Bitcoin Forum

Economy => Reputation => Topic started by: hilariousetc on September 15, 2018, 02:31:18 PM



Title: Farming/Merit trading
Post by: hilariousetc on September 15, 2018, 02:31:18 PM
This user was reported as a bot with this post:

I'm very excited about the amazing potential of this project. The most promising project of the year in my opinion. So great to see more and more mature and professional teams entering the market. It will definitely help not-so-tech-savvy people get involved with the crypto space.

But with no source, so googled that post and found the copy here:

I'm very excited about the amazing potential of this project. The most promising project of the year in my opinion. So great to see more and more mature and professional teams entering the market. It will definitely help not-so-tech-savvy people get involved with the crypto space.

Arching_wild  has a fair bit of merit, and noticed he's sent one merit on three separate occasions to kalehon:

https://bitcointalk.org/index.php?action=profile;u=1762484     kalehon     January 27, 2018

Who is registered the same day as him:

https://bitcointalk.org/index.php?action=profile;u=1762105 Arching_wild     January 27, 2018

I'm sure there's more to be found here.


Title: Re: Farming/Merit trading
Post by: Ludji on September 15, 2018, 07:40:56 PM
Yeah the user kalehon - https://bitcointalk.org/index.php?action=profile;u=1762484 - is a bot, these are some of the posts he repeats:

Quote
This project is very interesting, I am sure a project with this concept will be successful, I hope bounty soon begins, but I do not see the reward for bounty on the distribution diagram of the coin

Quote
I would like to ask you a question: how do you guarantee the stability of the platform?

Quote
Can you give us more info regarding the pre-sale phase and can you show us the smart contract for the token to see it?

Quote
It looks interesting and will continue this project. I hope to develop further and look forward to more updates!

Quote
Cannot open the whitepaper link. Can you give me another link?

Note: He's probably scraping posts of off the web, so don't hold it against the original poster.


Title: Re: Farming/Merit trading
Post by: jacee on September 16, 2018, 02:20:49 PM
https://bitcointalk.org/index.php?action=profile;u=1763251 - dwyne - January 27, 2018, 05:45:40 PM
0x57D94758b999b81f05135A5930588886EA1C501b
https://ethplorer.io/tx/0x1bbabd07b0c7440783723d0e3f659791c5171491fe73a752990b22b6c20c82b9

https://bitcointalk.org/index.php?action=profile;u=1762609 - rock_man22 - January 27, 2018, 02:59:45 PM
0x1fc598D26FF184E1c209f798435CE97730AF6b8f
https://ethplorer.io/tx/0x38132519f33d98184cf225caecccb0f56f44dee285da128f13a48fe80757fe58

https://bitcointalk.org/index.php?action=profile;u=1762628 - crypto_swing - January 27, 2018, 03:04:40 PM
0xC17Fe253f0abEad7015C1b3e3BB6990dDF2e1
https://ethplorer.io/tx/0x156a0edf6ad72f6b0d88c1fe26392507f21568182f5d5acd0a58055b4cad34fd

https://bitcointalk.org/index.php?action=profile;u=1762553 - fish_gender - January 27, 2018, 02:46:13 PM
0x64ef1984980c96Ff43bB1Fc12781283dc86835d5
https://ethplorer.io/tx/0xca8ff0ddc9540f095d38090b958586cd5d420f6910ffe2f8bb988a2e03c38895

https://bitcointalk.org/index.php?action=profile;u=1730000 - Smekdawn - January 22, 2018, 11:49:12 AM
0x48209c9c10c34ac0505e0267e2090f0c9bd3419f
0x48cB83cA304A049f6192873E7782Fe418a167f3f
https://ethplorer.io/tx/0xf2aeaabc3ec6ffbc95eedb101bba3262197db9720b8e5b689e6d9f1ff9189e70



Title: Re: Farming/Merit trading
Post by: coinlocket$ on September 16, 2018, 06:36:19 PM
Arching_wild  has a fair bit of merit, and noticed he's sent one merit on three separate occasions to kalehon:

https://bitcointalk.org/index.php?action=profile;u=1762484     kalehon     January 27, 2018

Who is registered the same day as him:

https://bitcointalk.org/index.php?action=profile;u=1762105 Arching_wild     January 27, 2018

I'm sure there's more to be found here.


They are alts and abusers, joined the same campaing

n Accounts Connected:



kalehon (https://bitcointalk.org/index.php?action=profile;u=1762484),
Arching_wild (https://bitcointalk.org/index.php?action=profile;u=1762105),

Proof:
https://puu.sh/Bw2mE/965ffda22c.png


kalehon (https://bitcointalk.org/index.php?action=profile;u=1762484), https://bitcointalk.org/index.php?topic=2682890.msg38311916#msg38311916 ARCHIVE http://archive.is/urXNL#selection-7847.15-7847.57
Arching_wild (https://bitcointalk.org/index.php?action=profile;u=1762105), https://bitcointalk.org/index.php?topic=2682890.msg38311121#msg38311121 ARCHIVE http://archive.is/x09HP#selection-6201.15-6201.57

Related Addresses:

Code:
0x48209c9c10C34ac0505E0267e2090F0c9bd3419f 
0x019e0Dd16F2B8bC33c651e05224e3E03B40C0806

Miscellaneous: MORE info soon


Title: Re: Farming/Merit trading
Post by: coinlocket$ on September 16, 2018, 07:22:32 PM
@jacee seems to found all accounts,


https://etherscan.io/address/0x13bdf52ffc6b8f1a2a135e25763e6bcd2fc2fbf9#tokentxns

https://puu.sh/Bw2LE/dc23dbe862.png

0x48209c9c10c34ac0505e0267e2090f0c9bd3419f     kalehon  (https://bitcointalk.org/index.php?action=profile;u=1762484) https://bitcointalk.org/index.php?topic=3078641.msg36138487#msg36138487
                                                                           
0x64ef1984980c96ff43bb1fc12781283dc86835d5  fish_gender  (https://bitcointalk.org/index.php?action=profile;u=1762553) https://bitcointalk.org/index.php?topic=3078641.msg36144592#msg36144592         

0x1fc598d26ff184e1c209f798435ce97730af6b8f  rock_man22 (https://bitcointalk.org/index.php?action=profile;u=1762609) https://bitcointalk.org/index.php?topic=3078641.msg36146470#msg36146470   

0x019e0dd16f2b8bc33c651e05224e3e03b40c0806  Arching_wild     (https://bitcointalk.org/index.php?action=profile;u=1762105) https://bitcointalk.org/index.php?topic=3078641.msg36136211#msg36136211   

0x57d94758b999b81f05135a5930588886ea1c501b  dwyne  (https://bitcointalk.org/index.php?action=profile;u=1763251) https://bitcointalk.org/index.php?topic=3078641.msg36225431#msg36225431

0xc17fe253f0abead7015c1b3e3bb6990ddf2e1e6f    crypto_swing  (https://bitcointalk.org/index.php?action=profile;u=1762628) https://bitcointalk.org/index.php?topic=3078641.msg36224917#msg36224917