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Title: [List] Suspected users that are abusing merit 3.0 Post by: FFrankie on February 07, 2018, 12:37:56 PM The old topic did NOT have any good formatting, taking the advice from others posted on the thread, I think we should all follow the universal format of this: originally posted by pugman (https://bitcointalk.org/index.php?topic=2823221.msg29522928#msg29522928 font=cursive)
Code: [b]USER PROFILE [/b] : [url=https://bitcointalk.org/index.php?action=profile;u=xxxx] Username [/url] Please note, that users posted here are not automatically guilty nor should they be tagged as such, however, users posted here in the OP, I feel as if they abused the merit system by either trading or buying merit. When posting proof, I respectfully request that you take you upload a screenshot of the users post, or posts that you feel are over-merited because posts can be deleted. Please note that some of these posted below are copy and pasted from users who posted it in this thread, Also shameless self promotion, I am selling 2017 Classic and Short Bitcoin Penny rolls. PM me if interested USER PROFILE : CarlOrff (https://bitcointalk.org/index.php?action=profile;u=822485) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=822485 PROOF: https://postimg.org/image/b4vdnsoar/ MISCELLANEOUS: User received 50 merit from Coin++ (https://bitcointalk.org/index.php?action=profile;u=990983 font=cursive) and gave them 50 back USER PROFILE : Chetty (https://bitcointalk.org/index.php?action=profile;u=1080650) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1080650 PROOF: https://postimg.org/image/3zvrlfi2t/ MISCELLANEOUS: 50 merits for that post i think that is exagerated Also you should look at the merits Chetty had sent to ZloiRediska and Hanna_Money. 10 merits for "What do you plan to get in a airdrop?" Interestingly enough the author of this thread "killyou72" received 6 Merit from his alt account "killyou73".. :thinking_face: I wanted to see how merit worked, I didnt quite understand it. If I wanted to abuse it, I would have used my main account to rank up my side account. I skimmed over theymos post and initally wanted nothing to do with merit, and after sending merit merit from my side to my main and rereading the merit thread that merit doesnt refresh everymonth I gave out large chunks of merit to get rid of all of my merit so I would not have to be bothered with it. But then after a few hours/days, after seeing everyone complain, I realized I could have given my merit out betterly. OK, fair enough. If you look at the OP's picture, he owns the account that made the thread selling the merit points you can see that from the screenshot If you read the rest of the thread (https://bitcointalk.org/index.php?topic=2985345.msg30737361#msg30737361) you'll know you're wrong and you owe OP an apology, as LogitechMouse already did (https://bitcointalk.org/index.php?topic=2985345.msg30742593#msg30742593)If you look at when I gave that merit, its gotta be in the first 4ish hours of merit even being out too. Title: Re: Suspected users that are abusing merit 3.0 Post by: FFrankie on February 07, 2018, 12:38:14 PM USER PROFILE : CarlOrff (https://bitcointalk.org/index.php?action=profile;u=822485)
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=822485 PROOF: https://postimg.org/image/b4vdnsoar/ MISCELLANEOUS: User received 50 merit from Coin++ (https://bitcointalk.org/index.php?action=profile;u=990983 font=cursive) and gave them 50 back USER PROFILE : Chetty (https://bitcointalk.org/index.php?action=profile;u=1080650) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1080650 PROOF: https://postimg.org/image/3zvrlfi2t/ MISCELLANEOUS: 50 merits for that post i think that is exagerated Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: jackg on February 07, 2018, 12:55:40 PM Would it not be better to use a table to store the details. Maybe? Like:
With the accusation link being where the page is the user was accused of merit farming. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: TheQuin on February 07, 2018, 12:57:02 PM I was in the middle of typing this reply to Vod when the last thread got locked. I hope you don't mind me continuing here.
I mean spending the time going through their posts and linking the ETH addresses they're using to defraud campaigns. I've already found a couple of alt rings just from seeing odd things on the recent merits page. Previously I would have seen putting that effort in as pointless, whereas now I think it can actually reduce spam eventually if we catch enough of them. Well, if you believe that what you are looking for will benefit the general public, and you can collect the information without using special access, I would live to talk to you about adding your information to BPIP. I'm sorry I'm not explaining myself very well. So example: Just looked at https://bitcointalk.org/index.php?action=merit;stats=recent First thing that jumps out Today at 11:58:29 AM: 24 from nesty for Re: Too late to invest in cryptos if you're old? It's truly fabulous post: What would you guys advise someone who is retired, living off pension and savings? Is it too late/risky to invest at that kind of age? Do you guys think the elderly have a chance of jumping on the crypto train, or do you guys think it's too late for them to invest? No its not too late for elderly to invest in bitcoin for as long as you have the capital to invest and they understand what they are investing they surely can invest. I believe that there are still elderly who can cope up with the technology if they will effort to learn the crypto world they would succeed in investing. Merit summary for ammo121810 Merit: 125 Sent in the last 120 days Today at 12:03:04 PM: 12 to nesty for Re: If you were a parent, would you teach your kid about BTC? February 03, 2018, 11:38:48 AM: 2 to nesty for Re: Do you think digital currency will ever replace paper money? February 03, 2018, 11:37:53 AM: 2 to nesty for Re: Is it wise to hold Bitcoin for a long time or sell to meet a need of life? Received in the last 120 days Today at 11:58:29 AM: 24 from nesty for Re: Too late to invest in cryptos if you're old? February 03, 2018, 09:26:53 AM: 1 from nesty for Re: what will you do if your country bans bitcoins? From nesty (https://bitcointalk.org/index.php?action=profile;u=335943) profile http://archive.is/uRU4K ETH addr. 0x48e0eDc660128411f06eaBd5C67e1BF4d49563bF From ammo121810 (https://bitcointalk.org/index.php?action=profile;u=1059990) profile http://archive.is/stRY0 ETH addr. 0xFA489Dc3FeFb219dCcC1BE9B7c97ca70fd5c44e9 https://etherscan.io/address/0xFA489Dc3FeFb219dCcC1BE9B7c97ca70fd5c44e9#tokentxns Shows nesty sends all his tokens to ammo121810 https://etherscan.io/tokentxns?a=0x48e0eDc660128411f06eaBd5C67e1BF4d49563bF Edit: Posted in correct format now. Disappointingly I cannot find anymore linked accounts from those addresses this time but I did come up with a few more on previous occasions. What I'm getting at is that I wouldn't have bothered to spend that much effort if these guys could just open a new account and get ranked up automatically in a few weeks. Now if these accounts get tagged they'll be out of business. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: FFrankie on February 07, 2018, 01:00:25 PM Would it not be better to use a table to store the details. Maybe? Like:
With the accusation link being where the page is the user was accused of merit farming. Great idea, I will try to figure that out. edit: I think this format is better than a table, for me, it is more natural to read up and down then right to left, it takes way more work to read across the screen than down the screen Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: Vod on February 07, 2018, 01:04:16 PM I'm sorry I'm not explaining myself very well. So example: Just looked at https://bitcointalk.org/index.php?action=merit;stats=recent I have already worked out how my system will detect and display such obvious abuse. I am very interested in more ways to detect public merit scammers. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: Samarkand on February 07, 2018, 01:10:11 PM ... Just looked at https://bitcointalk.org/index.php?action=merit;stats=recent First thing that jumps out Today at 11:58:29 AM: 24 from nesty for Re: Too late to invest in cryptos if you're old? ... I was also browsing the "Recent Merits" page and immediately thought that nesty and ammo121810 were suspicious. After receiving 24 merit ammo121810 was awarded with 12 sMerit, which he immediately used to merit nesty. Linking their ETH addresses should be sufficient proof. Have you been able to establish a connection to the user connexus? He might be somehow involved, because apparently he spent his merits exclusively on posts by nesty: Quote Sent in the last 120 days February 04, 2018, 07:41:58 AM: 9 to nesty for Re: If you were a parent, would you teach your kid about BTC? February 04, 2018, 07:41:22 AM: 10 to nesty for Re: no internet no bitcoin!!!!! February 04, 2018, 07:40:22 AM: 20 to nesty for Re: Is it wise to hold Bitcoin for a long time or sell to meet a need of life? clarification: I didn´t follow the universal format for reporting users, because this is merely an addition to an already reported merit abuse (see the post of TheQuin) Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: Trading Eye on February 07, 2018, 01:16:58 PM SO you said now people who give someone merit its not allowed to send merit back ?
and with no sense you said their abuse system ?? if like that so i want report Lauda and Atriz . USER PROFILE : Lauda (https://bitcointalk.org/index.php?action=profile;u=101872)and Atriz (https://bitcointalk.org/index.php?action=profile;u=135920) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=101872 PROOF: https://i.imgur.com/T3M0MOJ.png https://i.imgur.com/Z3HQ69I.png MISCELLANEOUS: merit for twitter campaign who didnt give any benefit or knowledge in crypto. update Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: FFrankie on February 07, 2018, 01:19:59 PM SO you said now people who give someone merit its not allowed to send merit back ? and with no sense you said their abuse system ?? if like that so i want report Lauda and Atriz . USER PROFILE : Lauda (https://bitcointalk.org/index.php?action=profile;u=101872) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=101872 PROOF: links to images or posts that proof guilt or intent MISCELLANEOUS:Anything else the user wants to state. update I am not rehashing this on this thread, You are wrong, they deserve all of the merit they have gotten and more stop being a cry baby Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: Trading Eye on February 07, 2018, 01:27:12 PM SO you said now people who give someone merit its not allowed to send merit back ? and with no sense you said their abuse system ?? if like that so i want report Lauda and Atriz . USER PROFILE : Lauda (https://bitcointalk.org/index.php?action=profile;u=101872) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=101872 PROOF: links to images or posts that proof guilt or intent MISCELLANEOUS:Anything else the user wants to state. update I am not rehashing this on this thread, You are wrong, they deserve all of the merit they have gotten and more stop being a cry baby you want be hero in this forum by make such thread to report someone who get merit from their friend and said they was abuse system ? oh nice . chill im pretty new in this forum . no problem for me. I talk like this because I personally feel getting the merit is hard. and sometimes the only way is to give someone in their good post. and hope they give merit back. and now it should not be too? you thing that was abuse system ? Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: TheQuin on February 07, 2018, 01:38:06 PM USER PROFILE : nesty (https://bitcointalk.org/index.php?action=profile;u=335943)
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=335943 PROOF: http://archive.is/2AZTD MISCELLANEOUS: User sent 24 merit to ammo121810 (https://bitcointalk.org/index.php?action=profile;u=1059990 font=cursive) and received 12 back USER PROFILE : Ammo121810 (https://bitcointalk.org/index.php?action=profile;u=1059990) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1059990 PROOF: http://archive.is/IaYxK MISCELLANEOUS: Users also linked from ETH Addresses From nesty (https://bitcointalk.org/index.php?action=profile;u=335943) profile http://archive.is/uRU4K ETH addr. 0x48e0eDc660128411f06eaBd5C67e1BF4d49563bF From ammo121810 (https://bitcointalk.org/index.php?action=profile;u=1059990) profile http://archive.is/stRY0 ETH addr. 0xFA489Dc3FeFb219dCcC1BE9B7c97ca70fd5c44e9 https://etherscan.io/address/0xFA489Dc3FeFb219dCcC1BE9B7c97ca70fd5c44e9#tokentxns Shows nesty sends all his tokens to ammo121810 https://etherscan.io/tokentxns?a=0x48e0eDc660128411f06eaBd5C67e1BF4d49563bF Suspected addition account connexus (https://bitcointalk.org/index.php?action=profile;u=196146) sharing merit but unable to connect for sure. https://bitcointalk.org/index.php?action=merit;u=196146 Have you been able to establish a connection to the user connexus? He might be somehow involved, because apparently he spent his merits exclusively on posts by nesty: Quote Sent in the last 120 days February 04, 2018, 07:41:58 AM: 9 to nesty for Re: If you were a parent, would you teach your kid about BTC? February 04, 2018, 07:41:22 AM: 10 to nesty for Re: no internet no bitcoin!!!!! February 04, 2018, 07:40:22 AM: 20 to nesty for Re: Is it wise to hold Bitcoin for a long time or sell to meet a need of life? No, it might be the same person but that account isn't being used for bounty hunting so no evidence in ETH addresses to be found. It could just be a genuine shitpost fan. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: ippolitape on February 07, 2018, 01:40:15 PM ow scared ? you didnt want tag somone who abuse this system now ? you want be hero in this forum by make such thread to report someone who get merit from their friend and said they was abuse system ? oh nice . chill im pretty new in this forum . no problem for me. I talk like this because I personally feel getting the merit is hard. and sometimes the only way is to give someone in their good post. and hope they give merit back. and now it should not be too? you thing that was abuse system ? Sorry, but you are not even able to make proper sentences here. Please work on that to improve your chances of getting merits. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: LoyceV on February 07, 2018, 04:14:56 PM I stumbled upon this post:
Why i don't have any sMerit left in my account? Few days ago i have around 30 sMerit but now i have 0. You handed out 33 sMerits (https://bitcointalk.org/index.php?action=merit;u=816537) since the introduction. I guess that's where they went.Code: we reserve the right to decay unused sMerit in the future. Tasarr (https://bitcointalk.org/index.php?action=profile;u=1673304) centr (https://bitcointalk.org/index.php?action=profile;u=1673274) futoplakve (https://bitcointalk.org/index.php?action=profile;u=1506963) Kjara (https://bitcointalk.org/index.php?action=profile;u=1404866) consicur (https://bitcointalk.org/index.php?action=profile;u=1396058) AZVAL (https://bitcointalk.org/index.php?action=profile;u=1471163) Udrujes (https://bitcointalk.org/index.php?action=profile;u=1672118) zamil (https://bitcointalk.org/index.php?action=profile;u=1639854) xparetols (https://bitcointalk.org/index.php?action=profile;u=1504541) ALMAZ76 (https://bitcointalk.org/index.php?action=profile;u=1456316) caporwink (https://bitcointalk.org/index.php?action=profile;u=1520484) Although it doesn't guarantee they're all in on it, it's very unlikely this is a coincidence. It seems like an account farmer is ranking up his Jr. Member accounts (some have reached Member rank already). He's trying to hide his trail by sending small amounts of Merit from different accounts. Update: Can you say which sMerits points were not sent by you? The sMerits which was sent from 30th Jan(MattLeBlanc) to 5th Jan (consicur)I created thread here: https://bitcointalk.org/index.php?topic=2897865.msg29799956#msg29799956 Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: Lauda on February 07, 2018, 04:18:09 PM I stumbled upon this post: There's more than reasonable doubt in that case. All those accounts need to be exterminated. Unfortunately, they do not seem to have posted any(?) addresses yet. Waiting for the administration to handle this is almost equal to waiting for fictional gods to save you.Most of the receiving accounts now have exactly 10 Merit points: Tasarr (https://bitcointalk.org/index.php?action=profile;u=1673304) centr (https://bitcointalk.org/index.php?action=profile;u=1673274) futoplakve (https://bitcointalk.org/index.php?action=profile;u=1506963) Kjara (https://bitcointalk.org/index.php?action=profile;u=1404866) consicur (https://bitcointalk.org/index.php?action=profile;u=1396058) AZVAL (https://bitcointalk.org/index.php?action=profile;u=1471163) Udrujes (https://bitcointalk.org/index.php?action=profile;u=1672118) zamil (https://bitcointalk.org/index.php?action=profile;u=1639854) xparetols (https://bitcointalk.org/index.php?action=profile;u=1504541) ALMAZ76 (https://bitcointalk.org/index.php?action=profile;u=1456316) caporwink (https://bitcointalk.org/index.php?action=profile;u=1520484) Although it doesn't guarantee they're all in on it, it's very unlikely this is a coincidence. It seems like an account farmer is ranking up his Jr. Member accounts (some have reached Member rank already). He's trying to hide his trail by sending small amounts of Merit from different accounts. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: MrLitex on February 07, 2018, 09:24:51 PM USER PROFILE : qwertylolxd (https://bitcointalk.org/index.php?action=profile;u=1145552) and PranDoW (https://bitcointalk.org/index.php?action=profile;u=1016048)
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1016048 PROOF: Today at 07:53:14 PM: 21 to qwertylolxd for Re: Aнaлитикa, aнaлиз, пpoгнoзы, нoвocти. Today at 07:51:52 PM: 1 from qwertylolxd for Re: [BOUNTY][ICO][BBB] 🔮 LiveTree ADEPT [SED]: OWN THE FUTURE OF ENTERTAINMENT! 🔮 MISCELLANEOUS:User received 21 merit from PranDoW and gave them 1 back Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: PnP on February 08, 2018, 10:34:00 AM USER PROFILE: esmanthra (https://bitcointalk.org/index.php?action=profile;u=1764764) and xandry (https://bitcointalk.org/index.php?action=profile;u=382413) MERIT SUMMARY: https://bitcointalk.org/index.php?action=merit;u=1764764 PROOF: Today at 10:11:53: 1 from xandry for Re: Merit - чтo этo и кaк этим пoльзoвaтьcя February 06, 2018, 17:08:36: 1 from xandry for (Deleted/Off-limits/Ignored) February 06, 2018, 17:06:41: 1 from xandry for Re: Пepмaнeнтный бaн нyлeвoмy aккayнтy February 06, 2018, 17:05:00: 1 from xandry for Re: Пepмaнeнтный бaн нyлeвoмy aккayнтy February 06, 2018, 10:00:19: 1 from xandry for Re: Merit - чтo этo и кaк этим пoльзoвaтьcя February 05, 2018, 07:22:55: 1 from xandry for Re: Cиcтeмa paнгoв нa bitcointalk.org February 04, 2018, 17:58:31: 1 from xandry for Re: Ha oднoм aйпи aдpece oкoлo 350 чeлoвeк. February 04, 2018, 11:07:28: 1 from xandry for Re: Heoфициaльный cпиcoк oфициaльныx пpaви February 03, 2018, 09:28:44: 1 from xandry for Re: Merit - чтo этo и кaк этим пoльзoвaтьcя February 02, 2018, 21:11:29: 1 from xandry for Re: Кoпипacтa y пoльзoвaтeлeй February 02, 2018, 10:13:16: 1 from xandry for Re: Cиcтeмa paнгoв нa bitcointalk.org February 02, 2018, 10:07:39: 1 from xandry for Re: MISCELLANEOUS: Gets Merit from staff for posts without semantic load. PROOF: https://bitcointalk.org/index.php?topic=2818398.msg29841398#msg29841398 MISCELLANEOUS: Evil IP PROOF: https://bitcointalk.org/index.php?topic=2699290.msg29087272#msg29087272 Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: TheUltraElite on February 08, 2018, 07:41:35 PM USER PROFILE : btcs-favorite (https://bitcointalk.org/index.php?action=profile;u=1575630)
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1575630 PROOF: He gave merit for a post of "roy92" which is nothing constructive or so. MISCELLANEOUS: USER PROFILE : roy92 (https://bitcointalk.org/index.php?action=profile;u=1116298) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1116298 PROOF: He merited 6 merits for a shitpost of "btcs-favorite" MISCELLANEOUS: I suspect these two to be associated with merit farming looking at their merit-giving habits to each other. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: paxmao on February 09, 2018, 10:23:42 AM Is there any place where I can find and objective definition of what constitutes an abuse of the system?
a) Meriting "too much"? b) Mutually sending merit? c) Sending merit to accounts that seem to be linked by exchange of tokens? d) Meriting to ANN threads? e) Which other cases? Who is going to decide if the abuse is considered as such? That is, is there a "jury" and an "appeals process"? Please point me to any link or resource if there is any. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: krishnaverma on February 09, 2018, 10:40:56 AM Is there any place where I can find and objective definition of what constitutes an abuse of the system? a) Meriting "too much"? b) Mutually sending merit? c) Sending merit to accounts that seem to be linked by exchange of tokens? d) Meriting to ANN threads? e) Which other cases? Who is going to decide if the abuse is considered as such? That is, is there a "jury" and an "appeals process"? Please point me to any link or resource if there is any. Why are posting this same thing here again. You already created a thread with same content here https://bitcointalk.org/index.php?topic=2909419.0 Is there any place where I can find and objective definition of what constitutes an abuse of the system? a) Meriting "too much"? b) Mutually sending merit among users or groups of users? c) Sending merit to accounts that seem to be linked by exchange of tokens? d) Meriting to ANN threads? e) Which other cases? Who is going to decide if the abuse is considered as such? That is, is there a "jury" and an "appeals process"? Please point me to any link or resource if there is any. I do know that merit should be sent to post that are "of quality", but I am asking for something specific. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: inbizin on February 09, 2018, 12:46:51 PM USER PROFILE : CryptaMagia (https://bitcointalk.org/index.php?action=profile;u=1325573)
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1325573 PROOF: https://prnt.sc/icca8stent MISCELLANEOUS: account farmer, Posts = Activity Quote January 29, 2018, 10:28:30 AM: 1 from dual77 for [ANN][AИPДPOП] | BitcoinPeso (BTCP) | Кpиптoвaлютa для Лaтинcкoй January 29, 2018, 10:27:37 AM: 1 from dual77 for [ANN][ECT] Ectam - PoW & PoS - Anti-Instamine - Low Supply - NIST5 - GPU Mining January 29, 2018, 10:26:11 AM: 1 from dual77 for [ANN] EthereumLyte (ELYTE) 1 MЛH BLACK CARD CLUB Экcклюзивнoe Пpeимyщecтвo Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: Husires on February 09, 2018, 08:39:51 PM ** I do not have a sure guide **
USER PROFILE : Chachacoin17 (https://bitcointalk.org/index.php?action=profile;u=1002351), chickenado (https://bitcointalk.org/index.php?action=profile;u=1779), thend1949 (https://bitcointalk.org/index.php?action=profile;u=773000), marcuslong (https://bitcointalk.org/index.php?action=profile;u=226950) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1002351 (https://bitcointalk.org/index.php?action=merit;u=1002351) PROOF: Well I agree on that bit I think we really count a year or maybe a decade before it will going to happen because crypto is not as just popular as fiat. It's already there before bitcoin exist and we all know that many more people using fiat than bitcoin. So then even if the bitcoin is getting more popular i believe that fiat is really the most common in terms of usage . Well i think if we are following bitcoin for a long time maybe we really didnt think that this is the panic time because we all known from the start that bitcoin is unstable and it os really almost changing price every single our of the day and if bitcoin pricw fall maybe we dont have to panic on it because i believe that falling of price is a big opportunity to gain huge amount through buy and selling process. Well, I wil choose both, to invest and to save. I will take risk to invest some of my money and I will save some of it. I will invest my money right now too because of its price going down because I know someday I will receive profit for holding my bitcoins. I will save it too for my future. Well, it may depend on how every individual think about future but those things you've mentioned is with regards to gadgets. But the main idea here is all about the perceptions about how a person view bitcoin as their future, particularly the investors who remained brave on their stand against bitcoin. For now it seems that more people holds and trust bitcoin and I think those bigger whales stayed calm rather than those new investors. They maintained that progressive visions even though more people panicked of the latest dips of bitcoin. MISCELLANEOUS:probability alt accountsTitle: Re: [List] Suspected users that are abusing merit 3.0 Post by: FarmBuster on February 09, 2018, 11:45:42 PM USER PROFILE : Solosequenosenada (https://bitcointalk.org/index.php?action=merit;u=80810)
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=xxxx PROOF: Received January 25, 2018, 11:05:29 AM: 21 from Frinky for Nuevo sistema de meritos en Bitcointalk January 25, 2018, 10:55:28 AM: 22 from cigaLeider for Nuevo sistema de meritos en Bitcointalk January 27, 2018, 01:28:11 PM: 2 from Davos_Seaworth for Re: ⚡ [ANN] ⚡ DeepOnion TOR ⚡ DeepVault ⚡ Cryptopia ⚡ 🚀 Ronda 28/40 🚀 ¡DOMINAMOS! January 26, 2018, 12:26:34 AM: 5 from foroplus for Nuevo sistema de meritos en Bitcointalk January 25, 2018, 05:05:16 PM: 5 from cryptocris for Nuevo sistema de meritos en Bitcointalk January 30, 2018, 10:26:33 AM: 1 from Rdelton for Re: Esto es una broma? January 26, 2018, 09:57:57 AM: 1 to LUCKMCFLY for Re: Nuevo sistema de meritos en Bitcointalk January 26, 2018, 02:02:08 PM: 1 from guelmi92 for Re: ⚡ [ANN] ⚡ DeepOnion TOR ⚡ DeepVault ⚡ Cryptopia ⚡ 🚀 Ronda 29/40 🚀 ¡DOMINAMOS! Sent January 25, 2018, 11:07:01 AM: 10 to cigaLeider for Re: Nuevo sistema de meritos en Bitcointalk January 25, 2018, 11:06:50 AM: 10 to Frinky for Re: Nuevo sistema de meritos en Bitcointalk January 25, 2018, 02:22:57 PM: 1 to Davos_Seaworth for Re: ⚡ [ANN] ⚡ DeepOnion TOR ⚡ DeepVault ⚡ Cryptopia ⚡ 🚀 Ronda 28/40 🚀 ¡DOMINAMOS! January 25, 2018, 02:23:39 PM: 1 to cryptocris for Re: ⚡ [ANN] ⚡ DeepOnion TOR ⚡ DeepVault ⚡ Cryptopia ⚡ 🚀 Ronda 28/40 🚀 ¡DOMINAMOS! January 27, 2018, 12:59:59 PM: 4 to Rdelton for Re: ⚡ [ANN] ⚡ DeepOnion TOR ⚡ DeepVault ⚡ Cryptopia ⚡ 🚀 Ronda 27/40 🚀 ¡DOMINAMOS! January 26, 2018, 03:07:08 AM: 1 from LUCKMCFLY for Nuevo sistema de meritos en Bitcointalk January 25, 2018, 02:23:24 PM: 1 to guelmi92 for Re: ⚡ [ANN] ⚡ DeepOnion TOR ⚡ DeepVault ⚡ Cryptopia ⚡ 🚀 Ronda 28/40 🚀 ¡DOMINAMOS! MISCELLANEOUS: User exchanging merits among many alts on a Deep Onion ANN thread and others. This is a whole pool of users exchanging merits and all involved in the same promotion. Farming funded suspicions. Merit exchange evidence. Full suspected farm profiles: https://bitcointalk.org/index.php?action=profile;u=1114523 https://bitcointalk.org/index.php?action=profile;u=975365 https://bitcointalk.org/index.php?action=profile;u=959750 https://bitcointalk.org/index.php?action=profile;u=262282 https://bitcointalk.org/index.php?action=profile;u=1153977 Most likely many more users involved. Just pull the thread a bit as surely much more can be found. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: paxmao on February 09, 2018, 11:50:58 PM Is there any place where I can find and objective definition of what constitutes an abuse of the system? a) Meriting "too much"? b) Mutually sending merit? c) Sending merit to accounts that seem to be linked by exchange of tokens? d) Meriting to ANN threads? e) Which other cases? Who is going to decide if the abuse is considered as such? That is, is there a "jury" and an "appeals process"? Please point me to any link or resource if there is any. Why are posting this same thing here again. You already created a thread with same content here https://bitcointalk.org/index.php?topic=2909419.0 Is there any place where I can find and objective definition of what constitutes an abuse of the system? a) Meriting "too much"? b) Mutually sending merit among users or groups of users? c) Sending merit to accounts that seem to be linked by exchange of tokens? d) Meriting to ANN threads? e) Which other cases? Who is going to decide if the abuse is considered as such? That is, is there a "jury" and an "appeals process"? Please point me to any link or resource if there is any. I do know that merit should be sent to post that are "of quality", but I am asking for something specific. Because after writing it, I though that it deserved its own thread. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: mk4 on February 10, 2018, 07:38:41 AM Not sure if they've given each other enough merits to call it "abusing", but yea. The merited posts that they both gave each other are not even close from being merit-worthy.
USER PROFILE : mekky1990 (https://bitcointalk.org/index.php?action=profile;u=1301162) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1301162 PROOF: summarized below MISCELLANEOUS: and USER PROFILE : Miloudi0912 (https://bitcointalk.org/index.php?action=profile;u=542524) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=542524 PROOF: summarized below MISCELLANEOUS: https://i.gyazo.com/0b83d40862e857d3ec7066f8c94614f4.png https://i.gyazo.com/ad57d77ff972a6f2e37bfb226ea6df6a.png Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: iCEBREAKER on February 10, 2018, 09:25:12 PM USER PROFILE : TaoOfSaatoshi (https://bitcointalk.org/index.php?action=profile;u=353228)
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=353228 PROOF: https://i.imgur.com/NbwMrn5.png MISCELLANEOUS:Tao is infamous for spamming the Dash thread, acting as a paid shill for that Instamined shitcoin's lavishly funded "Troll Patrol" and DashSpamNation initiatives (https://bitcointalk.org/index.php?topic=1453109.0). https://i.imgur.com/NbwMrn5.png (https://bitcointalk.org/index.php?topic=421615.msg29966349#msg29966349) Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: IvanRed58rus on February 11, 2018, 09:12:39 AM USER PROFILE : lapofberik (https://bitcointalk.org/index.php?action=profile;u=1507419)
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1507419 PROOF: https://postimg.org/image/a4qu95prp/ MISCELLANEOUS:The user received 5 Merit for non-informational posts, from users who had only 1 SMerit. This merit was sent with an interval of 7-10 minutes, which is enough to change the user in the browser. This is the pumping of your account - your own twins. Also it is worth paying attention to the fact that the merit was given for garbage messages, meaningless and not related to crypto If you study the validity of senders, it becomes clear that this is one person Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: inbizin on February 11, 2018, 07:05:49 PM USER PROFILE : Kola (https://bitcointalk.org/index.php?action=profile;u=1033088)
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1033088 PROOF: Sent in the last 120 days February 01, 2018, 06:29:13 PM: 1 to Old God for Re: [BOUNTY] 📶World Wi-Fi📶 🌟🌟🌟 1 200 000 USD to share 🌟��🌟 Received in the last 120 days Today at 06:10:02 PM: 1 from bitadviser for Re: Кaкoe кoличecтвo бayти вы вeдeтe? Today at 06:09:28 PM: 1 from bitadviser for Re: Пoлeзныe книги February 04, 2018, 06:52:32 PM: 1 from pavelkor for Re: How exactly wil government owned crypto work? February 04, 2018, 06:52:24 PM: 1 from pavelkor for Re: The future for BitConnect??? :D February 03, 2018, 01:34:48 PM: 1 from Old God for Re: чyвaк, зaчeм тeбe cтoлькo дeнeг? February 03, 2018, 01:34:14 PM: 1 from Old God for Re: The BEST Coins for 2018! My portfolio and MY INVESTMENT STRATEGIES February 02, 2018, 12:59:19 PM: 1 from Old God for Re: Which is better Ethereum or Ripple? February 02, 2018, 12:58:03 PM: 1 from Old God for Re: The future for BitConnect??? :D February 02, 2018, 12:29:17 PM: 1 from bitadviser for Re: How exactly wil government owned crypto work? MISCELLANEOUS: This merit was sent with an interval < 1minutes from other him accountss USER PROFILE : Old God (https://bitcointalk.org/index.php?action=profile;u=989041) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=989041 PROOF: Sent in the last 120 days February 05, 2018, 03:36:54 PM: 1 to pavelkor for Re: ripple wallet? February 05, 2018, 03:36:28 PM: 1 to pavelkor for Re: Which is better Ethereum or Ripple? February 05, 2018, 03:35:59 PM: 1 to pavelkor for Re: Is doing bounty worth it? February 03, 2018, 01:36:28 PM: 1 to daddybios for Airdrop & Bounty February 03, 2018, 01:36:12 PM: 1 to bitadviser for Re: Кoшeлeк pиппл нe oтдaeт 22 pипплa February 03, 2018, 01:35:52 PM: 1 to bitadviser for Re: MyEtherWallet.com - вoпpoc бeзoпacнocти и дoвepия February 03, 2018, 01:34:48 PM: 1 to Kola for Re: чyвaк, зaчeм тeбe cтoлькo дeнeг? February 03, 2018, 01:34:14 PM: 1 to Kola for Re: The BEST Coins for 2018! My portfolio and MY INVESTMENT STRATEGIES February 02, 2018, 01:00:58 PM: 1 to bitadviser for Re: Cтoит пpoxoдить oбyчeниe y paзныx "гyp"? February 02, 2018, 01:00:15 PM: 1 to bitadviser for (Deleted/Off-limits/Ignored) February 02, 2018, 12:59:19 PM: 1 to Kola for Re: Which is better Ethereum or Ripple? February 02, 2018, 12:58:03 PM: 1 to Kola for Re: The future for BitConnect??? :D Received in the last 120 days February 04, 2018, 06:51:40 PM: 1 from pavelkor for Re: Is Telegram the new measure of ICO success? February 04, 2018, 06:50:20 PM: 1 from pavelkor for (Deleted/Off-limits/Ignored) February 01, 2018, 06:29:13 PM: 1 from Kola for Re: [BOUNTY] 📶World Wi-Fi📶 🌟🌟🌟 1 200 000 USD to share 🌟��🌟 MISCELLANEOUS: This merit was sent with an interval < 1minutes from other him accountss USER PROFILE : bitadviser (https://bitcointalk.org/index.php?action=profile;u=1057330) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1057330 PROOF: Sent in the last 120 days Today at 06:10:02 PM: 1 to Kola for Re: Кaкoe кoличecтвo бayти вы вeдeтe? Today at 06:09:28 PM: 1 to Kola for Re: Пoлeзныe книги February 02, 2018, 12:29:17 PM: 1 to Kola for Re: How exactly wil government owned crypto work? Received in the last 120 days February 04, 2018, 06:53:08 PM: 1 from pavelkor for Re: Pocт бayнтиcтoв February 03, 2018, 01:36:12 PM: 1 from Old God for Re: Кoшeлeк pиппл нe oтдaeт 22 pипплa February 03, 2018, 01:35:52 PM: 1 from Old God for Re: MyEtherWallet.com - вoпpoc бeзoпacнocти и дoвepия February 02, 2018, 01:00:58 PM: 1 from Old God for Re: Cтoит пpoxoдить oбyчeниe y paзныx "гyp"? February 02, 2018, 01:00:15 PM: 1 from Old God for (Deleted/Off-limits/Ignored) MISCELLANEOUS: This merit was sent with an interval < 1minutes from other him accountss USER PROFILE : pavelkor (https://bitcointalk.org/index.php?action=profile;u=1026506) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1026506 PROOF: Sent in the last 120 days February 04, 2018, 06:53:08 PM: 1 to bitadviser for Re: Pocт бayнтиcтoв February 04, 2018, 06:52:32 PM: 1 to Kola for Re: How exactly wil government owned crypto work? February 04, 2018, 06:52:24 PM: 1 to Kola for Re: The future for BitConnect??? :D February 04, 2018, 06:51:40 PM: 1 to Old God for Re: Is Telegram the new measure of ICO success? February 04, 2018, 06:50:20 PM: 1 to Old God for (Deleted/Off-limits/Ignored) Received in the last 120 days February 05, 2018, 03:36:54 PM: 1 from Old God for Re: ripple wallet? February 05, 2018, 03:36:28 PM: 1 from Old God for Re: Which is better Ethereum or Ripple? February 05, 2018, 03:35:59 PM: 1 from Old God for Re: Is doing bounty worth it? MISCELLANEOUS: This merit was sent with an interval < 1minutes from other him accountss summarized only 1 merit not from Kola (https://bitcointalk.org/index.php?action=profile;u=1033088), Old God (https://bitcointalk.org/index.php?action=profile;u=989041), bitadviser (https://bitcointalk.org/index.php?action=profile;u=1057330) or pavelkor (https://bitcointalk.org/index.php?action=profile;u=1026506) Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: FarmBuster on February 11, 2018, 11:47:15 PM USER PROFILE : pvk444 (https://bitcointalk.org/index.php?action=profile;u=923699)
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=923699 PROOF: Asking for merit specifically within his post (last line) https://bitcointalk.org/index.php?topic=2929543.msg30090949#msg30090949 MISCELLANEOUS:Asking to "click on the merit and send him points" at the bottom of the post. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: inbizin on February 12, 2018, 08:13:47 AM USER PROFILE : batishta (https://bitcointalk.org/index.php?action=profile;u=988671)
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=988671 PROOF: https://prnt.sc/idi9w9 MISCELLANEOUS: User received 15 merit from nadyn (https://bitcointalk.org/index.php?action=profile;u=988678) and gave them 15 back Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: Heisenberg_Hunter on February 13, 2018, 08:08:03 PM USER PROFILE : devollito (https://bitcointalk.org/index.php?action=profile;u=1001911)
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1001911 PROOF: https://bitcointalk.org/index.php?topic=2144988.msg29087180#msg29087180 USER PROFILE : https://bitcointalk.org/index.php?action=profile;u=1064065 MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1064065 PROOF: https://bitcointalk.org/index.php?topic=2740808.msg28373227#msg28373227 Does the above mentioned post really deserves 80 merits? USER PROFILE : https://bitcointalk.org/index.php?action=profile;u=348490 MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=348490 PROOF: https://bitcointalk.org/index.php?topic=2144988.msg27839707#msg27839707 Confirmed Alt accounts of 1 person and abusing merit system. I can't just figure out what those mods are doing out there without banning these accounts. 45 merits for each fucking shitpost is literally making me to report here. If any higher members are reading this, kindly give them red trust and kick them out of the signature campaign. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: gecelerinyargici on February 14, 2018, 09:14:58 AM everyone listed merited post what about unmerited post , why dont u say something about it ? to be rank up why i need someone's initiative ? no one questioning it !!
Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: mmhaimhai on February 14, 2018, 12:10:37 PM everyone listed merited post what about unmerited post , why dont u say something about it ? to be rank up why i need someone's initiative ? no one questioning it !! This have some point, merit system is a good way to reward a meaningful post, yet it is still not the perfect solution(don't know either if there would necessary for abuser would always find new ways to continue with business) because not all meaningful and helpful post has the chance to be noticed and merited though. I bet of all user here in this forum only 5-10% is reading a thread from start to last reply before posting their own thoughts.Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: loengrinm on February 14, 2018, 06:30:30 PM everyone listed merited post what about unmerited post , why dont u say something about it ? to be rank up why i need someone's initiative ? no one questioning it !! Because this is not the right thread to post that. Please post in threads according to the query asked. You can start a new thread if you have a query not asked here before. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: pugman on February 14, 2018, 06:57:00 PM everyone listed merited post what about unmerited post , why dont u say something about it ? to be rank up why i need someone's initiative ? no one questioning it !! This have some point, merit system is a good way to reward a meaningful post, yet it is still not the perfect solution(don't know either if there would necessary for abuser would always find new ways to continue with business) because not all meaningful and helpful post has the chance to be noticed and merited though. I bet of all user here in this forum only 5-10% is reading a thread from start to last reply before posting their own thoughts.Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: sparg on February 15, 2018, 12:42:03 PM Is someone taking any measures agains the suspects we are listing here?
I see that Chetty still has 50 merits from soniclord for "Yes, yesterday he wrote that he had left 9% of his coin" (google translate) This post also got 20 merits for an ANN https://bitcointalk.org/index.php?topic=2610748.msg26567634#msg26567634 Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: FFrankie on February 15, 2018, 12:53:29 PM Is someone taking any measures agains the suspects we are listing here? I see that Chetty still has 50 merits from soniclord for "Yes, yesterday he wrote that he had left 9% of his coin" (google translate) This post also got 20 merits for an ANN https://bitcointalk.org/index.php?topic=2610748.msg26567634#msg26567634 probably not since the pharmacist and actmyname are no longer on dt2 Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: pugman on February 15, 2018, 01:04:51 PM Is someone taking any measures agains the suspects we are listing here? I see that Chetty still has 50 merits from soniclord for "Yes, yesterday he wrote that he had left 9% of his coin" (google translate) This post also got 20 merits for an ANN https://bitcointalk.org/index.php?topic=2610748.msg26567634#msg26567634 probably not since the pharmacist and actmyname are no longer on dt2 Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: shailkumari on February 15, 2018, 04:03:24 PM Please check merit summary of these two users:
https://bitcointalk.org/index.php?action=merit;u=552858 https://bitcointalk.org/index.php?action=merit;u=661293 They have given merits to same members. Like check merits given on this post https://bitcointalk.org/index.php?topic=2932126.msg30324092#msg30324092 Lots of accounts may be involved. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: coolcoinz on February 15, 2018, 06:42:33 PM Please check merit summary of these two users: https://bitcointalk.org/index.php?action=merit;u=552858 https://bitcointalk.org/index.php?action=merit;u=661293 They have given merits to same members. Like check merits given on this post https://bitcointalk.org/index.php?topic=2932126.msg30324092#msg30324092 Lots of accounts may be involved. By going through some of these accounts you can start to see a pattern. I've just taken a glimpse at this guy https://bitcointalk.org/index.php?action=profile;u=552858 And you can see that he's taken a liking to this account: https://bitcointalk.org/index.php?action=profile;u=1159197 Today at 01:50:53 PM: 5 from chineseprancing for Re: China calling for a wider ban on Crypto currency trading ? February 05, 2018, 12:36:44 PM: 5 from chineseprancing for Re: Merit & new rank requirements It may seem like a casual 5 points here and 5 points there, but note that chineseprancing has been awarding merits only twice in his account history. He logged in on the 5th and first merit he awarded was 5 to dhas, then he went offline and came back 10 days later to again give 5 merit to dhas. Sure, we can say that this was a completely random act, and I'm not going to condemn anyone but sometimes it's obvious when people are trying to feed other accounts with merit either because those are their friends or their alts. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: OfficialFBI on February 16, 2018, 08:46:28 AM USER PROFILE : Lucky-marsik (https://bitcointalk.org/index.php?action=profile;u=1695694) and babos8383 (https://bitcointalk.org/index.php?action=profile;u=832234)
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1695694 PROOF: January 28, 2018, 06:13:48 PM: 20 from babos8383 MISCELLANEOUS:Babos8383 sent all his 20 measures to his alt. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: TheBeardedBaby on February 16, 2018, 11:20:11 AM USER PROFILE : Leonbtc (https://bitcointalk.org/index.php?action=profile;u=1035345)
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1035345 PROOF: https://bitcointalk.org/index.php?topic=2818404.msg28927677#msg28927677 MISCELLANEOUS:Receiving 90 Merit points for begging and possible exchange with users:Cean (https://bitcointalk.org/index.php?action=profile;u=756570) and Neo-- (https://bitcointalk.org/index.php?action=profile;u=1018920) Original message: Quote Ah ama bu cok kötü oldu tam siralama atlayacaktim ve suanda 150 merit almam gerekiyor! Kim bana bukadar merit versinki? cok adaletsiz bir durum oldu activity sayimiz Kadar merit alabilseydik daha adil bir uygulama olurdu. Translated message /google translate/: Quote Ah, but this was very bad was going to jump up and I need to get the full rank of career 150 merit water! Who gave me so much credit? It was a very unfair situation. We could count on our activity. Please someone speaking Turkish to confirm it.Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: tricker01 on February 16, 2018, 11:53:21 AM There's a lot of users are abusing merit points, if you can't notice some of them are continues doing this. But the list given in this thread are only suspected so it means that most that the evidence given are not yet proven. I was sad because some of users are continues in buying merit or they can exchange with the others. I advise to them stop doing that because karma was always on the back. Maybe you improve your post, give the best quality you can and be creative and informative your post to easily earn merit points.
Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: chineseprancing on February 16, 2018, 11:59:45 AM There's a lot of users are abusing merit points, if you can't notice some of them are continues doing this. But the list given in this thread are only suspected so it means that most that the evidence given are not yet proven. I was sad because some of users are continues in buying merit or they can exchange with the others. I advise to them stop doing that because karma was always on the back. Maybe you improve your post, give the best quality you can and be creative and informative your post to easily earn merit points. Excellent you are truly correct, we need to work hard and we need to post the best as we can. Because if we gain merit from evil we have no different to a cheater.I also agree that all of the link of the users in this thread are not guilty but they have a mark now. So stop making suspicious move to lessen the eye watching in your account. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: TheBeardedBaby on February 16, 2018, 01:09:55 PM Excellent you are truly correct, we need to work hard and we need to post the best as we can. Because if we gain merit from evil we have no different to a cheater. I also agree that all of the link of the users in this thread are not guilty but they have a mark now. So stop making suspicious move to lessen the eye watching in your account. No one is guilty here until proven but everyone has to know that there is some kind of control here and if you don't follow the rules sooner or later you gonna get caught, and there will be consequences. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: lenovo16 on February 17, 2018, 02:47:00 AM There's a lot of users are abusing merit points, if you can't notice some of them are continues doing this. But the list given in this thread are only suspected so it means that most that the evidence given are not yet proven. I was sad because some of users are continues in buying merit or they can exchange with the others. I advise to them stop doing that because karma was always on the back. Maybe you improve your post, give the best quality you can and be creative and informative your post to easily earn merit points. I want to quote your post, because you have a point. But the sudden reality is no one cheaters will admit their sin, even they are caught in the act. For now it's better to watched all users in the list because they have now starting to attempt cheating. In addition if we prove that this list are continue making some malicious act, then report them into the moderator. For now since we have no concrete evidence it's better to be quite and observed their move.Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: paxmao on February 17, 2018, 08:07:17 PM There's a lot of users are abusing merit points, if you can't notice some of them are continues doing this. But the list given in this thread are only suspected so it means that most that the evidence given are not yet proven. I was sad because some of users are continues in buying merit or they can exchange with the others. I advise to them stop doing that because karma was always on the back. Maybe you improve your post, give the best quality you can and be creative and informative your post to easily earn merit points. I want to quote your post, because you have a point. But the sudden reality is no one cheaters will admit their sin, even they are caught in the act. For now it's better to watched all users in the list because they have now starting to attempt cheating. In addition if we prove that this list are continue making some malicious act, then report them into the moderator. For now since we have no concrete evidence it's better to be quite and observed their move.I think that the damage to the system that the standard user can do to the is very limited, since eventually they would run out of merit. Only merit sources can possible cause the system to malfunction by selling large amounts of merit, and I am sure those will be under certain scrutiny. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: temmuz on February 17, 2018, 09:56:25 PM lauda and gang are written here, the title does not go much.
Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: FarmBuster on February 18, 2018, 12:00:36 AM USER PROFILE : mellon & others as listed. (https://bitcointalk.org/index.php?action=merit;u=339752)
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=339752 PROOF: See merit profiles. Evidence of merit trading, particularly across ANN threads. Some users with negative trust involved. Farming suspicion based on common ANN threads and participation in campaigns.
Others likely to be implied https://bitcointalk.org/index.php?action=profile;u=864125 ckorbba https://bitcointalk.org/index.php?action=merit;u=1059348 Spaffin MISCELLANEOUS:There may be more. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: Shitcointalk on February 18, 2018, 02:57:58 AM I turn myself in guys !
I helped a member, who sent me merit in exchange. I didn't ask for it, in fact I even told him that it wasn't deserved. That was his way to say thanks. Because it comes from a legendary account, it is quite a lot (25pts I believe). I mean I could easily keep it, but there is no merit to have unmerited merit. Ps: Maybe I can get some merit for this noble act ! :D Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: poGium on February 18, 2018, 08:14:34 AM USER PROFILE : alia_armelle (https://bitcointalk.org/index.php?action=profile;u=1764044)
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1764044 PROOF: Sent in the last 120 days 17 February 2018, 08:07:08: 1 to nullius for Ciphersex 101 [NSFW] 16 February 2018, 17:00:10: 16 to nullius for Alia’s merit challenge: Forum destiny awaits thee! Received in the last 120 days Today at 03:43:09: 1 from nullius for Re: Watch me gamble with your money, (possibly) naked! 17 February 2018, 13:41:52: 2 from nullius for Re: Ciphersex 101 [NSFW] 17 February 2018, 09:03:04: 2 from nullius for Re: Ciphersex 101 [NSFW] 17 February 2018, 05:48:42: 1 from nullius for Re: Will Bitcoin Hit $20K in few weeks time? 17 February 2018, 05:32:24: 1 from nullius for If you were a parent, would you teach your kid about BTC? 17 February 2018, 01:31:50: 1 from nullius for Re: All CryptoCurrencies are scam? 16 February 2018, 17:08:28: 1 from nullius for Re: Why the merit system is heavily lopsided in favour of older users 16 February 2018, 17:07:38: 1 from nullius for Re: If it's all just FUD, then... 16 February 2018, 17:02:24: 1 from nullius for Re: What is privacy ? Why does it matter 16 February 2018, 17:01:19: 1 from nullius for Re: THIS DISCORD CAN MAKE YOU A CRYPTOBILLIONAIRE !!! 16 February 2018, 17:00:30: 1 from nullius for Re: Why not compare Bitcoin with money? 16 February 2018, 16:57:54: 1 from nullius for Re: Need a $500 loan pegged to USD, in BTC 16 February 2018, 16:57:08: 1 from nullius for Re: Goodbye Bitcoin Hello Blockchain That is very suspicious. He sends her sMerits one by one and she sends him sMerits back. I think you should watch them. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: Lauda on February 18, 2018, 08:27:04 AM USER PROFILE : alia_armelle (https://bitcointalk.org/index.php?action=profile;u=1764044) Sigh. There is no abuse there. The posts by nullius are better than 95% of the forum's users, also known as monkeys (idiots), could write up when combining their efforts. Both alia and nullius are users who are receiving a very high number of merit points (compared to the average).MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1764044 PROOF: -snip- That is very suspicious. He sends her sMerits one by one and she sends him sMerits back. I think you should watch them. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: poGium on February 18, 2018, 08:30:04 AM USER PROFILE : alia_armelle (https://bitcointalk.org/index.php?action=profile;u=1764044) Sigh. There is no abuse there. The posts by nullius are better than 95% of the forum's users, also known as monkeys (idiots), could write up when combining their efforts. Both alia and nullius are users who are receiving a very high number of merit points (compared to the average).MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1764044 PROOF: -snip- That is very suspicious. He sends her sMerits one by one and she sends him sMerits back. I think you should watch them. Thanks for the very kind words. Can you explain why? I did not claim that there is an abuse. I'm just saying that it is very suspicious. Edit: Oh, you changed your post. Before that you called me dumb. ::) The site isn't dice, I wouldn't want to publicly post the site name since the method may get saturated. And no, I wouldn't be able to accept merit as payment/donation - I'd much rather you give me merit because you like my post. If you want to see me naked, crypto only! Can't wait to receive transactions from you hard and fast. And in nine months, maybe we'll have a new multisig wallet. Funny because that's actually what I just did Do you call this high quality? :o Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: Lauda on February 18, 2018, 08:36:28 AM Edit: Oh, you changed your post. Before that you called me dumb. ::) Wrong post; multiple tabs open. -snip- a) I was referring to posts made by nullius.Do you call this high quality? :o b) If you understood the meaning of "Ciphersex 101 [NSFW]" and the Off-topic section, then you wouldn't be asking this question. Then again, it seems that the thread is above your capabilities. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: poGium on February 18, 2018, 08:44:33 AM Wrong post; multiple tabs open. Very good excuse. :D b) If you understood the meaning of "Ciphersex 101 [NSFW]" and the Off-topic section, then you wouldn't be asking this question. Then again, it seems that the thread is above your capabilities. Wait a moment. I thought the merit system was introduced to reward high quality posts. However, when I look at the rewarded posts, I have to say that they DO NOT are high quality. PS: Good that you know what capabilities I have. ::) PPS: You can continue discussing. I will not respond to your posts anymore. It's not worth it. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: Foxpup on February 18, 2018, 08:47:39 AM That is very suspicious. He sends her sMerits one by one and she sends him sMerits back. I think you should watch them. It's not suspicious. He admitted (https://bitcointalk.org/index.php?topic=2846629.msg30424698#msg30424698) he's sending her merit in exchange for video of her splittin' the kitten to a merit infographic (https://bitcointalk.org/index.php?topic=2846629.msg29202970#msg29202970) (a strange fetish, but each to their own). Such trades are allowed except between merit sources.Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: poGium on February 18, 2018, 08:50:26 AM It's not suspicious. He admitted (https://bitcointalk.org/index.php?topic=2846629.msg30424698#msg30424698) he's sending her merit in exchange for video of her splittin' the kitten to a merit infographic (https://bitcointalk.org/index.php?topic=2846629.msg29202970#msg29202970) (a strange fetish, but each to their own). Such trades are allowed except between merit sources. Are sMerits not be used here as a kind of payment form? That's a serious question. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: Foxpup on February 18, 2018, 09:00:46 AM Are sMerits not be used here as a kind of payment form? That's a serious question. Didn't I just answer it? While it is frowned upon (at least partly because it leads to shenanigans like this), it's not against the rules unless you're a merit source. At any rate, it seems clear that alia_armelle is not an alt of nullius.Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: poGium on February 18, 2018, 09:06:38 AM Are sMerits not be used here as a kind of payment form? That's a serious question. Didn't I just answer it? While it is frowned upon (at least partly because it leads to shenanigans like this), it's not against the rules unless you're a merit source. At any rate, it seems clear that alia_armelle is not an alt of nullius.Yes, I understood that. But now everyone could argue that they would send sMerits for reason X. If that is the case, the merit system makes no sense and in this case, this thread makes no sense. On the one hand, other people are taged negatively (justifiably) because they reward shitposts with sMerits, but on the other hand, such behavior is tolerated? That makes no sense to me. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: Lauda on February 18, 2018, 09:17:57 AM That is very suspicious. He sends her sMerits one by one and she sends him sMerits back. I think you should watch them. It's not suspicious. He admitted (https://bitcointalk.org/index.php?topic=2846629.msg30424698#msg30424698) he's sending her merit in exchange for video of her splittin' the kitten to a merit infographic (https://bitcointalk.org/index.php?topic=2846629.msg29202970#msg29202970) (a strange fetish, but each to their own). Such trades are allowed except between merit sources.At any rate, it seems clear that alia_armelle is not an alt of nullius. This is related to the problem with the 'demerit' suggestions. Users, out of whatever idiotic reason, try to sabotage others (e.g. one not receiving a lot of merit is envious of someone else who does). This is what happens when you introduce complex systems instead of implementing a few simple solutions to root out the spam issue. Do you see? That's what I'm talking about. People here are not able to read a post properly. I was not talking about Wapinter, but about the participants in this campaign (The same applies to almost all participants of other campaigns.). Wapinter has written clearly when, what is paid and still people asking here questions that have long been answered. ::) Very high quality post indeed. You can pick out individual posts and go after someone (see the reason stated above) should you want to (not that someone should take that seriously). Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: rhamzter on February 18, 2018, 01:35:49 PM Are sMerits not be used here as a kind of payment form? That's a serious question. Didn't I just answer it? While it is frowned upon (at least partly because it leads to shenanigans like this), it's not against the rules unless you're a merit source. At any rate, it seems clear that alia_armelle is not an alt of nullius.Yes, I understood that. But now everyone could argue that they would send sMerits for reason X. If that is the case, the merit system makes no sense and in this case, this thread makes no sense. On the one hand, other people are taged negatively (justifiably) because they reward shitposts with sMerits, but on the other hand, such behavior is tolerated? That makes no sense to me. That thing was create a lot of question in to my mind: 1. How they can says that users are abused the merit system without enough and concrete evidences? 2. Is linked enough to says that users are abusing the merit system? 3. Are giving merit to the users are fair? (If you have a lot of friends in bitcointalk you can possible gain a lot of merit even you are shitposter or not, right?) 4. I can see that even you have a good poster or quality poser if you are not popular bitcointalk you can't gain merit. That's why even how hard you worked if there's no people appreciate you, you have no chances to earn merit, right? Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: radokan on February 18, 2018, 02:17:28 PM USER PROFILE : jenerpower (https://bitcointalk.org/index.php?action=profile;u=1248920)
USER PROFILE : martin1221 (https://bitcointalk.org/index.php?action=profile;u=1170003) USER PROFILE : chrismartin (https://bitcointalk.org/index.php?action=profile;u=1240940) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1248920 MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1170003 MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1240940 PROOF: Doing bounty is actually worth it! Note: Not all are paying. Some are scams. You should be vigilant and careful in doing some tasks offered by the developers of the specific project. All of the tasks are easy to do but you know, it takes time to earn those rewards. Yes mate, working hard in bounty is very worthy, months of working in it will gain you huge amount of profit if that coin you are participating will become successful, so just choose the that you think have a good future. Doing bounty is very profitable, working for a month promoting their coin is worth it. Many people are so lucky that they participated in bounty with a big prices now at exchanges. So just take time to find bounty mate, and choose what you think can give you a lot of profit. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: actisstupidname on February 18, 2018, 09:32:13 PM USER PROFILE : killyou72 (https://bitcointalk.org/index.php?action=profile;u=408367)
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=924110 PROOF: https://imgur.com/Eobs2gL http://archive.is/4489x Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: alia on February 18, 2018, 10:39:31 PM I'd love to be an alt of nullius. If I was so good at the techy crypto stuff, wouldn't I be using my expertise to provide a constructive service rather than cam shows and gambling?
Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: FFrankie on February 18, 2018, 10:43:25 PM USER PROFILE : alia_armelle (https://bitcointalk.org/index.php?action=profile;u=1764044) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1764044 PROOF: Sent in the last 120 days 17 February 2018, 08:07:08: 1 to nullius for Ciphersex 101 [NSFW] 16 February 2018, 17:00:10: 16 to nullius for Alia’s merit challenge: Forum destiny awaits thee! Received in the last 120 days Today at 03:43:09: 1 from nullius for Re: Watch me gamble with your money, (possibly) naked! 17 February 2018, 13:41:52: 2 from nullius for Re: Ciphersex 101 [NSFW] 17 February 2018, 09:03:04: 2 from nullius for Re: Ciphersex 101 [NSFW] 17 February 2018, 05:48:42: 1 from nullius for Re: Will Bitcoin Hit $20K in few weeks time? 17 February 2018, 05:32:24: 1 from nullius for If you were a parent, would you teach your kid about BTC? 17 February 2018, 01:31:50: 1 from nullius for Re: All CryptoCurrencies are scam? 16 February 2018, 17:08:28: 1 from nullius for Re: Why the merit system is heavily lopsided in favour of older users 16 February 2018, 17:07:38: 1 from nullius for Re: If it's all just FUD, then... 16 February 2018, 17:02:24: 1 from nullius for Re: What is privacy ? Why does it matter 16 February 2018, 17:01:19: 1 from nullius for Re: THIS DISCORD CAN MAKE YOU A CRYPTOBILLIONAIRE !!! 16 February 2018, 17:00:30: 1 from nullius for Re: Why not compare Bitcoin with money? 16 February 2018, 16:57:54: 1 from nullius for Re: Need a $500 loan pegged to USD, in BTC 16 February 2018, 16:57:08: 1 from nullius for Re: Goodbye Bitcoin Hello Blockchain That is very suspicious. He sends her sMerits one by one and she sends him sMerits back. I think you should watch them. You are wrong here, she is nothing more than a cyber lady of the night You should read about their bet, Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: alia on February 19, 2018, 04:47:22 AM Thank you for this!
Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: nullius on February 19, 2018, 05:37:02 AM Alia is /r/GirlsGoneBitcoin verified by theymos. This is noted by theymos on her trust page (https://bitcointalk.org/index.php?action=trust;u=1764044); it means that theymos has verified that the person posting photos and videos is the person appearing in them. This is her body (NSFW) (https://); so if we’re alts, then I have more elliptic curves than I hereto realized.
(Since I have also been accused of being both Lauda (https://bitcointalk.org/index.php?topic=2945878.msg30484202#msg30484202) and Satoshi (https://bitcointalk.org/index.php?topic=2945878.msg30475093#msg30475093), does this mean transitively that Lauda and Satoshi are the girl in that photo?) I'd love to be an alt of nullius. If I was so good at the techy crypto stuff, wouldn't I be using my expertise to provide a constructive service rather than cam shows and gambling? Well, Alia, were I your alt, then I’d be so much prettier. Also, I would get paid to gratify myself. Also, I would be able to gratify myself whilst receiving lessons from me in “the techy crypto stuff”. By the way, congratulations on having invented Bitcoin! (satoshi = nullius = alia) That is very suspicious. He sends her sMerits one by one and she sends him sMerits back. I think you should watch them. Go ahead. We do so enjoy being watched. (For the record, I think that you have a grudge against Alia, me, or both of us. You grossly misrepresented Alia’s posts (https://bitcointalk.org/index.php?topic=2945878.msg30579804#msg30579804) in another thread (discussion is halfway through the linked post).) The site isn't dice, I wouldn't want to publicly post the site name since the method may get saturated. And no, I wouldn't be able to accept merit as payment/donation - I'd much rather you give me merit because you like my post. If you want to see me naked, crypto only! Can't wait to receive transactions from you hard and fast. And in nine months, maybe we'll have a new multisig wallet. Funny because that's actually what I just did Do you call this high quality? :o I am not obligated to justify my merit award judgments; but I take pride in mine, so I will spell this out: The first one was a reply to a post wherein somebody asked Alia for an outright sex-for-merits video deal. Alia doesn’t do that—not with me, and not with anybody else. She accepts money for sex videos. She respects the merit system: “I’d much rather you give me merit because you like my post.” I deemed that a meritorious attitude—and I liked that post! As Lauda noted, the latter two are from a thread titled “Ciphersex 101 [NSFW] (https://bitcointalk.org/index.php?topic=2965530.0)” (soon to be continued). There, we mix public cybersex with my lesson to her in applied cryptography. In-context, the quoted statements are witty and sexy—thus, meritorious. N.b. that contra the beliefs of many spammers, length of a post does not determine merit. I once awarded actmyname +5 for a post which simply said, “ok” (https://bitcointalk.org/index.php?topic=2876160.msg29777144#msg29777144).0 Do you want to suggest that actmyname and I were abusing the merit system? Perhaps that we are alts? (0. In-context, that +5 “ok” post was a meritorious action: Contemptuous dismissal of whining by a moron who got red-tagged for merit abuse.) Per his [nullius’] statements, he clarified why it would be beneficial for everyone if she lost the bet (and not because he wants to see some video). It is also clear from Alia’s statements on that thread that if I were seeking a video of her for my own gratification, I could obtain that quite easily. I’m trying to push her into making forum history, as I said in my first-contact open letter to her (https://bitcointalk.org/index.php?topic=2846629.msg30424698#msg30424698). When I hit Legendary status a few years hence, I want to be able to chat with other old-timers about how Alia from /r/GirlsGoneBitcoin lost that famous merit bet against herself. Per what you say, I do think that’s good for the forum. Now, this frivolous complaint by poGium has generated noise across two pages in a very important thread. Unless someone says something which reasonably necessitates response in the same thread (defamatory, etc.), I will not be continuing this conversation here. Take it up with me elsewhere if you want. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: alia on February 19, 2018, 05:39:19 AM nullius, let's give up this facade. I am satoshi.
Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: FFrankie on February 19, 2018, 05:54:54 AM snipe I think you could be satoshi with your vast knowledge can you prove you arent him? Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: alia on February 19, 2018, 05:59:12 AM snipe I think you could be satoshi with your vast knowledge can you prove you arent him? *sigh* There is no way to prove a negative. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: poGium on February 19, 2018, 08:15:22 AM I'd love to be an alt of nullius. Can you tell me exactly where I wrote that you are nullius alt account? That's the problem with this thread. It's not just about alt accounts that abuse the Merit system, but also accounts that abuse the Merit system, which are not alt accounts (between friends). And in my opinion, this is clearly happening. Friends who give other friends sMerits. Well, Alia, were I your alt, then I’d be so much prettier. Also, I would get paid to gratify myself. Also, I would be able to gratify myself whilst receiving lessons from me in “the techy crypto stuff”. By the way, congratulations on having invented Bitcoin! (satoshi = nullius = alia_armelle) And again. Where do I write something about alt account? (For the record, I think that you have a grudge against Alia I have no grudge against her or you. She has shown me in her thread what morality she has in terms of girlfriend and boyfriend. I can not respect people who cheat on their partners! In her thread she has written that cheating is only bad when the other person finds out. Why thank you. I don't condone cheating, but what she doesn't know won't hurt her - pretend you're watching ordinary porn. I wouldn't mind if she joined in, either ;) But let's get back to the merit system. In this thread, the OP asks if it's okay to give a friend sMerits. The answers are clear, because it is said that you can give sMerits to a friend as long as the posts are high quality. https://bitcointalk.org/index.php?topic=2835874.0 While we will not be directly moderating this, I encourage people to give merit to posts that are objectively high-quality, not just posts that you agree with. In addition, theymos writes that you should give sMerits to posts that have an objectively high quality and not on posts you agree with. So as I understand it, you should not see the merit system as a "Like" button, but distribute sMerits to posts that have a high quality. *sigh* There is no way to prove a negative. And now we look at this post. Did you give a sMerit here because it shows a high quality or because you (as always, it is ONLY nullius) agree? I am not obligated to justify my merit award judgments What bothers me about the whole thing additionally is the double standard of some DTs. As I mentioned earlier, such a behavior is tolleriert, but on the other hand, other people are given a negative tag, because they get sMerits, which could have the same cause, as in this case. So, on the face of the matter, we’re talking about a 19-year-old who has never tried drugs and is curious about them. That’s it. (How many 19-year-olds have never tried drugs, including marijuana?) I never said that I find it reprehensible that she takes drugs. It's her decision, why should I care? I only mentioned it because she opened a thread to it. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: alia on February 19, 2018, 10:48:29 AM You are a chronic word-twister.
Quote In her thread she has written that cheating is only bad when the other person finds out. My exact words regarding cheating were "I don't condone cheating". The act of cheating is usually physical romance or sexual activities between one person within and one person outside of a relationship. Watching a girl on a screen is akin to porn, and to me, is thus not cheating. If your girlfriend thinks watching porn is cheating, then you have a very abusive, and frankly, shitty relationship. Quote In addition, theymos writes that you should give sMerits to posts that have an objectively high quality Another lie. theymos's exact words are "I encourage people to give merit to posts that are objectively high-quality". Don't bullshit us when the facts are right there in front of us. Quote And now we look at this post. Did you give a sMerit here because it shows a high quality or because you (as always, it is ONLY nullius) agree? He probably merited me for reiterating something so glaringly obvious, that a seemingly smart individual like you doesn't seem to understand. Can you prove that God does not exist? Can you prove that unicorns aren't hiding in my underwear? Jesus. I don't merit nullius because he is my friend, which he is. I merit him because his posts can be hilarious, informative, sexy and high-quality. I'm not the only one who feels this way (he's already one of the top-ranked merit receivers on the forum). Our very first communication ever was a post he made on my thread, and if you read it, you'll understand why I see him as so merit-worthy. There's no need to make up conspiracy theories - I suggest you get out there and make some friends yourself. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: nullius on February 19, 2018, 11:04:49 AM [...] Now, this frivolous complaint by poGium has generated noise across two pages in a very important thread. Unless someone says something which reasonably necessitates response in the same thread (defamatory, etc.), I will not be continuing this conversation here. Take it up with me elsewhere if you want. Well, I can’t stop the argument; so I myself will make somewhere else to take it: poGium argues with nullius (https://bitcointalk.org/index.php?topic=2978452.0) This is not a high-priority argument to me; I’ve already spent too much time on it, so please be advised that I don’t intend to spend much more. At least it will not be dropping the S/N ratio in this thread. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: FFrankie on February 19, 2018, 01:53:33 PM My exact words regarding cheating were "I don't condone cheating". The act of cheating is usually physical romance or sexual activities between one person within and one person outside of a relationship. Watching a girl on a screen is akin to porn, and to me, is thus not cheating. If your girlfriend thinks watching porn is cheating, then you have a very abusive, and frankly, shitty relationship.
Do you want to have sex right now? no thats why men cheat. women cheat for your reason Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: zikabra on February 19, 2018, 07:35:10 PM ~ They've sent merit to each other. So what? I don't care if they are friends or not. I like to read their posts. Finally something refreshing in this forum. I have only 1 merit left and I will send it to alia_armelle because I want her to...errr...receive that merit :D Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: TMAN on February 21, 2018, 11:25:52 AM https://bitcointalk.org/index.php?action=merit;u=408367
OP - giving merit to himself from his alt.. this is blatant merit abuse - this user should be banned and burnt at the stake. or kicked in the gonads by a donkey. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: pugman on February 21, 2018, 11:51:12 AM https://bitcointalk.org/index.php?action=merit;u=408367 I dont see why people are reacting now? The OP sent his alt merits at the very beginning, I think of it to be suspicious but I didn't say anything because I also had noticed that both killyou72 and killyou73 are there in the same campaign (?) too by seeing here :spreadsheet (https://docs.google.com/spreadsheets/d/1JW8oWUht5IasnjkflAmu89ek322QFu6YmMjqYnG2W_o/htmlview). Admission of killyou72 and killyou73 to be Alts : OP - giving merit to himself from his alt.. this is blatant merit abuse - this user should be banned and burnt at the stake. or kicked in the gonads by a donkey. Thinking of this to be an exception , I probably let go of it. Also I don't see why lutpin hasn't mentioned any rule of alts enrolling in that campaign is not allowed. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: TMAN on February 21, 2018, 12:09:53 PM https://bitcointalk.org/index.php?action=merit;u=408367 I dont see why people are reacting now? The OP sent his alt merits at the very beginning, I think of it to be suspicious but I didn't say anything because I also had noticed that both killyou72 and killyou73 are there in the same campaign (?) too by seeing here :spreadsheet (https://docs.google.com/spreadsheets/d/1JW8oWUht5IasnjkflAmu89ek322QFu6YmMjqYnG2W_o/htmlview). Admission of killyou72 and killyou73 to be Alts : OP - giving merit to himself from his alt.. this is blatant merit abuse - this user should be banned and burnt at the stake. or kicked in the gonads by a donkey. Thinking of this to be an exception , I probably let go of it. Also I don't see why lutpin hasn't mentioned any rule of alts enrolling in that campaign is not allowed. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: pugman on February 21, 2018, 12:23:22 PM I only just noticed myself - as killyou has been all high and mighty recently, I thought I would check it out - and the total dumbo has sent Merit to his own publicly known alt.. I mean how retarded can one person be? You should also see this then if you haven't yet: https://s14.postimg.org/ne8ssqdf5/Screenshot_20180221-161917_01.jpg It's up to the community now to decide. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: TMAN on February 21, 2018, 12:38:58 PM I only just noticed myself - as killyou has been all high and mighty recently, I thought I would check it out - and the total dumbo has sent Merit to his own publicly known alt.. I mean how retarded can one person be? You should also see this then if you haven't yet: https://s14.postimg.org/ne8ssqdf5/Screenshot_20180221-161917_01.jpg It's up to the community now to decide. as I say killyou is a special kind of retard.. in the UK its called care in the community - people take individuals like killyou under supervision and take them on daytrips and the like. thats all that his sig campaign is doing - just helping out the local retard. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: hilariousetc on February 21, 2018, 01:05:25 PM USER PROFILE : jenerpower (https://bitcointalk.org/index.php?action=profile;u=1248920) USER PROFILE : martin1221 (https://bitcointalk.org/index.php?action=profile;u=1170003) USER PROFILE : chrismartin (https://bitcointalk.org/index.php?action=profile;u=1240940) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1248920 MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1170003 MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1240940 These two gave each them merit as well as each other: https://bitcointalk.org/index.php?action=profile;u=1170003 martin1221 September 26, 2017 https://bitcointalk.org/index.php?action=profile;u=1244492 chrismarie1221 October 24, 2017, Obviously both the same. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: Hhampuz on February 21, 2018, 01:23:40 PM Interestingly enough the author of this thread "killyou72" received 6 Merit from his alt account "killyou73".. :thinking_face:
Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: The Sceptical Chymist on February 21, 2018, 09:34:53 PM I'd like to suggest this guy and the guy who gave him most of his merits: https://bitcointalk.org/index.php?action=profile;u=1325560.
There's no way in hell he should have that many, given the extremely poor quality of his posts. It's users like this who don't deserve to rank up or to be compensated for shitposting. I tagged him but wanted to make this thread aware of this idiot. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: coly20032003 on February 23, 2018, 07:23:54 AM USER PROFILE : Visesrion
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=135065 MISCELLANEOUS: User received 50 merit from dimao and give 50 (32 + 18) back PROOF: https://i.imgur.com/Uu9ZWpn.jpg USER PROFILE : alexberezov MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1066970 MISCELLANEOUS: The three posts(not high quality) of this user all received 50 merits, now he has 250 merits in total, seems to be enough for him to get into next rank level PROOF: https://i.imgur.com/WPnPThO.jpg Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: FarmBuster on February 23, 2018, 11:03:28 AM I'd like to suggest this guy and the guy who gave him most of his merits: https://bitcointalk.org/index.php?action=profile;u=1325560. There's no way in hell he should have that many, given the extremely poor quality of his posts. It's users like this who don't deserve to rank up or to be compensated for shitposting. I tagged him but wanted to make this thread aware of this idiot. Linked to that one Merit summary for therhslv Merit: 261 Sent in the last 120 days •February 08, 2018, 09:45:47 PM: 5 to Denlv for Re: Latvija (Latvia) •January 25, 2018, 02:05:58 PM: 21 to Denlv for Top 5 ico what i like! Received in the last 120 days •January 25, 2018, 02:10:38 PM: 11 from Denlv for Merit in my Profile Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: FarmBuster on February 24, 2018, 12:49:52 AM Bitcoin Forum > Merit > Merit summary for pitipawn
Merit summary for pitipawn Merit: 578 Sent in the last 120 days February 12, 2018, 02:55:51 AM: 4 to polat90 for ANN [GBX] Globitex - Dijital Paraları Global Ticarete Bağlıyoruz February 12, 2018, 02:55:07 AM: 4 to dogaatac for Re: Yazılmıs ve kullanılan en ıyı altcoın sıstemım (idda etmiyorum %100 daha ıyısı ) February 11, 2018, 10:04:26 AM: 20 to ap3311 for Re: 2018-2019 February 11, 2018, 10:02:55 AM: 30 to ap3311 for Re: Yükseliş çok sert olacak. February 10, 2018, 12:29:04 AM: 9 to aliyagiz207 for [ANN][SALE] White Rabbit - Yeni Bir Dijital Streaming. Ön Satış Şimdi Canlı! February 09, 2018, 03:14:42 PM: 1 to kellendil for Re: İmza Kampanyaları ve Yeni Zorluğu : Merit Sistemi February 09, 2018, 03:13:45 PM: 1 to kacakkipri for Wanchain : Fiyat & Borsa & Haber & Tartışma Alanı February 09, 2018, 01:36:54 PM: 7 to ophyrim for Re: Merit Bağış Alanı - Unofficial February 09, 2018, 09:30:14 AM: 5 to mstfprcn for Re: noluyo arkadaş ? 1 merite ana avrat sövülür, 2 merite düz ara sülale bırakmam February 09, 2018, 09:17:05 AM: 5 to mstfprcn for noluyo arkadaş ? 1 merite ana avrat sövülür, 2 merite düz ara sülale bırakmam February 09, 2018, 07:50:25 AM: 7 to ophyrim for Güncel 🔴🔴🔴 ÖDÜL KAMPANYALARI 🔴🔴🔴 01.02.2018-20.02.2018 - 49 Kampanya February 09, 2018, 02:00:22 AM: 1 to AKCHESOFT for 100 WAVES + 10,000 AKCHE kazanmak ister misiniz? February 08, 2018, 09:56:13 PM: 10 to saulzaents for Re: TEZOS [XTZ] Fiyat Tartışma Alanı February 08, 2018, 09:55:38 PM: 20 to saulzaents for Re: I want Sell All My LatiumX Tokens February 08, 2018, 09:55:11 PM: 20 to saulzaents for Re: ICO Idea - Graveyard on blockchain February 08, 2018, 02:35:29 AM: 5 to turquaise for Re: DİKKAT!!! Bugün Türk borsalarındaki hesaplarınıza girilme girişimi yaşadınız mı? February 08, 2018, 02:33:50 AM: 2 to avalonn for Re: Gelin Biraz Ufkumuzu Açalım February 08, 2018, 02:33:01 AM: 4 to dogaatac for Re: Hint bakanın açıklaması, Bitcoin'i tepetaklak etti! Received in the last 120 days February 18, 2018, 08:29:55 PM: 45 from valley365 for (Deleted/Off-limits/Ignored) February 15, 2018, 06:39:19 PM: 1 from nekominer for (Deleted/Off-limits/Ignored) February 15, 2018, 06:01:31 PM: 50 from talatk for Top merited users* o theymos geçilecek eheh :) February 15, 2018, 06:00:33 PM: 6 from SimonBeCoinin for (Deleted/Off-limits/Ignored) February 13, 2018, 05:15:08 PM: 6 from mela65 for (Deleted/Off-limits/Ignored) February 12, 2018, 05:30:03 PM: 1 from hirozaki faraday for (Deleted/Off-limits/Ignored) February 12, 2018, 10:29:47 AM: 1 from hirozaki faraday for (Deleted/Off-limits/Ignored) February 12, 2018, 09:07:30 AM: 1 from PHI1618 for (Deleted/Off-limits/Ignored) February 12, 2018, 03:00:12 AM: 4 from dogaatac for Re: [MAN] Matrix AI Network Tartışma Konusu February 12, 2018, 01:45:25 AM: 4 from polat90 for (Deleted/Off-limits/Ignored) February 11, 2018, 08:27:45 PM: 12 from saulzaents for (Deleted/Off-limits/Ignored) February 11, 2018, 08:24:54 PM: 29 from mich for (Deleted/Off-limits/Ignored) February 11, 2018, 08:22:47 PM: 25 from ap3311 for (Deleted/Off-limits/Ignored) February 11, 2018, 01:18:06 PM: 1 from Alosa for (Deleted/Off-limits/Ignored) February 11, 2018, 09:35:58 AM: 1 from anu for (Deleted/Off-limits/Ignored) February 10, 2018, 10:07:02 PM: 4 from slmn for (Deleted/Off-limits/Ignored) February 10, 2018, 07:16:13 PM: 1 from dannybrown for (Deleted/Off-limits/Ignored) February 10, 2018, 09:40:41 AM: 1 from avalonn for (Deleted/Off-limits/Ignored) February 09, 2018, 11:22:27 PM: 5 from ophyrim for (Deleted/Off-limits/Ignored) February 09, 2018, 08:52:20 PM: 1 from anu for (Deleted/Off-limits/Ignored) February 09, 2018, 08:38:48 PM: 1 from Metazen for (Deleted/Off-limits/Ignored) February 09, 2018, 07:25:12 PM: 1 from KASAP for (Deleted/Off-limits/Ignored) February 09, 2018, 07:01:20 PM: 2 from hidrocop for (Deleted/Off-limits/Ignored) February 09, 2018, 02:45:01 PM: 1 from kacakkipri for Re: Wanchain : Fiyat & Borsa & Haber & Tartışma Alanı February 09, 2018, 02:44:44 PM: 1 from kellendil for Re: Wanchain : Fiyat & Borsa & Haber & Tartışma Alanı February 09, 2018, 02:27:39 PM: 2 from Asklepion for (Deleted/Off-limits/Ignored) February 09, 2018, 02:06:02 PM: 9 from bobita for (Deleted/Off-limits/Ignored) February 09, 2018, 01:13:16 PM: 13 from fullypak for (Deleted/Off-limits/Ignored) February 09, 2018, 12:38:20 PM: 20 from mich for (Deleted/Off-limits/Ignored) February 09, 2018, 10:15:31 AM: 7 from longthu for (Deleted/Off-limits/Ignored) February 09, 2018, 10:05:12 AM: 2 from frtmr for (Deleted/Off-limits/Ignored) February 09, 2018, 09:48:56 AM: 1 from vipganyan for (Deleted/Off-limits/Ignored) February 09, 2018, 09:27:55 AM: 5 from mstfprcn for Re: noluyo arkadaş ? 1 merite ana avrat sövülür, 2 merite düz ara sülale bırakmam February 09, 2018, 08:49:07 AM: 5 from valley365 for (Deleted/Off-limits/Ignored) February 09, 2018, 07:41:16 AM: 20 from fullypak for (Deleted/Off-limits/Ignored) February 09, 2018, 02:29:38 AM: 15 from saulzaents for bi ara biriniz başlık açacaksınız. adı da REPUBLİC PROTOCOL olacak February 09, 2018, 02:29:04 AM: 10 from saulzaents for (Deleted/Off-limits/Ignored) February 08, 2018, 11:22:20 PM: 1 from xumit for (Deleted/Off-limits/Ignored) February 08, 2018, 10:30:47 PM: 1 from dewildance for (Deleted/Off-limits/Ignored) February 08, 2018, 02:19:10 PM: 3 from kesh.zombie for (Deleted/Off-limits/Ignored) February 08, 2018, 01:19:26 PM: 5 from newcasinobitcoin for (Deleted/Off-limits/Ignored) February 08, 2018, 10:59:57 AM: 8 from hirozaki faraday for (Deleted/Off-limits/Ignored) February 08, 2018, 09:50:08 AM: 3 from Elysio for (Deleted/Off-limits/Ignored) February 08, 2018, 07:29:50 AM: 1 from legaltrk for (Deleted/Off-limits/Ignored) February 08, 2018, 06:39:53 AM: 12 from Stavri for (Deleted/Off-limits/Ignored) February 08, 2018, 06:38:56 AM: 29 from Mihaylovic for (Deleted/Off-limits/Ignored) February 08, 2018, 05:51:59 AM: 1 from DarkXen for (Deleted/Off-limits/Ignored) February 08, 2018, 03:08:27 AM: 13 from saulzaents for (Deleted/Off-limits/Ignored) February 08, 2018, 03:05:17 AM: 17 from PrintMule for (Deleted/Off-limits/Ignored) February 08, 2018, 03:03:31 AM: 4 from dogaatac for (Deleted/Off-limits/Ignored) February 08, 2018, 02:29:06 AM: 1 from PowerLike for (Deleted/Off-limits/Ignored) February 08, 2018, 02:28:13 AM: 2 from avalonn for (Deleted/Off-limits/Ignored) February 08, 2018, 02:26:57 AM: 5 from turquaise for Re: [ANN][ICO] CREDITS - Finansal endüstri için yeni blockchain! [Satış Kas-Ar 2017] February 07, 2018, 09:47:05 PM: 1 from brave77 for (Deleted/Off-limits/Ignored) February 07, 2018, 09:16:08 PM: 1 from Renovatioo for (Deleted/Off-limits/Ignored) February 07, 2018, 07:10:25 PM: 2 from twiifm for (Deleted/Off-limits/Ignored) February 07, 2018, 05:24:30 PM: 1 from Uhde for (Deleted/Off-limits/Ignored) February 07, 2018, 05:20:25 PM: 1 from Arksun for (Deleted/Off-limits/Ignored) February 07, 2018, 04:58:45 PM: 1 from mich for (Deleted/Off-limits/Ignored) February 07, 2018, 03:46:03 PM: 20 from PrintMule for (Deleted/Off-limits/Ignored) February 07, 2018, 03:28:30 PM: 1 from Suleiman the Magnificent for (Deleted/Off-limits/Ignored) February 07, 2018, 10:30:38 AM: 1 from Easx for (Deleted/Off-limits/Ignored) February 07, 2018, 09:40:44 AM: 1 from jopen for (Deleted/Off-limits/Ignored) February 07, 2018, 07:49:06 AM: 1 from ParaHerif for (Deleted/Off-limits/Ignored) February 05, 2018, 05:13:12 PM: 1 from ap3311 for Re: Borc olarak bitcoin verebilecek February 01, 2018, 05:02:51 PM: 6 from uniquehero for (Deleted/Off-limits/Ignored) February 01, 2018, 08:24:27 AM: 3 from renovatix for (Deleted/Off-limits/Ignored) January 31, 2018, 05:20:40 AM: 1 from turquaise for Re: 2018 Yılının En İyi ICO Tahminleri [Sürekli Güncel] [Merit Ödüllü] January 30, 2018, 08:28:03 AM: 1 from ziya1453 for (Deleted/Off-limits/Ignored) January 30, 2018, 12:02:59 AM: 2 from boestin for (Deleted/Off-limits/Ignored) January 29, 2018, 10:08:23 PM: 1 from avalonn for (Deleted/Off-limits/Ignored) January 29, 2018, 03:06:27 PM: 2 from Geleve for (Deleted/Off-limits/Ignored) January 29, 2018, 02:29:13 PM: 1 from sammys for (Deleted/Off-limits/Ignored) January 29, 2018, 09:36:58 AM: 5 from bobita for (Deleted/Off-limits/Ignored) January 29, 2018, 08:09:50 AM: 1 from dannybrown for (Deleted/Off-limits/Ignored) January 28, 2018, 01:16:11 AM: 1 from slmn for Re: [ANN][ICO]🔥NUCLEUS VISION🔥IoT ve Perakendenin Geleceği (Harvard & MIT takım🌟) January 25, 2018, 06:48:41 AM: 2 from ascakan for Re: [ANN][BOUNTY] Akche Projesi - Akche, Türkiye'nin Dijital Parası Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: joniboini on February 24, 2018, 01:12:16 PM USER PROFILE : Deancooel1 (https://bitcointalk.org/index.php?action=profile;u=1683201)
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1683201 PROOF: https://archive.is/lJRh6 MISCELLANEOUS: This guy wanted to buy merit, might not directly "abusing" merit. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: coinlocket$ on February 24, 2018, 10:39:58 PM USERS PROFILE ALTS
Ridwan.P (https://bitcointalk.org/index.php?action=profile;u=795655) <-> Ta.Form (https://bitcointalk.org/index.php?action=profile;u=1109350) Mairiri (https://bitcointalk.org/index.php?action=profile;u=1011815) <-> araalfaris (https://bitcointalk.org/index.php?action=profile;u=1116890) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=795655 https://bitcointalk.org/index.php?action=merit;u=1011815 PROOF: They are all ALTS, the big post is here with all of proofs https://bitcointalk.org/index.php?topic=2544574.msg30997120#msg30997120 Accounts Connected: Ridwan.P (https://bitcointalk.org/index.php?action=profile;u=795655) wiepers (https://bitcointalk.org/index.php?action=profile;u=1113772) Syella.A (https://bitcointalk.org/index.php?action=profile;u=1082840) Nurma.A (https://bitcointalk.org/index.php?action=profile;u=1080284) Mairiri (https://bitcointalk.org/index.php?action=profile;u=1011815) viarathel (https://bitcointalk.org/index.php?action=profile;u=1275057) araalfaris (https://bitcointalk.org/index.php?action=profile;u=1116890) Ta.Form (https://bitcointalk.org/index.php?action=profile;u=1109350) Meryn (https://bitcointalk.org/index.php?action=profile;u=1106036) Proof: MAIN ACCOUNT, to receive tokens and sells to exchanges: https://etherscan.io/address/0x8a67e2c8b994b32d73fe24c85ddab3c88080c2e1#tokentxns look transations for copytrack, ERT, Cashaa 0x8A67E2C8b994B32d73fE24C85dDAb3C88080c2E1 https://bitcointalk.org/index.php?action=profile;u=795655 wearing bitcoin atom signature http://archive.is/UlnAM 0xd395c300C4999FB0846D9Ba9Fe4002cD0839837d https://docs.google.com/spreadsheets/d/1nLuV-T9RQc5ac05cN_WA3U9IMgG5UYmDYFQ8RY_Eb30/htmlview https://bitcointalk.org/index.php?action=profile;u=1113772 wearing bitcoin atom signature http://archive.is/Ydizc 0x2a28aAC6A136b4ce4dF23f56327ED63600194919 https://bitcointalk.org/index.php?action=profile;u=1082840 wearing Hero signature http://archive.is/XUzuQ 0xe6068eEEfeC51cA6a04d327B936035d123FE1098 https://bitcointalk.org/index.php?action=profile;u=1080284 wearing Hero signature http://archive.is/ohPQx 0x05cF614Bb13F01bEb95f56C2891A4c22DaF78244 https://bitcointalk.org/index.php?action=profile;u=1011815 wearing bitcoin atom signature http://archive.is/barzv 0x354B4485f6133537148382d7022Be1b3c98Dbf95 https://bitcointalk.org/index.php?action=profile;u=1275057 wearing bitcoin atom signature http://archive.is/7JJs4 0xD21b7600ff11bEfB00dff92252a16A2f2fdBF71a https://bitcointalk.org/index.php?action=profile;u=1116890 wearing bitcoin atom signature http://archive.is/3gmlW 0xaFA49103b15834D6bCF6ac5a2664b0c85e379b4E https://bitcointalk.org/index.php?action=profile;u=1109350 wearing bitcoin atom signature http://archive.is/NKUZa 0x259a11956d1B4e1873c76B0b2fa59FFf5ce38fCA (THIS ONE WAS HARD TO FIND, found on blog the link to profile) https://bitcointalk.org/index.php?action=profile;u=1106036 wearing bitcoin atom signature http://archive.is/WMB4R ALSO REPORTED FOR ABUSE MERIT https://bitcointalk.org/index.php?topic=2823221.msg29315538#msg29315538 BLOG: http://archive.is/mttqp / original https://steemit.com/cryptcocurrency/@meryn/copytrack-the-best-future-business Related Addresses: Main adresses Code: 0x8A67E2C8b994B32d73fE24C85dDAb3C88080c2E1 Code: 0xd395c300C4999FB0846D9Ba9Fe4002cD0839837d Miscellaneous: Also merit farm: https://bitcointalk.org/index.php?action=merit;u=795655 January 31, 2018, 08:06:41 AM: 1 to Ta.Form for (Deleted/Off-limits/Ignored) January 31, 2018, 08:06:26 AM: 1 to Ta.Form for (Deleted/Off-limits/Ignored) January 31, 2018, 08:06:05 AM: 1 to Ta.Form for Re: What are your plans with your Bitcoin? January 31, 2018, 08:05:48 AM: 1 to Ta.Form for Re: Why do we really need Bitcoin? https://bitcointalk.org/index.php?action=merit;u=1011815 January 29, 2018, 08:32:13 PM: 1 from araalfaris for Re: Bitcoin untuk sosial, mungkinkah? https://bitcointalk.org/index.php?action=merit;u=1275057 January 29, 2018, 06:34:46 AM: 1 from chaukhchi another alt?same signature wearing bitcoin atom signature) for Re: Bitcoin untuk sosial, mungkinkah? https://bitcointalk.org/index.php?topic=2294773.msg27125380#msg27125380 http://archive.is/g2n91 Not clear if is another alt, same signature but the tx id, it's strage seems tokens sent back to token holder, same token same signature but not proof ETH address: 0x8725Dcd3B510ef1bB8Ea5b86Eb361Df93155DBe5 https://etherscan.io/address/0x8725dcd3b510ef1bb8ea5b86eb361df93155dbe5#tokentxns Final personal comment: It took me 1 hour to do this reports it's fun but while this guys cheating the made over 5k $ and me doing regular stuff i make 0. I hope I can continue to report cheater but it take a lot of resources :( MISCELLANEOUS: At the end of my post I wrote this for 1 point merit, not a lot but I can't confirm if is an alt! Quote https://bitcointalk.org/index.php?action=merit;u=1275057 January 29, 2018, 06:34:46 AM: 1 from chaukhchi another alt?same signature wearing bitcoin atom signature) for Re: Bitcoin untuk sosial, mungkinkah? https://bitcointalk.org/index.php?topic=2294773.msg27125380#msg27125380 http://archive.is/g2n91 Not clear if is another alt, same signature but the tx id, it's strage seems tokens sent back to token holder, same token same signature but not proof ETH address: 0x8725Dcd3B510ef1bB8Ea5b86Eb361Df93155DBe5 https://etherscan.io/address/0x8725dcd3b510ef1bb8ea5b86eb361df93155dbe5#tokentxns Not clear if is another alt, same signature but the tx id, it's strage seems tokens sent back to token holder, same tokens same signature but not proof Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: FarmBuster on February 25, 2018, 02:02:01 AM USER PROFILE : adroitful_one (https://bitcointalk.org/index.php?action=profile;u=407213)
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=407213 PROOF: Merit summary for adroitful_one Merit: 1000 Sent in the last 120 days • February 18, 2018, 09:24:01 PM: 1 to 5ensei for Re: WHICH COIN WILL MAKE ME POOR, LOOKING FOR -1X! • February 07, 2018, 04:03:49 AM: 10 to Rabbai89 for Re: Why are altcoins still dropping in price • February 07, 2018, 01:51:43 AM: 10 to Devawnm367 for Why are altcoins still dropping in price • February 06, 2018, 02:33:50 AM: 1 to kaar for Merit is the best thing that happened to new users Received in the last 120 days Sent 10 merit to the following posts Rabbai89 Jr. Member Activity: 42 Merit: 10 Re: Why are altcoins still dropping in price January 31, 2018, 06:49:16 AM Merited by adroitful_one (10) #14______________________________________ People are panicking, and also people are selling their alts to acquire btc while its low. Devawnm367 Jr. Member Activity: 42 Merit: 10 Trust: 0: -0 / +0 Ignore Why are altcoins still dropping in price January 31, 2018, 06:12:45 AM Merited by adroitful_one (10) #1_______________________________________ Btc hasnt dropped very much more and it seems like some alts like linda, verge, and electroneum are still dropping how long will it yake for them to rise back up Post specifically asking for merit “because I want to rank up fast” Devawnm367 Jr. Member Activity: 42 Merit: 10 Ignore I need merit... February 23, 2018, 09:28:04 AM #1 ________________________________________ I have made a post with almost 300 replies now and still no merit someone sent me 10 but how cani get more im trying to rank up quick somebody help me out please and thank you trying to get 10o for full member MISCELLANEOUS:Evidence of biased meriting, probably creating to Alts with instant member raking. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: inbizin on February 25, 2018, 05:11:56 PM USER PROFILE : alex bond (https://bitcointalk.org/index.php?action=profile;u=909175)
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=909175 PROOF: Sent in the last 120 days February 12, 2018, 11:36:32 AM: 3 to yla1974 for Re: [KRB] Кapбoвaнeць - Кapбoвaнeц January 29, 2018, 11:50:28 AM: 30 to yla1974 for Re: Чтo вы дyмaeтe пpo кoнeц cвeтa? Received in the last 120 days February 21, 2018, 05:16:20 PM: 3 from miramax-10 for Re: SpaceX пpoeкт глoбaльнoгo интepнeтa February 16, 2018, 10:27:33 AM: 3 from pit19521506 for Re: [ANN] [ICO ИДET] Пpoeкт: Districts | 3D Dapps | 3D Экcплopep| VR | ANN February 16, 2018, 09:23:26 AM: 3 from ligator19840208 for Re: [ANN] [ICO ИДET] Пpoeкт: Districts | 3D Dapps | 3D Экcплopep| VR | ANN February 13, 2018, 08:53:00 AM: 3 from ligator19840208 for Re: [ANN] [ICO ИДET] Пpoeкт: Districts | 3D Dapps | 3D Экcплopep| VR | ANN February 10, 2018, 06:51:39 AM: 3 from miramax-10 for Re: Moшeнничecкий пpoeкт штaтa Texac February 09, 2018, 05:12:38 PM: 3 from miramax-10 for Re: Кypc биткoинa пoшeл ввepx! Baш пpoгнoз? February 08, 2018, 05:16:51 PM: 5 from yurlik1964 for Re: Учeный paccчитaл cтoимocть биткoинa нa 2018 February 06, 2018, 09:31:45 AM: 3 from ligator19840208 for Re: [ANN] [ICO ИДET] Пpoeкт: Districts | 3D Dapps | 3D Экcплopep| VR | ANN January 31, 2018, 12:37:58 PM: 20 from fantom1962. for Re: Пocoвeтyйтe чacы? January 31, 2018, 11:51:21 AM: 50 from vavan1974muz for Re: Baшe oтнoшeниe к гaдaлкaм? January 31, 2018, 09:32:36 AM: 17 from fantom1962. for Re: Baшe oтнoшeниe к гaдaлкaм? January 31, 2018, 09:28:36 AM: 50 from Webcelerator. for Re: Ocтopoжнo!!! peклaмa нa ютyб зapaжeнa виpyl January 30, 2018, 08:41:59 PM: 3 from fantom1962. for Re: Ocтopoжнo!!! peклaмa нa ютyб зapaжeнa виpyl January 30, 2018, 08:38:20 PM: 20 from yla1974 for Re: Ocтopoжнo!!! peклaмa нa ютyб зapaжeнa виpyl January 30, 2018, 08:38:03 AM: 28 from viktoriya1945 for Re: [ANN] [ICO ИДET] Пpoeкт: Districts | 3D Dapps | 3D Экcплopep| VR | ANN January 27, 2018, 12:45:13 PM: 5 from fantom1962. for Re: Oшибкa в пpoцax Intel yкpaдeт вaшy кpиптy! January 27, 2018, 12:44:15 PM: 5 from fantom1962. for Re: Дeбильнaя peклaмa пo TB MISCELLANEOUS:merit seller or multiacc USER PROFILE : vavan1974muz (https://bitcointalk.org/index.php?action=profile;u=861208) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=861208 PROOF: Sent in the last 120 days January 31, 2018, 11:52:53 AM: 38 to yla1974 for Re: Чтo вы дyмaeтe пpo кoнeц cвeтa? January 31, 2018, 11:51:21 AM: 50 to alex bond for Re: Baшe oтнoшeниe к гaдaлкaм? Received in the last 120 days February 06, 2018, 04:49:09 PM: 3 from Webcelerator. for Re: Чeлoвeк, paзгaдaвший кpиптoвaлютнyю гoл&# MISCELLANEOUS:merit seller or multiacc USER PROFILE : yla1974 (https://bitcointalk.org/index.php?action=profile;u=909172) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=909172 PROOF: Sent in the last 120 days January 30, 2018, 08:38:20 PM: 20 to alex bond for Re: Ocтopoжнo!!! peклaмa нa ютyб зapaжeнa виpyl Received in the last 120 days February 21, 2018, 05:18:25 PM: 3 from miramax-10 for Re: [BOUNTY] WORDCOIN | Moжнo cнимaть пoдпиcи! February 16, 2018, 10:29:44 AM: 3 from pit19521506 for Re: [KRB] Кapбoвaнeць - Кapбoвaнeц February 16, 2018, 09:26:01 AM: 3 from ligator19840208 for Re: Oшибкa в пpoцax Intel yкpaдeт вaшy кpиптy! February 12, 2018, 11:36:32 AM: 3 from alex bond for Re: [KRB] Кapбoвaнeць - Кapбoвaнeц January 31, 2018, 11:52:53 AM: 38 from vavan1974muz for Re: Чтo вы дyмaeтe пpo кoнeц cвeтa? January 29, 2018, 11:50:28 AM: 30 from alex bond for Re: Чтo вы дyмaeтe пpo кoнeц cвeтa? January 27, 2018, 12:52:08 PM: 5 from fantom1962. for Re: Oшибкa в пpoцax Intel yкpaдeт вaшy кpиптy! January 27, 2018, 12:48:35 PM: 5 from fantom1962. for Re: Coль. Экcпepимeнт. January 27, 2018, 12:47:59 PM: 5 from fantom1962. for Re: Oшибкa в пpoцax Intel yкpaдeт вaшy кpиптy! MISCELLANEOUS:merit seller or multiacc USER PROFILE : Webcelerator (https://bitcointalk.org/index.php?action=profile;u=893299) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=893299 PROOF:Sent in the last 120 days February 09, 2018, 12:36:39 PM: 1 to Sberex for Re: [KRB] Кapбoвaнeць - Кapбoвaнeц February 06, 2018, 04:49:09 PM: 3 to vavan1974muz for Re: Чeлoвeк, paзгaдaвший кpиптoвaлютнyю гoл&# January 31, 2018, 09:28:36 AM: 50 to alex bond for Re: Ocтopoжнo!!! peклaмa нa ютyб зapaжeнa виpyl Received in the last 120 days MISCELLANEOUS:merit seller or multiacc https://bitcointalk.org/index.php?topic=2790210.msg28533261#msg28533261 shitpost: January 20, 2018, 10:34:55 AM Merited by vavan1974muz (38), alex bond (30) https://bitcointalk.org/index.php?topic=2843065.msg29164171#msg29164171 shitpost: Merited by Webcelerator. (50), yla1974 (20), fantom1962. (3) Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: Tyrantt on February 25, 2018, 06:00:24 PM I've made a topic about quite a fre members involved, 10 and more of them, I'll post a link to the topic, since I'm postibg this from my phone. If needed, I'll make a post here in the provided form when i get back on my pc.
https://bitcointalk.org/index.php?topic=3018656.msg31050560#msg31050560 Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: HabBear on February 25, 2018, 07:04:21 PM https://bitcointalk.org/index.php?action=merit;u=408367 OP - giving merit to himself from his alt.. this is blatant merit abuse - this user should be banned and burnt at the stake or kicked in the gonads by a donkey. This is a bold and fair accusation of KillYou72 because TMAN has received 27 merit from KillYou72. (https://bitcointalk.org/index.php?topic=2818350.msg28870011#msg28870011) This proves that TMAN doesn't have a grudge against KillYou, how could he after being the recipient of such merit. Personally, I think the only reason KillYou keep starting new versions of the same thread is with hope of burying the fact that he has merited himself, thus abusing the system. There's a lot of hipocrisy on this forum, but KillYou's establishment of this discussion is a great example. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: coly20032003 on February 25, 2018, 09:29:06 PM USER PROFILE : AllarDallar
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1540245 MISCELLANEOUS: 50 merits for that post I think that is exaggerated PROOF: https://i.imgur.com/Fxl7GCH.jpg USER PROFILE : wnj4 MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=914767 MISCELLANEOUS: User received 50 merit from jooj and gave 50 merit back, and both posts are not high quality PROOF: https://i.imgur.com/9UNhTLa.jpg USER PROFILE : pitipawn MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1076869 MISCELLANEOUS: 50 merits for that post I think that is exaggerated PROOF: https://i.imgur.com/A8Xu800.jpg Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: bttmemberkill on February 26, 2018, 04:44:56 AM Merit Scammer&Merit Trader&Merit Seller
Involved people: phool143 https://bitcointalk.org/index.php?action=profile;u=947773 [Merit traded abdulzabbar & mohiulbd] mohiulbd https://bitcointalk.org/index.php?action=profile;u=994863 [Merit traded phool143 & abdulzabbar] abdulzabbar https://bitcointalk.org/index.php?action=profile;u=1724125 [Merit traded phool143 & mohiulbd] Merit summary for phool143 https://bitcointalk.org/index.php?action=merit;u=947773 Merit: 262 Sent in the last 120 days February 22, 2018, 05:05:16 PM: 2 to abdulzabbar for Re: [BOUNTY][ICO] 📜🔗🔆 Grain.io • The Backbone Of Modern Work Agreements 🔆🔗📜 February 22, 2018, 04:59:20 PM: 20 to mohiulbd for Re: 🚀💥🔵[BOUNTY] Open Collectors Network - The first one-of-a-kind token 🔵💥🚀 February 19, 2018, 04:01:19 AM: 2 to nicolas1979 for Re: BuzzShow Bounty Campaign(Avatar posted) February 19, 2018, 03:59:59 AM: 1 to yahoo62278 for BuzzShow Bounty Campaign(Avatar posted) February 19, 2018, 03:58:27 AM: 1 to Kubra Dam for 📌📌 [BOUNTY] [GUESS] Peerguess-Collaborative Cryptocurrency Ticker 📌📌PRE-ICO! Received in the last 120 days February 22, 2018, 05:04:09 PM: 11 from mohiulbd for Re: [BOUNTY]DataBroker DAO - Marketplace for IoT Sensor Data. 281 ETH in rewards February 22, 2018, 04:57:38 PM: 1 from abdulzabbar for Re: [BOUNTY]DataBroker DAO - Marketplace for IoT Sensor Data. 281 ETH in rewards Merit summary for mohiulbd https://bitcointalk.org/index.php?action=merit;u=994863 Merit: 120 Sent in the last 120 days February 22, 2018, 05:04:09 PM: 11 to phool143 for Re: [BOUNTY]DataBroker DAO - Marketplace for IoT Sensor Data. 281 ETH in rewards February 11, 2018, 05:40:51 AM: 6 to abdulzabbar for Re: [Bounty] Lina.Review Received in the last 120 days February 22, 2018, 04:59:20 PM: 20 from phool143 for Re: 🚀💥🔵[BOUNTY] Open Collectors Network - The first one-of-a-kind token 🔵💥🚀 Merit summary for abdulzabbar https://bitcointalk.org/index.php?action=merit;u=1724125 Merit: 12 Sent in the last 120 days February 22, 2018, 04:57:38 PM: 1 to phool143 for Re: [BOUNTY]DataBroker DAO - Marketplace for IoT Sensor Data. 281 ETH in rewards Received in the last 120 days February 22, 2018, 05:05:16 PM: 2 from phool143 for Re: [BOUNTY][ICO] 📜🔗🔆 Grain.io • The Backbone Of Modern Work Agreements 🔆🔗📜 February 11, 2018, 05:40:51 AM: 6 from mohiulbd for Re: [Bounty] Lina.Review February 09, 2018, 04:10:23 AM: 4 from sammikhan for Re: [BOUNTY][ICO] 📜🔗🔆 Grain.io • The Backbone Of Modern Work Agreements 🔆🔗📜 Merit sent received within few minute,its Merit traded. All Merit Sent Received from Bounty Post Link. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: sparg on February 26, 2018, 07:11:58 AM Where can i post an account that is made only for spamming.
He is posting in 4 different languages and for the romanian one i can say for sure that he is using translate. https://bitcointalk.org/index.php?action=profile;u=1545415 Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: hilariousetc on February 26, 2018, 04:14:03 PM There's a lot of users are abusing merit points, if you can't notice some of them are continues doing this. But the list given in this thread are only suspected so it means that most that the evidence given are not yet proven. I was sad because some of users are continues in buying merit or they can exchange with the others. I advise to them stop doing that because karma was always on the back. Maybe you improve your post, give the best quality you can and be creative and informative your post to easily earn merit points. Excellent you are truly correct, we need to work hard and we need to post the best as we can. Because if we gain merit from evil we have no different to a cheater.I also agree that all of the link of the users in this thread are not guilty but they have a mark now. So stop making suspicious move to lessen the eye watching in your account. The irony seeing as you seem to be the ringleader in massive amounts of merit farming: https://bitcointalk.org/index.php?topic=3024695.0 And you're even doing it in this thread along with users tricker01 and lenovo16. Is there any good reason why all the accounts you're sending merit to all seem to be sending merit between themselves and all seem to be on the Eroiy.io campaign which need both a lot of merit to join and paid bonuses for getting merit during the campaign? You're in fact the unique one out of the bunch in that nobody has sent you any merit at all but I'm guessing that's because you don't need it already being a Hero member so the others just send it between themselves instead: https://i.imgur.com/TYZmlWK.jpg With the exception of JayJuanGee all those users seem to be related to you and are just meriting their own posts. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: ACVinegar on February 27, 2018, 02:21:06 PM Check this out guys; during reading of some post I was discovered something wrong regarding with the following accounts:
jillscarbrough Merit sent to https://bitcointalk.org/index.php?action=profile;u=1317545 [YAZ] https://bitcointalk.org/index.php?action=merit;u=1310981 manji https://bitcointalk.org/index.php?action=merit;u=1370330 edwardceng https://bitcointalk.org/index.php?action=merit;u=965635 Geraldo [YAZ] https://bitcointalk.org/index.php?action=merit;u=447935 jillscarbrough manji https://bitcointalk.org/index.php?action=merit;u=447935 jillscarbrough edwardceng https://bitcointalk.org/index.php?action=merit;u=447935 jillscarbrough https://bitcointalk.org/index.php?action=merit;u=965635 Geraldo Geraldo https://bitcointalk.org/index.php?action=merit;u=447935 jillscarbrough https://bitcointalk.org/index.php?action=merit;u=1370330 edwardceng I guess they were exchanging of smerits for the benefits of each other, maybe they just want to help each other to easily grow and rank up. antyivan https://bitcointalk.org/index.php?action=merit;u=1203429 Erzinnum https://bitcointalk.org/index.php?action=merit;u=1316791 AlexeyB https://bitcointalk.org/index.php?action=merit;u=805497 CREATIVE_Life https://bitcointalk.org/index.php?action=merit;u=919837 Papa Di https://bitcointalk.org/index.php?action=merit;u=513803 MetalEngine CREATIVE_Life https://bitcointalk.org/index.php?action=merit;u=523755 antyivan https://bitcointalk.org/index.php?action=merit;u=72127 c1oud Papa Di https://bitcointalk.org/index.php?action=merit;u=72127 c1oud https://bitcointalk.org/index.php?action=merit;u=523755 antyivan MetalEngine https://bitcointalk.org/index.php?action=merit;u=1203429 Erzinnum https://bitcointalk.org/index.php?action=merit;u=905513 Deepfoelife https://bitcointalk.org/index.php?action=merit;u=1764212 YoungBoss18 https://bitcointalk.org/index.php?action=merit;u=72127 c1oud https://bitcointalk.org/index.php?action=merit;u=1009260 zemelax c1oud https://bitcointalk.org/index.php?action=merit;u=919837 Papa Di Deepfoelife https://bitcointalk.org/index.php?action=merit;u=513803 MetalEngine zemelax https://bitcointalk.org/index.php?action=merit;u=513803 MetalEngine Those account was not sent only to their alt's account, their strategies are spreading to others the sending of smerits to lessen their suspicious movement but if you see repetition of giving smerits was happen. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: Maum on February 27, 2018, 03:23:56 PM Edit:
I have put it to the "official" thread. https://bitcointalk.org/index.php?topic=2544574.300 Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: coinlocket$ on February 28, 2018, 02:46:23 AM This is a big one, huge numers of alts involved on my investigation, and now is too late and too much time to investigate all of them (If you want this is my work for now https://bitcointalk.org/index.php?topic=3018656.msg31225355#msg31225355)
anyway posting smerit farm for 1 user now USER PROFILE : Twinscoin2017 (https://bitcointalk.org/index.php?action=profile;u=xxxx) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1093001 PROOF: https://puu.sh/zxebq/f43a960f83.png MISCELLANEOUS: There is no way he gots only huge quantities of merit at the same time/day -> huge post here but to much work for 1 person took me around 2 hours to to this report link https://bitcointalk.org/index.php?topic=3018656.msg31225355#msg31225355 I report cheaters and scammer everyday and sometimes I will get 1 merit, there is no way this uses always get 20+ merit for a single basic post like https://bitcointalk.org/index.php?topic=2504043.msg29740391#msg29740391 Sent in the last 120 days February 15, 2018, 05:35:29 AM: 40 to chikading2016 for Re: How can we help bitcoin grow? February 13, 2018, 10:04:20 PM: 20 to soenaderecho10 for Re: Does Bitcoin have a future? February 05, 2018, 05:45:52 AM: 50 to Ronaldcoin2017 for Re: why do people agree to pay taxes? Received in the last 120 days February 06, 2018, 07:00:15 PM: 20 from btcjocan for Re: Too late for Bitcoin? February 05, 2018, 05:37:31 AM: 20 from MiF for Re: time to buy bitcoin February 03, 2018, 03:00:10 AM: 20 from Clavulanic for Re: Holding will be a risk or not?? January 31, 2018, 02:01:09 PM: 30 from chickenado for Re: What would happen to BTC if internet was turned off? January 31, 2018, 01:40:23 PM: 50 from KenChanYu for Re: what is the bitcoin for you? and how did he change your life? January 31, 2018, 01:30:50 PM: 50 from Gaff for Re: why bitcoin is profitable ? January 31, 2018, 01:22:21 PM: 22 from djgtr for Re: what is the bitcoin for you? and how did he change your life? Bold users-> see big post Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: ACVinegar on February 28, 2018, 07:43:20 AM Just review these accounts, they are exchanging and abusing merit system.
Bagaji Merit sent to https://bitcointalk.org/index.php?action=merit;u=1073550 BUK2016 https://bitcointalk.org/index.php?action=merit;u=1155136 XCANA https://bitcointalk.org/index.php?action=merit;u=1095848 Yarsk BUK2016 https://bitcointalk.org/index.php?action=merit;u=936465 Ahiaba https://bitcointalk.org/index.php?action=merit;u=1155136 XCANA XCANA https://bitcointalk.org/index.php?action=merit;u=1073550 BUK2016 https://bitcointalk.org/index.php?action=merit;u=1004188 Bagaji https://bitcointalk.org/index.php?action=merit;u=920843 Idrisu Yarsk https://bitcointalk.org/index.php?action=merit;u=1224828 cizatext https://bitcointalk.org/index.php?action=merit;u=1073550 BUK2016 Ahiaba https://bitcointalk.org/index.php?action=merit;u=1004188 Bagaji https://bitcointalk.org/index.php?action=merit;u=1224828 cizatext cizatext https://bitcointalk.org/index.php?action=merit;u=1095848 Yarsk These account are very suspicious and eye catchy because they are sharing of merits rotationally. Yarsk merit sent to cizatext (bustadice signature campaign(FULL)) https://bitcointalk.org/index.php?action=merit;u=1224828 February 04, 2018, 03:08:05 AM: 1 to cizatext for Re: Bitcoin is a life changer January 27, 2018, 06:47:31 PM: 1 to cizatext for Re: will bitcoin rise up to $20000? January 27, 2018, 10:34:44 AM: 3 to cizatext for Re: will bitcoin rise up to $20000? cizatext merit sent to Yarsk (Decent Signature Campaign) https://bitcointalk.org/index.php?action=merit;u=1095848 February 03, 2018, 08:52:05 AM: 2 to Yarsk for Re: Why do people want Bitcoin? January 27, 2018, 07:04:46 PM: 1 to Yarsk for Re: What was your first thought about bitcoin? January 27, 2018, 04:23:20 PM: 2 to Yarsk for Re: Should I buy BTC? This account of Yarsk and cizatext are obviously exchanging merit, just visit the link above as proof. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: Gimpeline on February 28, 2018, 08:32:14 AM The user xxHazardousxx is selling merits
https://bitcointalk.org/index.php?topic=3022474.msg31091000#msg31091000 He is using the btc adress 1B97dQczro5zx3mAuqLLQrjJpWePrDNVSn https://bitcointalk.org/index.php?topic=2698204.msg29174619#msg29174619 Same adress is used by cesjara https://bitcointalk.org/index.php?topic=2638350.0 Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: johhnyUA on February 28, 2018, 04:07:59 PM USER PROFILE : yla1974 (https://bitcointalk.org/index.php?action=profile;u=909172), alex bond (https://bitcointalk.org/index.php?action=profile;u=909175)
MERIT SUMMARY: https://bitcointalk.org/index.php?action=merit;u=909172 - yla1974 https://bitcointalk.org/index.php?action=merit;u=909175 - alex bond PROOF: https://imgur.com/JypOnNK (https://imgur.com/JypOnNK) - yla1974 https://imgur.com/TaII8zx (https://imgur.com/TaII8zx) - alex bond also for alexbond here (from fantom1962.) - https://imgur.com/Z47WGb6 (https://imgur.com/Z47WGb6) MISCELLANEOUS: Please, check also vavan1974muz his merit stats (https://bitcointalk.org/index.php?action=merit;u=861208) and fantom1962. (his stats - https://bitcointalk.org/index.php?action=merit;u=899777). Fantom is funny guy: at first he merited yla1974 for useless post and then - alex bond (20 merits for post in miscellaneous section in topic about clocks, lol) Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: paxmao on March 01, 2018, 02:07:47 PM The user xxHazardousxx is selling merits https://bitcointalk.org/index.php?topic=3022474.msg31091000#msg31091000 He is using the btc adress 1B97dQczro5zx3mAuqLLQrjJpWePrDNVSn https://bitcointalk.org/index.php?topic=2698204.msg29174619#msg29174619 Same adress is used by cesjara https://bitcointalk.org/index.php?topic=2638350.0 And yet still has no red trust... I am really surprised. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: pawel7777 on March 01, 2018, 02:57:13 PM Is there any place where I can find and objective definition of what constitutes an abuse of the system? a) Meriting "too much"? b) Mutually sending merit? c) Sending merit to accounts that seem to be linked by exchange of tokens? d) Meriting to ANN threads? e) Which other cases? Who is going to decide if the abuse is considered as such? That is, is there a "jury" and an "appeals process"? Please point me to any link or resource if there is any. There is, and will be no such definition, as merit abuse is not against forum rules - you won't get banned for that. The only consequence you face for abusing merit system is 'red tagging' by DT member. It's down to a subjective opinion of any DT member to what constitutes abuse, what is worth red-tagging and whether or not provide option to 'appeal'. Getting negative trust rating doesn't limit your ability to use the forum at all. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: sncc on March 01, 2018, 05:45:59 PM I posted a clickable table for all transactions more than 40 Merits here:
Merit stats & all transactions more than 40 Merits https://bitcointalk.org/index.php?topic=3046077.0 From the link in the table, you can directly check user profile, merit history, and the thread where the large transaction performed. Since the table exhausts all the transactions with more than 40 Merits, it will be much easier to identify merit abuses. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: inbizin on March 02, 2018, 11:49:46 AM USER PROFILE : Cryptobak (https://bitcointalk.org/index.php?action=profile;u=1680951)
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1680951 PROOF: Received in the last 120 days February 27, 2018, 10:54:05 AM: 2 from Mimoon for Re: Hoвички бyдь ocтopoжны! Peкoмeндaции February 27, 2018, 10:53:31 AM: 3 from Mimoon for Re: Кoнeц кpиптe? February 27, 2018, 10:48:38 AM: 5 from Milenyto for Re: Merit - чтo этo и кaк этим пoльзoвaтьcя MISCELLANEOUS: account farmer, Posts = Activity, 10 merit from shitposts USER PROFILE : Mimoon (https://bitcointalk.org/index.php?action=profile;u=1673705) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1673705 PROOF:Sent in the last 120 days February 27, 2018, 10:54:05 AM: 2 to Cryptobak for Re: Hoвички бyдь ocтopoжны! Peкoмeндaции February 27, 2018, 10:53:31 AM: 3 to Cryptobak for Re: Кoнeц кpиптe? Received in the last 120 days February 06, 2018, 09:06:50 PM: 5 from Tasarr for Re: Лeкapcтвa February 06, 2018, 09:04:11 PM: 5 from centr for Re: ПEPBЫЙ ЧECTHЫЙ XAЙП нa CMAPT КOHTPAКTE ETHEREUM ! AES MISCELLANEOUS:account farmer, Posts = Activity, 10 merit from shitposts USER PROFILE : Udrujes (https://bitcointalk.org/index.php?action=profile;u=1672118) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1672118 PROOF: Sent in the last 120 days February 06, 2018, 09:00:07 PM: 5 to Milenyto for Re: Кaкoe вpeмя гoдa вaм нpaвитcя и пoчeмy? Received in the last 120 days February 04, 2018, 05:28:40 PM: 2 from marknoval for Re: Кaк "пpoкaчaть" твиттep и фб быcтpo February 02, 2018, 11:19:31 PM: 1 from kumbarajaya for Re: Чтo в пocлeдний paз дoвeлo вac дo cлeз? February 02, 2018, 07:36:59 PM: 1 from nekspsy for Re: Кaк бpocить кypить? February 02, 2018, 12:39:39 PM: 1 from IvanKalyada for Re: Зa мaйнинг в PФ мoгyт пocaдить February 02, 2018, 11:59:48 AM: 3 from ankit10 for (Deleted/Off-limits/Ignored) February 02, 2018, 08:28:29 AM: 1 from Fortunatu7 for Re: Taблицa yчeтa Bounty бecплaтнo.Oтвeчy нa February 02, 2018, 07:05:02 AM: 1 from juni4000 for Re: Bы дoвoльны cвoeй жизнью? MISCELLANEOUS:account farmer, Posts = Activity, 10 merit from shitposts USER PROFILE : zamil (https://bitcointalk.org/index.php?action=profile;u=1639854) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1639854 PROOF: Sent in the last 120 days February 06, 2018, 08:56:47 PM: 5 to Milenyto for Re: pacпpocтpaнeниe кpипты в игpax Received in the last 120 days February 04, 2018, 05:28:14 PM: 2 from marknoval for (Deleted/Off-limits/Ignored) February 02, 2018, 11:20:02 PM: 1 from kumbarajaya for (Deleted/Off-limits/Ignored) February 02, 2018, 07:37:35 PM: 1 from nekspsy for Re: Moжeт пpoдaть тaчкy и зaкyпитcя ? February 02, 2018, 12:34:59 PM: 1 from grambel for Re: Пpoдaжa aккayнтoв February 02, 2018, 11:58:16 AM: 3 from ankit10 for Re: CTOИT ЛИ ПOКУПATЬ APPLE ??? February 02, 2018, 08:29:17 AM: 2 from Fortunatu7 for (Deleted/Off-limits/Ignored) MISCELLANEOUS:account farmer, Posts = Activity, 10 merit from shitposts USER PROFILE : Milenyto (https://bitcointalk.org/index.php?action=profile;u=1673581) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1673581 PROOF: Sent in the last 120 days February 27, 2018, 10:48:38 AM: 5 to Cryptobak for Re: Merit - чтo этo и кaк этим пoльзoвaтьcя Received in the last 120 days February 06, 2018, 09:00:07 PM: 5 from Udrujes for Re: Кaкoe вpeмя гoдa вaм нpaвитcя и пoчeмy? February 06, 2018, 08:56:47 PM: 5 from zamil for Re: pacпpocтpaнeниe кpипты в игpax MISCELLANEOUS:account farmer, Posts = Activity, 10 merit from shitposts USER PROFILE : Tasarr (https://bitcointalk.org/index.php?action=profile;u=1673304) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1673304 PROOF: Sent in the last 120 days February 06, 2018, 09:06:50 PM: 5 to Mimoon for Re: Лeкapcтвa Received in the last 120 days February 05, 2018, 10:02:46 PM: 2 from zold for Re: Maйнинг yмpeт? February 05, 2018, 09:48:39 PM: 1 from slavon520 for Re: Xoчy пpoдaть квapтиpy и инвecтиpoвaть в btc February 05, 2018, 09:40:29 PM: 2 from won99 for Re: Пoдпиcнaя и coциaлкa February 05, 2018, 09:04:57 AM: 1 from won99 for Re: Bpeднo ли кypить кaльян? February 05, 2018, 08:52:47 AM: 1 from Exforgant for Re: Twitter тpeбyeт нoмep тeлeфoнa February 05, 2018, 08:26:51 AM: 2 from Heishehui187 for Re: Пoмдcкaжитe нoвичкy February 05, 2018, 08:17:53 AM: 1 from ankit10 for Re: Кyдa вce дeлиcь c фopyмa? MISCELLANEOUS:account farmer, Posts = Activity, 10 merit from shitposts USER PROFILE : centr (https://bitcointalk.org/index.php?action=profile;u=1673274) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1673274 PROOF: Sent in the last 120 days February 06, 2018, 09:04:11 PM: 5 to Mimoon for Re: ПEPBЫЙ ЧECTHЫЙ XAЙП нa CMAPT КOHTPAКTE ETHEREUM ! AES Received in the last 120 days February 05, 2018, 10:49:38 PM: 1 from DonBit for Re: Пpoдaжa aлкoгoля February 05, 2018, 10:46:35 PM: 1 from baronandr for Re: Cтaвки нa cпopт February 05, 2018, 10:41:23 PM: 1 from duniek for Re: Ктo cкoлькo зapaбoтaл нa бayнти? February 05, 2018, 10:39:27 PM: 1 from riku050208 for Re: Биткoин oбвaлитcя February 05, 2018, 10:03:24 PM: 1 from zold for Re: 100Eвpo, кyдa влoжить? February 05, 2018, 09:06:22 AM: 1 from won99 for Re: Cмoгy пpoжить нa бayнти и aйpдpoпax? February 05, 2018, 08:47:44 AM: 1 from IMNOOBODY for Re: Maйнинг в элeктpoмoбиляx. February 05, 2018, 08:27:57 AM: 2 from Heishehui187 for Re: Airdrop & Bounty campaign February 05, 2018, 08:16:58 AM: 1 from ankit10 for Re: EOS vs Cardano MISCELLANEOUS:account farmer, Posts = Activity, 10 merit from shitposts Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: coinlocket$ on March 02, 2018, 08:43:54 PM USER PROFILE : q(O_O)p (https://bitcointalk.org/index.php?action=profile;u=1216431)
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1216431 PROOF: https://puu.sh/zzcca/d5bc221f53.png MISCELLANEOUS: exactly 90 merits in 89 merit sent in one day from 2 those accounts https://bitcointalk.org/index.php?action=profile;u=246683 -> https://bitcointalk.org/index.php?action=merit;u=246683 one time merit to 1 user https://bitcointalk.org/index.php?action=profile;u=35959 -> https://bitcointalk.org/index.php?action=merit;u=35959 one time merit to 1 user Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: coinlocket$ on March 02, 2018, 09:02:59 PM USER PROFILE : Chachacoin17 (https://bitcointalk.org/index.php?action=profile;u=1002351)
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1002351 PROOF: https://puu.sh/zzcTu/0c945b3812.png MISCELLANEOUS: alts, very long deep accusation here-> marcuslong can be not an alt, no proof found, other users are linked with eth address-> https://bitcointalk.org/index.php?topic=3018656.msg31225355#msg31225355 Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: TheQuin on March 03, 2018, 06:23:20 AM Got a lot of data now to read. Posting often here USER PROFILE : Patron92 (https://bitcointalk.org/index.php?action=profile;u=300605) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=300605 PROOF: https://puu.sh/zzbCe/dc7fd28be2.png MISCELLANEOUS: The post has no reason to be rewarded with 50+40 merit also, has red trust not for merit -> https://bitcointalk.org/index.php?topic=2993520.msg30786150#msg30786150 https://puu.sh/zzbEE/f72413d2f8.png Received merit from 2 red trust guys https://bitcointalk.org/index.php?action=profile;u=206417 https://bitcointalk.org/index.php?action=profile;u=178502 All 3 has RED trust for stolen accouns, probably they are alts Ty to the boss I made and exel file with all links, it will be long work but I will check on free time also if anyone interest I can share the file That's already tagged as a hacked account because of this merit farming the ref link on the red trust is https://bitcointalk.org/index.php?topic=2995962.msg30807635#msg30807635. Why the need to report it again when it has already been dealt with? Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: Alone055 on March 03, 2018, 12:30:12 PM (Possible) Merit abuse.
User kliown (https://bitcointalk.org/index.php?action=profile;u=389334) sending 50 Merits to his (possible) alt account babicena14 (https://bitcointalk.org/index.php?action=profile;u=383935) for this post (https://bitcointalk.org/index.php?topic=3021700.msg31082132#msg31082132). The post if you read it offers nothing as special to receive 50 Merits by a single person, which indicates the Merits are given for some other reason and that is abusing the system IMO. Snaps of their Merit pages: kliown https://imgur.com/km9leTG babicena14 https://imgur.com/RgyGrbZ The fact that none of them has sent/received any other Merit from any other user makes me thing this is suspicious. That is the reason why I have put "Possible" in some places because it is totally based on doubts and assumptions which indicate they are doing it wrong. P.S: Sorry for not posting it in the correct format. I have posted this somewhere else and then I was asked to bring it here, so I didn't know how to put it in that format. I hope it is not a really big issue. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: coinlocket$ on March 03, 2018, 02:08:18 PM That's already tagged as a hacked account because of this merit farming the ref link on the red trust is https://bitcointalk.org/index.php?topic=2995962.msg30807635#msg30807635. Why the need to report it again when it has already been dealt with? My bad was in sleeping mode, removing post, ty for report Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: Tyrantt on March 03, 2018, 06:43:05 PM USER PROFILE : Becassine (https://bitcointalk.org/index.php?action=profile;u=1224889)
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1224889 PROOF: here (https://bitcointalk.org/index.php?topic=1169661.msg29484701#msg29484701) he asked for merit so he can redistribute it? MISCELLANEOUS: Topic is something about bitcoin predictions from any source and then he said:"As I am too stuck to give, you can give me 50 to distribute then. Thank you", then also received 50 merit. EDIT: messaged him and asked him about he 50 merit he gave him, he said that he wanted to give him 5 while the dude asked for 50. Sure. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: ACVinegar on March 04, 2018, 05:53:18 AM Abusing and exchanging high amount of smerit even their replies in the forum is low quality. Review the link below if you are not satisfied to the findings I given:
nodelover (ContractNet Signature & Avatar Campaign) https://bitcointalk.org/index.php?action=merit;u=1190803 Sent to: February 28, 2018, 05:52:39 AM: 10 from DrGuns4Hands for Re: buy high and sell low. or hold which one is it? February 28, 2018, 05:48:04 AM: 10 from DrGuns4Hands for Re: BTC is recovering or what if not DrGuns4Hands (European Crypto Bank BOUNTY CAMPAIGN / NEW REDDIT+SIGNATURE CAMPAIGN RULES) https://bitcointalk.org/index.php?action=merit;u=56939 Sent to: February 28, 2018, 05:52:39 AM: 10 to nodelover for Re: buy high and sell low. or hold which one is it? February 28, 2018, 05:48:04 AM: 10 to nodelover for Re: BTC is recovering or what if not February 27, 2018, 04:40:22 AM: 1 to Noctis Connor for Re: KYC for Airdrops: A bad precedence February 26, 2018, 12:14:04 AM: 10 to Noctis Connor for Re: How to overcome the fear of holding? Noctis Connor ($ 1M [AIRDROP] Current: Blockchain Streaming apoiado por Mark Cuban | US $ 36M) https://bitcointalk.org/index.php?action=merit;u=830405 Sent to: February 26, 2018, 05:53:59 AM: 6 to dillema018 for Re: How can we encourage local businesses to accept BTC? February 26, 2018, 05:53:24 AM: 4 to dillema018 for Re: Earn bitcoins and altcoins February 25, 2018, 11:44:52 PM: 50 to DrGuns4Hands for Re: Value of bitcoin dillema018 https://bitcointalk.org/index.php?action=merit;u=1101244 Noctis Connor was give 50 smerit to DrGuns4Hands for this reply: "It is good if you will be using bitcoin as a long term investment but if you are just going to purchase some thing you should just pay actual money instead because the crypto currency is changing every seconds, minutes, hours and so on and so forth so if you will pay your goods with bitcoins you will be at disadvantage." This is intentionally abusing smerit because this reply is not enough to give 50 smerits, aside from that as per review their post are almost the same in all aspects even the way they are post. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: TryNinja on March 04, 2018, 08:33:32 PM User CasinoExpert (https://bitcointalk.org/index.php?action=profile;u=1800324) gave a total of 10 merits to user HumberWins (https://bitcointalk.org/index.php?action=profile;u=1644102) over 4 posts. [merit page (https://bitcointalk.org/index.php?action=merit;u=1644102)]
The last one is a post (https://bitcointalk.org/index.php?topic=2988700.msg30726672#msg30726672) where the user HumberWins (https://bitcointalk.org/index.php?action=profile;u=1644102) says that he is not receiving emails from Bitcointalk. IMO not really worth 6 merits. - Both users are tagged by The Pharmacist for selling BitcoinTalk accounts. - User magemist claims in this post (https://bitcointalk.org/index.php?topic=2948269.msg30855197#msg30855197) that CasinoExpert (https://bitcointalk.org/index.php?action=profile;u=1800324) is a scammer that also owns the account Humberone and that both use the address 1Q8PWr4LLNqQcqAwMYA8QwEyhpJm9Z7qRm - This address is also used by the user HumbertxD (https://bitcointalk.org/index.php?action=profile;u=1342249) in this post (https://bitcointalk.org/index.php?topic=2538127.0;all) and by HumbertDice (https://bitcointalk.org/index.php?action=profile;u=1106392) in this post (https://bitcointalk.org/index.php?topic=2074367.msg21401754#msg21401754). (can you see the similarity between their usernames? HumberWins, HumbertxD, HumbertDice) - CasinoExpert (https://bitcointalk.org/index.php?action=profile;u=1800324) also tells someone to contact him over the email francis1997a@outlook.com in this post (https://bitcointalk.org/index.php?topic=2751296.msg31219406#msg31219406). - The email francis1997a@outlook.com is connected to the user ser1ck (https://bitcointalk.org/index.php?action=profile;u=524606) which is a scammer connected to multiple scam accounts as explained by Timelord2067 in this post (https://bitcointalk.org/index.php?topic=1328211.msg13554677#msg13554677). - The user HumberWins (https://bitcointalk.org/index.php?action=profile;u=1644102) (who received 10 merits from CasinoExpert), uses the email caevajus8181@gmail.com in this post (https://bitcointalk.org/index.php?topic=2816184.msg28984243#msg28984243). - The user YoYoBot (https://bitcointalk.org/index.php?action=profile;u=1093331) also uses the same email in this post (https://bitcointalk.org/index.php?topic=2665015.msg27182671#msg27182671). edit: there is no concrete evidences that lolgato/catwalk is/can be CasinoExpert/HumberWins. But I still find odd that he merited the post linked above. - lolgato1 (https://bitcointalk.org/index.php?action=profile;u=729028) gave 10 merits to CasinoExpert (https://bitcointalk.org/index.php?action=profile;u=1800324) for this "high quality" post (https://bitcointalk.org/index.php?topic=3047492.msg31366785#msg31366785). Price $15 So... CasinoExpert = HumberWins = ser1ck = multiple scammers = YoYoBot Sorry for the mess... Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: LoyceV on March 04, 2018, 10:24:15 PM - The user Catwalk (https://bitcointalk.org/index.php?action=profile;u=950870) aka lolgato (according to this post (https://bitcointalk.org/index.php?topic=1702409.msg21990382#msg21990382)) posts this (https://bitcointalk.org/index.php?topic=2038648.msg20803026#msg20803026) 2 hours after YoYoBot makes this post (https://bitcointalk.org/index.php?topic=2038648.msg20801471#msg20801471). I was in charge of that giveaway, and I can say with confidence lolgato is not Humber.Quote - lolgato1 (https://bitcointalk.org/index.php?action=profile;u=729028) gave 10 merits to CasinoExpert (https://bitcointalk.org/index.php?action=profile;u=1800324) for this "high quality" post (https://bitcointalk.org/index.php?topic=3047492.msg31366785#msg31366785). My educated guess is he bought that Merit, but I have no evidence for this.Quote So... CasinoExpert = HumberWins = ser1ck = multiple scammers = YoYoBot != Catwalk = lolgato1 This is how I think it should be.Note: I sent you a PM about the links to phishingsite bitcointalk.TO (it's very annoying how Google keeps showing them!). See this post (https://bitcointalk.org/index.php?topic=2751964.msg28118190#msg28118190) for details on how to block that site from your computer. I have adjusted the links in the quote to lead to bitcointalk.ORG. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: TryNinja on March 04, 2018, 10:35:45 PM I was in charge of that giveaway, and I can say with confidence lolgato is not Humber. Thank you. I edited the post since I haven't been able to find any possible evidence that lolgato/catwalk can be Humber.Note: I sent you a PM about the links to phishingsite bitcointalk.TO (it's very annoying how Google keeps showing them!). See this post (https://bitcointalk.org/index.php?topic=2751964.msg28118190#msg28118190) for details on how to block that site from your computer. Wow. That's the first time I actually "fall" for a phising website. Haven't noticed it when I was researching.I have adjusted the links in the quote to lead to bitcointalk.ORG. Thank you for the heads up. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: nullius on March 04, 2018, 10:41:48 PM Moved to Reputation:
https://bitcointalk.org/index.php?topic=3066549.0 My original post here: Excellent work, TryNinja. I was already tracing that one; you beat me to the punch! I will update this post with potentially useful info. Thanks. I was in charge of that giveaway, and I can say with confidence lolgato is not Humber. Thank you. I edited the post since I haven't been able to find any possible evidence that lolgato/catwalk can be Humber.I saw those, and did not see evidence that they are alts; but those +10s were clearly made in bad faith. They look to me more like different individuals improperly colluding in some fashion. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: joniboini on March 05, 2018, 08:15:02 AM USER PROFILE : MN_Sidik (https://bitcointalk.org/index.php?action=profile;u=1063830), pidonkmo (https://bitcointalk.org/index.php?action=profile;u=366042)
MERIT SUMMARY : - MN_Sidik = https://bitcointalk.org/index.php?action=merit;u=1063830 - pidonkmo = https://bitcointalk.org/index.php?action=merit;u=366042 PROOF: - MN_Sidik sent in total 9 merit for pidonkmo for these post: https://bitcointalk.org/index.php?topic=2012406.msg24227797#msg24227797 https://bitcointalk.org/index.php?topic=2185849.msg24865297#msg24865297 https://bitcointalk.org/index.php?topic=2185849.msg24865297#msg24865297 - pidonkmo also sent in total 9 merit for MN_Sidik for this post: https://bitcointalk.org/index.php?topic=2906579.msg30610955#msg30610955 MISCELLANEOUS: Both of them sent merit for posts that from my perspective are insubstantial or repetitive. There is no substantial proof yet, but this should lead to further investigation. Both of them are exclusive bounty hunter too. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: shahzadafzal on March 05, 2018, 08:39:50 AM USER PROFILE : @deeperx (https://bitcointalk.org/index.php?action=profile;u=1038794)
Merit Summary: https://bitcointalk.org/index.php?action=profile;u=1038794 Proof: https://bitcointalk.org/index.php?topic=2683530.msg31588679#msg31588679 https://bitcointalk.org/index.php?topic=2683530.msg31402445#msg31402445 Looks like giving merit any one who vote for DeepONION irrespective of post quality Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: marlboroza on March 05, 2018, 03:31:30 PM USER PROFILE : Technor (https://bitcointalk.org/index.php?action=profile;u=1134109), Plof87 (https://bitcointalk.org/index.php?action=profile;u=1478752)
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1134109 PROOF/MISCELLANEOUS: Technor asked me via PM to exchange merits with him. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: killyou73 on March 05, 2018, 04:16:51 PM You guys are all really killing it here. I just hope that theymos makes it so that we can see the merit sent/received forever by/to a user. Because anyone that slips thur the cracks, and 120 days later unless someone manually clicked on their posts it would be very hard to see the merit they received
Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: TheQuin on March 05, 2018, 04:29:32 PM You guys are all really killing it here. I just hope that theymos makes it so that we can see the merit sent/received forever by/to a user. Because anyone that slips thur the cracks, and 120 days later unless someone manually clicked on their posts it would be very hard to see the merit they received I don't think that's going to happen from reading this post: Here you go: https://bitcointalk.org/merit.txt.xz Similar to trust.txt.xz, it'll be updated weekly. It will show only the last 120 days of data; someone else should archive the old ones if you want them. I am especially interested in analyses of this data which could point to sub-communities where the initial sMerit is exhausted and new sources are necessary, and people who might be good merit sources. Edit: Note that for a little while I had user_to and user_from as names, but I decided to change it to IDs. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: killyou73 on March 05, 2018, 04:34:51 PM You guys are all really killing it here. I just hope that theymos makes it so that we can see the merit sent/received forever by/to a user. Because anyone that slips thur the cracks, and 120 days later unless someone manually clicked on their posts it would be very hard to see the merit they received I don't think that's going to happen from reading this post: Here you go: https://bitcointalk.org/merit.txt.xz Similar to trust.txt.xz, it'll be updated weekly. It will show only the last 120 days of data; someone else should archive the old ones if you want them. I am especially interested in analyses of this data which could point to sub-communities where the initial sMerit is exhausted and new sources are necessary, and people who might be good merit sources. Edit: Note that for a little while I had user_to and user_from as names, but I decided to change it to IDs. Ah thank you i will bookmark that. I can't wait to see how many new senior members we get this year as opposed to last year. I don't think theirs going to be any new legendary. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: Maxxx86 on March 05, 2018, 10:17:50 PM Gathered a lot of higher ranks and begin to humiliate youngsters ... it's like a crowd of peasants beat up schoolchildren ... not beautiful! not humanly!
Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: Heisenberg_Hunter on March 06, 2018, 01:33:01 PM USER PROFILE : gunhell16 (https://bitcointalk.org/index.php?action=profile;u=1101424)
MERIT SUMMARY: https://bitcointalk.org/index.php?action=merit;u=1101424 PROOF: https://bitcointalk.org/index.php?topic=2961259.msg30697903#msg30697903 MISCELLANEOUS : Something is not right with the merit summary of this member. Received huge amount of merits from higher ranked members for some ordinary posts he posted which might have received 1 or 2 but not such huge amount and sent the merits back to the users from whom he received merits. May be he could have bought merits from merit sellers, so that these merit sellers has large amount of farmed accounts to distribute merits. USER PROFILE : goku1525 (https://bitcointalk.org/index.php?action=profile;u=1206243) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1206243 PROOF : https://bitcointalk.org/index.php?topic=2896968.msg30349526#msg30349526 MISCELLANEOUS : Funny shitpost which has been given 35 merits. USER PROFILE : chikading2016 (https://bitcointalk.org/index.php?action=profile;u=1170838) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1170838 PROOF : https://bitcointalk.org/index.php?topic=2843724.msg30201856#msg30201856 MISCELLANEOUS : An ordinary 2-liner post which received 40 merits. May be an alt account or the merit giver doesn't know what a quality post is. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: coinlocket$ on March 06, 2018, 07:24:12 PM You guys are all really killing it here. I just hope that theymos makes it so that we can see the merit sent/received forever by/to a user. Because anyone that slips thur the cracks, and 120 days later unless someone manually clicked on their posts it would be very hard to see the merit they received I made a huge exel file with all merits 3D, https://bitcointalk.org/index.php?topic=3054205.msg31449020#msg31449020 file updated to 03/03/2018 https://docs.google.com/spreadsheets/d/1IxGZsbItpO59fVGaaIKSqMebRVDhvbHhpmeKOeo922w/edit?usp=sharing If I Find a way, I probably can update the file weekly to see only new mertis Left click on file, save, and you can edit it! So far I have reported 10 accounts, but hey is very very very long work (checked 80 transaction 50 merits/ea) Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: HabBear on March 06, 2018, 08:02:35 PM Heisenberg, your commentary doesn't really explain anything wrong.
But there is some suspect activity going on with gunhell16. What's happening is that genhell is giving merit to people for the same post but in separate transaction. Example: gunhell gives 4 merit points to someone in four separate transactions, all on the same post. So in total gunhell has given 16 merit for a two liner post (that has no real content to it). Gunhell has also been the recipient of such repeat transaction activity. Seems like these people think that's a way to hide the giving and receiving of merit so it's not so obviously...obviously they're wrong. USER PROFILE : gunhell16 (https://bitcointalk.org/index.php?action=profile;u=1101424) MERIT SUMMARY: https://bitcointalk.org/index.php?action=merit;u=1101424 PROOF: https://bitcointalk.org/index.php?topic=2961259.msg30697903#msg30697903 MISCELLANEOUS : Something is not right with the merit summary of this member. Received huge amount of merits from higher ranked members for some ordinary posts he posted which might have received 1 or 2 but not such huge amount and sent the merits back to the users from whom he received merits. May be he could have bought merits from merit sellers, so that these merit sellers has large amount of farmed accounts to distribute merits. So, to Killyou72/73, what's the end game with this giant thread of accusations of people using merit in a way that others deem in appropriate? Are summarizing the list? Proposing some penalty? Preparing a review from the Admin crowd? The longer this thread goes on with out action, the closer it gets to becoming a safe haven for spam. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: coinlocket$ on March 07, 2018, 12:37:48 AM USER PROFILE :
ZenFr (https://bitcointalk.org/index.php?action=profile;u=511933) <- not sure, but how much are the odds? 50x2 merit in 5 minutes on those 2 guys CarlOrff (https://bitcointalk.org/index.php?action=profile;u=822485) Coin++ (https://bitcointalk.org/index.php?action=profile;u=990983) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=511933 https://bitcointalk.org/index.php?action=merit;u=822485 https://bitcointalk.org/index.php?action=merit;u=990983 PROOF: https://puu.sh/zCa5q/62ccc52bde.png <- not sure, but how much are the odds? 50x2 merit in 5 minutes on those 2 guys https://puu.sh/zCa66/8637c454fe.png https://puu.sh/zCa6t/2f0d67ab65.png MISCELLANEOUS: the chances accounts are not linked seems very low to me, Name: CarlOrff Posts: 761 Activity: 504 Merit: 357 <- need to increase to rank up Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: TheHas on March 07, 2018, 05:03:55 AM USER PROFILE : Chachacoin17 (https://bitcointalk.org/index.php?action=profile;u=1002351) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1002351 PROOF: https://puu.sh/zzcTu/0c945b3812.png MISCELLANEOUS: alts, very long deep accusation here-> marcuslong can be not an alt, no proof found, other users are linked with eth address-> https://bitcointalk.org/index.php?topic=3018656.msg31225355#msg31225355 Was about to post the exact same thing, but looks like you have already picked up this obvious merit buying or multi-account merit sharing! It could be multi-accounts, as the poor grammar in the posts from the merit sender and receiver is very similar. I think you'd have more people contributing to sharing merit problems if there was an incentive, like receiving merit for being the first person to point out an issue. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: inbizin on March 07, 2018, 11:47:52 AM USER PROFILE : f1rstalex (https://bitcointalk.org/index.php?action=profile;u=1087102)
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1087102 PROOF: January 27, 2018, 12:32:10 PM: 2 to AgataFox for Re: Merit - чтo этo и кaк этим пoльзoвaтьcя January 27, 2018, 12:30:34 PM: 1 to AgataFox for Re: Merit - чтo этo и кaк этим пoльзoвaтьcя January 27, 2018, 12:29:05 PM: 2 to AgataFox for Re: Merit - чтo этo и кaк этим пoльзoвaтьcя January 27, 2018, 12:37:28 PM: 2 from AgataFox for Re: [BOUNTY]🔶Crowd Genie🔶:First Asia-wide Asset Exchange🔶High Payout💰💰 January 27, 2018, 12:31:00 PM: 1 from AgataFox for Re: [BOUNTY]🔶Crowd Genie🔶:First Asia-wide Asset Exchange🔶High Payout💰💰 January 27, 2018, 12:29:23 PM: 2 from AgataFox for Re: [BOUNTY]🔶Crowd Genie🔶:First Asia-wide Asset Exchange🔶High Payout💰💰 MISCELLANEOUS:User received 5 merit from AgataFox (https://bitcointalk.org/index.php?action=profile;u=1639542) and gave them 5 back. This merit was sent with an interval < 5minutes Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: ralle14 on March 07, 2018, 01:08:02 PM Found someone abusing the system
USER PROFILE : vetrovppp (https://bitcointalk.org/index.php?action=profile;u=1117777) platinov_and (https://bitcointalk.org/index.php?action=profile;u=1117752) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1117777 https://bitcointalk.org/index.php?action=merit;u=1117752 PROOF: The posts that were merited are not helpful/constructive at all one is a report from a bounty thread and the other post is about games they play anyone can easily reply from the thread. MISCELLANEOUS: One thing to notice is that the merits given out by these users are only two minutes apart. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: ACVinegar on March 10, 2018, 06:01:43 AM Intentionally giving merit to their alternative account to gain the bonus given in signature campaign. As proof please refer the images together with the link below:
kpcian given smerit their alternative account Bdstar https://bitcointalk.org/index.php?action=merit;u=879468 https://i.imgur.com/tctHFQV.jpg Additional proof that accounts are owning by one user's, Kindly checked the wallet they were used it was the same. https://bitcointalk.org/index.php?action=profile;u=879468 https://i.imgur.com/CiCxoNu.jpg https://bitcointalk.org/index.php?action=profile;u=911296 https://i.imgur.com/MAIK1GS.jpg Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: tricker01 on March 10, 2018, 08:47:21 AM Intentionally giving merit to their alternative account to gain the bonus given in signature campaign. As proof please refer the images together with the link below: kpcian given smerit their alternative account Bdstar https://bitcointalk.org/index.php?action=merit;u=879468 https://i.imgur.com/9LPljXL.jpg Additional proof that accounts are owning by one user's, Kindly checked the wallet they were used it was the same. https://bitcointalk.org/index.php?action=profile;u=879468 https://i.imgur.com/IQ52x8W.jpg https://bitcointalk.org/index.php?action=profile;u=911296 https://i.imgur.com/z8Unab2.jpg Found someone abusing the system USER PROFILE : vetrovppp (https://bitcointalk.org/index.php?action=profile;u=1117777) platinov_and (https://bitcointalk.org/index.php?action=profile;u=1117752) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1117777 https://bitcointalk.org/index.php?action=merit;u=1117752 PROOF: The posts that were merited are not helpful/constructive at all one is a report from a bounty thread and the other post is about games they play anyone can easily reply from the thread. MISCELLANEOUS: One thing to notice is that the merits given out by these users are only two minutes apart. USER PROFILE : f1rstalex (https://bitcointalk.org/index.php?action=profile;u=1087102) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1087102 PROOF: January 27, 2018, 12:32:10 PM: 2 to AgataFox for Re: Merit - чтo этo и кaк этим пoльзoвaтьcя January 27, 2018, 12:30:34 PM: 1 to AgataFox for Re: Merit - чтo этo и кaк этим пoльзoвaтьcя January 27, 2018, 12:29:05 PM: 2 to AgataFox for Re: Merit - чтo этo и кaк этим пoльзoвaтьcя January 27, 2018, 12:37:28 PM: 2 from AgataFox for Re: [BOUNTY]🔶Crowd Genie🔶:First Asia-wide Asset Exchange🔶High Payout💰💰 January 27, 2018, 12:31:00 PM: 1 from AgataFox for Re: [BOUNTY]🔶Crowd Genie🔶:First Asia-wide Asset Exchange🔶High Payout💰💰 January 27, 2018, 12:29:23 PM: 2 from AgataFox for Re: [BOUNTY]🔶Crowd Genie🔶:First Asia-wide Asset Exchange🔶High Payout💰💰 MISCELLANEOUS:User received 5 merit from AgataFox (https://bitcointalk.org/index.php?action=profile;u=1639542) and gave them 5 back. This merit was sent with an interval < 5minutes USER PROFILE : Chachacoin17 (https://bitcointalk.org/index.php?action=profile;u=1002351) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1002351 PROOF: https://puu.sh/zzcTu/0c945b3812.png MISCELLANEOUS: alts, very long deep accusation here-> marcuslong can be not an alt, no proof found, other users are linked with eth address-> https://bitcointalk.org/index.php?topic=3018656.msg31225355#msg31225355 Was about to post the exact same thing, but looks like you have already picked up this obvious merit buying or multi-account merit sharing! It could be multi-accounts, as the poor grammar in the posts from the merit sender and receiver is very similar. I think you'd have more people contributing to sharing merit problems if there was an incentive, like receiving merit for being the first person to point out an issue. USER PROFILE : ZenFr (https://bitcointalk.org/index.php?action=profile;u=511933) <- not sure, but how much are the odds? 50x2 merit in 5 minutes on those 2 guys CarlOrff (https://bitcointalk.org/index.php?action=profile;u=822485) Coin++ (https://bitcointalk.org/index.php?action=profile;u=990983) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=511933 https://bitcointalk.org/index.php?action=merit;u=822485 https://bitcointalk.org/index.php?action=merit;u=990983 PROOF: https://puu.sh/zCa5q/62ccc52bde.png <- not sure, but how much are the odds? 50x2 merit in 5 minutes on those 2 guys https://puu.sh/zCa66/8637c454fe.png https://puu.sh/zCa6t/2f0d67ab65.png MISCELLANEOUS: the chances accounts are not linked seems very low to me, Name: CarlOrff Posts: 761 Activity: 504 Merit: 357 <- need to increase to rank up There's a lot of suspected cheaters in this thread are those people get any sanctions??? Or still nothing because they can't review those accounts??? If the DT's or some famous person of bitcointalk are saw any findings more people are gives merit but if the people are not famous they can't give merit instead red trust. That's how merit systems unfair Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: guschin on March 10, 2018, 11:35:40 AM I would like to add a member here :
https://bitcointalk.org/index.php?action=profile;u=1515261 He got 4 merits from the same person. https://bitcointalk.org/index.php?action=merit;u=1515261 These are the two posts that got merited: https://bitcointalk.org/index.php?topic=3069750.msg31790718#msg31790718 https://bitcointalk.org/index.php?topic=3073480.msg31962122#msg31962122 There are only 4 merit points involved here but it looks suspicious seeing the post for which he got the merits. Those 4 merits spent might be all the default merits that https://bitcointalk.org/index.php?action=profile;u=1567811 got. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: ralags on March 10, 2018, 06:14:26 PM After going through this thread what i observed is that merit is causing damage to community as lot of people are keeping it on sale which is not good for community to grow together as there wont be any quality generated through it, owners has to come up with different solution to avoid this before this goes to bad phase
Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: FarmBuster on March 11, 2018, 12:51:38 AM USER PROFILE : Utuhikan (https://bitcointalk.org/index.php?action=profile;u=1148057)
MERIT SUMMARY : see profile PROOF: See below or visit profile - merit MISCELLANEOUS:Made member in 2 days thanks to blueid_69, wiro212, omonuyak on ultra-low quality posts. February 25, 2018, 02:46:13 AM: 1 from dbshck for Re: ADAKAH YANG MINING LEGIT DI HP GAN? February 24, 2018, 06:01:48 AM: 2 from RPWaRs for Re: Apakah ini awal yang baik bagi BTC? February 04, 2018, 07:35:39 PM: 2 from blue_id69 for Re: Gara gara india harga bitcoin dkk anjlok! (google translated)"indeed almost all the news about bitcoin banning will definitely lead to a drop in prices especially in market conditions where it is currently very sensitive. it's just that most of the info is unfortunate to show that every country that ban bitcoin menanandakan that lack of knowledge about crypto currency. where they always consider bitcoin as the currency used illegally is not it clear that crypto currency is just an asset in digital form. yes the name of the asset is like gold and property no one thinks it's money because the name of the money is issued by the state and authorized by the government of the country Smiley" February 03, 2018, 04:59:15 PM: 1 from omonuyak for Re: when you sell out of panic, you are contributing to the dump! February 03, 2018, 12:59:17 PM: 4 from wiro212 for Re: when you sell out of panic, you are contributing to the dump! February 03, 2018, 12:58:13 PM: 4 from wiro212 for Re: when you sell out of panic, you are contributing to the dump! "the panic that happens is very normal where they have the limits to do CL and some do not want to lose more money because of the value of their assets, but if the number of people who do hodl bigger then panic will be a disaster for beginners. from what I learned when a bearish release of assets is quickly the best option and buy back at the lowest price with a larger purchase amount. but this only applies if we know the moment precisely Grin (just my personal opinion)" USER PROFILE : sensei_stupid (https://bitcointalk.org/index.php?action=profile;u=896783) MERIT SUMMARY : see profile PROOF: See below or visit profile - merit MISCELLANEOUS:made putu3112 member in one day (10 merits for one post). Received back 5 points. Already has red trust. putu3112 post that received 10 merit:(google translated) "the way you should explain what bitcoin is, how to get it, how to sell and buy it, do not immediately say that bitcoin is profitable, just try agan explain what is bitcoin, and show proof of some people who have benefited from playing bitcoin, how, how to mining how, explain in detail" USER PROFILE : putu3112 (https://bitcointalk.org/index.php?action=profile;u=1352818) MERIT SUMMARY : see profile PROOF: See below or visit profile - merit MISCELLANEOUS:Merit trading / farming with sensei_stupid. Gave 5 points on this ANN https://bitcointalk.org/index.php?topic=2874246.msg29521026#msg29521026 (https://bitcointalk.org/index.php?topic=2874246.msg29521026#msg29521026) LIST OF USERS LIKELY TO BE FARMING AND TRADING MERIT ON LOW QUALITY POSTS OR DUE TO INTEREST IN PROMOTIONAL CAMPAINGS asayoyaasa (https://bitcointalk.org/index.php?action=profile;u=990403) example: awarded 6 points to coinamu for "So listen here mate, this kind of investment is a risky but worthy if you chose the right one. There like a thousand of ICO runing right now and more coming but maybe just hundred of them who really valuable. My advice is : 1. Do a research first about the project you want to invest. They legit or not, the project is real not just dream project where it cant be done. 2. After that see the company background, make sure there is a company runing this ICO. Im prefer allready run company than the new build company. 3. Check the dev who working is really developer, not just stolen image from google, check their twitter or linkedin page. 4. Never invest to ICO that runing lending platfor, just dont. It obviously a scam. 5. Dont FOMO so much, never believe like 50% or 100% "bonus" presale. Also kind of any refferal bonuses" example: awarded 7 points to allanr for "Every country can launch their own cryptocurrency but if that currency got control and regulated by goverment whats the different from fiat money it self. And i dont think in country such palestine cryptocurrency can work perfectly because not all of their people can use it, how cryptocurrency will help them if there still war in every street corner. and if they want to make print money they cant cause they need israelr approval first. so the solution is stop the war. Sry if this post be like more politic talk, cant avoid that cause you talk about palestine." coinamu (https://bitcointalk.org/index.php?action=merit;u=969347) example: awarded 5 points to asayoyaasa for "I have several bounties runing, one signature campaign this one i use right now and the rest social media campaign. First advice is dont join to much bounties and not finish them all, i mean like you join 20 or 30 social campaign you report all of that in first week and forget it after it, better join 1 or 2 but you do it from begining until the end of the campaign. Second advice is make a list for all bounties you join, for example put it on exel or googlesheet, choose wich one suit you the most. Be responsible about it, never forget to report or youll not get paid. Here for example my bounty list for this year https://docs.google.com/spreadsheets/d/16zpJ5xfxs4oBoh9CZaxaO0UPxBxfYbYd2DjyoAHc-_A/edit?usp=sharing edit: i just realise that my account got redtrust, see the refference. So next advice is dont join to many campaign that need to report at their thread, cause that considered as a spam here." and got 6 back from him (see bellow) wiro212 (https://bitcointalk.org/index.php?action=merit;u=847081) Possibly farming / trading 8 points awarded to Utuhikan for "the panic that happens is very normal where they have the limits to do CL and some do not want to lose more money because of the value of their assets, but if the number of people who do hodl bigger then panic will be a disaster for beginners. from what I learned when a bearish release of assets is quickly the best option and buy back at the lowest price with a larger purchase amount. but this only applies if we know the moment precisely Grin (just my personal opinion)" 5 points received from mukabokep for "bitcoin will die if: 1. internet does not exist 2. Currency trading does not exist regardless of all my opinion is legitimize of all parties in the world with bitcoin as the mother of cryptocurrency is undeniable" blue_id69 (https://bitcointalk.org/index.php?action=profile;u=411790) Example: awarded 4 points to asayoyaasa for "You can invest wichever coin you want, my advice is please see is that coin have future or not and is that coin have community who support it. 2.5k usd is lot of money though for some people, spread it into 4 of 5 cryptocurrency wouldnt be a bad idea." Example: Received 2 points from allanr for ""We can eat a cake if that cake still in the oven right ? so ICOs, even we talk about it like alot here, until that coin grow up high we didnt pay atantion to it. Cause to much ico to be main topic here, i just ask one simple questions what good ICO this month and like more than 20 answer showup. i dont have that much money to invest in all of those."" iblistenan (https://bitcointalk.org/index.php?action=merit;u=1100211) Most likely farming with the rest. Sent in the last 120 days January 31, 2018, 03:24:35 PM: 2 to londoireng for Re: People who hold ETH are killing crypto, Vitalik only keeps it alive out of greed January 25, 2018, 06:48:54 PM: 5 to ghonkz for Re: trading and mining Received in the last 120 days February 09, 2018, 03:31:29 PM: 2 from londoireng for Re: Future development of coins - QUESTION February 09, 2018, 06:46:50 AM: 3 from thesavoyard for Re: blockchain.info app private key January 31, 2018, 03:23:04 PM: 4 from imutzz for (Deleted/Off-limits/Ignored) Example: 5 points to ghonkz for "What do you mean effort dont need in mining ? You need to have the rig firts before you can do mining, or any asic or antminer what ever you buy in first place. After you buy it you need to maintain it and pay the electricity before that miner make money for you. Trading in the other hand quite hard if you not have any experience but yet you can learn about it. So both of them have advantages and disadvantages, mining need more source like money etc and trading need experince and accuracy. You need to understant how market work etc." These two have trade merit directly on low quality posts. These are Sr. Members of the forum. ghonkz (https://bitcointalk.org/index.php?action=merit;u=966999) zenhu (https://bitcointalk.org/index.php?action=profile;u=917003) examples: 10 from zenhu to ghonkz for "To minimalize airdrop abuse, like someone try to make an alt account so he can claim airdrop more than once with new account and new address with zero transaction. Every ether address can receive token even if that address have no balance so a cheater can create multiple address at metamask or myetherwallet as much as they want." 10 from ghonkz to zenhu for "Geez like a hundred of people here talk about bitconnect scam since the first day it laucnh but the investor got blinded by profit they promised. nd when the lending platform shudown people say it not scam cause they give back your coin, but dude ou buy one coin at 300 usd and now the price is 5 usd. pfft obviously ripoff" imutzz (https://bitcointalk.org/index.php?action=profile;u=253537) This user has been made member, with a registration date of 19 february 2014, having 88 posts. This user is possibly being used to send merit from some users of this suspected farm to the others instead of doing it directly. Most posts (Deleted/Off-limits/Ignored) Merit summary for imutzz Merit: 18 Sent in the last 120 days January 31, 2018, 03:23:04 PM: 4 to iblistenan for (Deleted/Off-limits/Ignored) January 31, 2018, 02:56:04 PM: 2 to ghonkz for (Deleted/Off-limits/Ignored) January 31, 2018, 02:41:58 PM: 2 to kalkuluskaskus for Re: Gerakan Bitcoiner untuk Indonesia January 30, 2018, 06:34:55 PM: 1 to asayoyaasa for Re: 15 NEO stolen from neotracker.io wallet - Is the website hacked?!!! Received in the last 120 days January 31, 2018, 02:29:37 PM: 10 from pentol86 for (Deleted/Off-limits/Ignored) January 31, 2018, 02:27:53 PM: 5 from zenhu for (Deleted/Off-limits/Ignored) January 30, 2018, 05:29:21 PM: 3 from coinamu for (Deleted/Off-limits/Ignored) LESS FIRM SUSPICION: allanr (https://bitcointalk.org/index.php?action=profile;u=1002859) Merit summary for allanr Merit: 110 Sent in the last 120 days February 09, 2018, 10:19:45 AM: 1 to randee888 for Re: Are all these Airdrops nonsense, or are there any geniune coins on the horizon? February 09, 2018, 09:58:49 AM: 2 to BUSTEDCLUB for Re: This fourm knows nothing February 09, 2018, 09:27:00 AM: 1 to londoireng for Re: Let's list the best upcoming ICO's of 2018!! January 25, 2018, 07:43:58 PM: 4 to blue_id69 for Re: How Can I Get Information About NEW Airdrops Received in the last 120 days February 26, 2018, 10:43:08 AM: 1 from Jarx for Re: how can i search good airdrops?? February 05, 2018, 01:00:36 PM: 1 from Script3d for Re: Awesome ICOs!? January 27, 2018, 10:16:15 PM: 7 from asayoyaasa for Re: Sovereign Cryptocurrencies January 26, 2018, 06:12:35 PM: 1 from captaincomet for Re: Awesome ICOs!? Examples: received 7 from asayoyaasa for "Here https://t.me/bitcointalk_airdrop or here https://t.me/Altcoin_Airdrops and you can get news about airdrop here at this thread https://bitcointalk.org/index.php?topic=1438371.0 this thread allready posted since 2016 and everyday other member of this forum post new airdrop they know there" sent 4 to blue_id69 for "Every country can launch their own cryptocurrency but if that currency got control and regulated by goverment whats the different from fiat money it self. And i dont think in country such palestine cryptocurrency can work perfectly because not all of their people can use it, how cryptocurrency will help them if there still war in every street corner. and if they want to make print money they cant cause they need israelr approval first. so the solution is stop the war. Sry if this post be like more politic talk, cant avoid that cause you talk about palestine." Ros-In (https://bitcointalk.org/index.php?action=merit;u=1001644) Merit summary for Ros-In Merit: 12 Sent in the last 120 days February 01, 2018, 10:04:42 PM: 1 to londoireng for Re: $2000 in just two days! January 24, 2018, 10:43:33 PM: 1 to asayoyaasa for Re: Binance cheating Received in the last 120 days January 27, 2018, 10:08:29 PM: 1 from asayoyaasa for Re: Mobius - Is it just a scam link copy or an actual good investment? January 24, 2018, 10:58:57 PM: 1 from blue_id69 for (Deleted/Off-limits/Ignored) NOTE: Perhaps at an early stage. Only suspicions as the amount of merit traded is low. mukabokep (https://bitcointalk.org/index.php?action=profile;u=1188044) Part of the suspected farm / trading group Sent in the last 120 days February 03, 2018, 01:15:38 PM: 3 to wiro212 for Re: ethereum price February 03, 2018, 01:02:03 PM: 5 to wiro212 for Re: Is bitcoin really gonna be dead? Received in the last 120 days January 31, 2018, 07:42:57 PM: 1 from asayoyaasa for Re: Mining listrik padam January 30, 2018, 08:37:44 AM: 2 from imamimam1234 for Re: If you achieve your target in crypto field then what you are going to do next? January 29, 2018, 07:11:48 PM: 5 from sensei stupid for Re: Gerakan Bitcoiner untuk Indonesia Example: received 5 points from sensei_stupid for "this is only my future plan may want to create bitcoin communities that lead social activities either to natural disasters, educational progress, or to help the less fortunate. cuman community is only limited to the region just because to do kopdar will be easier so the coordination will be more easy to do, although this is only hopefully hopefully can be realized in the near future" NOTE: This merit may be genuine in terms of agreeing with the post / meritable endeavour. May be worth investigating these: https://bitcointalk.org/index.php?action=merit;u=1323538 (https://bitcointalk.org/index.php?action=merit;u=1323538) - Memeber in 20 days with merit from some of the users listed https://bitcointalk.org/index.php?action=merit;u=13446 (https://bitcointalk.org/index.php?action=merit;u=13446) - Similar case Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: anu1908 on March 11, 2018, 10:18:32 AM USER PROFILE : dekcutmanis (https://bitcointalk.org/index.php?action=profile;u=1615171)
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1615171 PROOF: Sent to Aiyoky: https://archive.is/zQXRM#selection-4245.0-4297.196 Sent to Adan Jumpoih https://archive.is/n4XFN#selection-5311.0-5351.152 MISCELLANEOUS: This guy received in total 5 merit from Tokek_Belang, Payfazz, Adan Jumpoih, just for his typical "gimana menurut agan-agan" post which is very suspicious. USER PROFILE : Adan Jumpoih (https://bitcointalk.org/index.php?action=profile;u=1355924) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1355924 PROOF: Sent to Abirumaisha https://archive.is/SVA8C#selection-461.0-501.298 & https://archive.is/G9AWD#selection-1967.0-2007.377 Sent to dekcutmanis https://archive.is/zyeNq#selection-487.0-539.48 MISCELLANEOUS: will add more detail later. USER PROFILE : Abirumaisha (https://bitcointalk.org/index.php?action=profile;u=1418208) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1418208 PROOF: Sent to Adan Jumpoih https://archive.is/5rxgW#selection-4339.0-4379.304 & https://archive.is/VKQ6l#selection-1921.0-1961.287 Sent to Aiyoky https://archive.is/ycQIn#selection-3511.0-3551.273 MISCELLANEOUS: will add more detail later. USER PROFILE : Tokek_Belang (https://bitcointalk.org/index.php?action=profile;u=1054891) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1054891 PROOF: Sent to dekcutmanis https://archive.is/zyeNq#selection-487.0-539.48 Sent to taipe_linsi https://archive.is/Vr71Z#selection-547.0-587.170 Sent to KIKI.loi https://archive.is/xBozF#selection-458.0-527.55 MISCELLANEOUS: will add more detail later. USER PROFILE : Payfazz (https://bitcointalk.org/index.php?action=profile;u=1131006) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1131006 PROOF: Sent to dekcutmanis https://archive.is/zyeNq#selection-487.0-539.48 MISCELLANEOUS:will add more detail later. USER PROFILE : rizky ipt (https://bitcointalk.org/index.php?action=profile;u=1166339) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1166339 PROOF: Sent to payfazz https://archive.is/Y1jV3#selection-541.0-585.98 MISCELLANEOUS: will add more detail later. USER PROFILE : wismases (https://bitcointalk.org/index.php?action=profile;u=996378) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=996378 PROOF: Sent to Abirumaisha https://archive.is/uBTld#selection-4253.0-4293.354 MISCELLANEOUS: will add more detail later. For a quick summary, all of them (except for a few like wismases) sent merit to each other to some relatively low-quality post. Will add more detail later as investigation is still going on. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: wiro212 on March 11, 2018, 02:14:21 PM USER PROFILE : Utuhikan (https://bitcointalk.org/index.php?action=profile;u=1148057) MERIT SUMMARY : see profile PROOF: See below or visit profile - merit MISCELLANEOUS:Made member in 2 days thanks to blueid_69, wiro212, omonuyak on ultra-low quality posts. February 25, 2018, 02:46:13 AM: 1 from dbshck for Re: ADAKAH YANG MINING LEGIT DI HP GAN? February 24, 2018, 06:01:48 AM: 2 from RPWaRs for Re: Apakah ini awal yang baik bagi BTC? February 04, 2018, 07:35:39 PM: 2 from blue_id69 for Re: Gara gara india harga bitcoin dkk anjlok! (google translated)"indeed almost all the news about bitcoin banning will definitely lead to a drop in prices especially in market conditions where it is currently very sensitive. it's just that most of the info is unfortunate to show that every country that ban bitcoin menanandakan that lack of knowledge about crypto currency. where they always consider bitcoin as the currency used illegally is not it clear that crypto currency is just an asset in digital form. yes the name of the asset is like gold and property no one thinks it's money because the name of the money is issued by the state and authorized by the government of the country Smiley" February 03, 2018, 04:59:15 PM: 1 from omonuyak for Re: when you sell out of panic, you are contributing to the dump! February 03, 2018, 12:59:17 PM: 4 from wiro212 for Re: when you sell out of panic, you are contributing to the dump! February 03, 2018, 12:58:13 PM: 4 from wiro212 for Re: when you sell out of panic, you are contributing to the dump! "the panic that happens is very normal where they have the limits to do CL and some do not want to lose more money because of the value of their assets, but if the number of people who do hodl bigger then panic will be a disaster for beginners. from what I learned when a bearish release of assets is quickly the best option and buy back at the lowest price with a larger purchase amount. but this only applies if we know the moment precisely Grin (just my personal opinion)" USER PROFILE : sensei_stupid (https://bitcointalk.org/index.php?action=profile;u=896783) MERIT SUMMARY : see profile PROOF: See below or visit profile - merit MISCELLANEOUS:made putu3112 member in one day (10 merits for one post). Received back 5 points. Already has red trust. putu3112 post that received 10 merit:(google translated) "the way you should explain what bitcoin is, how to get it, how to sell and buy it, do not immediately say that bitcoin is profitable, just try agan explain what is bitcoin, and show proof of some people who have benefited from playing bitcoin, how, how to mining how, explain in detail" USER PROFILE : putu3112 (https://bitcointalk.org/index.php?action=profile;u=1352818) MERIT SUMMARY : see profile PROOF: See below or visit profile - merit MISCELLANEOUS:Merit trading / farming with sensei_stupid. Gave 5 points on this ANN https://bitcointalk.org/index.php?topic=2874246.msg29521026#msg29521026 (https://bitcointalk.org/index.php?topic=2874246.msg29521026#msg29521026) LIST OF USERS LIKELY TO BE FARMING AND TRADING MERIT ON LOW QUALITY POSTS OR DUE TO INTEREST IN PROMOTIONAL CAMPAINGS asayoyaasa (https://bitcointalk.org/index.php?action=profile;u=990403) example: awarded 6 points to coinamu for "So listen here mate, this kind of investment is a risky but worthy if you chose the right one. There like a thousand of ICO runing right now and more coming but maybe just hundred of them who really valuable. My advice is : 1. Do a research first about the project you want to invest. They legit or not, the project is real not just dream project where it cant be done. 2. After that see the company background, make sure there is a company runing this ICO. Im prefer allready run company than the new build company. 3. Check the dev who working is really developer, not just stolen image from google, check their twitter or linkedin page. 4. Never invest to ICO that runing lending platfor, just dont. It obviously a scam. 5. Dont FOMO so much, never believe like 50% or 100% "bonus" presale. Also kind of any refferal bonuses" example: awarded 7 points to allanr for "Every country can launch their own cryptocurrency but if that currency got control and regulated by goverment whats the different from fiat money it self. And i dont think in country such palestine cryptocurrency can work perfectly because not all of their people can use it, how cryptocurrency will help them if there still war in every street corner. and if they want to make print money they cant cause they need israelr approval first. so the solution is stop the war. Sry if this post be like more politic talk, cant avoid that cause you talk about palestine." coinamu (https://bitcointalk.org/index.php?action=merit;u=969347) example: awarded 5 points to asayoyaasa for "I have several bounties runing, one signature campaign this one i use right now and the rest social media campaign. First advice is dont join to much bounties and not finish them all, i mean like you join 20 or 30 social campaign you report all of that in first week and forget it after it, better join 1 or 2 but you do it from begining until the end of the campaign. Second advice is make a list for all bounties you join, for example put it on exel or googlesheet, choose wich one suit you the most. Be responsible about it, never forget to report or youll not get paid. Here for example my bounty list for this year https://docs.google.com/spreadsheets/d/16zpJ5xfxs4oBoh9CZaxaO0UPxBxfYbYd2DjyoAHc-_A/edit?usp=sharing edit: i just realise that my account got redtrust, see the refference. So next advice is dont join to many campaign that need to report at their thread, cause that considered as a spam here." and got 6 back from him (see bellow) wiro212 (https://bitcointalk.org/index.php?action=merit;u=847081) Possibly farming / trading 8 points awarded to Utuhikan for "the panic that happens is very normal where they have the limits to do CL and some do not want to lose more money because of the value of their assets, but if the number of people who do hodl bigger then panic will be a disaster for beginners. from what I learned when a bearish release of assets is quickly the best option and buy back at the lowest price with a larger purchase amount. but this only applies if we know the moment precisely Grin (just my personal opinion)" 5 points received from mukabokep for "bitcoin will die if: 1. internet does not exist 2. Currency trading does not exist regardless of all my opinion is legitimize of all parties in the world with bitcoin as the mother of cryptocurrency is undeniable" blue_id69 (https://bitcointalk.org/index.php?action=profile;u=411790) Example: awarded 4 points to asayoyaasa for "You can invest wichever coin you want, my advice is please see is that coin have future or not and is that coin have community who support it. 2.5k usd is lot of money though for some people, spread it into 4 of 5 cryptocurrency wouldnt be a bad idea." Example: Received 2 points from allanr for ""We can eat a cake if that cake still in the oven right ? so ICOs, even we talk about it like alot here, until that coin grow up high we didnt pay atantion to it. Cause to much ico to be main topic here, i just ask one simple questions what good ICO this month and like more than 20 answer showup. i dont have that much money to invest in all of those."" iblistenan (https://bitcointalk.org/index.php?action=merit;u=1100211) Most likely farming with the rest. Sent in the last 120 days January 31, 2018, 03:24:35 PM: 2 to londoireng for Re: People who hold ETH are killing crypto, Vitalik only keeps it alive out of greed January 25, 2018, 06:48:54 PM: 5 to ghonkz for Re: trading and mining Received in the last 120 days February 09, 2018, 03:31:29 PM: 2 from londoireng for Re: Future development of coins - QUESTION February 09, 2018, 06:46:50 AM: 3 from thesavoyard for Re: blockchain.info app private key January 31, 2018, 03:23:04 PM: 4 from imutzz for (Deleted/Off-limits/Ignored) Example: 5 points to ghonkz for "What do you mean effort dont need in mining ? You need to have the rig firts before you can do mining, or any asic or antminer what ever you buy in first place. After you buy it you need to maintain it and pay the electricity before that miner make money for you. Trading in the other hand quite hard if you not have any experience but yet you can learn about it. So both of them have advantages and disadvantages, mining need more source like money etc and trading need experince and accuracy. You need to understant how market work etc." These two have trade merit directly on low quality posts. These are Sr. Members of the forum. ghonkz (https://bitcointalk.org/index.php?action=merit;u=966999) zenhu (https://bitcointalk.org/index.php?action=profile;u=917003) examples: 10 from zenhu to ghonkz for "To minimalize airdrop abuse, like someone try to make an alt account so he can claim airdrop more than once with new account and new address with zero transaction. Every ether address can receive token even if that address have no balance so a cheater can create multiple address at metamask or myetherwallet as much as they want." 10 from ghonkz to zenhu for "Geez like a hundred of people here talk about bitconnect scam since the first day it laucnh but the investor got blinded by profit they promised. nd when the lending platform shudown people say it not scam cause they give back your coin, but dude ou buy one coin at 300 usd and now the price is 5 usd. pfft obviously ripoff" imutzz (https://bitcointalk.org/index.php?action=profile;u=253537) This user has been made member, with a registration date of 19 february 2014, having 88 posts. This user is possibly being used to send merit from some users of this suspected farm to the others instead of doing it directly. Most posts (Deleted/Off-limits/Ignored) Merit summary for imutzz Merit: 18 Sent in the last 120 days January 31, 2018, 03:23:04 PM: 4 to iblistenan for (Deleted/Off-limits/Ignored) January 31, 2018, 02:56:04 PM: 2 to ghonkz for (Deleted/Off-limits/Ignored) January 31, 2018, 02:41:58 PM: 2 to kalkuluskaskus for Re: Gerakan Bitcoiner untuk Indonesia January 30, 2018, 06:34:55 PM: 1 to asayoyaasa for Re: 15 NEO stolen from neotracker.io wallet - Is the website hacked?!!! Received in the last 120 days January 31, 2018, 02:29:37 PM: 10 from pentol86 for (Deleted/Off-limits/Ignored) January 31, 2018, 02:27:53 PM: 5 from zenhu for (Deleted/Off-limits/Ignored) January 30, 2018, 05:29:21 PM: 3 from coinamu for (Deleted/Off-limits/Ignored) LESS FIRM SUSPICION: allanr (https://bitcointalk.org/index.php?action=profile;u=1002859) Merit summary for allanr Merit: 110 Sent in the last 120 days February 09, 2018, 10:19:45 AM: 1 to randee888 for Re: Are all these Airdrops nonsense, or are there any geniune coins on the horizon? February 09, 2018, 09:58:49 AM: 2 to BUSTEDCLUB for Re: This fourm knows nothing February 09, 2018, 09:27:00 AM: 1 to londoireng for Re: Let's list the best upcoming ICO's of 2018!! January 25, 2018, 07:43:58 PM: 4 to blue_id69 for Re: How Can I Get Information About NEW Airdrops Received in the last 120 days February 26, 2018, 10:43:08 AM: 1 from Jarx for Re: how can i search good airdrops?? February 05, 2018, 01:00:36 PM: 1 from Script3d for Re: Awesome ICOs!? January 27, 2018, 10:16:15 PM: 7 from asayoyaasa for Re: Sovereign Cryptocurrencies January 26, 2018, 06:12:35 PM: 1 from captaincomet for Re: Awesome ICOs!? Examples: received 7 from asayoyaasa for "Here https://t.me/bitcointalk_airdrop or here https://t.me/Altcoin_Airdrops and you can get news about airdrop here at this thread https://bitcointalk.org/index.php?topic=1438371.0 this thread allready posted since 2016 and everyday other member of this forum post new airdrop they know there" sent 4 to blue_id69 for "Every country can launch their own cryptocurrency but if that currency got control and regulated by goverment whats the different from fiat money it self. And i dont think in country such palestine cryptocurrency can work perfectly because not all of their people can use it, how cryptocurrency will help them if there still war in every street corner. and if they want to make print money they cant cause they need israelr approval first. so the solution is stop the war. Sry if this post be like more politic talk, cant avoid that cause you talk about palestine." Ros-In (https://bitcointalk.org/index.php?action=merit;u=1001644) Merit summary for Ros-In Merit: 12 Sent in the last 120 days February 01, 2018, 10:04:42 PM: 1 to londoireng for Re: $2000 in just two days! January 24, 2018, 10:43:33 PM: 1 to asayoyaasa for Re: Binance cheating Received in the last 120 days January 27, 2018, 10:08:29 PM: 1 from asayoyaasa for Re: Mobius - Is it just a scam link copy or an actual good investment? January 24, 2018, 10:58:57 PM: 1 from blue_id69 for (Deleted/Off-limits/Ignored) NOTE: Perhaps at an early stage. Only suspicions as the amount of merit traded is low. mukabokep (https://bitcointalk.org/index.php?action=profile;u=1188044) Part of the suspected farm / trading group Sent in the last 120 days February 03, 2018, 01:15:38 PM: 3 to wiro212 for Re: ethereum price February 03, 2018, 01:02:03 PM: 5 to wiro212 for Re: Is bitcoin really gonna be dead? Received in the last 120 days January 31, 2018, 07:42:57 PM: 1 from asayoyaasa for Re: Mining listrik padam January 30, 2018, 08:37:44 AM: 2 from imamimam1234 for Re: If you achieve your target in crypto field then what you are going to do next? January 29, 2018, 07:11:48 PM: 5 from sensei stupid for Re: Gerakan Bitcoiner untuk Indonesia Example: received 5 points from sensei_stupid for "this is only my future plan may want to create bitcoin communities that lead social activities either to natural disasters, educational progress, or to help the less fortunate. cuman community is only limited to the region just because to do kopdar will be easier so the coordination will be more easy to do, although this is only hopefully hopefully can be realized in the near future" NOTE: This merit may be genuine in terms of agreeing with the post / meritable endeavour. May be worth investigating these: https://bitcointalk.org/index.php?action=merit;u=1323538 (https://bitcointalk.org/index.php?action=merit;u=1323538) - Memeber in 20 days with merit from some of the users listed https://bitcointalk.org/index.php?action=merit;u=13446 (https://bitcointalk.org/index.php?action=merit;u=13446) - Similar case nice try... additionally you should try explaining with youre main account for legitimate trust here with a prove. I know you're only who's abuser account who get banned account lately. Regardless honest in bitcointalk you'll be survive. If you did that because mad because youre fake account got banned, they will get your main account sooner. Believe me. Anyway i was forget for whom i give a merit and never hope others give me back. Only give when i want.. few times i did click twice for merit because not pretty sure merit was i sent. i feel sorry for your account got a banned, not my fault and i never carried that. but abusing with multiple account isnt allowed here. regards Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: joniboini on March 11, 2018, 02:22:42 PM ~ nice try... additionally you should try explaining with youre main account for legitimate trust here with a prove. I know you're only who's abuser account who get banned account lately. Regardless honest in bitcointalk you'll be survive. If you did that because mad because youre fake account got banned, they will get your main account sooner. Believe me. Anyway i was forget for whom i give a merit and never hope others give me back. Only give when i want.. few times i did click twice for merit because not pretty sure merit was i sent. i feel sorry for your account got a banned, not my fault and i never carried that. but multiple account isnt allowed here. regards It is better if you create a new thread to disprove the accusations aimed at you. Don't start attacking others if you don't have solid proof, it will makes you look more 'guilty', IMHO. What you said is basically attacking FarmBuster who report you with baseless assumptions. And, owning multiple accounts as long as you are not abusing anything is allowed. Regards. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: LoyceV on March 11, 2018, 04:32:33 PM It's very suspicious if someone receives exactly enough Merit to go from 100 to 250. levyashin (https://bitcointalk.org/index.php?action=profile;u=1023029) is one of those.
He got on my radar for receiving 50 Merits from a hacked account (https://bitcointalk.org/index.php?topic=3087825.msg32075955#msg32075955) for this post (https://bitcointalk.org/index.php?topic=2309269.msg28706539#msg28706539) the day Merit was introduced. Title: This statement is not at all obvious: Post by: nullius on March 11, 2018, 05:03:20 PM So, to Killyou72/73, what's the end game with this giant thread of accusations of people using merit in a way that others deem in appropriate? Are summarizing the list? Proposing some penalty? Preparing a review from the Admin crowd? Perhaps I may be wildly wrong; but if I were a gambling man, I’d wager that the “end game” is to accrue evidence so that merit abusers can be permanently dyed blood-red. The merit system is most likely to be abused by those who seek rank primarily for financial gain; and negative trust is inimical to that objective. Thus, going out on a limb here, I mildly suggest that this sort of makes sense. In my humble opinion. Given that there is already such a penalty, I am moderately unsurprised by apparent lack of proposals here for another one. The longer this thread goes on with out action, the closer it gets to becoming a safe haven for spam. Is there really inaction? Surf any trust pages lately? Also, where’s the spam? Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: napoleonlouis on March 11, 2018, 05:41:00 PM Sorry if I Out of Topic, but please all of you can check this user - https://bitcointalk.org/index.php?action=profile;u=845203
Abusing Serious Discussion and KEEP Talking Project SCAM without Enough Proof. I am sure this is butthurted user and i dont like hisher behaviour because Suspected Spam on Serious Discussion Board. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: tekusa on March 11, 2018, 06:37:12 PM Sorry if I Out of Topic, but please all of you can check this user - https://bitcointalk.org/index.php?action=profile;u=845203 Abusing Serious Discussion and KEEP Talking Project SCAM without Enough Proof. I am sure this is butthurted user and i dont like hisher behaviour because Suspected Spam on Serious Discussion Board. You better use report to moderator option for his posts that you think are not appropriate. If he is doing this in all his posts, you may create separate thread for this but do this only if extremely required. This thread is for reporting users abusing the merit system and thus report only such cases here. I would also like to report possible abuse. https://bitcointalk.org/index.php?action=profile;u=1144038 This member has sent 5 merit points to same member for non deserving posts. https://bitcointalk.org/index.php?action=merit;u=1144038 Looks like a lot of accounts are involved and they are completing 10 merit points on each other to reach member status. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: coinlocket$ on March 11, 2018, 08:21:52 PM USER PROFILE : Ajpa94 (https://bitcointalk.org/index.php?action=profile;u=911155)
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=911155 PROOF: https://puu.sh/zFv5c/e30bd91a64.png MISCELLANEOUS: GOT all merits in 1 hour from users(spent merit only 1 time since merit system only on him, same day same hour) 99% ALTS cause they use the same kind of address on profile, idk what address it is, maybe solaris? what are the odds? USER PROFILE : Gekkoo (https://bitcointalk.org/index.php?action=profile;u=995655) https://bitcointalk.org/index.php?action=merit;u=995655 ARCHIVE -> http://archive.is/yvDgn USER PROFILE : Mihawk (https://bitcointalk.org/index.php?action=profile;u=933946) https://bitcointalk.org/index.php?action=merit;u=913461 ARCHIVE -> http://archive.is/1gWHO USER PROFILE : Raizou (https://bitcointalk.org/index.php?action=profile;u=933946) https://bitcointalk.org/index.php?action=merit;u=933946 ARCHIVE -> http://archive.is/klzYE USER PROFILE : TheCrimsonFucker (https://bitcointalk.org/index.php?action=profile;u=995618) https://bitcointalk.org/index.php?action=merit;u=995618 ARCHIVE ->http://archive.is/KIQkl EDIT: link fixed ty @digaran Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: SvetSneja on March 11, 2018, 10:27:05 PM USER PROFILE : Ny_nado_dymatb
MERIT SUMMARY : https://bitcointalk.org/index.php?action=profile;u=1820846 PROOF : https://bitcointalk.org/index.php?topic=2620617.msg31019645#msg31019645 MISCELLANEOUS : Funny shitpost which has been given 5 merits. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: digaran on March 11, 2018, 10:47:13 PM USER PROFILE : Ajpa94 (https://bitcointalk.org/index.php?action=profile;u=911155) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=911155 The link for the merit summary you have provided had an extra 1. I removed it in this quote. they could have merited a few posts other than "Waves to the moon?" if those merits turned into [Ignored/Off limits/Deleted] I will give you 3 merits if you send me a PM. if you read Ajpa94's posts, you'll see a post about alt accounts on Merit & new rank requirements. lol. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: wiro212 on March 11, 2018, 11:56:53 PM ~ nice try... additionally you should try explaining with youre main account for legitimate trust here with a prove. I know you're only who's abuser account who get banned account lately. Regardless honest in bitcointalk you'll be survive. If you did that because mad because youre fake account got banned, they will get your main account sooner. Believe me. Anyway i was forget for whom i give a merit and never hope others give me back. Only give when i want.. few times i did click twice for merit because not pretty sure merit was i sent. i feel sorry for your account got a banned, not my fault and i never carried that. but multiple account isnt allowed here. regards It is better if you create a new thread to disprove the accusations aimed at you. Don't start attacking others if you don't have solid proof, it will makes you look more 'guilty', IMHO. What you said is basically attacking FarmBuster who report you with baseless assumptions. And, owning multiple accounts as long as you are not abusing anything is allowed. Regards. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: coinlocket$ on March 12, 2018, 12:56:22 AM USER PROFILE : wangxiaoyan888666 (https://bitcointalk.org/index.php?action=profile;u=1274393)
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1274393 PROOF: https://puu.sh/zFD3p/5a4dd47f27.png MISCELLANEOUS: rank up in 1 day, exactly 90 merit from jr to menber USER PROFILE : yeyz20171031 (https://bitcointalk.org/index.php?action=profile;u=1267831) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1267831 PROOF: https://puu.sh/zFDpT/baa240de0b.png MISCELLANEOUS: rank up in 1 day, exactly 90 merit from jr to menber https://bitcointalk.org/index.php?action=profile;u=1241053 USER PROFILE : SKMoon (https://bitcointalk.org/index.php?action=profile;u=1315135) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1315135 PROOF: https://puu.sh/zFDyb/572a4d463e.png MISCELLANEOUS: rank up in 1 day, exactly 90 merit from jr to menber USER PROFILE : whisee (https://bitcointalk.org/index.php?action=profile;u=1241053) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1241053 PROOF: https://puu.sh/zFEJw/7c1d82d057.png MISCELLANEOUS: rank up in 3 days it can be possible (ok almost no without abusing) also need to check the Source of merit received for this user but look the user atileture (https://bitcointalk.org/index.php?action=profile;u=1241330) is the one of the key here, the account linked with USER PROFILE : atileture (https://bitcointalk.org/index.php?action=profile;u=1241330) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1241330 PROOF: https://puu.sh/zFF4m/e17955c26f.png MISCELLANEOUS: Great but why report? (besides the fact that gives merit at the same alts and received from the same guy) Now become interesting this account is linked to USER PROFILE : stanforders (https://bitcointalk.org/index.php?action=profile;u=1084353) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1084353 PROOF: https://puu.sh/zFFea/2bed64c90c.png MISCELLANEOUS: linked with cheater n1 of this list USER PROFILE : Ricsung (https://bitcointalk.org/index.php?action=profile;u=1055007) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1055007 PROOF: https://puu.sh/zFFiJ/630ddb6980.png MISCELLANEOUS: linked with cheater n1 of this list USER PROFILE : democity (https://bitcointalk.org/index.php?action=profile;u=1082792) MERIT SUMMARY :https://bitcointalk.org/index.php?action=merit;u=1082792 PROOF: https://puu.sh/zFFqF/19b4fb766e.png MISCELLANEOUS: linked with cheater n1 of this list Accounts involved USER PROFILE : zhouyc (https://bitcointalk.org/index.php?action=profile;u=1283512) MERIT SUMMARY: https://bitcointalk.org/index.php?action=merit;u=1283512 PROOF: https://puu.sh/zFDML/b4079c2734.png MISCELLANEOUS: Ranking up, linked with previus account got merit from same people under 1 minute on different 3ds Merit seller/main account and main alts? USER PROFILE : 10000usdperbtc (https://bitcointalk.org/index.php?action=profile;u=182922) MERIT SUMMARY: https://bitcointalk.org/index.php?action=merit;u=1283512 PROOF: https://puu.sh/zFDwd/b51a953d11.png MISCELLANEOUS: Merit seller/main account? 1 legendary Same signature 10000usdperbtc - zcxvp USER PROFILE : 007eminem (https://bitcointalk.org/index.php?action=profile;u=344090) MERIT SUMMARY: https://bitcointalk.org/index.php?action=merit;u=344090 PROOF: https://puu.sh/zFDDA/3122abb8aa.png MISCELLANEOUS: Merit seller/main account? 2 Hero USER PROFILE : zcxvp (https://bitcointalk.org/index.php?action=profile;u=170897) MERIT SUMMARY: https://bitcointalk.org/index.php?action=merit;u=170897 PROOF: https://puu.sh/zFEeP/51fb5f041c.png MISCELLANEOUS: Merit seller/main account? 3 Hero Same signature 10000usdperbtc - zcxvp Others possible accunts involved USER PROFILE : coin2.0 (https://bitcointalk.org/index.php?action=profile;u=337973) SR. Member linked with devilzero ->(linked with atileture & SKMoon). Same signature 10000usdperbtc - zcxvp USER PROFILE : devilzero (https://bitcointalk.org/index.php?action=profile;u=1053730) -> linked with atileture & SKMoon Final Thought: 90% of accounts seems linked but is very very long to report every nebwie linked, can be someone with 20 alts in my opinion A lot of newbie accounts are envolved with around 10 merits received in almost every case from one on the list above 90% of small accouts are linked= giving merits each others in diffentents 3d in under a minute time-frame, also Jr ranked up using same signature. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: markdario112616 on March 12, 2018, 04:50:14 AM USER PROFILE : nlcars (https://bitcointalk.org/index.php?action=profile;u=1433857)
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1433857 PROOF: https://i.imgur.com/afwUNwu.png https://i.imgur.com/29gy6wC.png MISCELLANEOUS: I supect that they are both an alt Kaltun that are abusing Merit. USER PROFILE : Zandar (https://bitcointalk.org/index.php?action=profile;u=1174524) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1174524 PROOF: https://i.imgur.com/a9v0NZC.png https://i.imgur.com/mAC9s4F.png MISCELLANEOUS: I supect that they are both an alt Kaltun that are abusing Merit. USER PROFILE : Kaltun (https://bitcointalk.org/index.php?action=profile;u=206237) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=206237 PROOF: https://i.imgur.com/fU9YS65.png MISCELLANEOUS: Giving all his/her 50 smerits in one single user. I may be wrong but It's quite intriguing on how they sent merits from one another and meriting one single person most of your sMerits given the fact that one post is quite insubstantial. Title: Re: This statement is not at all obvious: Post by: HabBear on March 12, 2018, 08:13:16 PM The longer this thread goes on with out action, the closer it gets to becoming a safe haven for spam. Is there really inaction? Surf any trust pages lately? Also, where’s the spam? Yes, I think so, but I suppose this thread discussion is still young. It's post upon post of inquiries about questionable transactions. That's a great start, but is anyone doing anything about these inquiries? Is this just a forum to call people out or does having your name on one of these posts put you in line for a formal review before the Admins or some other process? The lack of the latter is what I'm talking about when I say "without action". It would be most helpful for a list, table format, on the original post (or second post if KillYou72/73 reserved it) so that anyone can scroll the through the names and see who is a suspected abuser. Doing so does at least two things, (1) Allows people like me to see if anyone is on the list that I might have given merit to for some post, i don't want to contribute to another person's gaming of the system, and (2) Allows the "public shaming" to occur - what's a better call out - putting a suspected abuser's name "in lights" on the first page or burying their name among 8+ pages of posts that hardly anyone is going to read? If there is action - is it equal to all suspected offenders regardless of rank, register date, friends, purpose, etc.? I haven't surfed the trust pages recently, what should I be looking for? And if it's looking for the names on this thread, I'll kindly ask why we have two versions of the same activity management review? Title: Intra-thread meta: Reviewing the use and efficacy of the main merit abuse thread Post by: nullius on March 13, 2018, 12:12:28 AM The longer this thread goes on with out action, the closer it gets to becoming a safe haven for spam. Is there really inaction? Surf any trust pages lately? Also, where’s the spam? Yes, I think so, but I suppose this thread discussion is still young. It's post upon post of inquiries about questionable transactions. That's a great start, but is anyone doing anything about these inquiries? Good question. I had assumed that some DT(s) must be watching it. Well, you know what they say about assumptions. A few entries I spot checked were not tagged; though I have no way of knowing whether that’s due to inattention, lack of evidence in those cases, or me simply picking the wrong ones to spot-check. Somebody should check more thoroughly to see whether this thread has brought significant results. And to facilitate that, killyou* ought maintain a tabulated list in the second post as you suggest (see below). Is this just a forum to call people out or does having your name on one of these posts put you in line for a formal review before the Admins or some other process? The lack of the latter is what I'm talking about when I say "without action". On your quoted inquiry, I realize that this thread really belongs in Reputation (https://bitcointalk.org/index.php?board=129.0). Unless there be some admin-review intent I don’t know about. For my part, I have not paid too much attention to this thread. It is not that I don’t care about merit abuse: To the contrary, I have done at least enough to fight merit abuse independently that the results caused me to inaugurate my hate mail thread (https://bitcointalk.org/index.php?topic=3031129.0). Of course, I should do more—and some others have done much more. Fighting any type of abuse is a time sink, for anybody who is meticulous about evidence. It would be most helpful for a list, table format, on the original post (or second post if KillYou72/73 reserved it) so that anyone can scroll the through the names and see who is a suspected abuser. Doing so does at least two things, This. killyou* did not reserve the second post for that purpose, but did use the second post for allegations against two users (neither of whom have been red-tagged—one of which had previously been neutral-tagged by actmyname on suspicion, apparently without sufficient evidence to meet actmyname’s standards). killyou* can and should edit that post, move its current content elsewhere, and use the post for a maintained table or list summarizing information from this thread. (1) Allows people like me to see if anyone is on the list that I might have given merit to for some post, i don't want to contribute to another person's gaming of the system, and (2) Allows the "public shaming" to occur - what's a better call out - putting a suspected abuser's name "in lights" on the first page or burying their name among 8+ pages of posts that hardly anyone is going to read? (3) Facilitates the task of independently assessing evidence, and issuing negative trust feedback to any users independently deemed untrustworthy for reason of cheating the merit system. (Closely analogous to cheating in school: Untrustworthy behaviour.) (4) Helps others check to see whether or not this thread is actually bringing results—and assess why. It would also help evaluate whether sufficient evidence is being offered for allegations. (You did say, “at least two things”. Both of yours, I concur with.) If there is action - is it equal to all suspected offenders regardless of rank, register date, friends, purpose, etc.? In cases where I see sufficient evidence of untrustworthiness (and have time to review that evidence!), I myself red-tag untrustworthy persons, regardless of the factors you state. My general reasoning is stated in my written trust feedback policy (https://bitcointalk.org/index.php?topic=3009256.0). If warranted, I myself would red-tag a DT member, a Legendary, a <=5-digit uid, an account registered in 2010—it doesn’t matter to me; all that matters to me is substantial evidence of wrongdoing which shows untrustworthiness in my own judgment. Naturally, as such, I speak only for myself. YMMV. I haven't surfed the trust pages recently, what should I be looking for? And if it's looking for the names on this thread, I'll kindly ask why we have two versions of the same activity management review? Look for negative feedback with comments calling out merit abuse. The sent feedback list on my own trust feedback page (https://bitcointalk.org/index.php?action=trust;u=976210) reflects many examples of tags issued for various kinds of merit abuse (also trust system abuse). However, as said above, my existing tags were all issued without reference to this thread. Also, I have been slack lately. (Note: I am not in DT, whatever some trolls may think (https://bitcointalk.org/index.php?topic=2987988.0); however, there have been cases in which a merit abuser tagged by me was later tagged by a DT. This includes the case cited above which brought me hate mail: A “fuck you!” PM arrived in my inbox after a DT issued a tag. I guess that put a crimp in someone’s “free money now” spam scheme.) Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: SvetSneja on March 13, 2018, 06:41:50 AM USER PROFILE : The_ Flash
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1828957 PROOF : https://bitcointalk.org/index.php?topic=3066618.msg31660082#msg31660082 https://bitcointalk.org/index.php?action=profile;u=1828957;sa=showPosts MISCELLANEOUS : All his posts are 100% spam and one of them has been given 10 merits. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: cryptothief on March 13, 2018, 08:42:54 PM USER PROFILE : hrbt
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=340808 PROOF: https://imgur.com/a/hLAVA MISCELLANEOUS: Lots of over generous merit between this profile and number of other profiles, some of which are listed below. USER PROFILE : masstahcoiner MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1005975 PROOF: https://imgur.com/a/fZFsf MISCELLANEOUS: USER PROFILE : neogeojapan MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1093441 PROOF: https://imgur.com/a/dVQAh MISCELLANEOUS: USER PROFILE : xiao2017 MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1031556 PROOF: https://imgur.com/a/gtGtT MISCELLANEOUS: I think all the above accounts are linked with the following accounts too. diomiobadass https://bitcointalk.org/index.php?action=merit;u=1284052 cryptodalailama https://bitcointalk.org/index.php?action=merit;u=1349874 cryptoworld2017 https://bitcointalk.org/index.php?action=merit;u=1192328 The following two accounts are possible newcomers, but could also be linked judging on the merit. todamars2018 https://bitcointalk.org/index.php?action=merit;u=1816464 dinodinodino https://bitcointalk.org/index.php?action=merit;u=1862403 Don't think this last account is linked, maybe just happens to have merited one of the suspicious posts. matjazsircelj https://bitcointalk.org/index.php?action=merit;u=1224824 Even if the accounts are not linked, they are definitely not using merits in the way they are supposed to be used. Makes it even more difficult for genuine posts to earn merit. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: ACVinegar on March 14, 2018, 02:36:13 AM Questionable giving merit for those account below.
As per review Lionidas given high amount of merit to these accounts, since he/she are in the Hero rank they cannot take any return merit from those accounts try to review the link below for further investigation. Paractor Merit received from Lionidas https://bitcointalk.org/index.php?action=merit;u=667927 March 07, 2018, 01:30:29 AM: 10 from Lionidas for Re: Sent my USDT from Cryptopia Wallet to my Binance BTC wallet March 07, 2018, 01:30:05 AM: 5 from Lionidas for Re: ?? YOLOdice.com ?? FAST, fair, BTC/LTC, jackpots - join us! March 07, 2018, 01:26:00 AM: 3 from Lionidas for Re: ?? YOLOdice.com ?? FAST, fair, BTC/LTC, jackpots - join us! February 27, 2018, 05:10:36 PM: 2 from Lionidas for Re: How to install a Bitcoin ATM in my city? February 27, 2018, 02:45:39 AM: 12 from Lionidas for Re: Choosing the one | What I think! - Real Job or Full Time Crypto! motoprose Merit received from Lionidas https://bitcointalk.org/index.php?action=merit;u=1385913 March 03, 2018, 11:41:39 PM: 7 from Lionidas for Re: Thieves in Iceland steal 600 powerful bitcoin miners February 27, 2018, 05:15:07 PM: 13 from Lionidas for Re: Who just transacted this large amount of bitcoin within a matter of days... February 27, 2018, 02:42:05 AM: 10 from Lionidas for Re: [WTB] 21 Bitcoin Computer These are the accounts who cannot included to the findings but still under investigation: March 03, 2018, 11:38:35 PM: 2 to ThePunisher49X February 27, 2018, 05:09:30 PM: 1 to ThePunisher49X February 27, 2018, 02:35:19 AM: 8 to player514 February 24, 2018, 08:01:22 PM: 2 to markj113 February 22, 2018, 08:49:04 PM: 5 to player514 February 22, 2018, 08:47:52 PM: 4 to player514 February 13, 2018, 08:43:58 PM: 1 to BOOKMAKER Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: Mame on March 14, 2018, 03:26:00 AM These accounts was suspected for exchanging merit be able to get the higher payment tier in Yahoo's campaign. Also these accounts are highly suspected with only 1 owner. Kindly check this out:
Pushkarchik https://bitcointalk.org/index.php?action=profile;u=1692671 campaign: KARATbank Sig &Avatar Campaign https://i.imgur.com/T6I4Z98.jpg lepricoin https://bitcointalk.org/index.php?action=profile;u=1037765 campaign: Decent Signature Campaign https://i.imgur.com/hG6NUks.jpg CryptoBitCoins https://bitcointalk.org/index.php?action=profile;u=1137332 https://i.imgur.com/b4JdN7u.jpg coinbitrade1994 https://bitcointalk.org/index.php?action=profile;u=1290233 campaign: ALAX.io Signature Campaign https://i.imgur.com/ieZ0WEs.jpg Bigbitman https://bitcointalk.org/index.php?action=profile;u=1364529 campaign: Decent Signature Campaign ETH Address: 0x5BD6760f02A2d316832d1486085738065F7ed995 Link: https://bitcointalk.org/index.php?topic=2882092.msg29623691#msg29623691 https://i.imgur.com/c0gl1n5.jpg Adehiro Bitjones https://bitcointalk.org/index.php?action=profile;u=1031571 Link: https://bitcointalk.org/index.php?topic=2658576.msg27104308#msg27104308 ETH Address: 0x5BD6760f02A2d316832d1486085738065F7ed995 https://i.imgur.com/3mAkzPT.jpg braZZers123 https://bitcointalk.org/index.php?action=merit;u=1099729 Campaign: ContractNet Signature & Avatar Campaign https://i.imgur.com/7TDfZSV.jpg Also there are some proof that multiple account using same Ethereum address. It shows it is account farming with same amount of received merit from his alts Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: TheQuin on March 14, 2018, 02:39:07 PM USER PROFILE : Kousei23 (https://bitcointalk.org/index.php?action=profile;u=928416)
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=928416 PROOF: http://archive.is/vAm7F MISCELLANEOUS: 31 Merit points for this: What do you think is bitcoin growing good? I think beause bitcoin is quite good in a sense that many people are tested it in terms of generating some income like earning money and use it for their needs as well as wants. And I think bitcoin became popular because of the idea that bitcoin can change our lives which is I think right but of course it always depends on a person wether he work hard to gain or not. Just like everybod says "No Pain, No Gain". Received in the last 120 days Today at 02:02:07 PM: 24 from loading... for Re: What is the reason popularity of bitcoin ? Today at 02:01:08 PM: 1 from plucking23 for Re: What is the reason popularity of bitcoin ? Today at 01:59:40 PM: 5 from Sanugarid for Re: What is the reason popularity of bitcoin ? March 13, 2018, 04:00:27 PM: 28 from alexsandria for Re: Facebook bans ads for cryptocurrencies March 13, 2018, 03:56:59 PM: 27 from Ashong Salonga for Re: Bitcoin is recovering 86 Merit received for 3 shitposts in 2 days. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: hilariousetc on March 14, 2018, 03:10:20 PM Please check merit summary of these two users: https://bitcointalk.org/index.php?action=merit;u=552858 https://bitcointalk.org/index.php?action=merit;u=661293 They have given merits to same members. Like check merits given on this post https://bitcointalk.org/index.php?topic=2932126.msg30324092#msg30324092 Lots of accounts may be involved. You seem to be giving merit to the same group of users as well: https://i.imgur.com/t2C00n4.jpg https://bitcointalk.org/index.php?action=profile;u=1701251 moiseeva January 16, 2018 https://bitcointalk.org/index.php?action=profile;u=1715155 kelsiivo January 19, 2018 https://bitcointalk.org/index.php?action=profile;u=1715141 solovev January 19, 2018 https://bitcointalk.org/index.php?action=profile;u=1700809 sitnikov January 16, 2018 What is your relation to those accounts because they almost certainly belong to the same person? They have also been giving merit to the same users: https://bitcointalk.org/index.php?action=profile;u=1700935 tekusa January 16, 2018, https://bitcointalk.org/index.php?action=profile;u=1700841 belyaevi January 16, 2018 https://bitcointalk.org/index.php?action=profile;u=1701238 loengrinm January 16, 2018 https://bitcointalk.org/index.php?action=profile;u=1700737 romanovst January 16, 2018 https://bitcointalk.org/index.php?action=profile;u=1700778 galkina January 16, 2018 https://bitcointalk.org/index.php?action=profile;u=1700715 shushanika January 16, 2018, https://bitcointalk.org/index.php?action=profile;u=1715068 afanase January 19, 2018 https://bitcointalk.org/index.php?action=profile;u=1715095 bobrova January 19, 2018, https://bitcointalk.org/index.php?action=profile;u=1700956 guschin January 16, 2018 https://bitcointalk.org/index.php?action=profile;u=1715053 zigfridkr January 19, 2018, https://bitcointalk.org/index.php?action=profile;u=1700756 lukyanli January 16, 2018 Possible: https://bitcointalk.org/index.php?action=profile;u=1737356 laimaro January 23, 2018, There also seems to be another account involved which is almost certainly your alt: https://bitcointalk.org/index.php?action=profile;u=1368721 gopaljiverma December 01, 2017 https://bitcointalk.org/index.php?action=profile;u=1368725 shailkumari December 01, 2017 Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: Legion13 on March 14, 2018, 08:52:11 PM USER PROFILE : fengxia (https://bitcointalk.org/index.php?action=profile;u=974724)
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=974724 PROOF: https://bitcointalk.org/index.php?topic=3032134.msg32216177#msg32216177 MISCELLANEOUS: User received 100 Merits for a one liner. Original Message Code: 这个项目理念是好的，但1000个合格参与人太难了 Translation Code: The project idea is good, but 1000 qualified participants are too difficult Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: TheQuin on March 15, 2018, 06:51:19 AM USER PROFILE : Kousei23 (https://bitcointalk.org/index.php?action=profile;u=928416) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=928416 PROOF: http://archive.is/vAm7F MISCELLANEOUS: 31 Merit points for this: What do you think is bitcoin growing good? I think beause bitcoin is quite good in a sense that many people are tested it in terms of generating some income like earning money and use it for their needs as well as wants. And I think bitcoin became popular because of the idea that bitcoin can change our lives which is I think right but of course it always depends on a person wether he work hard to gain or not. Just like everybod says "No Pain, No Gain". Received in the last 120 days Today at 02:02:07 PM: 24 from loading... for Re: What is the reason popularity of bitcoin ? Today at 02:01:08 PM: 1 from plucking23 for Re: What is the reason popularity of bitcoin ? Today at 01:59:40 PM: 5 from Sanugarid for Re: What is the reason popularity of bitcoin ? March 13, 2018, 04:00:27 PM: 28 from alexsandria for Re: Facebook bans ads for cryptocurrencies March 13, 2018, 03:56:59 PM: 27 from Ashong Salonga for Re: Bitcoin is recovering 86 Merit received for 3 shitposts in 2 days. Kousei23 now reciprocating to plucking23 with 50 Merit for https://bitcointalk.org/index.php?topic=2438827.msg27255063#msg27255063 http://archive.is/iDESG Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: ACVinegar on March 16, 2018, 08:49:05 AM These accounts was suspected for exchanging merit be able to get the higher payment tier in Yahoo's campaign. Also these accounts are highly suspected with only 1 owner. Kindly check this out: Adehiro Bitjones https://bitcointalk.org/index.php?action=profile;u=1031571 Link: https://bitcointalk.org/index.php?topic=2658576.msg27104308#msg27104308 ETH Address: 0x5BD6760f02A2d316832d1486085738065F7ed995 https://i.imgur.com/3mAkzPT.jpg Also there are some proof that multiple account using same Ethereum address. It shows it is account farming with same amount of received merit from his alts Those accounts are still make a cheat, as per validation it was already reported but still they trying to cheat. As proof I will attached the picture and the link below: This is the link of spreadsheet where those accounts are joining now, ([FULL] CellBlocks SIG and Avatar Campaign) Link 1: https://docs.google.com/spreadsheets/d/1fbn-ObfCFECKCKna-GgYT6csZHm_hNxezZIQ3_cXWWU/edit#gid=0 It was already reported to (Suspected users that are abusing merit 3.0) Link 2: https://bitcointalk.org/index.php?topic=2896910.msg32260190#msg32260190 In addition, lastly those accounts are trying to join in signature campaign but they are caught and reported to the manager's of signature campaign. That's the reasons why they deleted their applications (Docademic - Evolving Healthcare Signature Campaign. 30 Slots. Upto 0.04btc) Link 3: https://bitcointalk.org/index.php?topic=3082637.20 Adehiro Bitjones https://i.imgur.com/ZhzZyvz.jpg coinbitrade https://i.imgur.com/G3j6Axt.jpg Additional Proof: Wallet address of coinbitrade was used by Adehiro Bitjones on the previous. https://i.imgur.com/7QwpDQa.jpg Additional Proof: Wallet address of Adehiro Bitjones was used by coinbitrade on the previous. https://i.imgur.com/MvLyigk.jpg Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: gtx1060aa on March 17, 2018, 12:37:33 AM USER PROFILE : BravO_o (https://bitcointalk.org/index.php?action=profile;u=915079)
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=915079 PROOF: http://prntscr.com/isaq5o http://prntscr.com/isaqgu MISCELLANEOUS: Found 2 ful member of that exchange/transfusions of merity on topics that don't bear any informative value, they need to be painted, and to me if you think we can put at least 1 merit on my topic Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: 1993jochico on March 17, 2018, 10:54:47 AM USER PROFILE : https://bitcointalk.org/index.php?action=profile;u=810882
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=810882 PROOF: https://bitcointalk.org/index.php?topic=3128958.msg32374958#msg32374958 https://bitcointalk.org/index.php?topic=2884799.msg29645527#msg29645527 MISCELLANEOUS: 10 merit for a post that don't even deserve one because this is a redundant topic and answer. 3 merit for a low quality of post. same local thread. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: hilariousandco on March 17, 2018, 02:02:10 PM Somebody should probably look into this as there seems to be a lot of merit trading and the user himself claimed they're his "students"
Good afternoon. When waiting for a response?? Time is running out. Really need an account! Hi matveevka, May I invite discussion about your account. I have been cheated by the person who sold your account to me for 9,300,000 IDR. If you want your account back, please contact me by email Riandananda462@gmail.com Why should I give you another account or to offset the cost? Return the account or projects under this account will be severely criticized in the crypto community. Nickname Matveevka-very respected in the crypto community and should not be used in any projects ICO or new coins. In my power to make sure that projects under this account will be ignored on all trading platforms cryptocurrency. If you do not want to have such problems - return your account! because I bought this account instead of stealing it from you .. at least I want to exchange. I do not want to lose this incident. why are you threatening me? And obviously I already want to be nice to you. You use a multiple accounts in this topic! https://bitcointalk.org/index.php?action=profile;u=1296225 Sending merit to your alt. I wonder how many of these are your alts as well: https://i.imgur.com/T8m34D1.jpg NR007 sent to both these and vice versa. https://bitcointalk.org/index.php?action=profile;u=1398675 Manoek81 December 08, 2017 https://bitcointalk.org/index.php?action=profile;u=1398016 Pade87 December 08, 2017 Lots of accounts seem to be sending merit to each other. Really, what you have given me is a mistake. I am not an account farmer. These are my students. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: DdmrDdmr on March 17, 2018, 02:05:33 PM I went around this issue a different way. Rather that going on message by message , I wanted to locate potential cases of merit in an aggregate period going from user A to B and back.
What I did was download the latest available raw dataset I’d found (timeframe 24/01/2018 through to 09/03/2018). I wanted to see it over an aggretate period of time since the system can be fluxed by giving it back slowly over a period of time. In summary, I found that: a) From a global perspective, 23,55% of sMerit asigned seems to be involved in circular sMerit asignment. b) The vast majority of paired circular sMerits are relative to 1 or 2 sMerits: 83,46% of circular sMerit. c) High paired circular sMerit transfer/receive Txs occur in 4,33% of circular assigned paired sMerits (10 sMerits or above). By paired I mean leved out - given is roughly that received back +/- 20%. I posted these findings in another stats thread I found: https://bitcointalk.org/index.php?topic=3082289.msg32316357#msg32316357 As I stated in my original post, these cases are not necesarily people abusing the system, but a one by one study of the top cases could lead some where. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: coinlocket$ on March 18, 2018, 01:13:16 AM Those 6 accounts are clearly linked, also the minors accounts are linked too I saved them for when they rank up
Probably almost every single account on this post is envolved on merit trade/sell/buy or alts USER PROFILE : 1kodumtek7 (https://bitcointalk.org/index.php?action=profile;u=1217914) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1217914 PROOF: https://puu.sh/zJWtv/c639a7931c.png MISCELLANEOUS: Exactly 90 merit to rank up traded (given and recived with same users) in 2 waves USER PROFILE : emrecemsan (https://bitcointalk.org/index.php?action=profile;u=1217918) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1217918 PROOF: https://puu.sh/zJWEu/fdf314d039.png MISCELLANEOUS: Exactly 90 merit to rank up traded with users (from last account of this post) USER PROFILE : crazy1204 (https://bitcointalk.org/index.php?action=profile;u=1207946) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1207946 PROOF: https://puu.sh/zJWL1/eb24c3b731.png MISCELLANEOUS: Exactly 90 merit to rank up traded with users (from last account of this post) USER PROFILE : Mavilcposeti (https://bitcointalk.org/index.php?action=profile;u=1233301) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1233301 PROOF: https://puu.sh/zJWWn/de16855075.png MISCELLANEOUS: Exactly 90 merit to rank up traded with users (from last account of this post) USER PROFILE : mehmet312 (https://bitcointalk.org/index.php?action=profile;u=1229152) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1229152 PROOF: https://puu.sh/zJXha/ba9141262e.png MISCELLANEOUS: 90 merit in 1-2 days, from users in this post to rank up Merit giver/seller USER PROFILE : deepocean (https://bitcointalk.org/index.php?action=profile;u=685117) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=685117 PROOF: https://puu.sh/zJWRn/f24ca5ba7e.png MISCELLANEOUS: gives merit only on accounts for ranked them up, this is main account of one guy or merit seller Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: inbizin on March 18, 2018, 06:01:12 AM USER PROFILE : The_ Flash (https://bitcointalk.org/index.php?action=profile;u=1828957)
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1828957 PROOF: Sent in the last 120 days March 16, 2018, 06:27:51 PM: 1 to ronin07 for Re: [ANN] [EON] EXSCUDO Финaнcoвaя Экocиcтeмa | ICO l БAУHTИ March 16, 2018, 06:25:49 PM: 1 to ronin07 for Re: [ANN] [EON] EXSCUDO Финaнcoвaя Экocиcтeмa | ICO l БAУHTИ March 16, 2018, 05:35:27 PM: 15 to ronin07 for Re: Waves - cтoит ли бpaть нa пapy лeт? March 16, 2018, 05:27:42 PM: 5 to ronin07 for Re: [ANN] [EON] EXSCUDO Финaнcoвaя Экocиcтeмa | ICO l БAУHTИ March 16, 2018, 11:58:18 AM: 5 to c0mrade4chan for Re: [ANN][ICO] Глoбaльный pынoк Storiqa Received in the last 120 days March 16, 2018, 05:20:49 PM: 40 from ronin07 for Re: ICO WORLDCORE - CКAM! March 16, 2018, 11:55:05 AM: 5 from c0mrade4chan for Crypto-Galaxy - crypto-galaxy.space March 12, 2018, 01:25:17 PM: 10 from ronin07 for Re: ЧTO ДEЛATЬ C КУC + MOШEHHИКAMИ OБMAHЫBAЮЩИ MISCELLANEOUS: merit byer - 50 merit from ronin07 and give him back 22, 5 merit from c0mrade4chan and give him back 5 USER PROFILE : ronin07 (https://bitcointalk.org/index.php?action=profile;u=848985) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=848985 PROOF: March 17, 2018, 06:34:45 PM: 1 to PePeSochi for Re: Пepcпeктивныe aльты! March 17, 2018, 06:34:37 PM: 5 to PePeSochi for Re: Пepcпeктивныe aльты! March 17, 2018, 06:34:01 PM: 20 to PePeSochi for Re: Пepcпeктивныe aльты! March 16, 2018, 05:20:49 PM: 40 to The_ Flash for Re: ICO WORLDCORE - CКAM! March 12, 2018, 01:25:17 PM: 10 to The_ Flash for Re: ЧTO ДEЛATЬ C КУC + MOШEHHИКAMИ OБMAHЫBAЮЩИ March 11, 2018, 07:47:14 PM: 2 to ms-yuliya75 for Re: [ANN] [ICO] [WGR] | Wagerr | Блoкчeйн-cтaвки March 10, 2018, 12:11:54 PM: 2 to OculusMan for (Deleted/Off-limits/Ignored) Received in the last 120 days March 16, 2018, 06:27:51 PM: 1 from The_ Flash for Re: [ANN] [EON] EXSCUDO Финaнcoвaя Экocиcтeмa | ICO l БAУHTИ March 16, 2018, 06:25:49 PM: 1 from The_ Flash for Re: [ANN] [EON] EXSCUDO Финaнcoвaя Экocиcтeмa | ICO l БAУHTИ March 16, 2018, 05:35:27 PM: 15 from The_ Flash for Re: Waves - cтoит ли бpaть нa пapy лeт? March 16, 2018, 05:27:42 PM: 5 from The_ Flash for Re: [ANN] [EON] EXSCUDO Финaнcoвaя Экocиcтeмa | ICO l БAУHTИ February 04, 2018, 03:45:57 PM: 2 from slow_mo for Re: Aнaлитикa, aнaлиз, пpoгнoзы, нoвocти. MISCELLANEOUS:merit seller USER PROFILE : c0mrade4chan (https://bitcointalk.org/index.php?action=profile;u=959179) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=959179 PROOF: Sent in the last 120 days March 16, 2018, 08:40:23 PM: 5 to bizneser for Пpeдпpинимaтeли oднoй из cтpaн пpoтив нam March 16, 2018, 08:40:12 PM: 5 to bizneser for Пpeдпpинимaтeли oднoй из cтpaн пpoтив нam March 16, 2018, 11:55:05 AM: 5 to The_ Flash for Crypto-Galaxy - crypto-galaxy.space March 03, 2018, 12:01:44 PM: 1 to cryptobitcoin9999 for Re: Кoгдa зaкoнчитcя кoppeкция pынкa? March 03, 2018, 12:01:32 PM: 1 to cryptobitcoin9999 for Re: Кoгдa зaкoнчитcя кoppeкция pынкa? March 01, 2018, 05:03:42 PM: 1 to peloso for Re: [ANN] ⭐️LIVE STARS⭐️ Beбкaм Плaтфopмa для Bзpocлыx Received in the last 120 days March 16, 2018, 08:54:30 PM: 5 from bizneser for Re: Maнипyляции нa pынкe кpиптoвaлют March 16, 2018, 11:58:18 AM: 5 from The_ Flash for Re: [ANN][ICO] Глoбaльный pынoк Storiqa MISCELLANEOUS:merit seller USER PROFILE : PePeSochi (https://bitcointalk.org/index.php?action=profile;u=1934760) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1934760 PROOF: Sent in the last 120 days Received in the last 120 days March 17, 2018, 06:34:45 PM: 1 from ronin07 for Re: Пepcпeктивныe aльты! March 17, 2018, 06:34:37 PM: 5 from ronin07 for Re: Пepcпeктивныe aльты! March 17, 2018, 06:34:01 PM: 20 from ronin07 for Re: Пepcпeктивныe aльты! MISCELLANEOUS:merit byer, Posts: 5, Activity: 5, Merit: 26 OMG! Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: hilariousetc on March 18, 2018, 12:24:22 PM This user needs looking into more: https://bitcointalk.org/index.php?action=profile;u=905442 TheBobyHunter
https://i.imgur.com/3h5inbb.jpg Almost all the merit he has received are from accounts registered in October 2016 and look to be farmed in the same way. poulembertus VeiweiLo ETCethereum SimpeleSimpele FunshareNesialMLMPenipu Hyuiguia PonzyManCrazyLiar xeqoRameshAxueamExaqana BekantanSejagatTeamPenipu Samahabosa ViperMaxi cakravothy LieXurui truimpheriues Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: Mame on March 19, 2018, 07:13:17 AM Are you awarded finding those merit abusing users? Sorry but I'm just curious, you guys are so hard work. lol Abuser of the merit system should be reported or any member violates the policy of this forum, as a member we are not only here to learn, post and earn we should help this forum to maintain the good standing of this forum by reporting them.Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: nc50lc on March 19, 2018, 07:29:08 AM Are you awarded finding those merit abusing users? Sorry but I'm just curious, you guys are so hard work. lol Anyone could gain some merit by linking/quoting your report to this thread: Joel_Jantsen's Merit Distribution Thread (Newbies Welcome) (https://bitcointalk.org/index.php?topic=2971165.0).You can help cleaning the forum and get merit as a reward, sounds fair right? if you're asking hilariousetc, he is a Moderator, it's his job. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: inbizin on March 19, 2018, 07:14:07 PM USER PROFILE : hyudien (https://bitcointalk.org/index.php?action=profile;u=833860)
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=833860 PROOF: March 16, 2018, 08:18:12 PM: 10 to RuSS512 for CAMЫE ЛУЧШИE БAУHTИ March 16, 2018, 05:09:24 PM: 5 to NN52NN for Re: Bce o Reddit March 16, 2018, 05:09:03 PM: 5 to NN52NN for Re: Кaк oпpeдeлить нopмaльныe, нe мoшeнничecl March 16, 2018, 03:38:19 PM: 6 to Vinowe for Re: Зa 10 лeт биткoин yпaдeт дo $100 March 16, 2018, 03:28:08 PM: 5 to Aroma92 for Re: Cpaвнeниe 7 ocнoвныx кpиптoвaлютныx биpж. March 16, 2018, 03:27:33 PM: 5 to Aroma92 for Cpaвнeниe 7 ocнoвныx кpиптoвaлютныx биpж. March 16, 2018, 02:43:28 PM: 5 to FalconB for Re: oтeчecтвeнныe тexнoлoгии March 16, 2018, 02:42:58 PM: 5 to FalconB for Re: Aнaлитикa, aнaлиз, пpoгнoзы, нoвocти. March 16, 2018, 02:30:34 PM: 6 to nikaPetro for Re: Чтo дeлaть, ecли вac paзлюбили? March 16, 2018, 02:24:36 PM: 2 to CHengizHan for Пpячим нaши aккayнты, пapoли и Кpиптy MISCELLANEOUS:merit seller Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: TheBeardedBaby on March 19, 2018, 08:24:06 PM USER PROFILE : dantes37 (https://bitcointalk.org/index.php?action=profile;u=1463717)
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1463717 PROOF: https://imgur.com/SzegnIJ MISCELLANEOUS:Total: 18 merit in small portions, not to be detected. Possible Alt account of crazybtrade (https://bitcointalk.org/index.php?action=merit;u=914218) Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: loughlin on March 19, 2018, 09:48:04 PM very suspicious merit assignment between three users. User someonesomeone is Hero and probably is very hard for him to improve Legendary rank but they are still generous to only two guys here
USER PROFILE : Perunex (https://bitcointalk.org/index.php?action=profile;u=1294613) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1294613 PROOF: Code: Merit summary for Perunex USER PROFILE : someonesomeone (https://bitcointalk.org/index.php?action=profile;u=560591) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=560591 PROOF: Code: Merit summary for someonesomeone USER PROFILE : dreamax25 (https://bitcointalk.org/index.php?action=profile;u=973621) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=973621 PROOF: Code: Merit summary for dreamax25 Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: coolcoinz on March 19, 2018, 10:50:02 PM very suspicious merit assignment between three users. User someonesomeone is Hero and probably is very hard for him to improve Legendary rank but they are still generous to only two guys here USER PROFILE : Perunex (https://bitcointalk.org/index.php?action=profile;u=1294613) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1294613 PROOF: Code: Merit summary for Perunex USER PROFILE : someonesomeone (https://bitcointalk.org/index.php?action=profile;u=560591) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=560591 PROOF: Code: Merit summary for someonesomeone USER PROFILE : dreamax25 (https://bitcointalk.org/index.php?action=profile;u=973621) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=973621 PROOF: Code: Merit summary for dreamax25 First 2 of these: Perunex and someonesomeone have a very similar style of writing and almost the same use of interpunction and emotes. I just looked at their posts and the first 2 look very similar while dreamax25 is a bit different at first glance. They write in different threads so it's probable that nobody would suspect them for being the same person if not for this merit exchange. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: digaran on March 20, 2018, 06:56:34 AM Are you awarded finding those merit abusing users? Sorry but I'm just curious, you guys are so hard work. lol Not always, you shouldn't expect a reward every time you are doing something good. as a generous merit source, I would reward merits to anybody with successful reports of merit abuse, more specifically gang bangers and rapists of merits. upon action from the admin, staffs. I will choke you with my(what was that? do you think that a rapist and a pervert could've made it to being a source? if not then why did you assumed that I was going to say something vulgar?)sMerits. lol exponentially and come undone. Note, you would need to PM me with a link to your processed reports of merit abuse, though I myself would report such abuses like 50 merits sent to a generic topic starter with 3 posts and activity via the report to moderator. 10 hours from now, 80 Million terrorists are going to enter into a new year. I'm one of them, understand why it is hard for me to keep track of everything happening here. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: Xal0lex on March 20, 2018, 06:57:45 AM USER PROFILE : BitCunha (https://bitcointalk.org/index.php?action=profile;u=1594824)
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1594824 PROOF: https://bitcointalk.org/index.php?topic=2026645.msg28128817#msg28128817 - https://bitcointalk.org/index.php?topic=2026645.msg27617004#msg27617004 https://i.imgur.com/5fTye2G.jpg MISCELLANEOUS: Exchange Merits with the user Sythyn. Received 10, sent 5. USER PROFILE : Sythyn (https://bitcointalk.org/index.php?action=profile;u=154782) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=154782 PROOF: https://bitcointalk.org/index.php?topic=2026645.msg27617004#msg27617004 - https://bitcointalk.org/index.php?topic=2026645.msg28128817#msg28128817 https://i.imgur.com/DdJK3WV.jpg MISCELLANEOUS: Exchange Merits with the user BitCunha. Sent 10, received 5. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: SvetSneja on March 20, 2018, 11:16:38 AM USER PROFILE : Alex_Sr https://bitcointalk.org/index.php?action=profile;u=1762404
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1762404 NOTES: Almost all his merits have received from xandry. How come? Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: coolcoinz on March 20, 2018, 04:47:00 PM USER PROFILE : Alex_Sr https://bitcointalk.org/index.php?action=profile;u=1762404 MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1762404 NOTES: Almost all his merits have received from xandry. How come? And almost all points for deleted threads, so he was either spamming and each of his posts got later merited by xandry, or he was posting and deleting everything after getting merited so it's impossible to find out what he was merited for and argue whether the post deserved it or not. Either way it looks like abuse. This is also interesting https://bitcointalk.org/index.php?action=merit;u=382413 Maybe xandry could tell us why almost all posts that he's meriting get deleted. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: Alex_Sr on March 20, 2018, 05:38:28 PM USER PROFILE : Alex_Sr https://bitcointalk.org/index.php?action=profile;u=1762404 MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1762404 NOTES: Almost all his merits have received from xandry. How come? And almost all points for deleted threads, so he was either spamming and each of his posts got later merited by xandry, or he was posting and deleting everything after getting merited so it's impossible to find out what he was merited for and argue whether the post deserved it or not. Either way it looks like abuse. This is also interesting https://bitcointalk.org/index.php?action=merit;u=382413 Maybe xandry could tell us why almost all posts that he's meriting get deleted. The moderator xandry gives merit for helping in moderating the forum. Russian section of the forum is very big sizes. And we promptly report the posts or threads violate the forum rules. For that sometimes he get merit. P.S. Sorry for my English. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: inbizin on March 21, 2018, 04:56:28 AM USER PROFILE : anna_beauti (https://bitcointalk.org/index.php?action=profile;u=1213144)
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1213144 PROOF: January 25, 2018, 01:49:18 PM: 32 from x4 for Re: [PRE-ANN] FOME - BЫДEЛEHHЫЙ POS - 90% AIRDROP - 10 BOЛH - ПPE-PEГИCTPAЦИЯ MISCELLANEOUS: 32 merits for one shitpost USER PROFILE : Koger (https://bitcointalk.org/index.php?action=profile;u=201896) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=201896 PROOF: Merit summary for Koger Merit: 50 Sent in the last 120 days February 28, 2018, 11:41:35 AM: 1 to Woopiss for Re: Airdrop, Crowdfunding, ICO, CAMPAIGN,...[Aнoнcы] February 18, 2018, 10:18:44 AM: 1 to tk808 for Nevra (XEV) - Project is Terminated January 31, 2018, 11:18:14 AM: 2 to Chetty for Re: [PRE-ANN] FOME - BЫДEЛEHHЫЙ POS - 90% AIRDROP - 16 BOЛH - ПPE-PEГИCTPAЦИЯ January 27, 2018, 07:22:06 AM: 5 to cheatoshin0 for [ANN] [XDAG] Dagger - New Community-based Cryptocurrency - First Mineable DAG ! January 27, 2018, 07:19:59 AM: 5 to felixando for [PRE-ANN] Stone - DAG Data-Structured Private Cryptocurrency Received in the last 120 days January 25, 2018, 01:44:33 PM: 50 from x4 for Re: [ANN] [XDAG] Dagger - new cryptocurrency MISCELLANEOUS: 50 merits for one shitpost Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: markdario112616 on March 21, 2018, 09:30:38 AM USER PROFILE : dvillier (https://bitcointalk.org/index.php?action=profile;u=1223911)
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1223911 PROOF: links to images or posts that proof guilt or intent https://i.imgur.com/4izjLDq.png https://i.imgur.com/uv0s5eG.png MISCELLANEOUS: I have a huge feeling that these accounts are an alts. USER PROFILE : _noname_ (https://bitcointalk.org/index.php?action=profile;u=270257) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=270257 PROOF: links to images or posts that proof guilt or intent https://i.imgur.com/qDgV3sl.png https://i.imgur.com/uv0s5eG.png MISCELLANEOUS: Meritted his alt twice on the same post. Surely a suspicious act for the sake of ranking up. USER PROFILE : McKane (https://bitcointalk.org/index.php?action=profile;u=205019) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=205019 PROOF: links to images or posts that proof guilt or intent https://i.imgur.com/V0TSoTf.png MISCELLANEOUS: Suspiciously meritted dvillier for the sake of ranking up. USER PROFILE : shezu007 (https://bitcointalk.org/index.php?action=profile;u=1038148) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1038148 PROOF: links to images or posts that proof guilt or intent https://i.imgur.com/zOnEZOj.png MISCELLANEOUS: Most likely the main account of the above accounts. Helping his own alts to rank up. USER PROFILE : Pakar11220 (https://bitcointalk.org/index.php?action=profile;u=1095116) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1038148 PROOF: links to images or posts that proof guilt or intent https://i.imgur.com/hNcX1yr.png MISCELLANEOUS: Most likely an alt of the of Shezu007. Helping alts to rank up. I wonder if these cases are being checked by the DTs or someone. Nonetheless, Here are some of suspicious merit farming accounts. I may be wrong but I just posted some evidence that could support my claims. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: DdmrDdmr on March 21, 2018, 10:11:31 AM Possible cases:
USER PROFILE : oscar2000 MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=377987 PROOF: List is too long. Better to look at: from: https://bitcointalk.org/index.php?action=merit;u=377987 to: https://bitcointalk.org/index.php?action=merit;u=1580039 MISCELLANEOUS: Suspicious transfer of sMerit multiple times to same account (41 transfers over the past 7 weeks to the same user), totalling 50 sMerits. USER PROFILE : mellon MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=339752 PROOF: List is too long. Better to look at: from: https://bitcointalk.org/index.php?action=merit;u=339752 to: https://bitcointalk.org/index.php?action=merit;u=639205 MISCELLANEOUS: Suspicious transfer of sMerit multiple times to same account (10 transfers over the past 7 weeks to the same user), totalling 50 sMerits in bounty threads. USER PROFILE : mellon MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=339752 PROOF: List is too long. Better to look at: from: https://bitcointalk.org/index.php?action=merit;u=339752 to: https://bitcointalk.org/index.php?action=merit;u=769913 MISCELLANEOUS: Suspicious transfer of sMerit multiple times to same account (10 transfers over the past 7 weeks to the same user), totalling 49 sMerits in bounty threads. USER PROFILE : First1by MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=988901 PROOF: List is too long. Better to look at: from: https://bitcointalk.org/index.php?action=merit;u=988901 to: https://bitcointalk.org/index.php?action=merit;u=1033117 MISCELLANEOUS: Suspicious transfer of sMerit multiple times to same account (9 transfers over the past 7 weeks to the same user), totalling 50sMerits (getting 37 back). All sMerit transfered basically on the same single day. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: relationpartner7 on March 22, 2018, 01:52:17 AM Is it really? I think they must be bots or fraud peoples using fake accounts. how can we know that?
Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: windyharm on March 22, 2018, 12:19:54 PM If they had bought merits then how could they had cheated the system? they bought it with their own money only
Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: markdario112616 on March 22, 2018, 12:43:18 PM If they had bought merits then how could they had cheated the system? they bought it with their own money only Buying and/or trading merits, in general, is prohibited. One of the ideas of the system is to enhance the writing skills and the understanding of each and everyone here about the industry itself and the forum, By means, each everyone could contribute proper information to this community. So saying that they bought a merit for the sake of ranking up, then they are just not breaking the rule/s but they also disregard the idea of the new system. How could a person improve or grow if they always take a shortcut? Title: Buying merit is as buying grades in school Post by: nullius on March 22, 2018, 02:23:20 PM #ifdef POSTING_OUTSIDE_THE_CORRECT_TOPIC (https://bitcointalk.org/index.php?topic=2818350.0)
Chronic trash poster #1856716 “windyharm” (check post history! (https://web.archive.org/web/20180322141025/https://bitcointalk.org/index.php?action=profile;u=1856716;sa=showPosts)) whined (https://web.archive.org/web/20180322141250/https://bitcointalk.org/index.php?topic=2896910.msg32901940#msg32901940): If they had bought merits then how could they had cheated the system? they bought it with their own money only Perhaps a metaphor may elucidate: If they had bought grades in school then how could they had cheated the system? they bought it with their own money only Understand now? Code: #endif /* POSTING_OUTSIDE_THE_CORRECT_TOPIC */ Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: hughjays77 on March 22, 2018, 09:38:57 PM I was looking at the spreadsheet of Thrive Sig. Campaign HERE (https://docs.google.com/spreadsheets/d/10-0pamtd_CjyZjmmFZ5Q_0HSNhrRC2i-E5HqVokTEjo/edit#gid=1453105285) when I found probable alts in the same bounty campaign abusing merit system.
Account related all in the same sig. campaign: -alexberezov - Sr. Member (https://bitcointalk.org/index.php?action=profile;u=1066970) -NetFreak199 - Hero (https://bitcointalk.org/index.php?action=profile;u=819793) -identifyuser - Sr.Member (https://bitcointalk.org/index.php?action=profile;u=227450) -chixka000 - Hero (https://bitcointalk.org/index.php?action=profile;u=821846) -visionary - Hero (https://bitcointalk.org/index.php?action=profile;u=58779) + this one that wasn't in the same sig.campaign - blo8i - Hero (https://bitcointalk.org/index.php?action=profile;u=107826) Proof, I'm posting just one, but if you check all this account are linked (I also discovered that a single day they all changed the signature but I didn't take a screenshot :'( and the day after all of them were wearing thrive signature again). https://preview.ibb.co/dFhLqH/774116f4_8649_4847_a9e0_bffde7994c18_png_embedded_og.png 50*3= 150 merit in a single day to rank up I checked also the last posts of this accounts and I'm pretty sure they are alts, but we need an expert like Lauda to find a definitive proof. In the same spreadsheet I found other Alts (these are obvious, but there isn't an abuse of merit system in this case): -https://bitcointalk.org/index.php?action=profile;u=1202856 (https://bitcointalk.org/index.php?action=profile;u=1202856) -https://bitcointalk.org/index.php?action=profile;u=1196953 (https://bitcointalk.org/index.php?action=profile;u=1196953) -https://bitcointalk.org/index.php?action=profile;u=1194925 (https://bitcointalk.org/index.php?action=profile;u=1194925) https://preview.ibb.co/khs3AH/6f4677c6_d60e_4470_9945_c3c4f8425fec_png_embedded_og.png Look at the name, registered date and time they joined bounty. Edit: Just found another one related to this last 3 accounts (this one is wearing thrive signature too): https://bitcointalk.org/index.php?action=profile;u=1184456 (https://bitcointalk.org/index.php?action=profile;u=1184456) I probably just wasted my time doing this, but I'm trying to be useful. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: GamerPapaRoach5 on March 22, 2018, 10:30:57 PM No interest on btcs and I knew before handed that such would happen. there are many more upcoming scams
Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: GamerPapaRoach5 on March 23, 2018, 12:42:04 AM Its not their fault because the merit system is really weird now to be beared
Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: 1993jochico on March 23, 2018, 06:07:29 AM Review this report,
This user is actively abusing the merit system. USER PROFILE : https://bitcointalk.org/index.php?action=profile;u=391698 MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=391698 PROOF: https://i.imgur.com/sfWivZi.png MISCELLANEOUS: Send a total of 50 merits this month of march USER PROFILE : https://bitcointalk.org/index.php?action=profile;u=103589 MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=103589 PROOF: Merit Summary MISCELLANEOUS: This account is possibly connected with Sumo. USER PROFILE : https://bitcointalk.org/index.php?action=profile;u=1462029 MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1462029 PROOF: Merit Summary MISCELLANEOUS: This account is possibly connected with Sumo. USER PROFILE : https://bitcointalk.org/index.php?action=profile;u=1462251 MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1462251 PROOF: Merit Summary MISCELLANEOUS: This account is possibly connected with Sumo. USER PROFILE : https://bitcointalk.org/index.php?action=profile;u=232358 MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=232358 PROOF: Merit Summary MISCELLANEOUS: This account is possibly connected with Sumo. USER PROFILE : https://bitcointalk.org/index.php?action=profile;u=178502 MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=178502 PROOF: Merit Summary MISCELLANEOUS: This account is possibly connected with Sumo. USER PROFILE : https://bitcointalk.org/index.php?action=profile;u=1462793 MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1462793 PROOF: Merit Summary MISCELLANEOUS: This account is possibly connected with Sumo. USER PROFILE : https://bitcointalk.org/index.php?action=profile;u=300605 MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=300605 PROOF: Merit Summary MISCELLANEOUS: This account is possibly connected with Sumo. USER PROFILE : https://bitcointalk.org/index.php?action=profile;u=206417 MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=206417 PROOF: Merit Summary MISCELLANEOUS: This account is possibly connected with Sumo. USER PROFILE : https://bitcointalk.org/index.php?action=profile;u=1681290 MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1681290 PROOF: Merit Summary MISCELLANEOUS: This account is possibly connected with Sumo. USER PROFILE : https://bitcointalk.org/index.php?action=profile;u=1462793 MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1462793 PROOF: Merit Summary MISCELLANEOUS: This account is possibly connected with Sumo. USER PROFILE : https://bitcointalk.org/index.php?action=profile;u=1437751 MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1437751 PROOF: Merit Summary MISCELLANEOUS: This account is possibly connected with Sumo. All of these accounts has a possibility that owns by one user, As checking all of their merit summary they are all connected to each other. All in all Sumo=fattyforhire=Urbinklin=tiktak89=surfguy72=superscommessebitcoin=bitvelk=Patron92= ifightformerkel=WebTera=bitvelk=udivkx :o Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: TheQuin on March 23, 2018, 06:32:39 AM The longer this thread goes on with out action, the closer it gets to becoming a safe haven for spam. It looks like we've reached that point. @OP are you intending to do anything with this thread? Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: 1993jochico on March 23, 2018, 06:33:12 AM Another 1 Abusing the Merit System
USER PROFILE: https://bitcointalk.org/index.php?action=profile;u=1206033 MERIT SUMMARY: https://bitcointalk.org/index.php?action=merit;u=1206033 PROOF: https://i.imgur.com/Wiwwf6o.png MISCELLANEOUS: Receive's 93 Merits in 1 day :o (If he is nullius i will not doubt it). ;D USER PROFILE: https://bitcointalk.org/index.php?action=profile;u=1206705 MERIT SUMMARY: https://bitcointalk.org/index.php?action=merit;u=1206705 PROOF: Their merit summary are connected with each other. MISCELLANEOUS: Possibly connected with colacat1111. USER PROFILE: https://bitcointalk.org/index.php?action=profile;u=317245 MERIT SUMMARY: https://bitcointalk.org/index.php?action=merit;u=317245 PROOF: Their merit summary are connected with each other. MISCELLANEOUS: Possibly connected with colacat1111. USER PROFILE: https://bitcointalk.org/index.php?action=profile;u=1206752 MERIT SUMMARY: https://bitcointalk.org/index.php?action=merit;u=1206752 PROOF: Their merit summary are connected with each other. MISCELLANEOUS: Possibly connected with colacat1111. USER PROFILE: https://bitcointalk.org/index.php?action=profile;u=1205985 MERIT SUMMARY: https://bitcointalk.org/index.php?action=merit;u=1205985 PROOF: Their merit summary are connected with each other. MISCELLANEOUS: Possibly connected with colacat1111. USER PROFILE: https://bitcointalk.org/index.php?action=profile;u=217924 MERIT SUMMARY: https://bitcointalk.org/index.php?action=merit;u=217924 PROOF: Their merit summary are connected with each other. MISCELLANEOUS: Possibly connected with colacat1111. USER PROFILE: https://bitcointalk.org/index.php?action=profile;u=297051 MERIT SUMMARY: https://bitcointalk.org/index.php?action=merit;u=297051 PROOF: Their merit summary are connected with each other. MISCELLANEOUS: Possibly connected with colacat1111. USER PROFILE: https://bitcointalk.org/index.php?action=profile;u=114902 MERIT SUMMARY: https://bitcointalk.org/index.php?action=merit;u=114902 PROOF: Their merit summary are connected with each other. MISCELLANEOUS: Possibly connected with colacat1111. USER PROFILE: https://bitcointalk.org/index.php?action=profile;u=102339 MERIT SUMMARY: https://bitcointalk.org/index.php?action=merit;u=102339 PROOF: Their merit summary are connected with each other. MISCELLANEOUS: Possibly connected with colacat1111. colacat1111=choubao0514=hanlieuiypm9832=doudou1110=allowance1219=pigheadbig=gomei=juicejoyce= helloge Merit Abuser Hunter ;D Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: bendingappaloosaH on March 23, 2018, 12:14:14 PM Is it really? I think they must be bots or fraud peoples using fake accounts. how can we know that?
Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: IsuruMaduranga on March 23, 2018, 02:21:35 PM USER PROFILE : Akselrod (https://bitcointalk.org/index.php?action=profile;u=1115986)
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1115986 PROOF: https://image.ibb.co/kE1j27/Capture2.jpg https://image.ibb.co/kJwL9n/Capture1.jpg MISCELLANEOUS: Akselrod (https://bitcointalk.org/index.php?action=profile;u=1115986) have given 5 merits to Bilipus (https://bitcointalk.org/index.php?action=profile;u=1116027) for a post of join for twitter bounty and received 2 merits from him for one line reply in the very same day. Both users have red trust. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: ekn222 on March 23, 2018, 07:27:58 PM If they had bought merits then how could they had cheated the system? they bought it with their own money only The whole thing is jut stupid!and the worst part they don't even listen to forum users....THE REASON PEOPLE ARE BUYING MERITS IS BECAUSE THE SYSTEM IS STUPID! 1- as a newbie you can give merit even if you like a post..they should have a list give 1 merit to start with.... 2- what about people with topics with more than 20 pages sometimes even more than 100...surely these are people who keep the forum relevant..no mater what the topic if a many people respond the topic writer should be rewarded then you can cancel 1 - as a newbie you are stitched...as a member you are stitched... why do i even border.... and on top of that you have few people with some merit who just think they are gods! Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: radiationaggravated9 on March 24, 2018, 03:48:33 AM Being a newbie I wasn't indulged in this matter and so I cant tell about it sorry
Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: mdayonliner on March 24, 2018, 08:29:02 AM Case#1 (https://bitcointalk.org/index.php?topic=3168616.msg32773102#msg32773102) Joe-Niner (https://bitcointalk.org/index.php?action=profile;u=1147769), BarkingHawk (https://bitcointalk.org/index.php?action=profile;u=1115343) and SparkyU (https://bitcointalk.org/index.php?action=profile;u=729995) should really have an explanation!!! :o Case#2 Click to open (https://bitcointalk.org/index.php?topic=3168616.msg32776885#msg32776885) allowance1219 (https://bitcointalk.org/index.php?action=profile;u=1205985), pigheadbig (https://bitcointalk.org/index.php?action=profile;u=217924), gomei (https://bitcointalk.org/index.php?action=profile;u=297051) and choubao0514 (https://bitcointalk.org/index.php?action=profile;u=1206705) with colacat1111 (https://bitcointalk.org/index.php?action=profile;u=1206033), helloge (https://bitcointalk.org/index.php?action=profile;u=102339), juicejoyce (https://bitcointalk.org/index.php?action=profile;u=114902) and doudou1110 (https://bitcointalk.org/index.php?action=profile;u=1206752) ::) Case#3 Click to open (https://bitcointalk.org/index.php?topic=3168616.msg32839313#msg32839313) A. mrhelpful (https://bitcointalk.org/index.php?action=profile;u=128986) is confused? B. Kousei23 (https://bitcointalk.org/index.php?action=profile;u=928416)'s possible connection with plucking23 (https://bitcointalk.org/index.php?action=profile;u=1007700), Bruce1614 (https://bitcointalk.org/index.php?action=profile;u=1138300), loading... (https://bitcointalk.org/index.php?action=profile;u=965531), alexsandria (https://bitcointalk.org/index.php?action=profile;u=918943), Ashong Salonga (https://bitcointalk.org/index.php?action=profile;u=916400) And relation between Bruce1614 (https://bitcointalk.org/index.php?action=profile;u=1138300) and kirito1614 (https://bitcointalk.org/index.php?action=profile;u=1120355) ::) Case#4 Click to open (https://bitcointalk.org/index.php?topic=3168616.msg32909007#msg32909007) Morphling (https://bitcointalk.org/index.php?action=profile;u=1051747) and yillusion (https://bitcointalk.org/index.php?action=profile;u=1079092) ::) Case#5 Click to open (https://bitcointalk.org/index.php?topic=3168616.msg33010964#msg33010964) Rumhurius (https://bitcointalk.org/index.php?action=profile;u=316540) and striker7334 2.0 (https://bitcointalk.org/index.php?action=profile;u=377879) ::) This is an on going list so I will be adding more cases with proofs as I go. I leave all these here for now with the hope that any DT member or staff or moderator will look into this cases and red trust these merit abusers. I do personally give red trust but since I am not high ranked member I face a lot of insult/humiliation. And I feel like my account is at risk. They revenge me with a red trust. But this is not stopping me from the goal I have. I am still looking for these merit users and sending them red trust as a way for them to aware that they are abusing the merit system. If they admit and commit not to do again then I am removing the red trust replacing with a neutral trust to keep a log of their commitment. Full details will be found in this thread. mdayonliner's Red Trust removal T&C (https://bitcointalk.org/index.php?topic=3186068.0) Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: loughlin on March 24, 2018, 12:46:59 PM What is the final punishment for all of those who are caught in merit abusing? Red trust only?
Would not it be logical to remove him irregularly acquired merit points? they can still make progress with the ranking upgrade. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: lobcmt2 on March 24, 2018, 12:53:09 PM What is the final punishment for all of those who are caught in merit abusing? Red trust only? NO. Permanent bans. As you can see in the following topic via the linkWould not it be logical to remove him irregularly acquired merit points? they can still make progress with the ranking upgrade. Mass merit abuse/ farming on Tubi campaign (https://bitcointalk.org/index.php?topic=2998032.0) More than 200 accounts in one or more account farms were permanently banned almost immediately after found by hilariousandco. That means very strict punishments waiting for merit abusers. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: omfg.xekcep on March 24, 2018, 05:41:02 PM Maxcrypto1990 (https://bitcointalk.org/index.php?action=profile;u=1179316) / https://bitcointalk.org/index.php?action=merit;u=1179316
sp564 (https://bitcointalk.org/index.php?action=profile;u=1179320) / https://bitcointalk.org/index.php?action=merit;u=1179320 koryu (https://bitcointalk.org/index.php?action=profile;u=214603) / https://bitcointalk.org/index.php?action=merit;u=214603 crypt0heaven (https://bitcointalk.org/index.php?action=profile;u=1166790) / https://bitcointalk.org/index.php?action=merit;u=1166790 https://cdn1.savepice.ru/uploads/2018/3/19/5d31f135947e3fc103cae50bb1fdf729-full.jpg https://cdn1.savepice.ru/uploads/2018/3/19/fd3c143491f382071c1a35337d879396-full.jpg Maxcrypto1990=sp564=one person gived to youself merit https://cdn1.savepice.ru/uploads/2018/3/19/f87a75e9d19a06df7e19f2bcb28fb99b-full.jpg https://cdn1.savepice.ru/uploads/2018/3/19/32c434dfa1c29ec4b740f803e3e42753-full.jpg koryu and crypt0heaven just traders of Merit. All Merit from 4 account was sent in just 30 minutes 02 March. https://cdn1.savepice.ru/uploads/2018/3/19/42bcea665ccb689774965602db365165-full.jpg https://cdn1.savepice.ru/uploads/2018/3/19/853b412769df0291ed4f2c2d3fe00d5b-full.jpg _______________________________________________________________ Maxcrypto1990 sent to sp564 14 Merit. sp564 sent to Maxcrypto1990 15 Merit. koryu sent to Maxcrypto1990 12 Merit and sent to sp564 12 Merit. crypt0heaven sent to Maxcrypto1990 2 Merit and sent to sp564 2 Merit. Also you can read the shitposts that were awarded. All the action was on March 2 from 10:53 to 11:25!!! PS I apologize for the quality of the pictures Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: coinlocket$ on March 24, 2018, 05:59:12 PM USER PROFILE : fattyforhire (https://bitcointalk.org/index.php?action=profile;u=103589)
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=103589 PROOF: https://puu.sh/zODX1/3a563485f8.png MISCELLANEOUS: Exactly 90 points to rank up, abuse ranking system got merit from red trust members and probaly his main account/ merit seller USER PROFILE : Sumo (https://bitcointalk.org/index.php?action=profile;u=391698) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=391698 PROOF: https://puu.sh/zOE1y/61fd829d7d.png MISCELLANEOUS: main account user/ merit seller for 1st guy of this post Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: coinlocket$ on March 24, 2018, 11:43:33 PM USER PROFILE : doudou1110 (https://bitcointalk.org/index.php?action=profile;u=1206752)
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1206752 PROOF: https://puu.sh/zOPRn/e4d1db36da.png MISCELLANEOUS: Quite strange so far but you you will understand better at the end of this post cause those accounts are linked and trade merit each other, pobably the hero account is the main account and others are alts USER PROFILE : juicejoyce (https://bitcointalk.org/index.php?action=profile;u=114902) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=114902 PROOF: https://puu.sh/zOQCS/3e6fe26328.png MISCELLANEOUS: same people, HERO RANK ACCOUNT, spent 2 times merit lifetime on those linked accounts, what are the odds? ::) same people linked, herp account, main account? USER PROFILE : colacat1111 (https://bitcointalk.org/index.php?action=profile;u=1206033) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1206033 PROOF: https://puu.sh/zOPYx/903531f25b.png MISCELLANEOUS: same people, short frame of time RANK UP to full meber (SAME SIGNATURE AS allowance1219 (https://bitcointalk.org/index.php?action=profile;u=1205985) ) USER PROFILE : allowance1219 (https://bitcointalk.org/index.php?action=profile;u=1205985) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1205985 PROOF: https://puu.sh/zOQDF/019939b4bf.png MISCELLANEOUS: same people, short frame of time RANK UP to full member (SAME SIGNATURE AS colacat1111 (https://bitcointalk.org/index.php?action=profile;u=1206033) ) edit 1 more linked account found USER PROFILE : choubao0514 (https://bitcointalk.org/index.php?action=profile;u=1206705) MERIT SUMMARY : https://bitcointalk.org/index.php?action=profile;u=1206705 PROOF: https://puu.sh/zOQGk/f90c8cdd89.png MISCELLANEOUS: same people, need to rank up soon trading merit editing in progress accounts are now 7 USER PROFILE : pigheadbig (https://bitcointalk.org/index.php?action=profile;u=217924) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=217924 PROOF: https://puu.sh/zOQLa/60e09d37d7.png MISCELLANEOUS: spent 2 times merit lifetime on those linked accounts, what are the odds? ::) same people linked, herp account, main account? USER PROFILE : helloge (https://bitcointalk.org/index.php?action=profile;u=102339) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=102339 PROOF: https://puu.sh/zOQMo/bb66517727.png MISCELLANEOUS: spent 2 times merit lifetime on those linked accounts, what are the odds? ::) same people linked, herp account, main account? Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: 1993jochico on March 25, 2018, 08:45:58 AM USER PROFILE : doudou1110 (https://bitcointalk.org/index.php?action=profile;u=1206752) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1206752 PROOF: https://puu.sh/zOPRn/e4d1db36da.png MISCELLANEOUS: Quite strange so far but you you will understand better at the end of this post cause those accounts are linked and trade merit each other, pobably the hero account is the main account and others are alts USER PROFILE : juicejoyce (https://bitcointalk.org/index.php?action=profile;u=114902) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=114902 PROOF: https://puu.sh/zOQCS/3e6fe26328.png MISCELLANEOUS: same people, HERO RANK ACCOUNT, spent 2 times merit lifetime on those linked accounts, what are the odds? ::) same people linked, herp account, main account? USER PROFILE : colacat1111 (https://bitcointalk.org/index.php?action=profile;u=1206033) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1206033 PROOF: https://puu.sh/zOPYx/903531f25b.png MISCELLANEOUS: same people, short frame of time RANK UP to full meber (SAME SIGNATURE AS allowance1219 (https://bitcointalk.org/index.php?action=profile;u=1205985) ) USER PROFILE : allowance1219 (https://bitcointalk.org/index.php?action=profile;u=1205985) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1205985 PROOF: https://puu.sh/zOQDF/019939b4bf.png MISCELLANEOUS: same people, short frame of time RANK UP to full member (SAME SIGNATURE AS colacat1111 (https://bitcointalk.org/index.php?action=profile;u=1206033) ) edit 1 more linked account found USER PROFILE : choubao0514 (https://bitcointalk.org/index.php?action=profile;u=1206705) MERIT SUMMARY : https://bitcointalk.org/index.php?action=profile;u=1206705 PROOF: https://puu.sh/zOQGk/f90c8cdd89.png MISCELLANEOUS: same people, need to rank up soon trading merit editing in progress accounts are now 7 USER PROFILE : pigheadbig (https://bitcointalk.org/index.php?action=profile;u=217924) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=217924 PROOF: https://puu.sh/zOQLa/60e09d37d7.png MISCELLANEOUS: spent 2 times merit lifetime on those linked accounts, what are the odds? ::) same people linked, herp account, main account? USER PROFILE : helloge (https://bitcointalk.org/index.php?action=profile;u=102339) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=102339 PROOF: https://puu.sh/zOQMo/bb66517727.png MISCELLANEOUS: spent 2 times merit lifetime on those linked accounts, what are the odds? ::) same people linked, herp account, main account? Read previous replies before posting report's to avoid same reports. https://bitcointalk.org/index.php?topic=2896910.msg32955187#msg32955187 https://bitcointalk.org/index.php?topic=2896910.msg32956446#msg32956446 we have same reports. :( Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: coinlocket$ on March 25, 2018, 11:11:46 AM Read previous replies before posting report's to avoid same reports. https://bitcointalk.org/index.php?topic=2896910.msg32955187#msg32955187 https://bitcointalk.org/index.php?topic=2896910.msg32956446#msg32956446 we have same reports. :( As you can see a lot of abuser here it's not easy to track if they already reported >:( Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: De4ted on March 25, 2018, 11:16:03 AM I notice this (https://bitcointalk.org/index.php?action=profile;u=1948179) account because of having 16 merits with only 14 activities, so I review his profile and merit summary I found that he get those 16 merits in only one post: https://bitcointalk.org/index.php?topic=3153439.msg32598435#msg32598435 and looking at this post makes me think that it doesnt deserve 16 merit points or even 1.
I smell something fishy and take a look to their merit summary and see this accounts and for sure his alts. Bagani (https://bitcointalk.org/index.php?action=profile;u=1948179) Merit summary (https://bitcointalk.org/index.php?action=merit;u=1948179) Achargeturry78 (https://bitcointalk.org/index.php?action=profile;u=773045) Merit summary (https://bitcointalk.org/index.php?action=merit;u=773045) zeronumber2 (https://bitcointalk.org/index.php?action=profile;u=1337029) Merit summary (https://bitcointalk.org/index.php?action=merit;u=1337029) ryjin1007 (https://bitcointalk.org/index.php?action=profile;u=939670) Merit summary (https://bitcointalk.org/index.php?action=merit;u=939670) Prettygirl01315 (https://bitcointalk.org/index.php?action=profile;u=761925) Merit summary (https://bitcointalk.org/index.php?action=merit;u=761925) jonas5222000 (https://bitcointalk.org/index.php?action=profile;u=1279231) Merit summary (https://bitcointalk.org/index.php?action=merit;u=1279231) Im not so sure in this one, as of now Im lack of proof because this stil account dont send merits to anyone. Jericka D Ranillo (https://bitcointalk.org/index.php?action=profile;u=1439590) Merit summary (https://bitcointalk.org/index.php?action=merit;u=1439590) My PROOF is that their merit summary connected to each other and its really obvious that this is a farmer accounts. User's like this one dont deserve to stay in this community and continue his earning on signature campaigns this individual lie to the community and deserve's to be punished a permanent ban to this forum. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: hughjays77 on March 25, 2018, 06:22:32 PM That means very strict punishments waiting for merit abusers. I hope so, but I'm not really sure! No one is looking at this thread actually, am I wrong? Behind this reports there is a lot of work, a mod or admin should take care of this! Lot of cheaters are populating this forum Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: FFrankie on March 25, 2018, 07:28:58 PM That means very strict punishments waiting for merit abusers. I hope so, but I'm not really sure! No one is looking at this thread actually, am I wrong? Behind this reports there is a lot of work, a mod or admin should take care of this! Lot of cheaters are populating this forum Wasn't someone taken off of DT2 because they were too quick to tag merit abusers? Or something like that, at least this thread will serve as a bit of record for merit abusers even if no one of power is looking here, eventually someone will Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: dx5 on March 25, 2018, 07:33:18 PM It seems to me that the merit system is something that would benefit people with multiple accounts. I see many, many, many good posters and very rarely do I ever see that any of them got extra merit points, and that's because people do not take time to give them points. That's a huge flaw.
Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: coinlocket$ on March 25, 2018, 08:54:18 PM USER PROFILE : Dingdong7 (https://bitcointalk.org/index.php?action=profile;u=1214113)
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1214113 PROOF: https://puu.sh/zPpJL/5ec3e75ffa.png MISCELLANEOUS: Alt merit rank up from -> Wesimon (https://bitcointalk.org/index.php?action=profile;u=882355) <- already red trusted for be his alt, but not this alt and not redtrusted for merit trade Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: coinlocket$ on March 25, 2018, 09:53:17 PM USER PROFILE : StallionMosquito (https://bitcointalk.org/index.php?action=profile;u=878336)
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=878336 PROOF: https://puu.sh/zPrYC/33d38eb2cd.png MISCELLANEOUS: IS this man a sniper or he sell/send merit to his alts? NOTE MERIT ON SAME DAY TO THE SAME ACCOUNT ON DIFFERENT 3Ds to rank up, in 1 minute gap time. USER PROFILE : gmughals (https://bitcointalk.org/index.php?action=profile;u=1625411) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1625411 PROOF: https://puu.sh/zPs4F/ad3331364f.png MISCELLANEOUS: alt/buyer form 1st user of this post USER PROFILE : ateebshaikh290 (https://bitcointalk.org/index.php?action=profile;u=1445276) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1445276 PROOF: https://puu.sh/zPs6w/894d30568e.png MISCELLANEOUS: IS this man a sniper or he sell/send merit to his alts? NOTE MERIT ON SAME DAY TO THE SAME ACCOUNT ON DIFFERENT 3Ds to rank up, in 1 minute gap time. USER PROFILE : cheechu (https://bitcointalk.org/index.php?action=profile;u=1453078) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1453078 PROOF: https://puu.sh/zPs84/4e9367e62f.png MISCELLANEOUS: got merti from abuser up here, what are the odds 1 person get merit form 2 linked abuers people? almost 0% Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: coinlocket$ on March 25, 2018, 10:23:15 PM No, I can't post on the same post cause they are not linked, in this way is easier to check if someone will check
USER PROFILE : klsere (https://bitcointalk.org/index.php?action=profile;u=1696098) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1696098 PROOF: https://puu.sh/zPtjl/56df0bc2fb.png MISCELLANEOUS: ranked up in 2 days from 2 suspicius accounts with very similar name, also sent merit at the same newbie account. More likely alts. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: inbizin on March 26, 2018, 04:51:13 AM USER PROFILE : ToTheMoon_XOM9IK (https://bitcointalk.org/index.php?action=profile;u=1499733)
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1499733 PROOF: Sent in the last 120 days March 20, 2018, 06:58:28 PM: 20 to Two-faced for Re: IOTA MISCELLANEOUS:merit seller or account farmer USER PROFILE : Two-faced (https://bitcointalk.org/index.php?action=profile;u=1852133) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1852133 PROOF: https://web.archive.org/web/20180326044821/https://bitcointalk.org/index.php?action=profile;u=1852133 Posts: 1 Activity: 1 Merit: 20 Sent in the last 120 days March 20, 2018, 07:26:50 PM: 10 to ToTheMoon_XOM9IK for Re: IOTA Received in the last 120 days March 20, 2018, 06:58:28 PM: 20 from ToTheMoon_XOM9IK for Re: IOTA MISCELLANEOUS:merit buyer or account farmer Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: ACVinegar on March 26, 2018, 03:18:13 PM Just review these accounts, they are exchanging and abusing merit system. Bagaji Merit sent to https://bitcointalk.org/index.php?action=merit;u=1073550 BUK2016 https://bitcointalk.org/index.php?action=merit;u=1155136 XCANA https://bitcointalk.org/index.php?action=merit;u=1095848 Yarsk BUK2016 https://bitcointalk.org/index.php?action=merit;u=936465 Ahiaba https://bitcointalk.org/index.php?action=merit;u=1155136 XCANA XCANA https://bitcointalk.org/index.php?action=merit;u=1073550 BUK2016 https://bitcointalk.org/index.php?action=merit;u=1004188 Bagaji https://bitcointalk.org/index.php?action=merit;u=920843 Idrisu Yarsk https://bitcointalk.org/index.php?action=merit;u=1224828 cizatext https://bitcointalk.org/index.php?action=merit;u=1073550 BUK2016 Ahiaba https://bitcointalk.org/index.php?action=merit;u=1004188 Bagaji https://bitcointalk.org/index.php?action=merit;u=1224828 cizatext cizatext https://bitcointalk.org/index.php?action=merit;u=1095848 Yarsk These account are very suspicious and eye catchy because they are sharing of merits rotationally. Yarsk merit sent to cizatext (bustadice signature campaign(FULL)) https://bitcointalk.org/index.php?action=merit;u=1224828 February 04, 2018, 03:08:05 AM: 1 to cizatext for Re: Bitcoin is a life changer January 27, 2018, 06:47:31 PM: 1 to cizatext for Re: will bitcoin rise up to $20000? January 27, 2018, 10:34:44 AM: 3 to cizatext for Re: will bitcoin rise up to $20000? cizatext merit sent to Yarsk (Decent Signature Campaign) https://bitcointalk.org/index.php?action=merit;u=1095848 February 03, 2018, 08:52:05 AM: 2 to Yarsk for Re: Why do people want Bitcoin? January 27, 2018, 07:04:46 PM: 1 to Yarsk for Re: What was your first thought about bitcoin? January 27, 2018, 04:23:20 PM: 2 to Yarsk for Re: Should I buy BTC? This account of Yarsk and cizatext are obviously exchanging merit, just visit the link above as proof. In reference to this findings now I saw a solid proof that those accounts are exchanging merit. Please see the evidence below Those accounts are connected to each one, at the first I accused them of exchanging merit. But now I will prove that accusation I made have concrete evidences. Bagaji - 16gxeoPYa1iPaFduExQWTnEcage1UxNtwb Bagaji - 1FsJYoXFYss6NbX5osNcMg3w7Nh6ZkwMAX BUK2016 - 1HP3uJDezYxpBgXytVv1deF3xsmPXVyojC XCANA - 1NZHQDbuZo2Q8LiY2L4t6Dt3TGUY6MkfUN https://i.imgur.com/eWRh0gU.jpg In additional aside from obviously exchanging merit, Yarsk and cizatext are owned by one person. Their wallet are also connected including "awawo" which is not included to the findings yarsk - 13vPVvAmxVEVupD1Xw1Mrug1qJMqvM3SVf awawo - 16tQDs75K9ot3Wgs7nGqUoJS6Bu8qzp7k6 cizatext - 1BejwuDBA33gT8Zmg76wvdAARAv7qWK7PG awawo - 18bHBnvpjgX1DEMreMsqaKmySwcfN1oz9Y https://i.imgur.com/BT2k9KC.jpg PS. Timelord2067 was already detected that lapses but still they were not stop creating fraud inside bitcointalk. Link: https://bitcointalk.org/index.php?topic=2544574.msg27526519#msg27526519 Be careful to those account, because they are fraudsters. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: dmonrey002 on March 29, 2018, 11:14:07 AM USER PROFILE : usama98 (https://bitcointalk.org/index.php?action=profile;u=1883441)
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1883441 PROOF : https://bitcointalk.org/index.php?topic=2237130.msg32127665#msg32127665 https://bitcointalk.org/index.php?topic=3046941.msg32580979#msg32580979 MISCELLANEOUS : User receive 5 merits all in all from waqasniaz007 at the same day 03/19/2018. and the content of the post is low quality. Then he sent back the 5 merits at 03/24/2018. Try to look at the summary and also ahtsham90 another user who sent 6 merits to usama98 for low quality . To make usama98 merits become 11 and send his 5 smerits to waqasniaz007. i have a feeling that these users has a agenda or alt acc. im sure they are abuser. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: AZlN0 on March 31, 2018, 11:01:10 AM USER PROFILE : c0mrade4chan (https://bitcointalk.org/index.php?action=profile;u=959179)
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=959179 PROOF: distributes merit for low quality messages https://d.radikal.ru/d19/1803/07/5fe8a1375271.png (https://radikal.ru) https://d.radikal.ru/d00/1803/89/01b791d5aaee.png (https://radikal.ru) https://bitcointalk.org/index.php?topic=2869999.msg33446142#msg33446142 https://bitcointalk.org/index.php?topic=3218842.msg33498584#msg33498584 https://b.radikal.ru/b17/1803/e4/f5d7c461d8dd.png (https://radikal.ru) repeats messages https://c.radikal.ru/c30/1803/3d/21ca3074031a.png (https://radikal.ru) https://bitcointalk.org/index.php?topic=2772533.msg33513520#msg33513520 https://b.radikal.ru/b10/1803/17/6f94df3aa91e.png (https://radikal.ru) https://bitcointalk.org/index.php?topic=3172196.msg33509957#msg33509957 MISCELLANEOUS:merit seller or account farmer Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: selezneve on April 01, 2018, 01:31:08 PM I would like to add one case here:
User profile: https://bitcointalk.org/index.php?action=profile;u=1462251 Merit history: https://bitcointalk.org/index.php?action=merit;u=1462251 He has got 5 merits each from two members: https://bitcointalk.org/index.php?action=profile;u=232358 https://bitcointalk.org/index.php?action=profile;u=178502 Both these profiles already got negative trust and it is mentioned that these accounts can be stolen. He was merited for this post Hey, guys. Today I thought about what would happen if I cease to diversify their risks, sell all altcoins. Leaving all in bitcoins and wait until the rest of my Deposit will not grow. Will I be able to earn more money for 2018 with this strategy? ??? I already did so in the summer of 2017, leaving 60% of my Deposit in ETH for six months and did not regret it. I advise you to think about this strategy. Thank you all for your answers. Another member possibly involved: https://bitcointalk.org/index.php?action=profile;u=103589 his merit history: https://bitcointalk.org/index.php?action=merit;u=103589 If we see his merit history, he got merits from same members multiple times in bulk. They may be involved. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: coinlocket$ on April 01, 2018, 08:20:48 PM USER PROFILE : CrackedLogic (https://bitcointalk.org/index.php?action=profile;u=168114)
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=168114 PROOF: https://puu.sh/zUbN9/58fcdd2262.png MISCELLANEOUS: The fact he sent merit 2 times lifetime, 50+32 on the same day and 2 posts are now deleted it's very suspicious, need to check if he will do again Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: coinlocket$ on April 01, 2018, 08:28:52 PM USER PROFILE : doudou1110 (https://bitcointalk.org/index.php?action=profile;u=1206752) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1206752 PROOF: https://puu.sh/zOPRn/e4d1db36da.png MISCELLANEOUS: Quite strange so far but you you will understand better at the end of this post cause those accounts are linked and trade merit each other, pobably the hero account is the main account and others are alts Confirmed, 1 week later ranked up. got merit from users liked sellers/alts on same post -> https://bitcointalk.org/index.php?topic=2896910.msg33093073#msg33093073 https://puu.sh/zUc8h/b3069ded10.png Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: EzBreezy on April 02, 2018, 07:27:32 AM User Profile:(usama98) https://bitcointalk.org/index.php?action=profile;u=1883441 Merit Summary:https://bitcointalk.org/index.php?action=merit;u=1883441 http://i64.tinypic.com/6gwplg.png Proof:Their merit are connected to each other. Miscellaneous:Possibly connected to ahtsham90 https://bitcointalk.org/index.php?action=profile;u=1026755 http://i63.tinypic.com/2mc6r0n.png waqasniaz007 https://bitcointalk.org/index.php?action=profile;u=992601 http://i64.tinypic.com/4lizch.jpg drwatson84 https://bitcointalk.org/index.php?action=profile;u=156379) http://i68.tinypic.com/ka4wg6.png Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: coinlocket$ on April 02, 2018, 12:51:58 PM USER PROFILE : FollowSynergy (https://bitcointalk.org/index.php?action=profile;u=837236)
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=837236 PROOF: https://puu.sh/zUFaQ/93599e489b.png MISCELLANEOUS: she copy past articles form newspapers and link the source and got a lot of merit only on this week. why?she will rank up next week ::) This is abusing for rank up. Try to do the same thing and you probably get 0 merit while this one got over100 in 1 week ::) ??? ::) Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: Beet1e on April 02, 2018, 05:53:56 PM USER PROFILE : inushkin (https://bitcointalk.org/index.php?action=profile;u=250002)
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=250002 PROOF: https://image.ibb.co/j8YEjn/image.png https://image.ibb.co/i17RVS/3.png MISCELLANEOUS:For messages of this type give on 10 merit? Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: coinlocket$ on April 02, 2018, 10:46:02 PM USER PROFILE : Paractor (https://bitcointalk.org/index.php?action=profile;u=667927)
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=667927 PROOF: https://puu.sh/zUZ7H/176eb67df0.png MISCELLANEOUS: merit on same day from the same people, traded with friends/alt or bought Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: coinlocket$ on April 02, 2018, 10:48:59 PM USER PROFILE : RuSS512 (https://bitcointalk.org/index.php?action=profile;u=979216)
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=979216 PROOF: https://puu.sh/zUZfx/5e85980a43.png MISCELLANEOUS: ranking up, al posted deleted ::) USER PROFILE : Incognito01 (https://bitcointalk.org/index.php?action=profile;u=1410604) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1410604 PROOF: https://puu.sh/zUZkU/947a99880b.png MISCELLANEOUS: ranked up, exactly 90 points with suspicus user linked with the 1st of this post, also a lot of merit are on deleted posts as 1st user of this post Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: Incognito01 on April 03, 2018, 06:01:42 AM USER PROFILE : Incognito01 (https://bitcointalk.org/index.php?action=profile;u=1410604) I rose in the rank because I made efforts and wrote interesting posts. MISCELLANEOUS: ranked up, exactly 90 points with suspicus user linked with the 1st of this post, also a lot of merit are on deleted posts as 1st user of this post Some posts removed since it is connected with moderators that are clearing Russian lokal. This has already been written https://bitcointalk.org/index.php?topic=2896910.msg32771539#msg32771539 To RuSS512 I have nothing. I find it very strange that I am accused of it. P.S. Sorry for my English. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: dx5 on April 03, 2018, 07:08:53 AM So is anything done with all the reporting? Do the people just get reported and then that's it, continue on their way?
Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: franckuestein on April 03, 2018, 11:10:12 AM USER PROFILE : Robert Baker (https://bitcointalk.org/index.php?action=profile;u=1976455)
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1976455 PROOF: Thread in the Spanish subforum abusing merit system as (s)he's asking to buy merit https://bitcointalk.org/index.php?topic=3244034 Quoted text: Buen dia Necesito Meritos Compro meritos Alguien me podria vender si es asi, cuanto por 10 meritos y las formas de pago Agradeceria mucho que se respetara esta publicacion. MISCELLANEOUS: translation of Robert Baker post: "Good morning, I need merit. I buy merit. Can anyone sell it? how much for 10 merit? how to pay for it? Please respect this post." Negative trust feedback sent and thread closed. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: inbizin on April 03, 2018, 01:09:49 PM USER PROFILE : finist4x (https://bitcointalk.org/index.php?action=profile;u=226681)
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=226681 PROOF: March 18, 2018, 02:32:30 PM: 50 to aliborn for Re: 7btc - Пoиcк пapтнepoв для opгaнизaции Фoндa Received in the last 120 days March 18, 2018, 01:25:17 PM: 1 from aliborn for 7btc - Пoиcк пapтнepoв для opгaнизaции Фoндa MISCELLANEOUS:merit seller USER PROFILE : aliborn (https://bitcointalk.org/index.php?action=profile;u=1034155) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1034155 PROOF: March 18, 2018, 02:32:30 PM: 50 from finist4x for Re: 7btc - Пoиcк пapтнepoв для opгaнизaции Фoндa MISCELLANEOUS:merit buyer Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: hilariousetc on April 03, 2018, 03:37:14 PM There's probably some shenanigans and merit trading going on here:
https://bitcointalk.org/index.php?action=profile;u=1184165 hkdfgkdf October 03, 2017 https://i.imgur.com/E5wOdfb.jpg Sent to: https://bitcointalk.org/index.php?action=profile;u=1469497 Quas09 December 19, 2017 https://bitcointalk.org/index.php?action=profile;u=1417010 Mystogan915 December 11, 2017 https://bitcointalk.org/index.php?action=profile;u=1417041 Quarantine34 December 11, 2017, Received 3 merit from: https://bitcointalk.org/index.php?action=profile;u=1416997 Blinker123 December 11, 2017 For his signature design thread here: https://bitcointalk.org/index.php?topic=2894992.msg29763056#msg29763056 Blinker also sent to Quarantine34. Quarantine34 sent to all Mystogan915, hkdfgkdf and blinker. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: zopply on April 03, 2018, 06:49:37 PM SO you said now people who give someone merit its not allowed to send merit back ? and with no sense you said their abuse system ?? if like that so i want report Lauda and Atriz . USER PROFILE : Lauda (https://bitcointalk.org/index.php?action=profile;u=101872) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=101872 PROOF: links to images or posts that proof guilt or intent MISCELLANEOUS:Anything else the user wants to state. update I am not rehashing this on this thread, You are wrong, they deserve all of the merit they have gotten and more stop being a cry baby you want be hero in this forum by make such thread to report someone who get merit from their friend and said they was abuse system ? oh nice . chill im pretty new in this forum . no problem for me. I talk like this because I personally feel getting the merit is hard. and sometimes the only way is to give someone in their good post. and hope they give merit back. and now it should not be too? you thing that was abuse system ? So this is a thread that only targets some individuals and not others? I agree with you on this Trading Eye. Merit should be freely given a lot more than it is, the way the current system works a lot of people don't even give merit unless they think they will receive some back so the system is flawed anyway. Have a look around you people, the best posts on here usually receive no merit at all unless they are posted by a well known long time member of BCT. I think a facebook style "like" option including if you get a certain number of likes you gain merit would be a much better improvement. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: RuSS512 on April 03, 2018, 08:01:54 PM USER PROFILE : RuSS512 (https://bitcointalk.org/index.php?action=profile;u=979216) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=979216 PROOF: https://puu.sh/zUZfx/5e85980a43.png MISCELLANEOUS: ranking up, al posted deleted ::) My topic WAS deleted by xandry - he is admin in the russian local thread https://d.radikal.ru/d43/1804/cd/aa1726811fe8t.jpg (https://radikal.ru/big/21k1qsrwtbift) My topic WAS useful and it contained important information about quality bounties http://webcache.googleusercontent.com/search?q=cache%3Ahttps%3A%2F%2Fbitcointalk.org%2Findex.php%3Ftopic%3D2929940.0&rlz=1C1GIGM_enBY786BY786&oq=cache%3Ahttps%3A%2F%2Fbitcointalk.org%2Findex.php%3Ftopic%3D2929940.0&aqs=chrome..69i57j69i58.4243j0j7&sourceid=chrome&ie=UTF-8 https://b.radikal.ru/b20/1804/9a/d11339f443e5t.jpg (https://radikal.ru/big/0qtw63vaut4di) https://d.radikal.ru/d23/1804/1d/25f1786c0747t.jpg (https://radikal.ru/big/10gs9lfmrkcbq) https://a.radikal.ru/a17/1804/98/aac0f506a891t.jpg (https://radikal.ru/big/236n3ffszn4ni) https://d.radikal.ru/d29/1804/f2/8925c118c7cdt.jpg (https://radikal.ru/big/0tma2k1n7th7l) There were around 6000 views and 450 replies R.I.P. So review your decision, DEAR SIR, because I deserve this MERIT for 2 months of hard work Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: coinlocket$ on April 03, 2018, 09:41:20 PM @RuSS512 I'm none.
I've just reported a suspected case -> all merit posts deleted. Someone will look at your case and will decide but I'm sure if you are not guilty none will tag you :) This is a report 3d where describe suspected case, nothing more. Someone with the power will do what they think is the best thing to do. Your name in this 3D mean nothing if they think you was honest! Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: RuSS512 on April 03, 2018, 11:25:42 PM @RuSS512 I'm none. I dont like your type of activity on the forum, sirI've just reported a suspected case -> all merit posts deleted. Someone will look at your case and will decide but I'm sure if you are not guilty none will tag you :) This is a report 3d where describe suspected case, nothing more. Someone with the power will do what they think is the best thing to do. Your name in this 3D mean nothing if they think you was honest! I also can say that you did something strange with merit Also i have just reported you. This is my first experience in reporting for the whole year that I am on this forum. My congratulations! Is it useful work, sir ??? USER PROFILE : coinlocket$ (https://bitcointalk.org/index.php?action=profile;u=1339716) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1339716 PROOF: https://preview.ibb.co/iJ3TEx/30.png (https://ibb.co/m8peMc) https://preview.ibb.co/mEz1Zx/31.png (https://ibb.co/d09PnH) https://preview.ibb.co/ct2c7H/32.png (https://ibb.co/jTGR1c) https://preview.ibb.co/fbvm1c/33.png (https://ibb.co/d3KDgc) https://preview.ibb.co/nwVx7H/34.png (https://ibb.co/kGBR1c) https://preview.ibb.co/b1PPnH/35.png (https://ibb.co/cJZ1Zx) https://preview.ibb.co/cS3H7H/36.png (https://ibb.co/dUnzMc) https://preview.ibb.co/eWHzMc/37.png (https://ibb.co/nzpqSH) MISCELLANEOUS: user received merit from Gleb Gamow 10 times, 8 times from Micio, 5 times from babo, 2 times from Ale88, also user send merit back to duesoldi, Speculatoross and k1mera. I think that there are alt accounts of this user. Maybe I'm wrong. All this looks suspicious. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: coinlocket$ on April 04, 2018, 12:03:50 AM MISCELLANEOUS: user received merit from Gleb Gamow 10 times, 8 times from Micio, 5 times from babo, 2 times from Ale88, also user send merit back to duesoldi, Speculatoross and k1mera. I think that there are alt accounts of this user. Maybe I'm wrong. All this looks suspicious. snip Lol, do whatever you want, my posts are there and mods can check them ;). Your accusing DT green trusted members, and merit source are you sure? Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: RuSS512 on April 04, 2018, 12:35:15 AM MISCELLANEOUS: user received merit from Gleb Gamow 10 times, 8 times from Micio, 5 times from babo, 2 times from Ale88, also user send merit back to duesoldi, Speculatoross and k1mera. I think that there are alt accounts of this user. Maybe I'm wrong. All this looks suspicious. snip Lol, do whatever you want, my posts are there and mods can check them ;). Your accusing DT green trusted members, and merit source are you sure? We are all equal before God, even DT green trusted members. coinlocket$, would you stop screwing around? Here, make yourself useful. Best regards. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: inbizin on April 04, 2018, 08:22:44 AM USER PROFILE : anna_beauti (https://bitcointalk.org/index.php?action=profile;u=1213144)
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1213144 PROOF: February 22, 2018, 03:47:15 PM: 1 from ui_zakharchenko for Re: Пoлeзнocти для бayнтиcтoв January 28, 2018, 11:14:28 AM: 5 from investgarant for Re: [ANN][SEM] Semux - пepвый BFT-блoкчeйн нa Java (airdrop пo cнимкy BTC) January 25, 2018, 02:14:41 PM: 1 from explorder for Re: Merit - чтo этo и кaк этим пoльзoвaтьcя January 25, 2018, 01:49:18 PM: 32 from x4 for Re: [PRE-ANN] FOME - BЫДEЛEHHЫЙ POS - 90% AIRDROP - 10 BOЛH - ПPE-PEГИCTPAЦИЯ MISCELLANEOUS:merit buyer Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: cryptonad on April 04, 2018, 10:49:37 AM USER PROFILE= https://bitcointalk.org/index.php?action=profile;u=2000093
MERIT SUMMARY: https://bitcointalk.org/index.php?action=merit;u=2000093 PROOF: Merit summary for zcroc1 Merit: 10 Sent in the last 120 days Today at 07:02:08 AM: 5 to lordquanta for Re: Is fall of bitcoin from 16k$ good for bitcoin and alt-crypto? Received in the last 120 days April 03, 2018, 02:04:00 PM: 10 from lordquanta for What is the significance of altcoins in economics of crypto world MISCELLANEOUS: 1 day old account and 3 activity got 10 merits from a single user. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: inbizin on April 04, 2018, 01:19:19 PM USER PROFILE : gamerWOT (https://bitcointalk.org/index.php?action=profile;u=1108972)
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1108972 PROOF: links to images or posts that proof guilt or intent MISCELLANEOUS:merit buyer or account farmer USER PROFILE : bitboxxer (https://bitcointalk.org/index.php?action=profile;u=1022655) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1022655 PROOF: Sent in the last 120 days March 30, 2018, 05:15:09 PM: 8 to gamerWOT for Re: БAУHTИ ЛУЧШИX AHГЛOЯЗЫЧHЫX MEHEДЖEPOB March 29, 2018, 07:20:52 AM: 8 to gamerWOT for Re: Кyдa влoжить ecли caм нe yмeeшь тopгoвaть March 12, 2018, 05:16:37 PM: 5 to gamerWOT for БAУHTИ ЛУЧШИX AHГЛOЯЗЫЧHЫX MEHEДЖEPOB MISCELLANEOUS:merit selleror account farmer/ send all merit to gamerWOT (https://bitcointalk.org/index.php?action=profile;u=1108972) USER PROFILE : izotoniq (https://bitcointalk.org/index.php?action=profile;u=991402) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=991402 PROOF:April 03, 2018, 07:33:08 PM: 10 to gamerWOT for Re: 📌Кaк зapaбoтaть Merit📌 April 03, 2018, 07:32:30 PM: 3 to gamerWOT for Re: Bpeднo ли кypить кaльян? March 30, 2018, 07:44:53 AM: 7 to gamerWOT for БAУHTИ ЛУЧШИX AHГЛOЯЗЫЧHЫX MEHEДЖEPOB March 13, 2018, 05:55:44 PM: 2 to triat for [ANN|ICO] NAUTICUS - элeктpoннaя кoммepция и бaнкинг March 13, 2018, 05:31:02 PM: 1 to gamerWOT for Re: Пoлeзнocти для бayнтиcтoв February 28, 2018, 07:51:52 PM: 1 to deisik for Re: Зaчeм личнo TЫ cливaeшь битoк? MISCELLANEOUS:merit selleror account farmer / send 11 merit to gamerWOT (https://bitcointalk.org/index.php?action=profile;u=1108972) USER PROFILE : Noidor (https://bitcointalk.org/index.php?action=profile;u=965089) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=965089 PROOF: Today at 06:19:50 AM: 10 to gamerWOT for Re: БAУHTИ ЛУЧШИX AHГЛOЯЗЫЧHЫX MEHEДЖEPOB Today at 06:19:17 AM: 7 to gamerWOT for Re: Цeль дoxoд 100 000 USD дo 1.01.19 - oтчeт и ДУ пpeдлoжeниe March 28, 2018, 07:52:07 PM: 1 to gamerWOT for Re: !!!!Бayнти бeз oтчeтoв!!!! March 28, 2018, 07:42:41 PM: 3 to gamerWOT for БAУHTИ ЛУЧШИX AHГЛOЯЗЫЧHЫX MEHEДЖEPOB March 13, 2018, 07:58:48 PM: 1 to gamerWOT for БAУHTИ ЛУЧШИX AHГЛOЯЗЫЧHЫX MEHEДЖEPOB MISCELLANEOUS:merit selleror account farmer/ send all merit to gamerWOT (https://bitcointalk.org/index.php?action=profile;u=1108972) Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: steve_rogers on April 05, 2018, 10:06:35 AM Hello guys, here is my first catch, check out merit farming
if I it the wrong topic just tell me, and I will delete this post :) Hero member pumps his multiaccounts - https://bitcointalk.org/index.php?action=profile;u=144414 All post are pure trash Pumping with 10 merits - https://bitcointalk.org/index.php?topic=2171945.msg31400825#msg31400825 Pumping with 10 merits - https://bitcointalk.org/index.php?topic=2321231.msg32360536#msg32360536 Pumping with 10 merits - https://bitcointalk.org/index.php?topic=1727280.msg29666228#msg29666228 Pumping with 10 merits - https://bitcointalk.org/index.php?topic=388964.msg29585349#msg29585349 Pumping with 10 merits - https://bitcointalk.org/index.php?topic=2725224.msg29367086#msg29367086 Legend pumps his mult - https://bitcointalk.org/index.php?action=profile;u=200806 Trash post also Pumping with 10 merits - https://bitcointalk.org/index.php?topic=3039789.msg33916429#msg33916429 With this one I´m not sure: Newbie receives 10 merits - https://bitcointalk.org/index.php?topic=3017838.msg33846485#msg33846485 from Legend - https://bitcointalk.org/index.php?action=profile;u=124876 Also something strange here: https://bitcointalk.org/index.php?topic=2733965.msg31766032#msg31766032 https://pp.userapi.com/c845521/v845521158/1c6a0/kRfO5PCsZMo.jpg And here: 20 merits for 3 trash posts https://bitcointalk.org/index.php?topic=3185048.msg33424299#msg33424299 https://bitcointalk.org/index.php?topic=2778981.msg33777990#msg33777990 https://bitcointalk.org/index.php?topic=3111375.msg32155666#msg32155666 https://pp.userapi.com/c844521/v844521158/1c946/1qwHUSJnrxA.jpg Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: audiman on April 08, 2018, 07:04:32 AM Deal betewen oscar2000 and asche to give ashe necessary 100 Merit to advance to full member and perhaps until ashe become legendary https://bitcointalk.org/index.php?action=merit;u=377987
Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: maeusi on April 08, 2018, 08:10:46 AM Im going to bump this up, Your luck, that merit abusers, meriting to their alts, are not red painted anymore.So what's the sense of your thread? Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: loughlin on April 08, 2018, 12:59:50 PM This is obviously abusing merit system, positive trust also
https://bitcointalk.org/index.php?topic=3281734.0 Hello Bitcointalk . ;) As after the implementation of Merit system, it is hard to rank up. So Now I am here to deliver my Best Service. Merits: Cost per 1 Merit is 3$ So If you want to buy 50 Merits then you need to pay, 50x3=150$ Having Fear of Getting Tagged or Cached of Merit Buying ? Don't Worry, I am a staff member of Bitcointalk and so I have many Legendary accounts and you will be completely anonymous ;D Positive Trust You can get a Positive Trust for just 100$ . Prices are Negotiable :D Contact me on Telegram - @HumanMann Currently accepting only BTC BTC and ETH Want to Buy Bitcointalk accounts? -> https://bitcointalk.org/index.php?topic=3254967.msg33900511#msg33900511 -Cheers :D also there is a account farmer. https://bitcointalk.org/index.php?topic=3254967.msg33900511#msg33900511 Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: coinlocket$ on April 17, 2018, 09:42:50 PM USER PROFILE : gamerWOT (https://bitcointalk.org/index.php?action=profile;u=1108972)
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1108972 PROOF: https://puu.sh/A5iWt/f9c650c608.png MISCELLANEOUS: exactly 150 merit earned to rank up , with final boost deleted message, what a coincidence ::), also give back merit to the same guy, also deleted message ::) USER PROFILE : DronBudloS (https://bitcointalk.org/index.php?action=profile;u=1275299) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1275299 PROOF: https://puu.sh/A5j66/cba8a85324.png MISCELLANEOUS: see, the coincidence, exactly 90 merit to rank up, involved user above here, almost everything deleted Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: B1tUnl0ck3r on April 17, 2018, 09:47:48 PM I hope that merits will move to real BTC one day :). revenue sharing win - win :).
Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: dx5 on April 18, 2018, 07:32:32 PM I hope that merits will move to real BTC one day :). revenue sharing win - win :). I think we might need to think up of a new system. I haven't seen people really rewarding people with merits, except for these merit abusers. Normally when someone writes a good posts, their reward is someone quoting their posts to tell them how they are so right, agree, and so on. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: jumbo on April 19, 2018, 01:06:57 AM These guys look like abusing merit:
https://bitcointalk.org/index.php?action=profile;u=1886478 This topic simply doesn't make sense, the point is missing, the language is uninterpretable etc. https://bitcointalk.org/index.php?topic=3343225.msg34982792#msg34982792 But this "Legendary" merited it with 3 merits: https://bitcointalk.org/index.php?action=profile;u=322667 And these 2 account were simply involved in the merit exchange with the above-mentioned accounts and were initially merited for junk topics by the same Legendary account: https://bitcointalk.org/index.php?action=profile;u=1903549 https://bitcointalk.org/index.php?action=profile;u=1892364 It is also worht a mention, that all account names don't make sense and look like a pattern. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: CarlosCorreia on April 19, 2018, 01:18:43 AM What is the goal of this topic??
If you found someone abusing merit just report it! I have done it a few times now! From what I have seen this is only for OP to get merit points! Over 200 points across his three topics!!! If only people merited whoever comes here and expose abuses! But no, only OP gets merit! PS: The goal is not to offend! Great initiative from OP! I'm criticizing people who merit only OP and not other participants. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: markdario112616 on April 19, 2018, 08:03:35 AM What is the goal of this topic?? To publicly disclose the accounts that are suspected to be abusing the merit system. Which in return it could be assessed by others especially the DT members to conduct appropriate action/s. Also, for the suspected user to be aware that even though it's not illegal to do this merit sharing from alts to alts, it's unethical and unfair to the other members of the community.If you found someone abusing merit just report it! I have done it a few times now! How would you report it? "Report to moderator" button? A given merit is not reversible if you already sent a merit to a user even though the post/s were already deleted, the merit stays. So it's useless. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: snowblack on April 19, 2018, 08:42:14 AM This user is biggest spammer in BCT:
https://bitcointalk.org/index.php?action=profile;u=1320953;sa=showPosts EX: https://bitcointalk.org/index.php?topic=3349882.msg35063262#msg35063262 https://bitcointalk.org/index.php?topic=3349666.msg35061034#msg35061034 https://bitcointalk.org/index.php?topic=3345753.msg35016308#msg35016308 https://bitcointalk.org/index.php?topic=3344828.msg35006986#msg35006986 https://bitcointalk.org/index.php?topic=2135562.msg34995474#msg34995474 https://bitcointalk.org/index.php?topic=3343703.msg34988754#msg34988754 https://bitcointalk.org/index.php?topic=3338226.msg34924134#msg34924134 Mod, let check him! P/s: Sorry but i don't know where to post! Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: TheQuin on April 19, 2018, 09:06:05 AM P/s: Sorry but i don't know where to post! Use the "Report to moderator" link on the posts and put in the comment something like "users posts are all spam please ban". Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: FFrankie on April 26, 2018, 03:05:07 AM Im going to bump this up, So are there less people abusing merit or are there less people caring about it? Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: TheQuin on April 26, 2018, 04:41:25 AM Im going to bump this up, So are there less people abusing merit or are there less people caring about it? I'd say a mixture of both. As the initial distribution sMerit dries up there is less of it going on. I still see some but have given up reporting it as no action is taken it seems a waste of my time. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: coinlocket$ on April 26, 2018, 01:40:33 PM Im going to bump this up, So are there less people abusing merit or are there less people caring about it? 1- Requires a lot of work to check them 2- Merit is decreasing 40% this month 3- They still abusing expecially when they needs to ranks up, I have a lot of them saved on my notes, I will report them when I have time. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: criz2fer on April 26, 2018, 02:42:39 PM What is the goal of this topic?? Most of the merited people comes from a topic that they created specially if some DT members notice a members potential to contribute in the forum. If you found someone abusing merit just report it! I have done it a few times now! From what I have seen this is only for OP to get merit points! Over 200 points across his three topics!!! If only people merited whoever comes here and expose abuses! But no, only OP gets merit! PS: The goal is not to offend! Great initiative from OP! I'm criticizing people who merit only OP and not other participants. These are the flaws or negative side of merit system but we should move on from it and over come this in other ways. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: coinlocket$ on May 06, 2018, 12:34:49 AM SO HARD TO GET MERIT RIGHT? right! ::)
USER PROFILE : Paractor (https://bitcointalk.org/index.php?action=profile;u=667927) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=667927 PROOF: https://puu.sh/AgQi5/d1f66e1620.png MISCELLANEOUS: USER PROFILE : LastJedi (https://bitcointalk.org/index.php?action=profile;u=1381008) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1381008 PROOF: https://puu.sh/AgQjS/bdd522ad4d.png MISCELLANEOUS:Anything else the user wants to state. USER PROFILE : ThePunisher49X (https://bitcointalk.org/index.php?action=profile;u=1381048) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1381048 PROOF: https://puu.sh/AgQqg/dffe76bce5.png MISCELLANEOUS:Anything else the user wants to state. USER PROFILE : 1motoprose (https://bitcointalk.org/index.php?action=profile;u=1385913) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1385913 PROOF: https://puu.sh/AgQqV/f6d6e83300.png MISCELLANEOUS:Anything else the user wants to state. USER PROFILE : magemist (https://bitcointalk.org/index.php?action=profile;u=652487) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=652487 PROOF https://puu.sh/AgQmF/613104541e.png ::) ::) ::) ::) ::) ::) ::) ::) ::) https://puu.sh/AgQp7/2aab490a56.png MISCELLANEOUS:Anything else the user wants to state. USER PROFILE : Lionidas (https://bitcointalk.org/index.php?action=profile;u=657268) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=657268 PROOF https://puu.sh/AgQrL/cff3c0cf72.png USER PROFILE : Arcteryx (https://bitcointalk.org/index.php?action=profile;u=541898) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1541898 PROOF: https://puu.sh/AgQiW/9cd90fb5be.png MISCELLANEOUS:Anything else the user wants to state. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: kokoska on May 06, 2018, 12:58:20 PM This topic is interesting, but neither the administrator nor moderator uses any penalties for these accounts. Why?
You need to block these accounts for a few days. Blocking is possible to write messages. Blocking is possible to send deaths within a month or six months. 8) That's why such multi-accounts will not be active and will not spam with different messages! ::) Then you need to do this: if the participant is inactive on the forum within a month, then you need to remove sMerit from the account !!! How much sMerit is currently required to be deleted? Let the administrator decide. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: coinlocket$ on May 06, 2018, 02:19:59 PM This topic is interesting, but neither the administrator nor moderator uses any penalties for these accounts. Why? You need to block these accounts for a few days. Blocking is possible to write messages. Blocking is possible to send deaths within a month or six months. 8) That's why such multi-accounts will not be active and will not spam with different messages! ::) Then you need to do this: if the participant is inactive on the forum within a month, then you need to remove sMerit from the account !!! How much sMerit is currently required to be deleted? Let the administrator decide. Few days is not enough most of the abusers would be happy to have the account locked for 1 week and one more rank cause the ROI will be bigger than the penality. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: kokoska on May 06, 2018, 02:49:18 PM This topic is interesting, but neither the administrator nor moderator uses any penalties for these accounts. Why? You need to block these accounts for a few days. Blocking is possible to write messages. Blocking is possible to send deaths within a month or six months. 8) That's why such multi-accounts will not be active and will not spam with different messages! ::) Then you need to do this: if the participant is inactive on the forum within a month, then you need to remove sMerit from the account !!! How much sMerit is currently required to be deleted? Let the administrator decide. Few days is not enough most of the abusers will be happy to have the account locked for 1 week and one more rank cause the ROI will be bigger than the penality. Then the lock should be done for writing posts (for a week, for 2 weeks, for 1 month, for 2 months) Or even better: You can remove sMerit. And if there is no sMerit, then make a negative balance sMerit Example: Login: Adam777 Ballans sMerit: -15 Whoever bought an account with a minus sMerit will be obliged to write interesting posts. And for raising the rank he will need to first override the minus. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: crypto1nvest on May 07, 2018, 10:40:51 AM USER PROFILE : 21Dime (https://bitcointalk.org/index.php?action=profile;u=1476729)
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1476729 PROOF: https://img.tglab.uz/141873932/15256891875af02b63ec8d2.jpg https://img.tglab.uz/141873932/15256894125af02c4411e8b.jpg MISCELLANEOUS:Probably alt account from 1 user . USER PROFILE : diimazavr (https://bitcointalk.org/index.php?action=profile;u=1080044) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1080044 PROOF: https://img.tglab.uz/141873932/15256895125af02ca83ecfd.jpg MISCELLANEOUS:Probably alt account from 1 user . Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: Your Point Is Invalid on May 07, 2018, 11:05:07 AM This topic is interesting, but neither the administrator nor moderator uses any penalties for these accounts. Why? You need to block these accounts for a few days. Blocking is possible to write messages. Blocking is possible to send deaths within a month or six months. 8) That's why such multi-accounts will not be active and will not spam with different messages! ::) Then you need to do this: if the participant is inactive on the forum within a month, then you need to remove sMerit from the account !!! How much sMerit is currently required to be deleted? Let the administrator decide. Few days is not enough most of the abusers will be happy to have the account locked for 1 week and one more rank cause the ROI will be bigger than the penality. Then the lock should be done for writing posts (for a week, for 2 weeks, for 1 month, for 2 months) Or even better: You can remove sMerit. And if there is no sMerit, then make a negative balance sMerit Example: Login: Adam777 Ballans sMerit: -15 Whoever bought an account with a minus sMerit will be obliged to write interesting posts. And for raising the rank he will need to first override the minus. An Even better idea is taking all their merit and sMerit away Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: cabalism13 on May 08, 2018, 12:26:16 AM When I was sorting some new threads to be read I recently found this Topic (https://bitcointalk.org/index.php?topic=3619409.0):
https://i.imgur.com/a5KFuZG.png This newbie (https://bitcointalk.org/index.php?action=profile;u=1244492)caught my attention for the reason he already have 2 Merits, I'm actually aware that almost all of the newbies now aren't gaining some of this that's why I looked into his Merit Summary. https://i.imgur.com/Kyo2WX6.png And suddenly, I found out that the Merited Post of this Newbie wasn't deserving. https://i.imgur.com/huVrhr7.png So, I actually investigated the Merit Source of that post and voila! I actually found a Merit Abuser and a Bounty Spammer just like this guy (celtic99 (https://bitcointalk.org/index.php?action=profile;u=1192680)). https://i.imgur.com/1VLB1RJ.png This Accounts Are Definitely Handled By One Person. martin1221 (https://bitcointalk.org/index.php?action=merit;u=1170003) :SHOW POSTS (https://bitcointalk.org/index.php?action=profile;u=1170003;sa=showPosts) chrismartin (https://bitcointalk.org/index.php?action=profile;u=1240940) :SHOW POSTS (https://bitcointalk.org/index.php?action=profile;u=1240940;sa=showPosts) chrismarie (https://bitcointalk.org/index.php?action=profile;u=1244492) :SHOW POSTS (https://bitcointalk.org/index.php?action=profile;u=1244492;sa=showPosts) Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: coinlocket$ on May 09, 2018, 12:13:39 AM Always a pleasure, can somone start to tag them? I've reported so far over 100 abusers here trading merit without problem even someone even linked with eth transaction
USER PROFILE : fengxia (https://bitcointalk.org/index.php?action=profile;u= 974724) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=974724 PROOF: https://puu.sh/AiGC2/b94004a4fa.png MISCELLANEOUS: ranking next week, he will get the missing merit ASAP. Wanna bet? USER PROFILE : frankkkkkkk (https://bitcointalk.org/index.php?action=profile;u= 322576) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=322576 PROOF: https://puu.sh/AiGEh/cd572c30fc.png MISCELLANEOUS: seller/main account to the 1st user of this post USER PROFILE : zrunfeng (https://bitcointalk.org/index.php?action=profile;u= 290762) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=290762 PROOF: https://puu.sh/AiGEh/cd572c30fc.png MISCELLANEOUS: this one is red trusted for signature spamming https://bitcointalk.org/index.php?action=trust;u=290762, probaly all of those 3 are alts 100 merit for this post https://bitcointalk.org/index.php?topic=3032134.msg32216177#msg32216177 -> http://archive.is/lJwiB#selection-5528.1-5565.5 https://puu.sh/AiGKU/8e99989a75.png https://puu.sh/AiGLQ/4d72c5898c.png Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: nutildah on May 09, 2018, 03:06:35 AM I just noticed this. Nice work Vod:
http://dev.martinlawrence.ca/bpip/profile.aspx?p=nutildah There's got to be a way to employ this information to mathematically prove the overwhelming likelihood that Merit is being abused. By its nature, Merit is somewhat subjective, as we won't always agree on what is valuable information. However, if there's an abundance of merit being traded to and from 2 different accounts, or more, that's definitely a red flag and maybe such accounts should require a manual review for deletion or reprimanding or however it is you guys handle this situation. Fun times. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: coinlocket$ on May 09, 2018, 11:43:53 PM Always hard to
USER PROFILE : nickbelski (https://bitcointalk.org/index.php?action=profile;u=856233) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=856233 PROOF: https://puu.sh/Ajiif/861d9832fa.png MISCELLANEOUS:Anything else the user wants to state. USER PROFILE : FollowSynergy (https://bitcointalk.org/index.php?action=profile;u=837236) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=837236 PROOF: https://puu.sh/Ajikg/bf692adbe1.png MISCELLANEOUS:Anything else the user wants to state. USER PROFILE : Jazzycrypt (https://bitcointalk.org/index.php?action=profile;u=2743) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=2743 PROOF: https://puu.sh/AjilE/4c4a7497d7.png MISCELLANEOUS:Anything else the user wants to state. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: isaac_clarke22 on May 14, 2018, 02:19:24 PM USER PROFILE : Phyton76 (https://bitcointalk.org/index.php?action=profile;u=947307)
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=947307 PROOF: https://i.imgur.com/tGRcGmZ.png MISCELLANEOUS: Nothing much except that the user received 15 merits from De Suga09 (https://bitcointalk.org/index.php?action=profile;u=984586) then gave back 25 merits on a two-word answer (https://bitcointalk.org/index.php?topic=1016289.msg37244328#msg37244328) which is kind of over-merited (although the thread OP only asked for such simple answer) USER PROFILE : De Suga09 (https://bitcointalk.org/index.php?action=profile;u=984586) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=984586 PROOF: https://i.imgur.com/wJ5dtv9.png MISCELLANEOUS: This user was already tagged by The Pharmacist (https://bitcointalk.org/index.php?action=trust;u=984586) due to abusing bounties with alt accounts but the associated accounts in this case were different from that one. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: coinlocket$ on May 14, 2018, 09:50:56 PM Trading merit each other can be all alts ::)
USER PROFILE : chn2z (https://bitcointalk.org/index.php?action=profile;u=1306619) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1306619 PROOF: https://puu.sh/AmfuK/5a08602432.png MISCELLANEOUS:Anything else the user wants to state. USER PROFILE : rumblesix (https://bitcointalk.org/index.php?action=profile;u=1744410) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1744410 PROOF: https://puu.sh/AmfwF/cbb7f99f57.png MISCELLANEOUS:Anything else the user wants to state. USER PROFILE : vipganyan (https://bitcointalk.org/index.php?action=profile;u=1548994) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1548994 PROOF: https://puu.sh/AmfzY/af0d97c668.png MISCELLANEOUS:Anything else the user wants to state. USER PROFILE : zonefloor (https://bitcointalk.org/index.php?action=profile;u=934649) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=934649 PROOF: https://puu.sh/AmfBM/e5c6e2dcf5.png MISCELLANEOUS:Anything else the user wants to state. USER PROFILE : WaDa (https://bitcointalk.org/index.php?action=profile;u=985812) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=985812 PROOF: https://puu.sh/AmfIY/cc99cc03ba.png MISCELLANEOUS:Anything else the user wants to state. Linked to old report can be all alts Those 6 accounts are clearly linked, also the minors accounts are linked too I saved them for when they rank up Probably almost every single account on this post is envolved on merit trade/sell/buy or alts USER PROFILE : 1kodumtek7 (https://bitcointalk.org/index.php?action=profile;u=1217914) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1217914 PROOF: https://puu.sh/zJWtv/c639a7931c.png MISCELLANEOUS: Exactly 90 merit to rank up traded (given and recived with same users) in 2 waves USER PROFILE : emrecemsan (https://bitcointalk.org/index.php?action=profile;u=1217918) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1217918 PROOF: https://puu.sh/zJWEu/fdf314d039.png MISCELLANEOUS: Exactly 90 merit to rank up traded with users (from last account of this post) USER PROFILE : crazy1204 (https://bitcointalk.org/index.php?action=profile;u=1207946) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1207946 PROOF: https://puu.sh/zJWL1/eb24c3b731.png MISCELLANEOUS: Exactly 90 merit to rank up traded with users (from last account of this post) USER PROFILE : Mavilcposeti (https://bitcointalk.org/index.php?action=profile;u=1233301) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1233301 PROOF: https://puu.sh/zJWWn/de16855075.png MISCELLANEOUS: Exactly 90 merit to rank up traded with users (from last account of this post) USER PROFILE : mehmet312 (https://bitcointalk.org/index.php?action=profile;u=1229152) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1229152 PROOF: https://puu.sh/zJXha/ba9141262e.png MISCELLANEOUS: 90 merit in 1-2 days, from users in this post to rank up Merit giver/seller USER PROFILE : deepocean (https://bitcointalk.org/index.php?action=profile;u=685117) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=685117 PROOF: https://puu.sh/zJWRn/f24ca5ba7e.png MISCELLANEOUS: gives merit only on accounts for ranked them up, this is main account of one guy or merit seller Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: coinlocket$ on May 18, 2018, 11:58:41 PM USER PROFILE : mikhael.gusev (https://bitcointalk.org/index.php?action=profile;u=1248160)
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1248160 PROOF: https://puu.sh/AoMCm/f75d03da68.png MISCELLANEOUS:exchanged USER PROFILE : back2thailand (https://bitcointalk.org/index.php?action=profile;u=975052) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1248160 PROOF: https://puu.sh/AoMDK/5ad1ddd795.png MISCELLANEOUS:exchanged Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: pkmoney on May 22, 2018, 11:17:53 AM USER PROFILE: https://bitcointalk.org/index.php?action=profile;u=1296812
MERIT SUMMARY: https://bitcointalk.org/index.php?action=merit;u=1296812 PROOF: https://ibb.co/jZWHT8 MISCELLANEOUS: Received merit 2 times within single minute in an announce thread from same user Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: inbizin on May 24, 2018, 12:00:45 AM USER PROFILE : ronin07 (https://bitcointalk.org/index.php?action=profile;u=848985)
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=848985 PROOF: Sent in the last 120 days May 13, 2018, 04:02:22 PM: 2 to The_ Flash for Re: Bitcoin Liza May 04, 2018, 01:44:43 PM: 10 to The_ Flash for Re: Xaйпить или нe xaйпить? April 15, 2018, 12:38:28 PM: 10 to Vann for (Deleted/Off-limits/Ignored) March 17, 2018, 06:34:45 PM: 1 to PePeSochi for Re: Пepcпeктивныe aльты! March 17, 2018, 06:34:37 PM: 5 to PePeSochi for Re: Пepcпeктивныe aльты! March 17, 2018, 06:34:01 PM: 20 to PePeSochi for Re: Пepcпeктивныe aльты! March 16, 2018, 05:20:49 PM: 40 to The_ Flash for Re: ICO WORLDCORE - CКAM! March 12, 2018, 01:25:17 PM: 10 to The_ Flash for Re: ЧTO ДEЛATЬ C КУC + MOШEHHИКAMИ OБMAHЫBAЮЩИ March 11, 2018, 07:47:14 PM: 2 to ms-yuliya75 for Re: [ANN] [ICO] [WGR] | Wagerr | Блoкчeйн-cтaвки March 10, 2018, 12:11:54 PM: 2 to OculusMan for (Deleted/Off-limits/Ignored) Received in the last 120 days May 04, 2018, 01:52:44 PM: 5 from The_ Flash for Re: Bitmark March 16, 2018, 06:27:51 PM: 1 from The_ Flash for Re: [ANN] [EON] EXSCUDO Финaнcoвaя Экocиcтeмa | ICO l БAУHTИ March 16, 2018, 06:25:49 PM: 1 from The_ Flash for Re: [ANN] [EON] EXSCUDO Финaнcoвaя Экocиcтeмa | ICO l БAУHTИ March 16, 2018, 05:35:27 PM: 15 from The_ Flash for (Deleted/Off-limits/Ignored) March 16, 2018, 05:27:42 PM: 5 from The_ Flash for Re: [ANN] [EON] EXSCUDO Финaнcoвaя Экocиcтeмa | ICO l БAУHTИ February 04, 2018, 03:45:57 PM: 2 from slow_mo for Re: Aнaлитикa, aнaлиз, пpoгнoзы, нoвocти. MISCELLANEOUS:merit seller USER PROFILE : The_ Flash (https://bitcointalk.org/index.php?action=profile;u=1828957) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1828957 PROOF: User received 62(2+10+40+10) merit from ronin07 and give 27 (5+1+1+15+5) back MISCELLANEOUS:merit buyer Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: inbizin on May 24, 2018, 12:20:35 AM USER PROFILE : Visesrion (https://bitcointalk.org/index.php?action=profile;u=135065)
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=135065 PROOF: lMerit summary for Visesrion Merit: 314 Sent in the last 120 days January 26, 2018, 02:46:20 PM: 32 to dimao for Re: TwitterAudit - Пpoвepь cвoй твиттep нa фeйки January 25, 2018, 04:10:17 PM: 18 to dimao for Re: TwitterAudit - Пpoвepь cвoй твиттep нa фeйки Received in the last 120 days January 25, 2018, 04:24:14 PM: 50 from dimao for Re: ★ WINGS ★ - DAO Кocмoдpoм! ★ {Coбpaнo бoлee 2000 BTC!} January 25, 2018, 04:18:38 PM: 14 from darrenwgray for Re: ★ WINGS ★ - DAO Кocмoдpoм! ★ {Coбpaнo бoлee 2000 BTC!} MISCELLANEOUS:merit trading USER PROFILE : dimao (https://bitcointalk.org/index.php?action=profile;u=112286) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=112286 PROOF: User received 50 merit from Visesrion and give 50 back MISCELLANEOUS:merit trading Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: coinlocket$ on May 27, 2018, 04:47:42 PM As Britney Spears says: Oops!...I Did It Again! In this case he!
USER PROFILE : Ajpa94 (https://bitcointalk.org/index.php?action=profile;u=911155) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=911155 PROOF: https://puu.sh/AtYaE/4916b9bb5f.png MISCELLANEOUS:Anything else the user wants to state. USER PROFILE : Karodozo (https://bitcointalk.org/index.php?action=profile;u=526801) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=526801 PROOF: https://puu.sh/AtYc9/1769cef05f.png MISCELLANEOUS:Anything else the user wants to state. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: rajurathod18 on May 29, 2018, 09:23:43 AM Merit abusing to farm account for bounty hunting.
USER PROFILE : Emilytran (https://bitcointalk.org/index.php?action=profile;u=1317061),Ozinzin (https://bitcointalk.org/index.php?action=profile;u=1320340), Bertram89 (https://bitcointalk.org/index.php?action=profile;u=1271284), Fionoa (https://bitcointalk.org/index.php?action=profile;u=1317112), Nicolas9 (https://bitcointalk.org/index.php?action=profile;u=1283669), Christini (https://bitcointalk.org/index.php?action=profile;u=1320345), Kevala (https://bitcointalk.org/index.php?action=profile;u=1315408) MERIT SUMMARY : Emilytran (https://bitcointalk.org/index.php?action=merit;u=1317061), Ozinzin (https://bitcointalk.org/index.php?action=merit;u=1320340), Bertram89 (https://bitcointalk.org/index.php?action=merit;u=1271284), Fionoa (https://bitcointalk.org/index.php?action=merit;u=1317112), Nicolas9 (https://bitcointalk.org/index.php?action=merit;u=1283669), Christini (https://bitcointalk.org/index.php?action=merit;u=1320345), Kevala (https://bitcointalk.org/index.php?action=merit;u=1315408) PROOF 1 : https://bitcointalk.org/index.php?topic=3162183.msg32733263#msg32733263 PROOF 2 : https://bitcointalk.org/index.php?topic=3094542.msg32876597#msg32876597 MISCELLANEOUS: This case is looking like group of bounty abusers and cheaters. I found this guys on @krypital's thread only for simple post they got 10 & 10 Merits each which makes questionable remarks may be they are all alts but merit abusing has been done for sure.. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: xtraelv on June 10, 2018, 01:47:39 PM https://bitcointalk.org/index.php?action=merit;u=958248
This one is curious. https://i.imgur.com/pfrysDu.png and this one: https://bitcointalk.org/index.php?action=merit;u=1039083 https://i.imgur.com/nqQopwS.png and this one: https://bitcointalk.org/index.php?action=merit;u=1040237 and this one: https://bitcointalk.org/index.php?action=merit;u=909254 (Large amount of merit received from an already tagged merit abuser) and this one: https://bitcointalk.org/index.php?action=merit;u=911155 Worth a look at: https://bitcointalk.org/index.php?action=merit;u=1915943 https://bitcointalk.org/index.php?action=profile;u=896270 (50 Merit from a tagged account farmer) https://bitcointalk.org/index.php?action=merit;u=896270 https://bitcointalk.org/index.php?action=profile;u=903452 (DT sender has same website listed on their profile - CEO of Bitpanda.com giving 50 merit to username bitpanda.com) https://i.imgur.com/j0F71R6.png https://i.imgur.com/cKAwWo3.png https://i.imgur.com/S6HvHMU.png Total 100 merits sent to the alt. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: qwk on June 21, 2018, 12:55:29 PM USER PROFILE : Ajpa94 (https://bitcointalk.org/index.php?action=profile;u=911155) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=911155 PROOF: https://puu.sh/zFv5c/e30bd91a64.png MISCELLANEOUS: GOT all merits in 1 hour from users(spent merit only 1 time since merit system only on him, same day same hour) Still looks more than just fishy. Quote Merit summary for Ajpa94 Sent in the last 120 days June 20, 2018, 03:43:36 PM: 2 to CryptoBridge for (Deleted/Off-limits/Ignored) June 20, 2018, 03:42:58 PM: 3 to Hermes Mercury for (Deleted/Off-limits/Ignored) June 20, 2018, 03:31:27 PM: 15 to Entei for (Deleted/Off-limits/Ignored) June 20, 2018, 03:17:33 PM: 13 to Livermore_ for (Deleted/Off-limits/Ignored) May 27, 2018, 06:55:24 AM: 10 to PascalCoin for (Deleted/Off-limits/Ignored) May 27, 2018, 06:52:27 AM: 1 to blastdev for (Deleted/Off-limits/Ignored) May 27, 2018, 06:51:40 AM: 1 to TheStuhlman for (Deleted/Off-limits/Ignored) May 27, 2018, 06:31:16 AM: 1 to semux for (Deleted/Off-limits/Ignored) May 27, 2018, 06:31:02 AM: 50 to Kda2018 for (Deleted/Off-limits/Ignored) May 27, 2018, 06:22:23 AM: 6 to ArchimedesIX for (Deleted/Off-limits/Ignored) May 27, 2018, 06:05:03 AM: 50 to Karodozo for (Deleted/Off-limits/Ignored) Received in the last 120 days June 20, 2018, 03:44:18 PM: 1 from Hermes Mercury for (Deleted/Off-limits/Ignored) June 20, 2018, 03:36:33 PM: 19 from Entei for (Deleted/Off-limits/Ignored) June 20, 2018, 03:19:19 PM: 30 from Livermore_ for Re: Merit & new rank requirements June 11, 2018, 02:08:53 PM: 5 from Lumberjack1935 for Re: Merit & new rank requirements May 28, 2018, 04:17:37 PM: 20 from Eddyc for (Deleted/Off-limits/Ignored) May 27, 2018, 06:50:37 AM: 25 from Kda2018 for (Deleted/Off-limits/Ignored) May 27, 2018, 06:07:16 AM: 20 from Karodozo for Re: Merit & new rank requirements March 12, 2018, 11:23:46 AM: 30 from Karodozo for (Deleted/Off-limits/Ignored) March 08, 2018, 08:44:56 PM: 20 from Gekkoo for (Deleted/Off-limits/Ignored) March 08, 2018, 08:10:31 PM: 30 from Mihawk for (Deleted/Off-limits/Ignored) March 08, 2018, 08:07:03 PM: 30 from Raizou for (Deleted/Off-limits/Ignored) March 08, 2018, 08:04:36 PM: 20 from TheCrimsonFucker for (Deleted/Off-limits/Ignored) E.g. this post received 55 merit by 3 users: Re: Merit & new rank requirements January 31, 2018, 03:58:21 AM Merited by Livermore_ (30), Karodozo (20), Lumberjack1935 (5) I'm satisfied with my status as a Sr. Member! Of course if there was not this new system, at this moment I'd be Hero, but for months I have selected only good projects to spread the word and rightly, I don't care what if I get paid or not! The truth is that in the last 3 months, with the explosion of airdrops, there was another explosion, the explosion of farm accounts to get airdrops and passive devs from this situation! I'm not that old of the forum, but I'm in favor of learning, it's worth a lot more good post than some satoshis gotten in bounty campaign. Are there chances of a few months there will be some update on the merits and so people will rise in rank? However, as Lauda said a few previous pages, if the person applies, it's impossible for her to not receive some merit. :) Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: coinlocket$ on June 21, 2018, 01:22:30 PM Yeah I open a 3D on meta to highlight this case.
Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: qwk on June 21, 2018, 02:46:32 PM I see a lot of fishy accounts when I skip over recent merited users:
Quote Top-merited users, recent merit 186: theyoungmillionaire 131: DdmrDdmr 125: Piggy 121: xtraelv 120: Ajpa94 104: 1miau 103: ChardsElican28 98: Danglen1010 93: pugman 91: etherclassic 90: DarkStar_ 90: billsted86 88: Hhampuz 84: marlboroza 79: mfort312 76: easyboy 75: coinlocket$ 73: theymos 72: bitmover 71: paulus51 Cluster 1: ChardsElican28, Danglen1010, billsted86 Merit summary for ChardsElican28 Received in the last 120 days June 19, 2018, 02:16:58 AM: 49 from Danglen1010 for (Deleted/Off-limits/Ignored) June 19, 2018, 02:15:29 AM: 4 from stefanoste for (Deleted/Off-limits/Ignored) June 19, 2018, 01:44:01 AM: 50 from gcoffie7 for (Deleted/Off-limits/Ignored) Merit summary for Danglen1010 Sent in the last 120 days June 19, 2018, 02:16:58 AM: 49 to ChardsElican28 for (Deleted/Off-limits/Ignored) Received in the last 120 days June 19, 2018, 02:05:41 AM: 4 from Mahdirakib for (Deleted/Off-limits/Ignored) June 19, 2018, 02:02:16 AM: 12 from dx_twisted for (Deleted/Off-limits/Ignored) June 19, 2018, 01:45:03 AM: 32 from gcoffie7 for (Deleted/Off-limits/Ignored) June 11, 2018, 09:59:28 PM: 6 from shurman38 for (Deleted/Off-limits/Ignored) June 11, 2018, 09:56:58 PM: 38 from bitmaster1x for (Deleted/Off-limits/Ignored) June 11, 2018, 09:55:31 PM: 6 from nasashi for (Deleted/Off-limits/Ignored) Quote Merit summary for billsted86 Received in the last 120 days June 11, 2018, 03:06:30 AM: 40 from nasashi for (Deleted/Off-limits/Ignored) June 11, 2018, 03:04:56 AM: 50 from bitmaster1x for (Deleted/Off-limits/Ignored) Merit summary for gcoffie7 Sent in the last 120 days June 19, 2018, 01:45:03 AM: 32 to Danglen1010 for (Deleted/Off-limits/Ignored) June 19, 2018, 01:44:01 AM: 50 to ChardsElican28 for (Deleted/Off-limits/Ignored) Merit summary for nasashi Sent in the last 120 days June 11, 2018, 09:55:31 PM: 6 to Danglen1010 for (Deleted/Off-limits/Ignored) June 11, 2018, 03:06:30 AM: 40 to billsted86 for (Deleted/Off-limits/Ignored) Merit summary for bitmaster1x Sent in the last 120 days June 11, 2018, 09:56:58 PM: 38 to Danglen1010 for (Deleted/Off-limits/Ignored) June 11, 2018, 03:04:56 AM: 50 to billsted86 for (Deleted/Off-limits/Ignored) Cluster 2: etherclassic Merit summary for etherclassic Sent in the last 120 days June 10, 2018, 03:05:37 AM: 10 to pikebu for (Deleted/Off-limits/Ignored) June 01, 2018, 02:21:59 AM: 10 to tusherk800 for (Deleted/Off-limits/Ignored) Received in the last 120 days June 06, 2018, 06:57:03 AM: 26 from pikebu for (Deleted/Off-limits/Ignored) June 05, 2018, 12:09:00 AM: 50 from gribble for (Deleted/Off-limits/Ignored) June 01, 2018, 09:52:37 PM: 5 from tusherk800 for (Deleted/Off-limits/Ignored) May 28, 2018, 12:59:25 PM: 10 from pikebu for (Deleted/Off-limits/Ignored) Cluster 3: easyboy (bought from previously known merit traders mich & saulzaents) Merit summary for easyboy Received in the last 120 days June 05, 2018, 05:47:17 PM: 26 from mich for (Deleted/Off-limits/Ignored) June 05, 2018, 05:46:03 PM: 50 from saulzaents for (Deleted/Off-limits/Ignored) Merit summary for mich Sent in the last 120 days June 05, 2018, 05:47:17 PM: 26 to easyboy for (Deleted/Off-limits/Ignored) Merit summary for saulzaents Sent in the last 120 days June 05, 2018, 05:46:03 PM: 50 to easyboy for (Deleted/Off-limits/Ignored) March 08, 2018, 06:59:20 PM: 5 to WaDa for (Deleted/Off-limits/Ignored) February 22, 2018, 06:20:12 PM: 5 to nonnakip for (Deleted/Off-limits/Ignored) Cluster 4: paulus51 Quote Merit summary for paulus51 Sent in the last 120 days June 02, 2018, 01:15:53 PM: 30 to visionary for (Deleted/Off-limits/Ignored) Received in the last 120 days June 02, 2018, 06:19:26 PM: 3 from jdacer95 for (Deleted/Off-limits/Ignored) June 02, 2018, 01:16:34 PM: 15 from visionary for (Deleted/Off-limits/Ignored) June 02, 2018, 01:13:42 PM: 2 from visionary for (Deleted/Off-limits/Ignored) June 02, 2018, 01:12:11 PM: 32 from identifyuser for (Deleted/Off-limits/Ignored) June 02, 2018, 01:11:33 PM: 19 from alexberezov for (Deleted/Off-limits/Ignored) Merit summary for identifyuser Sent in the last 120 days June 02, 2018, 01:12:11 PM: 32 to paulus51 for (Deleted/Off-limits/Ignored) May 14, 2018, 08:57:35 PM: 20 to NetFreak199 for (Deleted/Off-limits/Ignored) May 14, 2018, 08:54:37 PM: 40 to alexberezov for (Deleted/Off-limits/Ignored) May 12, 2018, 08:57:30 AM: 16 to visionary for (Deleted/Off-limits/Ignored) May 10, 2018, 08:28:37 AM: 34 to visionary for (Deleted/Off-limits/Ignored) Received in the last 120 days May 14, 2018, 08:58:34 PM: 10 from NetFreak199 for (Deleted/Off-limits/Ignored) May 14, 2018, 08:56:26 PM: 9 from visionary for (Deleted/Off-limits/Ignored) May 14, 2018, 08:55:44 PM: 1 from alexberezov for (Deleted/Off-limits/Ignored) May 10, 2018, 08:31:57 AM: 15 from visionary for (Deleted/Off-limits/Ignored) May 01, 2018, 04:36:02 PM: 26 from visionary for (Deleted/Off-limits/Ignored) May 01, 2018, 04:35:05 PM: 31 from chixka000 for (Deleted/Off-limits/Ignored) May 01, 2018, 04:33:35 PM: 36 from Camus for (Deleted/Off-limits/Ignored) May 01, 2018, 04:32:48 PM: 27 from NetFreak199 for (Deleted/Off-limits/Ignored) May 01, 2018, 04:31:42 PM: 45 from alexberezov for (Deleted/Off-limits/Ignored) April 25, 2018, 12:58:10 PM: 1 from alexberezov for (Deleted/Off-limits/Ignored) April 23, 2018, 08:28:07 AM: 1 from alexberezov for (Deleted/Off-limits/Ignored) April 22, 2018, 06:39:17 AM: 1 from alexberezov for (Deleted/Off-limits/Ignored) April 16, 2018, 05:24:07 AM: 1 from alexberezov for (Deleted/Off-limits/Ignored) April 12, 2018, 05:22:49 AM: 1 from alexberezov for (Deleted/Off-limits/Ignored) March 24, 2018, 10:56:33 AM: 1 from NetFreak199 for (Deleted/Off-limits/Ignored) March 24, 2018, 10:56:27 AM: 1 from NetFreak199 for (Deleted/Off-limits/Ignored) March 24, 2018, 10:56:17 AM: 2 from NetFreak199 for (Deleted/Off-limits/Ignored) March 23, 2018, 02:09:34 PM: 1 from visionary for (Deleted/Off-limits/Ignored) March 23, 2018, 02:07:46 PM: 2 from visionary for (Deleted/Off-limits/Ignored) March 23, 2018, 02:07:33 PM: 1 from visionary for (Deleted/Off-limits/Ignored) March 23, 2018, 02:07:19 PM: 2 from visionary for (Deleted/Off-limits/Ignored) March 23, 2018, 06:41:26 AM: 1 from alexberezov for (Deleted/Off-limits/Ignored) March 23, 2018, 06:41:19 AM: 2 from alexberezov for (Deleted/Off-limits/Ignored) March 23, 2018, 06:41:01 AM: 2 from alexberezov for (Deleted/Off-limits/Ignored) March 23, 2018, 06:40:53 AM: 2 from alexberezov for (Deleted/Off-limits/Ignored) March 22, 2018, 01:13:20 PM: 2 from NetFreak199 for (Deleted/Off-limits/Ignored) March 22, 2018, 01:12:58 PM: 2 from NetFreak199 for (Deleted/Off-limits/Ignored) March 22, 2018, 12:47:42 PM: 1 from chixka000 for (Deleted/Off-limits/Ignored) March 22, 2018, 12:47:32 PM: 2 from chixka000 for (Deleted/Off-limits/Ignored) March 22, 2018, 12:47:23 PM: 2 from chixka000 for (Deleted/Off-limits/Ignored) March 22, 2018, 12:47:17 PM: 2 from chixka000 for (Deleted/Off-limits/Ignored) March 22, 2018, 06:51:20 AM: 2 from alexberezov for (Deleted/Off-limits/Ignored) March 22, 2018, 06:51:15 AM: 1 from alexberezov for (Deleted/Off-limits/Ignored) March 22, 2018, 06:51:09 AM: 1 from alexberezov for (Deleted/Off-limits/Ignored) March 22, 2018, 06:51:02 AM: 2 from alexberezov for (Deleted/Off-limits/Ignored) March 22, 2018, 06:50:43 AM: 2 from alexberezov for (Deleted/Off-limits/Ignored) March 22, 2018, 06:42:16 AM: 2 from minivan for [ANN][ICO] CryptalDash Exchange March 22, 2018, 06:41:42 AM: 1 from Rexxxem for [ANN][ICO] CryptalDash Exchange March 21, 2018, 10:04:38 AM: 1 from alexberezov for (Deleted/Off-limits/Ignored) March 21, 2018, 10:04:28 AM: 1 from alexberezov for (Deleted/Off-limits/Ignored) March 21, 2018, 10:04:23 AM: 1 from alexberezov for (Deleted/Off-limits/Ignored) March 21, 2018, 10:04:13 AM: 1 from alexberezov for (Deleted/Off-limits/Ignored) March 21, 2018, 10:04:06 AM: 1 from alexberezov for (Deleted/Off-limits/Ignored) March 21, 2018, 10:03:03 AM: 1 from alexberezov for (Deleted/Off-limits/Ignored) Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: xtraelv on June 25, 2018, 08:03:22 AM https://bitcointalk.org/index.php?action=profile;u=909254
https://bitcointalk.org/index.php?action=merit;u=909254 June 05, 2018, 05:47:17 PM: 26 from mich for Re: 5 bin lira ile yapılacak en iyi iş ? June 05, 2018, 05:46:03 PM: 50 from saulzaents for Re: 5 bin lira ile yapılacak en iyi iş ? Both senders already tagged for selling merit but recipient has no tag. 76 Merit for this post: Initial entrants may have gained a chance as it is the intexcoin chain system. Those who come after you are the ones who are the members who are the ones to be defeated, the lives of many people. Stay away from intexin. (Translated from Turkish) https://i.imgur.com/4vhWaYS.png What looks like 97 merit and 40 merit for very ordinary bounty posts. https://bitcointalk.org/index.php?topic=2887286.msg34314868#msg34314868 https://bitcointalk.org/index.php?topic=2733965.msg31766032#msg31766032 https://bitcointalk.org/index.php?action=profile;u=832906 https://bitcointalk.org/index.php?action=profile;u=819267 https://i.imgur.com/EreeQfP.png Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: xtraelv on June 25, 2018, 08:38:38 AM Superfast rank up - merits from tagged bounty abusers.
https://bitcointalk.org/index.php?action=merit;u=1206033 https://i.imgur.com/bRzDoBG.png https://bitcointalk.org/index.php?action=merit;u=1205985 https://i.imgur.com/8Ak4C9Y.png Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: evlogii on June 25, 2018, 11:32:58 AM I noticed one merit abuse case
https://bitcointalk.org/index.php?action=profile;u=1601846 Merit summary : https://bitcointalk.org/index.php?action=merit;u=1601846 Received and sent merits to same users repetitively: https://bitcointalk.org/index.php?action=profile;u=1299613 Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: jacee on June 29, 2018, 11:57:12 AM USER PROFILE : sourish (https://bitcointalk.org/index.php?action=profile;u=1045138)
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1045138 PROOF: https://bitcointalk.org/index.php?topic=3373566.msg35449509#msg35449509 https://bitcointalk.org/index.php?topic=3378493.msg35448134#msg35448134 https://bitcointalk.org/index.php?topic=3413292.msg35698192#msg35698192 https://bitcointalk.org/index.php?topic=3374701.msg35378206#msg35378206 MISCELLANEOUS: This user received huge amount of merit from 10-50 merits for one of his post which aren't that much merit worthy. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: xtraelv on June 29, 2018, 02:34:38 PM USER PROFILE : bgpsq
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=176128 PROOF: https://bitcointalk.org/index.php?topic=3373566.msg35449509#msg35449509 https://bitcointalk.org/index.php?topic=2970221.msg30517954#msg30517954 https://bitcointalk.org/index.php?topic=3037610.msg35847978#msg35847978 https://bitcointalk.org/index.php?topic=2905770.msg29897280#msg29897280 https://bitcointalk.org/index.php?topic=3082013.msg31826387#msg31826387 MISCELLANEOUS: This user received: Today at 10:34:00 AM: 4 from asder250 for Re: LDOGE中文版🚀 Translated [I have 20M last time 15S I did not sell!] Today at 10:33:02 AM: 50 from ChardsElican28 for Re: 比特币这波直冲100万美元一个！ Translated [ ;D Trump is definitely crazy if you are not crazy! ] Today at 10:32:03 AM: 29 from peter0425 for Re: 国内有哪些区块链团队比较牛？Translated [Does anyone know if the phoenix chain is not there? I have a friend who has voted. I told him to be cautious, but I also feared to block his financial path!] Today at 10:30:21 AM: 5 from sssergy for Re: 区块链根本不是什么新技术，而是一场政治革命 Roughly translated [Dollar! Dollar! Dollar! Is Trump's success a success? Is revision of the Constitution the goal? Who carries the (title) Son of Heaven rules the world! ! ! ] (Son of Heaven refers to sacred imperial title of the Chinese emperor) 98 merit from 4 users within 4 minutes for shitposts. 29 merits of this was from a HACKED ACCOUNT https://bitcointalk.org/index.php?action=trust;u=950952 Who says ranking up is hard ? https://i.imgur.com/GkH1kA1.png Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: xtraelv on June 29, 2018, 02:47:22 PM USER PROFILE : ChardsElican28
MERIT SUMMARY : https://bitcointalk.org/index.php?action=profile;u=1692227 PROOF: June 19, 2018, 02:16:58 AM: 49 from Danglen1010 for Re: Para sa mga Future Miners June 19, 2018, 02:15:29 AM: 4 from stefanoste for Re: Para sa mga Future Miners June 19, 2018, 01:44:01 AM: 50 from gcoffie7 for Re: Ilan ba ang Bitcoin holders sa Pilipinas? https://bitcointalk.org/index.php?topic=3978107.msg39756590#msg39756590 Translation: (EDITED - see post below) If you only have a small fund (capital) to start with in mining then don't continue because you will only loose your money. First, Mining is for big companies because they have the money (capital) unlike us who only have small capital. It will be a waste because if you mine here in our country, bills in meralco will be expensive, from there you will already be caught by the system. https://bitcointalk.org/index.php?topic=4464757.msg40034975#msg40034975 Translation: (EDITED -see post below) Thank you for this thread because we slowly learn the history of crypto in the world. But guys No one can really tell on how many bitcoin holder there is here in the Philippines because the number of people using crypto is too big and can not be count, the only one who can answer this is the one who made this site because he have all the list about the users here. Thank you and godbless.. 0 to 103 in 32 minutes https://i.imgur.com/3sO8eTg.png Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: jacee on June 29, 2018, 04:03:17 PM I agree that the post does not deserve the merit it receive. But please let me correct the translation. I assume you're not from the Philippines sir? Please do not use google translate.
NOTE: Pardon my english for it is not my first language. https://bitcointalk.org/index.php?topic=3978107.msg39756590#msg39756590 Translated - If you have a small investment in mining, please do not go ahead because you are just mining a lot for large companies because they have a capital as we are just a small investment just because I am here in the country you would love to buy meralco bills there will be food in there. Translation: If you only have a small fund (capital) to start with in mining then don't continue because you will only loose your money. First, Mining is for big companies because they have the money (capital) unlike us who only have small capital. It will be a waste because if you mine here in our country, bills in meralco will be expensive, from there you will already be caught by the system. NOTE: I added punctuation marks to make the sentence more clear. Also the post somewhat doesn't make sense. Specially the last part. https://bitcointalk.org/index.php?topic=4464757.msg40034975#msg40034975 Translated - Thanks to this tread because we know the history of cryptography in the world very little bit.pero guys I can not really tell how many bitcoin holders in the Philippines because of the number of crypto users that can not afford it, it can only be done on this site because all the list about its user thanks godbless .. Translation: Thank you for this thread because we slowly learn the history of crypto in the world. But guys No one can really tell on how many bitcoin holder there is here in the Philippines because the number of people using crypto is too big and can not be count, the only one who can answer this is the one who made this site because he have all the list about the users here. Thank you and godbless.. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: Lutpin on July 02, 2018, 10:56:51 AM SO HARD TO GET MERIT RIGHT? right! On a side note, those two are alt accounts.USER PROFILE: LastJedi (https://bitcointalk.org/index.php?action=profile;u=1381008) USER PROFILE: Lionidas (https://bitcointalk.org/index.php?action=profile;u=657268) Username: Lionidas Here is my eth address: 0x3E90C7ee4F3891552cc53cB29D7620262815FaE3 Here is my eth address: They use the same ETH address.0x3E90C7ee4F3891552cc53cB29D7620262815FaE3 Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: qwk on July 04, 2018, 01:02:37 PM And we have a new top performer when it comes to merit received for shitposting:
Tukang Becak (https://bitcointalk.org/index.php?action=profile;u=921087) Also, he's a known alt account: https://bitcointalk.org/index.php?topic=2544574.msg35010083#msg35010083 Quote Merit summary for Tukang Becak Merit: 500 Sent in the last 120 days June 22, 2018, 02:25:18 PM: 26 to Kisanaq for (Deleted/Off-limits/Ignored) March 20, 2018, 05:03:34 PM: 2 to lemonrabid for (Deleted/Off-limits/Ignored) Received in the last 120 days Today at 12:28:23 PM: 5 from Sate Jamu for (Deleted/Off-limits/Ignored) Today at 12:26:27 PM: 23 from Sir Paijoe for (Deleted/Off-limits/Ignored) Today at 12:24:55 PM: 16 from Bacotan Bae for (Deleted/Off-limits/Ignored) Today at 04:32:18 AM: 26 from Bondho Kompeni for Re: Government and Bitcoin Today at 04:30:17 AM: 25 from Senja Kemuning for (Deleted/Off-limits/Ignored) Today at 04:29:34 AM: 5 from Dhimas Kanjeng for (Deleted/Off-limits/Ignored) Today at 04:27:35 AM: 17 from Bedebah for (Deleted/Off-limits/Ignored) Today at 12:53:45 AM: 27 from King Sastro for (Deleted/Off-limits/Ignored) July 03, 2018, 12:52:35 AM: 32 from Konthol Ngaceng for (Deleted/Off-limits/Ignored) July 02, 2018, 11:53:02 PM: 45 from Napole0n for (Deleted/Off-limits/Ignored) July 02, 2018, 11:51:03 PM: 28 from _Legendary_ for Re: How foolish are people who invest in Bitcoin? Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: theyoungmillionaire on July 04, 2018, 06:14:21 PM Already got answered why there is no tagging going on for these merit abusers. Since merit is not moderated, we cannot do anything about the alleged merit abusers, except, if we can find more proof that they have had violated other forum rules. The only thing we can do is to keep an eye on these abusers; it is just a matter of when they will be used on violating our existing forum rules. At some point, they will need to earn money from any of these accounts (e.g., account sales, spamming threads for campaign, etc.).
Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: xtraelv on July 05, 2018, 12:19:59 PM And we have a new top performer when it comes to merit received for shitposting: Tukang Becak (https://bitcointalk.org/index.php?action=profile;u=921087) Also, he's a known alt account: https://bitcointalk.org/index.php?topic=2544574.msg35010083#msg35010083 Quote Merit summary for Tukang Becak Merit: 500 Sent in the last 120 days June 22, 2018, 02:25:18 PM: 26 to Kisanaq for (Deleted/Off-limits/Ignored) March 20, 2018, 05:03:34 PM: 2 to lemonrabid for (Deleted/Off-limits/Ignored) Received in the last 120 days Today at 12:28:23 PM: 5 from Sate Jamu for (Deleted/Off-limits/Ignored) Today at 12:26:27 PM: 23 from Sir Paijoe for (Deleted/Off-limits/Ignored) Today at 12:24:55 PM: 16 from Bacotan Bae for (Deleted/Off-limits/Ignored) Today at 04:32:18 AM: 26 from Bondho Kompeni for Re: Government and Bitcoin Today at 04:30:17 AM: 25 from Senja Kemuning for (Deleted/Off-limits/Ignored) Today at 04:29:34 AM: 5 from Dhimas Kanjeng for (Deleted/Off-limits/Ignored) Today at 04:27:35 AM: 17 from Bedebah for (Deleted/Off-limits/Ignored) Today at 12:53:45 AM: 27 from King Sastro for (Deleted/Off-limits/Ignored) July 03, 2018, 12:52:35 AM: 32 from Konthol Ngaceng for (Deleted/Off-limits/Ignored) July 02, 2018, 11:53:02 PM: 45 from Napole0n for (Deleted/Off-limits/Ignored) July 02, 2018, 11:51:03 PM: 28 from _Legendary_ for Re: How foolish are people who invest in Bitcoin? I think that may have been a bug that caused that. I can still see all the posts. Do you have the user on ignore ? Merit summary for Tukang Becak Merit: 500 Sent in the last 120 days June 22, 2018, 02:25:18 PM: 26 to Kisanaq for Re: Is Bitcoin price ready to touch the moon..?? March 20, 2018, 05:03:34 PM: 2 to lemonrabid for ✅ TwitterAudit [FREE] + 👽Fake Lists [300 users] + 💪 Join the Audit team Received in the last 120 days July 04, 2018, 12:28:23 PM: 5 from Sate Jamu for Re: Bitcoin 10.000$!!!! What's Next? July 04, 2018, 12:26:27 PM: 23 from Sir Paijoe for Re: 7 REASONS WHY: which one are you? July 04, 2018, 12:24:55 PM: 16 from Bacotan Bae for Re: Will countries or central banks create their own cryptocurrency? July 04, 2018, 04:32:18 AM: 26 from Bondho Kompeni for Re: Government and Bitcoin July 04, 2018, 04:30:17 AM: 25 from Senja Kemuning for Re: its not about how much you invested, its when you should invest? July 04, 2018, 04:29:34 AM: 5 from Dhimas Kanjeng for Re: when you sell out of panic, you are contributing to the dump! July 04, 2018, 04:27:35 AM: 17 from Bedebah for Re: Perfect Time to Buy! July 04, 2018, 12:53:45 AM: 27 from King Sastro for Re: Money for school fees. Invested in bitcoin. July 03, 2018, 12:52:35 AM: 32 from Konthol Ngaceng for Re: Is Bitcoin price ready to touch the moon..?? July 02, 2018, 11:53:02 PM: 45 from Napole0n for Re: what is the future of virtual currency like bitcoin ? July 02, 2018, 11:51:03 PM: 28 from _Legendary_ for Re: How foolish are people who invest in Bitcoin? The posts themselves don't appear to warrant merit. The times are suspect too. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: qwk on July 05, 2018, 12:48:49 PM Quote Today at 12:28:23 PM: 5 from Sate Jamu for (Deleted/Off-limits/Ignored) Today at 12:26:27 PM: 23 from Sir Paijoe for (Deleted/Off-limits/Ignored) Today at 12:24:55 PM: 16 from Bacotan Bae for (Deleted/Off-limits/Ignored) ... The posts themselves don't appear to warrant merit. The times are suspect too. That's what I was talking about. He received a lot of merit for shitposts with usually a 2-minute-margin in between.Looks a lot like someone using his alts' merit. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: xtraelv on July 06, 2018, 09:22:35 PM Quote Today at 12:28:23 PM: 5 from Sate Jamu for (Deleted/Off-limits/Ignored) Today at 12:26:27 PM: 23 from Sir Paijoe for (Deleted/Off-limits/Ignored) Today at 12:24:55 PM: 16 from Bacotan Bae for (Deleted/Off-limits/Ignored) ... The posts themselves don't appear to warrant merit. The times are suspect too. That's what I was talking about. He received a lot of merit for shitposts with usually a 2-minute-margin in between.Looks a lot like someone using his alts' merit. Let them use up all the merits from their alts and then hopefully they banned for shitposting. :) :) Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: Piggy on July 07, 2018, 05:00:07 AM I report this in here as well, if anybody can do something about it.
Out of curiosity i just run a search for people using the same ETH address in the Location field in their account, these are probably alts. Quote https://bitcointalk.org/index.php?action=profile;u=1110734 1110734 rxthree Full Member 0: -0 / +0 0x326cbF5717f237105fdEdf539e874718AA002387 https://bitcointalk.org/index.php?action=profile;u=1323940 1323940 miang Member 0: -0 / +0 0x326cbF5717f237105fdEdf539e874718AA002387 https://bitcointalk.org/index.php?action=profile;u=1250508 1250508 benhnghenghiep Member 0: -0 / +0 0x3e2bDDe6a4698884655119D8bd5189d6737d1284 https://bitcointalk.org/index.php?action=profile;u=1295809 1295809 phieudu2601 Member 0: -0 / +0 0x3e2bDDe6a4698884655119D8bd5189d6737d1284 https://bitcointalk.org/index.php?action=profile;u=959415 959415 alexflow Sr. Member 0: -0 / +0 0x7B2C6cB5bE1a99118ce38e373d58adF04d8e6719 https://bitcointalk.org/index.php?action=profile;u=1510954 1510954 Vetal1908 Member 0: -0 / +0 0x7B2C6cB5bE1a99118ce38e373d58adF04d8e6719 https://bitcointalk.org/index.php?action=profile;u=1099442 1099442 artmen007 Full Member 0: -0 / +0 0x85772Bd514F9eEcab0b845555DA432305C98aeB9 https://bitcointalk.org/index.php?action=profile;u=1218094 1218094 foggywhite007 Member 0: -0 / +0 0x85772Bd514F9eEcab0b845555DA432305C98aeB9 https://bitcointalk.org/index.php?action=profile;u=1293974 1293974 Asklepion Member 0: -0 / +0 0x8B5Da3e29E968B743A8fb00914c5053bdf750e6e https://bitcointalk.org/index.php?action=profile;u=1522872 1522872 ALAYBEY Jr. Member 0: -0 / +0 0x8B5Da3e29E968B743A8fb00914c5053bdf750e6e https://bitcointalk.org/index.php?action=profile;u=1091878 1091878 kriticko29 Full Member 0: -0 / +0 0xD6Dd6860339352f244b1cdAF324e7d4e3b8Cc966 https://bitcointalk.org/index.php?action=profile;u=1302482 1302482 crisnel26 Member 0: -0 / +0 0xD6Dd6860339352f244b1cdAF324e7d4e3b8Cc966 https://bitcointalk.org/index.php?action=profile;u=1100640 1100640 QlooQl Full Member 0: -0 / +0 0xE759cb63228F214AF6215E5BA3c9f3FA6CD35A8d https://bitcointalk.org/index.php?action=profile;u=1179120 1179120 rehydrogenated Full Member 0: -0 / +0 0xE759cb63228F214AF6215E5BA3c9f3FA6CD35A8d https://bitcointalk.org/index.php?action=profile;u=1283924 1283924 daxix Member 0: -0 / +0 0xF0FFf892cb0b7080141aF10859e646b1E0d02cbb https://bitcointalk.org/index.php?action=profile;u=1381793 1381793 heroy235 Member 0: -0 / +0 0xF0FFf892cb0b7080141aF10859e646b1E0d02cbb https://bitcointalk.org/index.php?action=profile;u=1394759 1394759 luchiy2 Jr. Member 0: -0 / +0 0xF0FFf892cb0b7080141aF10859e646b1E0d02cbb https://bitcointalk.org/index.php?action=profile;u=1454895 1454895 supermozg12 Jr. Member 0: -0 / +0 0xF0FFf892cb0b7080141aF10859e646b1E0d02cbb https://bitcointalk.org/index.php?action=profile;u=1015910 1015910 Jerzzz Sr. Member 0: -0 / +0 0xF6cFe73CA1F8707a6D3506C7db36155a62BD6AeC https://bitcointalk.org/index.php?action=profile;u=1044249 1044249 Boknoyz Full Member 0: -0 / +0 0xF6cFe73CA1F8707a6D3506C7db36155a62BD6AeC https://bitcointalk.org/index.php?action=profile;u=1079028 1079028 Chefironside Full Member 0: -0 / +0 0xa9e882B3bfE475B345A4F9e5EAcEC9C9dc1fC3B6 https://bitcointalk.org/index.php?action=profile;u=1229096 1229096 pstraene Member 0: -0 / +0 0xa9e882B3bfE475B345A4F9e5EAcEC9C9dc1fC3B6 https://bitcointalk.org/index.php?action=profile;u=1061902 1061902 HALLASTERA Member -8: -3 / +0Warning: Trade with extreme caution! 0xaBd985DCf061dd1424C3b09891cB5BbA4C35e9d1 https://bitcointalk.org/index.php?action=profile;u=1257862 1257862 kinki32 Member -8: -3 / +0Warning: Trade with extreme caution! 0xaBd985DCf061dd1424C3b09891cB5BbA4C35e9d1 https://bitcointalk.org/index.php?action=profile;u=218075 218075 Haunebu Hero Member 0: -0 / +0 0xf3D7382e4c425A609757C42170AD168DeC5c6869 https://bitcointalk.org/index.php?action=profile;u=1102101 1102101 3kpk3 Full Member 0: -0 / +0 0xf3D7382e4c425A609757C42170AD168DeC5c6869 daxix heroy235 luchiy2 httsupermozg12 https://albertoit.github.io/Visualization/Merit%20js%20tool/filterMeritLocal.html?id=supermozg12 Quote Sent by supermozg12
Received by supermozg12
trying to put some of these name into the graph network: Haunebu and 3kpk3 direct connection https://i.imgur.com/CbBMDsg.png Jerzzz and Boknoyz not direct connection but you can see is a couple of nodes away https://i.imgur.com/0h1GpMQ.png Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: The Sceptical Chymist on July 07, 2018, 05:07:00 AM Let them use up all the merits from their alts and then hopefully they banned for shitposting. :) :) That's probably what's going to happen, and I think that's pretty much Theymos's stance on this matter.Not that I don't encourage people from looking at these abuses, but I'd probably think twice before investing so much time and energy when these suspected abusers probably aren't going to get tagged anyway. I have mixed feelings to say the least, but unlike when I give a negative to someone who was obviously selling an account or looking to buy one, there's a lot of subjectivity with the merit system. There's no accounting for taste--a post that I think is garbage, someone else may strongly agree with or like. Some people don't use the merit system often and wouldn't really think twice about giving out 50 merits for a post. It's possible they don't realize how important merits have become. Rare, I know, but not every single member here cares about ranking up or understand that a 50-merit grant is, by our standards, huge. Again, I don't think that's the case with most people here. My point is that it's usually impossible to know. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: TheQuin on July 07, 2018, 08:58:51 AM Not that I don't encourage people from looking at these abuses, but I'd probably think twice before investing so much time and energy when these suspected abusers probably aren't going to get tagged anyway. I have mixed feelings to say the least, but unlike when I give a negative to someone who was obviously selling an account or looking to buy one, there's a lot of subjectivity with the merit system. There's no accounting for taste--a post that I think is garbage, someone else may strongly agree with or like. Would you tag them if their BTC addresses could be tied together as well? User equator (https://bitcointalk.org/index.php?action=profile;u=530039) has BTC address 12C3LCwgL5rxJN5zUfNMAGMJsLjUqLkM36 on their profile. http://archive.is/QTnff#selection-475.0-475.34 User hubballi (https://bitcointalk.org/index.php?action=profile;u=640438) has BTC address 1G6uEpKyYS5mJWRHQb45N23FRc5iE63bJL on their profile. http://archive.is/EvUUy#selection-479.0-479.34 User btcdevil (https://bitcointalk.org/index.php?action=profile;u=551575) has BTC address 1Nt86YTFmWFR9DwZRbnLLdNmwNmQssD3Jf on their profile. http://archive.is/Q1Q2S#selection-475.0-475.34 All three addresses are inputs to this single transaction so must be under the control of the same person. https://btc.com/1d2b96b71e4175b0e3cf7bfbac376f510f219c6e28b0e49dc7281e2ce300fa04 All 3 have exchanged Merit as listed here. https://i.snag.gy/tw9SLE.jpg https://i.snag.gy/RAOCZS.jpg https://i.snag.gy/h2eIDU.jpg Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: Nevermind344 on July 10, 2018, 11:49:54 AM Probably merit trading/abusing merit system:
1. User All.Days.Plus (had a Newbie rank when he received 10 merit) https://bitcointalk.org/index.php?topic=2716106.msg31899385#msg31899385 +10 merit for banal message from user inushkin (https://bitcointalk.org/index.php?action=profile;u=250002) 2. User v.zhuk (had a Newbie rank when he received 10 merit) https://bitcointalk.org/index.php?topic=2818398.msg31651796#msg31651796 And again +10 merit for shitpost from user inushkin (https://bitcointalk.org/index.php?action=profile;u=250002) Obviously, v.zhuk and All.Days.Plus accounts are alts of inushkin, or just bought 10 merit for Member rank. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: Piggy on July 11, 2018, 07:18:48 AM EDIT: Just see now was already reported
https://bitcointalk.org/index.php?action=profile;u=921087 ::) Quote Sent by Tukang Becak
Received by Tukang Becak
Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: Strufmbae on July 11, 2018, 08:23:23 AM If somebody could just review these threads maybe you'll realize how serious of trading and abusing merits is.
Here are the links : https://bitcointalk.org/index.php?topic=4522340.0 https://bitcointalk.org/index.php?topic=4514565.0 Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: Gagal Mancung on July 12, 2018, 04:03:03 PM Merit Abouse
Use waqasniaz007 (https://bitcointalk.org/index.php?action=profile;u=992601), crea8ivemoiz (https://bitcointalk.org/index.php?action=profile;u=1371513), usama98 (https://bitcointalk.org/index.php?action=profile;u=1883441), drwatson84 (https://bitcointalk.org/index.php?action=profile;u=156379), detected do merit abouse, they exchanged merit. It deserves a warning. https://i.imgur.com/cN2dyi3.png They provide unwarranted merit posts that have quality, but share with low quality posts. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: TheBeardedBaby on July 19, 2018, 12:52:50 PM Involved users:
User >voinnov111 (https://bitcointalk.org/index.php?action=profile;u=1153568) Full member User > reflex223 (https://bitcointalk.org/index.php?action=profile;u=1245394) Jr.Member Merit exchanged total > 7 Proof > Transaction 1 > 4 merit from voinnov111 to reflex223 for bounty entry. https://bitcointalk.org/index.php?topic=2753193.msg28136252#msg28136252 Transaction 2 > 2 merit from reflex223 to voinnov111 for bounty entry as well. https://bitcointalk.org/index.php?topic=2678328.msg28978772#msg28978772 Transaction 3 > 1 merit from voinnov111 to reflex223 for bounty entry too. https://bitcointalk.org/index.php?topic=2857881.msg29397219#msg29397219 In addition, possible alts joining same bounties. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: arhipova on July 20, 2018, 08:46:10 AM Involved users: User >voinnov111 (https://bitcointalk.org/index.php?action=profile;u=1153568) Full member User > reflex223 (https://bitcointalk.org/index.php?action=profile;u=1245394) Jr.Member Merit exchanged total > 7 Proof > Transaction 1 > 4 merit from voinnov111 to reflex223 for bounty entry. https://bitcointalk.org/index.php?topic=2753193.msg28136252#msg28136252 Transaction 2 > 2 merit from reflex223 to voinnov111 for bounty entry as well. https://bitcointalk.org/index.php?topic=2678328.msg28978772#msg28978772 Transaction 3 > 1 merit from voinnov111 to reflex223 for bounty entry too. https://bitcointalk.org/index.php?topic=2857881.msg29397219#msg29397219 In addition, possible alts joining same bounties. I do not see anything in merit summary ? Can you tell me about how can I get old data ? Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: TheQuin on July 20, 2018, 08:50:41 AM I do not see anything in merit summary ? Can you tell me about how can I get old data ? Have a look at this thread. Full merit transaction history for any user - now with GRAPHS! (https://bitcointalk.org/index.php?topic=4444830.msg39712042#msg39712042) In short: http://loycevsbasement.privatedns.org/Merit/history/143168.html replacing my user ID with that of the account you want to see. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: xtraelv on July 22, 2018, 03:04:19 AM And we have a new top performer when it comes to merit received for shitposting: Tukang Becak (https://bitcointalk.org/index.php?action=profile;u=921087) Also, he's a known alt account: https://bitcointalk.org/index.php?topic=2544574.msg35010083#msg35010083 Quote Merit summary for Tukang Becak Merit: 500 Sent in the last 120 days June 22, 2018, 02:25:18 PM: 26 to Kisanaq for (Deleted/Off-limits/Ignored) March 20, 2018, 05:03:34 PM: 2 to lemonrabid for (Deleted/Off-limits/Ignored) Received in the last 120 days Today at 12:28:23 PM: 5 from Sate Jamu for (Deleted/Off-limits/Ignored) Today at 12:26:27 PM: 23 from Sir Paijoe for (Deleted/Off-limits/Ignored) Today at 12:24:55 PM: 16 from Bacotan Bae for (Deleted/Off-limits/Ignored) Today at 04:32:18 AM: 26 from Bondho Kompeni for Re: Government and Bitcoin Today at 04:30:17 AM: 25 from Senja Kemuning for (Deleted/Off-limits/Ignored) Today at 04:29:34 AM: 5 from Dhimas Kanjeng for (Deleted/Off-limits/Ignored) Today at 04:27:35 AM: 17 from Bedebah for (Deleted/Off-limits/Ignored) Today at 12:53:45 AM: 27 from King Sastro for (Deleted/Off-limits/Ignored) July 03, 2018, 12:52:35 AM: 32 from Konthol Ngaceng for (Deleted/Off-limits/Ignored) July 02, 2018, 11:53:02 PM: 45 from Napole0n for (Deleted/Off-limits/Ignored) July 02, 2018, 11:51:03 PM: 28 from _Legendary_ for Re: How foolish are people who invest in Bitcoin? Accounts Connected: Jembut Ireng (https://bitcointalk.org/index.php?action=profile;u=929510) King Sastro (https://bitcointalk.org/index.php?action=profile;u=921229) Sate Jamu (https://bitcointalk.org/index.php?action=profile;u=935638) Tukang Becak (https://bitcointalk.org/index.php?action=profile;u=921087) _Legendary_ (https://bitcointalk.org/index.php?action=profile;u=916082) Napole0n (https://bitcointalk.org/index.php?action=profile;u=905193) Dhimas Kanjeng (https://bitcointalk.org/index.php?action=profile;u=921195l) Bondho Kompeni (https://bitcointalk.org/index.php?action=profile;u=929505) Kisanaq (https://bitcointalk.org/index.php?action=profile;u=915892) Bedebah (https://bitcointalk.org/index.php?action=profile;u=915906) Senja Kemuning (https://bitcointalk.org/index.php?action=profile;u=908780) Sir Paijoe (https://bitcointalk.org/index.php?action=profile;u=916051) Konthol Ngaceng (https://bitcointalk.org/index.php?action=profile;u=934658) Bacotan Bae (https://bitcointalk.org/index.php?action=profile;u=929472) Jose Mourinho (https://bitcointalk.org/index.php?action=profile;u=951244) Mr. Legendaris (https://bitcointalk.org/index.php?action=profile;u=923308) Hotel_Prodeo (https://bitcointalk.org/index.php?action=profile;u=948457) Mbah Djoko (https://bitcointalk.org/index.php?action=profile;u=969510) Proof: All these accounts joined the same bounty campaign - Oyster Twitter Campaign (Spreadsheet (https://docs.google.com/spreadsheets/d/11u8d7WW592Ousgd_NaFcM1_x6mtoWravjkNALFKVze0/edit#gid=1640371488)) Bedebah 0xcE69929dea1Bb6dE0Fa632F0730E474e94232697 #50 King Sastro 0xAD962E9F606f7a3f2771f1Df9e00b7E90852ED2B #51 Hotel_Prodeo 0xb896522287CE02d183CB586Aa04e498F551C0be2 #187 Sate Jamu 0x252Ec6FAfcC914e833D5596DB88F49A016aA5341 #188 Mr. Legendaris 0xda96FcBb1772EFF76D52ce2E5B585e614F72Ac5b #189 Bacotan Bae 0x0d9Ca8fCCB38A4403c6360cC7bC680CF38c62514 #192 Senja Kemuning 0x10A7ec8640956Eea0B539399b8536BA9cB4bBaEF #193 Bondho Kompeni 0x9e0d5f9aA0325774241D713F935cD1412874b63D #194 Sir Paijoe 0x997F6553A67BeB77388a9a73cd30588E845BBC43 #195 Mbah Djoko 0xF5B5Ebd96330ba955a816892298893bD573B6A52 #196 Jose Mourinho 0xD0dF10a9968E2C4c4D5Ad5Dead6Fb38b99AfE5F5 #197 Jembut Ireng 0x1Ea8Fb629c19394064f345BAa85eCb0688EBFF4D #199 _Legendary_ 0xd0cd77D8739044067EDb474B17100809C24d192b #202 Konthol Ngaceng 0x71211E1E4da5C6D1c80114528f9CB0BA3A2A79a4 #351 Dhimas Kanjeng 0x1a97f8Ba9746D5d58aD2CaB9A9B895C80F45E536 #352 Kisanaq 0x4a153f7db7471221c08b8533161bD31b788B3c85 #354 Napole0n 0x36e4E88Da03f022766814bB1036852a3Bcc1782e #355 Tukang Becak 0x5F0a23898518f5ccF169846Bf366bB29952fc538 #383 All these accounts sent Oyster Pearl token to the same ETH address: 0xb6c085973e40f8d2035df37952929f2fd8f87cae Jembut Ireng: https://etherscan.io/tx/0x13fd7cab04d9a62bbc8c656cfada535fc18314f96e5a95c446e7057d3f63066d King Sastro: https://etherscan.io/tx/0x1b232e055da64b42c7fb4d8e240fd1e3b2070dfdd6456c944c8e8e36fd90eb8c Sate Jamu: https://etherscan.io/tx/0x661900f91308b00850709702eef1f8c9296e82da2f2c0cf5a44c83f4fb1bfe20 Tukang Becak: https://etherscan.io/tx/0x531e485d1e4013f300f6a26a1d1d7b0a2f329cdfdd60263d9fa819c7eebbcf1a _Legendary_: https://etherscan.io/tx/0x876e81242742a0c342eee0c0c9edcab72aed8df3b1107d340f1c6c81fddc74a7 Napole0n: https://etherscan.io/tx/0x2c35ac7fe8d8f56bee69f61ccba1aa970becd1e33fe1e3cfefe6e97ef5c83e72 Dhimas Kanjeng: https://etherscan.io/tx/0x20d0053698832e3621dfae35400e921cff09833495269c0de4a4a127a379637f Bondho Kompeni: https://etherscan.io/tx/0xde570d4465bbdef223f4399e8c56c2cfa378fd0dd220397de4f4a33bbe2977a2 Kisanaq: https://etherscan.io/tx/0x27aa6288b437825773f1fca5294945bf29ef7380fd76903a1a80c0fb059fb830 Bedebah: https://etherscan.io/tx/0x9a6efcc97d55c7069492e968cc91f1236bed4c5d7d004ba8605927d108abf9e9 Senja Kemuning: https://etherscan.io/tx/0x146b48b591ccd4e6985d3ea50ba0b7d0cbaa518db05cf6447c81036c162e9232 Sir Paijoe: https://etherscan.io/tx/0x7b2580ef47fa892d59994c625d57c35b732da715409df9fcdef01e6dcad77b11 Konthol Ngaceng: https://etherscan.io/tx/0xdd55e16acb789c33a500993f2286c8b88c58388a91605771e7f378c28cbc166f Bacotan Bae: https://etherscan.io/tx/0x9f6e2d4d769049eb804bdeb40254c6306ac8eb3ab25c0f16daf9390ba92f9054 Jose Mourinho: https://etherscan.io/tx/0xc98f0723861d93d514d690d210cbdba2c06136fa95c9aa5178dcd49f00f17cec Mr. Legendaris: https://etherscan.io/tx/0x39cb6a01ffb85c225b5f40a593d88735f1f77c89724c7a7090e4b0651269f1b8 Hotel_Prodeo: https://etherscan.io/tx/0x891a1acc3de572c9a4b495316d0ff1d8d166093dc57ac122c162d2dd88dff0a0 https://etherscan.io/tx/0x59d637197918b8df8f96f49a426f1161ca24050b71046ed269c7eaa1eb6926b3 https://etherscan.io/tx/0x0cc55d163d4b3012daa45c3a9b598d84c5b80a0001222483e727013dc762601e https://etherscan.io/tx/0xf05e1fcf72a6e30b1cd458c980eee3a17a04ac0fb296b01d48e8887bf7830027 Mbah Djoko: https://etherscan.io/tx/0xe624043a7f9a634476f1f998e65940054ed65a663c447be4facfe44565ea1b12 Oyster Pearl is not the only token all of these accounts sent to 0xb6c085973e40f8d2035df37952929f2fd8f87cae Related Addresses: Code: 0xb6c085973e40f8d2035df37952929f2fd8f87cae Miscellaneous: Cheating bounties with alt accounts. Avoid red trust from Lauda by using alts Makes sense: https://i.imgur.com/GsplkLT.png Note: merit flow is not proof of anything but it is handy info when tracking alts. Merit times, volume of merit sent , reciprication and interconnection can mean there is a relationship. Some of them listed on the chart I know not to be involved - it is only to show the common trends. https://i.imgur.com/nzWVNbN.png Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: RAMSHIVDEEPAK on July 23, 2018, 11:11:32 AM profile :https://bitcointalk.org/index.php?action-profile;u=770687 (https://bitcointalk.org/index.php?action-profile;u=770687)
https://image-store.slidesharecdn.com/0afc959b-1230-4e57-9598-2bb968510489-original.png Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: feonaka on July 30, 2018, 05:41:55 AM https://bitcointalk.org/index.php?action=profile;u=2050525
Merits received from https://bitcointalk.org/index.php?action=profile;u=1963092 . This member likes and add merits to the posts of above member only. Language is not English, so I cannot understand content. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: finkdire on July 30, 2018, 08:38:07 AM I see comments here that merits are not being moderated and these merit abusers cannot be tagged for this. But I see some profiles tagged with the comment "merit farming". Can someone explain ?
Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: TheQuin on July 30, 2018, 09:03:11 AM I see comments here that merits are not being moderated and these merit abusers cannot be tagged for this. But I see some profiles tagged with the comment "merit farming". Can someone explain ? It is not that they can't be tagged just that very few are. Generally, there needs to be a very high level of certainty before someone in default trust will tag them. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: bolsha on July 30, 2018, 09:24:50 AM If the merit abusers are not tagged anymore, why is this thread open ? To keep an eye on them if they break other rules ?
Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: TheQuin on July 30, 2018, 09:33:10 AM If the merit abusers are not tagged anymore, why is this thread open ? To keep an eye on them if they break other rules ? The OP seems to have abandoned the whole thing a long time ago. I guess they didn't get around to locking the thread. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: RAMSHIVDEEPAK on July 30, 2018, 10:45:43 AM Too much money is wasted in sports He got 2 merits for this comments. is it worth ??? profile :https://bitcointalk.org/index.php?action=merit;u=1659648 (https://bitcointalk.org/index.php?action=merit;u=1659648) Note: See on the right side of each post (top right corner) there is "+Merits" It is said now China is a cashless society. Use of debit and credit cards in shops/stores, online pay bills, shopping online. Money earned from the internet is known as digital/electronic money. People who earn money from the internet, they get paid money in electronic form by payment processors such as skrill, perfectmoney, alipay, paypal, bank-wire transfers because online workers are worldwide. Last month, I got $20 from online surveys. The money was sent to my bank account via online payment processor. Now if I buy 2 shirts using debit cards at offline or online stores, there is no cash involved but I have 2 shirts. Just like Bitcoin which does not have a physical presence, money/cash will not have physical presence in "cashless society/countries" where money becomes digital/numbers. Bitcoin is a part of digital money. How is digital money is your country ?? he got 24 merit for this post. is it worth ?? look the first line of this post . I dont know,how can he get 32 merits ?? Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: xtraelv on July 30, 2018, 02:31:12 PM https://bitcointalk.org/index.php?action=profile;u=2050525 Merits received from https://bitcointalk.org/index.php?action=profile;u=1963092 . This member likes and add merits to the posts of above member only. Language is not English, so I cannot understand content. I don't see anything wrong with it. https://bitcointalk.org/index.php?topic=3492193.msg36149282#msg36149282 certainly is a post worth merit. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: CaptainLance on August 02, 2018, 01:19:08 PM Alt accounts exchanged merits
USER PROFILE : genocide (https://bitcointalk.org/index.php?action=profile;u=1075279) alt account of revenant 02 (https://bitcointalk.org/index.php?action=profile;u=1135453) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1135453 https://bitcointalk.org/index.php?action=merit;u=1075279 PROOF: proof that he's an alt genocide used this eth address: 0x977D32D70d8695A943F19C6f81168a3Bd5e7a11c here: https://bitcointalk.org/index.php?topic=2405839.msg25054848#msg25054848 ; http://archive.is/9HzsV Same address is posted in revenant 02 profile: https://bitcointalk.org/index.php?action=profile;u=1135453 ; http://archive.is/vUbLQ does anyone know a way to view all address posted by a user here in bitcointalk? Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: stompix on August 02, 2018, 01:43:35 PM ~snip he got 24 merit for this post. is it worth ?? look the first line of this post . I dont know,how can he get 32 merits ?? So, who are you accusing of merit abuse? Vod and QuestionAuthority? First77 is at least not carrying a paid signature and although I dislike with his whole attitude of an extreme gold lover he has some topics that are pretty interesting... Again, where is the abuse? Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: Hueristic on August 03, 2018, 05:39:44 PM Merit Begging PM
Hi please send some merit. I am planning to launch an ICO soon and need a Sr. member ranking. Regards Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: arhipova on August 04, 2018, 06:04:03 AM https://bitcointalk.org/index.php?action=profile;u=986493
Got merits from https://bitcointalk.org/index.php?action=profile;u=923308 who is already tagged for alt accounts. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: LoyceV on August 09, 2018, 10:31:18 AM Until yesterday, Full Member bucker steemit (https://bitcointalk.org/index.php?action=profile;u=1074539) had not earned a single Merit.
Yesterday, he applied (https://bitcointalk.org/index.php?topic=4846530.msg43708189#msg43708189) to a signature campaign that requires him to earn 20 Merit. Just 25 minutes later, he received 10 Merit for this post (https://bitcointalk.org/index.php?topic=4415213.msg39332765#msg39332765), and 4 minutes later another 10 Merit for this post (https://bitcointalk.org/index.php?topic=2311585.msg24240518#msg24240518). A few minutes later he updated his post to confirm: "Merit Count: 120". It took him 33 minutes in total to reach the Merit requirements. Both accounts that sent him Merit have red trust already. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: joniboini on August 09, 2018, 10:38:58 AM Until yesterday, Full Member bucker steemit (https://bitcointalk.org/index.php?action=profile;u=1074539) had not earned a single Merit. Yesterday, he applied (https://bitcointalk.org/index.php?topic=4846530.msg43708189#msg43708189) to a signature campaign that requires him to earn 20 Merit. Just 25 minutes later, he received 10 Merit for this post (https://bitcointalk.org/index.php?topic=4415213.msg39332765#msg39332765), and 4 minutes later another 10 Merit for this post (https://bitcointalk.org/index.php?topic=2311585.msg24240518#msg24240518). A few minutes later he updated his post to confirm: "Merit Count: 120". It took him 33 minutes in total to reach the Merit requirements. Bot accounts that sent him Merit have red trust already. The same thing happens with Real14Hero (https://bitcointalk.org/index.php?action=merit;u=498430). He gets instant 45 merits just for posting his services thread (https://bitcointalk.org/index.php?topic=4846826.msg43710926#msg43710926) that was created just yesterday from stingers (https://bitcointalk.org/index.php?action=profile;u=393142) who has -16 trust. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: sheenshane on August 09, 2018, 05:39:54 PM I don't know if this is the right thread I've to choose to report since it is related to merit abuse he/she is merit begging.
I found out that this account asking merit which is strictly prohibited on this forum, I checked the post history of this account and i found out it will end the post of "Give me merit". 13 consecutive post having on the words "Give me merit" USER PROFILE : Efta321 (https://bitcointalk.org/index.php?action=profile;u=1082347) POST HISTORY : https://bitcointalk.org/index.php?action=profile;u=1082347;sa=showPosts PROOF: https://imgur.com/CYTPZQf MISCELLANEOUS: This User all posts are begging merit which is not tolerated, I dont know if He/She oriented on this kind of rules here. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: cryptothief on August 10, 2018, 10:17:53 PM USER PROFILE : Alex_Sr (https://bitcointalk.org/index.php?action=profile;u=1762404)
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1762404 PROOF: https://imgur.com/s9ltQkc MISCELLANEOUS: It looks as though most of the posts merited have already been deleted, but 90% of the merits earned have come from one user, and mostly in single merits. Maybe someone has already reported, but just seemed very dodgy. The member giving the merit is xandry (https://bitcointalk.org/index.php?action=profile;u=382413), who seems to be very generous in giving lots of single merits to a number of members, not just Alex_Sr. His position is indicated as 'staff', but surely this is an abuse of the position? The other members he has given an unusually high number of merits to are: 1. esmanthra (https://bitcointalk.org/index.php?action=merit;u=1764764) 2. Cryptoshka (https://bitcointalk.org/index.php?action=merit;u=1951496) 3. inbizin (https://bitcointalk.org/index.php?action=merit;u=1416871) 4. prismihai (https://bitcointalk.org/index.php?action=merit;u=2043593) 5. Needpurple (https://bitcointalk.org/index.php?action=merit;u=1973078) To be honest, most of the merits distributed look suspicious, but these were the ones I picked out. Almost certain it's being used to upgrade alt accounts. Anyway, if I'm wrong, then apologies, but I don't think I am. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: joniboini on August 11, 2018, 03:20:00 AM -snip- To be honest, most of the merits distributed look suspicious, but these were the ones I picked out. Almost certain it's being used to upgrade alt accounts. Anyway, if I'm wrong, then apologies, but I don't think I am. Can you read Russian? As long as the post quality is decent, I don't think it was an abuse. Looks like most of his merits were received from his local board post. If I remember it correctly, xandry is known for giving merits to members who help in the Russian moderation (https://bitcointalk.org/index.php?topic=4330297.0), those accounts are probably the list of members who he perceived as helpful members. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: Alex_Sr on August 11, 2018, 05:56:43 AM USER PROFILE : Alex_Sr (https://bitcointalk.org/index.php?action=profile;u=1762404) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1762404 PROOF: https://imgur.com/s9ltQkc MISCELLANEOUS: It looks as though most of the posts merited have already been deleted, but 90% of the merits earned have come from one user, and mostly in single merits. Maybe someone has already reported, but just seemed very dodgy. The member giving the merit is xandry (https://bitcointalk.org/index.php?action=profile;u=382413), who seems to be very generous in giving lots of single merits to a number of members, not just Alex_Sr. His position is indicated as 'staff', but surely this is an abuse of the position? The other members he has given an unusually high number of merits to are: 1. esmanthra (https://bitcointalk.org/index.php?action=merit;u=1764764) 2. Cryptoshka (https://bitcointalk.org/index.php?action=merit;u=1951496) 3. inbizin (https://bitcointalk.org/index.php?action=merit;u=1416871) 4. prismihai (https://bitcointalk.org/index.php?action=merit;u=2043593) 5. Needpurple (https://bitcointalk.org/index.php?action=merit;u=1973078) To be honest, most of the merits distributed look suspicious, but these were the ones I picked out. Almost certain it's being used to upgrade alt accounts. Anyway, if I'm wrong, then apologies, but I don't think I am. Read this topic (https://bitcointalk.org/index.php?topic=4330297.0) so as not to look silly discussing what has already been discussed several times P.S. Even in this topic this already discussed https://bitcointalk.org/index.php?topic=2896910.msg32745403#msg32745403 USER PROFILE : Alex_Sr https://bitcointalk.org/index.php?action=profile;u=1762404 MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1762404 NOTES: Almost all his merits have received from xandry. How come? Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: cryptothief on August 11, 2018, 02:31:51 PM snip Fair enough, did check through the thread, but maybe should've checked elsewhere too. Not going to bother getting involved with the manner in which those merits were distributed, guess it's been 'sorted' already. Good luck. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: bucker steemit on August 17, 2018, 07:14:19 PM Until yesterday, Full Member bucker steemit (https://bitcointalk.org/index.php?action=profile;u=1074539) had not earned a single Merit. Yesterday, he applied (https://bitcointalk.org/index.php?topic=4846530.msg43708189#msg43708189) to a signature campaign that requires him to earn 20 Merit. Just 25 minutes later, he received 10 Merit for this post (https://bitcointalk.org/index.php?topic=4415213.msg39332765#msg39332765), and 4 minutes later another 10 Merit for this post (https://bitcointalk.org/index.php?topic=2311585.msg24240518#msg24240518). A few minutes later he updated his post to confirm: "Merit Count: 120". It took him 33 minutes in total to reach the Merit requirements. Bot accounts that sent him Merit have red trust already. The same thing happens with Real14Hero (https://bitcointalk.org/index.php?action=merit;u=498430). He gets instant 45 merits just for posting his services thread (https://bitcointalk.org/index.php?topic=4846826.msg43710926#msg43710926) that was created just yesterday from stingers (https://bitcointalk.org/index.php?action=profile;u=393142) who has -16 trust. big position just dropping that small position. thank you for paying attention to me :) Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: hotforblockchain on August 24, 2018, 08:17:12 AM 3 cases, groups which had abused merit system:
http://i67.tinypic.com/2cxyyig.jpg rus23kav: https://bitcointalk.org/index.php?action=profile;u=850811 HypNoSE: https://bitcointalk.org/index.php?action=profile;u=1007695 Irchus: https://bitcointalk.org/index.php?action=profile;u=919537 IvanBerkut: https://bitcointalk.org/index.php?action=profile;u=859120 rus23kav to HypNoSE 45 merit https://bitcointalk.org/index.php?topic=1866946.msg28561861#msg28561861 HypNoSE 28 and IvanBerkut 15 to rus23kav https://bitcointalk.org/index.php?topic=2559778.msg28914349#msg28914349 rus23kav 15 to IvanBerkut https://bitcointalk.org/index.php?topic=2559778.msg28914883#msg28914883 This is the second " cluster" , in this one there user with nickname"Neo--" is involved in shady exchange with member who already has red trust. http://i63.tinypic.com/288wajp.png Neo--: https://bitcointalk.org/index.php?action=profile;u=1018920 LeonBTC: https://bitcointalk.org/index.php?action=profile;u=1035345 Neo-- 36 to LeonBTC https://bitcointalk.org/index.php?topic=2818404.msg28927677#msg28927677 LeonBTC 31 to Neo-- https://bitcointalk.org/index.php?topic=2823628.msg28928614#msg28928614 The third and biggest cluster: http://i66.tinypic.com/119sfb7.jpg Dimao https://bitcointalk.org/index.php?action=profile;u=112286 Visesrion https://bitcointalk.org/index.php?action=profile;u=135065 darrenwgray https://bitcointalk.org/index.php?action=profile;u=229785 Embat https://bitcointalk.org/index.php?action=profile;u=729395 Dimao 17 to darrenwgray https://bitcointalk.org/index.php?topic=996518.msg28871904#msg28871904 Dimao 50 to Visesrion https://bitcointalk.org/index.php?topic=1482690.msg28907895#msg28907895 Visesrion 32 to Dimao https://bitcointalk.org/index.php?topic=2145820.msg28907085#msg28907085 Visesrion 18 to Dimao https://bitcointalk.org/index.php?topic=2145820.msg28907085#msg28907085 darrenwgray 14 to Dimao https://bitcointalk.org/index.php?topic=2345955.msg29145666#msg29145666 darrenwgray 14 to Visesrion https://bitcointalk.org/index.php?topic=1482690.msg28907895#msg28907895 Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: coinnumber on September 03, 2018, 11:11:36 PM I have be reading all through this thread about merits abuse and to my observation here it very obvious that most members now used money to acquired merits. I know the moderators here are hard working to ensure transparency here in the forum I think they should put more effort to bring this to an end thanks.
Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: Veleor on September 18, 2018, 01:23:36 PM 3 Full Members have the same signatures and dates of last activity (archived): zhouyc (http://archive.li/GghRr#selection-347.0-347.31), wangxiaoyan888666 (http://archive.li/gCXr5#selection-347.0-347.31), yeyz20171031 (http://archive.li/QZC2J#selection-347.0-347.31).
Merit history: http://loycevsbasement.privatedns.org/Merit/history/1267831.html Miscellaneous: Account zhouyc has been autobanned https://bpip.org/profilearchive.aspx?p=zhouyc Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: andrebai on September 21, 2018, 01:43:44 PM 4 Accounts Connected:
Turbo-S (https://bitcointalk.org/index.php?action=profile;u=1160692), Nata01 (https://bitcointalk.org/index.php?action=profile;u=2365044), cryptanys (https://bitcointalk.org/index.php?action=profile;u=2359567) , Tata011 (https://bitcointalk.org/index.php?action=profile;u=2363846) Unfortunately, I can't add the pictures, only links. Image here https://i.imgur.com/fE5HBvE.jpg MERIT SUMMARY :https://bitcointalk.org/index.php?action=merit;u=1160692 Quote Merit summary for Turbo-S Merit: 101 Sent in the last 120 days September 18, 2018, 05:51:17 PM: 1 to Nata01 for Re: CTOИT ЛИ ПOКУПATЬ APPLE ??? September 18, 2018, 05:50:02 PM: 2 to cryptanys for Re: Cyeвepный ты чeлoвeк? September 18, 2018, 05:48:11 PM: 1 to Tata011 for Re: Чтo дeлaть, ecли нa paбoтe cкyчнo? Look at the time, all merit was given within 2 minutes. All for newbies(2 of them has only 3 posts in local offtopic section). PROOF: Profile page Nata01 (https://bitcointalk.org/index.php?action=profile;u=2365044) http://archive.li/ABlyw Profile page cryptanys (https://bitcointalk.org/index.php?action=profile;u=2359567) http://archive.li/XQCR8 Profile page Tata011 (https://bitcointalk.org/index.php?action=profile;u=2363846) http://archive.li/rEBkg Message Tata011 (https://bitcointalk.org/index.php?action=profile;u=2363846) http://archive.li/a0cHB (http://archive.li/a0cHB) Message cryptanys (https://bitcointalk.org/index.php?action=profile;u=2359567) http://archive.li/h8AvJ (http://archive.li/h8AvJ) Message Nata01 (https://bitcointalk.org/index.php?action=profile;u=2365044) http://archive.li/vosAo MISCELLANEOUS: Right after the announcement of a new restriction for Jr member by theymos here (https://bitcointalk.org/index.php?topic=5030366.0) , Turbo-S (https://bitcointalk.org/index.php?action=profile;u=1160692) send merit to his new alt account. Merit is given for shit post in Local offtopic thread. I think all this account connected. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: FFrankie on September 21, 2018, 01:46:09 PM I wonder how much merit abuse is going on now?
Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: RivAngE on September 25, 2018, 12:21:06 PM USER PROFILE : https://bitcointalk.org/index.php?action=profile;u=176810 & https://bitcointalk.org/index.php?action=profile;u=1208438
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1208438 PROOF : https://bitcointalk.org/index.php?topic=2375142.msg24228465#msg24228465 MISCELLANEOUS : Seems like this account (https://bitcointalk.org/index.php?action=profile;u=176810) created this account (https://bitcointalk.org/index.php?action=profile;u=1208438) because the 1st one got a lot of negative trust. He/she then spent all the free sMerit to the new account. I initially made this thread: https://bitcointalk.org/index.php?topic=5037439.0 and a member introduced me to this thread, so I repost it here. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: Piggy on September 25, 2018, 12:40:58 PM these are some other three high profile account which are probably abusing merits, these were previosly de ranked from to newbie now theybare on their way to be full member in a matter of days:
https://bitcointalk.org/index.php?action=profile;u=909195 Received by 909195
https://bitcointalk.org/index.php?action=profile;u=909166 Sent by 909166
Received by 909166
https://bitcointalk.org/index.php?action=profile;u=907810 Received by 907810
Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: cryptovigi on September 25, 2018, 10:55:11 PM I put below some examples of really high merit rewards for shitty posts... 50 merits for such a quality post! The Bear market going to end soon and the bull market going to start sooner because we are receiving good news from all over the wold bull market is going to rock in crypto market as soon as possible, keep holding the top coins and tokens. 100 merits for 2 posts: 50 for this yanlış doğru Yumuklu Sucurta Sucuklu Yumurta and another 50 for this Çin malından uzak durulmalı. Japon malları kalitelidir kafa ağrıtmaz. Evga Coolermaster Corsair FSP güvenerek alabilirsiniz. translation:Quote Chinese goods should be avoided. Japanese goods are of good quality. Evga Coolermaster Corsair can rely on FSP. 100 merits - 2x50 for this one: 11de kalıyosa hızınız 16mb dır. Azını verir fazlasını vermez translation:Quote Stay at 11, your speed is 16mb. Gives less, no more 8 merit for bounty report.... Week 4 ( 11/09 - 17/09) Facebook Campaign Your number in Spreadsheet:772 Link to your BitcoinTalk profile:https://bitcointalk.org/index.php?action=profile;u=1260556 Link to your Telegram profile:https://t.me/nathantan Link to your profile on facebook: https://www.facebook.com/aisyah.arini.98871 REPOST: https://www.facebook.com/aisyah.arini.98871/posts/277202609559665 https://www.facebook.com/aisyah.arini.98871/posts/277202749559651 ........ 6 merit for bounty report: WEEK: # 2 ( 07/04-14/04 ) Btt User : arwini89 Twiter Link : https://twitter.com/ChrisBrwnn_ Twitter Audit : https://www.twitteraudit.com/ChrisBrwnn_ Retweet Link 1 https://twitter.com/KoniosOfficial/status/981677152394498049 Retweet Link 2 https://twitter.com/KoniosOfficial/status/981870780266041344 ...... 6 merit for Quote from: FreeAirdrops link=topic=https://bitcointalk.org/index.php?topic=4483014.msg45799004#msg45799004 No, they're just doing their job. I don't think they KNOW that something will turn scam. 1 merit The main idea of this project is reducing violence in prisons Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: SFR10 on October 18, 2018, 06:32:03 AM Self-admitted:
USER PROFILE : Ranyar (https://bitcointalk.org/index.php?action=profile;u=1023316) sending merits to FishVoice (https://bitcointalk.org/index.php?action=profile;u=1694740) MERIT SUMMARY : Here (https://bpip.org/smerit.aspx?to=FishVoice&from=Ranyar) (credits to BPIP [Vod]) PROOF: Archived link (https://archive.fo/v5yzz#selection-1797.127-1797.219) ~Snipped~ In addition, Ranyar gave me some merits to help me reach the rank of a member because I'm his girlfriend. This can also be easily checked, isn't it? ~Snipped~
Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: conanmori on November 08, 2018, 05:56:39 AM USER PROFILE : Username EastSound (https://bitcointalk.org/index.php?action=profile;u=665000)
PROOF: https://bitcointalk.org/index.php?topic=4442368.msg39687040#msg39687040 MISCELLANEOUS: sent 13 merits to one post and not deserving post. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: GGurol on November 18, 2018, 08:52:46 PM Main ACC: https://bitcointalk.org/index.php?action=profile;u=1266645
Second ACC : https://bitcointalk.org/index.php?action=profile;u=1615443 Proofs : self dialogs on bct. Replies theirselves. 1 merit sent from one to other to get jr. member. (just in time!) same local time, same last online dates. all messages on same topics since 2nd account has been created. same airdrop & bounty participations. same spelling errors and usages. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: xtraelv on December 03, 2018, 11:31:08 AM USER PROFILE : Reinsurer (https://bitcointalk.org/index.php?action=profile;u=1171363)
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1171363 PROOF: https://i.imgur.com/MFbuMqJ.png USER PROFILE : Crypto Insurance (https://bitcointalk.org/index.php?action=profile;u=2491573) MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=2491573 PROOF: https://i.imgur.com/QX04fJt.png MISCELLANEOUS: Interesting thread: https://bitcointalk.org/index.php?topic=5074430.msg48321386#msg48321386 https://archive.fo/eoPM8 Looks like merit is getting distributed for the shill sockpuppet accounts. All shilling the same products. No genuine accounts. (Check their post history) Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: MikeyVeez on February 15, 2019, 09:32:20 PM I am sorry, but I would like to ask you if sending merits to alts is a reason to get a ban? And if no, why you didn´t start with that? :)
Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: RivAngE on February 16, 2019, 01:40:38 PM I am sorry, but I would like to ask you if sending merits to alts is a reason to get a ban? And if no, why you didn´t start with that? :) I haven't seen any rule stating that this is a reason to receive a ban, but about negative feedback... I don't know... I suppose it's up to the DefaultTrust users to decide that. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: DdmrDdmr on February 16, 2019, 02:33:03 PM <…> It may not fall strictly under the motives that can lead to a ban, but meriting and Alt is the same as trying to merit yourself (which the forum software does not allow one to do). Aside from it being a clear case of split personality, it will not be perceived as other than merit abuse, and may lead to getting a fresh spread of red paint on your profile. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: Pmalek on February 16, 2019, 04:22:44 PM I am sorry, but I would like to ask you if sending merits to alts is a reason to get a ban? And if no, why you didn´t start with that? :) That would be clear merit abuse and potentially account farming. In theory, if you have 100 smerits you could create 10 brand new accounts, write some posts and merit your own accounts with 10 merits each. And now you have cheated your way to the Member rank (when you acquire the needed Activity points). I don't mean you personally, it is just an example. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: AverageGlabella on February 16, 2019, 06:42:54 PM I am sorry, but I would like to ask you if sending merits to alts is a reason to get a ban? And if no, why you didn´t start with that? :) I haven't seen any rule stating that this is a reason to receive a ban, but about negative feedback... I don't know... I suppose it's up to the DefaultTrust users to decide that. As far as I know selling merits is only against the rules if you're a merit source but this doesn't mean that its not ethically right to do it anyway. You will definitely be found out sooner than later if you are abusing merits and sending to your alternate accounts. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: chenille on February 16, 2019, 07:44:08 PM As far as I know selling merits is only against the rules if you're a merit source but this doesn't mean that its not ethically right to do it anyway. You will definitely be found out sooner than later if you are abusing merits and sending to your alternate accounts. I can't imagine that selling Merit isn't against the rules. If someone tries to sell his Merits he will be red tagged by DT and I don't see a reason to exempt Merit sellers which are no Merit source from being tagged. Just imagine if everyone have had sold his airdropped sMerits after the Merit system was introduced, the whole meaning of the Merit system would be undermined, that Merit has to be earned and not bought. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: FFrankie on April 20, 2019, 09:03:46 AM With the new yobit campaign we should be on the lookout for this more.
Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: Pmalek on April 20, 2019, 11:18:54 AM With the new yobit campaign we should be on the lookout for this more. Not necessarily, there doesn't seem to be a merit requirement in the rules for this campaign. So there is no incentive or reason for members to abuse the merit system as they would get accepted either way. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: tbct_mt2 on April 21, 2019, 03:55:21 AM With the new yobit campaign we should be on the lookout for this more. There is no manager, no spreadsheet, no merit requirements, no address to trace, so how do you look at it.The only way (possible) is to look at fake conversation, when they create a post, then another one join and make fake discussion, but it is not strong enough, especially as proof. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: FFrankie on April 21, 2019, 09:48:53 AM With the new yobit campaign we should be on the lookout for this more. There is no manager, no spreadsheet, no merit requirements, no address to trace, so how do you look at it.The only way (possible) is to look at fake conversation, when they create a post, then another one join and make fake discussion, but it is not strong enough, especially as proof. You need to be a senior member which is why I think there will be merit abuse. Title: Re: [List] Suspected users that are abusing merit 3.0 Post by: TopTort777 on July 10, 2019, 02:51:01 PM I don't know where it will be correct to post, but I don't think that this (https://bitcointalk.org/index.php?topic=5163747.msg51775408#msg51775408) post deserves a merit...
The only explanation to this is, that it was made by a coincidence. |
