Topic: [SHOCK] [260 in 1] MULTI ACCOUNTS! All bounty managers are required to read! - page 2. (Read 886 times)

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).

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)

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.

It has been on my TODO list ever since I have seen the thread. Soon^TM.

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

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

and what's the point of buying tokens that cost nothing?

Here it is.  

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.

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?
  

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.

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.

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

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.

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.

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

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

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.

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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126 https://bitcointalksearch.org/user/jimlyon-1593215 0x39451b69566715E79CFe0e8c66c0F97777946DcD
127 https://bitcointalksearch.org/user/tomwell-1614084 0x10d977CC35f22bB8A6288c9a7114A49A07d8f120
128 https://bitcointalksearch.org/user/garybyerz-1650479 0x7C8Fa5F6FcB1882F36Ed3C7AEa301603fD42561b
129 https://bitcointalksearch.org/user/kevinpeck-1650572 0x58F8b20A0165C9C48d425cd9b5ff5aBb6F009B1B
130 https://bitcointalksearch.org/user/kevinfox18-1661710 0x543aB04B48efDBa32422BD5e237ff2b74131D7b6
131 https://bitcointalksearch.org/user/johncruze-1661898 0x5ED042CaA3A6816344f0FF1274FcaBd4563445c0
132 https://bitcointalksearch.org/user/jakebell-1846080 0x19108A1Ca3fA3eD33eceEDCEE30cD44678EF9fFc
133 https://bitcointalksearch.org/user/andyward-1841841 0x2DcC9368d248326395A04e7D0A8073BcEe7eBD34
134 https://bitcointalksearch.org/user/garymorgen-1766857 0x8A9a4C59D0002bbc458168F1013122E5e97Ce57b
135 https://bitcointalksearch.org/user/joellogan-1896205 0x978d4cA8930F6E3335904C2B9a73963E33f50Fee
136 https://bitcointalksearch.org/user/rileyhill-1893874 0xe93A0678B4604018Cf0BDc7F4bFc548ca53DB11A
137 https://bitcointalksearch.org/user/bryancowart69-1769566 0x8215f32b3308dc0b63F560F03aA33e889eDD58f1
138 https://bitcointalksearch.org/user/kellyscott-2093409 0xc851Bd4A5ef2F6cd2B0C35bC711EC5EdA88A128F
139 https://bitcointalksearch.org/user/rogerjordan07-1771113 0xD1E165Fa9Cfd537D19A6987C7Ae319C913e38035
140 https://bitcointalksearch.org/user/markluis-2109409 0x03a3d5d13B6A1B13b80Da75979a5AA5912defFC5
141 https://bitcointalksearch.org/user/graysato-2109383 0x5078069d37648cf5D48194296e4539484C2ec346
142 https://bitcointalksearch.org/user/larrybarg-2126645 0x5Fe40aCaA961B6D5b6497978Ec6A45212435f85B
143 https://bitcointalksearch.org/user/maxstylor-2210554 0x8EFaad761ef913cD45c21d2EF43A5786f28E8D79
144 https://bitcointalksearch.org/user/neostylor-2224459 0x47eE20FB01c1c124cbdE6C3Dd45dD45565fEd5a1
145 https://bitcointalksearch.org/user/tomward-2038140 0x9b421662914c0bdD72426f0a01647A6E43f52f66
146 https://bitcointalksearch.org/user/alanfox-2038162 0xB65Fa7C6a1ce23e6D8Be14Bfe960c3f49fa02C21
147 https://bitcointalksearch.org/user/donhill-2038232 0x528d22AEB2C44183d7101DE2ff6e1DFf6CB5486C
148 https://bitcointalksearch.org/user/goldminecrypto-1480316 0x9e6F08Deaa99C9F53D98dB4B23600d7678df8E73
149 https://bitcointalksearch.org/user/bond07-2071385 0x8A82fE1Dba91482DdF65696a6cd3D3B3F396174e
150 https://bitcointalksearch.org/user/alexreid-2224464 0x5b34F9492aB70CFD69378215B30A82a8Fabf5B10
151 https://bitcointalksearch.org/user/josenash-2225339 0xF55885aBc106fb12509Dcbe15Ce7ce94F39F4b01
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153 https://bitcointalksearch.org/user/salinaangel-1918778 0x53cd7Fa5b9eF9A99D157C10DB73ED6F945303339
154 https://bitcointalksearch.org/user/phil2018-2106197 0x92a5e31C20182ba8F3b55E430f8A06d12F67c123
155 https://bitcointalksearch.org/user/michaelcorbi-1769229 0xE39472830A4710116819b53c14E82e1e7229Ea60
156 https://bitcointalksearch.org/user/julianlegg69-1769231 0x92EaE4cfddB04622b595dE3Ae3576c4575C232ef
157 https://bitcointalksearch.org/user/blairgrants-1769237 0xcb15768868029774f239d0e986c3E02f659971BB
158 https://bitcointalksearch.org/user/scottmyer69-1769244 0xcED78f146CfE439B3B5cC1Fdf8dDBd87c5ba5e00
159 https://bitcointalksearch.org/user/lenapetrova-1681615 0x7682C08668AA01558cec5E60ad707dcdEc88BF5E
160 https://bitcointalksearch.org/user/amariawilson-2028190 0xA924835fc816F58e283195a3066B7b6f9D4dDCb3
161 https://bitcointalksearch.org/user/lanoraediey-2334090 0x9f3bA77B62B917e62E40115c41DE2c0D6f7a8E0c
162 https://bitcointalksearch.org/user/sandraclark-2304705 0x25608840E4Afa037e41AaBb727b9bdAe49565a22
163 https://bitcointalksearch.org/user/alisaruniay-2331311 0x949B5B1D997deFe510660042A2f4987D009fdEAE
164 https://bitcointalksearch.org/user/asliyamiya-2332074 0x48aa535B2BFD8742B296Dbc25eec6B14A9509992
165 https://bitcointalksearch.org/user/ameliyaketty-2334838 0x8315f2954F52f5331F234419e4BB88Dbe8388c75
166 https://bitcointalksearch.org/user/bonballi-1964768 0x64487166bF3ff65236886FB9919F94955481a8DF
167 https://bitcointalksearch.org/user/jasonkirbi-1766861 0x3F0444D7484C30F51025a35D6a0BA05AED431902

---

with merit: https://bitcointalksearch.org/user/easybtcearn2017-1766457
https://bitcointalksearch.org/user/farhiamunni-1918789

Thank you all for your attention

UPD: minimum 260 accounts