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8981  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q4) on: October 29, 2018, 04:07:25 PM
6 Accounts Connected:

naufal2000, tonykross, Nadyarbay, Manjainaku, Bentuwell, anisa07.

Proof:
https://etherscan.io/token/0x080eb7238031f97ff011e273d6cad5ad0c2de532?a=0x82c5a3cbd6cc7400b1167ea447d7a28bffb62359



Related Addresses:

Code:
0x82c5a3cBD6cC7400b1167EA447d7a28bFfB62359 
0x060CfC96e02b4aA21447EB1DBD730bb25E95196B
0xB6a835Ca0Db7D0Cf30dF500E644224F2E48a4c2e
0x6A746a5Fd882770555d2bB9719Ce849eBF3E3279
0x6F4Db26A30932eff473435acA336b664dD029843
0x474224fc58B0029c43E8d9FD8D40bC2563d6A677

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0x82c5a3cBD6cC7400b1167EA447d7a28bFfB62359naufal2000https://bitcointalk.org/index.php?action=profile;u=1117436https://web.archive.org/web/20181029160301/https://bitcointalk.org/index.php?action=profile;u=1117436
0x060CfC96e02b4aA21447EB1DBD730bb25E95196Btonykrosshttps://bitcointalk.org/index.php?action=profile;u=1834350https://web.archive.org/web/20181029160245/https://bitcointalk.org/index.php?action=profile;u=1834350
0xB6a835Ca0Db7D0Cf30dF500E644224F2E48a4c2eNadyarbayhttps://bitcointalk.org/index.php?action=profile;u=1842949https://web.archive.org/web/20181029160249/https://bitcointalk.org/index.php?action=profile;u=1842949
0x6A746a5Fd882770555d2bB9719Ce849eBF3E3279Manjainakuhttps://bitcointalk.org/index.php?action=profile;u=1842966https://web.archive.org/web/20181029160253/https://bitcointalk.org/index.php?action=profile;u=1842966
0x6F4Db26A30932eff473435acA336b664dD029843Bentuwellhttps://bitcointalk.org/index.php?action=profile;u=1842976https://web.archive.org/web/20181029160257/https://bitcointalk.org/index.php?action=profile;u=1842976
0x474224fc58B0029c43E8d9FD8D40bC2563d6A677anisa07https://bitcointalk.org/index.php?topic=5053391.msg47267636#msg47267636https://web.archive.org/web/20181029160150/https://bitcointalk.org/index.php?topic=5053391.msg47267636

Abusing bounties with alts.
8982  Other / Meta / Re: The case of one account with no posts and 250 merit on: October 29, 2018, 01:54:13 PM
One another interesting case here

LES110_011 bought/sold account?



https://bpip.org/profile.aspx?p=LES110_011
8983  Other / Meta / Re: Merit & new rank requirements on: October 29, 2018, 10:40:15 AM
Some users get it too easy, look at this:

This one is clearly a merit buyer/account almost ready to be sold in my opinion



maja39

https://bitcointalk.org/index.php?action=merit;u=2422634
8984  Other / Meta / Re: Full merit transaction history for any user - now with GRAPHS! on: October 28, 2018, 10:22:06 PM
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.
Theymos also said not to worry too much about small merit abuse, in the end it doesn't matter much.

The question is, how much is "small merit abuse?". 10-50-100-1000?
8985  Local / Italiano (Italian) / Re: BITCOIN PUMP! on: October 28, 2018, 09:47:31 PM
Che poi 0,115 BTC non sono pochini, se ne avanzate mandate pure eh  Grin
8986  Other / Off-topic / Re: Sofa experts on forums are evil and a lot of spam. on: October 28, 2018, 03:37:03 PM
I think we can reduce the amount of spam-you just need to start with yourself!

TL:DR, you spammed the Meta board with this thread, we got many of them already.
8987  Economy / Services / Re: [SURVEY]|Take a quick Survey about Gambling & Bitcoin/Crypto|Get $3 in BTC on: October 28, 2018, 03:30:35 PM
So many users alts with under 5/10 activity Grin what a coincidence!

Anyway got payment. Ty.
8988  Other / Meta / Re: Community generated suggestions to improve the forum (+ eventual voting on them) on: October 28, 2018, 03:28:09 PM
Since trust is mostly for trading, what about to add a "new and separate trust system for abusers"?

I've reported around 200+ abusers but only a few of them are tagged, many DT doesn't want/doesn't have time to tag them.

List of Abusers waiting red tag.

I can report even 200 more accounts but no one is tagging them.  Kiss
8989  Other / Meta / Re: The case of one account with no posts and 250 merit on: October 28, 2018, 03:24:32 PM
One another interesting case here

Yured bought/sold account?



https://bpip.org/profile.aspx?p=Yured

8990  Economy / Speculation / Re: guess the price before 12december BAKKT ([btc]GAME[btc]) on: October 28, 2018, 10:27:08 AM
my guess is 7189, let's see who is the best speculation trader here  Grin
8991  Other / Meta / Re: Merit & new rank requirements on: October 27, 2018, 11:44:20 PM

The dropped out merit source is QuestionAuthority and he is the number 2 in the list of meriter user rankings with 3225 awarded

3225 in around 8*4=32 is equal at around 100 sMerits weekly.
This is not a very big number on the paragon with the past weekly sMerit and the 1 "month ago week merit".

In addition, a large Merit Sources seems to have dropped out (and he/she looked like a 1K monthly Merit Source), so that could create a small dent.

Was way lower than 1k/month as the previous quote he spent an average of 400/month 100/week.

Code:
3225: QuestionAuthority
8992  Other / Meta / Re: Huge section spammed... Attention from MOD required on: October 27, 2018, 11:37:58 PM
Mods can't win a war against machines (aka bots).
Even if they focus on the section of the forum, bots will change the section of the forum and the spam will start again, we need a restriction on the start of the problem and not on the end.
8993  Other / Meta / Re: Reporter Statistics on: October 27, 2018, 09:51:42 AM
I'm just wondering would reporters share their stats.



I will probably start to report soon again. I took a break on summer since was very hot.
8994  Other / Meta / Re: Merit & new rank requirements on: October 27, 2018, 09:29:45 AM


New graphs available.

After the new monthly merit source's refill, we had an 11% spike while 1 month ago we had a 170% spike, this means a lot of those 9600+ (maybe 3k+) merits were awarded from abusers/sellers !?!
8995  Local / Italiano (Italian) / Re: [INFO] +MERIT. Come funziona il sistema di premio on: October 27, 2018, 09:26:18 AM



Ho ridimensionato un po' i grafici, iniziavano ad essere grandi.
Pensavo meglio sinceramente, abbiamo avuto uno spike del 11% rispetto a settimana scorsa rispetto al 170% di 1 mese fa, quindi possiamo tranquillamente assumere che oltre 3k (se non 4-5k) sono stati generati da abusers 1 mese fa e da gente che ha "regalato" merit per far rankare "amici".
8996  Economy / Reputation / Re: Tens/hundreds of accounts - Bot malfunction? on: October 26, 2018, 04:53:14 PM
@marlboroza In the past, I've also found some "fake" accounts with fake eth address or fake social media activities.

@Lauda, also the accounts I've found on the past using the same patterns of those accounts where they post different fake addresses on every proof of authentication.

Since like this user https://bitcointalk.org/index.php?action=profile;u=2391504;sa=showPosts is using all fake data, from:

btc profile
fake social media
fake eth

We can assume they are just bounty bumping services.

Edit, actually this storm of accounts are using real eth addresses

Maybe most likely from others random users? like this one



Twitter username: @HuyJav

Twitter url: https://twitter.com/HuyJav

Followers: 4730

Retweets:
https://twitter.com/xtradeio/status/989189600542371841
https://twitter.com/xtradeio/status/989213717698146305

ERC20 Wallet address: 0x7eC9e5194cB47dF637CF0Ae0aad3D1ba8B8e668A


##PROOF OF AUTHENTICATION##
Bitcointalk Profile Link: https://bitcointalk.org/EsthervAlinav4990
Telegram Username (For Telegram Campaign only!): @EsthervAlinav4990
Campaign : Telegram, Twitter, Facebook
Spreadsheet #: 62
ETH Address: 0x7eC9e5194cB47dF637CF0Ae0aad3D1ba8B8e668A
8997  Other / Meta / Re: Dare To Challenge The Forum on: October 26, 2018, 02:25:56 PM
In this moment of calm on the cryptomarket and on the forum, there is no much more to talk about and people spend their time to busting accounts.
Since it seems, we have more and more banned accounts for plagiarism, more and more thread about complaining will be raised here on the meta section.
8998  Other / Meta / Re: How do I secure my account? on: October 26, 2018, 09:38:29 AM
Everything you need to know to increase the security of your account can be found here:
[Guide] Bitcointalk account security

For bans is a different thing, you need to read here
Unofficial list of (official) Bitcointalk.org rules, guidelines, FAQ
8999  Local / Italiano (Italian) / Re: [INFO] +MERIT. Come funziona il sistema di premio on: October 25, 2018, 09:38:17 PM
Magari sta preparando qualcosa per Halloween e gli fanno perdere tempo con ste cazzate sui meriti. Ma che oh  Angry

Ha mai fatto qualcosa per Halloween? Non ero ancora qua l' anno scorso  Lips sealed
9000  Economy / Scam Accusations / Re: Scam Fedor07 got btc for ecomix.io test and disapear! on: October 25, 2018, 07:36:42 PM
Message Archived: http://archive.is/BUqqU if he will delete it.

I don't think you can a lot of about it.
You can ask to DTs to look at you poofs and ask if they can red trusted him, also is really hard that he will read this post since he will have not any notification.
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