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9181  Other / Meta / Re: Ban Guli on: September 25, 2018, 09:37:59 PM
I was suspicious in the fact that OP accepted the ban without much controversy and I started to undestand why...

5+1 Accounts Connected:

DedGin , Guli, Acapri. Patron74 , N.E.O.N .

Proof:
https://bitcointalk.org/index.php?topic=5027303.msg45578507#msg45578507 -> ARCHIVE -> http://archive.is/0sHw4 DedGin
https://bitcointalk.org/index.php?topic=5027303.msg46005490#msg46005490 -> ARCHIVE -> http://archive.fo/pXx8N Guli
https://bitcointalk.org/index.php?topic=5033290.msg45997603#msg45997603 -> ARCHIVE -> http://archive.is/o3mVJ Patron7
https://bitcointalk.org/index.php?topic=3077654.msg32026525#msg32026525 -> ARCHIVE -> http://archive.is/99nHF Acapri
https://bitcointalk.org/index.php?topic=2818926.msg29596282#msg29596282 -> ARCHIVE -> http://archive.is/86IGY N.E.O.N

https://etherscan.io/token/0x44bf22949f9cc84b61b9328a9d885d1b5c806b41?a=0x4bbdc1035b5e056db2eefdc65ff0a980a76bda31


https://etherscan.io/token/0x9389434852b94bbad4c8afed5b7bdbc5ff0c2275?a=0x4bbdc1035b5e056db2eefdc65ff0a980a76bda31


https://etherscan.io/token/0x1c79ab32c66acaa1e9e81952b8aaa581b43e54e7?a=0x4bbdc1035b5e056db2eefdc65ff0a980a76bda31

ì
Related Addresses:
Collector
Code:
0x4BBdC1035B5e056dB2EEFdC65fF0A980A76bda31

Code:
0x2d5089a716ddfb0e917ea822b2fa506a3b075997
0x281c54D619A63E2AF1b697E599ff42Ac37839b3F
0x55a3fe9289b8da8207b3b4834e195cd573bc2076
0xbb6c957019bcf9013c79af46e0fd127f7dfc51c3
0x05711e000a291e32512c1db11975e49b6ca6ac14


This 1 account is still missing

https://etherscan.io/token/0xdf347911910b6c9a4286ba8e2ee5ea4a39eb2134?a=0x4bbdc1035b5e056db2eefdc65ff0a980a76bda31


Code:
0x90059b0da8999deeb57be4cc52d64cadaa89ba33
9182  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q3) on: September 25, 2018, 03:14:14 PM
7 Accounts Connected:

foserfox , Creol , QellDroma , opium , ARTIST 1991 , MrDongyy , irressisteble

Proof:

https://bitcointalk.org/index.php?topic=2882525.msg37885625#msg37885625 already red trusted
https://bitcointalk.org/index.php?topic=2460111.msg28593863#msg28593863 already red trusted
https://bitcointalk.org/index.php?topic=2261648.msg23073498#msg23073498 already red trusted
https://bitcointalk.org/index.php?topic=4797667.msg46140316#msg46140316 -> http://archive.is/Cg019
https://bitcointalk.org/index.php?topic=1924985.msg19759349#msg19759349 -> http://archive.is/tCZSf
https://bitcointalk.org/index.php?topic=3063271.msg38585812#msg38585812 -> http://archive.is/IwY6j
https://bitcointalk.org/index.php?topic=2767815.msg30585483#msg30585483 -> http://archive.is/JzD60
https://bitcointalk.org/index.php?topic=2864755.msg30280567#msg30280567 -> http://archive.is/9cYwm

https://etherscan.io/address/0x5a0013e5fb3d55c57775b0d14aac6a1683362973


https://etherscan.io/address/0xa44dc813ce35d7307755fe2b8facfb4e39c8dee2


this one is an hard catch, lost almost 30 min on this transaction  Angry
https://etherscan.io/address/0x3048f4df77e4e3e39f4dd23b6d0e04ac0a78eef2


https://etherscan.io/address/0xa1cf726619f8c16e32e89dae354ddd47aec59ff4


Related Addresses:

Code:
0x5A0013E5fB3D55C57775B0d14AAc6a1683362973 
0xA44DC813ce35d7307755Fe2b8fACfb4E39c8DeE2
0xa1cF726619F8C16E32E89Dae354ddD47aeC59FF4
0xcC88Ab59637349997dF73b5E372260e6B1607c49 opium old old address
0x2ba07ab5648351d846d7b108e11be1f6ec404099 opium old address
0x3048f4df77e4E3e39f4Dd23B6D0e04AC0a78eeF2 opium newest address
0x0fcb6ac93c74cc8033d377a01fcf5aa1dddf3b11
0x06dc0cbf44eed256c5975210095be703504a4541
0xc16cbd32de666f291c4d4a460ed2479d2c69daf5


Miscellaneous:

More accounts maybe involved
9183  Other / Meta / Re: [Guide] Reporting effectively on: September 25, 2018, 10:39:15 AM
What exactly do you mean by "spamming the report here on forum"? If they're breaking forum rules you can report them. But if they're just using bots outside of the forum and reporting to bounty threads here then the most you can do is PM the bounty manager and hopefully (but unlikely) get them removed from the bounty. You might also get cheaters red-tagged by DT if you can prove it. But moderators will not police bounty cheaters.

I mean, they use bots on social media (yes it can be proven) once they the bot complete the weekly activity, they spam here on forum hundred of reports done by the bot.
9184  Economy / Reputation / Re: Merit abuser, 5 points to hero rank on: September 25, 2018, 10:33:50 AM
Ty for tagging, I keep the thread open in case the Accused wants to reply here.
9185  Economy / Reputation / Re: Foserfox selling merit or meriting his alt accounts? on: September 25, 2018, 10:27:40 AM
PART 1 ALREADY RED TRUSTED

3 Accounts Connected:

foserfox , Creol , QellDroma

Proof:

https://bitcointalk.org/index.php?topic=2882525.msg37885625#msg37885625
https://bitcointalk.org/index.php?topic=2460111.msg28593863#msg28593863
https://bitcointalk.org/index.php?topic=2261648.msg23073498#msg23073498 (0xa1cF726619F8C16E32E89Dae354ddD47aeC59FF4) keep in mind for part 2


Related Addresses:

Code:
0x5A0013E5fB3D55C57775B0d14AAc6a1683362973 
0xA44DC813ce35d7307755Fe2b8fACfb4E39c8DeE2
0xa1cF726619F8C16E32E89Dae354ddD47aeC59FF4

https://etherscan.io/address/0x5a0013e5fb3d55c57775b0d14aac6a1683362973


https://etherscan.io/address/0xa44dc813ce35d7307755fe2b8facfb4e39c8dee2



Miscellaneous:

Those are the knowed accounts. Part 2 are new accounts with no red trust yet


PART 2 NOT RED TRUSTED

4 Accounts Connected:

opium , ARTIST 1991 , MrDongyy , irressisteble

Proof:

https://bitcointalk.org/index.php?topic=4797667.msg46140316#msg46140316 -> http://archive.is/Cg019
https://bitcointalk.org/index.php?topic=1924985.msg19759349#msg19759349 -> http://archive.is/tCZSf
https://bitcointalk.org/index.php?topic=3063271.msg38585812#msg38585812 -> http://archive.is/IwY6j
https://bitcointalk.org/index.php?topic=2767815.msg30585483#msg30585483 -> http://archive.is/JzD60
https://bitcointalk.org/index.php?topic=2864755.msg30280567#msg30280567 -> http://archive.is/9cYwm

Related Addresses:

Code:
0xcC88Ab59637349997dF73b5E372260e6B1607c49 opium old old address
0x2ba07ab5648351d846d7b108e11be1f6ec404099 opium old address
0x3048f4df77e4E3e39f4Dd23B6D0e04AC0a78eeF2 opium newest address
0x0fcb6ac93c74cc8033d377a01fcf5aa1dddf3b11
0x06dc0cbf44eed256c5975210095be703504a4541
0xc16cbd32de666f291c4d4a460ed2479d2c69daf5


this one is an hard catch, lost almost 30 min on this transaction  Angry
https://etherscan.io/address/0x3048f4df77e4e3e39f4dd23b6d0e04ac0a78eef2


https://etherscan.io/address/0xa1cf726619f8c16e32e89dae354ddd47aec59ff4



Miscellaneous:


Looking for more BUT maybe he "only" sold the merit to others.
9186  Other / Meta / Re: [Guide] Reporting effectively on: September 24, 2018, 10:39:47 PM
I try to ask here, since someone suggested on my topic.

What if I report one users using bots for social media and spamming the report here on forum?

What is the policy against those people who perform activities with bots?

If I find of them, what should I do? Are those account will be permabanned?
9187  Economy / Reputation / Merit abuser, 5 points to hero rank on: September 24, 2018, 08:12:38 PM
USER: fine99

This seams a clear case of merit abuser/buyer what do you think?




@dbshck already painted it

Full history can be found here http://loycevsbasement.privatedns.org/Merit/history/917021.html

As we can see he got 100 merits from https://bitcointalk.org/index.php?action=profile;u=508432 a red trusted hacked account. Roll Eyes
9188  Other / Meta / Re: [List] of Campaign Managers accepting shitposters. Report here > on: September 24, 2018, 01:21:04 PM
I do not know if it's a good idea to have a collection of these managers.
I try to explain myself better and explain why I think it would be better to have only one database for the results of these managers.
In the forum there are too many managers, could be even a hundred and some of these are "private" managers who work directly with the team of the ico (and not managers to manage many ICOs), other managers had only managed two or three campaigns.
I do not know if the comparison of people who managed and manage thousands of users (or mulliaccount) with people managing only 1 campaign and 20/30 accounts produces a reliable result.
I think it makes more sense to make a list of managers based on how many bounties they have made or are managing and how many scams have been detected and what they have done to prevent the scam and / or what they have done to prevent users from using multi account.
Keep in mind that this is a personal idea and that it can therefore be wrong but has the purpose of wanting to be constructive.

Back to the question of OP, if we must consider managers who only do campaigns where quality over quantity is rewarded, we can count on a dozen or less active currently.
9189  Alternate cryptocurrencies / Altcoin Discussion / Re: Juventus and Blockchain on football! on: September 24, 2018, 11:33:04 AM
Wow this news impressed me a lot, if it's not a fake. I have a lot of questions about that token, what I will be able to make with it, whether will I be able to buy something on them at official fan website, or it will be only for speculations?

Not fake, official website link

http://www.juventus.com/en/news/news/2018/juventus-announce-partnership-with-blockchain-platform-socios-com-to-launch-fan-token.php



And official tweet about it

https://twitter.com/juventusfc/status/1044104235904905216
9190  Other / Meta / Re: Merit & new rank requirements on: September 24, 2018, 10:55:07 AM
Wow, it doubled Smiley merit to tha moooon Cheesy
Seriously, it was a big change glad to see the impact now Smiley

Sadly, in my opinion, this is a pumped result.
On this week a lot of accounts had 1 merit to rank up from sources, friends and abusers. Next week the number it will go down around 5k.



1 merit is fine for Junior. A small ask for the reward of moving up a rank, but it's not sufficient to get a signature and start earning here. We should try ten merit and becoming a Member before you get a sign and see how that goes. I think it would help enormously, but we could keep upping the requirement over time if it's not helping much. I'd really like to see how many users could get 100 merit before they can start earning here though. That would really sort the wheat from the chaff and the shitposters from the great posters. Only those who have contributed something significant here would be able to earn then and the forum would be a much better place for it.

It can be ok, but with 5 we have an easier task for finding abusers and sellers.
9191  Alternate cryptocurrencies / Altcoin Discussion / Juventus and Blockchain on football! on: September 24, 2018, 10:49:29 AM
This can be a huge step. Good Reading.



"Turin, 24 September 2018: Today Juventus is proud to announce a multi-year strategic global Partnership with blockchain-based fan engagement platform Socios.com and unveils plans to launch the ‘Juventus Official Fan Token’ to its global fan base."

https://medium.com/socios/juventus-to-launch-fan-token-with-blockchain-platform-socios-com-7931f78b3499
9192  Local / Italiano (Italian) / Re: [NEWS] In italiano - Raccolta di link dei media in lingua italiana on: September 24, 2018, 10:39:51 AM
Mettete da parte la fede calcistica per un secondo.

La Juventus entra nel mondo blockchain!



http://www.juventus.com/it/news/news/2018/annunciata-la-partnership-con-la-piattaforma-di-blockchain-socios-com.php

https://medium.com/socios/juventus-to-launch-fan-token-with-blockchain-platform-socios-com-7931f78b3499
9193  Other / Meta / Re: Dear Newbies: Please don’t buy Merit! on: September 23, 2018, 03:51:53 PM
Good warning OP. If newbies buys merit they may possibly have the account with negative trust from the DT network, and then the money spent to buy the merit, will be spent for nothing.
Very important to say is that the transactions are one-way, which is why if you give money it is not said that eventually the merits arrive.
This is an easy way to scam people with promises of merit that they will never get.
9194  Other / Meta / Re: You have been banned by a forum moderator on: September 23, 2018, 03:45:13 PM
Generally in most cases accounts are banned for plagiarism and if this and the case you can not do anything about it, it will never be unbanned.
9195  Other / Meta / Re: Will the Quality Post Really Get Merit? on: September 23, 2018, 03:42:24 PM
The quality of a post can not have a fixed standard since it is an individual element and for this reason it is influenced by several factors including, the quality of a post, the unwillingness to use the merit key, personal emotional state etc.
Generally these values should not be "influential factors" for a merit source.
I can say that a post awarded, should be a post that is useful to the community with which you can also disagree but that has as its purpose to help the community.
9196  Local / Italiano (Italian) / Re: [INFO] +MERIT. Come funziona il sistema di premio on: September 23, 2018, 01:34:09 PM
Prevedo inoltre che il merit calerà nuovamente tra un po, non appena gli abuser finiscono di mandare gli alt agli account, dopo la nuova regola quasi 2000 accounts hanno fatto level up da newbie. Magicamente. Roll Eyes

Beh questo ti facilita il lavoro no?Smiley
In pratica molti si sono smascherati da soli rivelando gli account connessi.... scommetto han la stessa firma partecipando in maniera sleale allo stesso bounty.... puoi “fare una strage”  Cheesy

se qualcuno ti seguisse e taggasse a ruota segnalando così ai bounty manager

Il problema è che 1 merit non è nulla da passare/comprare.
Il prezzo leggendo in giro sul forum è da 10-15 $ e ci sta gente che ne ha migliaia da vendere.
Sarebbe molto figo se theymos mettesse 5merit come rank up, sarebbe molto più facile seguire gli abuser/sellers.
9197  Economy / Reputation / Re: Merit Seller on: September 23, 2018, 12:57:44 PM
Perhaps you have discovered a piece of ice from the iceberg.
If it is limited to Potato18, he has two sMerits, so it will not represent a significant abuse of the system "theymos can delete it", but that account received merits from "WhiteShum" and "vitruvio" [tagged for probable merit abuse or Abusing bounty with alt accounts]

~

Whiteshum seems to have a lot of high rank accounts, the accusation was here if we want to do a deeper investigation

Is this Legenday the main account of those abusers? 1 alt also missing red tag
9198  Other / Meta / Re: Merit & new rank requirements on: September 23, 2018, 12:50:53 PM
The start of new ERA!




Every single transactions can be found here, https://docs.google.com/spreadsheets/d/1R3dE2huMLqjvC1JpFUimRvXvktBxjD-Sgqw61S5oYhk/edit#gid=0

Feel free to find and report abusers!
9199  Local / Italiano (Italian) / Re: [INFO] +MERIT. Come funziona il sistema di premio on: September 23, 2018, 12:49:54 PM
The start of new ERA!




Sono proprio curioso di vedere come influiranno queste nuove merit sources sulle tabelle e i grafici di coinlocket.....

Spero in un bell'incremento dei merit circolanti  Smiley

Questa settimana di sicuro, prevedo un +100% minimo.

Non dalle source ma dagli abuser che devono far rankare gli alt, in reputation ne stanno spuntando tanti.

Diciamo che ci son andato molto vicino!


Prevedo inoltre che il merit calerà nuovamente tra un po, non appena gli abuser finiscono di mandare gli alt agli account, dopo la nuova regola quasi 2000 accounts hanno fatto level up da newbie. Magicamente. Roll Eyes
9200  Other / Meta / Re: Merit & new rank requirements on: September 22, 2018, 08:32:59 PM
1 Merit for Jr. Member is still not enough. We need at least 5.

An account created 20 mins ago is already writing about the merit, why don't you post with your main account.
Whatever, yes we need more merit required to rank up, or a decay every few weeks. Probably the 1st is better.
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