Bitcoin Forum

Economy => Reputation => Topic started by: Jannat76 on July 22, 2018, 10:01:14 PM



Title: 3 Merit Abuser. Jr Member - Full Member
Post by: Jannat76 on July 22, 2018, 10:01:14 PM
I happy to expose here 3 merit abuser. They Are  cryptolidus (https://bitcointalk.org/index.php?action=profile;u=1377600), cryptowolfsu (https://bitcointalk.org/index.php?action=profile;u=1402981), coinbirds (https://bitcointalk.org/index.php?action=profile;u=1108345)

Why They are Merit abuser ?
1. cryptolidus Sent 2  smerit to cryptowolfsu and Received from cryptowolfsu  1 merit  Today  and 2 merits July 20, 2018
2. cryptolidus Received 3 merits from coinbirds. (22/07/2018)
3. cryptowolfsu  Received  merits from coinbirds. July 04, 2018

I Published a Screenshot for clear That they are Merit Abuser

https://i.imgur.com/Myt0lVG.png

Miscellaneous:

They are signature Bounty cheater, cryptowolfsu  & cryptolidus  Upgrade their rank to get more stakes from signature.   If DTs think that they are merit abuser then should be tagged them.


Title: Re: 3 Merit Abuser. Jr Member - Full Member
Post by: SFR10 on July 23, 2018, 01:36:54 AM
In regards to "merit abuse", the amounts aren't significant + You need to find more connections between those accounts (ex. Address connections).


Title: Re: 3 Merit Abuser. Jr Member - Full Member
Post by: Jannat76 on July 23, 2018, 11:33:22 AM
In regards to "merit abuse", the amounts aren't significant + You need to find more connections between those accounts (ex. Address connections).
I got 2 Connection cryptolidus and coinbirds
 coinbirds
 cryptolidus

Code:
0x6F60c6433074D7FeB931D8DcD154193C6618ebc5
0x8f9744773ead1942a8ee0b4c8bc2c3975a818df7

Proof of their address
coinbirds posted His ETH address to his profile: https://archive.is/QyUVc#selection-509.0-509.42

cryptolidus posted His ETH address to his profile: https://archive.is/JHuIk#selection-509.0-509.42

They transferred Rublix token in the same address
https://etherscan.io/token/0xfc2c4d8f95002c14ed0a7aa65102cac9e5953b5e?a=0xf73ef681b28656c93ea1762379b89d743961a070



Title: Re: 3 Merit Abuser. Jr Member - Full Member
Post by: The Cryptovator on July 23, 2018, 12:44:55 PM
In regards to "merit abuse", the amounts aren't significant + You need to find more connections between those accounts (ex. Address connections).
I got 2 Connection cryptolidus and coinbirds
 coinbirds
 cryptolidus

Code:
0x6F60c6433074D7FeB931D8DcD154193C6618ebc5
0x8f9744773ead1942a8ee0b4c8bc2c3975a818df7

Proof of their address
coinbirds posted His ETH address to his profile: https://archive.is/QyUVc#selection-509.0-509.42

cryptolidus posted His ETH address to his profile: https://archive.is/JHuIk#selection-509.0-509.42

They transferred Rublix token in the same address
https://etherscan.io/token/0xfc2c4d8f95002c14ed0a7aa65102cac9e5953b5e?a=0xf73ef681b28656c93ea1762379b89d743961a070




It's look this two account has been connected. OP given token transaction proof of wallet.
Here is transaction link exactly : https://etherscan.io/tx/0xaabe7ea37d9b0cd42bd2fb3b37553dc8d12a8af48d9f71fb861a04d2091af628

More interesting that they have also share gas fee long time ago, I mean they transfer ETH . Let's see transaction link : https://etherscan.io/tx/0x70ec65159b9b1b78b3ace3a5f45a8405169b2f5027a402743473f71d7ffdf583

So this 2 account even not consider for merit trading/abusing. But merit trading/abusing one of the strong proof of they are connected. And token or eth transaction make it more clear.

Please any DT consider them for red tag. Thanks.


Title: Re: 3 Merit Abuser. Jr Member - Full Member
Post by: Jannat76 on July 25, 2018, 06:07:02 PM
Waiting For DTs Member