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9421  Other / Meta / Re: Disable signatures/bounties til a user reaches full member status. on: July 09, 2018, 10:06:28 PM
~
Limiting multi accounts is impossible. It's too easy to use a public open VPN, and open an account up. Yeah, the IP will eventually get banned but, they'll then just move onto another clean VPN. They'll then post under Tor Browser, and without some very in depth research it would be difficult to prove who's an alt of who.

Plus, alt accounts have their uses. I personally have an alt account that I access when using insecure connections. Same as Loyce above, and theymos also does the same.

I'm not talking about to eliminate the multiaccount (you right is impossible) but to limit the multiaccount, since if managers will only accept full members+ people can't use 50-100+ multiaccounts to join social media bounties. (Yes someone has over 100 accounts THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!, I can post more example but this is the biggest found so far)
Also, yes someone now has 10+ accounts for signature and bounty, and they use to join the campaings BUT if the limit of full members+ it will be real, the total number of users of the campaing it will be smaller and it will easier to check for abusers.
Also keep in mind it will be easier to find multiaccounts and to red trust them, for this reason the abuser will are not able to join new bounties with the same account.
I'm not an expert but I don't think it will a small expense for anyone to buy 50 new full merit accounts and even if they do so, it will be always easier to check. (compared to now where in some bounties we have 2000 newbie/jr with new virgin eth address with no transaction).


Also @yahoo a good idea can be to require to have some eth/btc, this it will help the multiaccount hunting for obvius reasons. (even a small amount around 100$ I think is ok)
9422  Other / Meta / Re: Disable signatures/bounties til a user reaches full member status. on: July 09, 2018, 09:52:54 PM
I'd like to think that you have taken this idea from a comment you left long time ago on one thread of mine about people who used 100+ accounts to join social media bounty.
As I suggested at the time this is the best way to limit the multiaccount since now with the merit system is almost impossible for one guy has 100+ full members accounts, even if he will has 100 of those accounts we can easly hunt them with a little of effort and red trust them.
From my small experience here you are one of the best managers here not only for the high trusted payments campaign that you run but also because you actually do something against cheaters.

I really love this old suggestion and I hope othes managers will do the same.
9423  Local / Italiano (Italian) / Re: [INFO] +MERIT. Come funziona il sistema di premio on: July 09, 2018, 11:32:38 AM
Penso che farà in tempo a passarsi tutta l'estate tranquillo se mantengono le tempistiche che abbiamo visto fino ad ora  Wink

Si, l'importante è che le stiano aggiungendo, per una ne hanno aggiunte 2 nelle ultime 2 settimane, per un totale di 3 nelle ultime 4-6 settimane.
9424  Economy / Reputation / Re: 10 more accounts signature and facebook abuse! DT NEEDED! on: July 08, 2018, 11:36:38 AM
I suspect those old accounts in 2010-2011 are bought as well, based on the post quality of the ones I looked at.

~


Yes is very probable but is not demonstrable, ty for tagging them, I'll keep the thread open so anyone can object here.
9425  Economy / Reputation / Re: 10 more accounts signature and facebook abuse! DT NEEDED! on: July 07, 2018, 08:53:13 PM
bump
9426  Local / Italiano (Italian) / Re: [INFO] +MERIT. Come funziona il sistema di premio on: July 06, 2018, 12:56:18 PM
Code:
There are 82 merit sources with a total merit generation of up to 18900 sMerit per 30 days

Han aggiunto una sorce da 400 sMerit (ricordo che è variabile l'ammontare disponibile da suorce a source), Babo buone nuove?
9427  Other / Meta / Re: Merit & new rank requirements on: July 06, 2018, 12:54:29 PM
Weekly report

One merit sources has been added




Based on your continous analysis on merit distributions in the forum, I have a feeling that the weekly distributed merits has been almost stable with the range from 4000 to 5000 points.
It has been actually sometimes higher, sometimes lower but not significant changes.

Was we have more and more sourcers now, so the weekly usage will increase a litte but since they are added recently they boost up the weekly Smerit, in few week it will decrease again around 4.2-4.5 k /w
9428  Other / Meta / Re: Will the merit system be removed by BTT in future? on: July 04, 2018, 11:43:48 AM
Hoping not, is a great system needs only few adjustments (reduce the smerit needed to rank up shitposter will never rank up anyway without abusing and a better spread for merit sources)
9429  Local / Italiano (Italian) / Re: [INFO] +MERIT. Come funziona il sistema di premio on: July 03, 2018, 09:23:13 PM
Han aggiunto una source



9430  Other / Meta / Re: Merit & new rank requirements on: July 03, 2018, 09:22:58 PM
Weekly report

One merit sources has been added



9431  Other / Meta / Re: Merit Drying Up? on: July 01, 2018, 10:19:02 PM
I think reducing the amount necessary to go up a level could be a good solution (20-30%). What is the difference in earning 90 points or 60 to move up from member to full member?
Shitposter will never rank up, you will increase the chances for people who have problems with English.(And before you say yes, but there are local sections, some of them are without "active" merit sources).
9432  Economy / Reputation / Re: 10 more accounts signature and facebook abuse! DT NEEDED! on: July 01, 2018, 09:41:15 PM
This is the unknowed address can be related to many others accounts

https://etherscan.io/address/0x600bba20b155dd350bd1cb27c9ffc990d13b49eb

9433  Economy / Reputation / 10 more accounts signature and facebook abuse! DT NEEDED! on: July 01, 2018, 09:37:38 PM
Accounts Connected:

symbian
obinine
commlinx
xxToaDxx
guxu219
KingFisher9
jimbo77
GamblingPurveyor
celcoid
morrisby25

Proof:

Signature abuse wearing the same signature + facebook abuse on spreadsheet at the end of the page
symbian   http://archive.is/szYR1
obinine   http://archive.is/HtX55
commlinx   http://archive.is/Vlijs
xxToaDxx   http://archive.is/79Xv8
guxu219   http://archive.is/WnXj9
KingFisher9 http://archive.is/afhxw
jimbo77   http://archive.is/m3WKc
GamblingPurveyor   http://archive.is/ckByU
celcoid http://archive.is/OMBaW
morrisby25 http://archive.is/qbVMh

Proof of ETH on forum

symbian   http://archive.is/UNm6W#selection-589.17-589.59
obinine   http://archive.li/0fSiz#selection-4401.17-4401.59
commlinx   http://archive.is/VMvbr#selection-2947.17-2947.59
xxToaDxx   http://archive.is/Ri74j#selection-1821.17-1821.59
guxu219   http://archive.is/oe5yw#selection-1753.18-1753.60
KingFisher9 http://archive.is/4RJdk#selection-3883.17-3883.59
jimbo77 http://archive.is/jLIro#selection-875.17-875.59
GamblingPurveyor http://archive.is/ymYA6#selection-1085.16-1085.59
celcoid http://archive.is/h7BhZ#selection-1547.39-1551.49
morrisby25 http://archive.is/tASpC#selection-1079.13-1079.55






Related Addresses:

ETH SENDER
Code:
0x6eAdb276E30ece8F7cEd4C56af86522cC2B6D6c8

https://etherscan.io/address/0x6eadb276e30ece8f7ced4c56af86522cc2b6d6c8

Related addresses
Code:
0xe2ea088c85b218a2b4bb93d0266dd9cec4b8471f
0x64d0562dfbf35aeff84261b95d70d7252dbb44c5
0xa6b7076a76edafeb162f877b1b457679bafabab4
0xaa0e6410a68ccb8e8f25ba8e1e0e7ede6d4b58d4
0xd026a6f2aeede59e1468f9c21cdff69d6c56acc7
0xf35c6e289444d1b35a5bfbc452aac3705c112224
0xf3e9cf3e7145306949df7a277e09f114a73d95ef
0xd1dd870f0806efdfbc4f446d5321c3e464cb5e07
0x8faff271fe3f6181ec5e4e84932bff6bfd0ef06d
0xc05bc6c1af7a6f1b415c91a468b6ce1c32e35e68

0x600bba20b155dd350bd1cb27c9ffc990d13b49eb MISSING ONE

Code:
https://www.facebook.com/profile.php?id=100000795693063
https://www.facebook.com/tawna.wakeland
https://www.facebook.com/rupesh.pandey.908
https://www.facebook.com/keely.purser.9
https://www.facebook.com/nenita.smitherman.3
https://www.facebook.com/lexa.tagilov
https://www.facebook.com/sasha.konichenko
https://www.facebook.com/profile.php?id=100009843489552
https://www.facebook.com/altair.bolat.5
https://www.facebook.com/profile.php?id=100007707451636

Miscellaneous:



Datas from:
AERO: https://docs.google.com/spreadsheets/d/1Xza-Zb4eAJxkukZOri7pbUHpv76oLpCcBgBeTibmpIc/edit#gid=375663347
9434  Economy / Scam Accusations / Re: Vice Industry Token (VIT) : never got paid for bounty on: July 01, 2018, 06:49:25 PM
Got around 50k tokens for translation but I'm waiting around 5k tokens.


Edit: Tokens sent waiting confirmations, but are on the way.
9435  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Managers can stop asking for emails on Google form for bounty ? on: June 30, 2018, 09:01:12 PM
OP, a simple rule for bounty hunters:

Use one new mail for forum and never share it, use a different new one email for bounties and ignore all messages you will get on that email.
9436  Local / Italiano (Italian) / Re: [INFO] +MERIT. Come funziona il sistema di premio on: June 30, 2018, 09:48:06 AM
Al poker vince chi è bravo.
Nel lungo periodo un giocatore esperto e che ha studiato i le basi (matematica!!) sa minimizzare la componente fortuna e necessariamente sarà in guadagno.
~

Esatto. Dipende dal tipo di gioco ma comunque tutto è basato sulla matematica specialmente nei sit and go dove si applica l'icm (si con questo modello matematico costruiscono i bot)
Per chi volesse approfondire https://en.wikipedia.org/wiki/Independent_Chip_Model

-fine ot-
9437  Local / Italiano (Italian) / Re: Ban profili cripto su twitter on: June 29, 2018, 11:33:01 PM
Controllato ora, il mio acconto twitter funziona (e di spam - lo ammetto - ne faccio...)
Probabilmente stanno puntando delle ICO specifiche e bloccano gli account che le promuovono.
E' lunica spiegazione che mi viene in mente.

Si, a logica quelle che fanno crowfunding per creare social media rivali.
9438  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2) on: June 29, 2018, 06:12:55 PM

~

This is disgusting but he is used 188 accounts for XYO


But he also used 442 accounts for EDUX and many many more



This is can be his main eth address

https://etherscan.io/tokentxns?a=0x80833985fd957869e8b0a30dc58f94b132bd04dd
where he receive weekly an amount of TELCOIN tokens, this can be the start to find the main account
Bounty https://bitcointalk.org/index.php?topic=2578884.0
9439  Economy / Scam Accusations / Re: Teamwork for almost 1 year, finally over? Tens/hundreds of ETHs stolen! on: June 29, 2018, 05:58:46 PM
Everyone has different IP addresses. These are different people.

Ty for bumping up this thread, almost forgot about those lists of abusers.
Your account was accused only for merit trading, sadly.

How can you know all users has different ip? Only admin of the forum can know it (or ofcourse involved users).
This quote can mean:
You changing ip every time you connect. It's not hard.
You know the abuser.

As I said at the time:

Quote
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 gruop of accounts are managed from one "clever" guy following the same patterns and was really hard to found the connections to them but I found it.
9440  Local / Italiano (Italian) / Re: Ban profili cripto su twitter on: June 29, 2018, 04:34:26 PM
Non capisco questo odio nei confronti del mondo delle criptovalute , molti social network stanno negando pubblicità fino addirittura a cancellare i profili come nel caso di Twitter. Tra l'altro esiste una censura invisibile che consiste a non rendere visibile alcuni post agli altri utenti mentre a te risulta essere tutto normale

Facebook ha rimosso il ban per le critpo esiste ancora quelli per le ICO.
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