Author

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

copper member
Activity: 146
Merit: 19
https://bitcointalk.org/index.php?topic=5124258
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
copper member
Activity: 146
Merit: 19
https://bitcointalk.org/index.php?topic=5124258
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
copper member
Activity: 146
Merit: 19
https://bitcointalk.org/index.php?topic=5124258
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
legendary
Activity: 1582
Merit: 1059
nutildah-III / NFT2021-04-01
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?
legendary
Activity: 2702
Merit: 3045
Top Crypto Casino
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.
copper member
Activity: 2996
Merit: 2374
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).
legendary
Activity: 2660
Merit: 1261
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.
member
Activity: 952
Merit: 41
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.
sr. member
Activity: 1050
Merit: 295
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
copper member
Activity: 146
Merit: 19
https://bitcointalk.org/index.php?topic=5124258
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
copper member
Activity: 146
Merit: 19
https://bitcointalk.org/index.php?topic=5124258
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 🔥🔥
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⚡ [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💰🔴
legendary
Activity: 2534
Merit: 1517
#1 VIP Crypto Casino
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.
sr. member
Activity: 994
Merit: 335
Quick question— is it possible that someone is buying up all the ERC 20 coins from the people on your list?

Same question
legendary
Activity: 2702
Merit: 3045
Top Crypto Casino
sr. member
Activity: 1036
Merit: 332
DMs have been disabled. I am busy.
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.
staff
Activity: 1718
Merit: 1206
Yield.App
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.
legendary
Activity: 2702
Merit: 3045
Top Crypto Casino
...
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.
legendary
Activity: 2534
Merit: 1517
#1 VIP Crypto Casino
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.
legendary
Activity: 2674
Merit: 2965
Terminated.
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).
sr. member
Activity: 308
Merit: 280
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.
legendary
Activity: 2674
Merit: 2965
Terminated.
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).
legendary
Activity: 2702
Merit: 3045
Top Crypto Casino
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)
sr. member
Activity: 308
Merit: 280
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.
legendary
Activity: 2674
Merit: 2965
Terminated.
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.
copper member
Activity: 146
Merit: 19
https://bitcointalk.org/index.php?topic=5124258
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?
legendary
Activity: 2674
Merit: 2965
Terminated.
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.
copper member
Activity: 146
Merit: 19
https://bitcointalk.org/index.php?topic=5124258
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?
legendary
Activity: 1484
Merit: 1655
Rêlêå§ê ¥ðµr MïñÐ
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://bitcointalksearch.org/topic/20-senior-members-are-waiting-dt-for-red-trust-abusing-bounties-100smalleracc-4650049
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.
sr. member
Activity: 742
Merit: 395
I am alive but in hibernation.
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.
legendary
Activity: 2128
Merit: 1775
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.
legendary
Activity: 2674
Merit: 2965
Terminated.
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.
copper member
Activity: 2996
Merit: 2374
Quick question— is it possible that someone is buying up all the ERC 20 coins from the people on your list?
legendary
Activity: 1778
Merit: 1474
🔃EN>>AR Translator🔃

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.
hero member
Activity: 2030
Merit: 578
No God or Kings, only BITCOIN.
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.
copper member
Activity: 2856
Merit: 3071
https://bit.ly/387FXHi lightning theory
Send a pm to the managers... They're not going to leave their spamming on the altcoin board and come here...
copper member
Activity: 252
Merit: 6
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
legendary
Activity: 2394
Merit: 6581
be constructive or S.T.F.U
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.
copper member
Activity: 146
Merit: 19
https://bitcointalk.org/index.php?topic=5124258
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://bitcointalksearch.org/user/ademily-1472959 https://twitter.com/adamsemilys 0xFB2Ce006dA5aaF178169A575482731950C2609bf
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34. https://bitcointalksearch.org/user/lucykristina-2010631 0x327BeCb655103605b84Aa427429F265e5c572F86
35. https://bitcointalksearch.org/user/lilianalessie-2010663 0x295DaDF5C104413fF10A099bEf43b94ee3c83EE4
36. https://bitcointalksearch.org/user/panmanculi-2042474 0x8d98D4fCFE92E68beD2e535a24D20faF97e1E10a
37. https://bitcointalksearch.org/user/lamagaipani-2042512 0xC0a6fffaEA648373C8f40bF45ED1f92572Cf5e80
38. https://bitcointalksearch.org/user/jannatprobn-2042547 0x340FE9aAdA3092a862667C0beb4486866cd21403
39. https://bitcointalksearch.org/user/edisonali-1994251 0x3c16945a5c2b5c3458EA8805777B4AE9C2b3C8AE
40. https://bitcointalksearch.org/user/jennyshefard-1827054 0x491B026089301699B80e2B4A1D24e852208C7d4e
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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
152 https://bitcointalksearch.org/user/salinagomez-1844454 0x05C8fD89D3c3Ac1424089F27C17F1Aa28edAfd57
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
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