Bitcoin Forum

A completely merit abuse. I'm reporting this profile cause I am seeing that 2 person gave an standard amount of merit to one person and the merit post was bounty report post. Which make me think this as a completely abuse of merit and I think the three accounts are belong to same person.
So, I think this report will attract the DT/Moderators and will take action against them.

https://i.imgur.com/iCXI8PX.jpg


https://i.imgur.com/b3tlsKW.jpg


https://i.imgur.com/qWaFuva.jpg


Merit Receiver Bitcoin profile link: Here (https://bitcointalk.org/index.php?action=profile;u=1712725)
Merit Sender( 1) Bitcoin profile link:
Here (https://bitcointalk.org/index.php?action=profile;u=1010666)
Merit Sender(2) Bitcoin Profile link :
Here (https://bitcointalk.org/index.php?action=profile;u=999038)

Both sender seems tagged already for other reasons and receiver shouldn't get tag for this case. Red tagged user will not worry if they want abuse merit system. On the other hand admin isn't much encourage to tag for merit abuse if there is not clear evidence of buy/sell. But if you can find connection between them them DT would tag them. Sending merit each others doesn't proof they are alts.

Accounts Connected: Rahman11 (https://bitcointalk.org/index.php?action=profile;u=1010666), Xtrafa (https://bitcointalk.org/index.php?action=profile;u=1712725)

Proof:

(Archive (http://archive.li/R6f9L#selection-7909.1-7909.4))

(Archive (http://archive.li/S8Vas#selection-4917.1-4917.5))

               
Related Addresses:


Miscellaneous:
Merit abuse https://bitcointalk.org/index.php?topic=5104283.msg49887345#msg49887345 (Archive (http://archive.fo/RPiyv#selection-6183.1-6183.5));
Bounty cheating https://bitcointalk.org/index.php?topic=5104125.msg50093161#msg50093161 (Archive (http://archive.fo/meI9l#selection-745.1-745.4))

The merit receiver and the 2 merits senders have the same local time and they are all Bangladeshis people as they're using bangla language maybe it's a coincident but as I look closely I found out that R21 sent an Ethereum transaction to Rahman11.

R21 Ethereum Address (https://etherscan.io/address/0x137A76bc8d1c4C74fC4684e1e7A56947e26cf270)

Rahman11 Ethereum Address (https://etherscan.io/address/0xDE0e0160035d6Ee65EDA255735f7Cd9EA52CeA8d)


I think it's an enough proof that the accounts are connected as Veleor already found out the correlation with the Twitter account

https://i.imgur.com/UMyZpwU.png

https://i.imgur.com/6zY5UfX.png

Ah yes, these are the weasels I tagged for trying to get me to send them bitcoin first in my sales thread and for breaking my local rule.  Wouldn't surprise me in the least if they sold this merit, but there's no proof of that.

OP, DT members aren't really tagging merit abusers like these ones here.  It has to be really blatant and a lot of merit has to be sent before someone gets negged.  Theymos has explicitly stated that such members ought to be left alone, with negative trust left for only the worst cases--and these two shmucks haven't exactly met that criteria.  Plus they've already been negged.

Completely ridiculous! it's not proof of connecting you can check deeply I just edit this link! I just copy his post from bounty thread for only easiness to work! but mistakenly I forgot to remove his twitter and fb link! it's not give any proof of my trustness! I just know him and he is my local person his and my country is same but it's not give any proof of my trustness! I am not responsible for this kind of activities and I also not buy merits! it's just his pleasure and Examples of ideas and discretion! why I am get red trust for that?

I personally think you do not deserve to be tagged, those are not enough evidence for merit abuse, but you sure deserve to be banned for shitposting and copy-paste lazy style posts.

but bounty is a copy/paste work! then why I get negative rating for that? I was not fully copy anyone I just want to follow bounty posting rules!

Did you make a mistake in this message also?

---

Accounts Connected: R21 (https://bitcointalk.org/index.php?action=profile;u=999038), Xtrafa (https://bitcointalk.org/index.php?action=profile;u=1712725)

Proof:

(Archive (http://archive.li/h9Mxm#selection-599.1-599.4))

(Archive (http://archive.li/78BPj#selection-6493.1-6493.3))

               
Related Addresses:


Miscellaneous:
Merit abuse https://bitcointalk.org/index.php?topic=5104125.msg50093439#msg50093439 (Archive (http://archive.fo/meI9l#selection-2179.1-2179.4))

Sorry! I just want to say it's also a great mistake! I just was mistakenly used his btc address! this program was also fake program! yes they are not  my well known person but sometimes I just follow and copy their bounty thread posting style so mistakenly I was forgot to edit this btc address! and I am not a cheater I am not a merit abuser! if anyone can do then they are can do remove my merits! I think it's just jealousy from some of persons!

Does it mean that the same Telegram address was also used by mistake?

(Archive (http://archive.li/zX14e#selection-8259.1-8259.3))

(Archive (http://archive.li/VYDDk#selection-3015.1-3015.4))

Thanks @Veleor for discover alt between merit abuser. Usually I don't tag merit abuser anymore but it's just not abuse but also abuse between alt account and this kind of activity isn't acceptable to me. So I have tag all these 3 account.

Single mistake is a coincidence, but multiple mistake can't be coincidences. Your answer isn't appropriate and you deserve tag because you abuse merit between your alt account. No need more explanation, perhaps your others alt will be discovered.

Here is the rules about merit from global moderators, (https://bitcointalk.org/index.php?topic=2766177.0)

One more connected account: fbird865 (https://bitcointalk.org/index.php?action=profile;u=829849)

(Archive (http://archive.li/rhTTn#selection-1461.1-1461.4))

(Archive (http://archive.li/fvTHo#selection-2949.1-2949.4))


(Archive (http://archive.li/tndUL#selection-1599.1-1599.2))

(Archive (http://archive.li/upSVs#selection-4191.1-4191.4))

---

---

It must be said that three linked profiles: fbird865 (https://bitcointalk.org/index.php?action=profile;u=829849), R21 (https://bitcointalk.org/index.php?action=profile;u=999038), Rahman11 (https://bitcointalk.org/index.php?action=profile;u=1010666) - have been tagged in 2017.

I am weak in english! so I am not can do fully describing about this situation! I just want to say we just follow each other and sometimes copy bounty posting rules and sometimes we forgot to edit each others details! so all is mistake! yes we are connected by digitally but not well friends each others we just bounty hunter and we are discuss follow each others! it's a punishable crime? if we break any rules I think first time need a warning not punish firstly! I am totally disapointed about this situation. we are together each other discuss and give information when we get a good bounty programs and each others suggest to follow each others then we each others do copy and mistakenly not edit details sometimes! we each other copy just for perfect proof of authentication. please understand about it

^No one is going to hear your story and even it looks unprofessional,next time come with a pre-planned story with some realistic content. ;)

Content of the above story:

We know each other,but we are not friends,we send transaction in between us but still we don't know each other but we still discuss the bounty programs nothing more. ;D

It not punishable,its just shady behaviour bro.

I think you are not understand anything! But you are unnecessarily attacked me personally! I am not create any story here I just do explain proper situation! you want to say I am cheater?  I think it's not proof of cheating! if anyone can deserve to send their merits then why not for me? I was properly posted in bounty thread so why not I can get any reward for this? and without warning? please don't try to attacked anyone personally!

Just shut up, I told you otherwise may be more alt of you will discover and unfortunately it's become true. This isn't new story for us. Never mind you have alt, you trade between each other or you are working on a team. But using same address on giveaway, bounty and exchange merit isn't acceptable and obviously this is punishable. I really not believe that everything is coincidences.

You deserve punishment and you got it. Just be happy with your bounty campaign and forget about signature campaign. Stop spamming on forum.

If you failure to connect anyone in this groups then it's your personal problem! but I want to connect with more members for suggestion and helps and we are create small groups at locally! stop jealousy please!

I think it's totally abuse of power!

http://www.quickmeme.com/img/35/359446ca6d39914d734bfa35b7b2332b2945a736e529f01c9cb9d9dadd715f91.jpg


https://images-na.ssl-images-amazon.com/images/I/41pih9cD1-L._SX425_.jpg


3 Accounts connected

R21 (https://bitcointalk.org/index.php?action=profile;u=999038), Xtrafa (https://bitcointalk.org/index.php?action=profile;u=1712725), Rahman11 (https://bitcointalk.org/index.php?action=profile;u=1010666).


Proof:

https://etherscan.io/address/0x2204835dad0147dd7229051b405fb2aad7e08730#tokentxns

            
https://puu.sh/D3EWL/66c7f6158e.png


               
Related Addresses:

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
BTC	ACCOUNTlink	BTC on forum	ARCHIVE
0x137A76bc8d1c4C74fC4684e1e7A56947e26cf270	R21     (https://bitcointalk.org/index.php?action=profile;u=999038)	https://bitcointalk.org/index.php?topic=3810518.msg37455876#msg37455876	http://archive.fo/QaBgG
0xE4De46a888e939af60F2DD9Ad082Eddcaac5883b	Xtrafa     (https://bitcointalk.org/index.php?action=profile;u=1712725)	https://bitcointalk.org/index.php?topic=3616971.msg36638218#msg36638218	http://archive.fo/rSEWn
0xDE0e0160035d6Ee65EDA255735f7Cd9EA52CeA8d	Rahman11     (https://bitcointalk.org/index.php?action=profile;u=1010666)	https://bitcointalk.org/index.php?topic=3251611.msg34008508#msg34008508	http://archive.fo/zt05A

Abusing bounty with alts.

But kind sir my friends and I use same exchange to lower fees. ::)

Yes indeed, and I'm the Supreme Leader of the Universe.

Yes it's reality! but we are done this for decrease our exchange fee! further we done equal distribution each others! hahaha! totally disappointed about this judgment!

Anyone can send their merits to anyone but not between their alts,Do you think reporting properly on bounty desrves merit then there will be in need of 100K smerit perday to reward the people at bounties section. :P

@Xtrafa don't make consecutive posts,just edit and make it one post rather than creating posts by post yourself,which is against the forum rule.

I don't understand what is alt! we are separated persons just we communicate by social media! not any deep relation between each others! we just follow each others for only share important something and discuss about helpful subjects for us! now for this we get huge amount of red trusted score! In any way, it is later in law?

I think if I understood what you were trying to say, I'd say you were lying.  The evidence looks pretty damn convincing to me, and your garbled excuses look to be just that, excuses.  Flat-out denial.

I never understood the argument about "saving fees" and the like that's given when people are confronted with evidence of linked accounts.  Then again, I only know a couple of people in real life who've used bitcoin and none whatsoever who participate in these shitty bounties.  Maybe that's what these bounty farms do, but in either case it's impossible for someone to know--and it's a much more reasonable explanation that someone is using alt accounts to increase their earnings.  Occam's Razor, you know.

But how can I deserve this huge amount of negative trust score! how do it's fair? how do it's rule! I am totally confusion and disappointed!

So what is it you're complaining about--the fact that you have red trust or that you have too much of it?  Probably one neg would have done the trick, but what happens if a DT member gets booted out?  What happens if Lauda excludes Veleor or Veleor exlcludes coinlocket$?  It gets complicated.  And frankly I think the negs on you are appropriate, because it looks like you're essentially dishonest.  That's how it do am rule.  Hope that relieves your confused.

Impressive impression.

By arguing here again and again you are drawing attention from more DT members,so it won't take that 2 digit negative score to be as 4 digit number.So better to accept it and if you really have any proof that you both were two person provide it here.

Which type of proof need I don't understand! I was arguing about this but I just received more and more negative trust score! then how do I describe my trustness?

That depends on how many people are reading this thread when it is still on the 1st page of the section, the more it stays here the more you probably get more red trust.

Can you explain me how I am abusing my DT power? Have not I defended you from red tag on my first reply? (https://bitcointalk.org/index.php?topic=5123030.msg50251935#msg50251935) I am really not encourage to tag for merit abuse if there is no sell case. You have done multiple abuse like bounty, merit, cheat on giveaway. It's already proven about your alt account. So you are not allow to send your merit on your alt account.

Because you are the one who are calling more DT members by bumping the thread.

First time I am hearing that bounty report considered as a good post.

I was post some important post also! but what can I do if anyone give me merits for unnecessary posting! and how do I deserve punish for that!

Not really you got tag for abuse merit. Just try to read your feedback's. You have abuse merit system by sending your alt account. And your alt account already has been proven. So you can't say you got red tag for received merit. I already mentioned it how you abuse multiple system like bounty, merit and giveaway. That's the reason of your tag. No more time to explain you same things. Just read whole thread and you will get why you got red tag. Don't invite more DT ro increase you red tag rating.

How did aboves provided renders prove that all account owner not separate person? they are not check properly all users fb twitter telegram are separate and unfortunately if sometimes anybody posting anybody's fb twitter telegram id then need proper investigation for by their social media posting links where going it! all bounty organisers give advice for copy which proper for posting, then how did it's proof that all accounts are used by me! need any id and selfie verification? then I am ready for that! I wish everybody understand something!

Let's see, @Xtrafa. Issued several connected accounts,
If, further look at @Xtrafa, it also has another alt account.
Connected account:

1. Xtrafa (https://bitcointalk.org/index.php?action=profile;u=1712725)
2. sandaruwan94 (https://bitcointalk.org/index.php?action=profile;u=2209392)



1. archive (http://archive.is/rSEWn)

Post by: @sandaruwan94

Link: https://bitcointalk.org/index.php?topic=4873743.msg46362685#msg46362685

Bitcointalk username: sandaruwan94
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2209392

Facebook handle: https://www.facebook.com/ochena.ami.967

2. archive (http://archive.is/luaEM)

Connected twitter:

Xtrafa: https://www.facebook.com/ochena.ami.967
sandaruwan94: https://www.facebook.com/ochena.ami.967

He was copied me! then give him red trust score! I am not responsible for that! I think moderator's are did not able to checking everything so, they give punishment for by depends on some shitty posters! which are do spam everywhere! look profile of first complainant, he spread spam everywhere in this groups! if moderators are honestest then also would have punishment!

Moderators are not going to delete the bounty reports,it is the job of campaign manager. >:(

When BM is not capable of eliminating cheaters from their campaign then no point of hiring them as managers.

@Xtrafa as I said by arguing more here,you are going to get more red score and probably more of your alts will get exposed here.So better shut and sit. :P

Seems OP got tag from Parodium (https://bitcointalk.org/index.php?action=profile;u=1162397) for below reason without reference link.
I am not sure someone should tag on bitcointalk due to spam on telegram since admin isn't encourage to tag spammer even spam on forum. So how OP deserve red tag for spam on telegram? Also I can't see any reference link why OP got tag.  Also I am not sure Parodium (https://bitcointalk.org/index.php?action=profile;u=1162397) newly added on DT? I can't check also who have added him since I am using mobile.

Is it right to tag someone for broken English and spam on telegram?

Yes. Stop thinking that harassment isn't untrustworthy behavior and that people should censor their own defense against such. I tend to warn people several times before acting on it over there, but that very rarely helps.

It's not proof I using alt accounts! if anyone copy and anybody's social media accounts link then it's not proper proof of alt accounts, need more investigation which person use this social media accounts after that take a judgement! unfortunately if anyone share anybody's social media profile link it's absolutely not proof of alt accounts! again I want to say I just use only one btt accounts it's enough for me! I wish every moderator's understand something! please don't remove my message!

Do you copy your neighbors shopping list like a draft everyday before going to shopping? That would be a very wrong life decision because you never know what junk your neighbor might be consuming. You self-proclaimed bounty nutjobs are so efficient in copy pasting that you dont care about cheating on the bounty funds at all. You are just in it to win it (the money in the pot).

So if you feel "misjudged" by these "judges" please feel free to clean your account's red trust but adding them to your distrust list. That would clear the neg ratings from your trusted feedback but that is like a pill where you go to dreamland but actually you are the same person.

But even then why would you even care about trust rating left by random people on the internet on your profile if you actually come to this forum for contributing to the discussions and nothing more? (oops, did I hit a soft spot? :D)

The failing cry of the damned. ::) Mods dont care about trust system. Its about time you learnt about the forum mechanics.

You didn't understand anything which need copy if anybody participate any bounty related program it's demand of copy their rules or posting system! it's not actually copy anyone! every separate members have different fb twitter id! need check which person actually using it! it's not difficult just check bounty social posts where going it!

So if you feel "misjudged" by these "judges" please feel free to clean your account's red trust but adding them to your distrust list. That would clear the neg ratings from your trusted feedback but that is like a pill where you go to dreamland but actually you are the same person.

But even then why would you even care about trust rating left by random people on the internet on your profile if you actually come to this forum for contributing to the discussions and nothing more? (oops, did I hit a soft spot? :D)
[/quote]
You try to me attacked personally!

I am refer here by one of moderator's reference link and this moderator give me red trust marks! without any proof! fuck off! I think all moderators are abuse their DT powers! if any members unknowingly break any rules then firstly need a warning! not give untrusted score firstly because maximum members are here for gain some knowledge about cryptocurrencies and digital money, market system and much more about cryptocurrency system not here for cheating! it's totally laughable! I am a cryptocurrency lover and I have  some around 35k $ amount of cryptocurrency and I am crypto trader, I am here for just gaining more knowledge about ico and how did work cryptocurrency market! not for cheating! I have not enough time for shit posting and try for cheat anyone!

@fbird865, it's all over, no more nonsense, you are clearly guilty, you don't need to use it for nothing.
You are a cheater, now you delete your posts with only 28 left, from the initial post 34, all of your proof you have deleted, but no, @veleor left evidence for you.
After deleting your post, you act like you don't know anything, Lol.

Evidence: http://archive.li/rhTTn#selection-1461.1-1461.4

---

See what I found, pay close attention to Twitter and Facebook.
Could it be: @ alamin173020 and @media_guru, the same person.

1. https://bitcointalk.org/index.php?action=profile;u=2226239 [alamin173020]
2. https://bitcointalk.org/index.php?action=profile;u=1090675
[media_guru]


( archive (http://archive.is/IhdwG) )

This post was quoted by @ alamin173020, post by @media_guru, but I saw the post missing half or deleted part of Twitter and Facebook.

Post by @media_guru: https://bitcointalk.org/index.php?topic=4632164.msg43508354#msg43508354


( archive (http://archive.is/cGD7w) )

Basic evidence: https://bitcointalk.org/index.php?action=profile;u=2226239;sa=showPosts;start=300

Basic evidence: https://bitcointalk.org/index.php?topic=4632164.msg44322476#msg44322476

I doubt the account, @ alamin173020, @media_guru, or they are the same person.

Yes,having same social media doesn't means you both were same person and most of the time you won't get tagged for this reason but having some transaction in between the both accounts will make the people to think that you were alt accounts.

Totally rubbish talking without any proof I use alt accounts! it's not proof of alt accounts if I send or share my crypto with to someone or if anyone copy of my social media acoounts link! it's totally harassment without any proof of cheating! he is a big cheater spamer and alt account user which member firstly complained against me. firstly inquary need about him! check it firstly! check aboves proof against and below of my provide link
https://bitcointalk.org/index.php?topic=5123030.msg50306269#msg50306269
He is real viper and alt account user
https://bitcointalk.org/index.php?action=profile;u=2226239

What a moderator's! they are whispers punishment without not know anything! not punishment for legal guiltiness punishment for some innocent members! "I have powers so I abuse it" this logic for moderator's in this group! they whispers punishment without real proper investigations! shame for all!

No moderator has tagged you. Know more about forum before using it. Shame on you.

I get red trust score without proper investigation! complainant has a real abuser of bounty campaigns and he uses many of alt accounts! but no one take any action against him! but I get red trust score by lame justification!

There is plenty of evidence here (https://bitcointalk.org/index.php?topic=5123030) that you've traded merit and abused bounties with alt accounts.

coinlocket$ even caught you with ETH transactions (https://bitcointalk.org/index.php?topic=5123030.msg50266657#msg50266657). I'm not sure what more do you want and how is that lame justification?

Absolutely lame justification! I think they are not able to justify properly! if anyone want to justify me then I can do provide proof of my trustness! why they are not starting id verification for this kind of situation? why they step over members with ill-judged? they do can want our identity's! not can do step before proper judging!