In questo forum ci sono troppe regole in generale, conosci un altro forum che ha più regole di questo?

4 months wore their signature for $ 20
Project Scum,sorry only spent time,the developers of the project are losers,they all threw all and with such guys somebody does not know

I just want to inform you that those accounts merited 50 to chachacoin17 isn't my alt. It happened that chachacoin17 was a person I've known mutually in this forum asking merit from me, but I am not aware during that time sending merit of that large amount is forbidden. If possible please remove the red trust in my profile.

0x13aA508b5F1717C67dfB949F27102c00FB115873

0x9ba1ca71d5ab9b8360ce5b6b631cb21940361960

0xc1346eb12DE99Ab7b027df5FC49D500F33852091

0xd0521418e5C6B66C8F83AfE8D281A3CDbc494B0F

I just want to inform you that those accounts merited 50 to chachacoin17 isn't my alt. It happened that chachacoin17 was a person I've known mutually in this forum asking merit from me, but I am not aware during that time sending merit of that large amount is forbidden. If possible please remove the red trust in my profile.

0x8a69549a1b492A10e60Ad3875f327401A65C0B06

quanti meriti ricevono le sources e ogni quanto vengono ricaricate? C'è qualcun'altro che ha intenzione di candidarsi?

• You should edit your first report to add your next reports. Don’t create new posts for new weeks, it will not be counted.

 
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I was aware of chickenado, thend1949, and Chachacoin17 months ago and had them tagged as merit abusers IIRC, but I removed my tag when I decided not to tag merit abusers (with input from the community).   Actmyname might have tagged them as well, but I can't remember.  So this hasn't gone unnoticed by any means, but DT members have basically backed off from suspected merit abusers.

DETECTIVE TIME
TASK
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  
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

Features of nMerit
1. Send it will be able to only people with the rank Hero and Legendary
2. After sending the nMerit, he will be sent for moderation.

Actually, it was the post above mine from Magister Magus that reported it on this thread, so the credit is really his... Coinlocket$ spotted it too.

The problem I see is that there is no clear unique procedure to resolve these cases, so they end up on multiple posts over time, often buried by other subsequent posts. Other times, the cases are reported directly to moderator.

Oh my god, you catch so much of accounts have illegal action at our forum, i have join some bounty and find out some user have same name such that : Abu ABC, Abu XYZ, Abu DEG. I don't know why a lot of people cheating and almost bounty manager don't kick them or pass them.

~