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Author Topic: [SHOCK] [260 in 1] MULTI ACCOUNTS! All bounty managers are required to read!  (Read 709 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.



1. https://bitcointalk.org/index.php?action=profile;u=1472959 https://twitter.com/adamsemilys 0xFB2Ce006dA5aaF178169A575482731950C2609bf
2. https://bitcointalk.org/index.php?action=profile;u=1480320 https://twitter.com/selenafox92 0xef25fbd4f2A20b8E3dBc515a2e2e01b0D6Ca2340
3. https://bitcointalk.org/index.php?action=profile;u=1464627 https://twitter.com/cryptohipo 0xacADB2bEd1aA3DdF8390641378E2A6c91B0d33CA
4. https://bitcointalk.org/index.php?action=profile;u=1485713 https://twitter.com/cryptoabd 0x5655572856369a7F5Ff9ed2cA391D379d9cF6a09
5. https://bitcointalk.org/index.php?action=profile;u=1434692 https://twitter.com/osvaldooliveus 0x0353926684241DE3C093047a4a9B672B23E9d0c2
6. https://bitcointalk.org/index.php?action=profile;u=1607018 https://twitter.com/samanthalaylaus 0xe80D0dC69b73f71b7dc915Ec75D175151cdA0164
7. https://bitcointalk.org/index.php?action=profile;u=1646474 https://twitter.com/Isabell12Sophia 0x00802B13600E4A09d443Ef0dc56349A3c2D7DdF8
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
10. https://bitcointalk.org/index.php?action=profile;u=1511275 https://twitter.com/AbigailCamilau 0x8D7B814eEA2BDf6E984656327D5E0838993Eb06C
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
14. https://bitcointalk.org/index.php?action=profile;u=1434888 https://twitter.com/camero_njohn 0xde404aDd3Ed4f199fFA88b7350c0Af27D7035151
15. https://bitcointalk.org/index.php?action=profile;u=1472403 https://twitter.com/harrisonjustin_ 0x1628A1f03326b1d069dF7C320102eDC76DE27892
16. https://bitcointalk.org/index.php?action=profile;u=1591725 https://twitter.com/stevena_shton 0x4689A6550B234980c5A8Bb4A1084D9eFAeBAfa98
17. https://bitcointalk.org/index.php?action=profile;u=1686149 https://twitter.com/davidja_ckson 0x7071506D006F00700d79f8EA16A43b96D36F489C
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22. https://bitcointalk.org/index.php?action=profile;u=2188068 0xcd1FfB52f1583Cc45451652579F2c9A0Cf3759d6
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31. https://bitcointalk.org/index.php?action=profile;u=1607501 0xaFD71E780442Cf4244fB4A9CF181d7D7C4f2ce48
32. https://bitcointalk.org/index.php?action=profile;u=1965346 0x582C5C7a8E408a117CE522199500D8373B2eA104
33. https://bitcointalk.org/index.php?action=profile;u=2010840 0xA651D1601197F34CC17441707631D39a36CC055F
34. https://bitcointalk.org/index.php?action=profile;u=2010631 0x327BeCb655103605b84Aa427429F265e5c572F86
35. https://bitcointalk.org/index.php?action=profile;u=2010663 0x295DaDF5C104413fF10A099bEf43b94ee3c83EE4
36. https://bitcointalk.org/index.php?action=profile;u=2042474 0x8d98D4fCFE92E68beD2e535a24D20faF97e1E10a
37. https://bitcointalk.org/index.php?action=profile;u=2042512 0xC0a6fffaEA648373C8f40bF45ED1f92572Cf5e80
38. https://bitcointalk.org/index.php?action=profile;u=2042547 0x340FE9aAdA3092a862667C0beb4486866cd21403
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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.

37EN3jM8iEVeB17aGJcJNXGmnfqmc2Dxwm
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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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HiveNet
  

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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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HiveNet
  

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youngbusinessman
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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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youngbusinessman
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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?

๑۩۩۩۩۩۩۩۩۩۩۩۩۩| RUSSIAN COMMUNITY MANAGER and TRANSLATOR |۩۩۩۩۩۩۩۩۩۩۩۩۩๑
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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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S_Therapist
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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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DeepOnion
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khaled0111
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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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DeepOnion
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