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9841  Local / Italiano (Italian) / Re: [INFO] +MERIT. Come funziona il sistema di premio on: May 15, 2018, 12:15:43 PM
Ho postato la soluzione per eliminare un buon 90% di abusers, per ora ha ricevuto alcune risposte da persone "potenti" vediamo come va a finire

https://bitcointalk.org/index.php?topic=3813034.0
9842  Local / Italiano (Italian) / Re: [INFO] +MERIT. Come funziona il sistema di premio on: May 15, 2018, 10:29:40 AM

Guardare l'ip? mica facile nemmeno così.....  mi collego da casa e ho un IP, 10 minuti dopo sono in treno e mi collego dal cell ovviamente con un altro ip. Che succede, vengo bannato?
Oppure anche rimanendo in casa: io per es. ho una connessione LTE che ogni giorno viene resettata lato provider e quindi mi ritrovo con un ip nuovo (ripeto: ogni giorno).


Già con l'ip risolvi parecchio. a voja gestire 20 account sui diversi bounty cambiando ip per ogni account. Prima o dopo un passo falso lo si fa.

Vado certamente OT ma poiché ci ho pensato parecchio mi consento questa parentesi:
non è affatto banale scovare i multi account guardando l'ip.
Se guardi il fatto che un account possa provenire da IP diversi rischi di bannare quando per motivi terzi mi cambiano l'ip (l'esempio che facevo del mio provider LTE). E poi comunque questo non sarebbe multi account.....

Viceversa se controllassi il fatto che da uno stesso IP non si debbano collegare account diversi, rischieresti di bannare tutti quelli che si collegano da dietro un firewall che regge un'utenza numerosa. Per esempio persone che lavorano in un'azienda, persone che si attaccano all'access point di una libreria/bar, e così via.

Non vedo una soluzione facile a questo problema.....

Perdonate l'OT.


Si, ovviamente vale solo per chi ha IP dinamico.
9843  Other / Meta / Re: How to remove 90% of scammers from airdrop/blog bounties/signatures on: May 15, 2018, 09:44:45 AM
So what I propose is automatically link social media accounts with an ETH address. An ETH address will be stored in the user's bio, so one account can only be used for one person? No one can claim that another's is theirs.

It's not hard to use GoogleScript or even Sheet formulas to scrape a Twitter bio, IIRC.

Correct me if I'm getting anything wrong, OP simply says "solution" and proposes something convoluted and doesn't clearly state the problem they are trying to solve besides "scammers". Is it bitcointalk accounts claiming multiple social accounts or vice versa?

I find ABUSERS that use this technique on every bounty where I join. I can post examples if needed.
This is how it works: People try to steal other people work using their data and a different ETH, on airdrops, telegram campaigns, blog campaign, signatures even social media this is the solution to avoid this problem.
This is not only for signature abusers.

@yahoo62278 for example this one also scammed on your campaign(BoutsPro), aswell amaxiz campaigns and others on telegram/airdrop https://etherscan.io/address/0xac70e5fdf245a9fa2fadb5357a74bc801819104d#tokentxns

@The Pharmacist, I agree some bounty managers simply don't care cause in the end they will have the money anyway only buonty hunters will be afflicted by cheaters. I see a lot of people using bot also (probably I need to start to report them aswell, but I've reporterd over 200 abusers so far and I'm not a manager and not payd Cry), and the question is simple why if I can find them without searching them but only reading some reports above or under mine, managers can't find them?
9844  Other / Meta / How to remove 90% of scammers from airdrop/blog bounties/signatures on: May 14, 2018, 11:41:37 PM
Scammers ("profile hijacker") on airdrops are a problem nowdays, some of them has over 10k abusers.
How can managers finds the fake account?
This is the solution.

https://docs.google.com/forms/d/e/1FAIpQLSeNKc3xdCqqEIDd67NwrAqC31FkWvkSxxJpsC_HWjvoMKAxtQ/viewform

This form sadly needs a manual check but I'm pretty sure that someone with skill can create a bot/script for automate the spreadsheet and automatically reject if the informations don't match up


Note:
  • The proof of authentication for social media needs to be done One time for users (they can save the link somewhere) and for further airdops they already have the link.
  • You can improve the security with a signed eth message.
  • ...

The only way to cheat with this module is having more accounts.



What do you think about it?
9845  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2) on: May 14, 2018, 10:12:26 PM
Accounts Connected:


fantom1962 , yla1974 , alex bond , ligator19840208 , pit19521506 , miramax-10 , viktoriya1945  

Proof:
AFTER hours of investigation I've linked only 4/7 accounts ...

Which four?

Code:
0x23B13556f69987b689C1E2f883E9B3d8d615A5a3 
0x5cc9565f9fd0af0e2f2721af9d6dad6bd1821686
0x546ab5233a660b6ea6752064851bbc9ce5fc68d0
0x58e4248ac427c4c88fbacfdfec6611b430fe9388

yla1974 ligator19840208 miramax-10 viktoriya1945  

Quote
Code:
http://archive.is/z6PIJ#selection-9021.11-9021.54





WOW THE SPREADSHEET IT'S GONE! maybe he has powerful friends.
9846  Other / Meta / Re: [List] Suspected users that are abusing merit 3.0 on: May 14, 2018, 09:50:56 PM
Trading merit each other can be all alts Roll Eyes

USER PROFILE : chn2z
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1306619
PROOF:

MISCELLANEOUS:Anything else the user wants to state.

USER PROFILE : rumblesix
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1744410
PROOF:

MISCELLANEOUS:Anything else the user wants to state.

USER PROFILE : vipganyan
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1548994
PROOF:

MISCELLANEOUS:Anything else the user wants to state.

USER PROFILE : zonefloor
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=934649
PROOF:

MISCELLANEOUS:Anything else the user wants to state.

USER PROFILE : WaDa
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=985812
PROOF:

MISCELLANEOUS:Anything else the user wants to state.

Linked to old report can be all alts

Those 6 accounts are clearly linked, also the minors accounts are linked too I saved them for when they rank up
Probably almost every single account on this post is envolved on merit trade/sell/buy or alts

USER PROFILE : 1kodumtek7
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1217914
PROOF:

MISCELLANEOUS: Exactly 90 merit to rank up traded (given and recived with same users) in 2 waves

USER PROFILE : emrecemsan
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1217918
PROOF:

MISCELLANEOUS: Exactly 90 merit to rank up traded with users (from last account of this post)

USER PROFILE : crazy1204
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1207946
PROOF:

MISCELLANEOUS: Exactly 90 merit to rank up traded with users (from last account of this post)

USER PROFILE : Mavilcposeti
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1233301
PROOF:

MISCELLANEOUS: Exactly 90 merit to rank up traded with users (from last account of this post)


USER PROFILE : mehmet312
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1229152
PROOF:

MISCELLANEOUS: 90 merit in 1-2 days, from users in this post to rank up



Merit giver/seller

USER PROFILE : deepocean
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=685117
PROOF:

MISCELLANEOUS: gives merit only on accounts for ranked them up, this is main account of one guy or merit seller







9847  Local / Italiano (Italian) / Re: [INFO] +MERIT. Come funziona il sistema di premio on: May 14, 2018, 09:09:40 PM

Guardare l'ip? mica facile nemmeno così.....  mi collego da casa e ho un IP, 10 minuti dopo sono in treno e mi collego dal cell ovviamente con un altro ip. Che succede, vengo bannato?
Oppure anche rimanendo in casa: io per es. ho una connessione LTE che ogni giorno viene resettata lato provider e quindi mi ritrovo con un ip nuovo (ripeto: ogni giorno).


Già con l'ip risolvi parecchio. a voja gestire 20 account sui diversi bounty cambiando ip per ogni account. Prima o dopo un passo falso lo si fa.


Tornando in tema, siamo scesi a 700 sMerit al giorno, 21k al mese di cui 18k generati dalle sources! (e ci sono anocra un sacco di abusers). Se non cambiano qualcosa tra poco la gente inizierà a whinare ancora di più e ciao alla riduzione dello spam!

Previsione personale che se rimane uguale il numero di sources si arriva  tranquillamente a 500m/giorno appena finisce l'airdop.
9848  Alternate cryptocurrencies / Bounties (Altcoins) / Re: MB8Coin BOUNTY CAMPAIGN(Jr Member+) (newbies will not be paid) on: May 14, 2018, 08:10:45 PM
Proof of authentication post link:

Twitter campaign
Twitter profile : https://twitter.com/TheLocketto

Facebook campaign:
Facebook profile : https://www.facebook.com/mirco.meletti


Telegram Campaign : @locketto

9849  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🌟[BOUNTY] KNOWLEDGE🌟- BOUNTY IS OVER | Identity Verification REQUIRED🚀🚀🚀 on: May 14, 2018, 03:07:54 PM
Does anyone got anything so far?
9850  Other / Meta / Re: [Request] 1 Merit to become junior member and access to bounties sub on: May 14, 2018, 11:45:48 AM
How about just enforcing bounty managers to do their goddamn job. They literally just sit around doing nothing and get paid for that. Damn those lucky bastards. Isn't that something everybody wants? Everything is handled by bots,the post counting and calculation of stakes and all that stuff.

Theymos,would you actually consider making an Official set of rules,for literally every section,board and clear out the misunderstandings all at once? And force the quiz for both the possible paths. Rules need to be followed,be it for bounties,be it for discussion.

And force bounty managers and all the airdrop managers to fill out the application within google forms and avoid spamming the forum. 4000+ bots infested one airdrop thread and later on,the bots themselves made a own thread and started spamming.

Yes man, you right I find abusers in almost every bounty, some of reports are here https://bitcointalk.org/index.php?topic=3054205.msg31449020#msg31449020 (reported so far around 200 abusers/multi/scammers) and guess what? They still have stacks!
The sad part is that I find the cheats only posting my work without searching them, if I really start looking for them I could find hundreds of cheaters but I'm not paid to do the job of a manager
Many managers simply do not care and the reason it's clear, they works a couple of days a month and take a lot of money with a rough job.
(Some managers are really good on what they do)
I have cool ideas to improve the quality of bounties and one day I will post them.
9851  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: To bounty managers, Blacklist 100+ETH addresses from serial scammer on: May 14, 2018, 11:35:19 AM
Amaxiz has changed the spreadsheet (for this post?) and is way harder now to check all accounts and I will don't do it. I'm Not paid for it.

Something is going out of control, look here

https://docs.google.com/spreadsheets/d/1mXVjLYMjNqpcUGSDjTpwrB4AuPhPL3ZkZNzO4drHffE/edit#gid=1924401378

120 facebook people on facebook, and almost 11k on twitter in 2 days. Ususally is almost 1:1 ratio this mean over 10000 accounts from scammers Shocked

How is this possible to happen and how they do that its a brainer to that Campaign Manager Imagine 100+ Eth addresses is a complicated task to determined how about if thousands as you say. well its a huge work to do. Well Goodluck to Amazix Bounties Happy Hunting.

This was not an Amazix bounty, was another one and now seems fixed the 10000 abusers are removed.
Quite simple answer most of managers use a bot, if you find a bug on the bot work is done!
9852  Other / Meta / Re: [Request] 1 Merit to become junior member and access to bounties sub on: May 14, 2018, 12:35:02 AM
This is a risky idea that can promote the sale of merit especially for accounts that already have redtrust. In my opinion it makes more sense to eliminate the newbie accounts from the bounties, I was newbie myself last year and for the first few weeks I did not even know what the bounties were. According to my experience, the newbie who sign up for the buonty are 99% alt abuser / ban evader. And if they learn what bounties are on the 1st week of their forum life, they can surly wait few more weeks to join bounties and wait the normal activity.
Sure this can be a problem for users that wants to open an ANN bounty but hey we have the Copper option and 20$ for a CEO of one ICO are nothing.
9853  Other / Meta / Re: 100 Days of Merit on: May 13, 2018, 11:55:37 PM
Op nice work even if I think we must consider a Δ on the value, based on my calculation the untrusted merit(abuse and exchanged by 50 from legendary to legendary for no reason, and believe me they are a lot) was around 40% last month.
The part that saddens me is that now we are in a situation where the abusers have ranked and for the big part they are unjustly unpunished (I've reported around 100 Merit abusers with, in some case over 200 sMerit and the eth address link, abuse and they are still unpunished).
Also now the monthly merit is very similar to the merit generated by the sources which shows that some of them are afk/don't care/(don't find post to reward, this is in my opinion an excuse demonstrated by the fact that some good sources like TMAN finds a lot of posts where to use the sMerit).
In my opinion now the montly merit without abuser is around 15000 while sources generates 17750.
9854  Other / Meta / Re: Merit & new rank requirements on: May 13, 2018, 09:43:56 AM
Before some weeks i saw a guy who got 48 merit just for a letter which was no way related to the topic discussed there  . These people just get a few bitcoins and give merit to others and people whose content are of really good quality don't get merits

This is a particular case but it shows how this system is still misunderstood by many people (a guy lost his account, this post has nothing constructive)
https://bitcointalk.org/index.php?topic=2851296.msg36478531#msg36478531

9855  Other / Meta / Re: 28 posts to make an Ann thread? on: May 12, 2018, 11:45:19 PM
Newbies can now pay a small fee to enable images <- click

You don't need to wait the activity process if you want post images on your ANN

The cost is 0.00208333 BTC, that is not a big deal for a CEO of one ICO!
9856  Other / Meta / Re: Send merit to friend, is that allowed?? on: May 12, 2018, 10:15:26 PM
~
There are dozens of topics on the same questions, which published before this one. How did this one receive 15 merits? Really ridiculous, right?

Yes but let's be honest! How many of us have one friend on an online forum? almost no one. How many of us have 3 or more friends? Very often the word friend stands for "alt account".
9857  Economy / Reputation / Re: Possible hacked accounts on: May 12, 2018, 10:09:01 PM
They can be both hacked





I do not know how often you change your email but it's quite suspicious.
9858  Economy / Speculation / Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion on: May 12, 2018, 09:39:52 PM



 Normal life for traders
9859  Local / Annunci / Edit on: May 12, 2018, 08:28:54 PM
Edit
9860  Local / Annunci / Edit on: May 12, 2018, 06:47:50 PM
Edit
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