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Title: Probably found merit seller (and he is an merit abuser). Post by: coinlocket$ on August 02, 2018, 11:17:20 PM I found another level up for this user: this is the second time he level up in a shady way.
This users has a lot of accounts and an older accusation. I will post in on post number 2 of this thread. Account: Wada (https://bitcointalk.org/index.php?action=profile;u=985812) Eth on profile: https://bitcointalk.org/index.php?action=profile;u=985812 Code: 0x94d845EE4a1f5c86b6194E37bC3f9956234fa206 https://etherscan.io/address/0x94d845ee4a1f5c86b6194e37bc3f9956234fa206 This account is very shady. I found this interesting relationship with this user Account: moba65 (https://bitcointalk.org/index.php?action=profile;u=1207464) Eth on profile: https://bitcointalk.org/index.php?action=profile;u=1207464 Code: 0x8F9c51CbA7F0a1E00e444D9A2B9B118189401ab1 https://puu.sh/B7GYQ/b6525ccd65.png https://etherscan.io/address/0x8f9c51cba7f0a1e00e444d9a2b9b118189401ab1#tokentxns Look at post history on forum https://puu.sh/B7GVi/d1946ba66e.png And going on. You can find his messages here: https://bitcointalk.org/index.php?action=profile;u=1207464;sa=showPosts ARCHIVE: http://archive.is/caEDz After 7 alts of Account: Wada (https://bitcointalk.org/index.php?action=profile;u=985812) , I WILL post only interesting accounts, since is pointelss post newbie accounts https://puu.sh/B7Het/5df9a0aad0.png https://puu.sh/B7Hss/bd05fbe939.png https://bitcointalk.org/index.php?action=profile;u=1209496 https://bitcointalk.org/index.php?action=profile;u=1209512 https://bitcointalk.org/index.php?action=profile;u=1207662 https://bitcointalk.org/index.php?action=profile;u=1211782 https://bitcointalk.org/index.php?action=profile;u=1207662 https://bitcointalk.org/index.php?action=profile;u=1209512 https://bitcointalk.org/index.php?action=profile;u=1209496 Title: Re: Found merit seller and merit abuser Post by: coinlocket$ on August 02, 2018, 11:17:37 PM OLDER ACCUSATION
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: Probably found merit seller (and he is an merit abuser). Post by: coinlocket$ on August 06, 2018, 07:54:36 PM Any thought?
Title: Re: Probably found merit seller (and he is an merit abuser). Post by: Dig Bicks on August 06, 2018, 08:03:30 PM Any thought? Great investigative work. These users should receive a red tag. Title: Re: Probably found merit seller (and he is an merit abuser). Post by: xtraelv on August 07, 2018, 12:14:55 AM Any thought? You only have to look at the times that the merit was given and it is quite clear that it was deliberate. The sent and received merit happens within minutes of each other. They are clearly exchanging the merit. |
