Topic: [SHOCK] [260 in 1] MULTI ACCOUNTS! All bounty managers are required to read! (Read 886 times)

https://bitcointalksearch.org/user/farnandezetn-1943184 0x902205475b44654a2034b196dcC65b8dAe5A7F7D
https://bitcointalksearch.org/user/samiraetn-1943174 0x5002eF4352526b3686D810fEB9266CDFca3A522E
https://bitcointalksearch.org/user/sainaselalisa-1918783 0x35d9471185175f18951Ee708aEA10828Dd7Ef3F4
https://bitcointalksearch.org/user/jasydoggye-1844442 0x620c60e735Bfc7fd123f5eeF446708b24Ba8D31A
https://bitcointalksearch.org/user/jamesbtcearn-1844439 0x39aA41Ee029f8320C4095d0b08a0bDdB3B58CAbb
https://bitcointalksearch.org/user/johnethearn-1844427 0x32Cd598b9a38B7708639898fa8B3f35498b6583D
https://bitcointalksearch.org/user/hermanjones18-1836992 0x95E69B0b0DeE169d937c9DE3ED83ba4f145D52fF
https://bitcointalksearch.org/user/earnetheasy-1836969 0x7E266A8122890bA4E9d4031E7486f7B05f8A0b9c
https://bitcointalksearch.org/user/crazybtclover-1836558 0xbC97E44d62e748C927C30Af1C27bB968894f7F6F
https://bitcointalksearch.org/user/mktpromp-1813207 0x814984B131c81bE88912D24900Ee1ebD519969B1
https://bitcointalksearch.org/user/harrison52-2046279 0x5E7E13104bBeF6e396AF7c59382aDb9e68F6E23D
https://bitcointalksearch.org/user/cryptojohnn7-1766464 0xe6BE659dF8Cfd201688c164629921D6E4D608444
https://bitcointalksearch.org/user/easybtcearn2017-1766457 0x3004A0640428dD7fB90d36BEce577f72dd4671fD
https://bitcointalksearch.org/user/sanches43-2046272 0x6652653a2BFAf74C4e2f96afE21822aB983E22bd
https://bitcointalksearch.org/user/taylorsara-1561128 0x752c4d63551c9c7D1677E60F208ff59e1c89A23F
https://bitcointalksearch.org/user/david41-2046264 0x42C9238d85C3dE5A84791b30a4A497BEf19B52A2
https://bitcointalksearch.org/user/annasadia-1844472 0x3FB7e71838Ec7A687F5FDC3F7e6019ACB8Edb6B5
https://bitcointalksearch.org/user/cryptoroi-1483824 0x41F7a5E216384FF15C259a0beA5c1EfB80c137e4
https://bitcointalksearch.org/user/cryptolearna-2123671 0xB722f27780c5e41a19E9e52f48925Dc28f5D3493
https://bitcointalksearch.org/user/jerrycryptofield-1660015 0xBc41d2eCe871178a375d3e636ff6dEd1fBaCA1C2
https://bitcointalksearch.org/user/croptodic-1433115 0x0c205136765289ddb9711eAF5EA60E03d0Fc9863
https://bitcointalksearch.org/user/criptogenious-1437780 0xB2E94238878fA15f76d8de865E608868f8357D84
https://bitcointalksearch.org/user/jonalva-1950001 0xa002622F44342aa260ced60167DCb541FE8239D9 + 0x2043B18F9bA58E0E645C8556415bA5Cd193687b9
https://bitcointalksearch.org/user/dellmoon-1923931 0x3DCF1f338FfdD49C3877fB7f87fBc0d7784295aa +0x97bC83E36A8d7d2D5b7EB9DEC224B48622ab67E7
https://bitcointalksearch.org/user/zxrcoin-1924025 0x023145B6FDB729f9d20e633833CfDbC8969D4713 + 0x1A9304e4167DE99FA903B02B1988b0E1780dA832
https://bitcointalksearch.org/user/zinson01-1898207 0x6C1db26577cEe83B494C9cd7874167C6cf582B3B + 0xdD1D17576E9815A08e90874C8e943d0298f94879

UPD. [MAIN ACCOUNT - https://etherscan.io/address/0xe9602ee7f7a74c03bb751bf54242ce75fc4a3831]

https://bitcointalksearch.org/user/rsrb-1335821 0xf38E612A211C72A927fE0F81c1D1D94c006a62Af
https://bitcointalksearch.org/user/kevinrobertson-2095614 0x3b60cC0Ca74943159374717E31DaA548Aeb97d39
https://bitcointalksearch.org/user/cryptorouter-2108050 0x537468C3D5FD5d08F9D1b5D6147131ea47F74834
https://bitcointalksearch.org/user/crypto-rev-thing-2371318 0xc39E66e5Eda31416e533BE5293ea7fe4D99f43EB
https://bitcointalksearch.org/user/btc4future-1771077 0xD8d4Ef13eAb0C88b2B7f37aa26E64247195A2Ee9
https://bitcointalksearch.org/user/cryptopowering-1771063 0x3c9D2f192a96b9269e59B97Dab18f58674079487
https://bitcointalksearch.org/user/onemancrypto-1769254 0x9028bF231cC510105c202213078d33ce1E2de102
https://bitcointalksearch.org/user/deo33-2143143 0x62aFF9F5200C00dE9e9aF0eE4D150c291A8d766a
https://bitcointalksearch.org/user/brianlee011-1770111 0xeFb39A0ead31994B97c059191AEf561DDc0b9F41
https://bitcointalksearch.org/user/thecrypto01-1769153 0x51a7a1725161ee90b14C440e06f9174556C5e527
https://bitcointalksearch.org/user/conanrien-1769147 0x7fcDCcf38FF7b64f7DFb5292d5bBc3b767052f94
https://bitcointalksearch.org/user/park44-2143116 0xa59f2E6EFBaDBE3544BE03ffCb89C58EFD5ebE27
https://bitcointalksearch.org/user/thecrypto0123-1817553 0x19D546690A9D1453C7c24d0CedE222AB7CeB1F64
https://bitcointalksearch.org/user/cryptomgt-2104704 0x73baCB2880479C9B7285da35943663931b899D1D
https://bitcointalksearch.org/user/outsider07-2103358 0x64fB5Ccd8B911671ca5738e0Df51000A520c8808
https://bitcointalksearch.org/user/outsider07-2103358 0xbFc964340f66683ee126a89a503a69292f08fA82
https://bitcointalksearch.org/user/currencyguide-2103545 0x374d37191DEcBabA728CFB93d48518C3F87Cd5ec
https://bitcointalksearch.org/user/currencyintel-2101420 0x1D99B90BDd62A6e30C68a03EAe3aCFC33a4bA90f
https://bitcointalksearch.org/user/andyrock-2101273 0x8fa8BA6434B4F8cf66dC38AE880905BeC9FE2004
https://bitcointalksearch.org/user/roche44-2101121 0xcF4AF7b63496B6B033b57a0A115C5e2eAe269c67
https://bitcointalksearch.org/user/arnold110-2093832 0x4C8363F664baC2B74253AD96e69D4639efaF78e1
https://bitcointalksearch.org/user/c-garner-2121031 0xC37aCf56695B7D263a57004134D5D8583E66E4b3
https://bitcointalksearch.org/user/hassan2654-2121024 0xfb071F292799f0D194bB0A637A122AB30b4eDa55
https://bitcointalksearch.org/user/currencydesigner123-1936844 0xCbA907DeE31F5D10c3f8F8c316d41c5216116c73
https://bitcointalksearch.org/user/cryptocare-2267532 0x88ADD53355951c8E38f384d1Bf62673DDcd63BE5

no, that's impossible, because even most of the wallets were replenished with the same address

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

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.

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).

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.

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.

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

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.

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💰🔴

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.

Same question

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

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.

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.

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.

You just need 2 bots to do so, not so hard. The only hard part is the setup and creates social media accounts.

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).

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.