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[SHOCK] [260 in 1] MULTI ACCOUNTS! All bounty managers are required to read!
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Topic: [SHOCK] [260 in 1] MULTI ACCOUNTS! All bounty managers are required to read! (Read 872 times)
youngbusinessman
(OP)
Copper Member
Member
Offline
Activity: 145
Merit: 19
https://bitcointalk.org/index.php?topic=5124258
[SHOCK] [260 in 1] MULTI ACCOUNTS! All bounty managers are required to read!
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
18.
https://bitcointalk.org/index.php?action=profile;u=1770420
https://twitter.com/dmitrykupaev
0x681C160Ea2141C515bf91bd2a8dc41a09dFdD37a
19.
https://bitcointalk.org/index.php?action=profile;u=1770725
https://twitter.com/zuykovviktor
0x6627dfb8115CAad11B4EdfCe3eC746cda113Ac78
20.
https://bitcointalk.org/index.php?action=profile;u=1490344
0x7171bd2592B5F25860d52A9A5EfE895A64C7aA37
21.
https://bitcointalk.org/index.php?action=profile;u=1781890
0x556fAeEFb7e9C729981C19433139e320d057d9ac
22.
https://bitcointalk.org/index.php?action=profile;u=2188068
0xcd1FfB52f1583Cc45451652579F2c9A0Cf3759d6
23.
https://bitcointalk.org/index.php?action=profile;u=1847067
0xE1b7E189F802931167b8636DaB3C8eb2c5a08eBB
24.
https://bitcointalk.org/index.php?action=profile;u=1903735
0x6b9644F4D81D80A922CC8fA6b9b0d8F08b325886
25.
https://bitcointalk.org/index.php?action=profile;u=1907340
0xF124BC940670db86D3dDd08648Da2f6EA33f3D3A
26.
https://bitcointalk.org/index.php?action=profile;u=1906978
0x32e5ae0C6f8e740C7262F43dB6Aec235C1d22de6
27.
https://bitcointalk.org/index.php?action=profile;u=1915304
0x3231A497281c088262daA5BDA2a0Bea3c78f19CC
28.
https://bitcointalk.org/index.php?action=profile;u=1915400
0xF9d8bb330FFEBA43036F037C82d8FcA1d5834C77
29.
https://bitcointalk.org/index.php?action=profile;u=1915458
0x0BE5E981647Ea827F7B184e74306106d9FC3A461
30.
https://bitcointalk.org/index.php?action=profile;u=1775685
0xCE9EDe815d2116a86f389Ff4d43c7e1CbCb747F3
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
39.
https://bitcointalk.org/index.php?action=profile;u=1994251
0x3c16945a5c2b5c3458EA8805777B4AE9C2b3C8AE
40.
https://bitcointalk.org/index.php?action=profile;u=1827054
0x491B026089301699B80e2B4A1D24e852208C7d4e
41.
https://bitcointalk.org/index.php?action=profile;u=1994205
0x42426BD66E86261D9ED3435FD52F881993aC9163
42.
https://bitcointalk.org/index.php?action=profile;u=1834312
0xC64B411B2C9AAC1A6483CC04D16Ec0f7E669fa9C
43.
https://bitcointalk.org/index.php?action=profile;u=2105592
0xB079912360d33248e0A85907d9894725391583F2
44.
https://bitcointalk.org/index.php?action=profile;u=2163464
0x4299f1bbE2aC12c583a05b964490C394634ef181
45.
https://bitcointalk.org/index.php?action=profile;u=2162760
0xB642116fae3CA95F774261D1F6D19d3eD9d073BB
46.
https://bitcointalk.org/index.php?action=profile;u=2171158
0x60FC54159ADD3Aa8AE01000fDcDeE24Fd982eFFd
47.
https://bitcointalk.org/index.php?action=profile;u=2165466
0x9860Cfb128b0491F78372C269b2a2748af1e1680
48.
https://bitcointalk.org/index.php?action=profile;u=2165593
0x172B8a78f12ef9eDb784eDD637449256336d5D74
49.
https://bitcointalk.org/index.php?action=profile;u=2170273
0xA5b27022De12E2618A7bF57d28EC104Daf483f60
50.
https://bitcointalk.org/index.php?action=profile;u=2123206
0x9Bca2dB39897b47d0466BAADc49589012798EA67
51.
https://bitcointalk.org/index.php?action=profile;u=2287967
0x3AD3b8AB538f7843135519f711b35f50850ff8ea
52.
https://bitcointalk.org/index.php?action=profile;u=2287988
0x5343EbFf43ceA54835bFDAb5a640b78BDDFB3a20
53.
https://bitcointalk.org/index.php?action=profile;u=1616554
0x5F9DC8D8E4b58B9518fb791619b7819ac781DF22
54.
https://bitcointalk.org/index.php?action=profile;u=2329182
0x2c150203613B2709Bf75d92cE46aFeB48F93f5FA
55
https://bitcointalk.org/index.php?action=profile;u=2304677
0x9c37850Db57d060C9bAB72f327FB2C78cEd5BdD1
56
https://bitcointalk.org/index.php?action=profile;u=2331254
0xa1fC8C93b804D4886FB2DA4b9be21fC979d160e1
57
https://bitcointalk.org/index.php?action=profile;u=2332465
0x5Af114A3e457C3E77DAE0aB2789809cB4791a058
58
https://bitcointalk.org/index.php?action=profile;u=2333667
0x4A461d6B48207e0Ce9b328DFCfCDf1fcDfC574eb
59
https://bitcointalk.org/index.php?action=profile;u=2308341
0x0130A0F1213Cc1900b8714d8a06707208D119A0E
60
https://bitcointalk.org/index.php?action=profile;u=2309130
0x10f01Be17C06dD5A3B0dD32fEb0bab82e19965CC
61
https://bitcointalk.org/index.php?action=profile;u=2304957
0x1970ef9670D4B645D557a0D95a6b1180B9E41523
62
https://bitcointalk.org/index.php?action=profile;u=2309581
0x818B3763333A1e750535010877dC9CDc4263Bd27
63
https://bitcointalk.org/index.php?action=profile;u=2327833
0xc154d1078695f86F1AaaC92C76f79b4C9a587737
64
https://bitcointalk.org/index.php?action=profile;u=2304707
0x0fCcd6C590F7CB0d46898D4AfcFa71Be4E43Fb70
65
https://bitcointalk.org/index.php?action=profile;u=2327004
0x58b0d35F4aEd070c3C8553DC32b28683A2F46286
66
https://bitcointalk.org/index.php?action=profile;u=2328713
0x06B34285Ca7211C33f548407CDb8fEfA04236d23
67
https://bitcointalk.org/index.php?action=profile;u=2087666
0x12C8C54D1b62aF9e6623E7c647dfF822fc3Cf7d2
68
https://bitcointalk.org/index.php?action=profile;u=2087726
0xAe7F385D3B6970A3B753eF570A86C3Baa4d7a4E4
69
https://bitcointalk.org/index.php?action=profile;u=2092466
0xb1762aCE33d7D4b65551A9E2DB21321527a807B4
70
https://bitcointalk.org/index.php?action=profile;u=2092472
0xe182326BD3A19570FE647B29281D12001A2A57a9
71
https://bitcointalk.org/index.php?action=profile;u=2092455
0xC5eBc286C728A3B385A55E6d6B4c854bB4a781AF
72
https://bitcointalk.org/index.php?action=profile;u=2092423
0xb94e2470d5352E3b289c0a95C703706e4aB090f7
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https://bitcointalk.org/index.php?action=profile;u=2090421
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https://bitcointalk.org/index.php?action=profile;u=2090418
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https://bitcointalk.org/index.php?action=profile;u=2088232
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https://bitcointalk.org/index.php?action=profile;u=2088189
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https://bitcointalk.org/index.php?action=profile;u=2090376
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https://bitcointalk.org/index.php?action=profile;u=1760792
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https://bitcointalk.org/index.php?action=profile;u=1731456
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https://bitcointalk.org/index.php?action=profile;u=2087691
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https://bitcointalk.org/index.php?action=profile;u=1452961
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https://bitcointalk.org/index.php?action=profile;u=1676172
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https://bitcointalk.org/index.php?action=profile;u=1731469
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https://bitcointalk.org/index.php?action=profile;u=2101945
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https://bitcointalk.org/index.php?action=profile;u=2101962
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https://bitcointalk.org/index.php?action=profile;u=2102023
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https://bitcointalk.org/index.php?action=profile;u=2303024
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https://bitcointalk.org/index.php?action=profile;u=2303030
0x4c299204eB64C78e9b969a7cd6E8A38C14828c10
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https://bitcointalk.org/index.php?action=profile;u=2304756
0xD8DE8461b5400dde0DBb4505Cc8D899200328137
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https://bitcointalk.org/index.php?action=profile;u=2308158
0xDF04402c6D66958C5D7FcFF74304E2971a57EE01
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https://bitcointalk.org/index.php?action=profile;u=2306333
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https://bitcointalk.org/index.php?action=profile;u=2297498
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https://bitcointalk.org/index.php?action=profile;u=2286137
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https://bitcointalk.org/index.php?action=profile;u=1515502
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https://bitcointalk.org/index.php?action=profile;u=2153236
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https://bitcointalk.org/index.php?action=profile;u=2023402
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https://bitcointalk.org/index.php?action=profile;u=2143955
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https://bitcointalk.org/index.php?action=profile;u=1510732
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https://bitcointalk.org/index.php?action=profile;u=1709479
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https://bitcointalk.org/index.php?action=profile;u=1713152
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https://bitcointalk.org/index.php?action=profile;u=1712999
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https://bitcointalk.org/index.php?action=profile;u=1712867
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https://bitcointalk.org/index.php?action=profile;u=1869257
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https://bitcointalk.org/index.php?action=profile;u=1766443
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https://bitcointalk.org/index.php?action=profile;u=1811460
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https://bitcointalk.org/index.php?action=profile;u=1888934
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https://bitcointalk.org/index.php?action=profile;u=1898228
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https://bitcointalk.org/index.php?action=profile;u=1817503
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https://bitcointalk.org/index.php?action=profile;u=1817435
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https://bitcointalk.org/index.php?action=profile;u=1898207
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https://bitcointalk.org/index.php?action=profile;u=1924025
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https://bitcointalk.org/index.php?action=profile;u=1515502
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https://bitcointalk.org/index.php?action=profile;u=2291356
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https://bitcointalk.org/index.php?action=profile;u=2348641
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https://bitcointalk.org/index.php?action=profile;u=1575505
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https://bitcointalk.org/index.php?action=profile;u=2308624
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https://bitcointalk.org/index.php?action=profile;u=1567931
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https://bitcointalk.org/index.php?action=profile;u=1576639
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https://bitcointalk.org/index.php?action=profile;u=1580797
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https://bitcointalk.org/index.php?action=profile;u=1593215
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https://bitcointalk.org/index.php?action=profile;u=1614084
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https://bitcointalk.org/index.php?action=profile;u=1650479
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https://bitcointalk.org/index.php?action=profile;u=1650572
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https://bitcointalk.org/index.php?action=profile;u=1661710
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https://bitcointalk.org/index.php?action=profile;u=1661898
0x5ED042CaA3A6816344f0FF1274FcaBd4563445c0
132
https://bitcointalk.org/index.php?action=profile;u=1846080
0x19108A1Ca3fA3eD33eceEDCEE30cD44678EF9fFc
133
https://bitcointalk.org/index.php?action=profile;u=1841841
0x2DcC9368d248326395A04e7D0A8073BcEe7eBD34
134
https://bitcointalk.org/index.php?action=profile;u=1766857
0x8A9a4C59D0002bbc458168F1013122E5e97Ce57b
135
https://bitcointalk.org/index.php?action=profile;u=1896205
0x978d4cA8930F6E3335904C2B9a73963E33f50Fee
136
https://bitcointalk.org/index.php?action=profile;u=1893874
0xe93A0678B4604018Cf0BDc7F4bFc548ca53DB11A
137
https://bitcointalk.org/index.php?action=profile;u=1769566
0x8215f32b3308dc0b63F560F03aA33e889eDD58f1
138
https://bitcointalk.org/index.php?action=profile;u=2093409
0xc851Bd4A5ef2F6cd2B0C35bC711EC5EdA88A128F
139
https://bitcointalk.org/index.php?action=profile;u=1771113
0xD1E165Fa9Cfd537D19A6987C7Ae319C913e38035
140
https://bitcointalk.org/index.php?action=profile;u=2109409
0x03a3d5d13B6A1B13b80Da75979a5AA5912defFC5
141
https://bitcointalk.org/index.php?action=profile;u=2109383
0x5078069d37648cf5D48194296e4539484C2ec346
142
https://bitcointalk.org/index.php?action=profile;u=2126645
0x5Fe40aCaA961B6D5b6497978Ec6A45212435f85B
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
mikeywith
Legendary
Offline
Activity: 2380
Merit: 6562
be constructive or S.T.F.U
Re: [SHOCK] [166 in 1] MULTI ACCOUNTS! All bounty managers are required to read!
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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ONION
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greenlanternlight01
Copper Member
Jr. Member
Offline
Activity: 252
Merit: 6
Re: [SHOCK] [166 in 1] MULTI ACCOUNTS! All bounty managers are required to read!
February 03, 2019, 12:55:42 AM
#3
Quote from: mikeywith on February 03, 2019, 12:11:09 AM
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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jackg
Copper Member
Legendary
Offline
Activity: 2856
Merit: 3071
https://bit.ly/387FXHi lightning theory
Re: [SHOCK] [260 in 1] MULTI ACCOUNTS! All bounty managers are required to read!
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...
rhomelmabini
Hero Member
Offline
Activity: 2030
Merit: 578
No God or Kings, only BITCOIN.
Re: [SHOCK] [260 in 1] MULTI ACCOUNTS! All bounty managers are required to read!
February 03, 2019, 02:37:26 AM
#5
Quote from: jackg on February 03, 2019, 01:00:12 AM
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.
Kavelj22
Legendary
Offline
Activity: 1904
Merit: 1523
🔃EN>>AR Translator🔃
Re: [SHOCK] [166 in 1] MULTI ACCOUNTS! All bounty managers are required to read!
February 03, 2019, 05:13:26 AM
#6
Quote from: mikeywith on February 03, 2019, 12:11:09 AM
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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Quickseller
Copper Member
Legendary
Offline
Activity: 2982
Merit: 2371
Re: [SHOCK] [260 in 1] MULTI ACCOUNTS! All bounty managers are required to read!
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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Lauda
Legendary
Offline
Activity: 2674
Merit: 2965
Terminated.
Re: [SHOCK] [260 in 1] MULTI ACCOUNTS! All bounty managers are required to read!
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.
"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks"
😼
Bitcoin Core
(
onion
)
YOSHIE
Legendary
Offline
Activity: 2254
Merit: 1783
Re: [SHOCK] [260 in 1] MULTI ACCOUNTS! All bounty managers are required to read!
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.
R
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Re: [SHOCK] [260 in 1] MULTI ACCOUNTS! All bounty managers are required to read!
February 03, 2019, 06:34:14 AM
Merited
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#10
This group of accounts was discovered in the last year by different users.
Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2)
THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!
Another one farm rig (40+accounts)
Re: Known Alts of any-one - A User Generated List Mk III (2018 Q3)
What are the chances these are alts?
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Re: [SHOCK] [166 in 1] MULTI ACCOUNTS! All bounty managers are required to read!
February 03, 2019, 08:36:09 AM
#11
Quote from: mikeywith on February 03, 2019, 12:11:09 AM
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.
I am alive
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Re: [SHOCK] [260 in 1] MULTI ACCOUNTS! All bounty managers are required to read!
February 03, 2019, 08:44:03 AM
#12
Quote from: r1s2g3 on February 03, 2019, 08:36:09 AM
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.
Quote from: The Pharmacist on August 24, 2018, 01:57:28 PM
I received a PM today with a typical excuse:
Quote from: djuragan on August 24, 2018, 08:20:04 AM
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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https://bitcointalk.org/index.php?topic=5124258
Re: [SHOCK] [260 in 1] MULTI ACCOUNTS! All bounty managers are required to read!
February 03, 2019, 11:08:18 AM
#13
Quote from: Quickseller on February 03, 2019, 05:19:34 AM
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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Re: [SHOCK] [260 in 1] MULTI ACCOUNTS! All bounty managers are required to read!
February 03, 2019, 11:10:05 AM
#14
Quote from: youngbusinessman on February 03, 2019, 11:08:18 AM
Quote from: Quickseller on February 03, 2019, 05:19:34 AM
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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Re: [SHOCK] [260 in 1] MULTI ACCOUNTS! All bounty managers are required to read!
February 03, 2019, 11:28:08 AM
#15
Quote from: Lauda on February 03, 2019, 11:10:05 AM
Quote from: youngbusinessman on February 03, 2019, 11:08:18 AM
Quote from: Quickseller on February 03, 2019, 05:19:34 AM
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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Re: [SHOCK] [260 in 1] MULTI ACCOUNTS! All bounty managers are required to read!
February 03, 2019, 11:38:55 AM
#16
Quote from: youngbusinessman on February 03, 2019, 11:28:08 AM
Quote from: Lauda on February 03, 2019, 11:10:05 AM
Quote from: youngbusinessman on February 03, 2019, 11:08:18 AM
Quote from: Quickseller on February 03, 2019, 05:19:34 AM
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. Soon
TM
.
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Re: [SHOCK] [260 in 1] MULTI ACCOUNTS! All bounty managers are required to read!
February 03, 2019, 11:47:37 AM
#17
Quote from: Lauda on February 03, 2019, 11:38:55 AM
It has been on my TODO list ever since I have seen the thread. Soon
TM
.
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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Re: [SHOCK] [260 in 1] MULTI ACCOUNTS! All bounty managers are required to read!
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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Re: [SHOCK] [260 in 1] MULTI ACCOUNTS! All bounty managers are required to read!
February 03, 2019, 11:59:48 AM
#19
Quote from: S_Therapist on February 03, 2019, 11:47:37 AM
Quote from: Lauda on February 03, 2019, 11:38:55 AM
It has been on my TODO list ever since I have seen the thread. Soon
TM
.
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).
"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks"
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Re: [SHOCK] [260 in 1] MULTI ACCOUNTS! All bounty managers are required to read!
February 03, 2019, 12:15:15 PM
#20
Quote from: Lauda on February 03, 2019, 11:59:48 AM
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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