Shocked! more than 1,000 alt accounts army!

[coin8coin8]

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.




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 address0xB0514a5b4Aa58aC6E954f537598dD42a719165810ETH  at the  on October 5, 2018 (I guess it should be airdrop).


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

[yarelydiaz]

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.

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 were sent to a contract address0xB0514a5b4Aa58aC6E954f537598dD42a719165810ETH  at the  on October 5, 2018 (I guess it should be airdrop).
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

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.

[Cryptodiscuss]

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.

[coin8coin8]

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.

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 were sent to a contract address0xB0514a5b4Aa58aC6E954f537598dD42a719165810ETH  at the  on October 5, 2018 (I guess it should be airdrop).
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

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 address0xB0514a5b4Aa58aC6E954f537598dD42a71916581?
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?

[Cryptodiscuss]

Then how do you explain the address0xB0514a5b4Aa58aC6E954f537598dD42a71916581?
All listed addresses send 0ETH to this address on the same day.
Do you think this is a coincidence?

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.

[coin8coin8]

Then how do you explain the address0xB0514a5b4Aa58aC6E954f537598dD42a71916581?
All listed addresses send 0ETH to this address on the same day.
Do you think this is a coincidence?

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！

[yarelydiaz]

Then how do you explain the address0xB0514a5b4Aa58aC6E954f537598dD42a71916581?
All listed addresses send 0ETH to this address on the same day.
Do you think this is a coincidence?

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%.

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.

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 were sent to a contract address0xB0514a5b4Aa58aC6E954f537598dD42a719165810ETH  at the  on October 5, 2018 (I guess it should be airdrop).
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

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 address0xB0514a5b4Aa58aC6E954f537598dD42a71916581?
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/

[coin8coin8]

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/

What you mean is that those accounts don't belong to him, it's all found through Fast Google search，yes？

[marlboroza]

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?

[coinlocket$]

Can be always the same guy, THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd! .

He changed a lot of accounts and addresses by now, found a lot of them 2 weeks ago but all spamebiew accounts.

[Makkara]

Instead of guessing, you can use this program and get the exact numbers out 

https://bitcointalk.org/index.php?topic=5045871.0

All 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.

[k0er]

Then how do you explain the address0xB0514a5b4Aa58aC6E954f537598dD42a71916581?
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.




U need to check this for collector address https://etherscan.io/token/0xB0514a5b4Aa58aC6E954f537598dD42a71916581