Bitcoin Forum

Economy => Reputation => Topic started by: Veleor on September 19, 2018, 03:55:52 PM



Title: Merit abuse, Bounty Cheating - Hero and 3 Sr Members
Post by: Veleor on September 19, 2018, 03:55:52 PM
Accounts Connected: dimao (https://bitcointalk.org/index.php?action=profile;u=112286), Embat (https://bitcointalk.org/index.php?action=profile;u=729395), darrenwgray (https://bitcointalk.org/index.php?action=profile;u=229785), Visesrion (https://bitcointalk.org/index.php?action=profile;u=135065)

sMerit sent to dimao

https://i.imgur.com/08LjvTH.jpg
https://bpip.org/smerit.aspx?to=dimao


Proof of connection:

Bitcointalk username: dimao
Link to the content:
https://golos.io/ico/@news-ico/omnitude-ico-revolyuciya-v-elektronnoi-torgovle
https://steemit.com/ico/@news-ico/omnitude-ico-revolyuciya-v-elektronnoi-torgovle
http://telegra.ph/Omnitude-ICO---revolyuciya-v-ehlektronnoj-torgovle-04-13
https://goldvoice.club/@news-ico/omnitude-ico-revolyuciya-v-elektronnoi-torgovle/
https://busy.org/@news-ico/omnitude-ico-revolyuciya-v-elektronnoi-torgovle
Telegram username: @dimmao
Ethereum address: 0xa31e556500b1e47199a8543ae6c9826946d4ccfb
(Archive (http://archive.li/abEnQ#selection-6495.18-6495.60))

REDDIT REPORT
Bitcointalk username: Embat
Reddit post: https://redd.it/8uhceb
Reddit account: https://www.reddit.com/user/definitelynotdeleted
Telegram username: @dimmao
Ethereum address: 0xa31e556500b1e47199a8543ae6c9826946d4ccfb
(Archive (http://archive.li/sdCDZ#selection-4953.18-4953.60))

Bitcointalk username : darrenwgray
Link to article : https://steemit.com/ico/@news-ico/baanx-ico-decentralizovannye-bankovskie-uslugi
https://golos.io/ico/@news-ico/baanx-ico-decentralizovannye-bankovskie-uslugi
ETH address : 0xa31e556500b1e47199a8543ae6c9826946d4ccfb
(Archive (http://archive.li/1eT9A#selection-743.14-728.8))


Bitcointalk username : Visesrion
Link to video : https://youtu.be/LtufFWxGSY4
ETH address : 0x33A8C3db63fE27AEd3270bB22cC0Cdc9290552E2
(Archive (http://archive.li/dKQhU#selection-2207.14-2198.6))

Proof of joined post
Bitcointalk username: Embat
Campaign in which you participate: Youtube
telegram: bitman
ETH address: 0x33A8C3db63fE27AEd3270bB22cC0Cdc9290552E2
(Archive (http://archive.li/9htaM#selection-2001.13-2001.55))

PROOF authentication:
darrenwgray
youtube https://www.youtube.com/watch?v=gCju8CF_ivI&feature=youtu.be
0x33A8C3db63fE27AEd3270bB22cC0Cdc9290552E2
(Archive (http://archive.li/jH5hI#selection-4481.0-4481.42))


Cheating bounties with alts
ModulTrade YouTube Campaign (Embat and Visesrion): https://docs.google.com/spreadsheets/d/1yktMkw_w1CWFaLQ58xlm_3TFi1BlxLCipg-JByPdjLw/edit#gid=1808091992

PS. Due to the post history Visesrion (https://bitcointalk.org/index.php?action=profile;u=135065), darrenwgray (https://bitcointalk.org/index.php?action=profile;u=229785) and Embat (https://bitcointalk.org/index.php?action=profile;u=729395) accounts were bought in August 2017.


Title: Re: Merit abuse, Bounty Cheating - Hero and 3 Sr Members
Post by: actmyname on September 20, 2018, 06:44:13 AM
Tagged the users. Thanks for the report and keep them coming.


Title: Re: Merit abuse, Bounty Cheating - Hero and 3 Sr Members
Post by: WerSalit on September 20, 2018, 07:41:38 AM
Hello, Veleor.
[🔴 tagged] try to use this for resolved threads. perhaps this will speed up the consideration of new reports
my report was from the 10th of August, and decided just yesterday..