Post
Topic
Board Scam Accusations
Re: Bounty Manager Cheating campaign dual of account
by
HCP
on 11/06/2018, 03:12:51 UTC
Honestly... it just looks like they failed to get the uptake in participants:

Still plenty of open spots here, tell your friends to get in!
Bump! Plenty spots open, would love for this to get filled up to get some more activity over on Reddit!
Plenty of Spots still open!
Spreadsheet has been updated! Check it to see if you've been accepted. Still plenty of spots left and I'd like to start seeing those reports shortly!

And the manager just lowered the standards to take newbies etc...
EVeryone has been accepted up until this point. Please do continue posting your reports, would prefer if you keep each week in one post.. Can just remove the previous week when there's a new one going on Smiley

and then they decided to stop...

I'm halting applications by Brand New & Newbie accounts for now.
I just want a decent spread with different ranks of the community in the campaign. Only having Brand new or Newbie accounts would probably look bad and I've accepted a lot of new accounts lately (I do check their reddit accounts). Hopefully everyone is fine with it Smiley



And unfortunately, it looks like this decision has backfired on the manager... as it looks like there is quite a bit of multi-accounting being done by a number of people!!?! Shocked Roll Eyes

As Example Here Spreedsheet Number 32 1BEhuPJfi6hmbRbUZiJbkEaSyXXGm8Bry2
in BTX Blockchain https://chainz.cryptoid.info/btx/wallet.dws?6240638.htm

this address related to another 4 address
https://imgur.com/XpXhaFH

1 1BEhuPJfi6hmbRbUZiJbkEaSyXXGm8Bry2 = Spreadsheet number 32
2 1JPKCSMB1z7BL6izS8n4hyb8xtQbu7boKX = Spreadsheet number 34
3 13Eo2cWLZSpMQGPE9rfGQTPpMkYgA1Dh2Y = Spreadsheet number 39
4 1PkRbh8vyxgU8chGM36uomHwXefCfjJAPU = Spreadsheet number 45

This transaction: https://chainz.cryptoid.info/btx/tx.dws?1247620.htm
effectively links the accounts of:
- ku10ng: 1BEhuPJfi6hmbRbUZiJbkEaSyXXGm8Bry2
- Meepers: 1JPKCSMB1z7BL6izS8n4hyb8xtQbu7boKX
- sophiedep: 13Eo2cWLZSpMQGPE9rfGQTPpMkYgA1Dh2Y
- cristine95: 1PkRbh8vyxgU8chGM36uomHwXefCfjJAPU


Also, this transaction: https://chainz.cryptoid.info/btx/tx.dws?1249326.htm
links the accounts of:
- Marnihughes82: 1Ct5hsBFCRWrFVbsNmKDkBJqYhZrCXfjvY
- chibimanau: 1gY4qS2TtyjfCUDYDDbKNzc6eVMUNSNyA


Then we have this transaction: https://chainz.cryptoid.info/btx/tx.dws?1248504.htm
which links:
- hason88hvbc: 1DDg8pcSQXDncqPMfjitynFgEM4khYdjeU
- gtrwdee: 15qCk3uvXC5y4aS9D8rFAFx9Vsuw9f5zD8
- duchaitp: 12gjzhGZWEv1qob2iSXG69oNbk6U3g7PZM


This transaction: https://chainz.cryptoid.info/btx/tx.dws?1248834.htm
which links:
- VoDanh1122: 1KX4W8jBKfvomyvmppiDw2EBHFxee7jW2V
- btcmmo847: 1G8eSPCCTWMUYi8BYMd9iBv9RaJfXCuSnf


This transaction: https://chainz.cryptoid.info/btx/tx.dws?1248835.htm
links these accounts:
- 1hgfd030: 1FSRXqqvTvYdAz2A4QLz2SMVn2zE726M7s
- lucretiareaves: 1LTeojzrGXVCQ91pUw3hF6BhTrTRKV8bH8


NOTE: this has also been posted to the "Known Alts Thread"

EDIT: closer inspection indicates that some of these transactions might be related to exchange deposit addresses.