coin8coin8 (OP)
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October 12, 2018, 03:29:22 PM Last edit: October 14, 2018, 02:46:28 PM by coin8coin8 |
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When I checked a bounty spreadsheet, I found that someone filled out the Twitter link in the place where the rank should be filled. The next thing that shocked me happened, from the 40th line of the spreadsheet to the 1170 line made the same mistake. ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FPlWHpLB.png&t=665&c=tvBo3YM5Yp4biw) ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FdAl9GBJ.png&t=665&c=5oMnw8sbbISHLQ) Then I randomly checked out several accounts, all of which were Brand new/newbie registered during June 2011. Next, I randomly checked their Ethereum address. All the addresses sent to a contract address 0xB0514a5b4Aa58aC6E954f537598dD42a719165810ETH at the on October 5, 2018 (I guess it should be airdrop). ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FdaYgrt6.png&t=665&c=jplL_9QBNZtdxA) ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FEvEIyHY.png&t=665&c=siiPnvuxocCT4A) So I guess that more than 1000 accounts should be someone's alts, this is a very large number. Bounty thread: [BOUNTY]🔥🔥🔥🔥 YANU PHASE II UPTO $250000 WORTH OF TOKENS FOR BOUNTY🔥🔥🔥🔥Bounty Spreadsheets: https://docs.google.com/spreadsheets/d/1YvioxCJWegfxQ9TC2uI_D-ed58nxuADobGFwucukVlw/edit#gid=1044735489
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yarelydiaz
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October 12, 2018, 03:33:51 PM |
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The bounty for the second round instead of the column rank indicates the link to the account, in the same spreadsheet together 2 rounds, so everyone who registered and will be registered in the second round will write a link to twitter. Study the forms round 1 and round 2 carefully. ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fpreview.ibb.co%2FjksxZU%2Fimage-120.png&t=665&c=lsBRlftrwRGsDg) ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fpreview.ibb.co%2FdgP88p%2Fimage-121.png&t=665&c=E77NUwghjizTgA)
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Cryptodiscuss
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October 12, 2018, 03:34:04 PM |
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It's not alt account army, it's just some idiot using other people profile links in hope to scam bounty manager. If you check links none of them is using that bounty signature, and some of profiles are hero and legendary.
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coin8coin8 (OP)
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October 12, 2018, 03:38:46 PM |
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The bounty for the second round instead of the column rank indicates the link to the account, in the same spreadsheet together 2 rounds, so everyone who registered and will be registered in the second round will write a link to twitter. Study the forms round 1 and round 2 carefully. Then how do you explain the address 0xB0514a5b4Aa58aC6E954f537598dD42a71916581? All listed addresses send 0ETH to this address on the same day. Do you think this is a coincidence? Also,1000+ accounts bounty registration time all on October 10th. Do you think this is a coincidence?
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Cryptodiscuss
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October 12, 2018, 03:43:12 PM |
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That doesn't really matter, it's an obvious scammer, timestamp tells all. 8 hours of registrations in less than 30 sec per registration. I could easy be some bot script. @yarelydiaz It's about signature campaign not twitter campaign.
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coin8coin8 (OP)
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October 12, 2018, 03:46:28 PM |
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That doesn't really matter, it's an obvious scammer, timestamp tells all. 8 hours of registrations in less than 30 sec per registration. I could easy be some bot script. I agree with you, this is bot script, but I was shocked that who has 1000+ BTT account and 1000+ Twitter accounts. This is terrible!
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yarelydiaz
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October 12, 2018, 03:49:07 PM |
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That doesn't really matter, it's an obvious scammer, timestamp tells all. 8 hours of registrations in less than 30 sec per registration. I could easy be some bot script. @yarelydiaz It's about signature campaign not twitter campaign. yeah, signature 100%. The bounty for the second round instead of the column rank indicates the link to the account, in the same spreadsheet together 2 rounds, so everyone who registered and will be registered in the second round will write a link to twitter. Study the forms round 1 and round 2 carefully. Then how do you explain the address 0xB0514a5b4Aa58aC6E954f537598dD42a71916581? All listed addresses send 0ETH to this address on the same day. Do you think this is a coincidence? Also,1000+ accounts bounty registration time all on October 10th. Do you think this is a coincidence? Fast Google search can help you From Reddit: https://www.reddit.com/r/ethdev/comments/7yx5yr/airdrop_via_smart_contract_receiving_0_eth_how_is/
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coin8coin8 (OP)
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October 12, 2018, 03:51:33 PM |
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What you mean is that those accounts don't belong to him, it's all found through Fast Google search,yes?
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marlboroza
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October 12, 2018, 04:21:22 PM |
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I think they are trying to say that this is airdrop, and to receive tokens you have to send exactly 0 ETH to contract address. I didn't check it myself - it certainly looks like airdrop and if this information is correct then connection is not valid.
Address you posted has 20394 "zero ethereum" transactions, you don't really think someone is abusing bounties with 20000+ accounts?
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Makkara
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October 12, 2018, 09:43:38 PM |
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Instead of guessing, you can use this program and get the exact numbers out https://bitcointalk.org/index.php?topic=5045871.0All those btk users i reckon are not belonging to the same person but just selected randomly, from unwitting users. Airdrops are the worse and completely abused in this way, i have seen already multiple cases with 500 eth account connected. Facebook and twitter are also very popular in this way.
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k0er
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October 13, 2018, 10:54:24 PM Last edit: October 13, 2018, 11:05:37 PM by k0er |
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Then how do you explain the address 0xB0514a5b4Aa58aC6E954f537598dD42a71916581? All listed addresses send 0ETH to this address on the same day. Do you think this is a coincidence? Also,1000+ accounts bounty registration time all on October 10th. Do you think this is a coincidence? My dog... Do you understand how tokens are transferred from one address to another? This occurs by reference to the contract address of the token. It is the address of the contract that you consider to be the address of receipt. No/The address of the recipient must be viewed inside the transaction. ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FE9dDFRr.png&t=665&c=ZkzGo0VcSsZH2w)
![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FTW81kyh.png&t=665&c=cgK3MumDZ1PJBg) U need to check this for collector address https://etherscan.io/token/0xB0514a5b4Aa58aC6E954f537598dD42a71916581
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