Bitcoin Forum
June 16, 2024, 07:01:21 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: « 1 ... 462 463 464 465 466 467 468 469 470 471 472 473 474 475 476 477 478 479 480 481 482 483 484 485 486 487 488 489 490 491 492 493 494 495 496 497 498 499 500 501 502 503 504 505 506 507 508 509 510 511 [512] 513 514 515 516 517 518 519 520 521 522 523 524 »
10221  Local / Italiano (Italian) / Re: [INFO] +MERIT. Come funziona il sistema di premio on: March 16, 2018, 01:33:12 AM
Cmq io t consiglio d fare un thread nella sezione internazionale, dove s parla d questo argomento

Quindi o scam accusation o reputation, e poi se vuoi linkalo qua, secondo me è meno dispersivo così

y fatto https://bitcointalk.org/index.php?topic=3054205.msg31449020#msg31449020
10222  Alternate cryptocurrencies / Altcoin Discussion / Re: Did ETH changed crypto world? on: March 15, 2018, 08:29:27 PM
yes eth changed the crypto world and the normal world, today so many startups uses eth blockchain for their project.
10223  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [CLOSED][Bounty][ICO] LinkEye : Blockchain-based global credit alliance on: March 15, 2018, 12:19:59 AM
me neither, done the special form and nothing so far
10224  Other / Off-topic / Re: 😎 [ANN] The Utmost Epic, Totally Tubular sMerit Giveaway ~ 170 sM Available 😎 on: March 14, 2018, 04:26:59 PM
posting this one also cause it took around 2 hours to analize it
USER PROFILE : wangxiaoyan888666
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1274393
PROOF:

MISCELLANEOUS: rank up in 1 day, exactly 90 merit from jr to menber

USER PROFILE : yeyz20171031
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1267831
PROOF:

MISCELLANEOUS: rank up in 1 day, exactly 90 merit from jr to menber
https://bitcointalk.org/index.php?action=profile;u=1241053

USER PROFILE : SKMoon
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1315135
PROOF:

MISCELLANEOUS: rank up in 1 day, exactly 90 merit from jr to menber

USER PROFILE : whisee 
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1241053
PROOF:

MISCELLANEOUS: rank up in 3 days it can be possible (ok almost no without abusing) also need to check the Source of merit received for this user but look the user atileture   
is the one of the key here, the account linked with

USER PROFILE : atileture 
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1241330
PROOF:

MISCELLANEOUS: Great but why report? (besides the fact that gives merit at the same alts and received from the same guy) Now become interesting this account is linked to

USER PROFILE : stanforders   
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1084353
PROOF:

MISCELLANEOUS: linked with cheater n1 of this list

USER PROFILE : Ricsung 
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1055007
PROOF:

MISCELLANEOUS: linked with cheater n1 of this list

USER PROFILE : democity 
MERIT SUMMARY :https://bitcointalk.org/index.php?action=merit;u=1082792
PROOF:

MISCELLANEOUS: linked with cheater n1 of this list

Accounts involved
USER PROFILE : zhouyc
MERIT SUMMARY: https://bitcointalk.org/index.php?action=merit;u=1283512
PROOF:

MISCELLANEOUS: Ranking up, linked with previus account got merit from same people under 1 minute on different 3ds

Merit seller/main account and main alts?

USER PROFILE : 10000usdperbtc
MERIT SUMMARY: https://bitcointalk.org/index.php?action=merit;u=1283512
PROOF:

MISCELLANEOUS: Merit seller/main account? 1 legendary Same signature 10000usdperbtc - zcxvp

USER PROFILE : 007eminem
MERIT SUMMARY: https://bitcointalk.org/index.php?action=merit;u=344090
PROOF:

MISCELLANEOUS: Merit seller/main account? 2 Hero

USER PROFILE : zcxvp
MERIT SUMMARY: https://bitcointalk.org/index.php?action=merit;u=170897
PROOF:
 
MISCELLANEOUS: Merit seller/main account? 3 Hero Same signature 10000usdperbtc - zcxvp

Others possible accunts involved
USER PROFILE : coin2.0 SR. Member linked with devilzero ->(linked with atileture  & SKMoon). Same signature 10000usdperbtc - zcxvp
USER PROFILE : devilzero -> linked with atileture  & SKMoon

Final Thought: 90% of accounts seems linked but is very very long to report every nebwie linked, can be someone with 20 alts in my opinion
A lot of newbie accounts are envolved with around 10 merits received in almost every case from one on the list above
90% of small accouts are linked= giving merits each others in diffentents 3d in under a minute time-frame, also Jr ranked up using same signature.

10225  Local / Alt-Currencies (Italiano) / Re: Possibile che mi siano arrivati 200 eth da un bounty? on: March 14, 2018, 03:13:31 PM
scusa ma a quanto li vendevano e quanti ne hanno venduti? da li fai presto a fare i conti

non ho trovato info, ci sta scritto solo quello sulla whitepaper
10226  Local / Alt-Currencies (Italiano) / Re: Possibile che mi siano arrivati 200 eth da un bounty? on: March 14, 2018, 12:20:21 PM
devi vedere se una volta arrivati su un exchange ( cosa oggi tutt'altro che facile ) se qualcuno è disposto a pagarli quella cifra Grin

etherdelta difficilmente riesce a muovere volumi elevati, se ne poi hanno distribuito un quantitativo elevato coi bounty diventa a dir poco irrealistico quel prezzo, indipendentemente dal fatto che li vendano a 0.01 ETH per token.

infatti mi pare strana la cosa eravamo in tipo 30 persone a fare il bonuty che potrebbe dimostrare il pagamento alto, però mi pare troppo alto
10227  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [Bounty] Bezop.io - Ecommerce Token #2096 ETH# [FINISHED] on: March 14, 2018, 12:08:41 AM
can you guys post the address holder to check transactions?
10228  Other / Off-topic / Re: 😎 [ANN] The Utmost Epic, Totally Tubular sMerit Giveaway ~ 170 sM Available 😎 on: March 13, 2018, 11:47:07 PM
The fight against cheaters will continue, I will update this 3d weekly, kill them all!

Hello thanks to the file shared from the boss I made a huge exel file where eveyone can click eveything to check merits, order from highest to low.

If you want the file save it and you can change whatever you want
24.01.2018 - 03.03.2018 https://docs.google.com/spreadsheets/d/1IxGZsbItpO59fVGaaIKSqMebRVDhvbHhpmeKOeo922w/edit?usp=sharing
04.03.2018 - 10.03.2018 https://docs.google.com/spreadsheets/d/1zQN0e0M6Teu-KCDQM71Jvokf-1t6goa_Du_jrAZmono/edit?usp=sharing

If you find cheaters report to mods here
https://bitcointalk.org/index.php?topic=2896910.msg31441438#msg31441438

So far checked 58 accounts, with 50 smerit points transactions, 7 cheaters reported (xxx) on my link, 23 suspicius (x) 28 seems fine.
200 accounts 22 repots for merit abusing 53 for others reasons 40 suspocius, rest seems fine

Sadly the link to the post with merit can be no working, but the links for bitcointalk users are 100% working
So you need to click on profile, and see merit history


Abusers Reported: 87

Merit/alts 34 sor far
3 users - https://bitcointalk.org/index.php?topic=2896910.msg31440432#msg31440432
4 users - https://bitcointalk.org/index.php?topic=2896910.msg31441438#msg31441438
9 users - https://bitcointalk.org/index.php?topic=2896910.msg31000543#msg31000543
3 users - https://bitcointalk.org/index.php?topic=2896910.msg31743256#msg31743256
5 users - https://bitcointalk.org/index.php?topic=2896910.msg32093079#msg32093079
12 users - https://bitcointalk.org/index.php?topic=2896910.msg32104784#msg32104784

Ico bumping 53 so far
53 accounts - https://bitcointalk.org/index.php?topic=3063184.msg31554397#msg31554397
10229  Local / Alt-Currencies (Italiano) / edit on: March 13, 2018, 11:38:52 PM
edit
10230  Local / Italiano (Italian) / Re: [INFO] +MERIT. Come funziona il sistema di premio on: March 13, 2018, 11:32:54 PM
bene 1 ora spesa e 17 account trovati, o meglio sul secondo link si contanto anche i newbie si arriva a 30+ solo che è troppo lungo

Sgamati 1 legendary, 2 hero, 1 Sr member, 4 full member Wink

5 users - https://bitcointalk.org/index.php?topic=2896910.msg32093079#msg32093079
12 users - https://bitcointalk.org/index.php?topic=2896910.msg32104784#msg32104784

la gente si sbatte infinito per prendere alcuni merit, e poi questi se li tradano in un giorno tra gli amici o alt (exploitando la stessa signature pure se son alt)  spero solo che gli arrivi il red trust a qualcuino per ora ho segnalato 90 users e nessuno ha red trust  Roll Eyes

Mi complimento con te per il lavoro ma secondo me stai perdendo tempo. Non frega a nessuno in alto del fatto che ci sia la vendita dei merit o lo scambio farlocco, chissà anche se è nato per lo stesso motivo tutto questo sistema. Non mi meraviglierebbe la cosa ti direi.
Ad ora possiamo solo convivere con il problema/sistema e sperare che un po' tutti contribuiscano aiutando le varie persone a crescere. Ad ora anche nella sezione italiana vedo uno scambio di merit sempre tra le stesse persone. Speriamo che il sistema migliori altrimenti non biasimo le persone che fanno lo scambio di merit assolutamente.

Guarda lo faccio sia perchè mi è sempre piacuto fare "l'ispettore" sia per vedere se qualcuno viene flaggato oppure no, stiamo parlando di gente che si fa anche 20k in signature con alt e ovviamente per prendere qualche merit <3
10231  Other / Meta / Re: Suggestion: Raise merit requirements at the lower and highest ranks (@theymos) on: March 13, 2018, 09:04:28 PM
There is no need in my opinion to increase the merit requirement.
If someone posts bad replies nothing change, they still receive 0 merit.
If someone posts good replies they will receive some merits, but some users has problems like local board with few merits givers, low visibility on forum (some people simply skips post from newbie jr member etc), and is really hard for them receive merit even if they post good replies.
If someone cheat with merit, nothing change they still abuse the the system.
Your idea in my opinion will icrease the abuse of merit cause it becomes more valueable.

I Agree something can change but in a diffent way from what you propouse, my idea is to create a new merit rank based on earned merit but with the activation only after legendary.
For example:
Newbie 1000 merit earned? still newbie rank
Hero 1000 merit earned? still Hero rank
Legendary 1000 merit earned? new rank
10232  Other / Meta / Re: Bumping ico-bounty service allowed? 48 accounts involved.Need DT2 on: March 13, 2018, 08:45:43 PM
Found 6 more! 59 accounts so far

Same strategy, quote each other on differents 3ds

USER PROFILE : elrugrim  
https://bitcointalk.org/index.php?action=profile;u=212121;sa=showPosts

USER PROFILE : mothermole1    
https://bitcointalk.org/index.php?action=profile;u=301578;sa=showPosts

USER PROFILE : deuteronpsi  
https://bitcointalk.org/index.php?action=profile;u=161427;sa=showPosts

USER PROFILE : hobopete  
https://bitcointalk.org/index.php?action=profile;u=263609;sa=showPosts

USER PROFILE : Sovietaced  
https://bitcointalk.org/index.php?action=profile;u=183635;sa=showPosts

USER PROFILE : Brushan  
https://bitcointalk.org/index.php?action=profile;u=85182;sa=showPosts


10233  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] [pre-ICO] THE NEXT STEP IN MINING AND MARKETING on: March 13, 2018, 12:33:19 PM
another shit ico
ready to run away with the money

Teach me master :O

Sadly I invested some time as a translator, but luckily I didn't invest any money or cryptos.
Always looked a bit suspicious though. Anyone knows how much they got out of this scam?

website count (if real at this point) was around 3.5-4 milion usd price was variable maybe for eth volatililty
10234  Local / Italiano (Italian) / Re: [INFO] +MERIT. Come funziona il sistema di premio on: March 12, 2018, 06:48:55 PM
Stai facendo un ottimo lavoro, serve il lavoro di un DT per mettere un bel red trust, qualcuno se ne dovrebbe prendere la briga.

yeah, i DT son pagati ?
10235  Other / Beginners & Help / Re: The english language improvement thread on: March 12, 2018, 01:20:25 AM
Saving this 3D on my list, my main problem with English are verbs, execially when the "ing" is involved!
Like keep playing, keeping play, keeping playing Cheesy it's a nightmare.
Basically I watch TV series in English with Italian sub, this is the only moment when I can speak/ear English.
10236  Local / Italiano (Italian) / Re: [INFO] +MERIT. Come funziona il sistema di premio on: March 12, 2018, 12:59:55 AM
bene 1 ora spesa e 17 account trovati, o meglio sul secondo link si contanto anche i newbie si arriva a 30+ solo che è troppo lungo

Sgamati 1 legendary, 2 hero, 1 Sr member, 4 full member Wink

5 users - https://bitcointalk.org/index.php?topic=2896910.msg32093079#msg32093079
12 users - https://bitcointalk.org/index.php?topic=2896910.msg32104784#msg32104784

la gente si sbatte infinito per prendere alcuni merit, e poi questi se li tradano in un giorno tra gli amici o alt (exploitando la stessa signature pure se son alt)  spero solo che gli arrivi il red trust a qualcuino per ora ho segnalato 90 users e nessuno ha red trust  Roll Eyes
10237  Other / Meta / Re: [List] Suspected users that are abusing merit 3.0 on: March 12, 2018, 12:56:22 AM
USER PROFILE : wangxiaoyan888666
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1274393
PROOF:

MISCELLANEOUS: rank up in 1 day, exactly 90 merit from jr to menber

USER PROFILE : yeyz20171031
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1267831
PROOF:

MISCELLANEOUS: rank up in 1 day, exactly 90 merit from jr to menber
https://bitcointalk.org/index.php?action=profile;u=1241053

USER PROFILE : SKMoon
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1315135
PROOF:

MISCELLANEOUS: rank up in 1 day, exactly 90 merit from jr to menber

USER PROFILE : whisee  
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1241053
PROOF:

MISCELLANEOUS: rank up in 3 days it can be possible (ok almost no without abusing) also need to check the Source of merit received for this user but look the user atileture    
is the one of the key here, the account linked with

USER PROFILE : atileture  
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1241330
PROOF:

MISCELLANEOUS: Great but why report? (besides the fact that gives merit at the same alts and received from the same guy) Now become interesting this account is linked to

USER PROFILE : stanforders  
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1084353
PROOF:

MISCELLANEOUS: linked with cheater n1 of this list

USER PROFILE : Ricsung  
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1055007
PROOF:

MISCELLANEOUS: linked with cheater n1 of this list

USER PROFILE : democity  
MERIT SUMMARY :https://bitcointalk.org/index.php?action=merit;u=1082792
PROOF:

MISCELLANEOUS: linked with cheater n1 of this list

Accounts involved
USER PROFILE : zhouyc
MERIT SUMMARY: https://bitcointalk.org/index.php?action=merit;u=1283512
PROOF:

MISCELLANEOUS: Ranking up, linked with previus account got merit from same people under 1 minute on different 3ds

Merit seller/main account and main alts?

USER PROFILE : 10000usdperbtc
MERIT SUMMARY: https://bitcointalk.org/index.php?action=merit;u=1283512
PROOF:

MISCELLANEOUS: Merit seller/main account? 1 legendary Same signature 10000usdperbtc - zcxvp

USER PROFILE : 007eminem
MERIT SUMMARY: https://bitcointalk.org/index.php?action=merit;u=344090
PROOF:

MISCELLANEOUS: Merit seller/main account? 2 Hero

USER PROFILE : zcxvp
MERIT SUMMARY: https://bitcointalk.org/index.php?action=merit;u=170897
PROOF:
 
MISCELLANEOUS: Merit seller/main account? 3 Hero Same signature 10000usdperbtc - zcxvp

Others possible accunts involved
USER PROFILE : coin2.0 SR. Member linked with devilzero ->(linked with atileture  & SKMoon). Same signature 10000usdperbtc - zcxvp
USER PROFILE : devilzero -> linked with atileture  & SKMoon

Final Thought: 90% of accounts seems linked but is very very long to report every nebwie linked, can be someone with 20 alts in my opinion
A lot of newbie accounts are envolved with around 10 merits received in almost every case from one on the list above
90% of small accouts are linked= giving merits each others in diffentents 3d in under a minute time-frame, also Jr ranked up using same signature.
10238  Other / Meta / Re: [List] Suspected users that are abusing merit 3.0 on: March 11, 2018, 08:21:52 PM
USER PROFILE : Ajpa94
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=911155
PROOF:
MISCELLANEOUS: GOT all merits in 1 hour from users(spent merit only 1 time since merit system only on him, same day same hour)

99% ALTS cause they use the same kind of address on profile, idk what address it is, maybe solaris? what are the odds?

USER PROFILE : Gekkoo
https://bitcointalk.org/index.php?action=merit;u=995655
ARCHIVE -> http://archive.is/yvDgn

USER PROFILE : Mihawk
https://bitcointalk.org/index.php?action=merit;u=913461
ARCHIVE -> http://archive.is/1gWHO

USER PROFILE : Raizou  
https://bitcointalk.org/index.php?action=merit;u=933946
ARCHIVE -> http://archive.is/klzYE

USER PROFILE : TheCrimsonFucker  
https://bitcointalk.org/index.php?action=merit;u=995618
ARCHIVE ->http://archive.is/KIQkl




EDIT: link fixed ty @digaran
10239  Local / Italiano (Italian) / Re: [INFO] +MERIT. Come funziona il sistema di premio on: March 11, 2018, 01:42:05 PM
settimana occupata a tradurre wp e forse me la invalidano pure Roll Eyes

cmq ho deciso di fare un file weekly ora per il merit molto più facilde da controllare
Qui il link

https://docs.google.com/spreadsheets/d/1zQN0e0M6Teu-KCDQM71Jvokf-1t6goa_Du_jrAZmono/edit?usp=sharing

Ottimo lavoro, lo aggiornerai all'infinito? Ti ricordo che i raw data sono disponibili solo per 4 mesi, bisogna scaricarli e collegarli ai dati precedenti per creare una storia dall'inizio del sistema.

Se non ho imprevisti penso di aggiornarlo ogni sabato sera.



Ma stai facendo questo lavoro a mano? Spero tu lo abbia automatizzato con un qualche script di scraping o similare.

Metà e metà, l' ho automizzato ma non al 100% ci sta lavoro manuale da fare
10240  Local / Italiano (Italian) / Re: [INFO] +MERIT. Come funziona il sistema di premio on: March 11, 2018, 12:26:38 AM
settimana occupata a tradurre wp e forse me la invalidano pure Roll Eyes

cmq ho deciso di fare un file weekly ora per il merit molto più facilde da controllare
Qui il link

https://docs.google.com/spreadsheets/d/1zQN0e0M6Teu-KCDQM71Jvokf-1t6goa_Du_jrAZmono/edit?usp=sharing
Pages: « 1 ... 462 463 464 465 466 467 468 469 470 471 472 473 474 475 476 477 478 479 480 481 482 483 484 485 486 487 488 489 490 491 492 493 494 495 496 497 498 499 500 501 502 503 504 505 506 507 508 509 510 511 [512] 513 514 515 516 517 518 519 520 521 522 523 524 »
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!