Title: Sr. Member helped spammers to ranked up. Connection to farm rig. Trust abuse. Post by: Veleor on November 13, 2018, 12:48:02 PM Very likely that Sr. Member FinFx (https://bitcointalk.org/index.php?action=profile;u=1001578) has sold merit or given them to his alt accounts.
He has sent 21 merit to 21 Newbies that bumping the same topics and they are related to the big farm rig. Quote Merit summary for FinFx October 01, 2018, 11:14:17 AM: 1 to Warwendal for Bitcoin can be useful for a troubled economy (https://bitcointalk.org/index.php?topic=2725682.msg27890522#msg27890522) (archive (http://archive.li/Jeh7G#selection-507.0-507.9)) October 01, 2018, 11:13:33 AM: 1 to sayas-wood for Re: Кypc биткoинa бyдeт 3000$ или 100000$? (https://bitcointalk.org/index.php?topic=2815609.msg28840750#msg28840750) (archive (http://archive.li/8RCw2#selection-3651.0-3651.10)) October 01, 2018, 11:12:57 AM: 1 to Tonyannab for Re: B Poccии пoявилиcь кpиптoлoмбapды (https://bitcointalk.org/index.php?topic=2591728.msg26530971#msg26530971) (archive (http://archive.li/X8hlK#selection-2849.0-2849.9)) October 01, 2018, 11:11:58 AM: 1 to Elermanus for Re: [ANN] [ICO] BMT | BLOCKCHAIN EXCHANGE PLATFORM FOR THE GAMING & ESPORTS MARKET (https://bitcointalk.org/index.php?topic=3705201.msg37122130#msg37122130) (archive (http://archive.li/ZaWmr#selection-3511.0-3511.9)) October 01, 2018, 11:08:01 AM: 1 to O-z-z-z-y for Re: [ANN] [ICO] BMT | BLOCKCHAIN EXCHANGE PLATFORM FOR THE GAMING & ESPORTS MARKET (https://bitcointalk.org/index.php?topic=3705201.msg38930818#msg38930818) (archive (http://archive.li/0dBm8#selection-2601.0-2601.9)) October 01, 2018, 11:07:17 AM: 1 to Eto Yeti for Re: [ANN] [ICO] BMT | BLOCKCHAIN EXCHANGE PLATFORM FOR THE GAMING & ESPORTS MARKET (https://bitcointalk.org/index.php?topic=3705201.msg37707675#msg37707675) (archive (http://archive.li/PugbQ#selection-1889.0-1889.8)) October 01, 2018, 11:05:37 AM: 1 to Seliversto for Re: [ANN][ICO is live] ⚡ Papusha Rocket Technology - нoвaя cyпepтexнoлoгия! ⚡ (https://bitcointalk.org/index.php?topic=4497480.msg45573671#msg45573671) (archive (http://archive.li/RzAde#selection-2037.0-2037.10)) October 01, 2018, 11:04:57 AM: 1 to ZiminElizar for Re: 🌐[ANN] MEMBRANA - TRUST MANAGEMENT OF DIGITAL ASSETS🌐 (https://bitcointalk.org/index.php?topic=3119562.msg34529538#msg34529538) (archive (http://archive.li/GQe1W#selection-4461.0-4461.11)) October 01, 2018, 11:03:01 AM: 1 to FilatovSS for Re: [ANN][ICO] ⚡ Papusha Rocket Technology - нoвaя cyпepтexнoлoгия! ⚡ (https://bitcointalk.org/index.php?topic=4497480.msg44007163#msg44007163) (archive (http://archive.li/v6TQE#selection-4823.0-4823.9)) October 01, 2018, 11:02:15 AM: 1 to FilippOK for Re: [ANN][ICO is live] ⚡ Papusha Rocket Technology - нoвaя cyпepтexнoлoгия! ⚡ (https://bitcointalk.org/index.php?topic=4497480.msg45480268#msg45480268) (archive (http://archive.li/9Bytn#selection-5839.0-5839.8)) September 28, 2018, 07:48:50 AM: 1 to Demikain for Re: 🌐[ANN] MEMBRANA - TRUST MANAGEMENT OF DIGITAL ASSETS🌐 (https://bitcointalk.org/index.php?topic=3119562.msg34203469#msg34203469) (archive (http://archive.li/bGSuL#selection-2773.0-2773.8)) September 28, 2018, 07:43:41 AM: 1 to Vingelat for Кpиптoвaлюты — тaкoй жe пyзыpь, кaк бyм дoтк (https://bitcointalk.org/index.php?topic=2676681.msg27323200#msg27323200) (archive (http://archive.li/ZUSiM#selection-471.0-471.8)) September 28, 2018, 07:41:34 AM: 1 to Morgenet for Кaждoe пятoe ICO пpинaдлeжит выxoдцaм из Poc& (https://bitcointalk.org/index.php?topic=2810689.msg28753079#msg28753079) (archive (http://archive.li/EsbWc#selection-475.0-475.8)) September 28, 2018, 07:38:20 AM: 1 to Quardany for Re: 🌐[ANN] MEMBRANA - TRUST MANAGEMENT OF DIGITAL ASSETS🌐 (https://bitcointalk.org/index.php?topic=3119562.msg35465476#msg35465476) (archive (http://archive.li/FuQWT#selection-4963.0-4963.8)) September 28, 2018, 07:30:50 AM: 1 to Quasinat for Re: 🌐[ANN] MEMBRANA - TRUST MANAGEMENT OF DIGITAL ASSETS🌐 (https://bitcointalk.org/index.php?topic=3119562.msg32295496#msg32295496) (archive (http://archive.li/48bmf#selection-5335.0-5335.8)) September 28, 2018, 07:29:44 AM: 1 to frandoro for TOП-10 ICO, кoтopыe в 2017 гoдy пpивлeкли $ 1,74 млpд (https://bitcointalk.org/index.php?topic=2828358.msg28988671#msg28988671) (archive (http://archive.li/uLvLB#selection-395.0-395.8)) September 28, 2018, 07:27:13 AM: 1 to DenisSley for Re: [ANN][ICO] ⚡ Papusha Rocket Technology - нoвaя cyпepтexнoлoгия! ⚡ (https://bitcointalk.org/index.php?topic=4497480.msg40568522#msg40568522) (archive (http://archive.li/VrvbE#selection-3677.0-3677.9)) September 28, 2018, 07:18:38 AM: 1 to Joncolin for Re: [ANN][ICO is live] ⚡ Papusha Rocket Technology - нoвaя cyпepтexнoлoгия! ⚡ (https://bitcointalk.org/index.php?topic=4497480.msg45145290#msg45145290) (archive (http://archive.li/k4PA0#selection-2219.0-2219.8)) September 26, 2018, 09:39:30 AM: 1 to Qualitat for Re: Cryptorg.net - Trading bot for Binance, Bittrex, Poloniex, Bitfinex, Kucoin (https://bitcointalk.org/index.php?topic=4944370.msg44928637#msg44928637) (archive (http://archive.li/KH90m#selection-935.0-935.8)) July 05, 2018, 08:18:36 PM: 1 to Juravel for Re: Cryptorg.net - cepвиc aвтoмaтизиpoвaннoй тopгoвли (https://bitcointalk.org/index.php?topic=2353517.msg41408397#msg41408397) (archive (http://archive.li/bn9qp#selection-5117.0-5117.7)) July 05, 2018, 08:14:02 PM: 1 to _Advokat_ for Re: 😍 Cвoбoдныe BTC, ETH нa двe нeдeли, пpинecyт Baм 1% (https://bitcointalk.org/index.php?topic=4548698.msg41143743#msg41143743) (archive (http://archive.li/NP82r#selection-2993.0-2993.9)) Newbies that ranked-up with the help of FinFx (https://bitcointalk.org/index.php?action=profile;u=1001578). Most of them have been banned for copy&pasting: Qualitat (https://bitcointalk.org/index.php?action=profile;u=1281634) FilatovSS (https://bitcointalk.org/index.php?action=profile;u=1323760) Joncolin (https://bitcointalk.org/index.php?action=profile;u=1409519) Quasinat (https://bitcointalk.org/index.php?action=profile;u=1411469) Elermanus (https://bitcointalk.org/index.php?action=profile;u=1427892) Aforementioned profiles have connected to farm rig of hundred accounts which spamming in the same threads: https://bitcointalk.org/index.php?action=profile;u=1289272 https://bitcointalk.org/index.php?action=profile;u=1289772 Kenter.Dic https://bitcointalk.org/index.php?action=profile;u=1289796 https://bitcointalk.org/index.php?action=profile;u=1290144 https://bitcointalk.org/index.php?action=profile;u=1290288 https://bitcointalk.org/index.php?action=profile;u=1290581 https://bitcointalk.org/index.php?action=profile;u=1290605 https://bitcointalk.org/index.php?action=profile;u=1290702 Westefan https://bitcointalk.org/index.php?action=profile;u=1290790 https://bitcointalk.org/index.php?action=profile;u=1290842 https://bitcointalk.org/index.php?action=profile;u=1322686 https://bitcointalk.org/index.php?action=profile;u=1322896 nikolaev https://bitcointalk.org/index.php?action=profile;u=1322944 https://bitcointalk.org/index.php?action=profile;u=1322955 https://bitcointalk.org/index.php?action=profile;u=1322963 https://bitcointalk.org/index.php?action=profile;u=1322979 Deniso97 https://bitcointalk.org/index.php?action=profile;u=1322986 https://bitcointalk.org/index.php?action=profile;u=1323728 https://bitcointalk.org/index.php?action=profile;u=1323734 Noskov https://bitcointalk.org/index.php?action=profile;u=1323740 AskBidd https://bitcointalk.org/index.php?action=profile;u=1323754 https://bitcointalk.org/index.php?action=profile;u=1323760 FilatovSS https://bitcointalk.org/index.php?action=profile;u=1325133 https://bitcointalk.org/index.php?action=profile;u=1325147 https://bitcointalk.org/index.php?action=profile;u=1325173 https://bitcointalk.org/index.php?action=profile;u=1325202 https://bitcointalk.org/index.php?action=profile;u=1325216 Go go go https://bitcointalk.org/index.php?action=profile;u=1325229 Arr_men https://bitcointalk.org/index.php?action=profile;u=1325239 https://bitcointalk.org/index.php?action=profile;u=1325252 DREDD77 https://bitcointalk.org/index.php?action=profile;u=1325324 https://bitcointalk.org/index.php?action=profile;u=1325337 ACCORD_23 https://bitcointalk.org/index.php?action=profile;u=1325365 https://bitcointalk.org/index.php?action=profile;u=1325376 Maks Fray https://bitcointalk.org/index.php?action=profile;u=1325390 https://bitcointalk.org/index.php?action=profile;u=1326639 Rustam1982 https://bitcointalk.org/index.php?action=profile;u=1326646 VinogradIK https://bitcointalk.org/index.php?action=profile;u=1326670 November rain https://bitcointalk.org/index.php?action=profile;u=1326684 https://bitcointalk.org/index.php?action=profile;u=1326708 https://bitcointalk.org/index.php?action=profile;u=1326725 https://bitcointalk.org/index.php?action=profile;u=1326742 https://bitcointalk.org/index.php?action=profile;u=1328994 Kolob0K https://bitcointalk.org/index.php?action=profile;u=1329823 Domovoj https://bitcointalk.org/index.php?action=profile;u=1329846 https://bitcointalk.org/index.php?action=profile;u=1329884 https://bitcointalk.org/index.php?action=profile;u=1335991 https://bitcointalk.org/index.php?action=profile;u=1343239 https://bitcointalk.org/index.php?action=profile;u=1343250 https://bitcointalk.org/index.php?action=profile;u=1343257 Vidan33 https://bitcointalk.org/index.php?action=profile;u=1343262 https://bitcointalk.org/index.php?action=profile;u=1343267 https://bitcointalk.org/index.php?action=profile;u=1344462 https://bitcointalk.org/index.php?action=profile;u=1344481 MOPEXOD https://bitcointalk.org/index.php?action=profile;u=1344500 https://bitcointalk.org/index.php?action=profile;u=1344508 https://bitcointalk.org/index.php?action=profile;u=1344521 https://bitcointalk.org/index.php?action=profile;u=1344531 https://bitcointalk.org/index.php?action=profile;u=1344557 https://bitcointalk.org/index.php?action=profile;u=1344564 https://bitcointalk.org/index.php?action=profile;u=1344581 https://bitcointalk.org/index.php?action=profile;u=1348736 https://bitcointalk.org/index.php?action=profile;u=1348751 VARVAR_1 https://bitcointalk.org/index.php?action=profile;u=1348761 https://bitcointalk.org/index.php?action=profile;u=1348765 Ioan Groznij https://bitcointalk.org/index.php?action=profile;u=1348773 Kot Baun https://bitcointalk.org/index.php?action=profile;u=1350628 Buso688 https://bitcointalk.org/index.php?action=profile;u=1350646 https://bitcointalk.org/index.php?action=profile;u=1350660 Kornil https://bitcointalk.org/index.php?action=profile;u=1350669 Sabbath https://bitcointalk.org/index.php?action=profile;u=1350693 https://bitcointalk.org/index.php?action=profile;u=1350729 https://bitcointalk.org/index.php?action=profile;u=1350765 https://bitcointalk.org/index.php?action=profile;u=1350786 Bubuta Box https://bitcointalk.org/index.php?action=profile;u=1350807 https://bitcointalk.org/index.php?action=profile;u=1350850 https://bitcointalk.org/index.php?action=profile;u=1350864 https://bitcointalk.org/index.php?action=profile;u=1350872 https://bitcointalk.org/index.php?action=profile;u=1350882 https://bitcointalk.org/index.php?action=profile;u=1350898 https://bitcointalk.org/index.php?action=profile;u=1350911 https://bitcointalk.org/index.php?action=profile;u=1350923 https://bitcointalk.org/index.php?action=profile;u=1350942 https://bitcointalk.org/index.php?action=profile;u=1350965 https://bitcointalk.org/index.php?action=profile;u=1350978 https://bitcointalk.org/index.php?action=profile;u=1350984 https://bitcointalk.org/index.php?action=profile;u=1350997 https://bitcointalk.org/index.php?action=profile;u=1351009 https://bitcointalk.org/index.php?action=profile;u=1351022 https://bitcointalk.org/index.php?action=profile;u=1351032 Ohh Please https://bitcointalk.org/index.php?action=profile;u=1351052 https://bitcointalk.org/index.php?action=profile;u=1351067 https://bitcointalk.org/index.php?action=profile;u=1372829 https://bitcointalk.org/index.php?action=profile;u=1372842 https://bitcointalk.org/index.php?action=profile;u=1372852 Grishin S. https://bitcointalk.org/index.php?action=profile;u=1372865 https://bitcointalk.org/index.php?action=profile;u=1372882 https://bitcointalk.org/index.php?action=profile;u=1372934 Sancho88 https://bitcointalk.org/index.php?action=profile;u=1372951 YAKOW99 https://bitcointalk.org/index.php?action=profile;u=1372977 https://bitcointalk.org/index.php?action=profile;u=1409519 Joncolin https://bitcointalk.org/index.php?action=profile;u=1411457 https://bitcointalk.org/index.php?action=profile;u=1411461 https://bitcointalk.org/index.php?action=profile;u=1411469 Quasinat https://bitcointalk.org/index.php?action=profile;u=1411486 https://bitcointalk.org/index.php?action=profile;u=1411489 https://bitcointalk.org/index.php?action=profile;u=1411502 https://bitcointalk.org/index.php?action=profile;u=1415865 https://bitcointalk.org/index.php?action=profile;u=1418949 https://bitcointalk.org/index.php?action=profile;u=1418966 https://bitcointalk.org/index.php?action=profile;u=1427892 Elermanus https://bitcointalk.org/index.php?action=profile;u=1427949 https://bitcointalk.org/index.php?action=profile;u=1427957 https://bitcointalk.org/index.php?action=profile;u=1427964 https://bitcointalk.org/index.php?action=profile;u=1427974 https://bitcointalk.org/index.php?action=profile;u=1427986 https://bitcointalk.org/index.php?action=profile;u=1428011 https://bitcointalk.org/index.php?action=profile;u=1428029 https://bitcointalk.org/index.php?action=profile;u=1564156 Examples of spam: https://bitcointalk.org/index.php?topic=3119562.msg33814950#msg33814950 https://bitcointalk.org/index.php?topic=3119562.msg34124461#msg34124461 https://bitcointalk.org/index.php?topic=3119562.msg35488932#msg35488932 Also compare these quotes from two different threads. Copy: https://bitcointalk.org/index.php?topic=3119562.msg33275965#msg33275965 Original: https://bitcointalk.org/index.php?topic=3119536.msg32788735#msg32788735 Proof of connection: Accounts Kilian_Russo (https://bitcointalk.org/index.php?action=profile;u=1564156), Kenter.Dic (https://bitcointalk.org/index.php?action=profile;u=1289772) and Injalit (https://bitcointalk.org/index.php?action=profile;u=1289272) have used the same ETH address: 0x065c0752df89bB1c8dd37f48070E33231F7657e8 This ETH address can be found from the links: 1) Asura Coin Bounty: https://bitcointalk.org/index.php?topic=3019383.msg39302604#msg39302604 (archive (http://archive.li/HaJzo#selection-12363.0-12363.12)) 2) Papusha Signature Campaign: https://docs.google.com/spreadsheets/d/1RFNXhMoSa6NYwo6eFPA2eoQUEbaKQT_1i17tZnXXFao/edit#gid=1392514706 3) StreamSpace Airdrop Campaign: https://docs.google.com/spreadsheets/d/1iFA6-pdUNprkye3NKHkc2Sl4smomHvzK3x-SYQB7r28/edit#gid=562080858 On March 13, 2018 Sr. Member FinFx (https://bitcointalk.org/index.php?action=profile;u=1001578) has sent trust feedback to the 14 spammers: https://bitcointalk.org/index.php?action=trust;u=1001578 https://i.imgur.com/XSOe3vX.png 7 profiles were tagged for account trading and they have abused the trust system also: AskBidd (https://bitcointalk.org/index.php?action=trust;u=1323740) Kot Baun (https://bitcointalk.org/index.php?action=trust;u=1348773) Maks Fray (https://bitcointalk.org/index.php?action=trust;u=1325376) VinogradIK (https://bitcointalk.org/index.php?action=trust;u=1326646) Ohh Please (https://bitcointalk.org/index.php?action=trust;u=1351032) Sancho88 (https://bitcointalk.org/index.php?action=trust;u=1372934) YAKOW99 (https://bitcointalk.org/index.php?action=trust;u=1372951) Title: Re: Sr. Member helped spammers to ranked up. Connection to farm rig. Trust abuse. Post by: H8bussesNbicycles on November 15, 2018, 04:26:12 AM Damn that's a lot of work for no replies.
Why didn't you leave a tag on him? Title: Re: Sr. Member helped spammers to ranked up. Connection to farm rig. Trust abuse. Post by: FinFx on November 26, 2018, 12:14:37 PM Is it forbidden to pass on to anyone? Do not give out Merit - bad. Distributing merit is also bad.
It is not forbidden to have multiple accounts on the forum, so why many accounts were blocked? They are used for bounty campaigns. Explain the reason for the ban. Money was paid for many accounts. Mail specified to determine the cause of the ban does not work Title: Re: Sr. Member helped spammers to ranked up. Connection to farm rig. Trust abuse. Post by: Veleor on November 26, 2018, 01:24:26 PM Explain the reason for the ban. Money was paid for many accounts. If these are your accounts you could create a topic in Meta (https://bitcointalk.org/index.php?board=24.0) for appeal. There you will get an answers from the Bitcointalk staff. |