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10281  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🔥🔥🔥[BOUNTY] ⛓HODLIT NETWORK ⛓ Quick Bounty - Bounty program will end 7/03 20: on: March 02, 2018, 09:37:32 PM
the twitter bounty is not clear, only 3 people will be rewarder and for what?
10282  Other / Meta / Re: [List] Suspected users that are abusing merit 3.0 on: March 02, 2018, 09:02:59 PM
USER PROFILE : Chachacoin17
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1002351
PROOF:
MISCELLANEOUS: alts, very long deep accusation here-> marcuslong can be not an alt, no proof found, other users are linked with eth address-> https://bitcointalk.org/index.php?topic=3018656.msg31225355#msg31225355
10283  Other / Meta / Re: [List] Suspected users that are abusing merit 3.0 on: March 02, 2018, 08:43:54 PM
USER PROFILE : q(O_O)p  
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1216431
PROOF:
MISCELLANEOUS: exactly 90 merits in 1 day 1 hour 12 minutes, to rank up from member to full member

89 merit sent in one day from 2 those accounts
https://bitcointalk.org/index.php?action=profile;u=246683 -> https://bitcointalk.org/index.php?action=merit;u=246683 one time merit to 1 user
https://bitcointalk.org/index.php?action=profile;u=35959 -> https://bitcointalk.org/index.php?action=merit;u=35959 one time merit to 1 user
10284  Local / Italiano (Italian) / Re: [INFO] +MERIT. Come funziona il sistema di premio on: March 02, 2018, 08:33:34 PM
Aggiunto Link al download Merit Stats raw data. I dati contengono solo gli ultimi 120 giorni di statistiche, qualcuno si potrebbe prendere la briga di scaricarli tutti per tenere un controllo su tutti i merit di sempre?

Download Merit stats raw data (ultimi 120 giorni)

Ho fatto un file exel e ne sto controllando e riportando un bel po-> https://bitcointalk.org/index.php?topic=2896910.msg31439619#msg31439619

Ho messo tutto con link cliccabili se qualcuno volesse contribuire quelli con - sono "onesti" con la x sono dubbi quelli rossi sono riportati



se volete scaricare il file pm e vi passo link

10285  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY] BANCA - INVESTMENT BANK COMMUNITY. 30K USD TWITTER CAMPAIGN on: March 02, 2018, 02:24:54 PM
missing stacks week 3... https://bitcointalk.org/index.php?topic=2899976.msg31123631#msg31123631 a lot of people like me posted the report asap when tokensale hit hardcap within 1 hour and we have 0 stacks for the week?

Atleast give stacks for who posted on the day of hardcap the week was sheduled till today...
10286  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY][ICO] Tokenomy : Token Economy Bounty on: March 02, 2018, 10:47:32 AM
same

From whitepaper
With 1 BTC, you get 60,000 TEN

1TEN= 16cent usd with the actual BTC price (10k usd)
10287  Alternate cryptocurrencies / Altcoin Discussion / Re: Ethereum, Ripple or Litecoin? on: March 02, 2018, 02:05:39 AM
In my small experience I will go with Ethereum, used in a lot of icos, fast transactions I Think has a lot of potential to grow up, the high was around 1400$ 2 months ago, huge potential.
Ripple high was a fake one, in my opinion was only a bubble created by the hype in 2 days.
Litecoin also has potential, less than ETH, used ? no where.

ETH> LTC>XRP
Keep in mind, i'm not a trader this only my modest opinion.
10288  Local / Italiano (Italian) / Re: [INFO] +MERIT. Come funziona il sistema di premio on: March 02, 2018, 01:31:06 AM
questo dimostra la parte negativa generata dal merit

https://bitcointalk.org/index.php?topic=3046077.msg31375605#msg31375605

e ho aperto solamente 1/20 di quello che potevo aprire, gente che si sbatte per prendere un po' di merit per salire e gente che semplicemente se lo passa dagli alt Embarrassed
10289  Other / Meta / Re: Merit stats & all transactions more than 40 Merits on: March 02, 2018, 01:10:49 AM
I was looking for this to check sMerit sellers/sent to alts, is easier to track now as you can see there is no reason at all why some posts are rewarded with 50 point.

This one is an example

https://bitcointalk.org/index.php?action=merit;u=166677

Received in the last 120 days

    January 25, 2018, 12:30:50 PM: 43 from thresher for (Deleted/Off-limits/Ignored)
    January 25, 2018, 12:25:58 PM: 41 from trollercoaster for (Deleted/Off-limits/Ignored)

https://bitcointalk.org/index.php?action=merit;u=221867

Sent in the last 120 days
    January 25, 2018, 02:15:51 PM: 50 to gruve_p for [ANN][GRS] Groestlcoin | Segwit activated | Adding Segwit to all our platforms
Received in the last 120 days
    January 25, 2018, 02:17:17 PM: 26 from gruve_p for Re: [ANN][GRS] Groestlcoin | Segwit activated | Adding Segwit to all our platforms

Well with this 3d, we can report a ton of this things.

https://bitcointalk.org/index.php?action=merit;u=990983
https://bitcointalk.org/index.php?action=merit;u=822485
https://bitcointalk.org/index.php?action=merit;u=511933

proabalbly alts
10290  Alternate cryptocurrencies / Altcoin Discussion / Re: Altcoin under 1$ ? on: March 01, 2018, 12:31:45 AM
what do you think about telcoin? it's very cheap now and reading this forum I perceived has very good potential https://coinmarketcap.com/currencies/telcoin/
10291  Local / Italiano (Italian) / Re: [INFO] +MERIT. Come funziona il sistema di premio on: February 28, 2018, 07:13:16 PM
la cosa trieste è questa
https://bitcointalk.org/index.php?action=merit;stats=topsendat
87347 merit has been sent in total su circa 135000 account
Ultimamente mi son messo a cercare un po di scammers sul forum e ieri ho trovato

postato qua https://bitcointalk.org/index.php?topic=2896910.msg31227162#msg31227162

Vediamo se gli arriva il red trust

MA capite bene che se su 87347 merit 1 account farm merit/passo merit agli alt ne fa girare circa lo 0.5% del totale una grande parte del merit generato è fake.
E ne ho trovato uno in 10 minuti, pensate solo se ci sono solo ad esempio altre 9 persone su 130000 che lo hanno fatto. si arriva quasi al 5% di merit generato fake.
10292  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY] XWIN – CryptoBet betting platform based on blockchain on: February 28, 2018, 06:56:34 PM
so all payments done? from 3% to 0.4 reward? or still missing payments
10293  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🔴 $1M 🔴 [Bounty][ICO] NUCLEUS.VISION 🔶 The Future of IoT+Retail | $1M BOUNTY on: February 28, 2018, 03:28:42 PM


DON'T CLICK THE LINK FOR ANY REASON



telegram here: ask to admin https://web.telegram.org/#/im?p=@NucleusVision
10294  Other / Meta / Re: 3 Merit Stat After a Month of Merit on: February 28, 2018, 11:35:35 AM
Sorry to say but the "real number" is waaay lower
as you can see https://bitcointalk.org/index.php?topic=2896910.msg31227162#msg31227162
Your stats are good if anyone do things in the right way but as you can see only 1 guy can move around 500 merit, (1 GUY/135000 members).
Now imagine only if 1% will cheat what happens.
10295  Other / Meta / Re: [List] Suspected users that are abusing merit 3.0 on: February 28, 2018, 02:46:23 AM
This is a big one, huge numers of alts involved on my investigation, and now is too late and too much time to investigate all of them (If you want this is my work for now https://bitcointalk.org/index.php?topic=3018656.msg31225355#msg31225355)

anyway posting smerit farm for 1 user now

USER PROFILE : Twinscoin2017
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1093001
PROOF:
MISCELLANEOUS: There is no way he gots only huge quantities of merit at the same time/day -> huge post here but to much work for 1 person took me around 2 hours to to this report link https://bitcointalk.org/index.php?topic=3018656.msg31225355#msg31225355

I report cheaters and scammer everyday and sometimes I will get 1 merit, there is no way this uses always get 20+ merit for a single basic post like https://bitcointalk.org/index.php?topic=2504043.msg29740391#msg29740391

Sent in the last 120 days

    February 15, 2018, 05:35:29 AM: 40 to chikading2016 for Re: How can we help bitcoin grow?
    February 13, 2018, 10:04:20 PM: 20 to soenaderecho10 for Re: Does Bitcoin have a future?
    February 05, 2018, 05:45:52 AM: 50 to Ronaldcoin2017 for Re: why do people agree to pay taxes?

Received in the last 120 days

    February 06, 2018, 07:00:15 PM: 20 from btcjocan for Re: Too late for Bitcoin?
    February 05, 2018, 05:37:31 AM: 20 from MiF for Re: time to buy bitcoin
    February 03, 2018, 03:00:10 AM: 20 from Clavulanic for Re: Holding will be a risk or not??
    January 31, 2018, 02:01:09 PM: 30 from chickenado for Re: What would happen to BTC if internet was turned off?
    January 31, 2018, 01:40:23 PM: 50 from KenChanYu for Re: what is the bitcoin for you? and how did he change your life?
    January 31, 2018, 01:30:50 PM: 50 from Gaff for Re: why bitcoin is profitable ?
    January 31, 2018, 01:22:21 PM: 22 from djgtr for Re: what is the bitcoin for you? and how did he change your life?

Bold users-> see big post
10296  Other / Meta / Re: Posts like these deserve 50 merit on: February 28, 2018, 01:50:05 AM
DETECTIVE TIME
TASK
I don't know, maybe I'm wrong, but for the post to earn 50 merit (from one person) would require that post to seriously be up to that standard and I don't think posts like these deserve it.

Chachacoin17, both posts but different topics. Merited by: -thend1949(50)  on February 07, 2018, -marcuslong(50) on February 08, 2018

https://bitcointalk.org/index.php?topic=2671353.msg29817854#msg29817854
https://bitcointalk.org/index.php?topic=2902381.msg29852678#msg29852678


on the side note, Chachacoin17 goit merited for 50 merit 3 times on the same day. His merit history.
TARGET= Chachacoin17

This is his ethscan for sal tokens
He probably using more accounts to farm signatures, how can I tell this? look timestamp when he sent tokens to fake address, to send again on main address

https://etherscan.io/address/0xc1346eb12de99ab7b027df5fc49d500f33852091#tokentxns


Quite cleaver but not enought he passes tokens to another address, before passing again on this main before selling on ehterdelta

But the Sal spreadsheet is here  Grin
https://docs.google.com/spreadsheets/d/16RzF474h6F-8XpHf89aENRgDgb5--tIwl5GkUkbPwig/edit#gid=1369555539

RELATED ACCOUNT 1
https://etherscan.io/address/0x5c4e9401aa93a0b73a041ddee687a3129205bf2e#tokentxns FROM
https://etherscan.io/address/0x0c41cb2ec80cb990a1155e29b56db467f545e3a1#tokentxns
12/13/2017 18:58:57   @rushel22   rushel22   https://bitcointalk.org/index.php?action=profile;u=1097488   Full Member   135   0x0c41cB2eC80CB990A1155e29b56db467F545E3a1   60   60   0   60   120   93,150   717.9190751
https://puu.sh/zxcIq/9b6761aebc.png

RELATED ACCOUNT 2
https://etherscan.io/address/0xec00af698fa5ff389ba94c40bffcbdff9a1bd8f8#tokentxns FROM
https://etherscan.io/address/0x142bc2bd99f972d35504c85d6bf9e45d2d5255a5#tokentxns
12/12/2017 19:44:11    @cryptojac17   cryptojac17   https://bitcointalk.org/index.php?action=profile;u=1040042   Full Member   265   0x142Bc2BD99F972d35504C85D6bF9e45D2d5255a5   60   60   60   60   180   93,150   1076.878613
https://puu.sh/zxcJD/e92469455e.png

RELATED ACCOUNT 3
https://etherscan.io/address/0x12ca9bc11037fd053ccff0380ca5ad824715758e#tokentxns FROM
https://etherscan.io/address/0xfee66d2e1622717db6499cb1350dc98b5d578fe8#tokentxns
12/13/2017 0:08:17   @btcjocan   btcjocan   https://bitcointalk.org/index.php?action=profile;u=967100   Senior Member   460   0xFEe66D2e1622717Db6499CB1350DC98B5D578fe8   80   80   80   80   240   93,150   1435.83815
https://puu.sh/zxcKG/ade058701f.png

RELATED ACCOUNT 4
https://etherscan.io/address/0xe263e440324014791c3fb4e05e716117a893dfd3#tokentxns FROM
https://etherscan.io/address/0x10d96cad952891f2f838b30bfcf91981e1cb80f5#tokentxns
12/12/2017 7:23:42    @thend1949   thend1949   https://bitcointalk.org/index.php?action=profile;u=773000   Hero/Legendary   871   0x10d96Cad952891F2f838B30Bfcf91981E1cb80f5   100   100   100   100   300   93,150   1794.797688

Here we go. 50 merit links address/accounts

editing in progress let me see if i can find others alts

Same thing for specrtre-u tokens
Spreadsheet here: https://docs.google.com/spreadsheets/d/1aOKDlEvIFd8nvJ-1tvJDAHBU-2FDuKfk-MP53bY7iEQ/edit#gid=251980404

NVM
got the second links/alt trade merit
https://etherscan.io/address/0x9ba1ca71d5ab9b8360ce5b6b631cb21940361960#tokentxns FROM
https://etherscan.io/address/0x13aa508b5f1717c67dfb949f27102c00fb115873#tokentxns
03/10/17 23:59:08   chickenado   Hero Member   https://bitcointalk.org/index.php?action=profile;u=1779    https://bitcointalk.org/index.php?topic=2199275.msg22532005#msg22532005   541      0x13aA508b5F1717C67dfB949F27102c00FB115873   5340   11866,66667

let's find last one
https://bitcointalk.org/index.php?action=profile;u=226950 marcuslong(50)
https://etherscan.io/address/0x1decCA6331875F664689F628bA34B30e784365ba#tokentxns
Last account is not address related, seems stop working on bounty for 4 mounts but now is active on signature


let's now find merit trading for alts

Merit summary for btcjocan

Merit: 250
Sent in the last 120 days

    February 06, 2018, 07:00:15 PM: 20 to Twinscoin2017 for Re: Too late for Bitcoin?
Merit summary for chickenado

Merit: 500
Sent in the last 120 days

    February 09, 2018, 07:23:07 PM: 50 to Chachacoin17 for (Deleted/Off-limits/Ignored)
    January 31, 2018, 02:01:09 PM: 30 to Twinscoin2017 for Re: What would happen to BTC if internet was turned off?

very strange let's check https://bitcointalk.org/index.php?action=profile;u=1093001 Twinscoin2017
Sent in the last 120 days

    February 15, 2018, 05:35:29 AM: 40 to chikading2016 for Re: How can we help bitcoin grow?
    February 13, 2018, 10:04:20 PM: 20 to soenaderecho10 for Re: Does Bitcoin have a future?
    February 05, 2018, 05:45:52 AM: 50 to Ronaldcoin2017 for Re: why do people agree to pay taxes?

Received in the last 120 days

    February 06, 2018, 07:00:15 PM: 20 from btcjocan for Re: Too late for Bitcoin?
    February 05, 2018, 05:37:31 AM: 20 from MiF for Re: time to buy bitcoin
    February 03, 2018, 03:00:10 AM: 20 from Clavulanic for Re: Holding will be a risk or not??
    January 31, 2018, 02:01:09 PM: 30 from chickenado for Re: What would happen to BTC if internet was turned off?
    January 31, 2018, 01:40:23 PM: 50 from KenChanYu for Re: what is the bitcoin for you? and how did he change your life?
    January 31, 2018, 01:30:50 PM: 50 from Gaff for Re: why bitcoin is profitable ?
    January 31, 2018, 01:22:21 PM: 22 from djgtr for Re: what is the bitcoin for you? and how did he change your life?

HUGE AMOUNTS

LET'S CHECK ADDRESS
https://bitcointalk.org/index.php?topic=2761995.msg30310627#msg30310627
http://archive.is/B8sid
HARD to find ETH Address: 0x3fcfF5a67224114df34c62F1b712D103C391111b NO transictions but I REPORT the merit cause is strange
BITCOIN 3445LFUeiTXiKiaCh8BrH6sQLRXQ9yAnf8 https://blockchain.info/address/3445LFUeiTXiKiaCh8BrH6sQLRXQ9yAnf8
DEAD WAY, or almost too much time to control every address for every transactions
Reported for merit absing https://bitcointalk.org/index.php?topic=2896910.msg31227162#msg31227162

almost 2 hours spent for this report, imho a lot of accunts involved pls keep investigate it's bed time here
10297  Local / Italiano (Italian) / Re: [INFO] +MERIT. Come funziona il sistema di premio on: February 28, 2018, 01:07:46 AM
Dopo un po' di tempo penso di essere arrivato alla mia idea finale, il merit è utile ma bisogna ridurre la quantita richiesta per rankare o alzare il merit minimo assegnabile altrimenti al posto di avere spam come si aveva prima, si avrà ancora + spam per cercare di prendere merit.
Poi non capisco con quale meritocrazia in generale la gente da il merit, spesso anche se il post è ultile all OP o alla comunity il reward (merit) non viene assegnato.
10298  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🚕 [BOUNTY] [ICO] 🚕 A2B TAXI TOKEN 🚕 OFFICIAL BOUNTY THREAD 🚕 on: February 27, 2018, 11:59:55 PM
is prizepool fixed? joining twitter and facebook and maybe more!
also need to report on end of week or is ok during the week and edit old post?

also 2, missread the minimal rank for managment, remove my request
10299  Alternate cryptocurrencies / Marketplace (Altcoins) / Re: Negative Impression: False Hope about Huge Payout after a Successful ICOs on: February 27, 2018, 10:18:52 PM
Happened 2 times so far in 10 days on my bounties Sapien and Xwin the sad part is we can do nothing about it, negative trust I think it doesn't maters. They probably never log the forum after payments.
10300  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🔥[Bounty][ICO] Cryptonaut: up to 812 rewards in eth! on: February 27, 2018, 07:40:02 PM
hello any good news?
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