0x9c0c31426f81968e9e6efd9740a7df8a89d6d839

And what about this address?


https://docs.google.com/spreadsheets/d/1fr-nLW29_GY3xc4PVJMHAIy4DQ-uU36Rg77ltNpqDZ0/edit#gid=234505581

Code:

0xffa072c1932520ac931f1aa3222cf8a3f17a9cfb

https://etherscan.io/address/0xffa072c1932520ac931f1aa3222cf8a3f17a9cfb


https://docs.google.com/spreadsheets/d/1Mi8GvkhJVVTmf_u_8bTUoRoYv_W_yGdsIRq87IRTOoo/edit#gid=413091579


And I Found all alts used, they are on second post of this Thread.

I can report all newbies accounts used here but it will be pointless
They are all linke this:

[coinlocket$]

ADDRESS USED ON TELEGRAM

Code:

0x0808edbc4d438f9cc3301cebc4c36857f82a1eec
0x43911cb2857123a8e54e5503a311d47155017156
0xc832b478b54630bbae89678b740d290eebbb6157
0x90a80892086c634f494fa4279866cd18e515f5d9
0x79e175516741f3b6f645f24108cd69942383e15d
0xf551b0b353013156a103e8780efe7fd8525b1d1d
0xb02848d8707ad8f2d08a5e7f2ee49aa73177a94c
0x3bda8373561a8e5f02aff2e3b33e89055e9c6f42
0x60a638386d25e210efc78b816b3b76ca66b9d096
0x175e85e4b5742b94c78437a56ce1ec8cd3ca0282
0x8bb2840609214dea244ca610aa369b593a1d48e4
0xfd7bd1ca748b11ce4b7a6820655a067165ca5240
0xb98e8e2652f60449f81c9d3d65625a2c77bf2ef7
0x89b0b0eadf7ce432b710a44ad0d863198ac622a6
0x750d6e11ff3aa4a0bd8929de9136c0a512160ea6
0xbd3df7239366c35e3b258c83a00c295099abb0dc
0x12dfbe34fd75c643ebaaf3a1251707a76f30b8e2
0xe26f7b28974c857fb343add04303f578486ff940
0xc710321d4973305fe4bac7720253149a79220916
0xc736d08d6bb61a271b9cb4ebd684bd0687f74535
0x8a6b8181fcfc686c4edc611638377e94c18a0027
0x0d0275be3064d29d90ee95f4c1111bfd8273bb16
0xe4cb1532d4313ca45660e55dcd1a59ddbb198ce5
0x3212b5da0d9156555ddb1ecbbb6421ae0babc54a
0x31328f6accb741a2041537fa17defe4531037b37
0xd13495e8d528adfc81bdad2f5c1a41c3f8fb1a54
0x66a769b4cfd9efeaf7ba1f7e587c604a089310ca
0x3058906aaaae2b963eeac43c16e78c8678879883
0xa745d38d894dd8406d9903c487e0bd2dfa12b354
0x28c52484b6a6897a39e9af1fc58aa22b2f6f4af7
0x952abd45bda62f9b35bc07a857825e6bc31fa40b
0xf827ac5d732b2b3f6c6ed0de7262715c5071e196
0x56e2e5fb0a9741af853256051c758821f512fac0
0x611cb52b8b296ad8370a39b752a632043212d7e0
0x26373164ca73943cf84c066a95f521ce341af8ff
0x1c9fa85d73e4a6c43a00299b9fac05b3bd34e57c
0x40f8e71a44544bc04151273600f86ed96edcddec
0x8d76b39d303a253bb365f992ebbc0e2375df24fd
0xf54ffd98cb91686af5303f0673c25e249f73f26a
0x6ea6c72474df1755da15d848f03ac4de75ee1f35
0xd2e0c800911dc50a4a25007bb9d862ee96205245
0xe3354921d2ee30cda8836acb4d95b59d7cffa8b4
0x24eb7ab8edf6cfd67be04b107cad148665cc01f8
0x85e3335f8ce84d88d525a6f942c3eb03c1e8ef91
0xed52e71ffd71f704baa449bb5c3ed84791029360
0x2b29808fa72564ab9cfe7bdb53c94ff77fa1b3ed
0x58fc974405d3ad8247261d5b320d732281aac691
0x988ddf5a1b9469e961a98ff0e667103ae5fbca2f
0x5cbdae66da1e206f369288aa0540738828ad8bdf
0x35591d4f2864be3f27ae3474cf2b5e44cb347f38
0x7fc7b3961cbfbd2a027f67e495ad19b441c51366
0xaa8b9b51ea90ffeef710ab537638fdc34f7239a9
0x45ed4f63424f8b24792f3047ecdbbba46a4265f7
0x0561e90e6fbd24527f505b3725d9432a9a4bb1df
0x5a5dbef2e989b81bdd5c67ac8f0a1a783791827d
0xe69391a3d2b031fe1e3694e7525a2a369c4e2fc3
0x32c1a7d970e3cd14068c2a37517f6f2dfa012da6
0xcfa9135b21b7b0105a869be5bed5cda20eb7442a
0xe8e2a37686ec0e9aedea0d489c59936262917705
0x9f532e2bff4e396bc6d97ef0fee05d19d622d4c8
0x928de54ae572b957683d152b441ffc0b83161bf1
0x98cf03465ada4a93fb7c4a566406bb4671b95895
0x6a6592e702ab03e38fc87299c168d7cc41474319
0xdf50e47fd45a27bc7a566e9b0b36613c65173164
0xcb2dba758df9f3a6b9052822ae581f5df1082299
0x3f58f5883eea8a7a2289d50161cb62160f2884a4
0xf886f771f4afa777bf4c28eebf7c56b25c7e4e6f
0x4a1209e36ed0e34548eb926e7adbddd589bd2b0e
0x83defccea1ab1fbca29c589662ff807ec9b6c45a
0xaff6d189f1f7090695cd3a5aabb5c9bf168e22a3
0xb861c4799e65315ece7c0427e98ff6f18d380b79
0x486837389248a433c33d1b7af248a89eb7bba96f
0xb29e228ce5c87141b7a30ad14521ff45cc5331e2
0x20ec52fb3d277c783c0dab17d430d9335192ac8f
0x592172581a3daed7365e7d8a405d7385e6569feb
0x4fc9779c4a9e49d7a6a7402362a866d827be533a
0x4700a455892fff3ac507b49de54d205ba8b7d310
0x86dd289bb27841787b5c500fa739c257a8f1864d
0x2f818985216f2130e1af76dbfcf0db884eedcdb8
0x39918237695b4cc45cc918d688582508ba891a28
0xaea2d6997b7d2b412d0e11e5664ad8b933c34ed0
0x42e1861cc42f359c5093f8e1b3af94cf2e0e52ae
0x9026b84d4048ea1320455b596d8d5b641db6ad79
0xde24665c612463a268e63956b4d40c7966fc0605
0x5b34f02ced0d3be287f8c03b18087f1e6e52b368
0xc43039981dc7016be926288e03d1facfffe6abf1
0x3f06e70dc8d08e6d86da02f372fb6db2698c3471
0x882645590578fd1b27a6bde9bb2f6f5a688537d3
0xe1eacd734159430952369c9c24e28312900a0f73
0xc76e06dcea24ac1ae6e34e3e1d60bba1ba6db21c
0x6e5e063aa630096b19164abe648c672bf1e4010d
0x9fcd541d6a40cbfdb4c012441c04e605f12d64b6
0xeb1381f0e26bd1a931a3af6b193dbec0dfeb0c8d
0x13f32967a81c7518d7e7489d21f38f61a039e30f
0xe3f002103c4e635a0ae4f64fa62f66d60f5d7b69
0xa52928ec109603d6fd02bd54c2e3066c9a559fc5
0xc8cf89dbbd54c99ef2a0bf5ba18f6586190528f8
0xb7ebc4c3cee325e65fba805d62e33f625b4fa3ac
0x22dd3dd016a4cfde8666a7e306a8205553e0b9ad
0x64e6c446df8c8ffec123c7371bf67be424b3a7e0
0x1a63ea01905ddd9e5b734bb5e34096d4dfdd625a
0xbc70766ee6e18786ba49ffe0f2505b675dec13ae
0xd3aff656c968c82b69ed49a324003a587ad24a1a
0xcdaf3ec899b2bfd9ceb1c319d9bb63fdc71648f9
0xd08e7378f87284dc681802ef0f94a8f6d6548f50
0x00dda0396283d05d32c1901a3b36037cd5e7d719
0xde2fc827463cbbb1f33c4fb84549968cf78e8f8b
0x5cd1dbc21f16ea102a97c502f9d3dd830a23a6c8
0xd8a0a12eb106f803ba03cf1245633ff2bc6f409c
0xc8a347b5a80f0bf16b73a86d56310d092605c3fe
0x344a3c6a4ae8cd4b9d13d144256ddbb94a3020f1
0x9e121fe1a477ecafa075a6fd93b96e3b6c760dce
0xb8f9a8c14d42aa2c2d8022de86a08b2cf2597d27
0x1bc9f77581097e1d2856cbe7de4d8614afff8213
0xff18c0b9fe108b759b50dc367b9a29b4fd1a5c0a
0x1ba18b7c87bcdc3bf298e5dcee750b5e63671774
0x3ee9d8d1621a4fb70046bf327973f5e634223634
0xf743c55cb1ec30c21408461e24a5c30bbaa97a3b
0x8370185879d68451a72b6e37b9c7e90847271e51
0x50be2cff16cc3067e77803679252c41846e03aee
0x0de16ea387ab472eeabd26ebd38e0803d3b3e5a5
0x795026a2700e9475cecfe63592c7b82f03cf2caa
0x5f70851d839a5fa79bab115fc15d3d083139e836
0x93b7337987e87a87e653dc6f30ab3e8e3e1368af
0x61e9b1420f0d07b53301be6fa3ffe69ba1a4ac39
0x4212ed2916ae80643990b2ea915812bb7b25a5ab
0x7d4ab56eafe55a70866577c9bf95af57bca2004f
0x1208938263541bb13e03a02f9e8a4bda624f2167
0xe31c2db3c51ecd5f513665b074f37eb2ac2859c8
0xb9956bcf3a3eca3cc593d374b1383c54dbb92d86
0xd4e9fbec94f1ae3670b1503c8efb3e7e702a9477
0x491c2f52956c522216fe9c4b75aa4fa50690de7e
0xfa6af10fe9821236bf0aee77f40f980255beec12
0xdfb181a8c4b088ad9e0be86de90d70dbdca36940
0x8b6d606da7c8a5a958d6644dc68a8eaeb0db15c9
0x0bf1c8848aeabfdff5ab5ab7e3f8a1e3a362bce8
0x87544d55ecb78dc404dcc3651972dbbe37c3c396
0x3d8812462f2f51bc3b4c8ae5fe463115f282fcf9
0x5d3700d065896b006a051ed589c47623795d712a
0x4e2546a29960e4395574d3c9053e7d39eb6e7034
0x082db832fc9a6da17210959f006dacc184f0aef6
0xe764532bcd3200e724a76a4e7101ffe310de68b7
0xae1e08959e04f4b70a9363e53aae4607db02c7e2
0xfe6eeea1af3eab1fc071da73a28b7685db64aeab
0xc5860c8f9b68b21f44fd6fa399d02205c66629a9
0x13375d4c9fc9863be97df6f438cdcbf1d8764716
0x697cec92a70f03d98e68655d9d186a8df01dd49f
0xfb5c5092414a77e7bc9fe62154a3276079790177
0x683b03e1727ec2eedd33f72880781c8fb0442b7e
0x73f2ed0c60bad67ae4d1abc68563c56b96add0ff
0x77c34d4a1beb4cd1165739ad95c9fad3c9cb5b1c
0xa78e3b8acca9405476f28757f1d8a2a6fe472c4c
0x12a6580ec68dd39435553f4624029967731b9d14
0xd54f041fc418a16161f4b4e70f6c76f5e9795ec8
0x391e72d6b104526af6d15921b3354d1f700857a5
0x8f6437157f2900a1136ff955b481245b3f5d0ff1
0x65228918ced12069a0efef9edad572f5f7f69844
0xa3f0a24b19d25cf30daaa54a0c17e3bbc3f28006
0xf46db1cb570c0808d659971c7c408f055496182b
0xeb9f979ef0f19c94f854820a1af576a13dd214ae
0xe64768068ab1b530ca99aa0147b39118d1e4b1e0
0x19727486bc7de1d0b718f28dcb7a3b01766cc536
0x5c42445f57608a1d8ea3056a4b62c9207cf58724
0x8691a267a31f70b116b2f833287810d724891837
0xa05eb9c1f89de5d8a46d8c4a0322b29f0988e4f7
0x141c7db9344a3692be25eb809542666f7f6dca8b
0x61dcd09e5eb5cfdf020b55e58c2bf026c80170b6
0xffd26ccb6a3482a747055364d703ef09292a1eb0
0x2e3dd18577332f30bb1decc0f5ef18edf4ae44a7
0x77d785c82fbec1a89aa4034773a8282f58347eaa
0x3e4b4c1f3c49891fe25d7c82ce75ff32bb711866
0xc6cd6f5883943636b8b5b5118c81f5a5ac399b6e
0x8e0c020dad791189d9c93a47a6e0e486dc13a9e9
0x4ef3c31b1216f8786cd4dc9f4f9a1e3ff79c533c
0xcdde71a850d0e587dd7a3838d070bc6dc6d27de6
0x071f14793a4e1e3748793fea8cdb48c811ac4a1b
0xfbeb51cf5e04674364a2692448faf29035489d2f
0x2297115999b2a184b136e670cda2d6da10166571
0xbf0740d32d375124e82903e3fea3a434912fa41f
0x860c44f38f5591459da3afcb0da5da1a2971dceb
0x7705191a2698d999210c8bfd5dd4e0e40f7c4318
0x7925a970d187ab58a005ef32b1aa6f607e26ed38
0xd3388bd710d1e38ae27149f26505c5ca60f552dd
0xdb3b916ffbcddf27e6c306ca5c367603e5b91600
0x24e8f6513452493fa7b2e8b7843cd0ac0da0f0b7
0x65ba9890a4b26f3a0a2cca324c93caaee0fa6774
0x78f9c7823278181e4aad440926336029e22df3f4
0x06cdb355676680c1604d61f949a8ecf7c51cae95
0x6184ad3aeae7e1b7acf005326fee300d3e949d4a
0x8f0261dd7fd3f1ae28051c87b591f87523fb3baa
0xdf6aca3741190d6c3b9048a5dd06ff355b1bc759
0x768832ff100627a7bf6a90d4cefdb154b105cfb0
0x84ddeb2773b7881beb06a4ca3f28da4efb84595c
0x0cb01db12bb6c049a1df3c649baf09c93446203c
0x7019fc508b947f9f001aed26cb8bbd111588e0a7
0x77fa6101860a45fbe0fdd6bd42fcf82240fe47e5
0xbe7a674aa4f9c849b882419433bdd53779b5d8f5
0x14570a624276ebb48b6f481af67db161a1f4c463
0x094e2ca95b02dbdbe534cbd59eb9f12bef4398c8
0xf81a3205b8e2be729cf934f15e3bf36b9c051717
0x38205e98c671a5ce27036a6c76829aee3b28ea6e
0x04c499fec7799339764116ee0e8b91115a064cda
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0x24b168880d5f35d206115aeb494acc3eac42569c
0xa96c9c650b690a942c099320c301600e9c14c001
0x35cf98ba2f28d0ac235114efe6e95a863ec18e87
0xb9ef993480fab21e394fb79e2c53da27396dddee
0x8ab7f866e34a91eb42de6373594edf5cc3800e7a
0xe2647d49201fe8305ba59f347960c7dbbf173db5
0x8e5d31fb8c5dfb811ab849d6076ae6df295b3c97
0x6633dc6afd8a747a628bfe1653060bb7cf33e904
0xc0b6b5231b2c35d5975ae617a812a6c888b3f67f
0x7b8c1c511d6deb92dc6fe9108bcc76d148bf7814
0xf8c8aae4208fe7ff98db13e2d4f2d6e4a6ac7312
0x0d4a77aeab085f1efd5c53173c8aa318f8be1c33
0x3d1a084c900d2f8140065c3927a265f88c1d515d
0xf3125c79cf1d7d0cdf8e5eb9a4f15af64bf9f50c
0x52155c5b7974cc140c0cf64f49dc0c1f37080b53
0x8a60b642d1ea68210b726cc6173014eecef7130a
0x426aac86685a53074a72dbd80e20cd375f65a9b4
0xb85fdd174a53e1351db9ecdf154e74bf194bb4ae
0x7a5037c6bc1c063897eecb251d280b392bb834aa
0x89d7b5d78597f6bd7685a37c4b980c9907445da1
0x5a8a22b3d3a2b22c1bbff2ba0e53d0d63cb94859
0xa2a18268f81ee6f177f0e12aa831271523c7f57c
0x8e87222930acba8586e6675dc52fd43d2a04e70a
0x95d5ae086c37be6264922fb52b650422c8be729f
0xae2b6147af2502402406f0d33f42e117558f64d8
0x3be226efb567b6f1e7ca0e8a319023a39db73484
0x336bd534461a2f89ecc8641994132aff5de997a2
0x43df13c4d653176770403b0aa23aeb18eff20d8a
0xd0ff6d916ccf88e631640535775acf5e09bd18d8
0x53b2bee202a4fb8a4661660e4af0e4a4f5663547
0xc06262a1e0fba96276c0ce92968eda7d50b4a6c3
0x1e6263d13cebbab9285229ce94f474462f3dae21
0x59a8682ea7a0e1d0f9b84a4d3f2f173c8ba45260
0xd2695a1962119e1c27da0c7310a6ef0fe49e978c
0xdfa0d09262998d2642c93fafd1ec4442acc948ba
0x6d3269583eebe8a07ccd595d090a51ce71a83cf7
0x8beccde60987e58f452fac91a2059939dd289c73
0x0d8c315997d15508daf220683c5aa92b501c5384
0xc68bdc735b8dccc406c876c71255d7ba214255ba
0xef10db9a05f48121a6d85467e05e42498158f63b
0x55ccaa419ac4d0de52996925f2bef1751e6da356
0xac612f325eea963446cafa1c93b25be1aad17e38
0x04d42c6c7c214f2f66a5ba3488e18204527bd2b2
0x6257de45dd85651d244c21b84ce6fc0fd21935ed
0x000470cd4ca14a6c533cf751c1de3556f241c54e
0xf5cc43d022c02800fbbcb0d360ff4835258bfb15
0xee5b04fbe438ad521e84a0b9f92ec4b4d2b97b00
0xb3a15b9980c59347d4adbaf2759367bc2f629da2
0xf175c3a8e268b99533515337eaa2848014b1afaf
0x0273848638d1ca7288f539375e6a9843f8e65a02
0xb6673de4df476408cf72b911ded6df596fecec47
0x0c1bfbef91c3419b501c75463f133264f2a92ef3
0xabce3eb66f4521b575706edd0c03ec1111b2dc47
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0xc1eacbf651c82c34d33a954fdbcbed64f0c4cd26
0x7ce6e5f94e66c3d06b2acc656cd40978b0a226f2
0xf69d57cd110e62856cf12b9ec05760bf74860018
0x54e511488f78c33893b58b88517b83c5377bf77f
0x29d007a5b0d858005ea94dd17d05699287b32eed
0x55d6b463d07dcc0ef206e579563efd382a0ccd9d
0x1a692d7bfc9b0805380cb212a2b31dabcb93ab59
0x605c5a2079ed06d8b1caa13789d1890ad36b1a01
0x669776b908f847fb7fb8910d35a4cc2d626644fe
0x3dbd15c6b3bbed2e7ee6b172f6f465e40c510ad5
0xd82644c1002505f3a9d45877e1920d51a7ea40ca
0x54eb48c7426d4b2d52d2a0facedea2d0322a2682
0x20c82d9d587930b34c1b87d17f9e07c6d44998de
0xc291f0b484c225ea55f8229099ee660e38ad79fb

[coinlocket$]

res

[baundul]

Thank you, you made it very difficult to collect. To me it seems impossible how a man manages more than 560+ IDs. Is that ETH address a trader? Bitcoin is not legal in our country. We have to go to the trader to withdraw money. Trader uses 1 ETH address and we provide them from our ETH address. One ETH address is associated with many others. We do not complete the transaction to frud. I did not clean the person (rpgmasters), but only we have to face such problems. We are afraid of such dangers like this.

[coinlocket$]

Thank you, you made it very difficult to collect. To me it seems impossible how a man manages more than 560+ IDs. Is that ETH address a trader? Bitcoin is not legal in our country. We have to go to the trader to withdraw money. Trader uses 1 ETH address and we provide them from our ETH address. One ETH address is associated with many others. We do not complete the transaction to frud. I did not clean the person (rpgmasters), but only we have to face such problems. We are afraid of such dangers like this.

rpgmasters can be or not can be the owner of the storm of accounts, we need a better deeper investigation if anyone wants to help.
Looking the differents history of addresses can be him.

[deerlion]

Thank you, you made it very difficult to collect. To me it seems impossible how a man manages more than 560+ IDs. Is that ETH address a trader? Bitcoin is not legal in our country. We have to go to the trader to withdraw money. Trader uses 1 ETH address and we provide them from our ETH address. One ETH address is associated with many others. We do not complete the transaction to frud. I did not clean the person (rpgmasters), but only we have to face such problems. We are afraid of such dangers like this.

I doubt one person is able to do this, it's most likely a team of abusers working together.

[coinlocket$]

I doubt one person is able to do this, it's most likely a team of abusers working together.

It's not so hard, since we have no Ip restriction is quite easy, one bot to rule them all.

[Avirunes]

I doubt one person is able to do this, it's most likely a team of abusers working together.

It's not so hard, since we have no Ip restriction is quite easy, one bot to rule them all.

Well they most likely are newbies. I think bounties should at least have some rank restrictions in all of the campaigns. Secondly form should be properly started restricting multiple registrations and bot attack.

Good catch @coinlocket$

[Patatas]

I doubt one person is able to do this, it's most likely a team of abusers working together.

It's not so hard, since we have no Ip restriction is quite easy, one bot to rule them all.

Well they most likely are newbies. I think bounties should at least have some rank restrictions in all of the campaigns. Secondly form should be properly started restricting multiple registrations and bot attack.

Good catch @coinlocket$

- That depends on the bounty manager who is managing the bounty.
- 80% of the bounties around bitcointalk are run by newbie Russian bounty managers who have no fuckin clue what they're doing.
- They just want their projects to be shared with as many numbers of participants as possible without considering the quality of it and what harms it brings to the forum.
- A rule on bitcointalk which would only allow bounties to be run by a set of campaign managers should accomplish this.

[oerdogan]

That is the best investigation. You are right. I only checked for one coin (unibright) and he made atleast 502 transfer. Those transfer are almost same 25,694 UBT only.

[coinlocket$]

That is the best investigation. You are right. I only checked for one coin (unibright) and he made atleast 502 transfer. Those transfer are almost same 25,694 UBT only.

If anyone wants to investigate more, those are the addresses to control for the "whale" here

Code:

0x67f5b5D5171b719b256Bed3BE30E5687a59F24d9
0x9C0c31426F81968E9e6EFd9740A7dF8A89D6D839
0xffa072c1932520ac931f1aa3222cf8a3f17a9cfb

[Miztro]

I doubt one person is able to do this, it's most likely a team of abusers working together.

It's not so hard, since we have no Ip restriction is quite easy, one bot to rule them all.

If I'm not mistaken, Bitcointalk does have an IP "ban" system that will lock accounts if too many accounts have been created. After that, it will ask you to pay a fee which you have to pay. I'm not sure if you do have to pay after that for more accounts (if there is a reoccuring theme here) or you are allowed to make as many accounts as you want to.

[enginsev]

omg we can not get with an account

[Avirunes]

I doubt one person is able to do this, it's most likely a team of abusers working together.

It's not so hard, since we have no Ip restriction is quite easy, one bot to rule them all.

If I'm not mistaken, Bitcointalk does have an IP "ban" system that will lock accounts if too many accounts have been created. After that, it will ask you to pay a fee which you have to pay. I'm not sure if you do have to pay after that for more accounts (if there is a reoccuring theme here) or you are allowed to make as many accounts as you want to.

Well thats IP "evil point" system and not Ip "ban" system. One can easily pass that if they use VPN to alter their IP and escape fthe IP "evil point" system.

Check this out: https://bitcointalk.org/index.php?topic=1215937.msg12744181#msg12744181

[coinlocket$]

~
Well thats IP "evil point" system and not Ip "ban" system. One can easily pass that if they use VPN to alter their IP and escape fthe IP "evil point" system.

Check this out: https://bitcointalk.org/index.php?topic=1215937.msg12744181#msg12744181

I think works only if anyone is banned, so if the abusers will never banned he can abuse forever.

When someone is banned, their IP and some of their neighboring IPs receive evil points.
~

[Stedsm]

It's good to have such IPs blacklisted when anyone attempts to do multiple sign ups through the same IP. But, what if a bot is programmed to use different IP for each registration bypassing the rules through VPN services? There are many advantages of such things, but the biggest disadvantage is this only that one person can abuse the whole system multiple times by using such technologies. Managers can't really find these abusers (not up to the extent or number mentioned here). If such a huge racket is being run by these abusers, I believe that bounty managers need to take some very strict decisions (actions) and make things really hard for such shady behaviors and only let unique and real people join the bounty and work for it, so as to stop these bots from abusing the whole system. Shit, can't even think of how much these bastards (one person or group) could have snatched away from these bounties that was the right of those innocent people who lose the chance due to bounties getting filled already.

[merited]

It's good to have such IPs blacklisted when anyone attempts to do multiple sign ups through the same IP. But, what if a bot is programmed to use different IP for each registration bypassing the rules through VPN services? There are many advantages of such things, but the biggest disadvantage is this only that one person can abuse the whole system multiple times by using such technologies. Managers can't really find these abusers (not up to the extent or number mentioned here). If such a huge racket is being run by these abusers, I believe that bounty managers need to take some very strict decisions (actions) and make things really hard for such shady behaviors and only let unique and real people join the bounty and work for it, so as to stop these bots from abusing the whole system. Shit, can't even think of how much these bastards (one person or group) could have snatched away from these bounties that was the right of those innocent people who lose the chance due to bounties getting filled already.

There should have some program so that no one can use multiple account.

[Ridwan Fauzi]

I think works only if anyone is banned, so if the abusers will never banned he can abuse forever.

I like this way,

Well they most likely are newbies. I think bounties should at least have some rank restrictions in all of the campaigns. Secondly form should be properly started restricting multiple registrations and bot attack.
Good catch @coinlocket$

Merit system will inhibit noobs in keeping up bounty programs, if the program bounty has a high rank requirement at least jr.member to be a participant, be it airdrop or bounty campaign. So as those who are resourceful with the farming account will succumb and be useless to create multiple accounts.

[Stedsm]

Merit system will inhibit noobs in keeping up bounty programs, if the program bounty has a high rank requirement at least jr.member to be a participant, be it airdrop or bounty campaign. So as those who are resourceful with the farming account will succumb and be useless to create multiple accounts.

Merit system is really great and can remove a very large number of people (mostly bots) who are currently abusing the bounties everywhere. But about the higher ranks, as you mentioned, such as Jr. Member and above is still worthless as they can still abuse them by "buying" more accounts. And I believe that they'd have made enough to drop a shit worth of BTC off their pockets and buy those cheap Jr. Member accounts, hire some manpower and give them pennies to use their accounts and rank up, be it potential accounts or current Jr. Member accounts and above.

[coinlocket$]

Merit system is really great and can remove a very large number of people (mostly bots) who are currently abusing the bounties everywhere. But about the higher ranks, as you mentioned, such as Jr. Member and above is still worthless as they can still abuse them by "buying" more accounts. And I believe that they'd have made enough to drop a shit worth of BTC off their pockets and buy those cheap Jr. Member accounts, hire some manpower and give them pennies to use their accounts and rank up, be it potential accounts or current Jr. Member accounts and above.

jr=older newbie. the limit must be increased to members+ since is quite hard to buy 10 merits for 500 accounts.