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10201  Local / Italiano (Italian) / Re: [INFO] +MERIT. Come funziona il sistema di premio on: April 28, 2018, 10:53:31 PM
E DOPO 3 ORE DI SMANETTAMENTI tra rimbalzi di tranzazioni su fake ETH address siamo arrivati a-->

https://bitcointalk.org/index.php?topic=3420918.msg35753912#msg35753912

Secondo me sono oltre 150k$ rubati! vediamo se qualcuno li tagga!

sicuramente un ottimo lavoro.
ma continuo a sostenere che sia assurdo che gli utenti debbano fare delle investigazioni del genere per "cercare" di far funzionare questo sistema osceno.

Spero solo che li tagghino, + di cosi con la prova delle transazioni tra indirizzi ETH, non so che provare.

Rapido aggiornamento, lo spreadsheet arriva domani (cioè oggi pomeriggio) ora è tardi




11/03/2018   17/03/2018      7278   
18/03/2018   24/03/2018      7378   
25/03/2018   31/03/2018      5883   
01/04/2018   07/04/2018      7525   
08/04/2018   14/04/2018      5778   
15/04/2018   21/04/2018      4761   
22/04/2018   28/04/2018      4544   


Continua a calare inesorabilmente. Devono nerfarlo.
Calo vicino al 50% dall'inizio del mio tracking, potri andare indientro nel tempo e traccarlo per ogni week vediamo se un giorno mi viene la voglia...
Calo 50% almeno un nerf del del 30% ci starebbe Cheesy
Notare che alcune sources potrebbero essere afk. 18k generati dalle sources e circa 22600 Smerit dati (consederando che tanti sono ancora di airdopr gratis)
10202  Other / Meta / Re: Merit & new rank requirements on: April 28, 2018, 10:51:03 PM
Here we go! weekly update. Merit is decreasing again (probably for decay?)




11/03/2018   17/03/2018      7278   
18/03/2018   24/03/2018      7378   
25/03/2018   31/03/2018      5883   
01/04/2018   07/04/2018      7525   
08/04/2018   14/04/2018      5778   
15/04/2018   21/04/2018      4761   
22/04/2018   28/04/2018      4544   


Side note. Cause the file is uploaded on the middle of the week and I do the spreadsheet on the end of the week, weeks results cutted in 2 but overall data must be the same with other people here. Always used this way to calculate it, so the % is based on my data. (overall must be the same with other users data, only few 0.0x % difference)

So far 22.6 k sMerit on April. (Keep in mind missing 3-4 days)
Some sources must be afk or they do not want spend all of it, or maybe they can't find constructive posts! (imho) Cause if we considering some sMerit rewarded from airdop and some other sMerit rewarded from normal users, the number must be bigger (sources generate around 18k montly).
10203  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: To bounty managers, Blacklist 100+ETH addresses from serial scammer on: April 28, 2018, 03:40:53 PM
Amaxiz has changed the spreadsheet (for this post?) and is way harder now to check all accounts and I will don't do it. I'm Not paid for it.

Something is going out of control, look here

https://docs.google.com/spreadsheets/d/1mXVjLYMjNqpcUGSDjTpwrB4AuPhPL3ZkZNzO4drHffE/edit#gid=1924401378

120 facebook people on facebook, and almost 11k on twitter in 2 days. Ususally is almost 1:1 ratio this mean over 10000 accounts from scammers Shocked
10204  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🚀🔥[Bounty][PrivateSale] Money Token - Cryptocurrency Backed Loan Platform 🚀🔥 on: April 28, 2018, 03:29:21 PM
So many scammers on the list ffs 10000 are scammers!

Remove twitter #191 #3079
It's not me, I'm number 29

Consider to do a proof of autentication post there are a Huge number of scammesr or even better an eth signed message


we have under 200 people on facebook and almost 11k on twitter, something is very very wrong the ratio usually is near 1:1
10205  Local / Alt-Currencies (Italiano) / Re: Listing price sugli exchange dopo ICO - (Il caso Helbiz) on: April 27, 2018, 10:46:28 PM
Si ma infatti anche se li metti in mercato a quel prezzo nessuno te li prende tipo i miei 200k di dollari che avanzo da un buonty che entra in exchange tra 3 mesi.

Quello è il prezzo nominale, ma nessun è cosi folle e te li prende.
10206  Economy / Scam Accusations / Re: Is it normal no Bounty Payment for almost 3 months? on: April 27, 2018, 10:40:04 PM
Op no it's not normal. Usually bonties are payed within 1-2 months. One of the most successful ICO of the history, raised over 100m usd wont pay the bounty, this is ridiculus.
10207  Other / Meta / Re: Joel_Jantsen's Merit Distribution Thread (Newbies Welcome) on: April 27, 2018, 10:28:10 PM
This one is Huge, Deserve a New scam 3d Accusation!

7 accounts merit/signature abusing, https://bitcointalk.org/index.php?topic=3420918.msg35753912#msg35753912 + link to froud eth address

Range ETH stolen 10/150
10208  Local / Italiano (Italian) / Re: [INFO] +MERIT. Come funziona il sistema di premio on: April 27, 2018, 10:19:01 PM
E DOPO 3 ORE DI SMANETTAMENTI tra rimbalzi di tranzazioni su fake ETH address siamo arrivati a-->

https://bitcointalk.org/index.php?topic=3420918.msg35753912#msg35753912

Secondo me sono oltre 150k$ rubati! vediamo se qualcuno li tagga!
10209  Economy / Scam Accusations / Teamwork for almost 1 year, finally over? Tens/hundreds of ETHs stolen! on: April 27, 2018, 10:17:30 PM
This Team/User is quite clever, Found only 1 mistake on 7accounts and now 4 of them are compromised!

This is the only mistake you will find on those accounts!
yla1974 post -> https://bitcointalk.org/index.php?topic=2021015.msg23574141#msg23574141 -> http://archive.is/z6PIJ#selection-9021.11-9021.54 -> 0x23B13556f69987b689C1E2f883E9B3d8d615A5a3

This report is the biggest catch for me so far. Has 2 parts Part 1 Merit farming, part2 eth proof.
I've lost almost 3 hours on those guys pls do something is frutrating for those are trying to 2-3 merit without cheating. They have scammer a lot of merit and ETH.

PART 1

USER PROFILE : alex bond
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=909175
PROOF:

MISCELLANEOUS: Abusing Merit - Signatures

USER PROFILE : yla1974
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=909172
PROOF:

MISCELLANEOUS: Abusing Merit - Signatures

USER PROFILE : fantom1962
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=899777
PROOF:

MISCELLANEOUS: Abusing Merit - Signatures

USER PROFILE : ligator19840208
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=932079
PROOF:

MISCELLANEOUS: Abusing Merit - Signatures

USER PROFILE : pit19521506
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=935422
PROOF:

MISCELLANEOUS: Abusing Merit - Signatures

USER PROFILE : viktoriya1945  
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=968494
PROOF:

MISCELLANEOUS: Abusing Merit - Signatures

USER PROFILE : miramax-10
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=964324
PROOF:

MISCELLANEOUS: Abusing Merit - Signatures

PART 2

Quote
This can be the Main address 0xf90c9ac616ecfefb3860aaa5bc33caf9bc606441 https://etherscan.io/address/0xf90c9ac616ecfefb3860aaa5bc33caf9bc606441
read comments -> https://etherscan.io/address/0xf90c9ac616ecfefb3860aaa5bc33caf9bc606441#comments

History
https://etherscan.io/tx/0x80a6636c0e43df6cbabd7821bc5537d550a9a2f08fac2b430e47f6c595ff3902
Lot of transactions from

From:
0x40ab4d3553f01824f785bf374db5739016f54f04
To:
0xf90c9ac616ecfefb3860aaa5bc33caf9bc606441

https://etherscan.io/tx/0x10c62638bfb33bd336370a59e18dec2e0f54f4d968c1c65d4bf96de7f48ed7c3

lot of transaction form

From:
0x58e4248ac427c4c88fbacfdfec6611b430fe9388 <- save this one
To:
0x40ab4d3553f01824f785bf374db5739016f54f04


Accounts Connected:
yla1974,
miramax-10

Proof:
https://etherscan.io/tx/0x91131a8a15769453d240f2d819d3671965dd32b9fcfff1a1feb2e25a88c1fc1b

From:
0x546ab5233a660b6ea6752064851bbc9ce5fc68d0
To:
0x23b13556f69987b689c1e2f883e9b3d8d615a5a3

Related Addresses:

Code:
0x546ab5233a660b6ea6752064851bbc9ce5fc68d0
0x23b13556f69987b689c1e2f883e9b3d8d615a5a3

yla1974 post -> https://bitcointalk.org/index.php?topic=2021015.msg23574141#msg23574141 -> http://archive.is/z6PIJ#selection-9021.11-9021.54 -> 0x23B13556f69987b689C1E2f883E9B3d8d615A5a3
miramax-10 -> https://docs.google.com/spreadsheets/d/1XKlY9xEGkX4RdRmAS3nCkLtvFK9aSUVrVvB7L22uihk/htmlview ROW 290


Accounts Connected:
USER PROFILE : viktoriya1945  
miramax-10

Proof:
https://etherscan.io/tx/0x718e149806df2a892a2da2ad3e31a11f361bb5ee80341bdb571caffc86ec0de8

From:
0x58e4248ac427c4c88fbacfdfec6611b430fe9388
To:
0x23b13556f69987b689c1e2f883e9b3d8d615a5a3

Related Addresses:
Code:
[b]0x58e4248ac427c4c88fbacfdfec6611b430fe9388[/b]
0x23b13556f69987b689c1e2f883e9b3d8d615a5a3

yla1974 post -> https://bitcointalk.org/index.php?topic=2021015.msg23574141#msg23574141 -> http://archive.is/z6PIJ#selection-9021.11-9021.54 -> 0x23B13556f69987b689C1E2f883E9B3d8d615A5a3
miramax-10 -> https://docs.google.com/spreadsheets/d/1XKlY9xEGkX4RdRmAS3nCkLtvFK9aSUVrVvB7L22uihk/htmlview ROW 290

viktoriya1945-> https://docs.google.com/spreadsheets/d/1XKlY9xEGkX4RdRmAS3nCkLtvFK9aSUVrVvB7L22uihk/htmlview ROW 750


Accounts Connected:
USER PROFILE : ligator19840208
USER PROFILE : viktoriya1945  

Proof:

https://etherscan.io/tx/0xd98a46771da0290d6a352a043c32584ef438c7ad7dcc1f3e8036afa59e605a0f

0x5cc9565f9fd0af0e2f2721af9d6dad6bd1821686
To:
0x62e4086abc06773bd6a29e5edd7a867b6b721c6a

https://etherscan.io/tx/0xa2f62b532023f2689a60aa7e96cb56c52b3d0308338b46fe53c26ddc105afb91

0x62e4086abc06773bd6a29e5edd7a867b6b721c6a
To:
0x58e4248ac427c4c88fbacfdfec6611b430fe9388


Related Addresses:
Code:
0xB6790bC3C02F93Fa6BDD9ED7D23459E89f4095D4
[b]0x58E4248Ac427C4C88FBAcfDFEC6611B430fe9388[/b]

yla1974 post -> https://bitcointalk.org/index.php?topic=2021015.msg23574141#msg23574141 -> http://archive.is/z6PIJ#selection-9021.11-9021.54 -> 0x23B13556f69987b689C1E2f883E9B3d8d615A5a3
miramax-10 -> https://docs.google.com/spreadsheets/d/1XKlY9xEGkX4RdRmAS3nCkLtvFK9aSUVrVvB7L22uihk/htmlview ROW 290
viktoriya1945-> https://docs.google.com/spreadsheets/d/1XKlY9xEGkX4RdRmAS3nCkLtvFK9aSUVrVvB7L22uihk/htmlview ROW 750
ligator19840208-> https://docs.google.com/spreadsheets/d/1XKlY9xEGkX4RdRmAS3nCkLtvFK9aSUVrVvB7L22uihk/htmlviewROW 467


missing only 3 accounts with the link eth, they are only linked by merit for now, after I will try to hunt them but I have already spent 3 hours on this report, but as i TOLD they are good ad so far they did only 1 mistake!
10210  Alternate cryptocurrencies / Altcoin Discussion / Re: Do advisors really matter? on: April 27, 2018, 07:49:46 PM
Depens it's really hard to understand the work they do in background, on some Ico for example you can never ear about them but they can bring over 50000 people on the project as investitors or as users after the project will born (Apps).
10211  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [CLOSED][Bounty][ICO] LinkEye : Blockchain-based global credit alliance on: April 27, 2018, 06:23:21 PM






Let's see what happens
10212  Local / Italiano (Italian) / Re: [INFO] +MERIT. Come funziona il sistema di premio on: April 27, 2018, 11:21:35 AM
Il problema è che non cè gente che attivamente mette merit ai commenti. Questo è già visibile nella sezione Italiana.


https://bitcointalk.org/index.php?topic=2823701.msg28985648#msg28985648

Adesso c'è anche la nuova moda di copiare post e riproporli, tipo sto qua sopra. Reportato.

Almeno per questi danno il permaban, per quelli che scammano invece niente Huh
10213  Other / Meta / Re: More than 1000 merit abusers found here (clearly motivated) - red trust time on: April 27, 2018, 09:51:35 AM
~SNIP~
I see nothing wrong or bad in giving a merit (or two) as an expression of your thanks. Is this a red-trust time for you, OP?

I understand you point of view but Merit are not designated to Thanks people but for improving the quality of the forum. It's not the Like from facebook.

While we will not be directly moderating this, I encourage people to give merit to posts that are objectively high-quality, not just posts that you agree with.
10214  Other / Meta / Re: Awarding merits to alts on: April 26, 2018, 10:25:42 PM

Op, I want to merit you for this post but I think this can be an alt so let me know (I don't waste my precious merit if they are not useful)

I started off thinking like that, but now I don't think that it matters. I feel that it is the post that is getting the merit, and not the poster, so we should not be influenced by rank or other factors. The exception is where a post has been made to gain merit to pass on to another account. Hopefully these will be highlighted in the current research, and we will be able to ignore these posters.

Yes you are probably right but I know the feeling to be one not English native and try to post here, so I prefer to use merit to help people (when they deserve). For this reason usually, at least for now, because merit is harder and harder to get for the "decay"(-40% from March to April), usually I don't merit legendary even if sometime they deserve a lot of merit cause they don't need it.
10215  Other / Meta / Re: Why are innocent people getting blocked and scammers tolerated? on: April 26, 2018, 10:19:15 PM
When you move this kind of accusations, a link for those exemples is required (IMHO), or how do you think we can have an idea on what you are talking about?
10216  Alternate cryptocurrencies / Altcoin Discussion / Re: My $36,000 Invesment Turned Out Now $12,000 - Still Holding on: April 26, 2018, 10:17:18 PM
You are very unlucky, entered on market on all time high but hey, now market is rising again so if the pump is the right one you will be soon at 25k+! As you know now crypto market is a rollercoaster for heart attack.
10217  Other / Meta / Re: More than 1000 merit abusers found here (clearly motivated) - red trust time on: April 26, 2018, 02:50:27 PM
How have you worked that out? I've given out hundreds of merits, and I've received hundreds. I'm sure that I have given merits to members who have also given merits to me. I haven't checked, and don't remember as the awards ween't linked.

For those who send so much merit, we can assume that they sent merit to many different people.
Bigger is the number of sMerit you sent, lower is the probability that the giveback is high.  (He tracks only 60%+ Giveback)

Op, I want to merit you for this post but I think this can be an alt so let me know (I don't waste my precious merit if they are not useful)
10218  Other / Meta / Re: [List] Suspected users that are abusing merit 3.0 on: April 26, 2018, 01:40:33 PM
Im going to bump this up,

So are there less people abusing merit or are there less people caring about it?



1- Requires a lot of work to check them
2- Merit is decreasing 40% this month
3- They still abusing expecially when they needs to ranks up, I have a lot of them saved on my notes, I will report them when I have time.
10219  Local / Alt-Currencies (Italiano) / Re: Listing price sugli exchange dopo ICO - (Il caso Helbiz) on: April 26, 2018, 12:49:19 PM
CoinHub Exchange Launch

Helbiz, is now listed on its first exchange CoinHub at www.coinhub.io

Listing time: 6pm UTC+1, April 26th
Listing price: 1 HBZ = 0.0015 ETH

Che fareste voi? con 25k di token? vendere o hold? 37.5 eth Shocked
10220  Other / Meta / Re: Why don't we ban abusers? on: April 26, 2018, 12:37:59 AM
~ snip ~
exactly as you said they will return with new bitcointalk account and twitter/facebook/telegram account and etc
limitation should be imposed by the project developer or bounty manager to their participants
they abused the bounties and not the forum, it's not the forum owner's responsibilities to control that
wait until that new mixer implements ETH support Lips sealed  it will be getting harder to find alts simply based on ETH address

Yes but if managers will make a blacklist with a simple rule on excel "if" "than" users will need to make new social media accounts and this is a big deal, (they will be slowed down a lot cause many bounties required at least 3-6 months old account).
Also is not only the eth address a clue to find and alt or abusers. The eth address is the final proof when they collect tokens.



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