Bitcoin Forum

Economy => Reputation => Topic started by: hilariousetc on August 12, 2018, 06:05:44 PM



Title: Likely merit abuse involving Legendary Member
Post by: hilariousetc on August 12, 2018, 06:05:44 PM
Noticed this user because his posts were terrible:

https://bitcointalk.org/index.php?action=profile;u=373847 Pab September 03, 2014

He has received merit from this user (who is banned and has negative feedback):

https://bitcointalk.org/index.php?action=profile;u=918100     housebtc November 10, 2016

Then I noticed the similarities between their posts:

Hello Bounty Hunter Friends,

Could you please tell me which signature campaign is the best for now? And, Please share your way how to choose a good signature or social bounty?

Thank You

That company what i advertise in my signature is really good.I have never seen before more legitimate and experienced team.All team members are holding 500 patents from ai and machine learning industry Check them because i don't know do they accepting junior but for sure you can join social bounty


There is nothing bad in quitting a job after you must have made huge profit, I read alot of stories of people who have made millions investing into crypto, so why do you need to keep working, since your live is set, but it very sadden to hear people quitting their normal job when they have nothing in reserve to leave on

No periods at the end of their sentences.

housebtc has also received two merit from someone but there's no history of it. Anyone know how to get that data? I wouldn't normally care about such a small potential abuse but it's likely ban evasion and he's crap posting.


Title: Re: Likely merit abuse involving Legendary Member
Post by: Coolcryptovator on August 12, 2018, 06:16:11 PM
housebtc full merit history here : http://loycevsbasement.privatedns.org/Merit/history/918100.html

pab full merit history here : http://loycevsbasement.privatedns.org/Merit/history/373847.html

Credit goes to : LoyceV (https://bitcointalk.org/index.php?action=profile;u=459836)


Title: Re: Likely merit abuse involving Legendary Member
Post by: coinlocket$ on August 12, 2018, 07:02:34 PM
housebtc seems to have a lot of high ranked alts, hero members and senior, the main accounts seems to be jacaf01 (https://bitcointalk.org/index.php?action=profile;u=811051)

7 Accounts Connected:

jacaf01 (https://bitcointalk.org/index.php?action=profile;u=811051)
jacafbiz  (https://bitcointalk.org/index.php?action=profile;u=888323),
disconnectme  (https://bitcointalk.org/index.php?action=profile;u=891323),
mummybtc  (https://bitcointalk.org/index.php?action=profile;u=895430),
thepo1m  (https://bitcointalk.org/index.php?action=profile;u=895771),
topesis  (https://bitcointalk.org/index.php?action=profile;u=895784),
housebtc (https://bitcointalk.org/index.php?action=profile;u=918100)

Proof:
https://etherscan.io/tokentxns?a=0x251402227bce7264aa6c3813ecd6f1e89946e232&p=2

https://puu.sh/Bd54n/834896ff7d.png

Related Addresses:

Collector
Code:
0x251402227bce7264aa6c3813ecd6f1e89946e232

Code:
0xfb0041651583d94c3d520d418158b5a0f85cc267
0xf97c9bc9a9f8b4a8909a90b1da483b54ab0d4d82
0xa69a8eba7a07245e2bc38a772c1afefa68e9959f
0x7301f5a10032c4ed2ed1134cbce11f440de213c2
0xbd3d26657067440d08785744f429d753d6a9615d
0x3c4ed665cbdc1964bbb92facd977a4a3c3165397

Eth on forum:
jacaf01 https://bitcointalk.org/index.php?action=profile;u=811051 ARCHIVE https://bitcointalk.org/index.php?action=profile;u=811051
disconnectme    https://bitcointalk.org/index.php?action=profile;u=891323 ARCHIVE http://archive.is/nZOzN#selection-5959.12-5959.54
mummybtc    https://bitcointalk.org/index.php?action=profile;u=895430 ARCHIVE http://archive.is/p48Bb#selection-609.13-609.55
thepo1m    https://bitcointalk.org/index.php?action=profile;u=895771 ARCHIVE http://archive.is/0Kxgb#selection-4589.12-4589.54
topesis    https://bitcointalk.org/index.php?action=profile;u=895784 ARCHIVE http://archive.is/layB4#selection-6829.15-6829.57
housebtc   https://bitcointalk.org/index.php?action=profile;u=918100 ARCHIVE http://archive.is/BaJM1#selection-5685.18-5685.60


Miscellaneous:

You can find most of the address here: https://github.com/MovementDAO/MVT/blob/master/Genesis%20Participant%20Data/The%20Movement%20DAO%20-%20Genesis%20Participant%20List.csv


Title: Re: Likely merit abuse involving Legendary Member
Post by: coinlocket$ on August 12, 2018, 07:04:45 PM
For more infos.

The pab address seems to be
Code:
0xfD854E01dDadAa35F64fC1C491347963B6562D2D

And can be found on this old spreadsheet
https://docs.google.com/spreadsheets/d/1jdiByAwCrZHJ_TZ7YnKDwnMTBvxG5mA4wbPhtAlyHws/edit#gid=2045997744

Those are the transactions for this address:
https://etherscan.io/address/0xfd854e01ddadaa35f64fc1c491347963b6562d2d


Title: Re: Likely merit abuse involving Legendary Member
Post by: hilariousetc on August 12, 2018, 07:39:50 PM
Good work. All missing the periods on the end of their posts as well:

If the news that SEC is going really hard on ICOS then we might see the demand for the Ethers dropped and this is very good because it is getting hard now to differentiate what is a scam ICO from real projects. I think one need to watch out for support if it is broken or not

I don't know why people are so particular at what is happening in the EOS wallet, developers move this money several times but most of them always employ the use of third party to sell their Ethers and not move directly to exchange not to cause panic in the market

I think it is if one want to do scrapping but holding for long term would be a tough call in my opinion, see the big picture please, it is very surprising now that the fake volumes on these exchange is increasing and not reflecting in the price of coins. how can a coin with a trading volume of $1 million on average not see and major shift in its price whether negative or positive

i bought at 4$ now i have  big lose . do you think price will recover in september or better to sell now and accept the lose ?
Do not sell in this period as this will definitely be the wrong decision for you. I think Icon is a good project and gathers a lot of good people so they will definitely have a new strategy to develop the project. Just not selling and should be more patient then the ICX price will increase again because I have strong belief in this period.

Please make your own decision, I missed out on the ICO and started buying around 33ksat, but decided to sell my tokens at 22ksat after great dump and then it seems like a loss but now it was the right decision to make. I have a feeling this is going below 10k, someone said the contract the team had with their market maker has ended
I think we will see an improvement in the market in the coming months . It is worth to have patience and wait .
Yeah it's always worth to wait some time in my opinion, and also I see that some ICOs and Bounties paused their work for better market conditions as we all see

I think we need the market to recover because alot of panic sell is happening now, investors are getting rekt in the market, imagine investing $3k into an ICO and the price now is less than $800. I think a new order need to happen if we need market recovery. The ICO space has been greatly abuse and some of these developers need to be arrested IMO for alot of shady practices

Yes, you need to, I think for now people need to start to look into diversifying into fiat also, most people will disappoint with me, but so far if one have diversified into Fiat in January, it would have outperform most of the Altcoins and even Bitcoin this year, the way thinks are this year, it is likely to be a flat year

jacaf01 and thepo1m are also banned.