Title: Difficult scheme of merit abuse (Sr+Hero+Legendary Member) Post by: DIKUL on March 15, 2019, 11:37:30 AM At first merit sent these 3 accounts:
Name: ipsec (https://bitcointalk.org/index.php?action=profile;u=280125) (https://bpip.org/profile.aspx?p=ipsec) Position: Sr. Member Name: myxamop (https://bitcointalk.org/index.php?action=profile;u=289920) (https://bpip.org/profile.aspx?p=myxamop) Position: Hero Member Name: nizamcc (https://bitcointalk.org/index.php?action=profile;u=164938) (https://bpip.org/smerit.aspx?from=nizamcc - Autobanned) Position: Legendary I used the tool: User Merit Network (https://www.google.com/fusiontables/DataSource?docid=1wM2Op6_ol8_0iP0sDEemIGr9weKvIeLPvKsKMpFy) when drawing up the abuse picture. Thanks to user DdmrDdmr! https://d.radikal.ru/d14/1903/df/24bcf305e842.jpg (https://radikal.ru) Then merit sent further along the chain these connected accounts: Name: gorkin0606 (https://bitcointalk.org/index.php?action=profile;u=2205856) (https://bpip.org/profile.aspx?p=gorkin0606) Posts: 165 Activity: 140 Merit: 10 Position: Member Date Registered: June 13, 2018, 10:27:03 AM Last Active: November 15, 2018, 11:37:29 PM 9/5/2018 8:44:33 PM password changed 10/14/2018 3:31:25 PM password changed Signature: Bitcoin Sport Bounty Campaign Name: kazakovv (https://bitcointalk.org/index.php?action=profile;u=2205941) (https://bpip.org/profile.aspx?p=kazakovv) Posts: 165 Activity: 140 Merit: 10 Position: Member Date Registered: June 13, 2018, 11:01:49 AM Last Active: November 15, 2018, 11:43:34 PM 9/5/2018 8:54:38 PM password changed 10/14/2018 5:21:42 PM password changed Signature: Bitcoin Sport Bounty Campaign Name: erushin.antony (https://bitcointalk.org/index.php?action=profile;u=2206490) (https://bpip.org/profile.aspx?p=erushin.antony) Posts: 180 Activity: 140 Merit: 10 Position: Member Date Registered: June 13, 2018, 02:09:15 PM Last Active: November 16, 2018, 04:45:59 PM 6/13/2018 3:32:26 PM password reset via email 7/22/2018 6:55:34 PM password changed 10/14/2018 3:26:45 PM password changed Signature: Bitcoin Sport Bounty Campaign Name: vaniy-stepanovich (https://bitcointalk.org/index.php?action=profile;u=2206499) (https://bpip.org/profile.aspx?p=vaniy-stepanovich) Posts: 164 Activity: 154 Merit: 10 Position: Member Date Registered: June 13, 2018, 02:11:36 PM Last Active: November 16, 2018, 03:55:11 PM 9/5/2018 9:01:16 PM password changed 10/14/2018 5:40:08 PM password changed Name: petya.vasekin (https://bitcointalk.org/index.php?action=profile;u=2206502) (https://bpip.org/profile.aspx?p=petya.vasekin) Posts: 111 Activity: 70 Merit: 10 Position: Member Date Registered: June 13, 2018, 02:13:46 PM Last Active: November 02, 2018, 10:16:23 PM 9/5/2018 9:09:11 PM password changed 10/14/2018 5:30:21 PM password changed Signature: b i d oo h | Decentralized Digital Billboards Name: vorfolomej96 (https://bitcointalk.org/index.php?action=profile;u=2206515) (https://bpip.org/profile.aspx?p=vorfolomej96) Posts: 119 Activity: 112 Merit: 10 Position: Member Date Registered: June 13, 2018, 02:20:49 PM Last Active: November 02, 2018, 11:12:07 PM 9/5/2018 9:26:55 PM password changed 10/14/2018 5:54:52 PM password changed Signature: b i d oo h | Decentralized Digital Billboards Name: ramsankadirov1345 (https://bitcointalk.org/index.php?action=profile;u=2206540) (https://bpip.org/profile.aspx?p=ramsankadirov1345) Posts: 146 Activity: 146 Merit: 10 Position: Member Date Registered: June 13, 2018, 02:30:24 PM Last Active: March 11, 2019, 04:09:55 PM 8/24/2018 9:00:31 AM password changed 10/14/2018 6:20:59 PM password changed Signature: I C O N I Q H O L D I N G : The Premier Digital Asset Management Name: PetrVas7789 (https://bitcointalk.org/index.php?action=profile;u=2206763) (https://bpip.org/profile.aspx?p=PetrVas7789) Posts: 225 Activity: 168 Merit: 10 Position: Member Date Registered: June 13, 2018, 03:50:44 PM Last Active: March 11, 2019, 04:11:19 PM 8/24/2018 9:26:55 AM password changed 10/14/2018 6:32:38 PM password changed Signature: I C O N I Q H O L D I N G : The Premier Digital Asset Management Name: eva.malysheva (https://bitcointalk.org/index.php?action=profile;u=2206508) (https://bpip.org/profile.aspx?p=eva.malysheva) Posts: 114 Activity: 114 Merit: 10 Position: Member Date Registered: June 13, 2018, 02:16:59 PM Last Active: November 10, 2018, 06:22:44 PM 7/22/2018 7:31:59 PM password changed 10/14/2018 5:57:35 PM password changed Signature: I C O N I Q H O L D I N G : The Premier Digital Asset Management Name: DaniilTeslenko (https://bitcointalk.org/index.php?action=profile;u=2206511) (https://bpip.org/profile.aspx?p=DaniilTeslenko) Posts: 80 Activity: 80 Merit: 10 Position: Member Date Registered: June 13, 2018, 02:18:22 PM Last Active: October 21, 2018, 10:23:37 PM 8/13/2018 1:54:14 PM password changed 8/24/2018 9:04:21 AM password reset via email 9/5/2018 9:18:14 AM password reset via email 9/5/2018 9:29:39 AM password changed 9/6/2018 6:58:17 AM password reset via email 10/14/2018 6:28:39 PM password changed Name: boris1985s (https://bitcointalk.org/index.php?action=profile;u=2206525) (https://bpip.org/profile.aspx?p=boris1985s) Posts: 82 Activity: 82 Merit: 10 Position: Member Date Registered: June 13, 2018, 02:23:56 PM Last Active: October 14, 2018, 06:11:29 PM 8/24/2018 8:58:27 AM password changed 10/14/2018 6:11:29 PM password changed Name: Nindja (https://bitcointalk.org/index.php?action=profile;u=1392897) (https://bpip.org/profile.aspx?p=Nindja) Posts: 62 Activity: 62 Merit: 10 Position: Member Date Registered: December 07, 2017, 10:31:30 AM Last Active: March 12, 2019, 10:19:00 AM Name: Tooeasy (https://bitcointalk.org/index.php?action=profile;u=1395411) (https://bpip.org/profile.aspx?p=Tooeasy ) Posts: 84 Activity: 84 Merit: 10 Position: Member Date Registered: December 07, 2017, 10:49:50 PM Last Active: March 12, 2019, 01:42:14 PM Name: Igshvach (https://bitcointalk.org/index.php?action=profile;u=1395859) (https://bpip.org/profile.aspx?p=Igshvach ) Posts: 42 Activity: 42 Merit: 10 Position: Jr. Member Date Registered: December 08, 2017, 02:04:15 AM Last Active: March 10, 2019, 07:50:18 AM Profile has been Autobanned Name: MomMakar (https://bitcointalk.org/index.php?action=profile;u=1395919) (https://bpip.org/profile.aspx?p=MomMakar) Posts: 41 Activity: 41 Merit: 10 Position: Jr. Member Date Registered: December 08, 2017, 02:24:26 AM Last Active: March 10, 2019, 07:50:54 AM Profile has been Autobanned Name: Babyshka (https://bitcointalk.org/index.php?action=profile;u=1395800) (https://bpip.org/profile.aspx?p=Babyshka ) Posts: 60 Activity: 60 Merit: 10 Position: Member Date Registered: December 08, 2017, 01:41:37 AM Last Active: November 15, 2018, 11:54:06 PM Name: Chvetaev (https://bitcointalk.org/index.php?action=profile;u=1395726) (https://bpip.org/profile.aspx?p=Chvetaev) Posts: 76 Activity: 76 Merit: 10 Position: Member Date Registered: December 08, 2017, 01:05:35 AM Last Active: March 13, 2019, 10:41:38 AM Name: vvalaby (https://bitcointalk.org/index.php?action=profile;u=2162613) (https://bpip.org/profile.aspx?p=vvalaby) Posts: 128 Activity: 128 Merit: 10 Position: Member Date Registered: May 28, 2018, 07:47:07 PM Last Active: November 10, 2018, 11:06:10 PM 6/29/2018 10:27:38 PM password changed ------------------------------------------------------------------------- Name: DeepShvachi (https://bitcointalk.org/index.php?action=profile;u=1328052) (https://bpip.org/profile.aspx?p=DeepShvachi) Posts: 851 Activity: 322 Merit: 10 Position: Member Date Registered: November 19, 2017, 04:30:00 PM Last Active: March 14, 2019, 01:56:37 PM Name: MikeBtoB (https://bitcointalk.org/index.php?action=profile;u=1334464) (https://bpip.org/profile.aspx?p=MikeBtoB) Posts: 98 Activity: 98 Merit: 10 Position: Member Date Registered: November 21, 2017, 10:17:46 AM Last Active: September 09, 2018, 09:40:46 PM 6/11/2018 5:53:56 PM password changed Name: DarkNecromancer (https://bitcointalk.org/index.php?action=profile;u=73952) (https://bpip.org/profile.aspx?p=DarkNecromancer ) Posts: 107 Activity: 107 Merit: 10 Position: Member Date Registered: December 01, 2012, 12:11:11 PM Last Active: October 14, 2018, 07:56:54 PM 6/12/2018 9:10:49 AM password changed Title: Re: A very difficult scheme of abuse merit (Sr+Hero+Legendary Member) Post by: hacker1001101001 on March 15, 2019, 11:44:40 AM Please move your thread to the Bitcoin Forum > Economy > Trading Discussion > Reputation (https://bitcointalk.org/index.php?board=129.0)
This seems to be a case of merit abuse for sure. But if you could find some common address or social media accounts used they could be easily nuked for ban envision. Title: Re: A very difficult scheme of abuse merit (Sr+Hero+Legendary Member) Post by: DIKUL on March 15, 2019, 12:46:11 PM Please move your thread to the Bitcoin Forum > Economy > Trading Discussion > Reputation (https://bitcointalk.org/index.php?board=129.0) Thanks for the advice! Rescheduled! This seems to be a case of merit abuse for sure. But if you could find some common address or social media accounts used they could be easily nuked for ban envision. Now add information from logs - password changed date and time + Signature Campaign Title: Re: Difficult scheme of merit abuse (Sr+Hero+Legendary Member) Post by: The Cryptovator on March 15, 2019, 05:15:14 PM Although this is obvious merit abuse but I am not encourage to tag them, not sure about other DT members opinions. At least they spent and spread their merit. On the other hand admin also not encourage much about merit abuser (if there is not solid proof of merit sell). As hacker1001101001 said, if there is ban evasion then you could make post on meta to ban them. However OP did good job but I don't think DT will tag for such as case. Sending merit each others doesn't proof anything.
Title: Re: Difficult scheme of merit abuse (Sr+Hero+Legendary Member) Post by: elda34b on March 16, 2019, 04:34:40 AM For this to be a merit abuse then I guess we should look at the post that they merited. I just tried to open one account but it seems the make a lot of posts in Russian, some recent post are made in English on bounty/altcoin boards. Looks like an appropriate way to merit the post for me. But it's difficult to really know the motivation for meriting their post if there's no other proofs like proof of buying merits, or alts connection, etc.
I agree with Coolcryptovator, needs more solid proofs to connect them all. |