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Author Topic: [SHOCK] [260 in 1] MULTI ACCOUNTS! All bounty managers are required to read!  (Read 718 times)
youngbusinessman
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February 02, 2019, 11:58:35 PM
Last edit: February 19, 2019, 06:58:17 PM by youngbusinessman
Merited by khaled0111 (1)
 #1

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.



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4. https://bitcointalk.org/index.php?action=profile;u=1485713 https://twitter.com/cryptoabd 0x5655572856369a7F5Ff9ed2cA391D379d9cF6a09
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6. https://bitcointalk.org/index.php?action=profile;u=1607018 https://twitter.com/samanthalaylaus 0xe80D0dC69b73f71b7dc915Ec75D175151cdA0164
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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
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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
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143 https://bitcointalk.org/index.php?action=profile;u=2210554 0x8EFaad761ef913cD45c21d2EF43A5786f28E8D79
144 https://bitcointalk.org/index.php?action=profile;u=2224459 0x47eE20FB01c1c124cbdE6C3Dd45dD45565fEd5a1
145 https://bitcointalk.org/index.php?action=profile;u=2038140 0x9b421662914c0bdD72426f0a01647A6E43f52f66
146 https://bitcointalk.org/index.php?action=profile;u=2038162 0xB65Fa7C6a1ce23e6D8Be14Bfe960c3f49fa02C21
147 https://bitcointalk.org/index.php?action=profile;u=2038232 0x528d22AEB2C44183d7101DE2ff6e1DFf6CB5486C
148 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

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February 03, 2019, 12:11:09 AM
 #2

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.

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February 03, 2019, 12:55:42 AM
 #3

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

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February 03, 2019, 01:00:12 AM
 #4

Send a pm to the managers... They're not going to leave their spamming on the altcoin board and come here...

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February 03, 2019, 02:37:26 AM
 #5

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.

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February 03, 2019, 05:13:26 AM
 #6


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.
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February 03, 2019, 05:19:34 AM
 #7

Quick question— is it possible that someone is buying up all the ERC 20 coins from the people on your list?

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February 03, 2019, 05:20:51 AM
Merited by vit05 (1)
 #8

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.

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February 03, 2019, 05:22:06 AM
Last edit: February 03, 2019, 05:46:25 AM by YOSHIE
 #9

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

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.

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|ROULETTE
MINES
TOWERS
DICE
CRASH
──── ─── ─
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February 03, 2019, 06:34:14 AM
Merited by DdmrDdmr (1)
 #10

This group of accounts was discovered in the last year by different users.



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February 03, 2019, 08:36:09 AM
 #11

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.

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February 03, 2019, 08:44:03 AM
 #12

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.  Wink

I received a PM today with a typical excuse:

Hello sir,
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):

here is our website : http://kidoelkempoel.com/index.html
Please kindly reconsider, and please remove the negative trust on our account.
Thank you.
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 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.


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February 03, 2019, 11:08:18 AM
 #13

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?

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February 03, 2019, 11:10:05 AM
 #14

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?
Other than fraudulently claiming that the accounts aren't yours, nothing.

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February 03, 2019, 11:28:08 AM
 #15

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?
Other than fraudulently claiming that the accounts aren't yours, nothing.

I believe that all these accounts deserve to negative trust. What do You think, Lauda?

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February 03, 2019, 11:38:55 AM
 #16

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?
Other than fraudulently claiming that the accounts aren't yours, nothing.
I believe that all these accounts deserve to negative trust. What do You think, Lauda?
It has been on my TODO list ever since I have seen the thread. SoonTM.

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February 03, 2019, 11:47:37 AM
 #17

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.
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February 03, 2019, 11:56:49 AM
Last edit: February 03, 2019, 12:19:44 PM by khaled0111
 #18

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)

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February 03, 2019, 11:59:48 AM
 #19

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.
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, but rather a lot of trial and error (as you've likely never done something so idiotic before).

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February 03, 2019, 12:15:15 PM
 #20

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.
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February 03, 2019, 12:17:33 PM
 #21

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.
Of course they can; please don't spread nonsense. You can (almost) automate everything given enough time and skill. Stuff like organizing data is really easy to do as long as you have a predefined set of string possibilities that you might get (i.e. not a crazy amount of edge-cases).

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February 03, 2019, 12:19:40 PM
 #22

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.

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February 03, 2019, 12:31:39 PM
 #23

...
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.

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February 03, 2019, 12:54:36 PM
 #24

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.
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February 03, 2019, 05:01:31 PM
 #25

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.

BTCitcointalk
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February 03, 2019, 06:39:38 PM
 #26

from google:

- FAMEONE - Official Bounty Thread | 🔵 🔵 🔵 $1,500,000 🔵 🔵 🔵 Reward
- 🔥BitStash Decentralized Marketplace - Token Trading - Payout in 48HR🔥 ended
- 🔥🔥ETHEREUM LIMITED EditioN🔥🔥 ended
- ADAB - First Islamic Crypto Exchange | $480 000 rewards
- MIRACLE TELE: 📲 BLOCKCHAIN MOBILE OPERATOR WITH REWARDS ended
- [NEOGAME] failed
- Blokbiz - Safe Crypto investments, controlled project! 💰 5,000,000 ended
- LESFEX EXG - Digital Asset Exchange & SES (Smart Escrow System) ended
- LUX ANT DIGITALBANK - BOUNTYSUITE.COM FULLY AUTOMATED ended
- IOU - TRUE P2P E-COMMERCE LOYALTY PLATFORM 🔥[250,000 USD]
- KryptoSEA - Your Everyday Crypto (1 Million token | 3 weeks)
- ⚡BQT BOUNTY CAMPAIGN - SOCIAL P2P CRYPTO EXCHANGE AND TRADING PLATFORM ⚡
- 🔥 🔥[BOUNTY][PREICO] Debit Cards & Index Fund 🔥 🔥 ended
- 🚀🚀 CONTRACTIUM NETWORK 🚀🚀 CTU TOKEN ⚡⚡⚡ ended
- MIRACLE TELE: 📲 BLOCKCHAIN MOBILE OPERATOR WITH REWARDS ended
- PAYPERBLOCK | NEW ERA OF FREELANCING ended
- DAFZO - $700.000 WORTH OF TOKEN !
- ENCRYBIT – Trader’s Exchange 🔥🔥 500k ENCX 🔥🔥 ETH Reward [Weekly]
- [HETACHAIN] A THIRD TRENDY GENERATION BLOCKCHAIN PLATFORM ended
- GYM Ledger- 1st Health Band with Hardware Wallet- 2,000,000$ POOL! ended
- Vortix (VTX) 📈 | 💸💸 ★★Participate now or cry later {BIGG}★★ 💰💰 🆕 ended
- 🔥🔥🔥 Neluns 🔥🔥🔥 New Generation Financial Ecosystem ended

I will update this later with active campaigns

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|ROULETTE
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TOWERS
DICE
CRASH
──── ─── ─
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February 03, 2019, 08:55:58 PM
 #27

Quick question— is it possible that someone is buying up all the ERC 20 coins from the people on your list?

Same question
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February 03, 2019, 09:11:52 PM
 #28

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.

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February 04, 2019, 04:22:28 PM
Last edit: February 05, 2019, 10:01:31 PM by youngbusinessman
 #29

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] UÐAP: Universal Ðecentralized 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💰🔴

๑۩۩۩۩۩۩۩۩۩۩۩۩۩| RUSSIAN COMMUNITY MANAGER and TRANSLATOR |۩۩۩۩۩۩۩۩۩۩۩۩۩๑
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February 08, 2019, 08:52:58 PM
 #30

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. Sad

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Bowtiesarecool
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February 10, 2019, 01:40:18 PM
 #31

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. Sad

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.
Will forward to a few BM I know whose bounty seem to have been infested too

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February 10, 2019, 03:57:13 PM
 #32

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 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.

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February 10, 2019, 04:11:47 PM
 #33

A week passed and I didn't see any action from the Bounty Managers.
They continue to calculate stakes to these scammers.

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.

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Quickseller
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February 10, 2019, 06:15:24 PM
 #34

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).

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February 10, 2019, 06:53:29 PM
 #35

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).
This is the link to transactions history we are talking about:
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.

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February 11, 2019, 09:41:43 AM
 #36

I didn't exactly fall off my chair when I read the OP Roll Eyes 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?

 
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February 12, 2019, 10:24:00 PM
 #37

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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February 18, 2019, 07:15:20 PM
Last edit: February 18, 2019, 07:55:00 PM by youngbusinessman
 #38

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
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February 19, 2019, 06:46:17 PM
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