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Title: [Merit Abuse] Legendary and Hero accounts Post by: Veleor on October 03, 2018, 08:18:07 AM Accounts xsentus (https://bitcointalk.org/index.php?action=profile;u=154548) and loremipsum (https://bitcointalk.org/index.php?action=profile;u=335046) were probably bought or hacked to get merit from them.
There is a high possibility that these two profiles were belonged to the one person at the moment of merit sendings. https://i.imgur.com/VInoudC.png https://i.imgur.com/YEgKfWU.png 9 April 2018 loremipsum (https://bitcointalk.org/index.php?action=profile;u=335046) has sent 88 merit to accounts Early_Waffle (https://bitcointalk.org/index.php?action=profile;u=1380108) and smutexar (https://bitcointalk.org/index.php?action=profile;u=1334788). Right after that loremipsum (https://bitcointalk.org/index.php?action=profile;u=335046) has changed his password [BPIP (https://bpip.org/profile.aspx?p=loremipsum)]. https://i.imgur.com/yV2qHZU.jpg 4/9/2018 2:15:23 PM 20 merit to smutexar (https://bitcointalk.org/index.php?action=profile;u=1334788) for Re: Aнaлитикa, aнaлиз, пpoгнoзы, нoвocти. (https://bitcointalk.org/index.php?topic=1006631.msg29669207#msg29669207) 4/9/2018 2:18:45 PM 20 merit to smutexar (https://bitcointalk.org/index.php?action=profile;u=1334788) for Re: Ripple (https://bitcointalk.org/index.php?topic=145591.msg29745718#msg29745718) 4/9/2018 2:22:42 PM 20 merit to Early_Waffle (https://bitcointalk.org/index.php?action=profile;u=1380108) for Re: Aнaлитикa, aнaлиз, пpoгнoзы, нoвocти. (https://bitcointalk.org/index.php?topic=1006631.msg29746215#msg29746215) 4/9/2018 2:29:56 PM 20 merit to Early_Waffle (https://bitcointalk.org/index.php?action=profile;u=1380108) for Re: Кaк нaкoпить нa квapтиpy? (https://bitcointalk.org/index.php?topic=2175514.msg28780987#msg28780987) 4/9/2018 2:32:07 PM 8 merit to smutexar (https://bitcointalk.org/index.php?action=profile;u=1334788) for Re: Oбcyждaeм STEEM - дeцeнтpaлизoвaннaя coц. ceть (https://bitcointalk.org/index.php?topic=1454027.msg28075351#msg28075351) 4/9/2018 2:33:29 PM password changed 10 April 2018 xsentus (https://bitcointalk.org/index.php?action=profile;u=154548) gave out 193 merit to 13 profiles including Early_Waffle (https://bitcointalk.org/index.php?action=profile;u=1380108) and smutexar (https://bitcointalk.org/index.php?action=profile;u=1334788) and then xsentus (https://bitcointalk.org/index.php?action=profile;u=154548) also has changed his password [BPIP (https://bpip.org/profile.aspx?p=xsentus)]. https://i.imgur.com/7me2pCy.jpg 4/10/2018 8:04:17 PM 10 merit to actuality (https://bitcointalk.org/index.php?action=profile;u=202035) for Which coin will be the best investment for 2014? (Newb Edition) (https://bitcointalk.org/index.php?topic=383959.msg4130343#msg4130343) 4/10/2018 8:04:50 PM 20 merit to Early_Waffle (https://bitcointalk.org/index.php?action=profile;u=1380108) for Re: 🔥🔥🔥[ANN][Tokensale] all.me - The social network of blockchain era🔥🔥🔥 (https://bitcointalk.org/index.php?topic=2657895.msg34021643#msg34021643) 4/10/2018 8:07:23 PM 20 merit to smutexar (https://bitcointalk.org/index.php?action=profile;u=1334788) for Re: Aнaлитикa, aнaлиз, пpoгнoзы, нoвocти. (https://bitcointalk.org/index.php?topic=1006631.msg29669207#msg29669207) 4/10/2018 8:08:34 PM 10 merit to deevilknight (https://bitcointalk.org/index.php?action=profile;u=342745) for Re: [ANN][BURST] Burst | Efficient POC Mining | New version 1.1.1 (https://bitcointalk.org/index.php?topic=731923.msg8807219#msg8807219) 4/10/2018 8:10:50 PM 10 merit to ptraf (https://bitcointalk.org/index.php?action=profile;u=142356) for GUI/Bot leonArdo v3.9.0b & [FREE KEY - LICENSE] (Support for multiple exchanges) (https://bitcointalk.org/index.php?topic=3040860.msg31297267#msg31297267) 4/10/2018 8:11:55 PM 10 merit to maxti (https://bitcointalk.org/index.php?action=profile;u=138595) for Re: GOC.io ? нoвый cepвиc пo oплaтe ycлyг зa Bitcoin | Bывoд BTC,LT (https://bitcointalk.org/index.php?topic=486288.msg5868751#msg5868751) 4/10/2018 8:12:16 PM 20 merit to smutexar (https://bitcointalk.org/index.php?action=profile;u=1334788) for Re: 🔥🔥🔥[ANN][Tokensale] all.me - The social network of blockchain era🔥🔥🔥 (https://bitcointalk.org/index.php?topic=2657895.msg34300426#msg34300426) 4/10/2018 8:13:26 PM 5 merit to Early_Waffle (https://bitcointalk.org/index.php?action=profile;u=1380108) for Re: BİNANCE HACK? I GUESS (https://bitcointalk.org/index.php?topic=3082499.msg31796582#msg31796582) 4/10/2018 8:13:40 PM 20 merit to Early_Waffle (https://bitcointalk.org/index.php?action=profile;u=1380108) for Re: BİNANCE HACK? I GUESS (https://bitcointalk.org/index.php?topic=3082499.msg31796582#msg31796582) 4/10/2018 8:14:34 PM 10 merit to theabacuscoin (https://bitcointalk.org/index.php?action=profile;u=255340) for Conceptual Whitepaper The Abacus Coin is an M2-based 2nd-generation Crypto (https://bitcointalk.org/index.php?topic=583156.msg6377517#msg6377517) 4/10/2018 8:15:42 PM 10 merit to iiikkkxj (https://bitcointalk.org/index.php?action=profile;u=301977) for Re: [PRE-ANN][QBC] Qu?becoin - Best X11 Nation Coin - DarkGravityWave ? 0.5% IPO (https://bitcointalk.org/index.php?topic=552561.msg6149288#msg6149288) 4/10/2018 8:16:32 PM 10 merit to suse100 (https://bitcointalk.org/index.php?action=profile;u=269789) for Re: [ANN][SHARE]ShareCoin - Pure POS - The only coin backed up by a real bussiness (https://bitcointalk.org/index.php?topic=587051.msg7006718#msg7006718) 4/10/2018 8:17:01 PM 10 merit to retihusleb (https://bitcointalk.org/index.php?action=profile;u=1561678) for Re: Чтo вы дyмaeтe пpo кoнeц cвeтa? (https://bitcointalk.org/index.php?topic=2790210.msg30964993#msg30964993) 4/10/2018 8:17:17 PM 10 merit to hesiterlops (https://bitcointalk.org/index.php?action=profile;u=1561756) for Re: Лox этo cyдьбa? (https://bitcointalk.org/index.php?topic=2161779.msg32430522#msg32430522) 4/10/2018 8:18:19 PM 10 merit to gbsray (https://bitcointalk.org/index.php?action=profile;u=169377) for Re: Is minersource.net legit (https://bitcointalk.org/index.php?topic=940121.msg10303705#msg10303705) 4/10/2018 8:22:11 PM 8 merit to Dogmygod (https://bitcointalk.org/index.php?action=profile;u=227624) for Re: Selling premine coin PMC TRADING THREAD (https://bitcointalk.org/index.php?topic=430184.msg4746313#msg4746313) 4/10/2018 9:04:06 PM password changed Several accounts that received merit from xsentus (https://bitcointalk.org/index.php?action=profile;u=154548) have changed their passwords at the same time: 3/17/2018 05:23:05 AM password changed [BPIP (https://bpip.org/profile.aspx?p=actuality)] actuality (https://bitcointalk.org/index.php?action=profile;u=202035) 3/17/2018 09:46:17 AM password changed [BPIP (https://bpip.org/profilearchive.aspx?p=iiikkkxj)] iiikkkxj (https://bitcointalk.org/index.php?action=profile;u=301977) banned 3/17/2018 09:47:31 AM password changed [BPIP (https://bpip.org/profile.aspx?p=suse100)] suse100 (https://bitcointalk.org/index.php?action=profile;u=269789) 3/17/2018 12:12:39 PM password changed [BPIP (https://bpip.org/profile.aspx?p=gbsray)] gbsray (https://bitcointalk.org/index.php?action=profile;u=169377) 3/17/2018 12:36:15 PM password changed [BPIP (https://bpip.org/profile.aspx?p=Dogmygod)] Dogmygod (https://bitcointalk.org/index.php?action=profile;u=227624) 4/10/2018 10:49:00 PM password changed [BPIP (https://bpip.org/profile.aspx?p=theabacuscoin)] theabacuscoin (https://bitcointalk.org/index.php?action=profile;u=255340) 4/10/2018 10:55:11 PM password changed [BPIP (https://bpip.org/profile.aspx?p=deevilknight)] deevilknight (https://bitcointalk.org/index.php?action=profile;u=342745) 4/10/2018 11:03:57 PM password changed [BPIP (https://bpip.org/profile.aspx?p=actuality)] actuality (https://bitcointalk.org/index.php?action=profile;u=202035) Early_Waffle (https://bitcointalk.org/index.php?action=profile;u=1380108) and smutexar (https://bitcointalk.org/index.php?action=profile;u=1334788) have sent OptiTokens to the same ETH address: https://etherscan.io/address/0xf1615d84cb6a36e404ff03ac610f556f4ff33c6b#tokentxns 0x089Ef777cF31B1cBa2f59222858a5C9Bbf5Fec3D [BPIP (https://bpip.org/profilearchive.aspx?p=smutexar)] smutexar (https://bitcointalk.org/index.php?action=profile;u=1334788) banned 0xc6a39838977927e7e0e6C7B1014273C8E4f0D41c [BPIP (https://bpip.org/profile.aspx?p=Early_Waffle)] Early_Waffle (https://bitcointalk.org/index.php?action=profile;u=1380108) Proof of authentication post link: (Archive (http://archive.li/glUOO#selection-6251.8-6251.50))Blogs campaign My Blog Link: https://steemit.com/@user2615 My Blog Link: https://golos.blog/@olegkruasang My Blog Link: https://www.youtube.com/user/kruasang/videos?view_as=subscriber My Telegram: @Oleg_kruasang My MEW: 0x089Ef777cF31B1cBa2f59222858a5C9Bbf5Fec3D PROOF APPLICATION POST (Archive (http://archive.li/X9HhW#selection-4765.5-4760.5))Bitcointalk username: Early_Waffle ETH: 0xc6a39838977927e7e0e6C7B1014273C8E4f0D41c #join video, content compaign Title: Re: [Merit Abuse] Legendary and Hero accounts Post by: hilariousetc on October 03, 2018, 12:34:22 PM There's probably some merit abuse going on here as well:
Merit summary for Early_Waffle Merit: 100 Sent in the last 120 days September 02, 2018, 05:34:06 PM: 1 to SoCuteBoy7 for Re: Oтчeгo "aмepикaнцы" имeют бoльшoй вec. August 12, 2018, 01:51:57 PM: 5 to Khiceog for Re: Пoкyпaть ли лoтepeйныe билeтики? July 25, 2018, 11:35:08 AM: 3 to SkillOfToper for Re: Цeнa биткoинa в бyдyщeм? Пpoгнoзы! July 25, 2018, 11:34:31 AM: 3 to ay.postnov for Re: Peжим cнa. July 25, 2018, 11:33:52 AM: 3 to drakewear322 for Re: Чтo дeлaть, ecли нa paбoтe cкyчнo? July 25, 2018, 11:33:07 AM: 2 to Downgrade12345 for Re: B нaшe вpeмя бeз мaшины никyдa? July 24, 2018, 04:46:09 PM: 3 to Litefoxx1698 for Re: Oдинoчecтвo - нaгpaдa или нaкaзaниe? July 24, 2018, 04:45:48 PM: 3 to a.begun0v for Re: Кaк пoбopoть ycтaлocть!😀😁 July 21, 2018, 03:58:26 AM: 2 to buksbunny77 for Re: Ecть ли тoлк oт витaминoв? https://bitcointalk.org/index.php?action=profile;u=1785491 SoCuteBoy7 February 01, 2018 https://bitcointalk.org/index.php?action=profile;u=1785467 SkillOfToper February 01, 2018 https://bitcointalk.org/index.php?action=profile;u=2045553 ay.postnov April 19, 2018 https://bitcointalk.org/index.php?action=profile;u=2045134 drakewear322 April 19, 2018 https://bitcointalk.org/index.php?action=profile;u=2045019 Downgrade12345 April 19, 2018, https://bitcointalk.org/index.php?action=profile;u=2045100 Litefoxx1698 April 19, 2018, SoCuteBoy7 received 5 merits from Downloaded for three different posts: https://bitcointalk.org/index.php?action=profile;u=1367434 Downloaded December 01, 2017 Who also sent five merits to: https://bitcointalk.org/index.php?action=profile;u=1379266 Hiylchis December 04, 2017 Who also sent five merit to: https://bitcointalk.org/index.php?action=profile;u=1374549 Khiceog December 03, 2017 Who sent five to Arcanefist: https://bitcointalk.org/index.php?action=profile;u=1372318 Arcanefist December 02, 2017 This probably goes much deeper. Title: Re: [Merit Abuse] Legendary and Hero accounts Post by: Veleor on October 03, 2018, 01:56:50 PM https://bitcointalk.org/index.php?action=profile;u=1785491 SoCuteBoy7 February 01, 2018 https://bitcointalk.org/index.php?action=profile;u=1785467 SkillOfToper February 01, 2018 https://bitcointalk.org/index.php?action=profile;u=2045553 ay.postnov April 19, 2018 https://bitcointalk.org/index.php?action=profile;u=2045134 drakewear322 April 19, 2018 https://bitcointalk.org/index.php?action=profile;u=2045019 Downgrade12345 April 19, 2018, https://bitcointalk.org/index.php?action=profile;u=2045100 Litefoxx1698 April 19, 2018, Noticeable, in all these profiles passwords were reset at 5-6 September 2018 except Downgrade12345 (https://bitcointalk.org/index.php?action=profile;u=2045019) who has been banned [BPIP (https://bpip.org/profilearchive.aspx?p=Downgrade12345)]. 9/5/2018 09:27:28 PM password reset via email [BPIP (https://bpip.org/profile.aspx?p=Litefoxx1698)] Litefoxx1698 (https://bitcointalk.org/index.php?action=profile;u=2045100) 9/6/2018 01:06:04 PM password reset via email [BPIP (https://bpip.org/profile.aspx?p=SkillOfToper)] SkillOfToper (https://bitcointalk.org/index.php?action=profile;u=1785467) 9/6/2018 09:42:46 PM password reset via email [BPIP (https://bpip.org/profile.aspx?p=drakewear322)] drakewear322 (https://bitcointalk.org/index.php?action=profile;u=2045134) 9/6/2018 09:46:59 PM password reset via email [BPIP (https://bpip.org/profile.aspx?p=ay.postnov)] ay.postnov (https://bitcointalk.org/index.php?action=profile;u=2045553) 9/6/2018 12:17:10 PM password reset via email [BPIP (https://bpip.org/profile.aspx?p=SoCuteBoy7)] SoCuteBoy7 (https://bitcointalk.org/index.php?action=profile;u=1785491) Title: Re: [Merit Abuse] Legendary and Hero accounts Post by: MaoChao on February 20, 2019, 03:46:23 PM Title: Re: [Merit Abuse] Legendary and Hero accounts Post by: Lauda on February 20, 2019, 05:10:39 PM Could you separate the list of connected accounts from the evidence?
Title: Re: [Merit Abuse] Legendary and Hero accounts Post by: MaoChao on February 20, 2019, 05:37:46 PM Could you separate the list of connected accounts from the evidence? Check #1 and #2 posts of this thread, that's a good start.Now I can't provide full list of dozens of new forum Members from this "merit leak". I need more time. Title: Re: [Merit Abuse] Legendary and Hero accounts Post by: Lauda on February 20, 2019, 07:27:13 PM Could you separate the list of connected accounts from the evidence? Check #1 and #2 posts of this thread, that's a good start. |
