[List] Suspected users that are abusing merit 3.0

[FFrankie]

The old topic did NOT have any good formatting, taking the advice from others posted on the thread, I think we should all follow the universal format of this: originally posted by pugman

Code:

[b]USER PROFILE [/b] : [url=https://bitcointalk.org/index.php?action=profile;u=xxxx] Username [/url] 
[b]MERIT SUMMARY [/b]: https://bitcointalk.org/index.php?action=merit;u=xxxx
[b]PROOF[/b]: links to images or posts that proof guilt or intent 
[b]MISCELLANEOUS[/b]:Anything else the user wants to state. 

Please note, that users posted here are not automatically guilty nor should they be tagged as such, however, users posted here in the OP, I feel as if they abused the merit system by either trading or buying merit.

When posting proof, I respectfully request that you take you upload a screenshot of the users post, or posts that you feel are over-merited because posts can be deleted.

Please note that some of these posted below are copy and pasted from users who posted it in this thread,

Also shameless self promotion, I am selling 2017 Classic and Short Bitcoin Penny rolls. PM me if interested


USER PROFILE : CarlOrff
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=822485
PROOF: https://postimg.org/image/b4vdnsoar/
MISCELLANEOUS: User received 50 merit from  Coin++ and gave them 50 back

USER PROFILE : Chetty
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1080650
PROOF:  https://postimg.org/image/3zvrlfi2t/
MISCELLANEOUS: 50 merits for that post i think that is exagerated

Also you should look at the merits Chetty had sent to ZloiRediska and Hanna_Money.
10 merits for "What do you plan to get in a airdrop?"

Interestingly enough the author of this thread "killyou72" received 6 Merit from his alt account "killyou73".. :thinking_face:

I wanted to see how merit worked, I didnt quite understand it. If I wanted to abuse it, I would have used my main account to rank up my side account. I skimmed over theymos post and initally wanted nothing to do with merit, and after sending merit merit from my side to my main and rereading the merit thread that merit doesnt refresh everymonth I gave out large chunks of merit to get rid of all of my merit so I would not have to be bothered with it. But then after a few hours/days, after seeing everyone complain, I realized I could have given my merit out betterly.

OK, fair enough. I'll give the benefit of the doubt

If you look at the OP's picture, he owns the account that made the thread selling the merit points you can see that from the screenshot

If you read the rest of the thread you'll know you're wrong and you owe OP an apology, as LogitechMouse already did

If you look at when I gave that merit, its gotta be in the first 4ish hours of merit even being out too.

You're right. It's clear to me now you weren't trying to abuse. Sorry about that

[1715014408]

1715014408

[1715014408]

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[1715014408]

1715014408

[1715014408]

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[1715014408]

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[1715014408]

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[FFrankie]

USER PROFILE : CarlOrff
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=822485
PROOF: https://postimg.org/image/b4vdnsoar/
MISCELLANEOUS: User received 50 merit from  Coin++ and gave them 50 back

USER PROFILE : Chetty
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1080650
PROOF:  https://postimg.org/image/3zvrlfi2t/
MISCELLANEOUS: 50 merits for that post i think that is exagerated

[jackg]

Would it not be better to use a table to store the details. Maybe? Like:

username

Profile link

accusation link

With the accusation link being where the page is the user was accused of merit farming.

[TheQuin]

I was in the middle of typing this reply to Vod when the last thread got locked. I hope you don't mind me continuing here.

I mean spending the time going through their posts and linking the ETH addresses they're using to defraud campaigns. I've already found a couple of alt rings just from seeing odd things on the recent merits page. Previously I would have seen putting that effort in as pointless, whereas now I think it can actually reduce spam eventually if we catch enough of them.

Well, if you believe that what you are looking for will benefit the general public, and you can collect the information without using special access, I would live to talk to you about adding your information to BPIP.

I'm sorry I'm not explaining myself very well. So example:

Just looked at https://bitcointalk.org/index.php?action=merit;stats=recent

First thing that jumps out Today at 11:58:29 AM: 24 from nesty for Re: Too late to invest in cryptos if you're old?

It's truly fabulous post:

What would you guys advise someone who is retired, living off pension and savings? Is it too late/risky to invest at that kind of age?
Do you guys think the elderly have a chance of jumping on the crypto train, or do you guys think it's too late for them to invest?

No its not too late for elderly to invest in bitcoin for as long as you have the capital to invest and they understand what they are investing they surely can invest. I believe that there are still elderly who can cope up with the technology if they will effort to learn the crypto world they would succeed in investing.

The authors merit page:

Merit summary for ammo121810
Merit: 125

Sent in the last 120 days
Today at 12:03:04 PM: 12 to nesty for Re: If you were a parent, would you teach your kid about BTC?
February 03, 2018, 11:38:48 AM: 2 to nesty for Re: Do you think digital currency will ever replace paper money?
February 03, 2018, 11:37:53 AM: 2 to nesty for Re: Is it wise to hold Bitcoin for a long time or sell to meet a need of life?
Received in the last 120 days
Today at 11:58:29 AM: 24 from nesty for Re: Too late to invest in cryptos if you're old?
February 03, 2018, 09:26:53 AM: 1 from nesty for Re: what will you do if your country bans bitcoins?

From nesty profile http://archive.is/uRU4K

ETH addr. 0x48e0eDc660128411f06eaBd5C67e1BF4d49563bF

From ammo121810 profile http://archive.is/stRY0

ETH addr. 0xFA489Dc3FeFb219dCcC1BE9B7c97ca70fd5c44e9

https://etherscan.io/address/0xFA489Dc3FeFb219dCcC1BE9B7c97ca70fd5c44e9#tokentxns

Shows nesty sends all his tokens to ammo121810

https://etherscan.io/tokentxns?a=0x48e0eDc660128411f06eaBd5C67e1BF4d49563bF


Edit: Posted in correct format now.

Disappointingly I cannot find anymore linked accounts from those addresses this time but I did come up with a few more on previous occasions. What I'm getting at is that I wouldn't have bothered to spend that much effort if these guys could just open a new account and get ranked up automatically in a few weeks. Now if these accounts get tagged they'll be out of business.

[FFrankie]

Would it not be better to use a table to store the details. Maybe? Like:

username

Profile link

accusation link

With the accusation link being where the page is the user was accused of merit farming.

Great idea,

I will try to figure that out.

edit:

I think this format is better than a table, for me, it is more natural to read up and down then right to left, it takes way more work to read across the screen than down the screen

[Vod]

I'm sorry I'm not explaining myself very well. So example:

Just looked at https://bitcointalk.org/index.php?action=merit;stats=recent

I have already worked out how my system will detect and display such obvious abuse. 

I am very interested in more ways to detect public merit scammers.

[Samarkand]

...

Just looked at https://bitcointalk.org/index.php?action=merit;stats=recent

First thing that jumps out Today at 11:58:29 AM: 24 from nesty for Re: Too late to invest in cryptos if you're old?

...

I was also browsing the "Recent Merits" page and immediately thought that nesty and
ammo121810 were suspicious. After receiving 24 merit ammo121810 was awarded with
12 sMerit, which he immediately used to merit nesty. Linking their ETH addresses
should be sufficient proof.

Have you been able to establish a connection to the user connexus? He might be somehow
involved, because apparently he spent his merits exclusively on posts by nesty:

Sent in the last 120 days
February 04, 2018, 07:41:58 AM: 9 to nesty for Re: If you were a parent, would you teach your kid about BTC?
February 04, 2018, 07:41:22 AM: 10 to nesty for Re: no internet no bitcoin!!!!!
February 04, 2018, 07:40:22 AM: 20 to nesty for Re: Is it wise to hold Bitcoin for a long time or sell to meet a need of life?

clarification: I didn´t follow the universal format for reporting users, because this is merely
an addition to an already reported merit abuse (see the post of TheQuin)

[Trading Eye]

SO you said now people who give someone merit its not allowed to send merit back ?
and with no sense you said their abuse system ??

if like that so i want report Lauda and Atriz .

USER PROFILE : Lauda and Atriz
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=101872
PROOF:

MISCELLANEOUS: merit for twitter campaign who didnt give any benefit or knowledge in crypto.

update

[FFrankie]

SO you said now people who give someone merit its not allowed to send merit back ?
and with no sense you said their abuse system ??

if like that so i want report Lauda and Atriz .

USER PROFILE : Lauda
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=101872
PROOF: links to images or posts that proof guilt or intent
MISCELLANEOUS:Anything else the user wants to state.

update

I am not rehashing this on this thread,


You are wrong, they deserve all of the merit they have gotten and more

stop being a cry baby

[Trading Eye]

SO you said now people who give someone merit its not allowed to send merit back ?
and with no sense you said their abuse system ??

if like that so i want report Lauda and Atriz .

USER PROFILE : Lauda
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=101872
PROOF: links to images or posts that proof guilt or intent
MISCELLANEOUS:Anything else the user wants to state.

update

I am not rehashing this on this thread,


You are wrong, they deserve all of the merit they have gotten and more

stop being a cry baby

ow scared ? you didnt want tag somone who abuse this system now ?
you want be hero in this forum by make such thread to report someone who get merit from their friend and said they was abuse system ?
oh nice .


chill im pretty new in this forum . no problem for me. I talk like this because I personally feel getting the merit is hard. and sometimes the only way is to give someone in their good post. and hope they give merit back. and now it should not be too? you thing that was abuse system ?

[TheQuin]

USER PROFILE : nesty
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=335943
PROOF: http://archive.is/2AZTD
MISCELLANEOUS: User sent 24 merit to  ammo121810 and received 12 back

USER PROFILE : Ammo121810
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1059990
PROOF: http://archive.is/IaYxK
MISCELLANEOUS: Users also linked from ETH Addresses
From nesty profile http://archive.is/uRU4K
ETH addr. 0x48e0eDc660128411f06eaBd5C67e1BF4d49563bF
From ammo121810 profile http://archive.is/stRY0
ETH addr. 0xFA489Dc3FeFb219dCcC1BE9B7c97ca70fd5c44e9
https://etherscan.io/address/0xFA489Dc3FeFb219dCcC1BE9B7c97ca70fd5c44e9#tokentxns
Shows nesty sends all his tokens to ammo121810
https://etherscan.io/tokentxns?a=0x48e0eDc660128411f06eaBd5C67e1BF4d49563bF

Suspected addition account connexus sharing merit but unable to connect for sure. https://bitcointalk.org/index.php?action=merit;u=196146

Have you been able to establish a connection to the user connexus? He might be somehow
involved, because apparently he spent his merits exclusively on posts by nesty:

Sent in the last 120 days
February 04, 2018, 07:41:58 AM: 9 to nesty for Re: If you were a parent, would you teach your kid about BTC?
February 04, 2018, 07:41:22 AM: 10 to nesty for Re: no internet no bitcoin!!!!!
February 04, 2018, 07:40:22 AM: 20 to nesty for Re: Is it wise to hold Bitcoin for a long time or sell to meet a need of life?

No, it might be the same person but that account isn't being used for bounty hunting so no evidence in ETH addresses to be found. It could just be a genuine shitpost fan.

[ippolitape]

ow scared ? you didnt want tag somone who abuse this system now ?
you want be hero in this forum by make such thread to report someone who get merit from their friend and said they was abuse system ?
oh nice .


chill im pretty new in this forum . no problem for me. I talk like this because I personally feel getting the merit is hard. and sometimes the only way is to give someone in their good post. and hope they give merit back. and now it should not be too? you thing that was abuse system ?

Sorry, but you are not even able to make proper sentences here. Please work on that to improve your chances of getting merits.

[LoyceV]

I stumbled upon this post:

Why i don't have any sMerit left in my account? Few days ago i have around 30 sMerit but now i have 0.

Code:

we reserve the right to decay unused sMerit in the future.

This is the reason? But i am using my sMerits.

You handed out 33 sMerits since the introduction. I guess that's where they went.

Thanks friend i found that my account may got hacked by someone.

Most of the receiving accounts now have exactly 10 Merit points:
Tasarr
centr
futoplakve
Kjara
consicur
AZVAL
Udrujes
zamil
xparetols
ALMAZ76
caporwink
Although it doesn't guarantee they're all in on it, it's very unlikely this is a coincidence. It seems like an account farmer is ranking up his Jr. Member accounts (some have reached Member rank already).
He's trying to hide his trail by sending small amounts of Merit from different accounts.

Update:

Can you say which sMerits points were not sent by you?

The sMerits which was sent from 30th Jan(MattLeBlanc) to 5th Jan (consicur)
I created thread here: https://bitcointalk.org/index.php?topic=2897865.msg29799956#msg29799956

I only listed the accounts with exactly 10 Merit.

[Lauda]

I stumbled upon this post:
Most of the receiving accounts now have exactly 10 Merit points:
Tasarr
centr
futoplakve
Kjara
consicur
AZVAL
Udrujes
zamil
xparetols
ALMAZ76
caporwink
Although it doesn't guarantee they're all in on it, it's very unlikely this is a coincidence. It seems like an account farmer is ranking up his Jr. Member accounts (some have reached Member rank already).
He's trying to hide his trail by sending small amounts of Merit from different accounts.

There's more than reasonable doubt in that case. All those accounts need to be exterminated. Unfortunately, they do not seem to have posted any(?) addresses yet. Waiting for the administration to handle this is almost equal to waiting for fictional gods to save you.

[MrLitex]

USER PROFILE : qwertylolxd  and  PranDoW
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1016048
PROOF:
Today at 07:53:14 PM: 21 to qwertylolxd for Re: Aнaлитикa, aнaлиз, пpoгнoзы, нoвocти.
Today at 07:51:52 PM: 1 from qwertylolxd for Re: [BOUNTY][ICO][BBB] 🔮 LiveTree ADEPT [SED]: OWN THE FUTURE OF ENTERTAINMENT! 🔮
MISCELLANEOUS:User received 21 merit from PranDoW and gave them 1 back

[PnP]

USER PROFILE: esmanthra and xandry
MERIT SUMMARY: https://bitcointalk.org/index.php?action=merit;u=1764764
PROOF:
Today at 10:11:53: 1 from xandry for Re: Merit - чтo этo и кaк этим пoльзoвaтьcя
February 06, 2018, 17:08:36: 1 from xandry for (Deleted/Off-limits/Ignored)
February 06, 2018, 17:06:41: 1 from xandry for Re: Пepмaнeнтный бaн нyлeвoмy aккayнтy
February 06, 2018, 17:05:00: 1 from xandry for Re: Пepмaнeнтный бaн нyлeвoмy aккayнтy
February 06, 2018, 10:00:19: 1 from xandry for Re: Merit - чтo этo и кaк этим пoльзoвaтьcя
February 05, 2018, 07:22:55: 1 from xandry for Re: Cиcтeмa paнгoв нa bitcointalk.org
February 04, 2018, 17:58:31: 1 from xandry for Re: Ha oднoм aйпи aдpece oкoлo 350 чeлoвeк.
February 04, 2018, 11:07:28: 1 from xandry for Re: Heoфициaльный cпиcoк oфициaльныx пpaви

February 03, 2018, 09:28:44: 1 from xandry for Re: Merit - чтo этo и кaк этим пoльзoвaтьcя
February 02, 2018, 21:11:29: 1 from xandry for Re: Кoпипacтa y пoльзoвaтeлeй
February 02, 2018, 10:13:16: 1 from xandry for Re: Cиcтeмa paнгoв нa bitcointalk.org
February 02, 2018, 10:07:39: 1 from xandry for Re:
MISCELLANEOUS: Gets Merit from staff for posts without semantic load.
PROOF: https://bitcointalk.org/index.php?topic=2818398.msg29841398#msg29841398
MISCELLANEOUS: Evil IP
PROOF: https://bitcointalk.org/index.php?topic=2699290.msg29087272#msg29087272

[TheUltraElite]

USER PROFILE : btcs-favorite
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1575630
PROOF: He gave merit for a post of "roy92" which is nothing constructive or so.
MISCELLANEOUS:

USER PROFILE : roy92
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1116298
PROOF: He merited 6 merits for a shitpost of "btcs-favorite"
MISCELLANEOUS:

I suspect these two to be associated with merit farming looking at their merit-giving habits to each other.

[paxmao]

Is there any place where I can find and objective definition of what constitutes an abuse of the system?

a) Meriting "too much"?
b) Mutually sending merit?
c) Sending merit to accounts that seem to be linked by exchange of tokens?
d) Meriting to ANN threads?
e) Which other cases?

Who is going to decide if the abuse is considered as such? That is, is there a "jury" and an "appeals process"?

Please point me to any link or resource if there is any.

[krishnaverma]

Is there any place where I can find and objective definition of what constitutes an abuse of the system?

a) Meriting "too much"?
b) Mutually sending merit?
c) Sending merit to accounts that seem to be linked by exchange of tokens?
d) Meriting to ANN threads?
e) Which other cases?

Who is going to decide if the abuse is considered as such? That is, is there a "jury" and an "appeals process"?

Please point me to any link or resource if there is any.

Why are posting this same thing here again. You already created a thread with same content here https://bitcointalk.org/index.php?topic=2909419.0

Is there any place where I can find and objective definition of what constitutes an abuse of the system?

a) Meriting "too much"?
b) Mutually sending merit among users or groups of users?
c) Sending merit to accounts that seem to be linked by exchange of tokens?
d) Meriting to ANN threads?
e) Which other cases?

Who is going to decide if the abuse is considered as such? That is, is there a "jury" and an "appeals process"?

Please point me to any link or resource if there is any. I do know that merit should be sent to post that are "of quality", but I am asking for something specific.

[inbizin]

USER PROFILE : CryptaMagia
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1325573
PROOF: https://prnt.sc/icca8stent
MISCELLANEOUS: account farmer, Posts = Activity
 

January 29, 2018, 10:28:30 AM: 1 from dual77 for [ANN][AИPДPOП] | BitcoinPeso (BTCP) | Кpиптoвaлютa для Лaтинcкoй
January 29, 2018, 10:27:37 AM: 1 from dual77 for [ANN][ECT] Ectam - PoW & PoS - Anti-Instamine - Low Supply - NIST5 - GPU Mining
January 29, 2018, 10:26:11 AM: 1 from dual77 for [ANN] EthereumLyte (ELYTE) 1 MЛH BLACK CARD CLUB Экcклюзивнoe Пpeимyщecтвo

[Husires]

** I do not have a sure guide **

USER PROFILE : Chachacoin17, chickenado, thend1949, marcuslong
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1002351
PROOF:

Well  I agree on that bit I think we really count a year or maybe a decade before it will going to happen because crypto is not as just popular as fiat.  It's already there before bitcoin exist and we all know that many more people using fiat than bitcoin. So then even if the bitcoin is getting more popular i believe that fiat is really the most common in terms of usage .

Well i think if we are following bitcoin for a long time maybe we  really didnt think that this is the panic time because we all known from the start that bitcoin is unstable and it os really almost changing price every single our of the day and if bitcoin pricw fall maybe we dont have to panic on it because  i believe that falling of price is a big opportunity to gain huge  amount through buy and selling process.

Well, I wil choose both, to invest and to save. I will take risk to invest some of my money and I will save some of it. I will invest my money right now too because of its price going down because I know someday I will receive profit for holding my bitcoins. I will save it too for my future.

Well, it may depend on how every individual think about future but those things you've mentioned is with regards to gadgets. But the main idea here is all about the perceptions about how a person view bitcoin as their future, particularly the investors who remained brave on their stand against bitcoin. For now it seems that more people holds and trust bitcoin and I think those bigger whales stayed calm rather than those new investors. They maintained that progressive visions even though more people panicked of the latest dips of bitcoin.

MISCELLANEOUS:probability alt accounts

[FarmBuster]

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

Received
January 25, 2018, 11:05:29 AM: 21 from Frinky for Nuevo sistema de meritos en Bitcointalk
January 25, 2018, 10:55:28 AM: 22 from cigaLeider for Nuevo sistema de meritos en Bitcointalk
January 27, 2018, 01:28:11 PM: 2 from Davos_Seaworth for Re: ⚡ [ANN] ⚡ DeepOnion TOR ⚡ DeepVault ⚡ Cryptopia ⚡ 🚀 Ronda 28/40 🚀 ¡DOMINAMOS!
January 26, 2018, 12:26:34 AM: 5 from foroplus for Nuevo sistema de meritos en Bitcointalk
January 25, 2018, 05:05:16 PM: 5 from cryptocris for Nuevo sistema de meritos en Bitcointalk
January 30, 2018, 10:26:33 AM: 1 from Rdelton for Re: Esto es una broma?
January 26, 2018, 09:57:57 AM: 1 to LUCKMCFLY for Re: Nuevo sistema de meritos en Bitcointalk
January 26, 2018, 02:02:08 PM: 1 from guelmi92 for Re: ⚡ [ANN] ⚡ DeepOnion TOR ⚡ DeepVault ⚡ Cryptopia ⚡ 🚀 Ronda 29/40 🚀 ¡DOMINAMOS!

Sent
January 25, 2018, 11:07:01 AM: 10 to cigaLeider for Re: Nuevo sistema de meritos en Bitcointalk
January 25, 2018, 11:06:50 AM: 10 to Frinky for Re: Nuevo sistema de meritos en Bitcointalk
January 25, 2018, 02:22:57 PM: 1 to Davos_Seaworth for Re: ⚡ [ANN] ⚡ DeepOnion TOR ⚡ DeepVault ⚡ Cryptopia ⚡ 🚀 Ronda 28/40 🚀 ¡DOMINAMOS!
January 25, 2018, 02:23:39 PM: 1 to cryptocris for Re: ⚡ [ANN] ⚡ DeepOnion TOR ⚡ DeepVault ⚡ Cryptopia ⚡ 🚀 Ronda 28/40 🚀 ¡DOMINAMOS!
January 27, 2018, 12:59:59 PM: 4 to Rdelton for Re: ⚡ [ANN] ⚡ DeepOnion TOR ⚡ DeepVault ⚡ Cryptopia ⚡ 🚀 Ronda 27/40 🚀 ¡DOMINAMOS!
January 26, 2018, 03:07:08 AM: 1 from LUCKMCFLY for Nuevo sistema de meritos en Bitcointalk
January 25, 2018, 02:23:24 PM: 1 to guelmi92 for Re: ⚡ [ANN] ⚡ DeepOnion TOR ⚡ DeepVault ⚡ Cryptopia ⚡ 🚀 Ronda 28/40 🚀 ¡DOMINAMOS!


MISCELLANEOUS: User exchanging merits among many alts on a Deep Onion ANN thread and others. This is a whole pool of users exchanging merits and all involved in the same promotion. Farming funded suspicions. Merit exchange evidence.

Full suspected farm profiles:
https://bitcointalk.org/index.php?action=profile;u=1114523
https://bitcointalk.org/index.php?action=profile;u=975365
https://bitcointalk.org/index.php?action=profile;u=959750
https://bitcointalk.org/index.php?action=profile;u=262282
https://bitcointalk.org/index.php?action=profile;u=1153977

Most likely many more users involved. Just pull the thread a bit as surely much more can be found.

[paxmao]

Is there any place where I can find and objective definition of what constitutes an abuse of the system?

a) Meriting "too much"?
b) Mutually sending merit?
c) Sending merit to accounts that seem to be linked by exchange of tokens?
d) Meriting to ANN threads?
e) Which other cases?

Who is going to decide if the abuse is considered as such? That is, is there a "jury" and an "appeals process"?

Please point me to any link or resource if there is any.

Why are posting this same thing here again. You already created a thread with same content here https://bitcointalk.org/index.php?topic=2909419.0

Is there any place where I can find and objective definition of what constitutes an abuse of the system?

a) Meriting "too much"?
b) Mutually sending merit among users or groups of users?
c) Sending merit to accounts that seem to be linked by exchange of tokens?
d) Meriting to ANN threads?
e) Which other cases?

Who is going to decide if the abuse is considered as such? That is, is there a "jury" and an "appeals process"?

Please point me to any link or resource if there is any. I do know that merit should be sent to post that are "of quality", but I am asking for something specific.

Because after writing it, I though that it deserved its own thread.

[mk4]

Not sure if they've given each other enough merits to call it "abusing", but yea.  The merited posts that they both gave each other are not even close from being merit-worthy.

USER PROFILE : mekky1990
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1301162
PROOF: summarized below
MISCELLANEOUS:

and

USER PROFILE : Miloudi0912
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=542524
PROOF: summarized below
MISCELLANEOUS:

[iCEBREAKER]

USER PROFILE : TaoOfSaatoshi
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=353228
PROOF: https://i.imgur.com/NbwMrn5.png
MISCELLANEOUS:Tao is infamous for spamming the Dash thread, acting as a paid shill for that Instamined shitcoin's lavishly funded "Troll Patrol" and DashSpamNation initiatives (https://bitcointalk.org/index.php?topic=1453109.0).

[IvanRed58rus]

USER PROFILE : lapofberik
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1507419
PROOF: https://postimg.org/image/a4qu95prp/
MISCELLANEOUS:The user received 5 Merit for non-informational posts, from users who had only 1 SMerit. This merit was sent with an interval of 7-10 minutes, which is enough to change the user in the browser. This is the pumping of your account - your own twins. Also it is worth paying attention to the fact that the merit was given for garbage messages, meaningless and not related to crypto
If you study the validity of senders, it becomes clear that this is one person

[inbizin]

USER PROFILE : Kola
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1033088
PROOF:
Sent in the last 120 days
February 01, 2018, 06:29:13 PM: 1 to Old God for Re: [BOUNTY] 📶World Wi-Fi📶 🌟🌟🌟 1 200 000 USD to share 🌟��🌟
Received in the last 120 days
Today at 06:10:02 PM: 1 from bitadviser for Re: Кaкoe кoличecтвo бayти вы вeдeтe?
Today at 06:09:28 PM: 1 from bitadviser for Re: Пoлeзныe книги
February 04, 2018, 06:52:32 PM: 1 from pavelkor for Re: How exactly wil government owned crypto work?
February 04, 2018, 06:52:24 PM: 1 from pavelkor for Re: The future for BitConnect???
February 03, 2018, 01:34:48 PM: 1 from Old God for Re: чyвaк, зaчeм тeбe cтoлькo дeнeг?
February 03, 2018, 01:34:14 PM: 1 from Old God for Re: The BEST Coins for 2018! My portfolio and MY INVESTMENT STRATEGIES
February 02, 2018, 12:59:19 PM: 1 from Old God for Re: Which is better Ethereum or Ripple?
February 02, 2018, 12:58:03 PM: 1 from Old God for Re: The future for BitConnect???
February 02, 2018, 12:29:17 PM: 1 from bitadviser for Re: How exactly wil government owned crypto work?

MISCELLANEOUS: This merit was sent with an interval < 1minutes from other him accountss

USER PROFILE : Old God
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=989041
PROOF:



Sent in the last 120 days
February 05, 2018, 03:36:54 PM: 1 to pavelkor for Re: ripple wallet?
February 05, 2018, 03:36:28 PM: 1 to pavelkor for Re: Which is better Ethereum or Ripple?
February 05, 2018, 03:35:59 PM: 1 to pavelkor for Re: Is doing bounty worth it?
February 03, 2018, 01:36:28 PM: 1 to daddybios for Airdrop & Bounty
February 03, 2018, 01:36:12 PM: 1 to bitadviser for Re: Кoшeлeк pиппл нe oтдaeт 22 pипплa
February 03, 2018, 01:35:52 PM: 1 to bitadviser for Re: MyEtherWallet.com - вoпpoc бeзoпacнocти и дoвepия
February 03, 2018, 01:34:48 PM: 1 to Kola for Re: чyвaк, зaчeм тeбe cтoлькo дeнeг?
February 03, 2018, 01:34:14 PM: 1 to Kola for Re: The BEST Coins for 2018! My portfolio and MY INVESTMENT STRATEGIES
February 02, 2018, 01:00:58 PM: 1 to bitadviser for Re: Cтoит пpoxoдить oбyчeниe y paзныx "гyp"?
February 02, 2018, 01:00:15 PM: 1 to bitadviser for (Deleted/Off-limits/Ignored)
February 02, 2018, 12:59:19 PM: 1 to Kola for Re: Which is better Ethereum or Ripple?
February 02, 2018, 12:58:03 PM: 1 to Kola for Re: The future for BitConnect???
Received in the last 120 days
February 04, 2018, 06:51:40 PM: 1 from pavelkor for Re: Is Telegram the new measure of ICO success?
February 04, 2018, 06:50:20 PM: 1 from pavelkor for (Deleted/Off-limits/Ignored)
February 01, 2018, 06:29:13 PM: 1 from Kola for Re: [BOUNTY] 📶World Wi-Fi📶 🌟🌟🌟 1 200 000 USD to share 🌟��🌟
MISCELLANEOUS: This merit was sent with an interval < 1minutes from other him accountss

USER PROFILE : bitadviser
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1057330
PROOF:



Sent in the last 120 days
Today at 06:10:02 PM: 1 to Kola for Re: Кaкoe кoличecтвo бayти вы вeдeтe?
Today at 06:09:28 PM: 1 to Kola for Re: Пoлeзныe книги
February 02, 2018, 12:29:17 PM: 1 to Kola for Re: How exactly wil government owned crypto work?
Received in the last 120 days
February 04, 2018, 06:53:08 PM: 1 from pavelkor for Re: Pocт бayнтиcтoв
February 03, 2018, 01:36:12 PM: 1 from Old God for Re: Кoшeлeк pиппл нe oтдaeт 22 pипплa
February 03, 2018, 01:35:52 PM: 1 from Old God for Re: MyEtherWallet.com - вoпpoc бeзoпacнocти и дoвepия
February 02, 2018, 01:00:58 PM: 1 from Old God for Re: Cтoит пpoxoдить oбyчeниe y paзныx "гyp"?
February 02, 2018, 01:00:15 PM: 1 from Old God for (Deleted/Off-limits/Ignored)
MISCELLANEOUS: This merit was sent with an interval < 1minutes from other him accountss

USER PROFILE : pavelkor
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1026506
PROOF:

Sent in the last 120 days
February 04, 2018, 06:53:08 PM: 1 to bitadviser for Re: Pocт бayнтиcтoв
February 04, 2018, 06:52:32 PM: 1 to Kola for Re: How exactly wil government owned crypto work?
February 04, 2018, 06:52:24 PM: 1 to Kola for Re: The future for BitConnect???
February 04, 2018, 06:51:40 PM: 1 to Old God for Re: Is Telegram the new measure of ICO success?
February 04, 2018, 06:50:20 PM: 1 to Old God for (Deleted/Off-limits/Ignored)
Received in the last 120 days
February 05, 2018, 03:36:54 PM: 1 from Old God for Re: ripple wallet?
February 05, 2018, 03:36:28 PM: 1 from Old God for Re: Which is better Ethereum or Ripple?
February 05, 2018, 03:35:59 PM: 1 from Old God for Re: Is doing bounty worth it?
MISCELLANEOUS: This merit was sent with an interval < 1minutes from other him accountss


summarized  only 1 merit not from Kola, Old God, bitadviser or pavelkor

[FarmBuster]

USER PROFILE : pvk444
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=923699
PROOF:
Asking for merit specifically within his post (last line)
https://bitcointalk.org/index.php?topic=2929543.msg30090949#msg30090949
MISCELLANEOUS:Asking to "click on the merit and send him points" at the bottom of the post.

[inbizin]

USER PROFILE : batishta
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=988671
PROOF: https://prnt.sc/idi9w9
MISCELLANEOUS: User received 15 merit from  nadyn    and gave them 15 back

[Heisenberg_Hunter]

USER PROFILE : devollito
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1001911
PROOF: https://bitcointalk.org/index.php?topic=2144988.msg29087180#msg29087180



USER PROFILE : https://bitcointalk.org/index.php?action=profile;u=1064065
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1064065
PROOF: https://bitcointalk.org/index.php?topic=2740808.msg28373227#msg28373227

Does the above mentioned post really deserves 80 merits?

USER PROFILE : https://bitcointalk.org/index.php?action=profile;u=348490
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=348490
PROOF: https://bitcointalk.org/index.php?topic=2144988.msg27839707#msg27839707

Confirmed Alt accounts of 1 person and abusing merit system. I can't just figure out what those mods are doing out there without banning these accounts. 45 merits for each fucking shitpost is literally making me to report here. If any higher members are reading this,  kindly give them red trust and kick them out of the signature campaign.

[gecelerinyargici]

everyone listed merited post what about unmerited post , why dont u say something about it ? to be rank up why i need someone's initiative ? no one questioning it !!

[mmhaimhai]

everyone listed merited post what about unmerited post , why dont u say something about it ? to be rank up why i need someone's initiative ? no one questioning it !!

This have some point, merit system is a good way to reward a meaningful post, yet it is still not the perfect solution(don't know either if there would necessary for abuser would always find new ways to continue with business) because not all meaningful and helpful post has the chance to be noticed and merited though. I bet of all user here in this forum only 5-10% is reading a thread from start to last reply before posting their own thoughts.

[loengrinm]

everyone listed merited post what about unmerited post , why dont u say something about it ? to be rank up why i need someone's initiative ? no one questioning it !!

Because this is not the right thread to post that. Please post in threads according to the query asked. You can start a new thread if you have a query not asked here before.

[pugman]

everyone listed merited post what about unmerited post , why dont u say something about it ? to be rank up why i need someone's initiative ? no one questioning it !!

This have some point, merit system is a good way to reward a meaningful post, yet it is still not the perfect solution(don't know either if there would necessary for abuser would always find new ways to continue with business) because not all meaningful and helpful post has the chance to be noticed and merited though. I bet of all user here in this forum only 5-10% is reading a thread from start to last reply before posting their own thoughts.

Both of you idiots,if you really think that your post is "unmerited",then ask for  a review here:- Merit System Upgrade and sMerit Post-Review. People do talk about it but instead of whining they chose to have patience. Also that post wasn't merit-worthy IMO. But anyhow,take that merit as an inspiration and contribute much to the forum,then tell me that you're not receiving merits. And yeah this is again going off-topic.

[sparg]

Is someone taking any measures agains the suspects we are listing here?

I see that Chetty still has 50 merits from soniclord for "Yes, yesterday he wrote that he had left 9% of his coin" (google translate)

This post also got 20 merits for an ANN
https://bitcointalk.org/index.php?topic=2610748.msg26567634#msg26567634

[FFrankie]

Is someone taking any measures agains the suspects we are listing here?

I see that Chetty still has 50 merits from soniclord for "Yes, yesterday he wrote that he had left 9% of his coin" (google translate)

This post also got 20 merits for an ANN
https://bitcointalk.org/index.php?topic=2610748.msg26567634#msg26567634

probably not since the pharmacist and actmyname are no longer on dt2

[pugman]

Is someone taking any measures agains the suspects we are listing here?

I see that Chetty still has 50 merits from soniclord for "Yes, yesterday he wrote that he had left 9% of his coin" (google translate)

This post also got 20 merits for an ANN
https://bitcointalk.org/index.php?topic=2610748.msg26567634#msg26567634

probably not since the pharmacist and actmyname are no longer on dt2

Only TP is no longer in DT2,actmyname still is.

[shailkumari]

Please check merit summary of these two users:

https://bitcointalk.org/index.php?action=merit;u=552858

https://bitcointalk.org/index.php?action=merit;u=661293

They have given merits to same members. Like check merits given on this post https://bitcointalk.org/index.php?topic=2932126.msg30324092#msg30324092

Lots of accounts may be involved.

[coolcoinz]

Please check merit summary of these two users:

https://bitcointalk.org/index.php?action=merit;u=552858

https://bitcointalk.org/index.php?action=merit;u=661293

They have given merits to same members. Like check merits given on this post https://bitcointalk.org/index.php?topic=2932126.msg30324092#msg30324092

Lots of accounts may be involved.

By going through some of these accounts you can start to see a pattern. I've just taken a glimpse at this guy https://bitcointalk.org/index.php?action=profile;u=552858
And you can see that he's taken a liking to this account: https://bitcointalk.org/index.php?action=profile;u=1159197

Today at 01:50:53 PM: 5 from chineseprancing for Re: China calling for a wider ban on Crypto currency trading ?
February 05, 2018, 12:36:44 PM: 5 from chineseprancing for Re: Merit & new rank requirements

It may seem like a casual 5 points here and 5 points there, but note that chineseprancing has been awarding merits only twice in his account history. He logged in on the 5th and first merit he awarded was 5 to dhas, then he went offline and came back 10 days later to again give 5 merit to dhas. Sure, we can say that this was a completely random act, and I'm not going to condemn anyone but sometimes it's obvious when people are trying to feed other accounts with merit either because those are their friends or their alts.

[OfficialFBI]

USER PROFILE : Lucky-marsik and babos8383
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1695694
PROOF: January 28, 2018, 06:13:48 PM: 20 from babos8383
MISCELLANEOUS:Babos8383 sent all his 20 measures to his alt.

[TheBeardedBaby]

USER PROFILE : Leonbtc
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1035345
PROOF: https://bitcointalk.org/index.php?topic=2818404.msg28927677#msg28927677
MISCELLANEOUS:Receiving 90 Merit points for begging and possible exchange with users:Cean and Neo--

Original message:

Ah ama bu cok kötü oldu tam siralama atlayacaktim ve suanda 150 merit almam gerekiyor! Kim bana bukadar merit versinki? cok adaletsiz bir durum oldu activity sayimiz Kadar merit alabilseydik daha adil bir uygulama olurdu.

Translated message /google translate/:

Ah, but this was very bad was going to jump up and I need to get the full rank of career 150 merit water! Who gave me so much credit? It was a very unfair situation. We could count on our activity.

Please someone speaking Turkish to confirm it.

[tricker01]

There's a lot of users are abusing merit points, if you can't notice some of them are continues doing this. But the list given in this thread are only suspected so it means that most that the evidence given are not yet proven. I was sad because some of users are continues in buying merit or they can exchange with the others. I advise to them stop doing that because karma was always on the back. Maybe you improve your post, give the best quality you can and be creative and informative your post to easily earn merit points.

[chineseprancing]

There's a lot of users are abusing merit points, if you can't notice some of them are continues doing this. But the list given in this thread are only suspected so it means that most that the evidence given are not yet proven. I was sad because some of users are continues in buying merit or they can exchange with the others. I advise to them stop doing that because karma was always on the back. Maybe you improve your post, give the best quality you can and be creative and informative your post to easily earn merit points.

Excellent you are truly correct, we need to work hard and we need to post the best as we can. Because if we gain merit from evil we have no different to a cheater.
I also agree that all of the link of the users in this thread are not guilty but they have a mark now. So stop making suspicious move to lessen the eye watching in your account.

[TheBeardedBaby]

Excellent you are truly correct, we need to work hard and we need to post the best as we can. Because if we gain merit from evil we have no different to a cheater.
I also agree that all of the link of the users in this thread are not guilty but they have a mark now. So stop making suspicious move to lessen the eye watching in your account.

No one is guilty here until proven but everyone has to know that there is some kind of control here and if you don't follow the rules sooner or later you gonna get caught, and there will be consequences.

[lenovo16]

There's a lot of users are abusing merit points, if you can't notice some of them are continues doing this. But the list given in this thread are only suspected so it means that most that the evidence given are not yet proven. I was sad because some of users are continues in buying merit or they can exchange with the others. I advise to them stop doing that because karma was always on the back. Maybe you improve your post, give the best quality you can and be creative and informative your post to easily earn merit points.

I want to quote your post, because you have a point. But the sudden reality is no one cheaters will admit their sin, even they are caught in the act. For now it's better to watched all users in the list because they have now starting to attempt cheating. In addition if we prove that this list are continue making some malicious act, then report them into the moderator. For now since we have no concrete evidence it's better to be quite and observed their move.

[paxmao]

There's a lot of users are abusing merit points, if you can't notice some of them are continues doing this. But the list given in this thread are only suspected so it means that most that the evidence given are not yet proven. I was sad because some of users are continues in buying merit or they can exchange with the others. I advise to them stop doing that because karma was always on the back. Maybe you improve your post, give the best quality you can and be creative and informative your post to easily earn merit points.

I want to quote your post, because you have a point. But the sudden reality is no one cheaters will admit their sin, even they are caught in the act. For now it's better to watched all users in the list because they have now starting to attempt cheating. In addition if we prove that this list are continue making some malicious act, then report them into the moderator. For now since we have no concrete evidence it's better to be quite and observed their move.

I think that the damage to the system that the standard user can do to the is very limited, since eventually they would run out of merit. Only merit sources can possible cause the system to malfunction by selling large amounts of merit, and I am sure those will be under certain scrutiny.

[temmuz]

lauda and gang are written here, the title does not go much.

[FarmBuster]

USER PROFILE : mellon & others as listed.
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=339752
PROOF: See merit profiles. Evidence of merit trading, particularly across ANN threads. Some users with negative trust involved. Farming suspicion based on common ANN threads and participation in campaigns.

https://bitcointalk.org/index.php?action=merit;u=769913	steepdev	all merit sent to mellon for ANN threads	ABUSE
https://bitcointalk.org/index.php?action=merit;u=639205	sibnia	receives all merit from mellon and proceeds to send it at large to BOMG on various ANN thread. BOMG proceeds to send it back to mellon closing the circle.	CLEAR ABUSE
https://bitcointalk.org/index.php?action=merit;u=1033117	BOMG	recieves merit from sinia, sends it to mellon and Firstby1 in several ANN threads. Merit trading with SvetikB, merit trading with Floyd Money, trading merit with First1by.	CLEAR ABUSE
https://bitcointalk.org/index.php?action=merit;u=988901	First1by	Directly trading merit with BOMG in several ANN threads. Trading with PALADYN	CLEAR ABUSE
https://bitcointalk.org/index.php?action=merit;u=1212054	PALADYN	Directly trading merit with BOMG and First1by	ABUSE
https://bitcointalk.org/index.php?action=merit;u=224226	Doging	All merit to BOMG and First1by, many on ANN threads	ABUSE
https://bitcointalk.org/index.php?action=merit;u=1105316	SvetikB	Merit trading with BOMG, some in ANN threads	ABUSE
https://bitcointalk.org/index.php?action=merit;u=1182161	Floyd Money	Merit trading with BOMG	ABUSE

Others likely to be implied   
https://bitcointalk.org/index.php?action=profile;u=864125   ckorbba
https://bitcointalk.org/index.php?action=merit;u=1059348   Spaffin


MISCELLANEOUS:There may be more.

[Shitcointalk]

I turn myself in guys !

I helped a member, who sent me merit in exchange. I didn't ask for it, in fact I even told him that it wasn't deserved. That was his way to say thanks.
Because it comes from a legendary account, it is quite a lot (25pts I believe).

I mean I could easily keep it, but there is no merit to have unmerited merit.

Ps: Maybe I can get some merit for this noble act !  

[poGium]

USER PROFILE : alia_armelle
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1764044
PROOF:

Sent in the last 120 days
17 February 2018, 08:07:08: 1 to nullius for Ciphersex 101 [NSFW]
16 February 2018, 17:00:10: 16 to nullius for Alia’s merit challenge: Forum destiny awaits thee!


Received in the last 120 days
Today at 03:43:09: 1 from nullius for Re: Watch me gamble with your money, (possibly) naked!
17 February 2018, 13:41:52: 2 from nullius for Re: Ciphersex 101 [NSFW]
17 February 2018, 09:03:04: 2 from nullius for Re: Ciphersex 101 [NSFW]
17 February 2018, 05:48:42: 1 from nullius for Re: Will Bitcoin Hit $20K in few weeks time?
17 February 2018, 05:32:24: 1 from nullius for If you were a parent, would you teach your kid about BTC?
17 February 2018, 01:31:50: 1 from nullius for Re: All CryptoCurrencies are scam?
16 February 2018, 17:08:28: 1 from nullius for Re: Why the merit system is heavily lopsided in favour of older users
16 February 2018, 17:07:38: 1 from nullius for Re: If it's all just FUD, then...
16 February 2018, 17:02:24: 1 from nullius for Re: What is privacy ? Why does it matter
16 February 2018, 17:01:19: 1 from nullius for Re: THIS DISCORD CAN MAKE YOU A CRYPTOBILLIONAIRE !!!
16 February 2018, 17:00:30: 1 from nullius for Re: Why not compare Bitcoin with money?
16 February 2018, 16:57:54: 1 from nullius for Re: Need a $500 loan pegged to USD, in BTC
16 February 2018, 16:57:08: 1 from nullius for Re: Goodbye Bitcoin Hello Blockchain

That is very suspicious. He sends her sMerits one by one and she sends him sMerits back. I think you should watch them.

[Lauda]

USER PROFILE : alia_armelle
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1764044
PROOF:
-snip-
That is very suspicious. He sends her sMerits one by one and she sends him sMerits back. I think you should watch them.

Sigh. There is no abuse there. The posts by nullius are better than 95% of the forum's users, also known as monkeys (idiots), could write up when combining their efforts. Both alia and nullius are users who are receiving a very high number of merit points (compared to the average).

[poGium]

USER PROFILE : alia_armelle
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1764044
PROOF:
-snip-
That is very suspicious. He sends her sMerits one by one and she sends him sMerits back. I think you should watch them.

Sigh. There is no abuse there. The posts by nullius are better than 95% of the forum's users, also known as monkeys (idiots), could write up when combining their efforts. Both alia and nullius are users who are receiving a very high number of merit points (compared to the average).

Thanks for the very kind words. Can you explain why? I did not claim that there is an abuse. I'm just saying that it is very suspicious.

Edit: Oh, you changed your post. Before that you called me dumb.  

The site isn't dice, I wouldn't want to publicly post the site name since the method may get saturated. And no, I wouldn't be able to accept merit as payment/donation - I'd much rather you give me merit because you like my post. If you want to see me naked, crypto only!

Can't wait to receive transactions from you hard and fast. And in nine months, maybe we'll have a new multisig wallet.

Funny because that's actually what I just did

Do you call this high quality? 

[Lauda]

Edit: Oh, you changed your post. Before that you called me dumb.  

Wrong post; multiple tabs open.

-snip-
Do you call this high quality? 

a) I was referring to posts made by nullius.
b) If you understood the meaning of "Ciphersex 101 [NSFW]" and the Off-topic section, then you wouldn't be asking this question. Then again, it seems that the thread is above your capabilities.

[poGium]

Wrong post; multiple tabs open.

Very good excuse. 

b) If you understood the meaning of "Ciphersex 101 [NSFW]" and the Off-topic section, then you wouldn't be asking this question. Then again, it seems that the thread is above your capabilities.

Wait a moment. I thought the merit system was introduced to reward high quality posts. However, when I look at the rewarded posts, I have to say that they DO NOT are high quality.

PS: Good that you know what capabilities I have.  
PPS: You can continue discussing. I will not respond to your posts anymore. It's not worth it.

[Foxpup]

That is very suspicious. He sends her sMerits one by one and she sends him sMerits back. I think you should watch them.

It's not suspicious. He admitted he's sending her merit in exchange for video of her splittin' the kitten to a merit infographic (a strange fetish, but each to their own). Such trades are allowed except between merit sources.

[poGium]

It's not suspicious. He admitted he's sending her merit in exchange for video of her splittin' the kitten to a merit infographic (a strange fetish, but each to their own). Such trades are allowed except between merit sources.

Are sMerits not be used here as a kind of payment form? That's a serious question.

[Foxpup]

Are sMerits not be used here as a kind of payment form? That's a serious question.

Didn't I just answer it? While it is frowned upon (at least partly because it leads to shenanigans like this), it's not against the rules unless you're a merit source. At any rate, it seems clear that alia_armelle is not an alt of nullius.

[poGium]

Are sMerits not be used here as a kind of payment form? That's a serious question.

Didn't I just answer it? While it is frowned upon (at least partly because it leads to shenanigans like this), it's not against the rules unless you're a merit source. At any rate, it seems clear that alia_armelle is not an alt of nullius.

Yes, I understood that. But now everyone could argue that they would send sMerits for reason X. If that is the case, the merit system makes no sense and in this case, this thread makes no sense. On the one hand, other people are taged negatively (justifiably) because they reward shitposts with sMerits, but on the other hand, such behavior is tolerated? That makes no sense to me.

[Lauda]

That is very suspicious. He sends her sMerits one by one and she sends him sMerits back. I think you should watch them.

It's not suspicious. He admitted he's sending her merit in exchange for video of her splittin' the kitten to a merit infographic (a strange fetish, but each to their own). Such trades are allowed except between merit sources.

I disagree with the way that you worded it. Per his statements, he clarified why it would be beneficial for everyone if she lost the bet (and not because he wants to see some video). But, yes:

At any rate, it seems clear that alia_armelle is not an alt of nullius.

This is related to the problem with the 'demerit' suggestions. Users, out of whatever idiotic reason, try to sabotage others (e.g. one not receiving a lot of merit is envious of someone else who does). This is what happens when you introduce complex systems instead of implementing a few simple solutions to root out the spam issue.

Do you see? That's what I'm talking about. People here are not able to read a post properly. I was not talking about Wapinter, but about the participants in this campaign (The same applies to almost all participants of other campaigns.). Wapinter has written clearly when, what is paid and still people asking here questions that have long been answered.  

Very high quality post indeed. You can pick out individual posts and go after someone (see the reason stated above) should you want to (not that someone should take that seriously).

[rhamzter]

Are sMerits not be used here as a kind of payment form? That's a serious question.

Didn't I just answer it? While it is frowned upon (at least partly because it leads to shenanigans like this), it's not against the rules unless you're a merit source. At any rate, it seems clear that alia_armelle is not an alt of nullius.

Yes, I understood that. But now everyone could argue that they would send sMerits for reason X. If that is the case, the merit system makes no sense and in this case, this thread makes no sense. On the one hand, other people are taged negatively (justifiably) because they reward shitposts with sMerits, but on the other hand, such behavior is tolerated? That makes no sense to me.

Even you are a quality posters or shitposter there are no different, because like what the thread says it was abused.
That thing was create a lot of question in to my mind:

1. How they can says that users are abused the merit system without enough and concrete evidences?

2. Is linked enough to says that users are abusing the merit system?

3. Are giving merit to the users are fair? (If you have a lot of friends in bitcointalk you can possible gain a lot of merit even you are shitposter or not, right?)

4. I can see that even you have a good poster or quality poser if you are not popular bitcointalk you can't gain merit. That's why even how hard you worked if there's no people appreciate you, you have no chances to earn merit, right?

[radokan]

USER PROFILE : jenerpower
USER PROFILE : martin1221
USER PROFILE : chrismartin


MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1248920
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1170003
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1240940

PROOF: 
 

Doing bounty is actually worth it! Note: Not all are paying. Some are scams. You should be vigilant and careful in doing some tasks offered by the developers of the specific project. All of the tasks are easy to do but you know, it takes time to earn those rewards.

Yes mate,  working hard in bounty is very worthy, months of working in it will gain you huge amount of profit if that coin you are participating will become successful, so just choose the that you think have a good future.

Doing bounty is very profitable, working for a month promoting their coin is worth it. Many people are so lucky that they participated in bounty with a big prices now at exchanges. So just take time to find bounty mate, and choose what you think can give you a lot of profit.

[actisstupidname]

USER PROFILE : killyou72
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=924110
PROOF: https://imgur.com/Eobs2gL
http://archive.is/4489x

[alia]

I'd love to be an alt of nullius. If I was so good at the techy crypto stuff, wouldn't I be using my expertise to provide a constructive service rather than cam shows and gambling?

[FFrankie]

USER PROFILE : alia_armelle
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1764044
PROOF:

Sent in the last 120 days
17 February 2018, 08:07:08: 1 to nullius for Ciphersex 101 [NSFW]
16 February 2018, 17:00:10: 16 to nullius for Alia’s merit challenge: Forum destiny awaits thee!


Received in the last 120 days
Today at 03:43:09: 1 from nullius for Re: Watch me gamble with your money, (possibly) naked!
17 February 2018, 13:41:52: 2 from nullius for Re: Ciphersex 101 [NSFW]
17 February 2018, 09:03:04: 2 from nullius for Re: Ciphersex 101 [NSFW]
17 February 2018, 05:48:42: 1 from nullius for Re: Will Bitcoin Hit $20K in few weeks time?
17 February 2018, 05:32:24: 1 from nullius for If you were a parent, would you teach your kid about BTC?
17 February 2018, 01:31:50: 1 from nullius for Re: All CryptoCurrencies are scam?
16 February 2018, 17:08:28: 1 from nullius for Re: Why the merit system is heavily lopsided in favour of older users
16 February 2018, 17:07:38: 1 from nullius for Re: If it's all just FUD, then...
16 February 2018, 17:02:24: 1 from nullius for Re: What is privacy ? Why does it matter
16 February 2018, 17:01:19: 1 from nullius for Re: THIS DISCORD CAN MAKE YOU A CRYPTOBILLIONAIRE !!!
16 February 2018, 17:00:30: 1 from nullius for Re: Why not compare Bitcoin with money?
16 February 2018, 16:57:54: 1 from nullius for Re: Need a $500 loan pegged to USD, in BTC
16 February 2018, 16:57:08: 1 from nullius for Re: Goodbye Bitcoin Hello Blockchain

That is very suspicious. He sends her sMerits one by one and she sends him sMerits back. I think you should watch them.

You are wrong here, she is nothing more than a cyber lady of the night

You should read about their bet,

[alia]

Thank you for this!

[nullius]

Alia is /r/GirlsGoneBitcoin verified by theymos.  This is noted by theymos on her trust page; it means that theymos has verified that the person posting photos and videos is the person appearing in them.  This is her body (NSFW); so if we’re alts, then I have more elliptic curves than I hereto realized.

(Since I have also been accused of being both Lauda and Satoshi, does this mean transitively that Lauda and Satoshi are the girl in that photo?)

I'd love to be an alt of nullius. If I was so good at the techy crypto stuff, wouldn't I be using my expertise to provide a constructive service rather than cam shows and gambling?

Well, Alia, were I your alt, then I’d be so much prettier.  Also, I would get paid to gratify myself.  Also, I would be able to gratify myself whilst receiving lessons from me in “the techy crypto stuff”.

By the way, congratulations on having invented Bitcoin!  (satoshi = nullius = alia)

That is very suspicious. He sends her sMerits one by one and she sends him sMerits back. I think you should watch them.

Go ahead.  We do so enjoy being watched.

(For the record, I think that you have a grudge against Alia, me, or both of us.  You grossly misrepresented Alia’s posts in another thread (discussion is halfway through the linked post).)

The site isn't dice, I wouldn't want to publicly post the site name since the method may get saturated. And no, I wouldn't be able to accept merit as payment/donation - I'd much rather you give me merit because you like my post. If you want to see me naked, crypto only!

Can't wait to receive transactions from you hard and fast. And in nine months, maybe we'll have a new multisig wallet.

Funny because that's actually what I just did

Do you call this high quality?  

I am not obligated to justify my merit award judgments; but I take pride in mine, so I will spell this out:

The first one was a reply to a post wherein somebody asked Alia for an outright sex-for-merits video deal.  Alia doesn’t do that—not with me, and not with anybody else.  She accepts money for sex videos.  She respects the merit system:  “I’d much rather you give me merit because you like my post.”  I deemed that a meritorious attitude—and I liked that post!

As Lauda noted, the latter two are from a thread titled “Ciphersex 101 [NSFW]” (soon to be continued).  There, we mix public cybersex with my lesson to her in applied cryptography.  In-context, the quoted statements are witty and sexy—thus, meritorious.

N.b. that contra the beliefs of many spammers, length of a post does not determine merit.  I once awarded actmyname +5 for a post which simply said, “ok”.⁰  Do you want to suggest that actmyname and I were abusing the merit system?  Perhaps that we are alts?

(0. In-context, that +5 “ok” post was a meritorious action:  Contemptuous dismissal of whining by a moron who got red-tagged for merit abuse.)

Per his [nullius’] statements, he clarified why it would be beneficial for everyone if she lost the bet (and not because he wants to see some video).

It is also clear from Alia’s statements on that thread that if I were seeking a video of her for my own gratification, I could obtain that quite easily.  I’m trying to push her into making forum history, as I said in my first-contact open letter to her.  When I hit Legendary status a few years hence, I want to be able to chat with other old-timers about how Alia from /r/GirlsGoneBitcoin lost that famous merit bet against herself.  Per what you say, I do think that’s good for the forum.


Now, this frivolous complaint by poGium has generated noise across two pages in a very important thread.  Unless someone says something which reasonably necessitates response in the same thread (defamatory, etc.), I will not be continuing this conversation here.  Take it up with me elsewhere if you want.

[alia]

nullius, let's give up this facade. I am satoshi.

[FFrankie]

snipe

I think you could be satoshi with your vast knowledge can you prove you arent him?

[alia]

snipe

I think you could be satoshi with your vast knowledge can you prove you arent him?

*sigh*

There is no way to prove a negative.

[poGium]

I'd love to be an alt of nullius.

Can you tell me exactly where I wrote that you are nullius alt account? That's the problem with this thread. It's not just about alt accounts that abuse the Merit system, but also accounts that abuse the Merit system, which are not alt accounts (between friends). And in my opinion, this is clearly happening. Friends who give other friends sMerits.

Well, Alia, were I your alt, then I’d be so much prettier.  Also, I would get paid to gratify myself.  Also, I would be able to gratify myself whilst receiving lessons from me in “the techy crypto stuff”.

By the way, congratulations on having invented Bitcoin!  (satoshi = nullius = alia_armelle)

And again. Where do I write something about alt account?

(For the record, I think that you have a grudge against Alia

I have no grudge against her or you. She has shown me in her thread what morality she has in terms of girlfriend and boyfriend. I can not respect people who cheat on their partners! In her thread she has written that cheating is only bad when the other person finds out.

Why thank you. I don't condone cheating, but what she doesn't know won't hurt her - pretend you're watching ordinary porn. I wouldn't mind if she joined in, either

But let's get back to the merit system.

In this thread, the OP asks if it's okay to give a friend sMerits. The answers are clear, because it is said that you can give sMerits to a friend as long as the posts are high quality.

https://bitcointalk.org/index.php?topic=2835874.0

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.

In addition, theymos writes that you should give sMerits to posts that have an objectively high quality and not on posts you agree with. So as I understand it, you should not see the merit system as a "Like" button, but distribute sMerits to posts that have a high quality.

*sigh*

There is no way to prove a negative.

And now we look at this post. Did you give a sMerit here because it shows a high quality or because you (as always, it is ONLY nullius) agree?

I am not obligated to justify my merit award judgments

What bothers me about the whole thing additionally is the double standard of some DTs. As I mentioned earlier, such a behavior is tolleriert, but on the other hand, other people are given a negative tag, because they get sMerits, which could have the same cause, as in this case.

So, on the face of the matter, we’re talking about a 19-year-old who has never tried drugs and is curious about them.  That’s it.  (How many 19-year-olds have never tried drugs, including marijuana?)

I never said that I find it reprehensible that she takes drugs. It's her decision, why should I care? I only mentioned it because she opened a thread to it.

[alia]

You are a chronic word-twister.

In her thread she has written that cheating is only bad when the other person finds out.

My exact words regarding cheating were "I don't condone cheating". The act of cheating is usually physical romance or sexual activities between one person within and one person outside of a relationship. Watching a girl on a screen is akin to porn, and to me, is thus not cheating. If your girlfriend thinks watching porn is cheating, then you have a very abusive, and frankly, shitty relationship.

In addition, theymos writes that you should give sMerits to posts that have an objectively high quality

Another lie. theymos's exact words are "I encourage people to give merit to posts that are objectively high-quality". Don't bullshit us when the facts are right there in front of us.

And now we look at this post. Did you give a sMerit here because it shows a high quality or because you (as always, it is ONLY nullius) agree?

He probably merited me for reiterating something so glaringly obvious, that a seemingly smart individual like you doesn't seem to understand. Can you prove that God does not exist? Can you prove that unicorns aren't hiding in my underwear? Jesus.

I don't merit nullius because he is my friend, which he is. I merit him because his posts can be hilarious, informative, sexy and high-quality. I'm not the only one who feels this way (he's already one of the top-ranked merit receivers on the forum). Our very first communication ever was a post he made on my thread, and if you read it, you'll understand why I see him as so merit-worthy. There's no need to make up conspiracy theories - I suggest you get out there and make some friends yourself.

[nullius]

[...]

Now, this frivolous complaint by poGium has generated noise across two pages in a very important thread.  Unless someone says something which reasonably necessitates response in the same thread (defamatory, etc.), I will not be continuing this conversation here.  Take it up with me elsewhere if you want.

Well, I can’t stop the argument; so I myself will make somewhere else to take it:

poGium argues with nullius

This is not a high-priority argument to me; I’ve already spent too much time on it, so please be advised that I don’t intend to spend much more.  At least it will not be dropping the S/N ratio in this thread.

[FFrankie]

My exact words regarding cheating were "I don't condone cheating". The act of cheating is usually physical romance or sexual activities between one person within and one person outside of a relationship. Watching a girl on a screen is akin to porn, and to me, is thus not cheating. If your girlfriend thinks watching porn is cheating, then you have a very abusive, and frankly, shitty relationship.

Do you want to have sex right now?

no

thats why men cheat.

women cheat for your reason

[zikabra]

~

They've sent merit to each other. So what? I don't care if they are friends or not.
I like to read their posts.
Finally something refreshing in this forum. I have only 1 merit left and I will send it to alia_armelle because I want her to...errr...receive that merit 

[TMAN]

https://bitcointalk.org/index.php?action=merit;u=408367

OP  - giving merit to himself from his alt.. this is blatant merit abuse - this user should be banned and burnt at the stake.

or kicked in the gonads by a donkey.

[pugman]

https://bitcointalk.org/index.php?action=merit;u=408367

OP  - giving merit to himself from his alt.. this is blatant merit abuse - this user should be banned and burnt at the stake.

or kicked in the gonads by a donkey.

I dont see why people are reacting now? The OP sent his alt merits at the very beginning, I think of it to be suspicious but I didn't say anything because I also had noticed that both killyou72 and killyou73 are there in the same campaign (?) too by seeing here :spreadsheet. Admission of killyou72 and killyou73 to be Alts :

Thinking of this to be an exception , I probably let go of it. Also I don't see why lutpin hasn't mentioned any rule of alts enrolling in that campaign is not allowed.

[TMAN]

https://bitcointalk.org/index.php?action=merit;u=408367

OP  - giving merit to himself from his alt.. this is blatant merit abuse - this user should be banned and burnt at the stake.

or kicked in the gonads by a donkey.

I dont see why people are reacting now? The OP sent his alt merits at the very beginning, I think of it to be suspicious but I didn't say anything because I also had noticed that both killyou72 and killyou73 are there in the same campaign (?) too by seeing here :spreadsheet. Admission of killyou72 and killyou73 to be Alts :

Thinking of this to be an exception , I probably let go of it. Also I don't see why lutpin hasn't mentioned any rule of alts enrolling in that campaign is not allowed.

I only just noticed myself - as killyou has been all high and mighty recently, I thought I would check it out - and the total dumbo has sent Merit to his own publicly known alt.. I mean how retarded can one person be?

[pugman]

I only just noticed myself - as killyou has been all high and mighty recently, I thought I would check it out - and the total dumbo has sent Merit to his own publicly known alt.. I mean how retarded can one person be?

You should also see this then if you haven't yet:
 It's up to the community now to decide.

[TMAN]

I only just noticed myself - as killyou has been all high and mighty recently, I thought I would check it out - and the total dumbo has sent Merit to his own publicly known alt.. I mean how retarded can one person be?

You should also see this then if you haven't yet:
 It's up to the community now to decide.

as I say killyou is a special kind of retard.. in the UK its called care in the community - people take individuals like killyou under supervision and take them on daytrips and the like. thats all that his sig campaign is doing - just helping out the local retard.

[hilariousetc]

USER PROFILE : jenerpower
USER PROFILE : martin1221
USER PROFILE : chrismartin


MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1248920
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1170003
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1240940

These two gave each them merit as well as each other:
 
https://bitcointalk.org/index.php?action=profile;u=1170003 martin1221 September 26, 2017
https://bitcointalk.org/index.php?action=profile;u=1244492 chrismarie1221 October 24, 2017,

Obviously both the same.

[Hhampuz]

Interestingly enough the author of this thread "killyou72" received 6 Merit from his alt account "killyou73".. :thinking_face:

[The Sceptical Chymist]

I'd like to suggest this guy and the guy who gave him most of his merits:  https://bitcointalk.org/index.php?action=profile;u=1325560. 

There's no way in hell he should have that many, given the extremely poor quality of his posts.  It's users like this who don't deserve to rank up or to be compensated for shitposting. 

I tagged him but wanted to make this thread aware of this idiot.

[coly20032003]

USER PROFILE : Visesrion
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=135065
MISCELLANEOUS: User received 50 merit from dimao and give 50 (32 + 18) back
PROOF:





USER PROFILE : alexberezov
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1066970
MISCELLANEOUS: The three posts(not high quality) of this user all received 50 merits, now he has 250 merits in total, seems to be enough for him to get into next rank level
PROOF:

[FarmBuster]

I'd like to suggest this guy and the guy who gave him most of his merits:  https://bitcointalk.org/index.php?action=profile;u=1325560. 

There's no way in hell he should have that many, given the extremely poor quality of his posts.  It's users like this who don't deserve to rank up or to be compensated for shitposting. 

I tagged him but wanted to make this thread aware of this idiot.

Linked to that one

Merit summary for therhslv

Merit: 261

Sent in the last 120 days
•February 08, 2018, 09:45:47 PM: 5 to Denlv for Re: Latvija (Latvia)
•January 25, 2018, 02:05:58 PM: 21 to Denlv for Top 5 ico what i like!

Received in the last 120 days
•January 25, 2018, 02:10:38 PM: 11 from Denlv for Merit in my Profile

[FarmBuster]

Bitcoin Forum > Merit > Merit summary for pitipawn
Merit summary for pitipawn
Merit: 578

Sent in the last 120 days
February 12, 2018, 02:55:51 AM: 4 to polat90 for ANN [GBX] Globitex - Dijital Paraları Global Ticarete Bağlıyoruz
February 12, 2018, 02:55:07 AM: 4 to dogaatac for Re: Yazılmıs ve kullanılan en ıyı altcoın sıstemım (idda etmiyorum %100 daha ıyısı )
February 11, 2018, 10:04:26 AM: 20 to ap3311 for Re: 2018-2019
February 11, 2018, 10:02:55 AM: 30 to ap3311 for Re: Yükseliş çok sert olacak.
February 10, 2018, 12:29:04 AM: 9 to aliyagiz207 for [ANN][SALE] White Rabbit - Yeni Bir Dijital Streaming. Ön Satış Şimdi Canlı!
February 09, 2018, 03:14:42 PM: 1 to kellendil for Re: İmza Kampanyaları ve Yeni Zorluğu : Merit Sistemi
February 09, 2018, 03:13:45 PM: 1 to kacakkipri for Wanchain : Fiyat & Borsa & Haber & Tartışma Alanı
February 09, 2018, 01:36:54 PM: 7 to ophyrim for Re: Merit Bağış Alanı - Unofficial
February 09, 2018, 09:30:14 AM: 5 to mstfprcn for Re: noluyo arkadaş ? 1 merite ana avrat sövülür, 2 merite düz ara sülale bırakmam
February 09, 2018, 09:17:05 AM: 5 to mstfprcn for noluyo arkadaş ? 1 merite ana avrat sövülür, 2 merite düz ara sülale bırakmam
February 09, 2018, 07:50:25 AM: 7 to ophyrim for Güncel 🔴🔴🔴 ÖDÜL KAMPANYALARI 🔴🔴🔴 01.02.2018-20.02.2018 - 49 Kampanya
February 09, 2018, 02:00:22 AM: 1 to AKCHESOFT for 100 WAVES + 10,000 AKCHE kazanmak ister misiniz?
February 08, 2018, 09:56:13 PM: 10 to saulzaents for Re: TEZOS [XTZ] Fiyat Tartışma Alanı
February 08, 2018, 09:55:38 PM: 20 to saulzaents for Re: I want Sell All My LatiumX Tokens
February 08, 2018, 09:55:11 PM: 20 to saulzaents for Re: ICO Idea - Graveyard on blockchain
February 08, 2018, 02:35:29 AM: 5 to turquaise for Re: DİKKAT!!! Bugün Türk borsalarındaki hesaplarınıza girilme girişimi yaşadınız mı?
February 08, 2018, 02:33:50 AM: 2 to avalonn for Re: Gelin Biraz Ufkumuzu Açalım
February 08, 2018, 02:33:01 AM: 4 to dogaatac for Re: Hint bakanın açıklaması, Bitcoin'i tepetaklak etti!


Received in the last 120 days
February 18, 2018, 08:29:55 PM: 45 from valley365 for (Deleted/Off-limits/Ignored)
February 15, 2018, 06:39:19 PM: 1 from nekominer for (Deleted/Off-limits/Ignored)
February 15, 2018, 06:01:31 PM: 50 from talatk for Top merited users* o theymos geçilecek eheh
February 15, 2018, 06:00:33 PM: 6 from SimonBeCoinin for (Deleted/Off-limits/Ignored)
February 13, 2018, 05:15:08 PM: 6 from mela65 for (Deleted/Off-limits/Ignored)
February 12, 2018, 05:30:03 PM: 1 from hirozaki faraday for (Deleted/Off-limits/Ignored)
February 12, 2018, 10:29:47 AM: 1 from hirozaki faraday for (Deleted/Off-limits/Ignored)
February 12, 2018, 09:07:30 AM: 1 from PHI1618 for (Deleted/Off-limits/Ignored)
February 12, 2018, 03:00:12 AM: 4 from dogaatac for Re: [MAN] Matrix AI Network Tartışma Konusu
February 12, 2018, 01:45:25 AM: 4 from polat90 for (Deleted/Off-limits/Ignored)
February 11, 2018, 08:27:45 PM: 12 from saulzaents for (Deleted/Off-limits/Ignored)
February 11, 2018, 08:24:54 PM: 29 from mich for (Deleted/Off-limits/Ignored)
February 11, 2018, 08:22:47 PM: 25 from ap3311 for (Deleted/Off-limits/Ignored)
February 11, 2018, 01:18:06 PM: 1 from Alosa for (Deleted/Off-limits/Ignored)
February 11, 2018, 09:35:58 AM: 1 from anu for (Deleted/Off-limits/Ignored)
February 10, 2018, 10:07:02 PM: 4 from slmn for (Deleted/Off-limits/Ignored)
February 10, 2018, 07:16:13 PM: 1 from dannybrown for (Deleted/Off-limits/Ignored)
February 10, 2018, 09:40:41 AM: 1 from avalonn for (Deleted/Off-limits/Ignored)
February 09, 2018, 11:22:27 PM: 5 from ophyrim for (Deleted/Off-limits/Ignored)
February 09, 2018, 08:52:20 PM: 1 from anu for (Deleted/Off-limits/Ignored)
February 09, 2018, 08:38:48 PM: 1 from Metazen for (Deleted/Off-limits/Ignored)
February 09, 2018, 07:25:12 PM: 1 from KASAP for (Deleted/Off-limits/Ignored)
February 09, 2018, 07:01:20 PM: 2 from hidrocop for (Deleted/Off-limits/Ignored)
February 09, 2018, 02:45:01 PM: 1 from kacakkipri for Re: Wanchain : Fiyat & Borsa & Haber & Tartışma Alanı
February 09, 2018, 02:44:44 PM: 1 from kellendil for Re: Wanchain : Fiyat & Borsa & Haber & Tartışma Alanı
February 09, 2018, 02:27:39 PM: 2 from Asklepion for (Deleted/Off-limits/Ignored)
February 09, 2018, 02:06:02 PM: 9 from bobita for (Deleted/Off-limits/Ignored)
February 09, 2018, 01:13:16 PM: 13 from fullypak for (Deleted/Off-limits/Ignored)
February 09, 2018, 12:38:20 PM: 20 from mich for (Deleted/Off-limits/Ignored)
February 09, 2018, 10:15:31 AM: 7 from longthu for (Deleted/Off-limits/Ignored)
February 09, 2018, 10:05:12 AM: 2 from frtmr for (Deleted/Off-limits/Ignored)
February 09, 2018, 09:48:56 AM: 1 from vipganyan for (Deleted/Off-limits/Ignored)
February 09, 2018, 09:27:55 AM: 5 from mstfprcn for Re: noluyo arkadaş ? 1 merite ana avrat sövülür, 2 merite düz ara sülale bırakmam
February 09, 2018, 08:49:07 AM: 5 from valley365 for (Deleted/Off-limits/Ignored)
February 09, 2018, 07:41:16 AM: 20 from fullypak for (Deleted/Off-limits/Ignored)
February 09, 2018, 02:29:38 AM: 15 from saulzaents for bi ara biriniz başlık açacaksınız. adı da REPUBLİC PROTOCOL olacak
February 09, 2018, 02:29:04 AM: 10 from saulzaents for (Deleted/Off-limits/Ignored)
February 08, 2018, 11:22:20 PM: 1 from xumit for (Deleted/Off-limits/Ignored)
February 08, 2018, 10:30:47 PM: 1 from dewildance for (Deleted/Off-limits/Ignored)
February 08, 2018, 02:19:10 PM: 3 from kesh.zombie for (Deleted/Off-limits/Ignored)
February 08, 2018, 01:19:26 PM: 5 from newcasinobitcoin for (Deleted/Off-limits/Ignored)
February 08, 2018, 10:59:57 AM: 8 from hirozaki faraday for (Deleted/Off-limits/Ignored)
February 08, 2018, 09:50:08 AM: 3 from Elysio for (Deleted/Off-limits/Ignored)
February 08, 2018, 07:29:50 AM: 1 from legaltrk for (Deleted/Off-limits/Ignored)
February 08, 2018, 06:39:53 AM: 12 from Stavri for (Deleted/Off-limits/Ignored)
February 08, 2018, 06:38:56 AM: 29 from Mihaylovic for (Deleted/Off-limits/Ignored)
February 08, 2018, 05:51:59 AM: 1 from DarkXen for (Deleted/Off-limits/Ignored)
February 08, 2018, 03:08:27 AM: 13 from saulzaents for (Deleted/Off-limits/Ignored)
February 08, 2018, 03:05:17 AM: 17 from PrintMule for (Deleted/Off-limits/Ignored)
February 08, 2018, 03:03:31 AM: 4 from dogaatac for (Deleted/Off-limits/Ignored)
February 08, 2018, 02:29:06 AM: 1 from PowerLike for (Deleted/Off-limits/Ignored)
February 08, 2018, 02:28:13 AM: 2 from avalonn for (Deleted/Off-limits/Ignored)
February 08, 2018, 02:26:57 AM: 5 from turquaise for Re: [ANN][ICO] CREDITS - Finansal endüstri için yeni blockchain! [Satış Kas-Ar 2017]
February 07, 2018, 09:47:05 PM: 1 from brave77 for (Deleted/Off-limits/Ignored)
February 07, 2018, 09:16:08 PM: 1 from Renovatioo for (Deleted/Off-limits/Ignored)
February 07, 2018, 07:10:25 PM: 2 from twiifm for (Deleted/Off-limits/Ignored)
February 07, 2018, 05:24:30 PM: 1 from Uhde for (Deleted/Off-limits/Ignored)
February 07, 2018, 05:20:25 PM: 1 from Arksun for (Deleted/Off-limits/Ignored)
February 07, 2018, 04:58:45 PM: 1 from mich for (Deleted/Off-limits/Ignored)
February 07, 2018, 03:46:03 PM: 20 from PrintMule for (Deleted/Off-limits/Ignored)
February 07, 2018, 03:28:30 PM: 1 from Suleiman the Magnificent for (Deleted/Off-limits/Ignored)
February 07, 2018, 10:30:38 AM: 1 from Easx for (Deleted/Off-limits/Ignored)
February 07, 2018, 09:40:44 AM: 1 from jopen for (Deleted/Off-limits/Ignored)
February 07, 2018, 07:49:06 AM: 1 from ParaHerif for (Deleted/Off-limits/Ignored)
February 05, 2018, 05:13:12 PM: 1 from ap3311 for Re: Borc olarak bitcoin verebilecek
February 01, 2018, 05:02:51 PM: 6 from uniquehero for (Deleted/Off-limits/Ignored)
February 01, 2018, 08:24:27 AM: 3 from renovatix for (Deleted/Off-limits/Ignored)
January 31, 2018, 05:20:40 AM: 1 from turquaise for Re: 2018 Yılının En İyi ICO Tahminleri [Sürekli Güncel] [Merit Ödüllü]
January 30, 2018, 08:28:03 AM: 1 from ziya1453 for (Deleted/Off-limits/Ignored)
January 30, 2018, 12:02:59 AM: 2 from boestin for (Deleted/Off-limits/Ignored)
January 29, 2018, 10:08:23 PM: 1 from avalonn for (Deleted/Off-limits/Ignored)
January 29, 2018, 03:06:27 PM: 2 from Geleve for (Deleted/Off-limits/Ignored)
January 29, 2018, 02:29:13 PM: 1 from sammys for (Deleted/Off-limits/Ignored)
January 29, 2018, 09:36:58 AM: 5 from bobita for (Deleted/Off-limits/Ignored)
January 29, 2018, 08:09:50 AM: 1 from dannybrown for (Deleted/Off-limits/Ignored)
January 28, 2018, 01:16:11 AM: 1 from slmn for Re: [ANN][ICO]🔥NUCLEUS VISION🔥IoT ve Perakendenin Geleceği (Harvard & MIT takım🌟)
January 25, 2018, 06:48:41 AM: 2 from ascakan for Re: [ANN][BOUNTY] Akche Projesi - Akche, Türkiye'nin Dijital Parası

[joniboini]

USER PROFILE : Deancooel1
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1683201
PROOF: https://archive.is/lJRh6
MISCELLANEOUS: This guy wanted to buy merit, might not directly "abusing" merit.

[coinlocket$]

USERS PROFILE ALTS
Ridwan.P <-> Ta.Form
Mairiri <-> araalfaris

MERIT SUMMARY :
https://bitcointalk.org/index.php?action=merit;u=795655
https://bitcointalk.org/index.php?action=merit;u=1011815

PROOF: They are all ALTS, the big post is here with all of proofs https://bitcointalk.org/index.php?topic=2544574.msg30997120#msg30997120

Accounts Connected:

Ridwan.P
wiepers
Syella.A
Nurma.A
Mairiri
viarathel
araalfaris
Ta.Form
Meryn


Proof:
MAIN ACCOUNT, to receive tokens and sells to exchanges: https://etherscan.io/address/0x8a67e2c8b994b32d73fe24c85ddab3c88080c2e1#tokentxns look transations for copytrack, ERT, Cashaa

0x8A67E2C8b994B32d73fE24C85dDAb3C88080c2E1
https://bitcointalk.org/index.php?action=profile;u=795655 wearing bitcoin atom signature
http://archive.is/UlnAM

0xd395c300C4999FB0846D9Ba9Fe4002cD0839837d
https://docs.google.com/spreadsheets/d/1nLuV-T9RQc5ac05cN_WA3U9IMgG5UYmDYFQ8RY_Eb30/htmlview
https://bitcointalk.org/index.php?action=profile;u=1113772 wearing bitcoin atom signature
http://archive.is/Ydizc

0x2a28aAC6A136b4ce4dF23f56327ED63600194919
https://bitcointalk.org/index.php?action=profile;u=1082840 wearing Hero signature
http://archive.is/XUzuQ

0xe6068eEEfeC51cA6a04d327B936035d123FE1098
https://bitcointalk.org/index.php?action=profile;u=1080284 wearing Hero signature
http://archive.is/ohPQx

0x05cF614Bb13F01bEb95f56C2891A4c22DaF78244
https://bitcointalk.org/index.php?action=profile;u=1011815 wearing bitcoin atom signature
http://archive.is/barzv

0x354B4485f6133537148382d7022Be1b3c98Dbf95
https://bitcointalk.org/index.php?action=profile;u=1275057 wearing bitcoin atom signature
http://archive.is/7JJs4

0xD21b7600ff11bEfB00dff92252a16A2f2fdBF71a
https://bitcointalk.org/index.php?action=profile;u=1116890 wearing bitcoin atom signature
http://archive.is/3gmlW

0xaFA49103b15834D6bCF6ac5a2664b0c85e379b4E
https://bitcointalk.org/index.php?action=profile;u=1109350 wearing bitcoin atom signature
http://archive.is/NKUZa

0x259a11956d1B4e1873c76B0b2fa59FFf5ce38fCA (THIS ONE WAS HARD TO FIND, found on blog the link to profile)
https://bitcointalk.org/index.php?action=profile;u=1106036 wearing bitcoin atom signature
http://archive.is/WMB4R

ALSO REPORTED FOR ABUSE MERIT https://bitcointalk.org/index.php?topic=2823221.msg29315538#msg29315538
BLOG: http://archive.is/mttqp / original https://steemit.com/cryptcocurrency/@meryn/copytrack-the-best-future-business


Related Addresses:
Main adresses

Code:

0x8A67E2C8b994B32d73fE24C85dDAb3C88080c2E1

Alts adresses

Code:

0xd395c300C4999FB0846D9Ba9Fe4002cD0839837d
0x2a28aAC6A136b4ce4dF23f56327ED63600194919
0xe6068eEEfeC51cA6a04d327B936035d123FE1098
0x05cF614Bb13F01bEb95f56C2891A4c22DaF78244
0x354B4485f6133537148382d7022Be1b3c98Dbf95
0xD21b7600ff11bEfB00dff92252a16A2f2fdBF71a
0xaFA49103b15834D6bCF6ac5a2664b0c85e379b4E
0x259a11956d1B4e1873c76B0b2fa59FFf5ce38fCA

Miscellaneous:
Also merit farm:

https://bitcointalk.org/index.php?action=merit;u=795655
January 31, 2018, 08:06:41 AM: 1 to Ta.Form for (Deleted/Off-limits/Ignored)
January 31, 2018, 08:06:26 AM: 1 to Ta.Form for (Deleted/Off-limits/Ignored)
January 31, 2018, 08:06:05 AM: 1 to Ta.Form for Re: What are your plans with your Bitcoin?
January 31, 2018, 08:05:48 AM: 1 to Ta.Form for Re: Why do we really need Bitcoin?

https://bitcointalk.org/index.php?action=merit;u=1011815
January 29, 2018, 08:32:13 PM: 1 from araalfaris for Re: Bitcoin untuk sosial, mungkinkah?

https://bitcointalk.org/index.php?action=merit;u=1275057
January 29, 2018, 06:34:46 AM: 1 from chaukhchi another alt?same signature wearing bitcoin atom signature) for Re: Bitcoin untuk sosial, mungkinkah?
https://bitcointalk.org/index.php?topic=2294773.msg27125380#msg27125380
http://archive.is/g2n91
Not clear if is another alt, same signature but the tx id, it's strage seems tokens sent back to token holder, same token same signature but not proof

ETH address: 0x8725Dcd3B510ef1bB8Ea5b86Eb361Df93155DBe5
https://etherscan.io/address/0x8725dcd3b510ef1bb8ea5b86eb361df93155dbe5#tokentxns

Final personal comment:
It took me 1 hour to do this reports it's fun but while this guys cheating the made over 5k $ and me doing regular stuff i make 0. I hope I can continue to report cheater but it take a lot of resources

MISCELLANEOUS:
At the end of my post I wrote this for 1 point merit, not a lot but I can't confirm if is an alt!

https://bitcointalk.org/index.php?action=merit;u=1275057
January 29, 2018, 06:34:46 AM: 1 from chaukhchi another alt?same signature wearing bitcoin atom signature) for Re: Bitcoin untuk sosial, mungkinkah?
https://bitcointalk.org/index.php?topic=2294773.msg27125380#msg27125380
http://archive.is/g2n91
Not clear if is another alt, same signature but the tx id, it's strage seems tokens sent back to token holder, same token same signature but not proof

ETH address: 0x8725Dcd3B510ef1bB8Ea5b86Eb361Df93155DBe5
https://etherscan.io/address/0x8725dcd3b510ef1bb8ea5b86eb361df93155dbe5#tokentxns
Not clear if is another alt, same signature but the tx id, it's strage seems tokens sent back to token holder, same tokens same signature but not proof

[FarmBuster]

USER PROFILE : adroitful_one
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=407213
PROOF:

Merit summary for adroitful_one
Merit: 1000
Sent in the last 120 days
•   February 18, 2018, 09:24:01 PM: 1 to 5ensei for Re: WHICH COIN WILL MAKE ME POOR, LOOKING FOR -1X!
•   February 07, 2018, 04:03:49 AM: 10 to Rabbai89 for Re: Why are altcoins still dropping in price
•   February 07, 2018, 01:51:43 AM: 10 to Devawnm367 for Why are altcoins still dropping in price
•   February 06, 2018, 02:33:50 AM: 1 to kaar for Merit is the best thing that happened to new users

Received in the last 120 days


Sent 10 merit to the following posts
Rabbai89
Jr. Member
Activity: 42
Merit: 10
Re: Why are altcoins still dropping in price
January 31, 2018, 06:49:16 AM
Merited by adroitful_one (10)
   #14______________________________________
People are panicking, and also people are selling their alts to acquire btc while its low.

Devawnm367
Jr. Member
Activity: 42
Merit: 10
Trust: 0: -0 / +0
Ignore
    Why are altcoins still dropping in price
January 31, 2018, 06:12:45 AM
Merited by adroitful_one (10)
   #1_______________________________________
Btc hasnt dropped very much more and it seems like some alts like linda, verge, and electroneum are still dropping how long will it yake for them to rise back up


Post specifically asking for merit “because I want to rank up fast”
Devawnm367
Jr. Member
 Activity: 42
Merit: 10
Ignore
    I need merit...
February 23, 2018, 09:28:04 AM      #1

________________________________________
I have made a post with almost 300 replies now and still no merit someone sent me 10 but how cani get more im trying to rank up quick somebody help me out please and thank you trying to get 10o for full member
   
   





MISCELLANEOUS:Evidence of biased meriting, probably creating to Alts with instant member raking.

[inbizin]

USER PROFILE : alex bond
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=909175
PROOF:
Sent in the last 120 days
February 12, 2018, 11:36:32 AM: 3 to yla1974 for Re: [KRB] Кapбoвaнeць - Кapбoвaнeц
January 29, 2018, 11:50:28 AM: 30 to yla1974 for Re: Чтo вы дyмaeтe пpo кoнeц cвeтa?
Received in the last 120 days
February 21, 2018, 05:16:20 PM: 3 from miramax-10 for Re: SpaceX пpoeкт глoбaльнoгo интepнeтa
February 16, 2018, 10:27:33 AM: 3 from pit19521506 for Re: [ANN] [ICO ИДET] Пpoeкт: Districts | 3D Dapps | 3D Экcплopep| VR | ANN
February 16, 2018, 09:23:26 AM: 3 from ligator19840208 for Re: [ANN] [ICO ИДET] Пpoeкт: Districts | 3D Dapps | 3D Экcплopep| VR | ANN
February 13, 2018, 08:53:00 AM: 3 from ligator19840208 for Re: [ANN] [ICO ИДET] Пpoeкт: Districts | 3D Dapps | 3D Экcплopep| VR | ANN
February 10, 2018, 06:51:39 AM: 3 from miramax-10 for Re: Moшeнничecкий пpoeкт штaтa Texac
February 09, 2018, 05:12:38 PM: 3 from miramax-10 for Re: Кypc биткoинa пoшeл ввepx! Baш пpoгнoз?
February 08, 2018, 05:16:51 PM: 5 from yurlik1964 for Re: Учeный paccчитaл cтoимocть биткoинa нa 2018

February 06, 2018, 09:31:45 AM: 3 from ligator19840208 for Re: [ANN] [ICO ИДET] Пpoeкт: Districts | 3D Dapps | 3D Экcплopep| VR | ANN
January 31, 2018, 12:37:58 PM: 20 from fantom1962. for Re: Пocoвeтyйтe чacы?
January 31, 2018, 11:51:21 AM: 50 from vavan1974muz for Re: Baшe oтнoшeниe к гaдaлкaм?
January 31, 2018, 09:32:36 AM: 17 from fantom1962. for Re: Baшe oтнoшeниe к гaдaлкaм?
January 31, 2018, 09:28:36 AM: 50 from Webcelerator. for Re: Ocтopoжнo!!! peклaмa нa ютyб зapaжeнa виpyl
January 30, 2018, 08:41:59 PM: 3 from fantom1962. for Re: Ocтopoжнo!!! peклaмa нa ютyб зapaжeнa виpyl
January 30, 2018, 08:38:20 PM: 20 from yla1974 for Re: Ocтopoжнo!!! peклaмa нa ютyб зapaжeнa виpyl
January 30, 2018, 08:38:03 AM: 28 from viktoriya1945 for Re: [ANN] [ICO ИДET] Пpoeкт: Districts | 3D Dapps | 3D Экcплopep| VR | ANN
January 27, 2018, 12:45:13 PM: 5 from fantom1962. for Re: Oшибкa в пpoцax Intel yкpaдeт вaшy кpиптy!
January 27, 2018, 12:44:15 PM: 5 from fantom1962. for Re: Дeбильнaя peклaмa пo TB
MISCELLANEOUS:merit seller or multiacc


USER PROFILE : vavan1974muz
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=861208
PROOF: Sent in the last 120 days
January 31, 2018, 11:52:53 AM: 38 to yla1974 for Re: Чтo вы дyмaeтe пpo кoнeц cвeтa?
January 31, 2018, 11:51:21 AM: 50 to alex bond for Re: Baшe oтнoшeниe к гaдaлкaм?
Received in the last 120 days
February 06, 2018, 04:49:09 PM: 3 from Webcelerator. for Re: Чeлoвeк, paзгaдaвший кpиптoвaлютнyю гoл&#
MISCELLANEOUS:merit seller or multiacc

USER PROFILE : yla1974
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=909172
PROOF: Sent in the last 120 days
January 30, 2018, 08:38:20 PM: 20 to alex bond for Re: Ocтopoжнo!!! peклaмa нa ютyб зapaжeнa виpyl
Received in the last 120 days
February 21, 2018, 05:18:25 PM: 3 from miramax-10 for Re: [BOUNTY] WORDCOIN | Moжнo cнимaть пoдпиcи!
February 16, 2018, 10:29:44 AM: 3 from pit19521506 for Re: [KRB] Кapбoвaнeць - Кapбoвaнeц
February 16, 2018, 09:26:01 AM: 3 from ligator19840208 for Re: Oшибкa в пpoцax Intel yкpaдeт вaшy кpиптy!
February 12, 2018, 11:36:32 AM: 3 from alex bond for Re: [KRB] Кapбoвaнeць - Кapбoвaнeц
January 31, 2018, 11:52:53 AM: 38 from vavan1974muz for Re: Чтo вы дyмaeтe пpo кoнeц cвeтa?
January 29, 2018, 11:50:28 AM: 30 from alex bond for Re: Чтo вы дyмaeтe пpo кoнeц cвeтa?
January 27, 2018, 12:52:08 PM: 5 from fantom1962. for Re: Oшибкa в пpoцax Intel yкpaдeт вaшy кpиптy!
January 27, 2018, 12:48:35 PM: 5 from fantom1962. for Re: Coль. Экcпepимeнт.
January 27, 2018, 12:47:59 PM: 5 from fantom1962. for Re: Oшибкa в пpoцax Intel yкpaдeт вaшy кpиптy!
MISCELLANEOUS:merit seller or multiacc


USER PROFILE : Webcelerator
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=893299
PROOF:Sent in the last 120 days
February 09, 2018, 12:36:39 PM: 1 to Sberex for Re: [KRB] Кapбoвaнeць - Кapбoвaнeц
February 06, 2018, 04:49:09 PM: 3 to vavan1974muz for Re: Чeлoвeк, paзгaдaвший кpиптoвaлютнyю гoл&#
January 31, 2018, 09:28:36 AM: 50 to alex bond for Re: Ocтopoжнo!!! peклaмa нa ютyб зapaжeнa виpyl
Received in the last 120 days
MISCELLANEOUS:merit seller or multiacc

https://bitcointalk.org/index.php?topic=2790210.msg28533261#msg28533261 shitpost: January 20, 2018, 10:34:55 AM
Merited by vavan1974muz (38), alex bond (30)


https://bitcointalk.org/index.php?topic=2843065.msg29164171#msg29164171 shitpost: Merited by Webcelerator. (50), yla1974 (20), fantom1962. (3)

[Tyrantt]

I've made a topic about quite a fre members involved, 10 and more of them, I'll post a link to the topic, since I'm postibg this from my phone. If needed, I'll make a post here in the provided form when i get back on my pc.

https://bitcointalk.org/index.php?topic=3018656.msg31050560#msg31050560

[HabBear]

https://bitcointalk.org/index.php?action=merit;u=408367

OP  - giving merit to himself from his alt.. this is blatant merit abuse - this user should be banned and burnt at the stake or kicked in the gonads by a donkey.

This is a bold and fair accusation of KillYou72 because TMAN has received 27 merit from KillYou72. This proves that TMAN doesn't have a grudge against KillYou, how could he after being the recipient of such merit.

Personally, I think the only reason KillYou keep starting new versions of the same thread is with hope of burying the fact that he has merited himself, thus abusing the system.

There's a lot of hipocrisy on this forum, but KillYou's establishment of this discussion is a great example.

[coly20032003]

USER PROFILE : AllarDallar
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1540245
MISCELLANEOUS: 50 merits for that post I think that is exaggerated
PROOF:





USER PROFILE : wnj4
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=914767
MISCELLANEOUS: User received 50 merit from jooj and gave 50 merit back, and both posts are not high quality
PROOF:




USER PROFILE : pitipawn
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1076869
MISCELLANEOUS: 50 merits for that post I think that is exaggerated
PROOF:

[bttmemberkill]

Merit Scammer&Merit Trader&Merit Seller

Involved people:
phool143 https://bitcointalk.org/index.php?action=profile;u=947773 [Merit traded abdulzabbar & mohiulbd]
mohiulbd https://bitcointalk.org/index.php?action=profile;u=994863 [Merit traded phool143 & abdulzabbar]
abdulzabbar https://bitcointalk.org/index.php?action=profile;u=1724125 [Merit traded phool143 & mohiulbd]

Merit summary for phool143
https://bitcointalk.org/index.php?action=merit;u=947773
Merit: 262

Sent in the last 120 days
February 22, 2018, 05:05:16 PM: 2 to abdulzabbar for Re: [BOUNTY][ICO] 📜🔗🔆 Grain.io • The Backbone Of Modern Work Agreements 🔆🔗📜
February 22, 2018, 04:59:20 PM: 20 to mohiulbd for Re: 🚀💥🔵[BOUNTY] Open Collectors Network - The first one-of-a-kind token 🔵💥🚀
February 19, 2018, 04:01:19 AM: 2 to nicolas1979 for Re: BuzzShow Bounty Campaign(Avatar posted)
February 19, 2018, 03:59:59 AM: 1 to yahoo62278 for BuzzShow Bounty Campaign(Avatar posted)
February 19, 2018, 03:58:27 AM: 1 to Kubra Dam for 📌📌 [BOUNTY] [GUESS] Peerguess-Collaborative Cryptocurrency Ticker 📌📌PRE-ICO!

Received in the last 120 days
February 22, 2018, 05:04:09 PM: 11 from mohiulbd for Re: [BOUNTY]DataBroker DAO - Marketplace for IoT Sensor Data. 281 ETH in rewards
February 22, 2018, 04:57:38 PM: 1 from abdulzabbar for Re: [BOUNTY]DataBroker DAO - Marketplace for IoT Sensor Data. 281 ETH in rewards

Merit summary for mohiulbd
https://bitcointalk.org/index.php?action=merit;u=994863
Merit: 120

Sent in the last 120 days
February 22, 2018, 05:04:09 PM: 11 to phool143 for Re: [BOUNTY]DataBroker DAO - Marketplace for IoT Sensor Data. 281 ETH in rewards
February 11, 2018, 05:40:51 AM: 6 to abdulzabbar for Re: [Bounty] Lina.Review

Received in the last 120 days
February 22, 2018, 04:59:20 PM: 20 from phool143 for Re: 🚀💥🔵[BOUNTY] Open Collectors Network - The first one-of-a-kind token 🔵💥🚀

Merit summary for abdulzabbar
https://bitcointalk.org/index.php?action=merit;u=1724125
Merit: 12

Sent in the last 120 days
February 22, 2018, 04:57:38 PM: 1 to phool143 for Re: [BOUNTY]DataBroker DAO - Marketplace for IoT Sensor Data. 281 ETH in rewards

Received in the last 120 days
February 22, 2018, 05:05:16 PM: 2 from phool143 for Re: [BOUNTY][ICO] 📜🔗🔆 Grain.io • The Backbone Of Modern Work Agreements 🔆🔗📜
February 11, 2018, 05:40:51 AM: 6 from mohiulbd for Re: [Bounty] Lina.Review
February 09, 2018, 04:10:23 AM: 4 from sammikhan for Re: [BOUNTY][ICO] 📜🔗🔆 Grain.io • The Backbone Of Modern Work Agreements 🔆🔗📜

Merit sent received within few minute,its Merit traded.
All Merit Sent Received from Bounty Post Link.

[sparg]

Where can i post an account that is made only for spamming.
He is posting in 4 different languages and for the romanian one i can say for sure that he is using translate.

https://bitcointalk.org/index.php?action=profile;u=1545415

[hilariousetc]

There's a lot of users are abusing merit points, if you can't notice some of them are continues doing this. But the list given in this thread are only suspected so it means that most that the evidence given are not yet proven. I was sad because some of users are continues in buying merit or they can exchange with the others. I advise to them stop doing that because karma was always on the back. Maybe you improve your post, give the best quality you can and be creative and informative your post to easily earn merit points.

Excellent you are truly correct, we need to work hard and we need to post the best as we can. Because if we gain merit from evil we have no different to a cheater.
I also agree that all of the link of the users in this thread are not guilty but they have a mark now. So stop making suspicious move to lessen the eye watching in your account.

The irony seeing as you seem to be the ringleader in massive amounts of merit farming: https://bitcointalk.org/index.php?topic=3024695.0

And you're even doing it in this thread along with users tricker01 and lenovo16.

Is there any good reason why all the accounts you're sending merit to all seem to be sending merit between themselves and all seem to be on the Eroiy.io campaign which need both a lot of merit to join and paid bonuses for getting merit during the campaign? You're in fact the unique one out of the bunch in that nobody has sent you any merit at all but I'm guessing that's because you don't need it already being a Hero member so the others just send it between themselves instead:



With the exception of JayJuanGee all those users seem to be related to you and are just meriting their own posts.

[ACVinegar]

Check this out guys; during reading of some post I was discovered something wrong regarding with the following accounts:

jillscarbrough                                                                   Merit sent to
https://bitcointalk.org/index.php?action=profile;u=1317545   [YAZ]
https://bitcointalk.org/index.php?action=merit;u=1310981   manji
https://bitcointalk.org/index.php?action=merit;u=1370330   edwardceng
https://bitcointalk.org/index.php?action=merit;u=965635   Geraldo
   
[YAZ]   
https://bitcointalk.org/index.php?action=merit;u=447935   jillscarbrough
   
manji   
https://bitcointalk.org/index.php?action=merit;u=447935   jillscarbrough
   
edwardceng   
https://bitcointalk.org/index.php?action=merit;u=447935   jillscarbrough
https://bitcointalk.org/index.php?action=merit;u=965635   Geraldo
   
Geraldo   
https://bitcointalk.org/index.php?action=merit;u=447935   jillscarbrough
https://bitcointalk.org/index.php?action=merit;u=1370330   edwardceng

I guess they were exchanging of smerits for the benefits of each other, maybe they just want to help each other to easily grow and rank up.


antyivan   
https://bitcointalk.org/index.php?action=merit;u=1203429   Erzinnum
https://bitcointalk.org/index.php?action=merit;u=1316791   AlexeyB
https://bitcointalk.org/index.php?action=merit;u=805497   CREATIVE_Life
https://bitcointalk.org/index.php?action=merit;u=919837   Papa Di
https://bitcointalk.org/index.php?action=merit;u=513803   MetalEngine
   
CREATIVE_Life   
https://bitcointalk.org/index.php?action=merit;u=523755   antyivan
https://bitcointalk.org/index.php?action=merit;u=72127   c1oud
   
Papa Di   
https://bitcointalk.org/index.php?action=merit;u=72127   c1oud
https://bitcointalk.org/index.php?action=merit;u=523755   antyivan
   
MetalEngine   
https://bitcointalk.org/index.php?action=merit;u=1203429   Erzinnum
https://bitcointalk.org/index.php?action=merit;u=905513   Deepfoelife
https://bitcointalk.org/index.php?action=merit;u=1764212   YoungBoss18
https://bitcointalk.org/index.php?action=merit;u=72127   c1oud
https://bitcointalk.org/index.php?action=merit;u=1009260   zemelax
   
c1oud   
https://bitcointalk.org/index.php?action=merit;u=919837   Papa Di
   
Deepfoelife   
https://bitcointalk.org/index.php?action=merit;u=513803   MetalEngine
   
zemelax   
https://bitcointalk.org/index.php?action=merit;u=513803   MetalEngine

Those account was not sent only to their alt's account, their strategies are spreading to others the sending of smerits to lessen their suspicious movement but if you see repetition of giving smerits was happen.

[Maum]

Edit:
I have put it to the "official" thread.

https://bitcointalk.org/index.php?topic=2544574.300

[coinlocket$]

This is a big one, huge numers of alts involved on my investigation, and now is too late and too much time to investigate all of them (If you want this is my work for now https://bitcointalk.org/index.php?topic=3018656.msg31225355#msg31225355)

anyway posting smerit farm for 1 user now

USER PROFILE : Twinscoin2017
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1093001
PROOF:
MISCELLANEOUS: There is no way he gots only huge quantities of merit at the same time/day -> huge post here but to much work for 1 person took me around 2 hours to to this report link https://bitcointalk.org/index.php?topic=3018656.msg31225355#msg31225355

I report cheaters and scammer everyday and sometimes I will get 1 merit, there is no way this uses always get 20+ merit for a single basic post like https://bitcointalk.org/index.php?topic=2504043.msg29740391#msg29740391

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?

Bold users-> see big post

[ACVinegar]

Just review these accounts, they are exchanging and abusing merit system.

Bagaji                                                                       Merit sent to
https://bitcointalk.org/index.php?action=merit;u=1073550   BUK2016
https://bitcointalk.org/index.php?action=merit;u=1155136   XCANA
https://bitcointalk.org/index.php?action=merit;u=1095848   Yarsk
   
BUK2016   
https://bitcointalk.org/index.php?action=merit;u=936465   Ahiaba
https://bitcointalk.org/index.php?action=merit;u=1155136   XCANA
   
XCANA   
https://bitcointalk.org/index.php?action=merit;u=1073550   BUK2016
https://bitcointalk.org/index.php?action=merit;u=1004188   Bagaji
https://bitcointalk.org/index.php?action=merit;u=920843   Idrisu
   
Yarsk   
https://bitcointalk.org/index.php?action=merit;u=1224828   cizatext
https://bitcointalk.org/index.php?action=merit;u=1073550   BUK2016
   
Ahiaba   
https://bitcointalk.org/index.php?action=merit;u=1004188   Bagaji
https://bitcointalk.org/index.php?action=merit;u=1224828   cizatext
   
cizatext   
https://bitcointalk.org/index.php?action=merit;u=1095848   Yarsk
   
These account are very suspicious and eye catchy because they are sharing of merits rotationally.   
   
   
   
Yarsk merit sent to cizatext (bustadice signature campaign(FULL))
https://bitcointalk.org/index.php?action=merit;u=1224828

February 04, 2018, 03:08:05 AM: 1 to cizatext for Re: Bitcoin is a life changer
January 27, 2018, 06:47:31 PM: 1 to cizatext for Re: will bitcoin rise up to $20000?
January 27, 2018, 10:34:44 AM: 3 to cizatext for Re: will bitcoin rise up to $20000?

cizatext merit sent to Yarsk (Decent Signature Campaign)
https://bitcointalk.org/index.php?action=merit;u=1095848

February 03, 2018, 08:52:05 AM: 2 to Yarsk for Re: Why do people want Bitcoin?
January 27, 2018, 07:04:46 PM: 1 to Yarsk for Re: What was your first thought about bitcoin?
January 27, 2018, 04:23:20 PM: 2 to Yarsk for Re: Should I buy BTC?   
      
This account of Yarsk and cizatext are obviously exchanging merit, just visit the link above as proof.         

[Gimpeline]

The user xxHazardousxx is selling merits
https://bitcointalk.org/index.php?topic=3022474.msg31091000#msg31091000

He is using the btc adress 1B97dQczro5zx3mAuqLLQrjJpWePrDNVSn
https://bitcointalk.org/index.php?topic=2698204.msg29174619#msg29174619

Same adress is used by cesjara
https://bitcointalk.org/index.php?topic=2638350.0

[johhnyUA]

USER PROFILE : yla1974, alex bond
MERIT SUMMARY: https://bitcointalk.org/index.php?action=merit;u=909172 - yla1974
https://bitcointalk.org/index.php?action=merit;u=909175 - alex bond
PROOF: https://imgur.com/JypOnNK - yla1974
https://imgur.com/TaII8zx - alex bond
also for alexbond here (from fantom1962.) - https://imgur.com/Z47WGb6
MISCELLANEOUS: Please, check also vavan1974muz his merit stats (https://bitcointalk.org/index.php?action=merit;u=861208) and fantom1962. (his stats - https://bitcointalk.org/index.php?action=merit;u=899777). Fantom is funny guy: at first he merited yla1974 for useless post and then - alex bond (20 merits for post in miscellaneous section in topic about clocks, lol)

[paxmao]

The user xxHazardousxx is selling merits
https://bitcointalk.org/index.php?topic=3022474.msg31091000#msg31091000

He is using the btc adress 1B97dQczro5zx3mAuqLLQrjJpWePrDNVSn
https://bitcointalk.org/index.php?topic=2698204.msg29174619#msg29174619

Same adress is used by cesjara
https://bitcointalk.org/index.php?topic=2638350.0

And yet still has no red trust... I am really surprised.

[pawel7777]

Is there any place where I can find and objective definition of what constitutes an abuse of the system?

a) Meriting "too much"?
b) Mutually sending merit?
c) Sending merit to accounts that seem to be linked by exchange of tokens?
d) Meriting to ANN threads?
e) Which other cases?

Who is going to decide if the abuse is considered as such? That is, is there a "jury" and an "appeals process"?

Please point me to any link or resource if there is any.

There is, and will be no such definition, as merit abuse is not against forum rules - you won't get banned for that. The only consequence you face for abusing merit system is 'red tagging' by DT member. It's down to a subjective opinion of any DT member to what constitutes abuse, what is worth red-tagging and whether or not provide option to 'appeal'.

Getting negative trust rating doesn't limit your ability to use the forum at all.

[sncc]

I posted a clickable table for all transactions more than 40 Merits here:

Merit stats & all transactions more than 40 Merits
https://bitcointalk.org/index.php?topic=3046077.0

From the link in the table, you can directly check user profile, merit history, and the thread where the large transaction performed.
Since the table exhausts all the transactions with more than 40 Merits, it will be much easier to identify merit abuses.

[inbizin]

USER PROFILE : Cryptobak
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1680951
PROOF: Received in the last 120 days
February 27, 2018, 10:54:05 AM: 2 from Mimoon for Re: Hoвички бyдь ocтopoжны! Peкoмeндaции
February 27, 2018, 10:53:31 AM: 3 from Mimoon for Re: Кoнeц кpиптe?
February 27, 2018, 10:48:38 AM: 5 from Milenyto for Re: Merit - чтo этo и кaк этим пoльзoвaтьcя
MISCELLANEOUS: account farmer, Posts = Activity, 10 merit from shitposts

USER PROFILE : Mimoon
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1673705
PROOF:Sent in the last 120 days
February 27, 2018, 10:54:05 AM: 2 to Cryptobak for Re: Hoвички бyдь ocтopoжны! Peкoмeндaции
February 27, 2018, 10:53:31 AM: 3 to Cryptobak for Re: Кoнeц кpиптe?
Received in the last 120 days
February 06, 2018, 09:06:50 PM: 5 from Tasarr for Re: Лeкapcтвa
February 06, 2018, 09:04:11 PM: 5 from centr for Re: ПEPBЫЙ ЧECTHЫЙ XAЙП нa CMAPT КOHTPAКTE ETHEREUM ! AES
MISCELLANEOUS:account farmer, Posts = Activity, 10 merit from shitposts

USER PROFILE : Udrujes
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1672118
PROOF: Sent in the last 120 days
February 06, 2018, 09:00:07 PM: 5 to Milenyto for Re: Кaкoe вpeмя гoдa вaм нpaвитcя и пoчeмy?
Received in the last 120 days
February 04, 2018, 05:28:40 PM: 2 from marknoval for Re: Кaк "пpoкaчaть" твиттep и фб быcтpo
February 02, 2018, 11:19:31 PM: 1 from kumbarajaya for Re: Чтo в пocлeдний paз дoвeлo вac дo cлeз?
February 02, 2018, 07:36:59 PM: 1 from nekspsy for Re: Кaк бpocить кypить?
February 02, 2018, 12:39:39 PM: 1 from IvanKalyada for Re: Зa мaйнинг в PФ мoгyт пocaдить
February 02, 2018, 11:59:48 AM: 3 from ankit10 for (Deleted/Off-limits/Ignored)
February 02, 2018, 08:28:29 AM: 1 from Fortunatu7 for Re: Taблицa yчeтa Bounty бecплaтнo.Oтвeчy нa
February 02, 2018, 07:05:02 AM: 1 from juni4000 for Re: Bы дoвoльны cвoeй жизнью?
MISCELLANEOUS:account farmer, Posts = Activity, 10 merit from shitposts



USER PROFILE : zamil
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1639854
PROOF: Sent in the last 120 days
February 06, 2018, 08:56:47 PM: 5 to Milenyto for Re: pacпpocтpaнeниe кpипты в игpax
Received in the last 120 days
February 04, 2018, 05:28:14 PM: 2 from marknoval for (Deleted/Off-limits/Ignored)
February 02, 2018, 11:20:02 PM: 1 from kumbarajaya for (Deleted/Off-limits/Ignored)
February 02, 2018, 07:37:35 PM: 1 from nekspsy for Re: Moжeт пpoдaть тaчкy и зaкyпитcя ?
February 02, 2018, 12:34:59 PM: 1 from grambel for Re: Пpoдaжa aккayнтoв
February 02, 2018, 11:58:16 AM: 3 from ankit10 for Re: CTOИT ЛИ ПOКУПATЬ APPLE
February 02, 2018, 08:29:17 AM: 2 from Fortunatu7 for (Deleted/Off-limits/Ignored)
MISCELLANEOUS:account farmer, Posts = Activity, 10 merit from shitposts

USER PROFILE :    Milenyto
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1673581
PROOF: Sent in the last 120 days
February 27, 2018, 10:48:38 AM: 5 to Cryptobak for Re: Merit - чтo этo и кaк этим пoльзoвaтьcя
Received in the last 120 days
February 06, 2018, 09:00:07 PM: 5 from Udrujes for Re: Кaкoe вpeмя гoдa вaм нpaвитcя и пoчeмy?
February 06, 2018, 08:56:47 PM: 5 from zamil for Re: pacпpocтpaнeниe кpипты в игpax
MISCELLANEOUS:account farmer, Posts = Activity, 10 merit from shitposts


USER PROFILE : Tasarr
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1673304
PROOF: Sent in the last 120 days
February 06, 2018, 09:06:50 PM: 5 to Mimoon for Re: Лeкapcтвa
Received in the last 120 days
February 05, 2018, 10:02:46 PM: 2 from zold for Re: Maйнинг yмpeт?
February 05, 2018, 09:48:39 PM: 1 from slavon520 for Re: Xoчy пpoдaть квapтиpy и инвecтиpoвaть в btc
February 05, 2018, 09:40:29 PM: 2 from won99 for Re: Пoдпиcнaя и coциaлкa
February 05, 2018, 09:04:57 AM: 1 from won99 for Re: Bpeднo ли кypить кaльян?
February 05, 2018, 08:52:47 AM: 1 from Exforgant for Re: Twitter тpeбyeт нoмep тeлeфoнa
February 05, 2018, 08:26:51 AM: 2 from Heishehui187 for Re: Пoмдcкaжитe нoвичкy
February 05, 2018, 08:17:53 AM: 1 from ankit10 for Re: Кyдa вce дeлиcь c фopyмa?
MISCELLANEOUS:account farmer, Posts = Activity, 10 merit from shitposts

USER PROFILE : centr
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1673274
PROOF: Sent in the last 120 days
February 06, 2018, 09:04:11 PM: 5 to Mimoon for Re: ПEPBЫЙ ЧECTHЫЙ XAЙП нa CMAPT КOHTPAКTE ETHEREUM ! AES
Received in the last 120 days
February 05, 2018, 10:49:38 PM: 1 from DonBit for Re: Пpoдaжa aлкoгoля
February 05, 2018, 10:46:35 PM: 1 from baronandr for Re: Cтaвки нa cпopт
February 05, 2018, 10:41:23 PM: 1 from duniek for Re: Ктo cкoлькo зapaбoтaл нa бayнти?
February 05, 2018, 10:39:27 PM: 1 from riku050208 for Re: Биткoин oбвaлитcя
February 05, 2018, 10:03:24 PM: 1 from zold for Re: 100Eвpo, кyдa влoжить?
February 05, 2018, 09:06:22 AM: 1 from won99 for Re: Cмoгy пpoжить нa бayнти и aйpдpoпax?
February 05, 2018, 08:47:44 AM: 1 from IMNOOBODY for Re: Maйнинг в элeктpoмoбиляx.
February 05, 2018, 08:27:57 AM: 2 from Heishehui187 for Re: Airdrop & Bounty campaign
February 05, 2018, 08:16:58 AM: 1 from ankit10 for Re: EOS vs Cardano
MISCELLANEOUS:account farmer, Posts = Activity, 10 merit from shitposts

[coinlocket$]

USER PROFILE : q(O_O)p  
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1216431
PROOF:
MISCELLANEOUS: exactly 90 merits in 1 day 1 hour 12 minutes, to rank up from member to full member

89 merit sent in one day from 2 those accounts
https://bitcointalk.org/index.php?action=profile;u=246683 -> https://bitcointalk.org/index.php?action=merit;u=246683 one time merit to 1 user
https://bitcointalk.org/index.php?action=profile;u=35959 -> https://bitcointalk.org/index.php?action=merit;u=35959 one time merit to 1 user

[coinlocket$]

USER PROFILE : Chachacoin17
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1002351
PROOF:
MISCELLANEOUS: alts, very long deep accusation here-> marcuslong can be not an alt, no proof found, other users are linked with eth address-> https://bitcointalk.org/index.php?topic=3018656.msg31225355#msg31225355

[TheQuin]

Got a lot of data now to read. Posting often here

USER PROFILE : Patron92
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=300605
PROOF:
MISCELLANEOUS: The post has no reason to be rewarded with 50+40 merit also, has red trust not for merit -> https://bitcointalk.org/index.php?topic=2993520.msg30786150#msg30786150


Received merit from 2 red trust guys
https://bitcointalk.org/index.php?action=profile;u=206417
https://bitcointalk.org/index.php?action=profile;u=178502

All 3 has RED trust for stolen accouns, probably they are alts


Ty to the boss I made and exel file with all links, it will be long work but I will check on free time also if anyone interest I can share the file

That's already tagged as a hacked account because of this merit farming the ref link on the red trust is https://bitcointalk.org/index.php?topic=2995962.msg30807635#msg30807635. Why the need to report it again when it has already been dealt with?

[Alone055]

(Possible) Merit abuse.
User kliown sending 50 Merits to his (possible) alt account babicena14 for this post. The post if you read it offers nothing as special to receive 50 Merits by a single person, which indicates the Merits are given for some other reason and that is abusing the system IMO.

Snaps of their Merit pages:
kliown
https://imgur.com/km9leTG

babicena14
https://imgur.com/RgyGrbZ

The fact that none of them has sent/received any other Merit from any other user makes me thing this is suspicious. That is the reason why I have put "Possible" in some places because it is totally based on doubts and assumptions which indicate they are doing it wrong.

P.S: Sorry for not posting it in the correct format. I have posted this somewhere else and then I was asked to bring it here, so I didn't know how to put it in that format. I hope it is not a really big issue.

[coinlocket$]

That's already tagged as a hacked account because of this merit farming the ref link on the red trust is https://bitcointalk.org/index.php?topic=2995962.msg30807635#msg30807635. Why the need to report it again when it has already been dealt with?

My bad was in sleeping mode, removing post, ty for report

[Tyrantt]

USER PROFILE : Becassine
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1224889
PROOF: here he asked for merit so he can redistribute it?
MISCELLANEOUS: Topic is something about bitcoin predictions from any source and then he said:"As I am too stuck to give, you can give me 50 to distribute then. Thank you", then also received 50 merit.

EDIT: messaged him and asked him about he 50 merit he gave him, he said that he wanted to give him 5 while the dude asked for 50. Sure.

[ACVinegar]

Abusing and exchanging high amount of smerit even their replies in the forum is low quality. Review the link below if you are not satisfied to the findings I given:

nodelover (ContractNet Signature & Avatar Campaign)
https://bitcointalk.org/index.php?action=merit;u=1190803
Sent to:
February 28, 2018, 05:52:39 AM: 10 from DrGuns4Hands for Re: buy high and sell low. or hold which one is it?
February 28, 2018, 05:48:04 AM: 10 from DrGuns4Hands for Re: BTC is recovering or what if not

DrGuns4Hands (European Crypto Bank BOUNTY CAMPAIGN / NEW REDDIT+SIGNATURE CAMPAIGN RULES)
https://bitcointalk.org/index.php?action=merit;u=56939
Sent to:
February 28, 2018, 05:52:39 AM: 10 to nodelover for Re: buy high and sell low. or hold which one is it?
February 28, 2018, 05:48:04 AM: 10 to nodelover for Re: BTC is recovering or what if not
February 27, 2018, 04:40:22 AM: 1 to Noctis Connor for Re: KYC for Airdrops: A bad precedence
February 26, 2018, 12:14:04 AM: 10 to Noctis Connor for Re: How to overcome the fear of holding?

Noctis Connor ($ 1M [AIRDROP] Current: Blockchain Streaming apoiado por Mark Cuban | US $ 36M)
https://bitcointalk.org/index.php?action=merit;u=830405
Sent to:
February 26, 2018, 05:53:59 AM: 6 to dillema018 for Re: How can we encourage local businesses to accept BTC?
February 26, 2018, 05:53:24 AM: 4 to dillema018 for Re: Earn bitcoins and altcoins
February 25, 2018, 11:44:52 PM: 50 to DrGuns4Hands for Re: Value of bitcoin

dillema018
https://bitcointalk.org/index.php?action=merit;u=1101244

Noctis Connor was give 50 smerit to DrGuns4Hands for this reply: "It is good if you will be using bitcoin as a long term investment but if you are just going to purchase some thing you should just pay actual money instead because the crypto currency is changing every seconds, minutes, hours and so on and so forth so if you will pay your goods with bitcoins you will be at disadvantage."

This is intentionally abusing smerit because this reply is not enough to give 50 smerits, aside from that as per review their post are almost the same in all aspects even the way they are post.

[TryNinja]

User CasinoExpert gave a total of 10 merits to user HumberWins over 4 posts. [merit page]

The last one is a post where the user HumberWins says that he is not receiving emails from Bitcointalk. IMO not really worth 6 merits.

- Both users are tagged by The Pharmacist for selling BitcoinTalk accounts.

- User magemist claims in this post that CasinoExpert is a scammer that also owns the account Humberone and that both use the address 1Q8PWr4LLNqQcqAwMYA8QwEyhpJm9Z7qRm

- This address is also used by the user HumbertxD in this post and by HumbertDice in this post. (can you see the similarity between their usernames? HumberWins, HumbertxD, HumbertDice)
- CasinoExpert also tells someone to contact him over the email francis1997a@outlook.com in this post.

- The email francis1997a@outlook.com is connected to the user ser1ck which is a scammer connected to multiple scam accounts as explained by Timelord2067 in this post.
- The user HumberWins (who received 10 merits from CasinoExpert), uses the email caevajus8181@gmail.com in this post.

- The user YoYoBot also uses the same email in this post.

- The user Catwalk aka lolgato (according to this post) posts this 2 hours after YoYoBot makes this post.
edit: there is no concrete evidences that lolgato/catwalk is/can be CasinoExpert/HumberWins. But I still find odd that he merited the post linked above.

- lolgato1 gave 10 merits to CasinoExpert for this "high quality" post.

Price $15

So... CasinoExpert = HumberWins = ser1ck = multiple scammers = YoYoBot

Sorry for the mess...

[LoyceV]

- The user Catwalk aka lolgato (according to this post) posts this 2 hours after YoYoBot makes this post.

I was in charge of that giveaway, and I can say with confidence lolgato is not Humber.

- lolgato1 gave 10 merits to CasinoExpert for this "high quality" post.

My educated guess is he bought that Merit, but I have no evidence for this.

So... CasinoExpert = HumberWins = ser1ck = multiple scammers = YoYoBot != Catwalk = lolgato1

This is how I think it should be.

Note: I sent you a PM about the links to phishingsite bitcointalk.TO (it's very annoying how Google keeps showing them!). See this post for details on how to block that site from your computer.
I have adjusted the links in the quote to lead to bitcointalk.ORG.

[TryNinja]

I was in charge of that giveaway, and I can say with confidence lolgato is not Humber.

Thank you. I edited the post since I haven't been able to find any possible evidence that lolgato/catwalk can be Humber.

Note: I sent you a PM about the links to phishingsite bitcointalk.TO (it's very annoying how Google keeps showing them!). See this post for details on how to block that site from your computer.
I have adjusted the links in the quote to lead to bitcointalk.ORG.

Wow. That's the first time I actually "fall" for a phising website. Haven't noticed it when I was researching.

Thank you for the heads up.

[nullius]

Moved to Reputation:
https://bitcointalk.org/index.php?topic=3066549.0


My original post here:

Excellent work, TryNinja.  I was already tracing that one; you beat me to the punch!  I will update this post with potentially useful info.  Thanks.

I was in charge of that giveaway, and I can say with confidence lolgato is not Humber.

Thank you. I edited the post since I haven't been able to find any possible evidence that lolgato/catwalk can be Humber.

I saw those, and did not see evidence that they are alts; but those +10s were clearly made in bad faith.  They look to me more like different individuals improperly colluding in some fashion.

[joniboini]

USER PROFILE : MN_Sidik, pidonkmo
MERIT SUMMARY :
- MN_Sidik = https://bitcointalk.org/index.php?action=merit;u=1063830
- pidonkmo = https://bitcointalk.org/index.php?action=merit;u=366042
PROOF:
- MN_Sidik sent in total 9 merit for pidonkmo for these post:
https://bitcointalk.org/index.php?topic=2012406.msg24227797#msg24227797
https://bitcointalk.org/index.php?topic=2185849.msg24865297#msg24865297
https://bitcointalk.org/index.php?topic=2185849.msg24865297#msg24865297
- pidonkmo also sent in total 9 merit for MN_Sidik for this post:
https://bitcointalk.org/index.php?topic=2906579.msg30610955#msg30610955

MISCELLANEOUS: Both of them sent merit for posts that from my perspective are insubstantial or repetitive.
There is no substantial proof yet, but this should lead to further investigation. Both of them are exclusive bounty hunter too.

[shahzadafzal]

USER PROFILE : @deeperx
Merit Summary: https://bitcointalk.org/index.php?action=profile;u=1038794

Proof:
https://bitcointalk.org/index.php?topic=2683530.msg31588679#msg31588679
https://bitcointalk.org/index.php?topic=2683530.msg31402445#msg31402445

Looks like giving merit any one who vote for DeepONION irrespective of post quality

[marlboroza]

USER PROFILE : Technor, Plof87
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1134109
PROOF/MISCELLANEOUS: Technor asked me via PM to exchange merits with him.

[killyou73]

You guys are all really killing it here. I just hope that theymos makes it so that we can see the merit sent/received forever by/to a user. Because anyone that slips thur the cracks, and 120 days later unless someone manually clicked on their posts it would be very hard to see the merit they received

[TheQuin]

You guys are all really killing it here. I just hope that theymos makes it so that we can see the merit sent/received forever by/to a user. Because anyone that slips thur the cracks, and 120 days later unless someone manually clicked on their posts it would be very hard to see the merit they received

I don't think that's going to happen from reading this post:

Here you go: https://bitcointalk.org/merit.txt.xz

Similar to trust.txt.xz, it'll be updated weekly. It will show only the last 120 days of data; someone else should archive the old ones if you want them.

I am especially interested in analyses of this data which could point to sub-communities where the initial sMerit is exhausted and new sources are necessary, and people who might be good merit sources.

Edit: Note that for a little while I had user_to and user_from as names, but I decided to change it to IDs.

[killyou73]

You guys are all really killing it here. I just hope that theymos makes it so that we can see the merit sent/received forever by/to a user. Because anyone that slips thur the cracks, and 120 days later unless someone manually clicked on their posts it would be very hard to see the merit they received

I don't think that's going to happen from reading this post:

Here you go: https://bitcointalk.org/merit.txt.xz

Similar to trust.txt.xz, it'll be updated weekly. It will show only the last 120 days of data; someone else should archive the old ones if you want them.

I am especially interested in analyses of this data which could point to sub-communities where the initial sMerit is exhausted and new sources are necessary, and people who might be good merit sources.

Edit: Note that for a little while I had user_to and user_from as names, but I decided to change it to IDs.

Ah thank you i will bookmark that.

I can't wait to see how many new senior members we get this year as opposed to last year.

I don't think theirs going to be any new legendary.

[Maxxx86]

Gathered a lot of higher ranks and begin to humiliate youngsters ... it's like a crowd of peasants beat up schoolchildren ... not beautiful! not humanly!

[Heisenberg_Hunter]

USER PROFILE : gunhell16
MERIT SUMMARY: https://bitcointalk.org/index.php?action=merit;u=1101424
PROOF: https://bitcointalk.org/index.php?topic=2961259.msg30697903#msg30697903
MISCELLANEOUS : Something is not right with the merit summary of this member. Received huge amount of merits from higher ranked members for some ordinary posts he posted which might have received 1 or 2 but not such huge amount and sent the merits back to the users from whom he received merits. May be he could have bought merits from merit sellers, so that these merit sellers has large amount of farmed accounts to distribute merits.

USER PROFILE : goku1525
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1206243
PROOF : https://bitcointalk.org/index.php?topic=2896968.msg30349526#msg30349526
MISCELLANEOUS : Funny shitpost which has been given 35 merits.

USER PROFILE : chikading2016
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1170838
PROOF : https://bitcointalk.org/index.php?topic=2843724.msg30201856#msg30201856
MISCELLANEOUS : An ordinary 2-liner post which received 40 merits. May be an alt account or the merit giver doesn't know what a quality post is.

[coinlocket$]

You guys are all really killing it here. I just hope that theymos makes it so that we can see the merit sent/received forever by/to a user. Because anyone that slips thur the cracks, and 120 days later unless someone manually clicked on their posts it would be very hard to see the merit they received

I made a huge exel file with all merits
3D, https://bitcointalk.org/index.php?topic=3054205.msg31449020#msg31449020
file updated to 03/03/2018 https://docs.google.com/spreadsheets/d/1IxGZsbItpO59fVGaaIKSqMebRVDhvbHhpmeKOeo922w/edit?usp=sharing
If I Find a way, I probably can update the file weekly to see only new mertis

Left click on file, save, and you can edit it!
So far I have reported 10 accounts, but hey is very very very long work (checked 80 transaction 50 merits/ea)

[HabBear]

Heisenberg, your commentary doesn't really explain anything wrong.

But there is some suspect activity going on with gunhell16.

What's happening is that genhell is giving merit to people for the same post but in separate transaction. Example: gunhell gives 4 merit points to someone in four separate transactions, all on the same post. So in total gunhell has given 16 merit for a two liner post (that has no real content to it). Gunhell has also been the recipient of such repeat transaction activity.

Seems like these people think that's a way to hide the giving and receiving of merit so it's not so obviously...obviously they're wrong.

USER PROFILE : gunhell16
MERIT SUMMARY: https://bitcointalk.org/index.php?action=merit;u=1101424
PROOF: https://bitcointalk.org/index.php?topic=2961259.msg30697903#msg30697903
MISCELLANEOUS : Something is not right with the merit summary of this member. Received huge amount of merits from higher ranked members for some ordinary posts he posted which might have received 1 or 2 but not such huge amount and sent the merits back to the users from whom he received merits. May be he could have bought merits from merit sellers, so that these merit sellers has large amount of farmed accounts to distribute merits.

So, to Killyou72/73, what's the end game with this giant thread of accusations of people using merit in a way that others deem in appropriate? Are summarizing the list? Proposing some penalty? Preparing a review from the Admin crowd?

The longer this thread goes on with out action, the closer it gets to becoming a safe haven for spam.

[coinlocket$]

USER PROFILE :
ZenFr <- not sure, but how much are the odds? 50x2 merit in 5 minutes on those 2 guys
CarlOrff
Coin++
MERIT SUMMARY :
https://bitcointalk.org/index.php?action=merit;u=511933
https://bitcointalk.org/index.php?action=merit;u=822485
https://bitcointalk.org/index.php?action=merit;u=990983
PROOF:
<- not sure, but how much are the odds? 50x2 merit in 5 minutes on those 2 guys



MISCELLANEOUS: the chances accounts are not linked seems very low to me,
Name:    CarlOrff
Posts:    761
Activity:    504
Merit:    357 <- need to increase to rank up

[TheHas]

USER PROFILE : Chachacoin17
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1002351
PROOF:
MISCELLANEOUS: alts, very long deep accusation here-> marcuslong can be not an alt, no proof found, other users are linked with eth address-> https://bitcointalk.org/index.php?topic=3018656.msg31225355#msg31225355

Was about to post the exact same thing, but looks like you have already picked up this obvious merit buying or multi-account merit sharing! It could be multi-accounts, as the poor grammar in the posts from the merit sender and receiver is very similar.

I think you'd have more people contributing to sharing merit problems if there was an incentive, like receiving merit for being the first person to point out an issue.

[inbizin]

USER PROFILE : f1rstalex
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1087102
PROOF:
January 27, 2018, 12:32:10 PM: 2 to AgataFox for Re: Merit - чтo этo и кaк этим пoльзoвaтьcя
January 27, 2018, 12:30:34 PM: 1 to AgataFox for Re: Merit - чтo этo и кaк этим пoльзoвaтьcя
January 27, 2018, 12:29:05 PM: 2 to AgataFox for Re: Merit - чтo этo и кaк этим пoльзoвaтьcя

January 27, 2018, 12:37:28 PM: 2 from AgataFox for Re: [BOUNTY]🔶Crowd Genie🔶:First Asia-wide Asset Exchange🔶High Payout💰💰
January 27, 2018, 12:31:00 PM: 1 from AgataFox for Re: [BOUNTY]🔶Crowd Genie🔶:First Asia-wide Asset Exchange🔶High Payout💰💰
January 27, 2018, 12:29:23 PM: 2 from AgataFox for Re: [BOUNTY]🔶Crowd Genie🔶:First Asia-wide Asset Exchange🔶High Payout💰💰

MISCELLANEOUS:User received 5 merit from    AgataFox  and gave them  5 back. This merit was sent with an interval < 5minutes

[ralle14]

Found someone abusing the system

USER PROFILE :
vetrovppp
platinov_and
MERIT SUMMARY :
https://bitcointalk.org/index.php?action=merit;u=1117777
https://bitcointalk.org/index.php?action=merit;u=1117752

PROOF:
The posts that were merited are not helpful/constructive at all one is a report from a bounty thread and the other post is about games they play anyone can easily reply from the thread.

MISCELLANEOUS:
One thing to notice is that the merits given out by these users are only two minutes apart.

[ACVinegar]

Intentionally giving merit to their alternative account to gain the bonus given in signature campaign. As proof please refer the images together with the link below:

kpcian given smerit their alternative account Bdstar
https://bitcointalk.org/index.php?action=merit;u=879468



Additional proof that accounts are owning by one user's, Kindly checked the wallet they were used it was the same.
https://bitcointalk.org/index.php?action=profile;u=879468



https://bitcointalk.org/index.php?action=profile;u=911296

[tricker01]

Intentionally giving merit to their alternative account to gain the bonus given in signature campaign. As proof please refer the images together with the link below:

kpcian given smerit their alternative account Bdstar
https://bitcointalk.org/index.php?action=merit;u=879468



Additional proof that accounts are owning by one user's, Kindly checked the wallet they were used it was the same.
https://bitcointalk.org/index.php?action=profile;u=879468



https://bitcointalk.org/index.php?action=profile;u=911296

Found someone abusing the system

USER PROFILE :
vetrovppp
platinov_and
MERIT SUMMARY :
https://bitcointalk.org/index.php?action=merit;u=1117777
https://bitcointalk.org/index.php?action=merit;u=1117752

PROOF:
The posts that were merited are not helpful/constructive at all one is a report from a bounty thread and the other post is about games they play anyone can easily reply from the thread.

MISCELLANEOUS:
One thing to notice is that the merits given out by these users are only two minutes apart.

USER PROFILE : f1rstalex
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1087102
PROOF:
January 27, 2018, 12:32:10 PM: 2 to AgataFox for Re: Merit - чтo этo и кaк этим пoльзoвaтьcя
January 27, 2018, 12:30:34 PM: 1 to AgataFox for Re: Merit - чтo этo и кaк этим пoльзoвaтьcя
January 27, 2018, 12:29:05 PM: 2 to AgataFox for Re: Merit - чтo этo и кaк этим пoльзoвaтьcя

January 27, 2018, 12:37:28 PM: 2 from AgataFox for Re: [BOUNTY]🔶Crowd Genie🔶:First Asia-wide Asset Exchange🔶High Payout💰💰
January 27, 2018, 12:31:00 PM: 1 from AgataFox for Re: [BOUNTY]🔶Crowd Genie🔶:First Asia-wide Asset Exchange🔶High Payout💰💰
January 27, 2018, 12:29:23 PM: 2 from AgataFox for Re: [BOUNTY]🔶Crowd Genie🔶:First Asia-wide Asset Exchange🔶High Payout💰💰

MISCELLANEOUS:User received 5 merit from    AgataFox  and gave them  5 back. This merit was sent with an interval < 5minutes

USER PROFILE : Chachacoin17
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1002351
PROOF:
MISCELLANEOUS: alts, very long deep accusation here-> marcuslong can be not an alt, no proof found, other users are linked with eth address-> https://bitcointalk.org/index.php?topic=3018656.msg31225355#msg31225355

Was about to post the exact same thing, but looks like you have already picked up this obvious merit buying or multi-account merit sharing! It could be multi-accounts, as the poor grammar in the posts from the merit sender and receiver is very similar.

I think you'd have more people contributing to sharing merit problems if there was an incentive, like receiving merit for being the first person to point out an issue.

USER PROFILE :
ZenFr <- not sure, but how much are the odds? 50x2 merit in 5 minutes on those 2 guys
CarlOrff
Coin++
MERIT SUMMARY :
https://bitcointalk.org/index.php?action=merit;u=511933
https://bitcointalk.org/index.php?action=merit;u=822485
https://bitcointalk.org/index.php?action=merit;u=990983
PROOF:
<- not sure, but how much are the odds? 50x2 merit in 5 minutes on those 2 guys



MISCELLANEOUS: the chances accounts are not linked seems very low to me,
Name:    CarlOrff
Posts:    761
Activity:    504
Merit:    357 <- need to increase to rank up

There's a lot of suspected cheaters in this thread are those people get any sanctions??? Or still nothing because they can't review those accounts??? If the DT's or some famous person of bitcointalk are saw any findings more people are gives merit but if the people are not famous they can't give merit instead red trust. That's how merit systems unfair

[guschin]

I would like to add a member here :

https://bitcointalk.org/index.php?action=profile;u=1515261

He got 4 merits from the same person. https://bitcointalk.org/index.php?action=merit;u=1515261

These are the two posts that got merited:

https://bitcointalk.org/index.php?topic=3069750.msg31790718#msg31790718

https://bitcointalk.org/index.php?topic=3073480.msg31962122#msg31962122

There are only 4 merit points involved here but it looks suspicious seeing the post for which he got the merits. Those 4 merits spent might be all the default merits that https://bitcointalk.org/index.php?action=profile;u=1567811 got.

[ralags]

After going through this thread what i observed is that merit is causing damage to community as lot of people are keeping it on sale which is not good for community to grow together as there wont be any quality generated through it, owners has to come up with different solution to avoid this before this goes to bad phase

[FarmBuster]

USER PROFILE : Utuhikan
MERIT SUMMARY : see profile
PROOF: See below or visit profile - merit
MISCELLANEOUS:Made member in 2 days thanks to blueid_69, wiro212, omonuyak on ultra-low quality posts.

February 25, 2018, 02:46:13 AM: 1 from dbshck for Re: ADAKAH YANG MINING LEGIT DI HP GAN?
February 24, 2018, 06:01:48 AM: 2 from RPWaRs for Re: Apakah ini awal yang baik bagi BTC?
February 04, 2018, 07:35:39 PM: 2 from blue_id69 for Re: Gara gara india harga bitcoin dkk anjlok!
(google translated)"indeed almost all the news about bitcoin banning will definitely lead to a drop in prices especially in market conditions where it is currently very sensitive. it's just that most of the info is unfortunate to show that every country that ban bitcoin menanandakan that lack of knowledge about crypto currency. where they always consider bitcoin as the currency used illegally is not it clear that crypto currency is just an asset in digital form. yes the name of the asset is like gold and property no one thinks it's money because the name of the money is issued by the state and authorized by the government of the country Smiley"

February 03, 2018, 04:59:15 PM: 1 from omonuyak for Re: when you sell out of panic, you are contributing to the dump!
February 03, 2018, 12:59:17 PM: 4 from wiro212 for Re: when you sell out of panic, you are contributing to the dump!
February 03, 2018, 12:58:13 PM: 4 from wiro212 for Re: when you sell out of panic, you are contributing to the dump!
"the panic that happens is very normal where they have the limits to do CL and some do not want to lose more money because of the value of their assets, but if the number of people who do hodl bigger then panic will be a disaster for beginners. from what I learned when a bearish release of assets is quickly the best option and buy back at the lowest price with a larger purchase amount. but this only applies if we know the moment precisely  Grin (just my personal opinion)"

USER PROFILE : sensei_stupid
MERIT SUMMARY : see profile
PROOF: See below or visit profile - merit
MISCELLANEOUS:made putu3112 member in one day (10 merits for one post). Received back 5 points. Already has red trust.
putu3112 post that received 10 merit:(google translated) "the way you should explain what bitcoin is, how to get it, how to sell and buy it, do not immediately say that bitcoin is profitable, just try agan explain what is bitcoin, and show proof of some people who have benefited from playing bitcoin, how, how to mining how, explain in detail"


USER PROFILE : putu3112
MERIT SUMMARY : see profile
PROOF: See below or visit profile - merit
MISCELLANEOUS:Merit trading / farming with sensei_stupid. Gave 5 points on this ANN https://bitcointalk.org/index.php?topic=2874246.msg29521026#msg29521026

LIST OF USERS LIKELY TO BE FARMING AND TRADING MERIT ON LOW QUALITY POSTS OR DUE TO INTEREST IN PROMOTIONAL CAMPAINGS

asayoyaasa
example: awarded 6 points to coinamu for "So listen here mate, this kind of investment is a risky but worthy if you chose the right one. There like a thousand of ICO runing right now and more coming but maybe just hundred of them who really valuable.
My advice is :
1. Do a research first about the project you want to invest. They legit or not, the project is real not just dream project where it cant be done.
2. After that see the company background, make sure there is a company runing this ICO. Im prefer allready run company than the new build company.
3. Check the dev who working is really developer, not just stolen image from google, check their twitter or linkedin page.
4. Never invest to ICO that runing lending platfor, just dont. It obviously a scam.
5. Dont FOMO so much, never believe like 50% or 100% "bonus" presale. Also kind of any refferal bonuses"
example: awarded 7 points to allanr for "Every country can launch their own cryptocurrency but if that currency  got control and regulated by goverment whats the different from fiat money it self. And i dont think in country such palestine cryptocurrency can work perfectly because not all of their people can use it, how cryptocurrency will help them if there still war in every street corner. and if they want to make print money they cant cause they need israelr approval first. so the solution is stop the war. Sry if this post be like more politic talk, cant avoid that cause you talk about palestine."

coinamu
example: awarded 5 points to asayoyaasa for "I have several bounties runing, one signature campaign this one i use right now and the rest social media campaign. First advice is dont join to much bounties and not finish them all, i mean like you join 20 or 30 social campaign you report all of that in first week and forget it after it, better join 1 or 2 but you do it from begining until the end of the campaign. Second advice is make a list for all bounties you join, for example put it on exel or googlesheet, choose wich one suit you the most. Be responsible about it, never forget to report or youll not get paid. Here for example my bounty list for this year https://docs.google.com/spreadsheets/d/16zpJ5xfxs4oBoh9CZaxaO0UPxBxfYbYd2DjyoAHc-_A/edit?usp=sharing
edit: i just realise that my account got redtrust, see the refference.
So next advice is dont join to many campaign that need to report at their thread, cause that considered as a spam here."
and got 6 back from him (see bellow)

wiro212
Possibly farming / trading

8 points awarded to Utuhikan for "the panic that happens is very normal where they have the limits to do CL and some do not want to lose more money because of the value of their assets, but if the number of people who do hodl bigger then panic will be a disaster for beginners. from what I learned when a bearish release of assets is quickly the best option and buy back at the lowest price with a larger purchase amount. but this only applies if we know the moment precisely  Grin (just my personal opinion)"

5 points received from mukabokep for "bitcoin will die if: 1. internet does not exist  2. Currency trading does not exist regardless of all my opinion is legitimize of all parties in the world with bitcoin as the mother of cryptocurrency is undeniable"



blue_id69
Example: awarded 4 points to asayoyaasa for "You can invest wichever coin you want, my advice is please see is that coin have future or not and is that coin have community who support it. 2.5k usd is lot of money though for some people, spread it into 4 of 5 cryptocurrency wouldnt be a bad idea."
Example: Received 2 points from allanr for ""We can eat a cake if that cake still in the oven right ? so ICOs, even we talk about it like alot here, until that coin grow up high we didnt pay atantion to it. Cause to much ico to be main topic here, i just ask one simple questions what good ICO this month and like more than 20 answer showup. i dont have that much money to invest in all of those.""


iblistenan
Most likely farming with the rest.

Sent in the last 120 days
January 31, 2018, 03:24:35 PM: 2 to londoireng for Re: People who hold ETH are killing crypto, Vitalik only keeps it alive out of greed
January 25, 2018, 06:48:54 PM: 5 to ghonkz for Re: trading and mining
Received in the last 120 days
February 09, 2018, 03:31:29 PM: 2 from londoireng for Re: Future development of coins - QUESTION
February 09, 2018, 06:46:50 AM: 3 from thesavoyard for Re: blockchain.info app private key
January 31, 2018, 03:23:04 PM: 4 from imutzz for (Deleted/Off-limits/Ignored)

Example: 5 points to ghonkz for "What do you mean effort dont need in mining ? You need to have the rig firts before you can do mining, or any asic or antminer what ever you buy in first place. After you buy it you need to maintain it and pay the electricity before that miner make money for you. Trading in the other hand quite hard if you not have any experience but yet you can learn about it. So both of them have advantages and disadvantages, mining need more source like money etc and trading need experince and accuracy. You need to understant how market work etc."


These two have trade merit directly on low quality posts.  These are Sr. Members of the forum.
ghonkz
zenhu

examples:
10 from zenhu to ghonkz for "To minimalize airdrop abuse, like someone try to make an alt account so he can claim airdrop more than once with new account and new address with zero transaction. Every ether address can receive token even if that address have no balance so a cheater can create multiple address at metamask or myetherwallet as much as they want."

10 from ghonkz to zenhu for "Geez like a hundred of people here talk about bitconnect scam since the first day it laucnh but the investor got blinded by profit they promised. nd when the lending platform shudown people say it not scam cause they give back your coin, but dude ou buy one coin at 300 usd and now the price is 5 usd. pfft obviously ripoff"


imutzz
This user has been made member, with a registration date of 19 february 2014, having 88 posts. This user is possibly being used to send merit from some users of this suspected farm to the others instead of doing it directly. Most posts (Deleted/Off-limits/Ignored)

Merit summary for imutzz
Merit: 18

Sent in the last 120 days
January 31, 2018, 03:23:04 PM: 4 to iblistenan for (Deleted/Off-limits/Ignored)
January 31, 2018, 02:56:04 PM: 2 to ghonkz for (Deleted/Off-limits/Ignored)
January 31, 2018, 02:41:58 PM: 2 to kalkuluskaskus for Re: Gerakan Bitcoiner untuk Indonesia
January 30, 2018, 06:34:55 PM: 1 to asayoyaasa for Re: 15 NEO stolen from neotracker.io wallet - Is the website hacked?!!!
Received in the last 120 days
January 31, 2018, 02:29:37 PM: 10 from pentol86 for (Deleted/Off-limits/Ignored)
January 31, 2018, 02:27:53 PM: 5 from zenhu for (Deleted/Off-limits/Ignored)
January 30, 2018, 05:29:21 PM: 3 from coinamu for (Deleted/Off-limits/Ignored)


LESS FIRM SUSPICION:

allanr

Merit summary for allanr
Merit: 110

Sent in the last 120 days
February 09, 2018, 10:19:45 AM: 1 to randee888 for Re: Are all these Airdrops nonsense, or are there any geniune coins on the horizon?
February 09, 2018, 09:58:49 AM: 2 to BUSTEDCLUB for Re: This fourm knows nothing
February 09, 2018, 09:27:00 AM: 1 to londoireng for Re: Let's list the best upcoming ICO's of 2018!!
January 25, 2018, 07:43:58 PM: 4 to blue_id69 for Re: How Can I Get Information About NEW Airdrops
Received in the last 120 days
February 26, 2018, 10:43:08 AM: 1 from Jarx for Re: how can i search good airdrops??
February 05, 2018, 01:00:36 PM: 1 from Script3d for Re: Awesome ICOs!?
January 27, 2018, 10:16:15 PM: 7 from asayoyaasa for Re: Sovereign Cryptocurrencies
January 26, 2018, 06:12:35 PM: 1 from captaincomet for Re: Awesome ICOs!?
Examples:
received 7 from asayoyaasa for "Here https://t.me/bitcointalk_airdrop or here https://t.me/Altcoin_Airdrops and you can get news about airdrop here at this thread https://bitcointalk.org/index.php?topic=1438371.0 this thread allready posted since 2016 and everyday other member of this forum post new airdrop they know there"

sent 4 to blue_id69 for "Every country can launch their own cryptocurrency but if that currency  got control and regulated by goverment whats the different from fiat money it self. And i dont think in country such palestine cryptocurrency can work perfectly because not all of their people can use it, how cryptocurrency will help them if there still war in every street corner. and if they want to make print money they cant cause they need israelr approval first. so the solution is stop the war. Sry if this post be like more politic talk, cant avoid that cause you talk about palestine."


Ros-In
Merit summary for Ros-In
Merit: 12

Sent in the last 120 days
February 01, 2018, 10:04:42 PM: 1 to londoireng for Re: $2000 in just two days!
January 24, 2018, 10:43:33 PM: 1 to asayoyaasa for Re: Binance cheating
Received in the last 120 days
January 27, 2018, 10:08:29 PM: 1 from asayoyaasa for Re: Mobius - Is it just a scam link copy or an actual good investment?
January 24, 2018, 10:58:57 PM: 1 from blue_id69 for (Deleted/Off-limits/Ignored)

NOTE: Perhaps at an early stage. Only suspicions as the amount of merit traded is low.

mukabokep
Part of the suspected farm / trading group
Sent in the last 120 days
February 03, 2018, 01:15:38 PM: 3 to wiro212 for Re: ethereum price
February 03, 2018, 01:02:03 PM: 5 to wiro212 for Re: Is bitcoin really gonna be dead?
Received in the last 120 days
January 31, 2018, 07:42:57 PM: 1 from asayoyaasa for Re: Mining listrik padam
January 30, 2018, 08:37:44 AM: 2 from imamimam1234 for Re: If you achieve your target in crypto field then what you are going to do next?
January 29, 2018, 07:11:48 PM: 5 from sensei stupid for Re: Gerakan Bitcoiner untuk Indonesia
Example: received 5 points from sensei_stupid for "this is only my future plan may want to create bitcoin communities that lead social activities either to natural disasters, educational progress, or to help the less fortunate. cuman community is only limited to the region just because to do kopdar will be easier so the coordination will be more easy to do, although this is only hopefully hopefully can be realized in the near future"
NOTE: This merit may be genuine in terms of agreeing with the post / meritable endeavour.


May be worth investigating these:

https://bitcointalk.org/index.php?action=merit;u=1323538 - Memeber in 20 days with merit from some of the users listed
https://bitcointalk.org/index.php?action=merit;u=13446 - Similar case

[anu1908]

USER PROFILE : dekcutmanis 
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1615171
PROOF:
Sent to Aiyoky: https://archive.is/zQXRM#selection-4245.0-4297.196
Sent to Adan Jumpoih https://archive.is/n4XFN#selection-5311.0-5351.152
MISCELLANEOUS:
This guy received in total 5 merit from Tokek_Belang, Payfazz, Adan Jumpoih, just for his typical "gimana menurut agan-agan" post which is very suspicious. 

USER PROFILE : Adan Jumpoih 
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1355924
PROOF: 
Sent to Abirumaisha https://archive.is/SVA8C#selection-461.0-501.298 & https://archive.is/G9AWD#selection-1967.0-2007.377
Sent to dekcutmanis https://archive.is/zyeNq#selection-487.0-539.48
MISCELLANEOUS: will add more detail later. 

USER PROFILE : Abirumaisha 
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1418208
PROOF:
Sent to Adan Jumpoih https://archive.is/5rxgW#selection-4339.0-4379.304 & https://archive.is/VKQ6l#selection-1921.0-1961.287
Sent to Aiyoky https://archive.is/ycQIn#selection-3511.0-3551.273
MISCELLANEOUS: will add more detail later. 

USER PROFILE : Tokek_Belang 
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1054891
PROOF:
Sent to dekcutmanis https://archive.is/zyeNq#selection-487.0-539.48
Sent to taipe_linsi https://archive.is/Vr71Z#selection-547.0-587.170
Sent to KIKI.loi https://archive.is/xBozF#selection-458.0-527.55
MISCELLANEOUS: will add more detail later. 

USER PROFILE : Payfazz  
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1131006
PROOF:
Sent to dekcutmanis https://archive.is/zyeNq#selection-487.0-539.48
MISCELLANEOUS:will add more detail later. 

USER PROFILE : rizky ipt 
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1166339
PROOF:
Sent to payfazz https://archive.is/Y1jV3#selection-541.0-585.98
MISCELLANEOUS: will add more detail later. 

USER PROFILE : wismases 
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=996378
PROOF:
Sent to Abirumaisha https://archive.is/uBTld#selection-4253.0-4293.354
MISCELLANEOUS: will add more detail later. 

For a quick summary, all of them (except for a few like wismases) sent merit to each other to some relatively low-quality post.
Will add more detail later as investigation is still going on.

[wiro212]

USER PROFILE : Utuhikan
MERIT SUMMARY : see profile
PROOF: See below or visit profile - merit
MISCELLANEOUS:Made member in 2 days thanks to blueid_69, wiro212, omonuyak on ultra-low quality posts.

February 25, 2018, 02:46:13 AM: 1 from dbshck for Re: ADAKAH YANG MINING LEGIT DI HP GAN?
February 24, 2018, 06:01:48 AM: 2 from RPWaRs for Re: Apakah ini awal yang baik bagi BTC?
February 04, 2018, 07:35:39 PM: 2 from blue_id69 for Re: Gara gara india harga bitcoin dkk anjlok!
(google translated)"indeed almost all the news about bitcoin banning will definitely lead to a drop in prices especially in market conditions where it is currently very sensitive. it's just that most of the info is unfortunate to show that every country that ban bitcoin menanandakan that lack of knowledge about crypto currency. where they always consider bitcoin as the currency used illegally is not it clear that crypto currency is just an asset in digital form. yes the name of the asset is like gold and property no one thinks it's money because the name of the money is issued by the state and authorized by the government of the country Smiley"

February 03, 2018, 04:59:15 PM: 1 from omonuyak for Re: when you sell out of panic, you are contributing to the dump!
February 03, 2018, 12:59:17 PM: 4 from wiro212 for Re: when you sell out of panic, you are contributing to the dump!
February 03, 2018, 12:58:13 PM: 4 from wiro212 for Re: when you sell out of panic, you are contributing to the dump!
"the panic that happens is very normal where they have the limits to do CL and some do not want to lose more money because of the value of their assets, but if the number of people who do hodl bigger then panic will be a disaster for beginners. from what I learned when a bearish release of assets is quickly the best option and buy back at the lowest price with a larger purchase amount. but this only applies if we know the moment precisely  Grin (just my personal opinion)"

USER PROFILE : sensei_stupid
MERIT SUMMARY : see profile
PROOF: See below or visit profile - merit
MISCELLANEOUS:made putu3112 member in one day (10 merits for one post). Received back 5 points. Already has red trust.
putu3112 post that received 10 merit:(google translated) "the way you should explain what bitcoin is, how to get it, how to sell and buy it, do not immediately say that bitcoin is profitable, just try agan explain what is bitcoin, and show proof of some people who have benefited from playing bitcoin, how, how to mining how, explain in detail"


USER PROFILE : putu3112
MERIT SUMMARY : see profile
PROOF: See below or visit profile - merit
MISCELLANEOUS:Merit trading / farming with sensei_stupid. Gave 5 points on this ANN https://bitcointalk.org/index.php?topic=2874246.msg29521026#msg29521026

LIST OF USERS LIKELY TO BE FARMING AND TRADING MERIT ON LOW QUALITY POSTS OR DUE TO INTEREST IN PROMOTIONAL CAMPAINGS

asayoyaasa
example: awarded 6 points to coinamu for "So listen here mate, this kind of investment is a risky but worthy if you chose the right one. There like a thousand of ICO runing right now and more coming but maybe just hundred of them who really valuable.
My advice is :
1. Do a research first about the project you want to invest. They legit or not, the project is real not just dream project where it cant be done.
2. After that see the company background, make sure there is a company runing this ICO. Im prefer allready run company than the new build company.
3. Check the dev who working is really developer, not just stolen image from google, check their twitter or linkedin page.
4. Never invest to ICO that runing lending platfor, just dont. It obviously a scam.
5. Dont FOMO so much, never believe like 50% or 100% "bonus" presale. Also kind of any refferal bonuses"
example: awarded 7 points to allanr for "Every country can launch their own cryptocurrency but if that currency  got control and regulated by goverment whats the different from fiat money it self. And i dont think in country such palestine cryptocurrency can work perfectly because not all of their people can use it, how cryptocurrency will help them if there still war in every street corner. and if they want to make print money they cant cause they need israelr approval first. so the solution is stop the war. Sry if this post be like more politic talk, cant avoid that cause you talk about palestine."

coinamu
example: awarded 5 points to asayoyaasa for "I have several bounties runing, one signature campaign this one i use right now and the rest social media campaign. First advice is dont join to much bounties and not finish them all, i mean like you join 20 or 30 social campaign you report all of that in first week and forget it after it, better join 1 or 2 but you do it from begining until the end of the campaign. Second advice is make a list for all bounties you join, for example put it on exel or googlesheet, choose wich one suit you the most. Be responsible about it, never forget to report or youll not get paid. Here for example my bounty list for this year https://docs.google.com/spreadsheets/d/16zpJ5xfxs4oBoh9CZaxaO0UPxBxfYbYd2DjyoAHc-_A/edit?usp=sharing
edit: i just realise that my account got redtrust, see the refference.
So next advice is dont join to many campaign that need to report at their thread, cause that considered as a spam here."
and got 6 back from him (see bellow)

wiro212
Possibly farming / trading

8 points awarded to Utuhikan for "the panic that happens is very normal where they have the limits to do CL and some do not want to lose more money because of the value of their assets, but if the number of people who do hodl bigger then panic will be a disaster for beginners. from what I learned when a bearish release of assets is quickly the best option and buy back at the lowest price with a larger purchase amount. but this only applies if we know the moment precisely  Grin (just my personal opinion)"

5 points received from mukabokep for "bitcoin will die if: 1. internet does not exist  2. Currency trading does not exist regardless of all my opinion is legitimize of all parties in the world with bitcoin as the mother of cryptocurrency is undeniable"



blue_id69
Example: awarded 4 points to asayoyaasa for "You can invest wichever coin you want, my advice is please see is that coin have future or not and is that coin have community who support it. 2.5k usd is lot of money though for some people, spread it into 4 of 5 cryptocurrency wouldnt be a bad idea."
Example: Received 2 points from allanr for ""We can eat a cake if that cake still in the oven right ? so ICOs, even we talk about it like alot here, until that coin grow up high we didnt pay atantion to it. Cause to much ico to be main topic here, i just ask one simple questions what good ICO this month and like more than 20 answer showup. i dont have that much money to invest in all of those.""


iblistenan
Most likely farming with the rest.

Sent in the last 120 days
January 31, 2018, 03:24:35 PM: 2 to londoireng for Re: People who hold ETH are killing crypto, Vitalik only keeps it alive out of greed
January 25, 2018, 06:48:54 PM: 5 to ghonkz for Re: trading and mining
Received in the last 120 days
February 09, 2018, 03:31:29 PM: 2 from londoireng for Re: Future development of coins - QUESTION
February 09, 2018, 06:46:50 AM: 3 from thesavoyard for Re: blockchain.info app private key
January 31, 2018, 03:23:04 PM: 4 from imutzz for (Deleted/Off-limits/Ignored)

Example: 5 points to ghonkz for "What do you mean effort dont need in mining ? You need to have the rig firts before you can do mining, or any asic or antminer what ever you buy in first place. After you buy it you need to maintain it and pay the electricity before that miner make money for you. Trading in the other hand quite hard if you not have any experience but yet you can learn about it. So both of them have advantages and disadvantages, mining need more source like money etc and trading need experince and accuracy. You need to understant how market work etc."


These two have trade merit directly on low quality posts.  These are Sr. Members of the forum.
ghonkz
zenhu

examples:
10 from zenhu to ghonkz for "To minimalize airdrop abuse, like someone try to make an alt account so he can claim airdrop more than once with new account and new address with zero transaction. Every ether address can receive token even if that address have no balance so a cheater can create multiple address at metamask or myetherwallet as much as they want."

10 from ghonkz to zenhu for "Geez like a hundred of people here talk about bitconnect scam since the first day it laucnh but the investor got blinded by profit they promised. nd when the lending platform shudown people say it not scam cause they give back your coin, but dude ou buy one coin at 300 usd and now the price is 5 usd. pfft obviously ripoff"


imutzz
This user has been made member, with a registration date of 19 february 2014, having 88 posts. This user is possibly being used to send merit from some users of this suspected farm to the others instead of doing it directly. Most posts (Deleted/Off-limits/Ignored)

Merit summary for imutzz
Merit: 18

Sent in the last 120 days
January 31, 2018, 03:23:04 PM: 4 to iblistenan for (Deleted/Off-limits/Ignored)
January 31, 2018, 02:56:04 PM: 2 to ghonkz for (Deleted/Off-limits/Ignored)
January 31, 2018, 02:41:58 PM: 2 to kalkuluskaskus for Re: Gerakan Bitcoiner untuk Indonesia
January 30, 2018, 06:34:55 PM: 1 to asayoyaasa for Re: 15 NEO stolen from neotracker.io wallet - Is the website hacked?!!!
Received in the last 120 days
January 31, 2018, 02:29:37 PM: 10 from pentol86 for (Deleted/Off-limits/Ignored)
January 31, 2018, 02:27:53 PM: 5 from zenhu for (Deleted/Off-limits/Ignored)
January 30, 2018, 05:29:21 PM: 3 from coinamu for (Deleted/Off-limits/Ignored)


LESS FIRM SUSPICION:

allanr

Merit summary for allanr
Merit: 110

Sent in the last 120 days
February 09, 2018, 10:19:45 AM: 1 to randee888 for Re: Are all these Airdrops nonsense, or are there any geniune coins on the horizon?
February 09, 2018, 09:58:49 AM: 2 to BUSTEDCLUB for Re: This fourm knows nothing
February 09, 2018, 09:27:00 AM: 1 to londoireng for Re: Let's list the best upcoming ICO's of 2018!!
January 25, 2018, 07:43:58 PM: 4 to blue_id69 for Re: How Can I Get Information About NEW Airdrops
Received in the last 120 days
February 26, 2018, 10:43:08 AM: 1 from Jarx for Re: how can i search good airdrops??
February 05, 2018, 01:00:36 PM: 1 from Script3d for Re: Awesome ICOs!?
January 27, 2018, 10:16:15 PM: 7 from asayoyaasa for Re: Sovereign Cryptocurrencies
January 26, 2018, 06:12:35 PM: 1 from captaincomet for Re: Awesome ICOs!?
Examples:
received 7 from asayoyaasa for "Here https://t.me/bitcointalk_airdrop or here https://t.me/Altcoin_Airdrops and you can get news about airdrop here at this thread https://bitcointalk.org/index.php?topic=1438371.0 this thread allready posted since 2016 and everyday other member of this forum post new airdrop they know there"

sent 4 to blue_id69 for "Every country can launch their own cryptocurrency but if that currency  got control and regulated by goverment whats the different from fiat money it self. And i dont think in country such palestine cryptocurrency can work perfectly because not all of their people can use it, how cryptocurrency will help them if there still war in every street corner. and if they want to make print money they cant cause they need israelr approval first. so the solution is stop the war. Sry if this post be like more politic talk, cant avoid that cause you talk about palestine."


Ros-In
Merit summary for Ros-In
Merit: 12

Sent in the last 120 days
February 01, 2018, 10:04:42 PM: 1 to londoireng for Re: $2000 in just two days!
January 24, 2018, 10:43:33 PM: 1 to asayoyaasa for Re: Binance cheating
Received in the last 120 days
January 27, 2018, 10:08:29 PM: 1 from asayoyaasa for Re: Mobius - Is it just a scam link copy or an actual good investment?
January 24, 2018, 10:58:57 PM: 1 from blue_id69 for (Deleted/Off-limits/Ignored)

NOTE: Perhaps at an early stage. Only suspicions as the amount of merit traded is low.

mukabokep
Part of the suspected farm / trading group
Sent in the last 120 days
February 03, 2018, 01:15:38 PM: 3 to wiro212 for Re: ethereum price
February 03, 2018, 01:02:03 PM: 5 to wiro212 for Re: Is bitcoin really gonna be dead?
Received in the last 120 days
January 31, 2018, 07:42:57 PM: 1 from asayoyaasa for Re: Mining listrik padam
January 30, 2018, 08:37:44 AM: 2 from imamimam1234 for Re: If you achieve your target in crypto field then what you are going to do next?
January 29, 2018, 07:11:48 PM: 5 from sensei stupid for Re: Gerakan Bitcoiner untuk Indonesia
Example: received 5 points from sensei_stupid for "this is only my future plan may want to create bitcoin communities that lead social activities either to natural disasters, educational progress, or to help the less fortunate. cuman community is only limited to the region just because to do kopdar will be easier so the coordination will be more easy to do, although this is only hopefully hopefully can be realized in the near future"
NOTE: This merit may be genuine in terms of agreeing with the post / meritable endeavour.


May be worth investigating these:

https://bitcointalk.org/index.php?action=merit;u=1323538 - Memeber in 20 days with merit from some of the users listed
https://bitcointalk.org/index.php?action=merit;u=13446 - Similar case

nice try... additionally you should try explaining with youre main account for legitimate trust here with a prove. I know you're only who's abuser account who get banned account lately. Regardless honest in bitcointalk you'll be survive. If you did that because mad because youre fake account got banned, they will get your main account sooner. Believe me. Anyway i was forget for whom i give a merit and never hope others give me back. Only give when i want.. few times i did click twice  for merit because not pretty sure merit was i sent. i feel sorry for your account got a banned, not my fault and i never carried that. but abusing with multiple account isnt allowed here. regards

[joniboini]

~
nice try... additionally you should try explaining with youre main account for legitimate trust here with a prove. I know you're only who's abuser account who get banned account lately. Regardless honest in bitcointalk you'll be survive. If you did that because mad because youre fake account got banned, they will get your main account sooner. Believe me. Anyway i was forget for whom i give a merit and never hope others give me back. Only give when i want.. few times i did click twice  for merit because not pretty sure merit was i sent. i feel sorry for your account got a banned, not my fault and i never carried that. but multiple account isnt allowed here. regards

It is better if you create a new thread to disprove the accusations aimed at you.
Don't start attacking others if you don't have solid proof, it will makes you look more 'guilty', IMHO.
What you said is basically attacking FarmBuster who report you with baseless assumptions.

And, owning multiple accounts as long as you are not abusing anything is allowed. Regards.

[LoyceV]

It's very suspicious if someone receives exactly enough Merit to go from 100 to 250. levyashin is one of those.
He got on my radar for receiving 50 Merits from a hacked account for this post the day Merit was introduced.

[nullius]

So, to Killyou72/73, what's the end game with this giant thread of accusations of people using merit in a way that others deem in appropriate? Are summarizing the list? Proposing some penalty? Preparing a review from the Admin crowd?

Perhaps I may be wildly wrong; but if I were a gambling man, I’d wager that the “end game” is to accrue evidence so that merit abusers can be permanently dyed blood-red.  The merit system is most likely to be abused by those who seek rank primarily for financial gain; and negative trust is inimical to that objective.  Thus, going out on a limb here, I mildly suggest that this sort of makes sense.  In my humble opinion.

Given that there is already such a penalty, I am moderately unsurprised by apparent lack of proposals here for another one.

The longer this thread goes on with out action, the closer it gets to becoming a safe haven for spam.

Is there really inaction?  Surf any trust pages lately?  Also, where’s the spam?

[napoleonlouis]

Sorry if I Out of Topic, but please all of you can check this user - https://bitcointalk.org/index.php?action=profile;u=845203
Abusing Serious Discussion and KEEP Talking Project SCAM without Enough Proof. I am sure this is butthurted user and i dont like hisher behaviour because Suspected Spam on Serious Discussion Board.

[tekusa]

Sorry if I Out of Topic, but please all of you can check this user - https://bitcointalk.org/index.php?action=profile;u=845203
Abusing Serious Discussion and KEEP Talking Project SCAM without Enough Proof. I am sure this is butthurted user and i dont like hisher behaviour because Suspected Spam on Serious Discussion Board.

You better use report to moderator option for his posts that you think are not appropriate. If he is doing this in all his posts, you may create  separate thread for this but do this only if extremely required. This thread is for reporting users abusing the merit system and thus report only such cases here.


I would also like to report possible abuse.

https://bitcointalk.org/index.php?action=profile;u=1144038

This member has sent 5 merit points to same member for non deserving posts.  https://bitcointalk.org/index.php?action=merit;u=1144038

Looks like a lot of accounts are involved and they are completing 10 merit points on each other to reach member status.

[coinlocket$]

USER PROFILE : Ajpa94
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=911155
PROOF:
MISCELLANEOUS: GOT all merits in 1 hour from users(spent merit only 1 time since merit system only on him, same day same hour)

99% ALTS cause they use the same kind of address on profile, idk what address it is, maybe solaris? what are the odds?

USER PROFILE : Gekkoo
https://bitcointalk.org/index.php?action=merit;u=995655
ARCHIVE -> http://archive.is/yvDgn

USER PROFILE : Mihawk
https://bitcointalk.org/index.php?action=merit;u=913461
ARCHIVE -> http://archive.is/1gWHO

USER PROFILE : Raizou  
https://bitcointalk.org/index.php?action=merit;u=933946
ARCHIVE -> http://archive.is/klzYE

USER PROFILE : TheCrimsonFucker  
https://bitcointalk.org/index.php?action=merit;u=995618
ARCHIVE ->http://archive.is/KIQkl




EDIT: link fixed ty @digaran

[SvetSneja]

USER PROFILE : Ny_nado_dymatb
MERIT SUMMARY : https://bitcointalk.org/index.php?action=profile;u=1820846
PROOF : https://bitcointalk.org/index.php?topic=2620617.msg31019645#msg31019645
MISCELLANEOUS : Funny shitpost which has been given 5 merits.

[digaran]

USER PROFILE : Ajpa94
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=911155

The link for the merit summary you have provided had an extra 1. I removed it in this quote. they could have merited a few posts other than "Waves to the moon?" if those merits turned into [Ignored/Off limits/Deleted] I will give you 3 merits if you send me a PM. if you read Ajpa94's posts, you'll see a post about alt accounts on Merit & new rank requirements. lol.

[wiro212]

~
nice try... additionally you should try explaining with youre main account for legitimate trust here with a prove. I know you're only who's abuser account who get banned account lately. Regardless honest in bitcointalk you'll be survive. If you did that because mad because youre fake account got banned, they will get your main account sooner. Believe me. Anyway i was forget for whom i give a merit and never hope others give me back. Only give when i want.. few times i did click twice  for merit because not pretty sure merit was i sent. i feel sorry for your account got a banned, not my fault and i never carried that. but multiple account isnt allowed here. regards

It is better if you create a new thread to disprove the accusations aimed at you.
Don't start attacking others if you don't have solid proof, it will makes you look more 'guilty', IMHO.
What you said is basically attacking FarmBuster who report you with baseless assumptions.

And, owning multiple accounts as long as you are not abusing anything is allowed. Regards.

thank you for an advice, very apreciate it. only reflects with that comment in threat lately.  no offense but for me no need to make a new threat for aimed to prove anything. honest i dont care with that baseless assumption, better i make a constructive post in another threat.regards

[coinlocket$]

USER PROFILE : wangxiaoyan888666
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1274393
PROOF:

MISCELLANEOUS: rank up in 1 day, exactly 90 merit from jr to menber

USER PROFILE : yeyz20171031
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1267831
PROOF:

MISCELLANEOUS: rank up in 1 day, exactly 90 merit from jr to menber
https://bitcointalk.org/index.php?action=profile;u=1241053

USER PROFILE : SKMoon
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1315135
PROOF:

MISCELLANEOUS: rank up in 1 day, exactly 90 merit from jr to menber

USER PROFILE : whisee  
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1241053
PROOF:

MISCELLANEOUS: rank up in 3 days it can be possible (ok almost no without abusing) also need to check the Source of merit received for this user but look the user atileture    
is the one of the key here, the account linked with

USER PROFILE : atileture  
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1241330
PROOF:

MISCELLANEOUS: Great but why report? (besides the fact that gives merit at the same alts and received from the same guy) Now become interesting this account is linked to

USER PROFILE : stanforders  
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1084353
PROOF:

MISCELLANEOUS: linked with cheater n1 of this list

USER PROFILE : Ricsung  
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1055007
PROOF:

MISCELLANEOUS: linked with cheater n1 of this list

USER PROFILE : democity  
MERIT SUMMARY :https://bitcointalk.org/index.php?action=merit;u=1082792
PROOF:

MISCELLANEOUS: linked with cheater n1 of this list

Accounts involved
USER PROFILE : zhouyc
MERIT SUMMARY: https://bitcointalk.org/index.php?action=merit;u=1283512
PROOF:

MISCELLANEOUS: Ranking up, linked with previus account got merit from same people under 1 minute on different 3ds

Merit seller/main account and main alts?

USER PROFILE : 10000usdperbtc
MERIT SUMMARY: https://bitcointalk.org/index.php?action=merit;u=1283512
PROOF:

MISCELLANEOUS: Merit seller/main account? 1 legendary Same signature 10000usdperbtc - zcxvp

USER PROFILE : 007eminem
MERIT SUMMARY: https://bitcointalk.org/index.php?action=merit;u=344090
PROOF:

MISCELLANEOUS: Merit seller/main account? 2 Hero

USER PROFILE : zcxvp
MERIT SUMMARY: https://bitcointalk.org/index.php?action=merit;u=170897
PROOF:
 
MISCELLANEOUS: Merit seller/main account? 3 Hero Same signature 10000usdperbtc - zcxvp

Others possible accunts involved
USER PROFILE : coin2.0 SR. Member linked with devilzero ->(linked with atileture  & SKMoon). Same signature 10000usdperbtc - zcxvp
USER PROFILE : devilzero -> linked with atileture  & SKMoon

Final Thought: 90% of accounts seems linked but is very very long to report every nebwie linked, can be someone with 20 alts in my opinion
A lot of newbie accounts are envolved with around 10 merits received in almost every case from one on the list above
90% of small accouts are linked= giving merits each others in diffentents 3d in under a minute time-frame, also Jr ranked up using same signature.

[markdario112616]

USER PROFILE : nlcars
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1433857
PROOF:


MISCELLANEOUS: I supect that they are both an alt Kaltun that are abusing Merit.

USER PROFILE : Zandar
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1174524
PROOF:


MISCELLANEOUS: I supect that they are both an alt Kaltun that are abusing Merit.

USER PROFILE : Kaltun
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=206237
PROOF:

MISCELLANEOUS: Giving all his/her 50 smerits in one single user.

I may be wrong but It's quite intriguing on how they sent merits from one another and meriting one single person most of your sMerits given the fact that one post is quite insubstantial.

[HabBear]

The longer this thread goes on with out action, the closer it gets to becoming a safe haven for spam.

Is there really inaction?  Surf any trust pages lately?  Also, where’s the spam?

Yes, I think so, but I suppose this thread discussion is still young. It's post upon post of inquiries about questionable transactions. That's a great start, but is anyone doing anything about these inquiries? Is this just a forum to call people out or does having your name on one of these posts put you in line for a formal review before the Admins or some other process? The lack of the latter is what I'm talking about when I say "without action".

It would be most helpful for a list, table format, on the original post (or second post if KillYou72/73 reserved it) so that anyone can scroll the through the names and see who is a suspected abuser. Doing so does at least two things,

(1) Allows people like me to see if anyone is on the list that I might have given merit to for some post, i don't want to contribute to another person's gaming of the system, and
(2) Allows the "public shaming" to occur - what's a better call out - putting a suspected abuser's name "in lights" on the first page or burying their name among 8+ pages of posts that hardly anyone is going to read?

If there is action - is it equal to all suspected offenders regardless of rank, register date, friends, purpose, etc.?

I haven't surfed the trust pages recently, what should I be looking for? And if it's looking for the names on this thread, I'll kindly ask why we have two versions of the same activity management review?

[nullius]

The longer this thread goes on with out action, the closer it gets to becoming a safe haven for spam.

Is there really inaction?  Surf any trust pages lately?  Also, where’s the spam?

Yes, I think so, but I suppose this thread discussion is still young. It's post upon post of inquiries about questionable transactions. That's a great start, but is anyone doing anything about these inquiries?

Good question.  I had assumed that some DT(s) must be watching it.  Well, you know what they say about assumptions.  A few entries I spot checked were not tagged; though I have no way of knowing whether that’s due to inattention, lack of evidence in those cases, or me simply picking the wrong ones to spot-check.  Somebody should check more thoroughly to see whether this thread has brought significant results.  And to facilitate that, killyou* ought maintain a tabulated list in the second post as you suggest (see below).

Is this just a forum to call people out or does having your name on one of these posts put you in line for a formal review before the Admins or some other process? The lack of the latter is what I'm talking about when I say "without action".

On your quoted inquiry, I realize that this thread really belongs in Reputation.  Unless there be some admin-review intent I don’t know about.

For my part, I have not paid too much attention to this thread.  It is not that I don’t care about merit abuse:  To the contrary, I have done at least enough to fight merit abuse independently that the results caused me to inaugurate my hate mail thread.  Of course, I should do more—and some others have done much more.  Fighting any type of abuse is a time sink, for anybody who is meticulous about evidence.

It would be most helpful for a list, table format, on the original post (or second post if KillYou72/73 reserved it) so that anyone can scroll the through the names and see who is a suspected abuser. Doing so does at least two things,

This.  killyou* did not reserve the second post for that purpose, but did use the second post for allegations against two users (neither of whom have been red-tagged—one of which had previously been neutral-tagged by actmyname on suspicion, apparently without sufficient evidence to meet actmyname’s standards).  killyou* can and should edit that post, move its current content elsewhere, and use the post for a maintained table or list summarizing information from this thread.

(1) Allows people like me to see if anyone is on the list that I might have given merit to for some post, i don't want to contribute to another person's gaming of the system, and
(2) Allows the "public shaming" to occur - what's a better call out - putting a suspected abuser's name "in lights" on the first page or burying their name among 8+ pages of posts that hardly anyone is going to read?

(3) Facilitates the task of independently assessing evidence, and issuing negative trust feedback to any users independently deemed untrustworthy for reason of cheating the merit system.  (Closely analogous to cheating in school:  Untrustworthy behaviour.)

(4) Helps others check to see whether or not this thread is actually bringing results—and assess why.  It would also help evaluate whether sufficient evidence is being offered for allegations.

(You did say, “at least two things”.  Both of yours, I concur with.)

If there is action - is it equal to all suspected offenders regardless of rank, register date, friends, purpose, etc.?

In cases where I see sufficient evidence of untrustworthiness (and have time to review that evidence!), I myself red-tag untrustworthy persons, regardless of the factors you state.  My general reasoning is stated in my written trust feedback policy.  If warranted, I myself would red-tag a DT member, a Legendary, a <=5-digit uid, an account registered in 2010—it doesn’t matter to me; all that matters to me is substantial evidence of wrongdoing which shows untrustworthiness in my own judgment.

Naturally, as such, I speak only for myself.  YMMV.

I haven't surfed the trust pages recently, what should I be looking for? And if it's looking for the names on this thread, I'll kindly ask why we have two versions of the same activity management review?

Look for negative feedback with comments calling out merit abuse.  The sent feedback list on my own trust feedback page reflects many examples of tags issued for various kinds of merit abuse (also trust system abuse).  However, as said above, my existing tags were all issued without reference to this thread.  Also, I have been slack lately.

(Note:  I am not in DT, whatever some trolls may think; however, there have been cases in which a merit abuser tagged by me was later tagged by a DT.  This includes the case cited above which brought me hate mail:  A “fuck you!” PM arrived in my inbox after a DT issued a tag.  I guess that put a crimp in someone’s “free money now” spam scheme.)

[SvetSneja]

USER PROFILE : The_ Flash
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1828957
PROOF : https://bitcointalk.org/index.php?topic=3066618.msg31660082#msg31660082
https://bitcointalk.org/index.php?action=profile;u=1828957;sa=showPosts
MISCELLANEOUS : All his posts are 100% spam and one of them has been given 10 merits.

[cryptothief]

USER PROFILE : hrbt
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=340808
PROOF: https://imgur.com/a/hLAVA
MISCELLANEOUS: Lots of over generous merit between this profile and number of other profiles, some of which are listed below.

USER PROFILE : masstahcoiner
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1005975
PROOF: https://imgur.com/a/fZFsf
MISCELLANEOUS:

USER PROFILE : neogeojapan
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1093441
PROOF: https://imgur.com/a/dVQAh
MISCELLANEOUS:

USER PROFILE : xiao2017
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1031556
PROOF: https://imgur.com/a/gtGtT
MISCELLANEOUS:

I think all the above accounts are linked with the following accounts too.
diomiobadass
https://bitcointalk.org/index.php?action=merit;u=1284052
cryptodalailama
https://bitcointalk.org/index.php?action=merit;u=1349874
cryptoworld2017
https://bitcointalk.org/index.php?action=merit;u=1192328

The following two accounts are possible newcomers, but could also be linked judging on the merit.
todamars2018
https://bitcointalk.org/index.php?action=merit;u=1816464
dinodinodino
https://bitcointalk.org/index.php?action=merit;u=1862403

Don't think this last account is linked, maybe just happens to have merited one of the suspicious posts.
matjazsircelj
https://bitcointalk.org/index.php?action=merit;u=1224824

Even if the accounts are not linked, they are definitely not using merits in the way they are supposed to be used. Makes it even more difficult for genuine posts to earn merit.

[ACVinegar]

Questionable giving merit for those account below.

As per review Lionidas given high amount of merit to these accounts, since he/she are in the Hero rank they cannot take any return merit from those accounts try to review the link below for further investigation.

Paractor

Merit received from Lionidas
https://bitcointalk.org/index.php?action=merit;u=667927

March 07, 2018, 01:30:29 AM: 10 from Lionidas for Re: Sent my USDT from Cryptopia Wallet to my Binance BTC wallet
March 07, 2018, 01:30:05 AM: 5 from Lionidas for Re: ?? YOLOdice.com ?? FAST, fair, BTC/LTC, jackpots - join us!
March 07, 2018, 01:26:00 AM: 3 from Lionidas for Re: ?? YOLOdice.com ?? FAST, fair, BTC/LTC, jackpots - join us!
February 27, 2018, 05:10:36 PM: 2 from Lionidas for Re: How to install a Bitcoin ATM in my city?
February 27, 2018, 02:45:39 AM: 12 from Lionidas for Re: Choosing the one | What I think! - Real Job or Full Time Crypto!

motoprose

Merit received from Lionidas
https://bitcointalk.org/index.php?action=merit;u=1385913

March 03, 2018, 11:41:39 PM: 7 from Lionidas for Re: Thieves in Iceland steal 600 powerful bitcoin miners
February 27, 2018, 05:15:07 PM: 13 from Lionidas for Re: Who just transacted this large amount of bitcoin within a matter of days...
February 27, 2018, 02:42:05 AM: 10 from Lionidas for Re: [WTB] 21 Bitcoin Computer

These are the accounts who cannot included to the findings but still under investigation:

March 03, 2018, 11:38:35 PM: 2 to ThePunisher49X
February 27, 2018, 05:09:30 PM: 1 to ThePunisher49X
February 27, 2018, 02:35:19 AM: 8 to player514
February 24, 2018, 08:01:22 PM: 2 to markj113
February 22, 2018, 08:49:04 PM: 5 to player514
February 22, 2018, 08:47:52 PM: 4 to player514
February 13, 2018, 08:43:58 PM: 1 to BOOKMAKER

[Mame]

These accounts was suspected for exchanging merit be able to get the higher payment tier in Yahoo's campaign. Also these accounts are highly suspected with only 1 owner. Kindly check this out:


Pushkarchik
https://bitcointalk.org/index.php?action=profile;u=1692671
campaign: KARATbank Sig &Avatar Campaign


lepricoin
https://bitcointalk.org/index.php?action=profile;u=1037765
campaign: Decent Signature Campaign


CryptoBitCoins
https://bitcointalk.org/index.php?action=profile;u=1137332


coinbitrade1994
https://bitcointalk.org/index.php?action=profile;u=1290233
campaign: ALAX.io Signature Campaign


Bigbitman
https://bitcointalk.org/index.php?action=profile;u=1364529
campaign: Decent Signature Campaign
ETH Address: 0x5BD6760f02A2d316832d1486085738065F7ed995
Link: https://bitcointalk.org/index.php?topic=2882092.msg29623691#msg29623691


Adehiro Bitjones
https://bitcointalk.org/index.php?action=profile;u=1031571
Link: https://bitcointalk.org/index.php?topic=2658576.msg27104308#msg27104308
ETH Address: 0x5BD6760f02A2d316832d1486085738065F7ed995


braZZers123
https://bitcointalk.org/index.php?action=merit;u=1099729
Campaign: ContractNet Signature & Avatar Campaign


Also there are some proof that multiple account using same Ethereum address.
It shows it is account farming with same amount of received merit from his alts

[TheQuin]

USER PROFILE : Kousei23
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=928416
PROOF: http://archive.is/vAm7F
MISCELLANEOUS: 31 Merit points for this:

What do you think is bitcoin growing good?

I think beause bitcoin is quite good in a sense that many people are tested it in terms of generating some income like earning money and use it for their needs as well as wants. And I think bitcoin became popular because of the idea that bitcoin can change our lives which is I think right but of course it always depends on a person wether he work hard to gain or not. Just like everybod says "No Pain, No Gain".

Received in the last 120 days
Today at 02:02:07 PM: 24 from loading... for Re: What is the reason popularity of bitcoin ?
Today at 02:01:08 PM: 1 from plucking23 for Re: What is the reason popularity of bitcoin ?
Today at 01:59:40 PM: 5 from Sanugarid for Re: What is the reason popularity of bitcoin ?
March 13, 2018, 04:00:27 PM: 28 from alexsandria for Re: Facebook bans ads for cryptocurrencies
March 13, 2018, 03:56:59 PM: 27 from Ashong Salonga for Re: Bitcoin is recovering

86 Merit received for 3 shitposts in 2 days.

[hilariousetc]

Please check merit summary of these two users:

https://bitcointalk.org/index.php?action=merit;u=552858

https://bitcointalk.org/index.php?action=merit;u=661293

They have given merits to same members. Like check merits given on this post https://bitcointalk.org/index.php?topic=2932126.msg30324092#msg30324092

Lots of accounts may be involved.

You seem to be giving merit to the same group of users as well:



https://bitcointalk.org/index.php?action=profile;u=1701251     moiseeva January 16, 2018
https://bitcointalk.org/index.php?action=profile;u=1715155     kelsiivo     January 19, 2018
https://bitcointalk.org/index.php?action=profile;u=1715141     solovev     January 19, 2018
https://bitcointalk.org/index.php?action=profile;u=1700809     sitnikov January 16, 2018

What is your relation to those accounts because they almost certainly belong to the same person?

They have also been giving merit to the same users:

https://bitcointalk.org/index.php?action=profile;u=1700935     tekusa January 16, 2018,
https://bitcointalk.org/index.php?action=profile;u=1700841 belyaevi January 16, 2018
https://bitcointalk.org/index.php?action=profile;u=1701238 loengrinm     January 16, 2018
https://bitcointalk.org/index.php?action=profile;u=1700737     romanovst January 16, 2018
https://bitcointalk.org/index.php?action=profile;u=1700778 galkina January 16, 2018
https://bitcointalk.org/index.php?action=profile;u=1700715 shushanika January 16, 2018,
https://bitcointalk.org/index.php?action=profile;u=1715068 afanase January 19, 2018
https://bitcointalk.org/index.php?action=profile;u=1715095 bobrova January 19, 2018,
https://bitcointalk.org/index.php?action=profile;u=1700956 guschin January 16, 2018
https://bitcointalk.org/index.php?action=profile;u=1715053 zigfridkr January 19, 2018,
https://bitcointalk.org/index.php?action=profile;u=1700756 lukyanli January 16, 2018

Possible:

https://bitcointalk.org/index.php?action=profile;u=1737356 laimaro January 23, 2018,

There also seems to be another account involved which is almost certainly your alt:

https://bitcointalk.org/index.php?action=profile;u=1368721 gopaljiverma December 01, 2017
https://bitcointalk.org/index.php?action=profile;u=1368725     shailkumari     December 01, 2017

[Legion13]

USER PROFILE : fengxia
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=974724
PROOF: https://bitcointalk.org/index.php?topic=3032134.msg32216177#msg32216177
MISCELLANEOUS: User received 100 Merits for a one liner.

Original Message

Code:

这个项目理念是好的，但1000个合格参与人太难了

Translation

Code:

The project idea is good, but 1000 qualified participants are too difficult

[TheQuin]

USER PROFILE : Kousei23
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=928416
PROOF: http://archive.is/vAm7F
MISCELLANEOUS: 31 Merit points for this:

What do you think is bitcoin growing good?

I think beause bitcoin is quite good in a sense that many people are tested it in terms of generating some income like earning money and use it for their needs as well as wants. And I think bitcoin became popular because of the idea that bitcoin can change our lives which is I think right but of course it always depends on a person wether he work hard to gain or not. Just like everybod says "No Pain, No Gain".

Received in the last 120 days
Today at 02:02:07 PM: 24 from loading... for Re: What is the reason popularity of bitcoin ?
Today at 02:01:08 PM: 1 from plucking23 for Re: What is the reason popularity of bitcoin ?
Today at 01:59:40 PM: 5 from Sanugarid for Re: What is the reason popularity of bitcoin ?
March 13, 2018, 04:00:27 PM: 28 from alexsandria for Re: Facebook bans ads for cryptocurrencies
March 13, 2018, 03:56:59 PM: 27 from Ashong Salonga for Re: Bitcoin is recovering

86 Merit received for 3 shitposts in 2 days.

Kousei23 now reciprocating to plucking23 with 50 Merit for https://bitcointalk.org/index.php?topic=2438827.msg27255063#msg27255063
http://archive.is/iDESG

[ACVinegar]

These accounts was suspected for exchanging merit be able to get the higher payment tier in Yahoo's campaign. Also these accounts are highly suspected with only 1 owner. Kindly check this out:

Adehiro Bitjones
https://bitcointalk.org/index.php?action=profile;u=1031571
Link: https://bitcointalk.org/index.php?topic=2658576.msg27104308#msg27104308
ETH Address: 0x5BD6760f02A2d316832d1486085738065F7ed995


Also there are some proof that multiple account using same Ethereum address.
It shows it is account farming with same amount of received merit from his alts

Those accounts are still make a cheat, as per validation it was already reported but still they trying to cheat. As proof I will attached the picture and the link below:

This is the link of spreadsheet where those accounts are joining now, ([FULL] CellBlocks SIG and Avatar Campaign)
 
Link 1: https://docs.google.com/spreadsheets/d/1fbn-ObfCFECKCKna-GgYT6csZHm_hNxezZIQ3_cXWWU/edit#gid=0

It was already reported to (Suspected users that are abusing merit 3.0)

Link 2: https://bitcointalk.org/index.php?topic=2896910.msg32260190#msg32260190

In addition, lastly those accounts are trying to join in signature campaign but they are caught and reported to the manager's of signature campaign. That's the reasons why they deleted their applications (Docademic - Evolving Healthcare Signature Campaign. 30 Slots. Upto 0.04btc)

Link 3: https://bitcointalk.org/index.php?topic=3082637.20

Adehiro Bitjones


coinbitrade


Additional Proof: Wallet address of coinbitrade was used by Adehiro Bitjones on the previous.


Additional Proof: Wallet address of Adehiro Bitjones was used by coinbitrade on the previous.

[gtx1060aa]

USER PROFILE : BravO_o
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=915079
PROOF: http://prntscr.com/isaq5o    http://prntscr.com/isaqgu
MISCELLANEOUS: Found 2 ful member of that exchange/transfusions of merity on topics that don't bear any informative value, they need to be painted, and to me if you think we can put at least 1 merit on my topic

[1993jochico]

USER PROFILE : https://bitcointalk.org/index.php?action=profile;u=810882
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=810882
PROOF: https://bitcointalk.org/index.php?topic=3128958.msg32374958#msg32374958
             https://bitcointalk.org/index.php?topic=2884799.msg29645527#msg29645527
MISCELLANEOUS: 10 merit for a post that don't even deserve one because this is a redundant topic and answer.
                              3 merit for a low quality of post.
                              same local thread.

[hilariousandco]

Somebody should probably look into this as there seems to be a lot of merit trading and the user himself claimed they're his "students" friends/girlfriend/wife/cousin/flatmate:

Good afternoon. When waiting for a response?? Time is running out. Really need an account!

Hi matveevka, May I invite discussion about your account. I have been cheated by the person who sold your account to me for 9,300,000 IDR. If you want your account back, please contact me by email Riandananda462@gmail.com

Why should I give you another account or to offset the cost? Return the account or projects under this account will be severely criticized in the crypto community. Nickname Matveevka-very respected in the crypto community and should not be used in any projects ICO or new coins. In my power to make sure that projects under this account will be ignored on all trading platforms cryptocurrency. If you do not want to have such problems - return your account!

because I bought this account instead of stealing it from you .. at least I want to exchange. I do not want to lose this incident. why are you threatening me? And obviously I already want to be nice to you.

You use a multiple accounts in this topic! https://bitcointalk.org/index.php?action=profile;u=1296225

Yes, that's my main account. I want to solve this problem.

Sending merit to your alt. I wonder how many of these are your alts as well:



NR007 sent to both these and vice versa.

https://bitcointalk.org/index.php?action=profile;u=1398675     Manoek81     December 08, 2017
https://bitcointalk.org/index.php?action=profile;u=1398016     Pade87 December 08, 2017

Lots of accounts seem to be sending merit to each other.

Really, what you have given me is a mistake. I am not an account farmer. These are my students.

[DdmrDdmr]

I went around this issue a different way. Rather that going on message by message , I wanted to locate potential cases of merit in an aggregate period going from user A to B and back.

What I did was download the latest available raw dataset I’d found (timeframe 24/01/2018 through to 09/03/2018). I wanted to see it over an aggretate period of time since the system can be fluxed by giving it back slowly over a period of time.

In summary, I found that:

a)  From a global perspective, 23,55% of sMerit asigned seems to be involved in circular sMerit asignment.

b) The vast majority of paired circular sMerits are relative to 1 or 2 sMerits: 83,46% of circular sMerit.

c)  High paired circular sMerit transfer/receive Txs occur in 4,33% of circular assigned paired sMerits (10 sMerits or above).

By paired I mean leved out - given is roughly that received back +/- 20%.
 

I posted these findings in another stats thread I found:
https://bitcointalk.org/index.php?topic=3082289.msg32316357#msg32316357

As I stated in my original post, these cases are not necesarily people abusing the system, but a one by one study of the top cases could lead some where.

[coinlocket$]

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

[inbizin]

USER PROFILE : The_ Flash
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1828957
PROOF: Sent in the last 120 days
March 16, 2018, 06:27:51 PM: 1 to ronin07 for Re: [ANN] [EON] EXSCUDO Финaнcoвaя Экocиcтeмa | ICO l БAУHTИ
March 16, 2018, 06:25:49 PM: 1 to ronin07 for Re: [ANN] [EON] EXSCUDO Финaнcoвaя Экocиcтeмa | ICO l БAУHTИ
March 16, 2018, 05:35:27 PM: 15 to ronin07 for Re: Waves - cтoит ли бpaть нa пapy лeт?
March 16, 2018, 05:27:42 PM: 5 to ronin07 for Re: [ANN] [EON] EXSCUDO Финaнcoвaя Экocиcтeмa | ICO l БAУHTИ
March 16, 2018, 11:58:18 AM: 5 to c0mrade4chan for Re: [ANN][ICO] Глoбaльный pынoк Storiqa
Received in the last 120 days
March 16, 2018, 05:20:49 PM: 40 from ronin07 for Re: ICO WORLDCORE - CКAM!
March 16, 2018, 11:55:05 AM: 5 from c0mrade4chan for Crypto-Galaxy - crypto-galaxy.space
March 12, 2018, 01:25:17 PM: 10 from ronin07 for Re: ЧTO ДEЛATЬ C КУC + MOШEHHИКAMИ OБMAHЫBAЮЩИ
MISCELLANEOUS: merit byer  -  50 merit from ronin07 and give him back 22, 5 merit from c0mrade4chan and give him back 5  

USER PROFILE : ronin07
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=848985
PROOF: March 17, 2018, 06:34:45 PM: 1 to PePeSochi for Re: Пepcпeктивныe aльты!
March 17, 2018, 06:34:37 PM: 5 to PePeSochi for Re: Пepcпeктивныe aльты!
March 17, 2018, 06:34:01 PM: 20 to PePeSochi for Re: Пepcпeктивныe aльты!
March 16, 2018, 05:20:49 PM: 40 to The_ Flash for Re: ICO WORLDCORE - CКAM!
March 12, 2018, 01:25:17 PM: 10 to The_ Flash for Re: ЧTO ДEЛATЬ C КУC + MOШEHHИКAMИ OБMAHЫBAЮЩИ
March 11, 2018, 07:47:14 PM: 2 to ms-yuliya75 for Re: [ANN] [ICO] [WGR] | Wagerr | Блoкчeйн-cтaвки
March 10, 2018, 12:11:54 PM: 2 to OculusMan for (Deleted/Off-limits/Ignored)
Received in the last 120 days
March 16, 2018, 06:27:51 PM: 1 from The_ Flash for Re: [ANN] [EON] EXSCUDO Финaнcoвaя Экocиcтeмa | ICO l БAУHTИ
March 16, 2018, 06:25:49 PM: 1 from The_ Flash for Re: [ANN] [EON] EXSCUDO Финaнcoвaя Экocиcтeмa | ICO l БAУHTИ
March 16, 2018, 05:35:27 PM: 15 from The_ Flash for Re: Waves - cтoит ли бpaть нa пapy лeт?
March 16, 2018, 05:27:42 PM: 5 from The_ Flash for Re: [ANN] [EON] EXSCUDO Финaнcoвaя Экocиcтeмa | ICO l БAУHTИ
February 04, 2018, 03:45:57 PM: 2 from slow_mo for Re: Aнaлитикa, aнaлиз, пpoгнoзы, нoвocти.
MISCELLANEOUS:merit seller

USER PROFILE : c0mrade4chan
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=959179
PROOF: Sent in the last 120 days
March 16, 2018, 08:40:23 PM: 5 to bizneser for Пpeдпpинимaтeли oднoй из cтpaн пpoтив нam
March 16, 2018, 08:40:12 PM: 5 to bizneser for Пpeдпpинимaтeли oднoй из cтpaн пpoтив нam
March 16, 2018, 11:55:05 AM: 5 to The_ Flash for Crypto-Galaxy - crypto-galaxy.space
March 03, 2018, 12:01:44 PM: 1 to cryptobitcoin9999 for Re: Кoгдa зaкoнчитcя кoppeкция pынкa?
March 03, 2018, 12:01:32 PM: 1 to cryptobitcoin9999 for Re: Кoгдa зaкoнчитcя кoppeкция pынкa?
March 01, 2018, 05:03:42 PM: 1 to peloso for Re: [ANN] ⭐️LIVE STARS⭐️ Beбкaм Плaтфopмa для Bзpocлыx
Received in the last 120 days
March 16, 2018, 08:54:30 PM: 5 from bizneser for Re: Maнипyляции нa pынкe кpиптoвaлют
March 16, 2018, 11:58:18 AM: 5 from The_ Flash for Re: [ANN][ICO] Глoбaльный pынoк Storiqa
MISCELLANEOUS:merit seller


USER PROFILE : PePeSochi
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1934760
PROOF: Sent in the last 120 days
Received in the last 120 days
March 17, 2018, 06:34:45 PM: 1 from ronin07 for Re: Пepcпeктивныe aльты!
March 17, 2018, 06:34:37 PM: 5 from ronin07 for Re: Пepcпeктивныe aльты!
March 17, 2018, 06:34:01 PM: 20 from ronin07 for Re: Пepcпeктивныe aльты!

MISCELLANEOUS:merit byer, Posts:   5, Activity:   5, Merit:   26 OMG!

[hilariousetc]

This user needs looking into more: https://bitcointalk.org/index.php?action=profile;u=905442 TheBobyHunter



Almost all the merit he has received are from accounts registered in October 2016 and look to be farmed in the same way.

poulembertus     VeiweiLo    ETCethereum    SimpeleSimpele         FunshareNesialMLMPenipu  Hyuiguia           PonzyManCrazyLiar         xeqoRameshAxueamExaqana BekantanSejagatTeamPenipu Samahabosa ViperMaxi cakravothy LieXurui truimpheriues

[Mame]

Are you awarded finding those merit abusing users? Sorry but I'm just curious, you guys are so hard work. lol

Abuser of the merit system should be reported or any member violates the policy of this forum, as a member we are not only here to learn, post and earn we should help this forum to maintain the good standing of this forum by reporting them.

[nc50lc]

Are you awarded finding those merit abusing users? Sorry but I'm just curious, you guys are so hard work. lol

Anyone could gain some merit by linking/quoting your report to this thread: Joel_Jantsen's Merit Distribution Thread (Newbies Welcome).
You can help cleaning the forum and get merit as a reward, sounds fair right?

if you're asking hilariousetc, he is a Moderator, it's his job.

[inbizin]

USER PROFILE : hyudien
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=833860
PROOF:
March 16, 2018, 08:18:12 PM: 10 to RuSS512 for CAMЫE ЛУЧШИE БAУHTИ
March 16, 2018, 05:09:24 PM: 5 to NN52NN for Re: Bce o Reddit
March 16, 2018, 05:09:03 PM: 5 to NN52NN for Re: Кaк oпpeдeлить нopмaльныe, нe мoшeнничecl
March 16, 2018, 03:38:19 PM: 6 to Vinowe for Re: Зa 10 лeт биткoин yпaдeт дo $100
March 16, 2018, 03:28:08 PM: 5 to Aroma92 for Re: Cpaвнeниe 7 ocнoвныx кpиптoвaлютныx биpж.
March 16, 2018, 03:27:33 PM: 5 to Aroma92 for Cpaвнeниe 7 ocнoвныx кpиптoвaлютныx биpж.
March 16, 2018, 02:43:28 PM: 5 to FalconB for Re: oтeчecтвeнныe тexнoлoгии
March 16, 2018, 02:42:58 PM: 5 to FalconB for Re: Aнaлитикa, aнaлиз, пpoгнoзы, нoвocти.
March 16, 2018, 02:30:34 PM: 6 to nikaPetro for Re: Чтo дeлaть, ecли вac paзлюбили?
March 16, 2018, 02:24:36 PM: 2 to CHengizHan for Пpячим нaши aккayнты, пapoли и Кpиптy
MISCELLANEOUS:merit seller

[TheBeardedBaby]

USER PROFILE : dantes37
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1463717
PROOF: https://imgur.com/SzegnIJ
MISCELLANEOUS:Total: 18 merit in small portions, not to be detected. Possible Alt account of crazybtrade

[loughlin]

very suspicious merit assignment between three users. User someonesomeone is Hero and probably is very hard for him to improve Legendary rank but they are still generous to only two guys here

USER PROFILE : Perunex
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1294613
PROOF:

Code:

Merit summary for Perunex
Merit: 34

Sent in the last 120 days
March 05, 2018, 01:17:35 PM: 9 to dreamax25 for Re: [ANN][ICO] TE-FOOD: World's largest fresh food supply ecosystem on blockchain
Received in the last 120 days
March 06, 2018, 11:36:57 PM: 7 from dreamax25 for First RIG - Mining with 8x GTX 1060
March 02, 2018, 06:01:10 PM: 10 from someonesomeone for Re: [ANN] CargoX.io - Whitelist now! ICO soon! Raised 2500 ETH in 24 hour presale!
February 14, 2018, 08:05:55 PM: 2 from someonesomeone for Re: [ANN] [CROWDSALE FINISHED] Blockport: The first social crypto exchange
January 30, 2018, 07:54:59 PM: 5 from someonesomeone for Re: ARK - Blockchains Interoperability with SmartBridge 🔹 ARK on OKEX 🔹

USER PROFILE : someonesomeone
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=560591
PROOF:

Code:

Merit summary for someonesomeone
Merit: 500

Sent in the last 120 days
March 04, 2018, 08:29:57 PM: 6 to dreamax25 for Re: [ANN][ICO] TE-FOOD: World's largest fresh food supply ecosystem on blockchain
March 02, 2018, 06:01:10 PM: 10 to Perunex for Re: [ANN] CargoX.io - Whitelist now! ICO soon! Raised 2500 ETH in 24 hour presale!
March 02, 2018, 12:47:35 PM: 2 to tigermiaw for Re: [ANN] ICONOMI - Digital Assets Management Platform
February 14, 2018, 08:05:55 PM: 2 to Perunex for Re: [ANN] [CROWDSALE FINISHED] Blockport: The first social crypto exchange
January 30, 2018, 07:54:59 PM: 5 to Perunex for Re: ARK - Blockchains Interoperability with SmartBridge 🔹 ARK on OKEX 🔹
Received in the last 120 days

USER PROFILE : dreamax25
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=973621
PROOF:

Code:

Merit summary for dreamax25
Merit: 25

Sent in the last 120 days
March 06, 2018, 11:36:57 PM: 7 to Perunex for First RIG - Mining with 8x GTX 1060
January 25, 2018, 02:09:17 AM: 1 to walterw for Re: What is the function of the "Merit" score?
Received in the last 120 days
March 05, 2018, 01:17:35 PM: 9 from Perunex for Re: [ANN][ICO] TE-FOOD: World's largest fresh food supply ecosystem on blockchain
March 04, 2018, 08:29:57 PM: 6 from someonesomeone for Re: [ANN][ICO] TE-FOOD: World's largest fresh food supply ecosystem on blockchain

[coolcoinz]

very suspicious merit assignment between three users. User someonesomeone is Hero and probably is very hard for him to improve Legendary rank but they are still generous to only two guys here

USER PROFILE : Perunex
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1294613
PROOF:

Code:

Merit summary for Perunex
Merit: 34

Sent in the last 120 days
March 05, 2018, 01:17:35 PM: 9 to dreamax25 for Re: [ANN][ICO] TE-FOOD: World's largest fresh food supply ecosystem on blockchain
Received in the last 120 days
March 06, 2018, 11:36:57 PM: 7 from dreamax25 for First RIG - Mining with 8x GTX 1060
March 02, 2018, 06:01:10 PM: 10 from someonesomeone for Re: [ANN] CargoX.io - Whitelist now! ICO soon! Raised 2500 ETH in 24 hour presale!
February 14, 2018, 08:05:55 PM: 2 from someonesomeone for Re: [ANN] [CROWDSALE FINISHED] Blockport: The first social crypto exchange
January 30, 2018, 07:54:59 PM: 5 from someonesomeone for Re: ARK - Blockchains Interoperability with SmartBridge 🔹 ARK on OKEX 🔹

USER PROFILE : someonesomeone
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=560591
PROOF:

Code:

Merit summary for someonesomeone
Merit: 500

Sent in the last 120 days
March 04, 2018, 08:29:57 PM: 6 to dreamax25 for Re: [ANN][ICO] TE-FOOD: World's largest fresh food supply ecosystem on blockchain
March 02, 2018, 06:01:10 PM: 10 to Perunex for Re: [ANN] CargoX.io - Whitelist now! ICO soon! Raised 2500 ETH in 24 hour presale!
March 02, 2018, 12:47:35 PM: 2 to tigermiaw for Re: [ANN] ICONOMI - Digital Assets Management Platform
February 14, 2018, 08:05:55 PM: 2 to Perunex for Re: [ANN] [CROWDSALE FINISHED] Blockport: The first social crypto exchange
January 30, 2018, 07:54:59 PM: 5 to Perunex for Re: ARK - Blockchains Interoperability with SmartBridge 🔹 ARK on OKEX 🔹
Received in the last 120 days

USER PROFILE : dreamax25
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=973621
PROOF:

Code:

Merit summary for dreamax25
Merit: 25

Sent in the last 120 days
March 06, 2018, 11:36:57 PM: 7 to Perunex for First RIG - Mining with 8x GTX 1060
January 25, 2018, 02:09:17 AM: 1 to walterw for Re: What is the function of the "Merit" score?
Received in the last 120 days
March 05, 2018, 01:17:35 PM: 9 from Perunex for Re: [ANN][ICO] TE-FOOD: World's largest fresh food supply ecosystem on blockchain
March 04, 2018, 08:29:57 PM: 6 from someonesomeone for Re: [ANN][ICO] TE-FOOD: World's largest fresh food supply ecosystem on blockchain

First 2 of these: Perunex and someonesomeone have a very similar style of writing and almost the same use of interpunction and emotes. I just looked at their posts and the first 2 look very similar while dreamax25 is a bit different at first glance. They write in different threads so it's probable that nobody would suspect them for being the same person if not for this merit exchange.

[digaran]

Are you awarded finding those merit abusing users? Sorry but I'm just curious, you guys are so hard work. lol

Not always, you shouldn't expect a reward every time you are doing something good. as a generous merit source, I would reward merits to anybody with successful reports of merit abuse, more specifically gang bangers and rapists of merits. upon action from the admin, staffs. I will choke you with my(what was that? do you think that a rapist and a pervert could've made it to being a source? if not then why did you assumed that I was going to say something vulgar?)sMerits. lol exponentially and come undone.

Note, you would need to PM me with a link to your processed reports of merit abuse, though I myself would report such abuses like 50 merits sent to a generic topic starter with 3 posts and activity via the report to moderator. 10 hours from now, 80 Million terrorists are going to enter into a new year. I'm one of them, understand why it is hard for me to keep track of everything happening here.

[Xal0lex]

USER PROFILE : BitCunha
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1594824
PROOF: https://bitcointalk.org/index.php?topic=2026645.msg28128817#msg28128817 - https://bitcointalk.org/index.php?topic=2026645.msg27617004#msg27617004



MISCELLANEOUS: Exchange Merits with the user Sythyn. Received 10, sent 5.

USER PROFILE : Sythyn
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=154782
PROOF: https://bitcointalk.org/index.php?topic=2026645.msg27617004#msg27617004 - https://bitcointalk.org/index.php?topic=2026645.msg28128817#msg28128817



MISCELLANEOUS: Exchange Merits with the user BitCunha. Sent 10, received 5.

[SvetSneja]

USER PROFILE : Alex_Sr   https://bitcointalk.org/index.php?action=profile;u=1762404
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1762404

NOTES: Almost all his merits have received from xandry. How come?

[coolcoinz]

USER PROFILE : Alex_Sr   https://bitcointalk.org/index.php?action=profile;u=1762404
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1762404

NOTES: Almost all his merits have received from xandry. How come?

And almost all points for deleted threads, so he was either spamming and each of his posts got later merited by xandry, or he was posting and deleting everything after getting merited so it's impossible to find out what he was merited for and argue whether the post deserved it or not. Either way it looks like abuse.
This is also interesting https://bitcointalk.org/index.php?action=merit;u=382413
Maybe xandry could tell us why almost all posts that he's meriting get deleted.

[Alex_Sr]

USER PROFILE : Alex_Sr   https://bitcointalk.org/index.php?action=profile;u=1762404
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1762404

NOTES: Almost all his merits have received from xandry. How come?

And almost all points for deleted threads, so he was either spamming and each of his posts got later merited by xandry, or he was posting and deleting everything after getting merited so it's impossible to find out what he was merited for and argue whether the post deserved it or not. Either way it looks like abuse.
This is also interesting https://bitcointalk.org/index.php?action=merit;u=382413
Maybe xandry could tell us why almost all posts that he's meriting get deleted.

The moderator xandry gives merit for helping in moderating the forum. Russian section of the forum is very big sizes. And we promptly report the posts or threads violate the forum rules. For that sometimes he get merit.
P.S. Sorry for my English.

[inbizin]

USER PROFILE : anna_beauti
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1213144
PROOF: January 25, 2018, 01:49:18 PM: 32 from x4 for Re: [PRE-ANN] FOME - BЫДEЛEHHЫЙ POS - 90% AIRDROP - 10 BOЛH - ПPE-PEГИCTPAЦИЯ
MISCELLANEOUS: 32 merits for one shitpost

USER PROFILE : Koger
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=201896
PROOF: Merit summary for Koger
Merit: 50

Sent in the last 120 days
February 28, 2018, 11:41:35 AM: 1 to Woopiss for Re: Airdrop, Crowdfunding, ICO, CAMPAIGN,...[Aнoнcы]
February 18, 2018, 10:18:44 AM: 1 to tk808 for Nevra (XEV) - Project is Terminated
January 31, 2018, 11:18:14 AM: 2 to Chetty for Re: [PRE-ANN] FOME - BЫДEЛEHHЫЙ POS - 90% AIRDROP - 16 BOЛH - ПPE-PEГИCTPAЦИЯ
January 27, 2018, 07:22:06 AM: 5 to cheatoshin0 for [ANN] [XDAG] Dagger - New Community-based Cryptocurrency - First Mineable DAG !
January 27, 2018, 07:19:59 AM: 5 to felixando for [PRE-ANN] Stone - DAG Data-Structured Private Cryptocurrency
Received in the last 120 days
January 25, 2018, 01:44:33 PM: 50 from x4 for Re: [ANN] [XDAG] Dagger - new cryptocurrency
MISCELLANEOUS: 50 merits for one shitpost

[markdario112616]

USER PROFILE : dvillier
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1223911
PROOF: links to images or posts that proof guilt or intent


MISCELLANEOUS: I have a huge feeling that these accounts are an alts.

USER PROFILE : _noname_
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=270257
PROOF: links to images or posts that proof guilt or intent


MISCELLANEOUS: Meritted his alt twice on the same post. Surely a suspicious act for the sake of ranking up.

USER PROFILE : McKane
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=205019
PROOF: links to images or posts that proof guilt or intent

MISCELLANEOUS: Suspiciously meritted dvillier for the sake of ranking up.

USER PROFILE : shezu007
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1038148
PROOF: links to images or posts that proof guilt or intent

MISCELLANEOUS: Most likely the main account of the above accounts. Helping his own alts to rank up.

USER PROFILE : Pakar11220
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1038148
PROOF: links to images or posts that proof guilt or intent


MISCELLANEOUS: Most likely an alt of the of Shezu007. Helping alts to rank up.

I wonder if these cases are being checked by the DTs or someone. Nonetheless, Here are some of suspicious merit farming accounts. I may be wrong but I just posted some evidence that could support my claims.

[DdmrDdmr]

Possible cases:

USER PROFILE : oscar2000
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=377987
PROOF: List is too long. Better to look at:
     from: https://bitcointalk.org/index.php?action=merit;u=377987
     to: https://bitcointalk.org/index.php?action=merit;u=1580039
MISCELLANEOUS:  Suspicious transfer of sMerit multiple times to same account (41 transfers over the past 7 weeks to the same user), totalling 50 sMerits.


USER PROFILE : mellon
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=339752
PROOF: List is too long. Better to look at:
     from: https://bitcointalk.org/index.php?action=merit;u=339752
     to: https://bitcointalk.org/index.php?action=merit;u=639205
MISCELLANEOUS:  Suspicious transfer of sMerit multiple times to same account (10 transfers over the past 7 weeks to the same user), totalling 50 sMerits in bounty threads.


USER PROFILE : mellon
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=339752
PROOF: List is too long. Better to look at:
     from: https://bitcointalk.org/index.php?action=merit;u=339752
     to: https://bitcointalk.org/index.php?action=merit;u=769913
MISCELLANEOUS:  Suspicious transfer of sMerit multiple times to same account (10 transfers over the past 7 weeks to the same user), totalling 49 sMerits in bounty threads.


USER PROFILE : First1by
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=988901
PROOF: List is too long. Better to look at:
     from: https://bitcointalk.org/index.php?action=merit;u=988901
     to: https://bitcointalk.org/index.php?action=merit;u=1033117
MISCELLANEOUS:  Suspicious transfer of sMerit multiple times to same account (9 transfers over the past 7 weeks to the same user), totalling 50sMerits (getting 37 back). All sMerit transfered basically on the same single day.

[relationpartner7]

Is it really? I think they must be bots or fraud peoples using fake accounts. how can we know that?

[windyharm]

If they had bought merits then how could they had cheated the system? they bought it with their own money only

[markdario112616]

If they had bought merits then how could they had cheated the system? they bought it with their own money only

Buying and/or trading merits, in general, is prohibited.

One of the ideas of the system is to enhance the writing skills and the understanding of each and everyone here about the industry itself and the forum, By means, each everyone could contribute proper information to this community. So saying that they bought a merit for the sake of ranking up, then they are just not breaking the rule/s but they also disregard the idea of the new system. How could a person improve or grow if they always take a shortcut?

[nullius]

#ifdef POSTING_OUTSIDE_THE_CORRECT_TOPIC

Chronic trash poster #1856716 “windyharm” (check post history!) whined:

If they had bought merits then how could they had cheated the system? they bought it with their own money only

Perhaps a metaphor may elucidate:

If they had bought grades in school then how could they had cheated the system? they bought it with their own money only

Understand now?

Code:

#endif /* POSTING_OUTSIDE_THE_CORRECT_TOPIC */

[hughjays77]

I was looking at the spreadsheet of Thrive Sig. Campaign HERE when I found probable alts in the same bounty campaign abusing merit system.

Account related all in the same sig. campaign:

-alexberezov - Sr. Member
-NetFreak199 - Hero
-identifyuser - Sr.Member
-chixka000 - Hero
-visionary - Hero

+ this one that wasn't in the same sig.campaign - blo8i - Hero

Proof, I'm posting just one, but if you check all this account are linked (I also discovered that a single day they all changed the signature but I didn't take a screenshot   and the day after all of them were wearing thrive signature again).



50*3= 150 merit in a single day to rank up

I checked also the last posts of this accounts and I'm pretty sure they are alts, but we need an expert like Lauda to find a definitive proof.


In the same spreadsheet I found other Alts (these are obvious, but there isn't an abuse of merit system in this case):

-https://bitcointalk.org/index.php?action=profile;u=1202856
-https://bitcointalk.org/index.php?action=profile;u=1196953
-https://bitcointalk.org/index.php?action=profile;u=1194925



Look at the name, registered date and time they joined bounty.

Edit: Just found another one related to this last 3 accounts (this one is wearing thrive signature too):
https://bitcointalk.org/index.php?action=profile;u=1184456


I probably just wasted my time doing this, but I'm trying to be useful.

[GamerPapaRoach5]

No interest on btcs and I knew before handed that such would happen. there are many more upcoming scams

[GamerPapaRoach5]

Its not their fault because the merit system is really weird now to be beared

[1993jochico]

Review this report,
This user is actively abusing the merit system.

USER PROFILE : https://bitcointalk.org/index.php?action=profile;u=391698
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=391698
PROOF:

MISCELLANEOUS: Send a total of 50 merits this month of march

USER PROFILE : https://bitcointalk.org/index.php?action=profile;u=103589
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=103589
PROOF: Merit Summary
MISCELLANEOUS: This account is possibly connected with Sumo.

USER PROFILE : https://bitcointalk.org/index.php?action=profile;u=1462029
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1462029
PROOF: Merit Summary
MISCELLANEOUS: This account is possibly connected with Sumo.

USER PROFILE : https://bitcointalk.org/index.php?action=profile;u=1462251
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1462251
PROOF: Merit Summary
MISCELLANEOUS: This account is possibly connected with Sumo.

USER PROFILE : https://bitcointalk.org/index.php?action=profile;u=232358
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=232358
PROOF: Merit Summary
MISCELLANEOUS: This account is possibly connected with Sumo.

USER PROFILE : https://bitcointalk.org/index.php?action=profile;u=178502
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=178502
PROOF: Merit Summary
MISCELLANEOUS: This account is possibly connected with Sumo.

USER PROFILE : https://bitcointalk.org/index.php?action=profile;u=1462793
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1462793
PROOF: Merit Summary
MISCELLANEOUS: This account is possibly connected with Sumo.

USER PROFILE : https://bitcointalk.org/index.php?action=profile;u=300605
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=300605
PROOF: Merit Summary
MISCELLANEOUS: This account is possibly connected with Sumo.

USER PROFILE : https://bitcointalk.org/index.php?action=profile;u=206417
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=206417
PROOF: Merit Summary
MISCELLANEOUS: This account is possibly connected with Sumo.

USER PROFILE : https://bitcointalk.org/index.php?action=profile;u=1681290
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1681290
PROOF: Merit Summary
MISCELLANEOUS: This account is possibly connected with Sumo.

USER PROFILE : https://bitcointalk.org/index.php?action=profile;u=1462793
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1462793
PROOF: Merit Summary
MISCELLANEOUS: This account is possibly connected with Sumo.

USER PROFILE : https://bitcointalk.org/index.php?action=profile;u=1437751
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1437751
PROOF: Merit Summary
MISCELLANEOUS: This account is possibly connected with Sumo.

All of these accounts has a possibility that owns by one user, As checking all of their merit summary they are all connected to each other.

All in all Sumo=fattyforhire=Urbinklin=tiktak89=surfguy72=superscommessebitcoin=bitvelk=Patron92=
ifightformerkel=WebTera=bitvelk=udivkx  

[TheQuin]

The longer this thread goes on with out action, the closer it gets to becoming a safe haven for spam.

It looks like we've reached that point. @OP are you intending to do anything with this thread?

[1993jochico]

Another 1 Abusing the Merit System

USER PROFILE: https://bitcointalk.org/index.php?action=profile;u=1206033
MERIT SUMMARY: https://bitcointalk.org/index.php?action=merit;u=1206033
PROOF:

MISCELLANEOUS: Receive's 93 Merits in 1 day   (If he is nullius i will not doubt it).  

USER PROFILE: https://bitcointalk.org/index.php?action=profile;u=1206705
MERIT SUMMARY: https://bitcointalk.org/index.php?action=merit;u=1206705
PROOF: Their merit summary are connected with each other.
MISCELLANEOUS: Possibly connected with   colacat1111.

USER PROFILE: https://bitcointalk.org/index.php?action=profile;u=317245
MERIT SUMMARY: https://bitcointalk.org/index.php?action=merit;u=317245
PROOF: Their merit summary are connected with each other.
MISCELLANEOUS: Possibly connected with   colacat1111.

USER PROFILE: https://bitcointalk.org/index.php?action=profile;u=1206752
MERIT SUMMARY: https://bitcointalk.org/index.php?action=merit;u=1206752
PROOF: Their merit summary are connected with each other.
MISCELLANEOUS: Possibly connected with   colacat1111.

USER PROFILE: https://bitcointalk.org/index.php?action=profile;u=1205985
MERIT SUMMARY: https://bitcointalk.org/index.php?action=merit;u=1205985
PROOF: Their merit summary are connected with each other.
MISCELLANEOUS: Possibly connected with   colacat1111.

USER PROFILE: https://bitcointalk.org/index.php?action=profile;u=217924
MERIT SUMMARY: https://bitcointalk.org/index.php?action=merit;u=217924
PROOF: Their merit summary are connected with each other.
MISCELLANEOUS: Possibly connected with   colacat1111.

USER PROFILE: https://bitcointalk.org/index.php?action=profile;u=297051
MERIT SUMMARY: https://bitcointalk.org/index.php?action=merit;u=297051
PROOF: Their merit summary are connected with each other.
MISCELLANEOUS: Possibly connected with   colacat1111.

USER PROFILE: https://bitcointalk.org/index.php?action=profile;u=114902
MERIT SUMMARY: https://bitcointalk.org/index.php?action=merit;u=114902
PROOF: Their merit summary are connected with each other.
MISCELLANEOUS: Possibly connected with   colacat1111.

USER PROFILE: https://bitcointalk.org/index.php?action=profile;u=102339
MERIT SUMMARY: https://bitcointalk.org/index.php?action=merit;u=102339
PROOF: Their merit summary are connected with each other.
MISCELLANEOUS: Possibly connected with   colacat1111.

colacat1111=choubao0514=hanlieuiypm9832=doudou1110=allowance1219=pigheadbig=gomei=juicejoyce=
helloge

Merit Abuser Hunter  

[bendingappaloosaH]

Is it really? I think they must be bots or fraud peoples using fake accounts. how can we know that?

[IsuruMaduranga]

USER PROFILE : Akselrod
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1115986
PROOF:



MISCELLANEOUS: Akselrod  have given 5 merits to  Bilipus for a post of join for twitter bounty and received 2 merits from him for one line reply in the very same day. Both users have red trust.  

[ekn222]

If they had bought merits then how could they had cheated the system? they bought it with their own money only

The whole thing is jut stupid!

and the worst part they don't even listen to forum users....THE REASON PEOPLE ARE BUYING MERITS IS BECAUSE THE SYSTEM IS STUPID!
1- as a newbie you can give merit even if you like a post..they should have a list give 1 merit to start with....
2- what about people with topics with more than 20 pages sometimes even more than 100...surely these are people who keep the forum relevant..no mater what the topic if a many people respond  the topic writer should be rewarded then you can cancel 1
- as a newbie you are stitched...as a member you are stitched...

why do i even border....
and on top of that you have few people with some merit who just think they are gods!

[radiationaggravated9]

Being a newbie I wasn't indulged in this matter and so I cant tell about it sorry

[mdayonliner]

Case#1
Joe-Niner, BarkingHawk and SparkyU should really have an explanation!!!  

Case#2 Click to open
allowance1219, pigheadbig, gomei and choubao0514
with colacat1111, helloge, juicejoyce and doudou1110  

Case#3 Click to open
A. mrhelpful is confused?
B. Kousei23's possible connection with plucking23, Bruce1614, loading..., alexsandria, Ashong Salonga
And relation between Bruce1614 and kirito1614

Case#4 Click to open
Morphling and yillusion

Case#5 Click to open
Rumhurius and striker7334 2.0

This is an on going list so I will be adding more cases with proofs as I go.
I leave all these here for now with the hope that any DT member or staff or moderator will look into this cases and red trust these merit abusers.

I do personally give red trust but since I am not high ranked member I face a lot of insult/humiliation. And I feel like my account is at risk. They revenge me with a red trust.

But this is not stopping me from the goal I have. I am still looking for these merit users and sending them red trust as a way for them to aware that they are abusing the merit system. If they admit and commit not to do again then I am removing the red trust replacing with a neutral trust to keep a log of their commitment.

Full details will be found in this thread.
mdayonliner's Red Trust removal T&C

[loughlin]

What is the final punishment for all of those who are caught in merit abusing? Red trust only?
Would not it be logical to remove him irregularly acquired merit points? they can still make progress with the ranking upgrade.

[lobcmt2]

What is the final punishment for all of those who are caught in merit abusing? Red trust only?
Would not it be logical to remove him irregularly acquired merit points? they can still make progress with the ranking upgrade.

NO. Permanent bans. As you can see in the following topic via the link
Mass merit abuse/ farming on Tubi campaign
More than 200 accounts in one or more account farms were permanently banned almost immediately after found by hilariousandco.
That means very strict punishments waiting for merit abusers.

[omfg.xekcep]

Maxcrypto1990 / https://bitcointalk.org/index.php?action=merit;u=1179316
sp564 / https://bitcointalk.org/index.php?action=merit;u=1179320
koryu / https://bitcointalk.org/index.php?action=merit;u=214603
crypt0heaven / https://bitcointalk.org/index.php?action=merit;u=1166790





Maxcrypto1990=sp564=one person gived to youself merit





koryu and crypt0heaven just traders of Merit. All Merit from 4 account was sent in just 30 minutes 02 March.




_______________________________________________________________
Maxcrypto1990 sent to sp564 14 Merit. sp564 sent to Maxcrypto1990 15 Merit. koryu sent to Maxcrypto1990 12 Merit and sent to sp564 12 Merit. crypt0heaven sent to Maxcrypto1990 2 Merit and sent to sp564 2 Merit. Also you can read the shitposts that were awarded. All the action was on March 2 from 10:53 to 11:25!!!


PS I apologize for the quality of the pictures

[coinlocket$]

USER PROFILE : fattyforhire
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=103589
PROOF:

MISCELLANEOUS: Exactly 90 points to rank up, abuse ranking system got merit from red trust members and probaly his main account/ merit seller

USER PROFILE : Sumo
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=391698
PROOF:

MISCELLANEOUS: main account user/ merit seller for 1st guy of this post

[coinlocket$]

USER PROFILE : doudou1110
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1206752
PROOF:

MISCELLANEOUS: Quite strange so far but you you will understand better at the end of this post cause those accounts are linked and trade merit each other, pobably the hero account is the main account and others are alts

USER PROFILE : juicejoyce
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=114902
PROOF:

MISCELLANEOUS: same people, HERO RANK ACCOUNT, spent 2 times merit lifetime on those linked accounts, what are the odds? same people linked, herp account, main account?

USER PROFILE : colacat1111
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1206033
PROOF:

MISCELLANEOUS: same people, short frame of time RANK UP to full meber (SAME SIGNATURE AS allowance1219 )

USER PROFILE : allowance1219
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1205985
PROOF:

MISCELLANEOUS: same people, short frame of time RANK UP to full member (SAME SIGNATURE AS colacat1111 )

edit 1 more linked account found

USER PROFILE : choubao0514
MERIT SUMMARY : https://bitcointalk.org/index.php?action=profile;u=1206705
PROOF:

MISCELLANEOUS: same people, need to rank up soon trading merit

editing in progress accounts are now 7

USER PROFILE : pigheadbig
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=217924
PROOF:

MISCELLANEOUS:  spent 2 times merit lifetime on those linked accounts, what are the odds? same people linked, herp account, main account?

USER PROFILE : helloge
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=102339
PROOF:

MISCELLANEOUS:  spent 2 times merit lifetime on those linked accounts, what are the odds? same people linked, herp account, main account?

[1993jochico]

USER PROFILE : doudou1110
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1206752
PROOF:

MISCELLANEOUS: Quite strange so far but you you will understand better at the end of this post cause those accounts are linked and trade merit each other, pobably the hero account is the main account and others are alts

USER PROFILE : juicejoyce
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=114902
PROOF:

MISCELLANEOUS: same people, HERO RANK ACCOUNT, spent 2 times merit lifetime on those linked accounts, what are the odds? same people linked, herp account, main account?

USER PROFILE : colacat1111
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1206033
PROOF:

MISCELLANEOUS: same people, short frame of time RANK UP to full meber (SAME SIGNATURE AS allowance1219 )

USER PROFILE : allowance1219
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1205985
PROOF:

MISCELLANEOUS: same people, short frame of time RANK UP to full member (SAME SIGNATURE AS colacat1111 )

edit 1 more linked account found

USER PROFILE : choubao0514
MERIT SUMMARY : https://bitcointalk.org/index.php?action=profile;u=1206705
PROOF:

MISCELLANEOUS: same people, need to rank up soon trading merit

editing in progress accounts are now 7

USER PROFILE : pigheadbig
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=217924
PROOF:

MISCELLANEOUS:  spent 2 times merit lifetime on those linked accounts, what are the odds? same people linked, herp account, main account?

USER PROFILE : helloge
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=102339
PROOF:

MISCELLANEOUS:  spent 2 times merit lifetime on those linked accounts, what are the odds? same people linked, herp account, main account?

Read previous replies before posting report's to avoid same reports.

https://bitcointalk.org/index.php?topic=2896910.msg32955187#msg32955187
https://bitcointalk.org/index.php?topic=2896910.msg32956446#msg32956446

we have same reports.

[coinlocket$]

Read previous replies before posting report's to avoid same reports.

https://bitcointalk.org/index.php?topic=2896910.msg32955187#msg32955187
https://bitcointalk.org/index.php?topic=2896910.msg32956446#msg32956446

we have same reports.

As you can see a lot of abuser here it's not easy to track if they already reported

[De4ted]

I notice this account because of having 16 merits with only 14 activities, so I review his profile and merit summary I found that he get those 16 merits in only one post: https://bitcointalk.org/index.php?topic=3153439.msg32598435#msg32598435 and looking at this post makes me think that it doesnt deserve 16 merit points or even 1.

I smell something fishy and take a look to their merit summary and see this accounts and for sure his alts.
Bagani
Merit summary

Achargeturry78
Merit summary

zeronumber2
Merit summary

ryjin1007
Merit summary

Prettygirl01315
Merit summary

jonas5222000
Merit summary

Im not so sure in this one, as of now Im lack of proof because this stil account dont send merits to anyone.

Jericka D Ranillo
Merit summary

My PROOF is that their merit summary connected to each other and its really obvious that this is a farmer accounts.

User's like this one dont deserve to stay in this community and continue his earning on signature campaigns this individual lie to the community and deserve's to be punished a permanent ban to this forum.

[hughjays77]

That means very strict punishments waiting for merit abusers.

I hope so, but I'm not really sure! No one is looking at this thread actually, am I wrong?
Behind this reports there is a lot of work, a mod or admin should take care of this! Lot of cheaters are populating this forum

[FFrankie]

That means very strict punishments waiting for merit abusers.

I hope so, but I'm not really sure! No one is looking at this thread actually, am I wrong?
Behind this reports there is a lot of work, a mod or admin should take care of this! Lot of cheaters are populating this forum

Wasn't someone taken off of DT2 because they were too quick to tag merit abusers? Or something like that,

at least this thread will serve as a bit of record for merit abusers even if no one of power is looking here, eventually someone will

[dx5]

It seems to me that the merit system is something that would benefit people with multiple accounts. I see many, many, many good posters and very rarely do I ever see that any of them got extra merit points, and that's because people do not take time to give them points. That's a huge flaw.

[coinlocket$]

USER PROFILE : Dingdong7
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1214113
PROOF:

MISCELLANEOUS: Alt merit rank up from ->  Wesimon <- already red trusted for be his alt, but not this alt and not redtrusted for merit trade

[coinlocket$]

USER PROFILE : StallionMosquito
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=878336
PROOF:

MISCELLANEOUS: IS this man a sniper or he sell/send merit to his alts? NOTE MERIT ON SAME DAY TO THE SAME ACCOUNT ON DIFFERENT 3Ds to rank up, in 1 minute gap time.

USER PROFILE :      gmughals
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1625411
PROOF:

MISCELLANEOUS: alt/buyer form 1st user of this post

USER PROFILE : ateebshaikh290
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1445276
PROOF:

MISCELLANEOUS: IS this man a sniper or he sell/send merit to his alts? NOTE MERIT ON SAME DAY TO THE SAME ACCOUNT ON DIFFERENT 3Ds to rank up, in 1 minute gap time.

USER PROFILE : cheechu
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1453078
PROOF:

MISCELLANEOUS: got merti from abuser up here, what are the odds 1 person get merit form 2 linked abuers people? almost 0%

[coinlocket$]

No, I can't post on the same post cause they are not linked, in this way is easier to check if someone will check

USER PROFILE :  klsere
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1696098
PROOF:

MISCELLANEOUS: ranked up in 2 days from 2 suspicius accounts with very similar name, also sent merit at the same newbie account. More likely alts.

[inbizin]

USER PROFILE : ToTheMoon_XOM9IK
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1499733
PROOF: Sent in the last 120 days
March 20, 2018, 06:58:28 PM: 20 to Two-faced for Re: IOTA
MISCELLANEOUS:merit seller or account farmer


USER PROFILE : Two-faced
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1852133
PROOF: https://web.archive.org/web/20180326044821/https://bitcointalk.org/index.php?action=profile;u=1852133
Posts:   1
Activity:   1
Merit:   20

Sent in the last 120 days
March 20, 2018, 07:26:50 PM: 10 to ToTheMoon_XOM9IK for Re: IOTA
Received in the last 120 days
March 20, 2018, 06:58:28 PM: 20 from ToTheMoon_XOM9IK for Re: IOTA

MISCELLANEOUS:merit buyer or account farmer

[ACVinegar]

Just review these accounts, they are exchanging and abusing merit system.

Bagaji                                                                       Merit sent to
https://bitcointalk.org/index.php?action=merit;u=1073550   BUK2016
https://bitcointalk.org/index.php?action=merit;u=1155136   XCANA
https://bitcointalk.org/index.php?action=merit;u=1095848   Yarsk
   
BUK2016   
https://bitcointalk.org/index.php?action=merit;u=936465   Ahiaba
https://bitcointalk.org/index.php?action=merit;u=1155136   XCANA
   
XCANA   
https://bitcointalk.org/index.php?action=merit;u=1073550   BUK2016
https://bitcointalk.org/index.php?action=merit;u=1004188   Bagaji
https://bitcointalk.org/index.php?action=merit;u=920843   Idrisu
   
Yarsk   
https://bitcointalk.org/index.php?action=merit;u=1224828   cizatext
https://bitcointalk.org/index.php?action=merit;u=1073550   BUK2016
   
Ahiaba   
https://bitcointalk.org/index.php?action=merit;u=1004188   Bagaji
https://bitcointalk.org/index.php?action=merit;u=1224828   cizatext
   
cizatext   
https://bitcointalk.org/index.php?action=merit;u=1095848   Yarsk
   
These account are very suspicious and eye catchy because they are sharing of merits rotationally.   
   
   
   
Yarsk merit sent to cizatext (bustadice signature campaign(FULL))
https://bitcointalk.org/index.php?action=merit;u=1224828

February 04, 2018, 03:08:05 AM: 1 to cizatext for Re: Bitcoin is a life changer
January 27, 2018, 06:47:31 PM: 1 to cizatext for Re: will bitcoin rise up to $20000?
January 27, 2018, 10:34:44 AM: 3 to cizatext for Re: will bitcoin rise up to $20000?

cizatext merit sent to Yarsk (Decent Signature Campaign)
https://bitcointalk.org/index.php?action=merit;u=1095848

February 03, 2018, 08:52:05 AM: 2 to Yarsk for Re: Why do people want Bitcoin?
January 27, 2018, 07:04:46 PM: 1 to Yarsk for Re: What was your first thought about bitcoin?
January 27, 2018, 04:23:20 PM: 2 to Yarsk for Re: Should I buy BTC?   
      
This account of Yarsk and cizatext are obviously exchanging merit, just visit the link above as proof.         

In reference to this findings now I saw a solid proof that those accounts are exchanging merit. Please see the evidence below

Those accounts are connected to each one, at the first I accused them of exchanging merit. But now I will prove that accusation I made have concrete evidences.

Bagaji   - 16gxeoPYa1iPaFduExQWTnEcage1UxNtwb
Bagaji   - 1FsJYoXFYss6NbX5osNcMg3w7Nh6ZkwMAX
BUK2016   - 1HP3uJDezYxpBgXytVv1deF3xsmPXVyojC
XCANA   - 1NZHQDbuZo2Q8LiY2L4t6Dt3TGUY6MkfUN




In additional aside from obviously exchanging merit, Yarsk and cizatext are owned by one person. Their wallet are also connected including "awawo" which is not included to the findings

yarsk   - 13vPVvAmxVEVupD1Xw1Mrug1qJMqvM3SVf
awawo   - 16tQDs75K9ot3Wgs7nGqUoJS6Bu8qzp7k6
cizatext   - 1BejwuDBA33gT8Zmg76wvdAARAv7qWK7PG
awawo   - 18bHBnvpjgX1DEMreMsqaKmySwcfN1oz9Y



PS. Timelord2067 was already detected that lapses but still they were not stop creating fraud inside bitcointalk.
Link: https://bitcointalk.org/index.php?topic=2544574.msg27526519#msg27526519

Be careful to those account, because they are fraudsters.

[dmonrey002]

USER PROFILE : usama98
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1883441
PROOF : https://bitcointalk.org/index.php?topic=2237130.msg32127665#msg32127665
https://bitcointalk.org/index.php?topic=3046941.msg32580979#msg32580979
MISCELLANEOUS : User receive 5 merits all in all from waqasniaz007 at the same day 03/19/2018. and the content of the post is low quality. Then he  sent back the 5 merits at 03/24/2018. Try to look at the summary and also  ahtsham90 another user who sent 6 merits to usama98 for low quality . To make usama98 merits become 11 and send his 5 smerits to waqasniaz007. i have a feeling that  these users has a agenda or alt acc.  im sure they are abuser.

[AZlN0]

USER PROFILE : c0mrade4chan
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=959179
PROOF: distributes merit for low quality messages


https://bitcointalk.org/index.php?topic=2869999.msg33446142#msg33446142
https://bitcointalk.org/index.php?topic=3218842.msg33498584#msg33498584

repeats messages

https://bitcointalk.org/index.php?topic=2772533.msg33513520#msg33513520


 https://bitcointalk.org/index.php?topic=3172196.msg33509957#msg33509957
MISCELLANEOUS:merit seller or account farmer

[selezneve]

I would like to add one case here:

User profile: https://bitcointalk.org/index.php?action=profile;u=1462251

Merit history: https://bitcointalk.org/index.php?action=merit;u=1462251

He has got 5 merits each from two members:

https://bitcointalk.org/index.php?action=profile;u=232358
https://bitcointalk.org/index.php?action=profile;u=178502

Both these profiles already got negative trust and it is mentioned that these accounts can be stolen.

He was merited for this post

Hey, guys. Today I thought about what would happen if I cease to diversify their risks, sell all altcoins. Leaving all in bitcoins and wait until the rest of my Deposit will not grow.

Will I be able to earn more money for 2018 with this strategy?

I already did so in the summer of 2017, leaving 60% of my Deposit in ETH for six months and did not regret it. I advise you to think about this strategy. Thank you all for your answers.

Another member possibly involved:

https://bitcointalk.org/index.php?action=profile;u=103589

his merit history: https://bitcointalk.org/index.php?action=merit;u=103589

If we see his merit history, he got merits from same members multiple times in bulk. They may be involved.

[coinlocket$]

USER PROFILE :  CrackedLogic
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=168114
PROOF:

MISCELLANEOUS: The fact he sent merit 2 times lifetime, 50+32 on the same day and 2 posts are now deleted it's very suspicious, need to check if he will do again

[coinlocket$]

USER PROFILE : doudou1110
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1206752
PROOF:

MISCELLANEOUS: Quite strange so far but you you will understand better at the end of this post cause those accounts are linked and trade merit each other, pobably the hero account is the main account and others are alts

Confirmed,
1 week later ranked up. got merit from users liked sellers/alts on same post -> https://bitcointalk.org/index.php?topic=2896910.msg33093073#msg33093073

[EzBreezy]

User Profile:(usama98) https://bitcointalk.org/index.php?action=profile;u=1883441
Merit Summary:https://bitcointalk.org/index.php?action=merit;u=1883441

Proof:Their merit are connected to each other.
Miscellaneous:Possibly connected to

 
ahtsham90
https://bitcointalk.org/index.php?action=profile;u=1026755



waqasniaz007 https://bitcointalk.org/index.php?action=profile;u=992601



drwatson84
https://bitcointalk.org/index.php?action=profile;u=156379)

[coinlocket$]

USER PROFILE :  FollowSynergy
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=837236
PROOF:

MISCELLANEOUS: she copy past articles form newspapers  and link the source and got a lot of merit only on this week. why?she will rank up next week This is abusing for rank up. Try to do the same thing and you probably get 0 merit while this one got over100 in 1 week 

[Beet1e]

USER PROFILE : inushkin
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=250002
PROOF: https://image.ibb.co/j8YEjn/image.png

                      https://image.ibb.co/i17RVS/3.png
MISCELLANEOUS:For messages of this type give on 10 merit?

[coinlocket$]

USER PROFILE : Paractor
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=667927
PROOF:

MISCELLANEOUS: merit on same day from the same people, traded with friends/alt or bought

[coinlocket$]

USER PROFILE :  RuSS512
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=979216
PROOF:

MISCELLANEOUS: ranking up, al posted deleted


USER PROFILE :  Incognito01
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1410604
PROOF:

MISCELLANEOUS: ranked up, exactly 90 points with suspicus user linked with the 1st of this post, also a lot of merit are on deleted posts as 1st user of this post

[Incognito01]

USER PROFILE :  Incognito01
MISCELLANEOUS: ranked up, exactly 90 points with suspicus user linked with the 1st of this post, also a lot of merit are on deleted posts as 1st user of this post

I rose in the rank because I made efforts and wrote interesting posts.
Some posts removed since it is connected with moderators that are clearing Russian lokal. This has already been written https://bitcointalk.org/index.php?topic=2896910.msg32771539#msg32771539
To RuSS512 I have nothing. I find it very strange that I am accused of it.

P.S. Sorry for my English.

[dx5]

So is anything done with all the reporting? Do the people just get reported and then that's it, continue on their way?

[franckuestein]

USER PROFILE : Robert Baker
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1976455
PROOF: Thread in the Spanish subforum abusing merit system as (s)he's asking to buy merit

https://bitcointalk.org/index.php?topic=3244034

Quoted text:

Buen dia Necesito Meritos

Compro meritos

Alguien me podria vender si es asi, cuanto por 10 meritos y las formas de pago

Agradeceria mucho que se respetara esta publicacion.

MISCELLANEOUS: translation of Robert Baker post: "Good morning, I need merit. I buy merit. Can anyone sell it? how much for 10 merit? how to pay for it? Please respect this post."


Negative trust feedback sent and thread closed.

[inbizin]

USER PROFILE : finist4x
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=226681
PROOF:
March 18, 2018, 02:32:30 PM: 50 to aliborn for Re: 7btc - Пoиcк пapтнepoв для opгaнизaции Фoндa
Received in the last 120 days
March 18, 2018, 01:25:17 PM: 1 from aliborn for 7btc - Пoиcк пapтнepoв для opгaнизaции Фoндa
MISCELLANEOUS:merit seller


USER PROFILE : aliborn
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1034155
PROOF:
 March 18, 2018, 02:32:30 PM: 50 from finist4x for Re: 7btc - Пoиcк пapтнepoв для opгaнизaции Фoндa
MISCELLANEOUS:merit buyer

[hilariousetc]

There's probably some shenanigans and merit trading going on here:

https://bitcointalk.org/index.php?action=profile;u=1184165     hkdfgkdf October 03, 2017



Sent to:

https://bitcointalk.org/index.php?action=profile;u=1469497     Quas09     December 19, 2017
https://bitcointalk.org/index.php?action=profile;u=1417010 Mystogan915 December 11, 2017
https://bitcointalk.org/index.php?action=profile;u=1417041     Quarantine34     December 11, 2017,

Received 3 merit from:

https://bitcointalk.org/index.php?action=profile;u=1416997     Blinker123     December 11, 2017

For his signature design thread here: https://bitcointalk.org/index.php?topic=2894992.msg29763056#msg29763056

Blinker also sent to Quarantine34.

Quarantine34 sent to all Mystogan915, hkdfgkdf  and blinker.

[zopply]

SO you said now people who give someone merit its not allowed to send merit back ?
and with no sense you said their abuse system ??

if like that so i want report Lauda and Atriz .

USER PROFILE : Lauda
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=101872
PROOF: links to images or posts that proof guilt or intent
MISCELLANEOUS:Anything else the user wants to state.

update

I am not rehashing this on this thread,


You are wrong, they deserve all of the merit they have gotten and more

stop being a cry baby

ow scared ? you didnt want tag somone who abuse this system now ?
you want be hero in this forum by make such thread to report someone who get merit from their friend and said they was abuse system ?
oh nice .


chill im pretty new in this forum . no problem for me. I talk like this because I personally feel getting the merit is hard. and sometimes the only way is to give someone in their good post. and hope they give merit back. and now it should not be too? you thing that was abuse system ?

So this is a thread that only targets some individuals and not others? I agree with you on this Trading Eye. Merit should be freely given a lot more than it is, the way the current system works a lot of people don't even give merit unless they think they will receive some back so the system is flawed anyway. Have a look around you people, the best posts on here usually receive no merit at all unless they are posted by a well known long time member of BCT. I think a facebook style "like" option including if you get a certain number of likes you gain merit would be a much better improvement.

[RuSS512]

USER PROFILE :  RuSS512
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=979216
PROOF:

MISCELLANEOUS: ranking up, al posted deleted

My topic WAS deleted by xandry - he is admin in the russian local thread



My topic WAS useful and it contained important information about quality bounties

http://webcache.googleusercontent.com/search?q=cache%3Ahttps%3A%2F%2Fbitcointalk.org%2Findex.php%3Ftopic%3D2929940.0&rlz=1C1GIGM_enBY786BY786&oq=cache%3Ahttps%3A%2F%2Fbitcointalk.org%2Findex.php%3Ftopic%3D2929940.0&aqs=chrome..69i57j69i58.4243j0j7&sourceid=chrome&ie=UTF-8









There were around 6000 views and 450 replies

R.I.P.

So review your decision, DEAR SIR, because I deserve this MERIT for 2 months of hard work

[coinlocket$]

@RuSS512 I'm none.
I've just reported a suspected case -> all merit posts deleted. Someone will look at your case and will decide but I'm sure if you are not guilty none will tag you

This is a report 3d where describe suspected case, nothing more. Someone with the power will do what they think is the best thing to do. Your name in this 3D mean nothing if they think you was honest!

[RuSS512]

@RuSS512 I'm none.
I've just reported a suspected case -> all merit posts deleted. Someone will look at your case and will decide but I'm sure if you are not guilty none will tag you

This is a report 3d where describe suspected case, nothing more. Someone with the power will do what they think is the best thing to do. Your name in this 3D mean nothing if they think you was honest!

I dont like your type of activity on the forum, sir
I also can say that you did something strange with merit
Also i have just reported you. This is my first experience in reporting for the whole year that I am on this forum. My congratulations!

Is it useful work, sir

USER PROFILE :    coinlocket$
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1339716
PROOF:








MISCELLANEOUS: user received merit from Gleb Gamow 10 times, 8 times from Micio, 5 times from babo, 2 times from Ale88, also user send merit back to duesoldi, Speculatoross and k1mera. I think that there are alt accounts of this user. Maybe I'm wrong. All this looks suspicious.

[coinlocket$]

MISCELLANEOUS: user received merit from Gleb Gamow 10 times, 8 times from Micio, 5 times from babo, 2 times from Ale88, also user send merit back to duesoldi, Speculatoross and k1mera. I think that there are alt accounts of this user. Maybe I'm wrong. All this looks suspicious.

snip

Lol, do whatever you want, my posts are there and mods can check them  . Your accusing DT green trusted members, and merit source are you sure?

[RuSS512]

MISCELLANEOUS: user received merit from Gleb Gamow 10 times, 8 times from Micio, 5 times from babo, 2 times from Ale88, also user send merit back to duesoldi, Speculatoross and k1mera. I think that there are alt accounts of this user. Maybe I'm wrong. All this looks suspicious.

snip

Lol, do whatever you want, my posts are there and mods can check them  . Your accusing DT green trusted members, and merit source are you sure?

We are all equal before God, even DT green trusted members.
coinlocket$, would you stop screwing around?
Here, make yourself useful.

Best regards.

[inbizin]

USER PROFILE : anna_beauti
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1213144
PROOF:
February 22, 2018, 03:47:15 PM: 1 from ui_zakharchenko for Re: Пoлeзнocти для бayнтиcтoв
January 28, 2018, 11:14:28 AM: 5 from investgarant for Re: [ANN][SEM] Semux - пepвый BFT-блoкчeйн нa Java (airdrop пo cнимкy BTC)
January 25, 2018, 02:14:41 PM: 1 from explorder for Re: Merit - чтo этo и кaк этим пoльзoвaтьcя
January 25, 2018, 01:49:18 PM: 32 from x4 for Re: [PRE-ANN] FOME - BЫДEЛEHHЫЙ POS - 90% AIRDROP - 10 BOЛH - ПPE-PEГИCTPAЦИЯ
MISCELLANEOUS:merit buyer

[cryptonad]

USER PROFILE= https://bitcointalk.org/index.php?action=profile;u=2000093
MERIT SUMMARY: https://bitcointalk.org/index.php?action=merit;u=2000093

PROOF: Merit summary for zcroc1
Merit: 10
Sent in the last 120 days
Today at 07:02:08 AM: 5 to lordquanta for Re: Is fall of bitcoin from 16k$ good for bitcoin and alt-crypto?
Received in the last 120 days
April 03, 2018, 02:04:00 PM: 10 from lordquanta for What is the significance of altcoins in economics of crypto world

MISCELLANEOUS: 1 day old account and 3 activity got 10 merits from a single user.

[inbizin]

USER PROFILE : gamerWOT
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1108972
PROOF: links to images or posts that proof guilt or intent
MISCELLANEOUS:merit buyer or account farmer


USER PROFILE : bitboxxer
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1022655
PROOF: Sent in the last 120 days
March 30, 2018, 05:15:09 PM: 8 to gamerWOT for Re: БAУHTИ ЛУЧШИX AHГЛOЯЗЫЧHЫX MEHEДЖEPOB
March 29, 2018, 07:20:52 AM: 8 to gamerWOT for Re: Кyдa влoжить ecли caм нe yмeeшь тopгoвaть
March 12, 2018, 05:16:37 PM: 5 to gamerWOT for БAУHTИ ЛУЧШИX AHГЛOЯЗЫЧHЫX MEHEДЖEPOB
MISCELLANEOUS:merit selleror account farmer/ send all merit to gamerWOT

USER PROFILE : izotoniq
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=991402
PROOF:April 03, 2018, 07:33:08 PM: 10 to gamerWOT for Re: 📌Кaк зapaбoтaть Merit📌
April 03, 2018, 07:32:30 PM: 3 to gamerWOT for Re: Bpeднo ли кypить кaльян?
March 30, 2018, 07:44:53 AM: 7 to gamerWOT for БAУHTИ ЛУЧШИX AHГЛOЯЗЫЧHЫX MEHEДЖEPOB
March 13, 2018, 05:55:44 PM: 2 to triat for [ANN|ICO] NAUTICUS - элeктpoннaя кoммepция и бaнкинг
March 13, 2018, 05:31:02 PM: 1 to gamerWOT for Re: Пoлeзнocти для бayнтиcтoв
February 28, 2018, 07:51:52 PM: 1 to deisik for Re: Зaчeм личнo TЫ cливaeшь битoк?
MISCELLANEOUS:merit selleror account farmer / send 11 merit to gamerWOT

USER PROFILE : Noidor
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=965089
PROOF: Today at 06:19:50 AM: 10 to gamerWOT for Re: БAУHTИ ЛУЧШИX AHГЛOЯЗЫЧHЫX MEHEДЖEPOB
Today at 06:19:17 AM: 7 to gamerWOT for Re: Цeль дoxoд 100 000 USD дo 1.01.19 - oтчeт и ДУ пpeдлoжeниe
March 28, 2018, 07:52:07 PM: 1 to gamerWOT for Re: !!!!Бayнти бeз oтчeтoв!!!!
March 28, 2018, 07:42:41 PM: 3 to gamerWOT for БAУHTИ ЛУЧШИX AHГЛOЯЗЫЧHЫX MEHEДЖEPOB
March 13, 2018, 07:58:48 PM: 1 to gamerWOT for БAУHTИ ЛУЧШИX AHГЛOЯЗЫЧHЫX MEHEДЖEPOB
MISCELLANEOUS:merit selleror account farmer/ send all merit to gamerWOT

[steve_rogers]

Hello guys, here is my first catch, check out merit farming
 if I it the wrong topic just tell me, and I will delete this post

Hero member pumps his multiaccounts - https://bitcointalk.org/index.php?action=profile;u=144414
All post are pure trash
Pumping with 10 merits - https://bitcointalk.org/index.php?topic=2171945.msg31400825#msg31400825
Pumping with 10 merits - https://bitcointalk.org/index.php?topic=2321231.msg32360536#msg32360536
Pumping with 10 merits - https://bitcointalk.org/index.php?topic=1727280.msg29666228#msg29666228
Pumping with 10 merits - https://bitcointalk.org/index.php?topic=388964.msg29585349#msg29585349
Pumping with 10 merits - https://bitcointalk.org/index.php?topic=2725224.msg29367086#msg29367086

Legend pumps his mult - https://bitcointalk.org/index.php?action=profile;u=200806
Trash post also
Pumping with 10 merits - https://bitcointalk.org/index.php?topic=3039789.msg33916429#msg33916429


With this one I´m not sure:

Newbie receives 10 merits - https://bitcointalk.org/index.php?topic=3017838.msg33846485#msg33846485
from Legend -  https://bitcointalk.org/index.php?action=profile;u=124876

Also something strange here:
https://bitcointalk.org/index.php?topic=2733965.msg31766032#msg31766032


And here:
20 merits for 3 trash posts
https://bitcointalk.org/index.php?topic=3185048.msg33424299#msg33424299
https://bitcointalk.org/index.php?topic=2778981.msg33777990#msg33777990
https://bitcointalk.org/index.php?topic=3111375.msg32155666#msg32155666

[audiman]

Deal betewen oscar2000 and asche to give ashe necessary 100 Merit to advance to full member and perhaps until ashe become legendary https://bitcointalk.org/index.php?action=merit;u=377987

[maeusi]

Im going to bump this up,

Your luck, that merit abusers, meriting to their alts, are not red painted anymore.
So what's the sense of your thread?

[loughlin]

This is obviously abusing merit system, positive trust also

https://bitcointalk.org/index.php?topic=3281734.0

Hello Bitcointalk . 

As after the implementation of Merit system, it is hard to rank up.

So Now I am here to deliver my Best Service.


Merits:

Cost per  1 Merit is 3$

So If you want to buy 50 Merits then you need to pay, 50x3=150$

Having Fear of Getting Tagged or Cached of Merit Buying ?

Don't Worry, I am a staff member of Bitcointalk and so I have many Legendary accounts and you will be completely anonymous 


 Positive Trust

You can get a Positive Trust for just 100$ .



Prices are Negotiable 



Contact me on Telegram - @HumanMann




Currently accepting only BTC BTC and ETH



Want to Buy Bitcointalk accounts? ->  https://bitcointalk.org/index.php?topic=3254967.msg33900511#msg33900511


-Cheers 

also there is a account farmer.

https://bitcointalk.org/index.php?topic=3254967.msg33900511#msg33900511

[coinlocket$]

USER PROFILE : gamerWOT
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1108972
PROOF:

MISCELLANEOUS: exactly 150 merit earned to rank up , with final boost deleted message, what a coincidence  , also give back merit to the same guy, also deleted message

USER PROFILE : DronBudloS
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1275299
PROOF:

MISCELLANEOUS: see, the coincidence, exactly 90 merit to rank up, involved user above here, almost everything deleted

[B1tUnl0ck3r]

I hope that merits will move to real BTC one day . revenue sharing win - win .

[dx5]

I hope that merits will move to real BTC one day . revenue sharing win - win .

I think we might need to think up of a new system. I haven't seen people really rewarding people with merits, except for these merit abusers. Normally when someone writes a good posts, their reward is someone quoting their posts to tell them how they are so right, agree, and so on.

[jumbo]

These guys look like abusing merit:

https://bitcointalk.org/index.php?action=profile;u=1886478
This topic simply doesn't make sense, the point is missing, the language is uninterpretable etc.
https://bitcointalk.org/index.php?topic=3343225.msg34982792#msg34982792
But this "Legendary" merited it with 3 merits:
https://bitcointalk.org/index.php?action=profile;u=322667

And these 2 account were simply involved in the merit exchange with the above-mentioned accounts and were initially merited for junk topics by the same Legendary account:

https://bitcointalk.org/index.php?action=profile;u=1903549
https://bitcointalk.org/index.php?action=profile;u=1892364

It is also worht a mention, that all account names don't make sense and look like a pattern.

[CarlosCorreia]

What is the goal of this topic??

If you found someone abusing merit just report it! I have done it a few times now!

From what I have seen this is only for OP to get merit points! Over 200 points across his three topics!!!
If only people merited whoever comes here and expose abuses! But no, only OP gets merit!

PS: The goal is not to offend! Great initiative from OP!
I'm criticizing people who merit only OP and not other participants.

[markdario112616]

What is the goal of this topic??

To publicly disclose the accounts that are suspected to be abusing the merit system. Which in return it could be assessed by others especially the DT members to conduct appropriate action/s. Also, for the suspected user to be aware that even though it's not illegal to do this merit sharing from alts to alts, it's unethical and unfair to the other members of the community.

If you found someone abusing merit just report it! I have done it a few times now!

How would you report it? "Report to moderator" button? A given merit is not reversible if you already sent a merit to a user even though the post/s were already deleted, the merit stays. So it's useless.

[snowblack]

This user is biggest spammer in BCT:

https://bitcointalk.org/index.php?action=profile;u=1320953;sa=showPosts

EX:
https://bitcointalk.org/index.php?topic=3349882.msg35063262#msg35063262
https://bitcointalk.org/index.php?topic=3349666.msg35061034#msg35061034
https://bitcointalk.org/index.php?topic=3345753.msg35016308#msg35016308
https://bitcointalk.org/index.php?topic=3344828.msg35006986#msg35006986
https://bitcointalk.org/index.php?topic=2135562.msg34995474#msg34995474
https://bitcointalk.org/index.php?topic=3343703.msg34988754#msg34988754
https://bitcointalk.org/index.php?topic=3338226.msg34924134#msg34924134

Mod, let check him!

P/s: Sorry but i don't know where to post!

[TheQuin]

P/s: Sorry but i don't know where to post!

Use the "Report to moderator" link on the posts and put in the comment something like "users posts are all spam please ban".

[FFrankie]

Im going to bump this up,

So are there less people abusing merit or are there less people caring about it?

[TheQuin]

Im going to bump this up,

So are there less people abusing merit or are there less people caring about it?

I'd say a mixture of both. As the initial distribution sMerit dries up there is less of it going on. I still see some but have given up reporting it as no action is taken it seems a waste of my time.

[coinlocket$]

Im going to bump this up,

So are there less people abusing merit or are there less people caring about it?

1- Requires a lot of work to check them
2- Merit is decreasing 40% this month
3- They still abusing expecially when they needs to ranks up, I have a lot of them saved on my notes, I will report them when I have time.

[criz2fer]

What is the goal of this topic??

If you found someone abusing merit just report it! I have done it a few times now!

From what I have seen this is only for OP to get merit points! Over 200 points across his three topics!!!
If only people merited whoever comes here and expose abuses! But no, only OP gets merit!

PS: The goal is not to offend! Great initiative from OP!
I'm criticizing people who merit only OP and not other participants.

Most of the merited people comes from a topic that they created specially if some DT members notice a members potential to contribute in the forum.

These are the flaws or negative side of merit system but we should move on from it and over come this in other ways.

[coinlocket$]

SO HARD TO GET MERIT RIGHT? right!  

USER PROFILE : Paractor
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=667927
PROOF:

MISCELLANEOUS:

USER PROFILE : LastJedi
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1381008
PROOF:

MISCELLANEOUS:Anything else the user wants to state.

USER PROFILE : ThePunisher49X
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1381048
PROOF:

MISCELLANEOUS:Anything else the user wants to state.

USER PROFILE : 1motoprose
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1385913
PROOF:

MISCELLANEOUS:Anything else the user wants to state.

USER PROFILE : magemist
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=652487
PROOF
 

MISCELLANEOUS:Anything else the user wants to state.

USER PROFILE : Lionidas
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=657268
PROOF


USER PROFILE : Arcteryx
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1541898
PROOF:

MISCELLANEOUS:Anything else the user wants to state.

[kokoska]

This topic is interesting, but neither the administrator nor moderator uses any penalties for these accounts. Why?
You need to block these accounts for a few days. Blocking is possible to write messages.
Blocking is possible to send deaths within a month or six months.
That's why such multi-accounts will not be active and will not spam with different messages!
 
Then you need to do this: if the participant is inactive on the forum within a month, then you need to remove sMerit from the account !!! How much sMerit is currently required to be deleted? Let the administrator decide.

[coinlocket$]

This topic is interesting, but neither the administrator nor moderator uses any penalties for these accounts. Why?
You need to block these accounts for a few days. Blocking is possible to write messages.
Blocking is possible to send deaths within a month or six months.
That's why such multi-accounts will not be active and will not spam with different messages!
 
Then you need to do this: if the participant is inactive on the forum within a month, then you need to remove sMerit from the account !!! How much sMerit is currently required to be deleted? Let the administrator decide.

Few days is not enough most of the abusers would be happy to have the account locked for 1 week and one more rank cause the ROI will be bigger than the penality.

[kokoska]

This topic is interesting, but neither the administrator nor moderator uses any penalties for these accounts. Why?
You need to block these accounts for a few days. Blocking is possible to write messages.
Blocking is possible to send deaths within a month or six months.
That's why such multi-accounts will not be active and will not spam with different messages!
 
Then you need to do this: if the participant is inactive on the forum within a month, then you need to remove sMerit from the account !!! How much sMerit is currently required to be deleted? Let the administrator decide.

Few days is not enough most of the abusers will be happy to have the account locked for 1 week and one more rank cause the ROI will be bigger than the penality.

Fine!
Then the lock should be done for writing posts (for a week, for 2 weeks, for 1 month, for 2 months)
Or even better: You can remove sMerit. And if there is no sMerit, then make a negative balance sMerit
Example:
Login: Adam777
Ballans sMerit: -15
Whoever bought an account with a minus sMerit will be obliged to write interesting posts. And for raising the rank he will need to first override the minus.

[crypto1nvest]

USER PROFILE : 21Dime
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1476729
PROOF:

MISCELLANEOUS:Probably alt account from 1 user .

USER PROFILE : diimazavr
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1080044
PROOF:
MISCELLANEOUS:Probably alt account from 1 user .

[Your Point Is Invalid]

This topic is interesting, but neither the administrator nor moderator uses any penalties for these accounts. Why?
You need to block these accounts for a few days. Blocking is possible to write messages.
Blocking is possible to send deaths within a month or six months.
That's why such multi-accounts will not be active and will not spam with different messages!
 
Then you need to do this: if the participant is inactive on the forum within a month, then you need to remove sMerit from the account !!! How much sMerit is currently required to be deleted? Let the administrator decide.

Few days is not enough most of the abusers will be happy to have the account locked for 1 week and one more rank cause the ROI will be bigger than the penality.

Fine!
Then the lock should be done for writing posts (for a week, for 2 weeks, for 1 month, for 2 months)
Or even better: You can remove sMerit. And if there is no sMerit, then make a negative balance sMerit
Example:
Login: Adam777
Ballans sMerit: -15
Whoever bought an account with a minus sMerit will be obliged to write interesting posts. And for raising the rank he will need to first override the minus.

An Even better idea is taking all their merit and sMerit away

[cabalism13]

When I was sorting some new threads to be read I recently found this Topic:



This newbie caught my attention for the reason he already have 2 Merits, I'm actually aware that almost all of the newbies now aren't gaining some of this that's why I looked into his Merit Summary.



And suddenly, I found out that the Merited Post of this Newbie wasn't deserving.



So, I actually investigated the Merit Source of that post and voila!  I actually found a Merit Abuser and a Bounty Spammer just like this guy (celtic99).



This Accounts Are Definitely Handled By One Person.

martin1221 :SHOW POSTS
chrismartin :SHOW POSTS
chrismarie :SHOW POSTS

[coinlocket$]

Always a pleasure, can somone start to tag them? I've reported so far over 100 abusers here trading merit without problem even someone even linked with eth transaction


USER PROFILE : fengxia
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=974724
PROOF:

MISCELLANEOUS: ranking next week, he will get the missing merit ASAP. Wanna bet?

USER PROFILE : frankkkkkkk
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=322576
PROOF:

MISCELLANEOUS: seller/main account to the 1st user of this post

USER PROFILE :     zrunfeng
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=290762
PROOF:

MISCELLANEOUS:  this one is red trusted for signature spamming https://bitcointalk.org/index.php?action=trust;u=290762, probaly all of those 3 are alts



100 merit for this post https://bitcointalk.org/index.php?topic=3032134.msg32216177#msg32216177 ->  http://archive.is/lJwiB#selection-5528.1-5565.5    

[nutildah]

I just noticed this. Nice work Vod:

http://dev.martinlawrence.ca/bpip/profile.aspx?p=nutildah

There's got to be a way to employ this information to mathematically prove the overwhelming likelihood that Merit is being abused.

By its nature, Merit is somewhat subjective, as we won't always agree on what is valuable information.

However, if there's an abundance of merit being traded to and from 2 different accounts, or more, that's definitely a red flag and maybe such accounts should require a manual review for deletion or reprimanding or however it is you guys handle this situation.

Fun times.

[coinlocket$]

Always hard to get trade merit

USER PROFILE : nickbelski
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=856233
PROOF:

MISCELLANEOUS:Anything else the user wants to state.

USER PROFILE : FollowSynergy
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=837236
PROOF:

MISCELLANEOUS:Anything else the user wants to state.

USER PROFILE : Jazzycrypt
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=2743
PROOF:

MISCELLANEOUS:Anything else the user wants to state.

[isaac_clarke22]

USER PROFILE : Phyton76
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=947307
PROOF:

MISCELLANEOUS: Nothing much except that the user received 15 merits from De Suga09 then gave back 25 merits on a two-word answer which is kind of over-merited (although the thread OP only asked for such simple answer)

USER PROFILE : De Suga09
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=984586
PROOF:  

MISCELLANEOUS: This user was already tagged by The Pharmacist due to abusing bounties with alt accounts but the associated accounts in this case were different from that one.

[coinlocket$]

Trading merit each other can be all alts

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

[coinlocket$]

USER PROFILE : mikhael.gusev
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1248160
PROOF:

MISCELLANEOUS:exchanged

USER PROFILE :  back2thailand  
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1248160
PROOF:

MISCELLANEOUS:exchanged

[pkmoney]

USER PROFILE: https://bitcointalk.org/index.php?action=profile;u=1296812
MERIT SUMMARY: https://bitcointalk.org/index.php?action=merit;u=1296812
PROOF: https://ibb.co/jZWHT8
MISCELLANEOUS: Received merit 2 times within single minute in an announce thread from same user

[inbizin]

USER PROFILE : ronin07
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=848985
PROOF:
Sent in the last 120 days
May 13, 2018, 04:02:22 PM: 2 to The_ Flash for Re: Bitcoin Liza
May 04, 2018, 01:44:43 PM: 10 to The_ Flash for Re: Xaйпить или нe xaйпить?
April 15, 2018, 12:38:28 PM: 10 to Vann for (Deleted/Off-limits/Ignored)
March 17, 2018, 06:34:45 PM: 1 to PePeSochi for Re: Пepcпeктивныe aльты!
March 17, 2018, 06:34:37 PM: 5 to PePeSochi for Re: Пepcпeктивныe aльты!
March 17, 2018, 06:34:01 PM: 20 to PePeSochi for Re: Пepcпeктивныe aльты!
March 16, 2018, 05:20:49 PM: 40 to The_ Flash for Re: ICO WORLDCORE - CКAM!
March 12, 2018, 01:25:17 PM: 10 to The_ Flash for Re: ЧTO ДEЛATЬ C КУC + MOШEHHИКAMИ OБMAHЫBAЮЩИ
March 11, 2018, 07:47:14 PM: 2 to ms-yuliya75 for Re: [ANN] [ICO] [WGR] | Wagerr | Блoкчeйн-cтaвки
March 10, 2018, 12:11:54 PM: 2 to OculusMan for (Deleted/Off-limits/Ignored)
Received in the last 120 days
May 04, 2018, 01:52:44 PM: 5 from The_ Flash for Re: Bitmark
March 16, 2018, 06:27:51 PM: 1 from The_ Flash for Re: [ANN] [EON] EXSCUDO Финaнcoвaя Экocиcтeмa | ICO l БAУHTИ
March 16, 2018, 06:25:49 PM: 1 from The_ Flash for Re: [ANN] [EON] EXSCUDO Финaнcoвaя Экocиcтeмa | ICO l БAУHTИ
March 16, 2018, 05:35:27 PM: 15 from The_ Flash for (Deleted/Off-limits/Ignored)
March 16, 2018, 05:27:42 PM: 5 from The_ Flash for Re: [ANN] [EON] EXSCUDO Финaнcoвaя Экocиcтeмa | ICO l БAУHTИ
February 04, 2018, 03:45:57 PM: 2 from slow_mo for Re: Aнaлитикa, aнaлиз, пpoгнoзы, нoвocти.
MISCELLANEOUS:merit seller

USER PROFILE :   The_ Flash
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1828957
PROOF: User received 62(2+10+40+10) merit from ronin07 and give 27 (5+1+1+15+5) back
MISCELLANEOUS:merit buyer

[inbizin]

USER PROFILE : Visesrion
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=135065
PROOF: lMerit summary for Visesrion
Merit: 314

Sent in the last 120 days
January 26, 2018, 02:46:20 PM: 32 to dimao for Re: TwitterAudit - Пpoвepь cвoй твиттep нa фeйки
January 25, 2018, 04:10:17 PM: 18 to dimao for Re: TwitterAudit - Пpoвepь cвoй твиттep нa фeйки
Received in the last 120 days
January 25, 2018, 04:24:14 PM: 50 from dimao for Re: ★ WINGS ★ - DAO Кocмoдpoм! ★ {Coбpaнo бoлee 2000 BTC!}
January 25, 2018, 04:18:38 PM: 14 from darrenwgray for Re: ★ WINGS ★ - DAO Кocмoдpoм! ★ {Coбpaнo бoлee 2000 BTC!}
MISCELLANEOUS:merit trading

USER PROFILE : dimao
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=112286
PROOF: User received 50 merit from Visesrion and give 50 back
MISCELLANEOUS:merit trading

[coinlocket$]

As Britney Spears says: Oops!...I Did It Again! In this case he!

USER PROFILE : Ajpa94
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=911155
PROOF:

MISCELLANEOUS:Anything else the user wants to state.

USER PROFILE : Karodozo
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=526801
PROOF:

MISCELLANEOUS:Anything else the user wants to state.

[rajurathod18]

Merit abusing to farm account for bounty hunting.

USER PROFILE : Emilytran ,Ozinzin , Bertram89 , Fionoa , Nicolas9 , Christini , Kevala
MERIT SUMMARY : Emilytran , Ozinzin , Bertram89 , Fionoa , Nicolas9 , Christini , Kevala
PROOF 1 : https://bitcointalk.org/index.php?topic=3162183.msg32733263#msg32733263
PROOF 2 : https://bitcointalk.org/index.php?topic=3094542.msg32876597#msg32876597
MISCELLANEOUS: This case is looking like group of bounty abusers and cheaters. I found this guys on @krypital's thread only for simple post they got 10 & 10 Merits each which makes questionable remarks may be they are all alts but merit abusing has been done for sure..

[xtraelv]

https://bitcointalk.org/index.php?action=merit;u=958248

This one is curious.



and this one:

https://bitcointalk.org/index.php?action=merit;u=1039083



and this one:

https://bitcointalk.org/index.php?action=merit;u=1040237

and this one:

https://bitcointalk.org/index.php?action=merit;u=909254
(Large amount of merit received from an already tagged merit abuser)

and this one:

https://bitcointalk.org/index.php?action=merit;u=911155

Worth a look at:

https://bitcointalk.org/index.php?action=merit;u=1915943
https://bitcointalk.org/index.php?action=profile;u=896270 (50 Merit from a tagged account farmer)
https://bitcointalk.org/index.php?action=merit;u=896270
https://bitcointalk.org/index.php?action=profile;u=903452 (DT sender has same website listed on their profile - CEO of Bitpanda.com giving 50 merit to username bitpanda.com)




Total 100 merits sent to the alt.

[qwk]

USER PROFILE : Ajpa94
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=911155
PROOF:
MISCELLANEOUS: GOT all merits in 1 hour from users(spent merit only 1 time since merit system only on him, same day same hour)

Still looks more than just fishy.

Merit summary for Ajpa94

Sent in the last 120 days
June 20, 2018, 03:43:36 PM: 2 to CryptoBridge for (Deleted/Off-limits/Ignored)
June 20, 2018, 03:42:58 PM: 3 to Hermes Mercury for (Deleted/Off-limits/Ignored)
June 20, 2018, 03:31:27 PM: 15 to Entei for (Deleted/Off-limits/Ignored)
June 20, 2018, 03:17:33 PM: 13 to Livermore_ for (Deleted/Off-limits/Ignored)
May 27, 2018, 06:55:24 AM: 10 to PascalCoin for (Deleted/Off-limits/Ignored)
May 27, 2018, 06:52:27 AM: 1 to blastdev for (Deleted/Off-limits/Ignored)
May 27, 2018, 06:51:40 AM: 1 to TheStuhlman for (Deleted/Off-limits/Ignored)
May 27, 2018, 06:31:16 AM: 1 to semux for (Deleted/Off-limits/Ignored)
May 27, 2018, 06:31:02 AM: 50 to Kda2018 for (Deleted/Off-limits/Ignored)
May 27, 2018, 06:22:23 AM: 6 to ArchimedesIX for (Deleted/Off-limits/Ignored)
May 27, 2018, 06:05:03 AM: 50 to Karodozo for (Deleted/Off-limits/Ignored)

Received in the last 120 days
June 20, 2018, 03:44:18 PM: 1 from Hermes Mercury for (Deleted/Off-limits/Ignored)
June 20, 2018, 03:36:33 PM: 19 from Entei for (Deleted/Off-limits/Ignored)
June 20, 2018, 03:19:19 PM: 30 from Livermore_ for Re: Merit & new rank requirements
June 11, 2018, 02:08:53 PM: 5 from Lumberjack1935 for Re: Merit & new rank requirements
May 28, 2018, 04:17:37 PM: 20 from Eddyc for (Deleted/Off-limits/Ignored)
May 27, 2018, 06:50:37 AM: 25 from Kda2018 for (Deleted/Off-limits/Ignored)
May 27, 2018, 06:07:16 AM: 20 from Karodozo for Re: Merit & new rank requirements
March 12, 2018, 11:23:46 AM: 30 from Karodozo for (Deleted/Off-limits/Ignored)
March 08, 2018, 08:44:56 PM: 20 from Gekkoo for (Deleted/Off-limits/Ignored)
March 08, 2018, 08:10:31 PM: 30 from Mihawk for (Deleted/Off-limits/Ignored)
March 08, 2018, 08:07:03 PM: 30 from Raizou for (Deleted/Off-limits/Ignored)
March 08, 2018, 08:04:36 PM: 20 from TheCrimsonFucker for (Deleted/Off-limits/Ignored)

E.g. this post received 55 merit by 3 users:

Re: Merit & new rank requirements
January 31, 2018, 03:58:21 AM
Merited by Livermore_ (30), Karodozo (20), Lumberjack1935 (5)

I'm satisfied with my status as a Sr. Member! Of course if there was not this new system, at this moment I'd be Hero, but for months I have selected only good projects to spread the word and rightly, I don't care what if I get paid or not! The truth is that in the last 3 months, with the explosion of airdrops, there was another explosion, the explosion of farm accounts to get airdrops and passive devs from this situation! I'm not that old of the forum, but I'm in favor of learning, it's worth a lot more good post than some satoshis gotten in bounty campaign. Are there chances of a few months there will be some update on the merits and so people will rise in rank? However, as Lauda said a few previous pages, if the person applies, it's impossible for her to not receive some merit.

[coinlocket$]

Yeah I open a 3D on meta to highlight this case.

[qwk]

I see a lot of fishy accounts when I skip over recent merited users:

Top-merited users, recent merit

186: theyoungmillionaire
131: DdmrDdmr
125: Piggy
121: xtraelv
120: Ajpa94
104: 1miau
103: ChardsElican28
98: Danglen1010
93: pugman
91: etherclassic
90: DarkStar_
90: billsted86
88: Hhampuz
84: marlboroza
79: mfort312
76: easyboy
75: coinlocket$
73: theymos
72: bitmover
71: paulus51

Cluster 1: ChardsElican28, Danglen1010, billsted86

Merit summary for ChardsElican28

Received in the last 120 days
June 19, 2018, 02:16:58 AM: 49 from Danglen1010 for (Deleted/Off-limits/Ignored)
June 19, 2018, 02:15:29 AM: 4 from stefanoste for (Deleted/Off-limits/Ignored)
June 19, 2018, 01:44:01 AM: 50 from gcoffie7 for (Deleted/Off-limits/Ignored)

Merit summary for Danglen1010

Sent in the last 120 days
June 19, 2018, 02:16:58 AM: 49 to ChardsElican28 for (Deleted/Off-limits/Ignored)

Received in the last 120 days
June 19, 2018, 02:05:41 AM: 4 from Mahdirakib for (Deleted/Off-limits/Ignored)
June 19, 2018, 02:02:16 AM: 12 from dx_twisted for (Deleted/Off-limits/Ignored)
June 19, 2018, 01:45:03 AM: 32 from gcoffie7 for (Deleted/Off-limits/Ignored)
June 11, 2018, 09:59:28 PM: 6 from shurman38 for (Deleted/Off-limits/Ignored)
June 11, 2018, 09:56:58 PM: 38 from bitmaster1x for (Deleted/Off-limits/Ignored)
June 11, 2018, 09:55:31 PM: 6 from nasashi for (Deleted/Off-limits/Ignored)

Merit summary for billsted86

Received in the last 120 days
June 11, 2018, 03:06:30 AM: 40 from nasashi for (Deleted/Off-limits/Ignored)
June 11, 2018, 03:04:56 AM: 50 from bitmaster1x for (Deleted/Off-limits/Ignored)

Merit summary for gcoffie7

Sent in the last 120 days
June 19, 2018, 01:45:03 AM: 32 to Danglen1010 for (Deleted/Off-limits/Ignored)
June 19, 2018, 01:44:01 AM: 50 to ChardsElican28 for (Deleted/Off-limits/Ignored)

Merit summary for nasashi

Sent in the last 120 days
June 11, 2018, 09:55:31 PM: 6 to Danglen1010 for (Deleted/Off-limits/Ignored)
June 11, 2018, 03:06:30 AM: 40 to billsted86 for (Deleted/Off-limits/Ignored)

Merit summary for bitmaster1x

Sent in the last 120 days
June 11, 2018, 09:56:58 PM: 38 to Danglen1010 for (Deleted/Off-limits/Ignored)
June 11, 2018, 03:04:56 AM: 50 to billsted86 for (Deleted/Off-limits/Ignored)

Cluster 2: etherclassic

Merit summary for etherclassic

Sent in the last 120 days
June 10, 2018, 03:05:37 AM: 10 to pikebu for (Deleted/Off-limits/Ignored)
June 01, 2018, 02:21:59 AM: 10 to tusherk800 for (Deleted/Off-limits/Ignored)

Received in the last 120 days
June 06, 2018, 06:57:03 AM: 26 from pikebu for (Deleted/Off-limits/Ignored)
June 05, 2018, 12:09:00 AM: 50 from gribble for (Deleted/Off-limits/Ignored)
June 01, 2018, 09:52:37 PM: 5 from tusherk800 for (Deleted/Off-limits/Ignored)
May 28, 2018, 12:59:25 PM: 10 from pikebu for (Deleted/Off-limits/Ignored)

Cluster 3: easyboy (bought from previously known merit traders mich & saulzaents)

Merit summary for easyboy

Received in the last 120 days
June 05, 2018, 05:47:17 PM: 26 from mich for (Deleted/Off-limits/Ignored)
June 05, 2018, 05:46:03 PM: 50 from saulzaents for (Deleted/Off-limits/Ignored)

Merit summary for mich

Sent in the last 120 days
June 05, 2018, 05:47:17 PM: 26 to easyboy for (Deleted/Off-limits/Ignored)

Merit summary for saulzaents

Sent in the last 120 days
June 05, 2018, 05:46:03 PM: 50 to easyboy for (Deleted/Off-limits/Ignored)
March 08, 2018, 06:59:20 PM: 5 to WaDa for (Deleted/Off-limits/Ignored)
February 22, 2018, 06:20:12 PM: 5 to nonnakip for (Deleted/Off-limits/Ignored)

Cluster 4: paulus51

Merit summary for paulus51

Sent in the last 120 days
June 02, 2018, 01:15:53 PM: 30 to visionary for (Deleted/Off-limits/Ignored)

Received in the last 120 days
June 02, 2018, 06:19:26 PM: 3 from jdacer95 for (Deleted/Off-limits/Ignored)
June 02, 2018, 01:16:34 PM: 15 from visionary for (Deleted/Off-limits/Ignored)
June 02, 2018, 01:13:42 PM: 2 from visionary for (Deleted/Off-limits/Ignored)
June 02, 2018, 01:12:11 PM: 32 from identifyuser for (Deleted/Off-limits/Ignored)
June 02, 2018, 01:11:33 PM: 19 from alexberezov for (Deleted/Off-limits/Ignored)

Merit summary for identifyuser

Sent in the last 120 days
June 02, 2018, 01:12:11 PM: 32 to paulus51 for (Deleted/Off-limits/Ignored)
May 14, 2018, 08:57:35 PM: 20 to NetFreak199 for (Deleted/Off-limits/Ignored)
May 14, 2018, 08:54:37 PM: 40 to alexberezov for (Deleted/Off-limits/Ignored)
May 12, 2018, 08:57:30 AM: 16 to visionary for (Deleted/Off-limits/Ignored)
May 10, 2018, 08:28:37 AM: 34 to visionary for (Deleted/Off-limits/Ignored)

Received in the last 120 days
May 14, 2018, 08:58:34 PM: 10 from NetFreak199 for (Deleted/Off-limits/Ignored)
May 14, 2018, 08:56:26 PM: 9 from visionary for (Deleted/Off-limits/Ignored)
May 14, 2018, 08:55:44 PM: 1 from alexberezov for (Deleted/Off-limits/Ignored)
May 10, 2018, 08:31:57 AM: 15 from visionary for (Deleted/Off-limits/Ignored)
May 01, 2018, 04:36:02 PM: 26 from visionary for (Deleted/Off-limits/Ignored)
May 01, 2018, 04:35:05 PM: 31 from chixka000 for (Deleted/Off-limits/Ignored)
May 01, 2018, 04:33:35 PM: 36 from Camus for (Deleted/Off-limits/Ignored)
May 01, 2018, 04:32:48 PM: 27 from NetFreak199 for (Deleted/Off-limits/Ignored)
May 01, 2018, 04:31:42 PM: 45 from alexberezov for (Deleted/Off-limits/Ignored)
April 25, 2018, 12:58:10 PM: 1 from alexberezov for (Deleted/Off-limits/Ignored)
April 23, 2018, 08:28:07 AM: 1 from alexberezov for (Deleted/Off-limits/Ignored)
April 22, 2018, 06:39:17 AM: 1 from alexberezov for (Deleted/Off-limits/Ignored)
April 16, 2018, 05:24:07 AM: 1 from alexberezov for (Deleted/Off-limits/Ignored)
April 12, 2018, 05:22:49 AM: 1 from alexberezov for (Deleted/Off-limits/Ignored)
March 24, 2018, 10:56:33 AM: 1 from NetFreak199 for (Deleted/Off-limits/Ignored)
March 24, 2018, 10:56:27 AM: 1 from NetFreak199 for (Deleted/Off-limits/Ignored)
March 24, 2018, 10:56:17 AM: 2 from NetFreak199 for (Deleted/Off-limits/Ignored)
March 23, 2018, 02:09:34 PM: 1 from visionary for (Deleted/Off-limits/Ignored)
March 23, 2018, 02:07:46 PM: 2 from visionary for (Deleted/Off-limits/Ignored)
March 23, 2018, 02:07:33 PM: 1 from visionary for (Deleted/Off-limits/Ignored)
March 23, 2018, 02:07:19 PM: 2 from visionary for (Deleted/Off-limits/Ignored)
March 23, 2018, 06:41:26 AM: 1 from alexberezov for (Deleted/Off-limits/Ignored)
March 23, 2018, 06:41:19 AM: 2 from alexberezov for (Deleted/Off-limits/Ignored)
March 23, 2018, 06:41:01 AM: 2 from alexberezov for (Deleted/Off-limits/Ignored)
March 23, 2018, 06:40:53 AM: 2 from alexberezov for (Deleted/Off-limits/Ignored)
March 22, 2018, 01:13:20 PM: 2 from NetFreak199 for (Deleted/Off-limits/Ignored)
March 22, 2018, 01:12:58 PM: 2 from NetFreak199 for (Deleted/Off-limits/Ignored)
March 22, 2018, 12:47:42 PM: 1 from chixka000 for (Deleted/Off-limits/Ignored)
March 22, 2018, 12:47:32 PM: 2 from chixka000 for (Deleted/Off-limits/Ignored)
March 22, 2018, 12:47:23 PM: 2 from chixka000 for (Deleted/Off-limits/Ignored)
March 22, 2018, 12:47:17 PM: 2 from chixka000 for (Deleted/Off-limits/Ignored)
March 22, 2018, 06:51:20 AM: 2 from alexberezov for (Deleted/Off-limits/Ignored)
March 22, 2018, 06:51:15 AM: 1 from alexberezov for (Deleted/Off-limits/Ignored)
March 22, 2018, 06:51:09 AM: 1 from alexberezov for (Deleted/Off-limits/Ignored)
March 22, 2018, 06:51:02 AM: 2 from alexberezov for (Deleted/Off-limits/Ignored)
March 22, 2018, 06:50:43 AM: 2 from alexberezov for (Deleted/Off-limits/Ignored)
March 22, 2018, 06:42:16 AM: 2 from minivan for [ANN][ICO] CryptalDash Exchange
March 22, 2018, 06:41:42 AM: 1 from Rexxxem for [ANN][ICO] CryptalDash Exchange
March 21, 2018, 10:04:38 AM: 1 from alexberezov for (Deleted/Off-limits/Ignored)
March 21, 2018, 10:04:28 AM: 1 from alexberezov for (Deleted/Off-limits/Ignored)
March 21, 2018, 10:04:23 AM: 1 from alexberezov for (Deleted/Off-limits/Ignored)
March 21, 2018, 10:04:13 AM: 1 from alexberezov for (Deleted/Off-limits/Ignored)
March 21, 2018, 10:04:06 AM: 1 from alexberezov for (Deleted/Off-limits/Ignored)
March 21, 2018, 10:03:03 AM: 1 from alexberezov for (Deleted/Off-limits/Ignored)

[xtraelv]

https://bitcointalk.org/index.php?action=profile;u=909254

https://bitcointalk.org/index.php?action=merit;u=909254

June 05, 2018, 05:47:17 PM: 26 from mich for Re: 5 bin lira ile yapılacak en iyi iş ?
June 05, 2018, 05:46:03 PM: 50 from saulzaents for Re: 5 bin lira ile yapılacak en iyi iş ?

Both senders already tagged for selling merit but recipient has no tag.

76 Merit for this post:

Initial entrants may have gained a chance as it is the intexcoin chain system. Those who come after you are the ones who are the members who are the ones to be defeated, the lives of many people. Stay away from intexin.

(Translated from Turkish)




What looks like 97 merit and 40 merit for very ordinary bounty posts.

https://bitcointalk.org/index.php?topic=2887286.msg34314868#msg34314868
https://bitcointalk.org/index.php?topic=2733965.msg31766032#msg31766032
https://bitcointalk.org/index.php?action=profile;u=832906
https://bitcointalk.org/index.php?action=profile;u=819267

[xtraelv]

Superfast rank up - merits from tagged bounty abusers.


https://bitcointalk.org/index.php?action=merit;u=1206033





https://bitcointalk.org/index.php?action=merit;u=1205985

[evlogii]

I noticed one merit abuse case

https://bitcointalk.org/index.php?action=profile;u=1601846

Merit summary : https://bitcointalk.org/index.php?action=merit;u=1601846

Received and sent merits to same users repetitively: https://bitcointalk.org/index.php?action=profile;u=1299613

[jacee]

USER PROFILE : sourish
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1045138
PROOF: https://bitcointalk.org/index.php?topic=3373566.msg35449509#msg35449509
 https://bitcointalk.org/index.php?topic=3378493.msg35448134#msg35448134
https://bitcointalk.org/index.php?topic=3413292.msg35698192#msg35698192
https://bitcointalk.org/index.php?topic=3374701.msg35378206#msg35378206
MISCELLANEOUS: This user received huge amount of merit from 10-50 merits for one of his post which aren't that much merit worthy.

[xtraelv]

USER PROFILE :    bgpsq
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=176128
PROOF: https://bitcointalk.org/index.php?topic=3373566.msg35449509#msg35449509
https://bitcointalk.org/index.php?topic=2970221.msg30517954#msg30517954
https://bitcointalk.org/index.php?topic=3037610.msg35847978#msg35847978
https://bitcointalk.org/index.php?topic=2905770.msg29897280#msg29897280
https://bitcointalk.org/index.php?topic=3082013.msg31826387#msg31826387

MISCELLANEOUS: This user received:
Today at 10:34:00 AM: 4 from asder250 for Re: LDOGE中文版🚀 Translated [I have 20M last time 15S I did not sell!]
Today at 10:33:02 AM: 50 from ChardsElican28 for Re: 比特币这波直冲100万美元一个！   Translated [    Trump is definitely crazy if you are not crazy! ]
Today at 10:32:03 AM: 29 from peter0425 for Re: 国内有哪些区块链团队比较牛？Translated [Does anyone know if the phoenix chain is not there? I have a friend who has voted. I told him to be cautious, but I also feared to block his financial path!]
Today at 10:30:21 AM: 5 from sssergy for Re: 区块链根本不是什么新技术，而是一场政治革命 Roughly translated [Dollar! Dollar! Dollar!
Is Trump's success a success?
Is revision of the Constitution the goal?
Who carries the (title) Son of Heaven rules the world! ! ! ] (Son of Heaven refers to sacred imperial title of the Chinese emperor)

98 merit from 4 users within 4 minutes for shitposts.
29 merits of this was from a HACKED ACCOUNT
https://bitcointalk.org/index.php?action=trust;u=950952

Who says ranking up is hard ?

[xtraelv]

USER PROFILE :    ChardsElican28
MERIT SUMMARY : https://bitcointalk.org/index.php?action=profile;u=1692227
PROOF:
June 19, 2018, 02:16:58 AM: 49 from Danglen1010 for Re: Para sa mga Future Miners
June 19, 2018, 02:15:29 AM: 4 from stefanoste for Re: Para sa mga Future Miners
June 19, 2018, 01:44:01 AM: 50 from gcoffie7 for Re: Ilan ba ang Bitcoin holders sa Pilipinas?

https://bitcointalk.org/index.php?topic=3978107.msg39756590#msg39756590
Translation: (EDITED - see post below)
If you only have a small fund (capital) to start with in mining then don't continue because you will only loose your money. First, Mining is for big companies because they have the money (capital) unlike us who only have small capital. It will be a waste because if you mine here in our country, bills in meralco will be expensive, from there you will already be caught by the system.

https://bitcointalk.org/index.php?topic=4464757.msg40034975#msg40034975
Translation: (EDITED  -see post below)
Thank you for this thread because we slowly learn the history of crypto in the world. But guys No one can really tell on how many bitcoin holder there is here in the Philippines because the number of people using crypto is too big and can not be count, the only one who can answer this is the one who made this site because he have all the list about the users here. Thank you and godbless..

0 to 103 in 32 minutes

[jacee]

I agree that the post does not deserve the merit it receive. But please let me correct the translation. I assume you're not from the Philippines sir? Please do not use google translate.

NOTE: Pardon my english for it is not my first language.

https://bitcointalk.org/index.php?topic=3978107.msg39756590#msg39756590
Translated - If you have a small investment in mining, please do not go ahead because you are just mining a lot for large companies because they have a capital as we are just a small investment just because I am here in the country you would love to buy meralco bills there will be food in there.

Translation:
If you only have a small fund (capital) to start with in mining then don't continue because you will only loose your money. First, Mining is for big companies because they have the money (capital) unlike us who only have small capital. It will be a waste because if you mine here in our country, bills in meralco will be expensive, from there you will already be caught by the system.

NOTE: I added punctuation marks to make the sentence more clear.
Also the post somewhat doesn't make sense. Specially the last part.

https://bitcointalk.org/index.php?topic=4464757.msg40034975#msg40034975
Translated - Thanks to this tread because we know the history of cryptography in the world very little bit.pero guys I can not really tell how many bitcoin holders in the Philippines because of the number of crypto users that can not afford it, it can only be done on this site because all the list about its user thanks godbless ..

Translation:

Thank you for this thread because we slowly learn the history of crypto in the world. But guys No one can really tell on how many bitcoin holder there is here in the Philippines because the number of people using crypto is too big and can not be count, the only one who can answer this is the one who made this site because he have all the list about the users here. Thank you and godbless..

[Lutpin]

SO HARD TO GET MERIT RIGHT? right!
USER PROFILE: LastJedi
USER PROFILE: Lionidas

On a side note, those two are alt accounts.

Username: Lionidas
Here is my eth address: 0x3E90C7ee4F3891552cc53cB29D7620262815FaE3

Here is my eth address:
0x3E90C7ee4F3891552cc53cB29D7620262815FaE3

They use the same ETH address.

[qwk]

And we have a new top performer when it comes to merit received for shitposting:
Tukang Becak
Also, he's a known alt account: https://bitcointalk.org/index.php?topic=2544574.msg35010083#msg35010083

Merit summary for Tukang Becak

Merit: 500

Sent in the last 120 days

June 22, 2018, 02:25:18 PM: 26 to Kisanaq for (Deleted/Off-limits/Ignored)
March 20, 2018, 05:03:34 PM: 2 to lemonrabid for (Deleted/Off-limits/Ignored)
Received in the last 120 days

Today at 12:28:23 PM: 5 from Sate Jamu for (Deleted/Off-limits/Ignored)
Today at 12:26:27 PM: 23 from Sir Paijoe for (Deleted/Off-limits/Ignored)
Today at 12:24:55 PM: 16 from Bacotan Bae for (Deleted/Off-limits/Ignored)

Today at 04:32:18 AM: 26 from Bondho Kompeni for Re: Government and Bitcoin
Today at 04:30:17 AM: 25 from Senja Kemuning for (Deleted/Off-limits/Ignored)
Today at 04:29:34 AM: 5 from Dhimas Kanjeng for (Deleted/Off-limits/Ignored)
Today at 04:27:35 AM: 17 from Bedebah for (Deleted/Off-limits/Ignored)

Today at 12:53:45 AM: 27 from King Sastro for (Deleted/Off-limits/Ignored)
July 03, 2018, 12:52:35 AM: 32 from Konthol Ngaceng for (Deleted/Off-limits/Ignored)

July 02, 2018, 11:53:02 PM: 45 from Napole0n for (Deleted/Off-limits/Ignored)
July 02, 2018, 11:51:03 PM: 28 from _Legendary_ for Re: How foolish are people who invest in Bitcoin?

[theyoungmillionaire]

Already got answered why there is no tagging going on for these merit abusers. Since merit is not moderated, we cannot do anything about the alleged merit abusers, except, if we can find more proof that they have had violated other forum rules. The only thing we can do is to keep an eye on these abusers; it is just a matter of when they will be used on violating our existing forum rules. At some point, they will need to earn money from any of these accounts (e.g., account sales, spamming threads for campaign, etc.).

[xtraelv]

And we have a new top performer when it comes to merit received for shitposting:
Tukang Becak
Also, he's a known alt account: https://bitcointalk.org/index.php?topic=2544574.msg35010083#msg35010083

Merit summary for Tukang Becak

Merit: 500

Sent in the last 120 days

June 22, 2018, 02:25:18 PM: 26 to Kisanaq for (Deleted/Off-limits/Ignored)
March 20, 2018, 05:03:34 PM: 2 to lemonrabid for (Deleted/Off-limits/Ignored)
Received in the last 120 days

Today at 12:28:23 PM: 5 from Sate Jamu for (Deleted/Off-limits/Ignored)
Today at 12:26:27 PM: 23 from Sir Paijoe for (Deleted/Off-limits/Ignored)
Today at 12:24:55 PM: 16 from Bacotan Bae for (Deleted/Off-limits/Ignored)

Today at 04:32:18 AM: 26 from Bondho Kompeni for Re: Government and Bitcoin
Today at 04:30:17 AM: 25 from Senja Kemuning for (Deleted/Off-limits/Ignored)
Today at 04:29:34 AM: 5 from Dhimas Kanjeng for (Deleted/Off-limits/Ignored)
Today at 04:27:35 AM: 17 from Bedebah for (Deleted/Off-limits/Ignored)

Today at 12:53:45 AM: 27 from King Sastro for (Deleted/Off-limits/Ignored)
July 03, 2018, 12:52:35 AM: 32 from Konthol Ngaceng for (Deleted/Off-limits/Ignored)

July 02, 2018, 11:53:02 PM: 45 from Napole0n for (Deleted/Off-limits/Ignored)
July 02, 2018, 11:51:03 PM: 28 from _Legendary_ for Re: How foolish are people who invest in Bitcoin?

I think that may have been a bug that caused that. I can still see all the posts. Do you have the user on ignore ?

Merit summary for Tukang Becak
Merit: 500

Sent in the last 120 days
June 22, 2018, 02:25:18 PM: 26 to Kisanaq for Re: Is Bitcoin price ready to touch the moon..??
March 20, 2018, 05:03:34 PM: 2 to lemonrabid for ✅ TwitterAudit [FREE] + 👽Fake Lists [300 users] + 💪 Join the Audit team
Received in the last 120 days
July 04, 2018, 12:28:23 PM: 5 from Sate Jamu for Re: Bitcoin 10.000$!!!! What's Next?
July 04, 2018, 12:26:27 PM: 23 from Sir Paijoe for Re: 7 REASONS WHY: which one are you?
July 04, 2018, 12:24:55 PM: 16 from Bacotan Bae for Re: Will countries or central banks create their own cryptocurrency?
July 04, 2018, 04:32:18 AM: 26 from Bondho Kompeni for Re: Government and Bitcoin
July 04, 2018, 04:30:17 AM: 25 from Senja Kemuning for Re: its not about how much you invested, its when you should invest?
July 04, 2018, 04:29:34 AM: 5 from Dhimas Kanjeng for Re: when you sell out of panic, you are contributing to the dump!
July 04, 2018, 04:27:35 AM: 17 from Bedebah for Re: Perfect Time to Buy!
July 04, 2018, 12:53:45 AM: 27 from King Sastro for Re: Money for school fees. Invested in bitcoin.
July 03, 2018, 12:52:35 AM: 32 from Konthol Ngaceng for Re: Is Bitcoin price ready to touch the moon..??
July 02, 2018, 11:53:02 PM: 45 from Napole0n for Re: what is the future of virtual currency like bitcoin ?
July 02, 2018, 11:51:03 PM: 28 from _Legendary_ for Re: How foolish are people who invest in Bitcoin?

The posts themselves don't appear to warrant merit. The times are suspect too.

[qwk]

Today at 12:28:23 PM: 5 from Sate Jamu for (Deleted/Off-limits/Ignored)
Today at 12:26:27 PM: 23 from Sir Paijoe for (Deleted/Off-limits/Ignored)
Today at 12:24:55 PM: 16 from Bacotan Bae for (Deleted/Off-limits/Ignored)
...

I think that may have been a bug that caused that. I can still see all the posts. Do you have the user on ignore ?

The "Deleted/Off-limits/Ignored" is not a bug, it's just that I have the respective boards on ignore.

The posts themselves don't appear to warrant merit. The times are suspect too.

That's what I was talking about. He received a lot of merit for shitposts with usually a 2-minute-margin in between.
Looks a lot like someone using his alts' merit.

[xtraelv]

Today at 12:28:23 PM: 5 from Sate Jamu for (Deleted/Off-limits/Ignored)
Today at 12:26:27 PM: 23 from Sir Paijoe for (Deleted/Off-limits/Ignored)
Today at 12:24:55 PM: 16 from Bacotan Bae for (Deleted/Off-limits/Ignored)
...

I think that may have been a bug that caused that. I can still see all the posts. Do you have the user on ignore ?

The "Deleted/Off-limits/Ignored" is not a bug, it's just that I have the respective boards on ignore.

The posts themselves don't appear to warrant merit. The times are suspect too.

That's what I was talking about. He received a lot of merit for shitposts with usually a 2-minute-margin in between.
Looks a lot like someone using his alts' merit.

Let them use up all the merits from their alts and then hopefully they banned for shitposting.  

[Piggy]

I report this in here as well, if anybody can do something about it.

Out of curiosity i just run a search for people using the same ETH address in the Location field in their account, these are probably alts.

https://bitcointalk.org/index.php?action=profile;u=1110734      1110734 rxthree Full Member     0: -0 / +0      0x326cbF5717f237105fdEdf539e874718AA002387
https://bitcointalk.org/index.php?action=profile;u=1323940      1323940 miang   Member  0: -0 / +0      0x326cbF5717f237105fdEdf539e874718AA002387
https://bitcointalk.org/index.php?action=profile;u=1250508      1250508 benhnghenghiep  Member  0: -0 / +0      0x3e2bDDe6a4698884655119D8bd5189d6737d1284
https://bitcointalk.org/index.php?action=profile;u=1295809      1295809 phieudu2601     Member  0: -0 / +0      0x3e2bDDe6a4698884655119D8bd5189d6737d1284
https://bitcointalk.org/index.php?action=profile;u=959415       959415  alexflow        Sr. Member      0: -0 / +0
0x7B2C6cB5bE1a99118ce38e373d58adF04d8e6719
https://bitcointalk.org/index.php?action=profile;u=1510954      1510954 Vetal1908       Member  0: -0 / +0      0x7B2C6cB5bE1a99118ce38e373d58adF04d8e6719
https://bitcointalk.org/index.php?action=profile;u=1099442      1099442 artmen007       Full Member     0: -0 / +0
0x85772Bd514F9eEcab0b845555DA432305C98aeB9
https://bitcointalk.org/index.php?action=profile;u=1218094      1218094 foggywhite007   Member  0: -0 / +0      0x85772Bd514F9eEcab0b845555DA432305C98aeB9
https://bitcointalk.org/index.php?action=profile;u=1293974      1293974 Asklepion       Member  0: -0 / +0      0x8B5Da3e29E968B743A8fb00914c5053bdf750e6e
https://bitcointalk.org/index.php?action=profile;u=1522872      1522872 ALAYBEY Jr. Member      0: -0 / +0      0x8B5Da3e29E968B743A8fb00914c5053bdf750e6e
https://bitcointalk.org/index.php?action=profile;u=1091878      1091878 kriticko29      Full Member     0: -0 / +0
0xD6Dd6860339352f244b1cdAF324e7d4e3b8Cc966
https://bitcointalk.org/index.php?action=profile;u=1302482      1302482 crisnel26       Member  0: -0 / +0      0xD6Dd6860339352f244b1cdAF324e7d4e3b8Cc966
https://bitcointalk.org/index.php?action=profile;u=1100640      1100640 QlooQl  Full Member     0: -0 / +0      0xE759cb63228F214AF6215E5BA3c9f3FA6CD35A8d
https://bitcointalk.org/index.php?action=profile;u=1179120      1179120 rehydrogenated  Full Member     0: -0 / +0
0xE759cb63228F214AF6215E5BA3c9f3FA6CD35A8d
https://bitcointalk.org/index.php?action=profile;u=1283924      1283924 daxix   Member  0: -0 / +0      0xF0FFf892cb0b7080141aF10859e646b1E0d02cbb
https://bitcointalk.org/index.php?action=profile;u=1381793      1381793 heroy235        Member  0: -0 / +0      0xF0FFf892cb0b7080141aF10859e646b1E0d02cbb
https://bitcointalk.org/index.php?action=profile;u=1394759      1394759 luchiy2 Jr. Member      0: -0 / +0      0xF0FFf892cb0b7080141aF10859e646b1E0d02cbb
https://bitcointalk.org/index.php?action=profile;u=1454895      1454895 supermozg12     Jr. Member      0: -0 / +0
0xF0FFf892cb0b7080141aF10859e646b1E0d02cbb
https://bitcointalk.org/index.php?action=profile;u=1015910      1015910 Jerzzz  Sr. Member      0: -0 / +0      0xF6cFe73CA1F8707a6D3506C7db36155a62BD6AeC
https://bitcointalk.org/index.php?action=profile;u=1044249      1044249 Boknoyz Full Member     0: -0 / +0      0xF6cFe73CA1F8707a6D3506C7db36155a62BD6AeC
https://bitcointalk.org/index.php?action=profile;u=1079028      1079028 Chefironside    Full Member     0: -0 / +0
0xa9e882B3bfE475B345A4F9e5EAcEC9C9dc1fC3B6
https://bitcointalk.org/index.php?action=profile;u=1229096      1229096 pstraene        Member  0: -0 / +0      0xa9e882B3bfE475B345A4F9e5EAcEC9C9dc1fC3B6
https://bitcointalk.org/index.php?action=profile;u=1061902      1061902 HALLASTERA      Member  -8: -3 / +0Warning: Trade with extreme caution! 0xaBd985DCf061dd1424C3b09891cB5BbA4C35e9d1
https://bitcointalk.org/index.php?action=profile;u=1257862      1257862 kinki32 Member  -8: -3 / +0Warning: Trade with extreme caution! 0xaBd985DCf061dd1424C3b09891cB5BbA4C35e9d1
https://bitcointalk.org/index.php?action=profile;u=218075       218075  Haunebu Hero Member     0: -0 / +0      0xf3D7382e4c425A609757C42170AD168DeC5c6869
https://bitcointalk.org/index.php?action=profile;u=1102101      1102101 3kpk3   Full Member     0: -0 / +0      0xf3D7382e4c425A609757C42170AD168DeC5c6869

daxix   heroy235         luchiy2
httsupermozg12

https://albertoit.github.io/Visualization/Merit%20js%20tool/filterMeritLocal.html?id=supermozg12

Sent by supermozg12

• 2018-01-25T15:26:07Z: 1 to luchiy2 for Биpжa Binance

Total Merits 1

Received by supermozg12

• 2018-01-25T15:22:31Z: 1 from daxix for 1454895
• 2018-01-25T15:13:37Z: 1 from heroy235 for 1454895

Total Merits 2

trying to put some of these name into the graph network:

Haunebu and 3kpk3   direct connection



Jerzzz  and Boknoyz not direct connection but you can see is a couple of nodes away

[The Sceptical Chymist]

Let them use up all the merits from their alts and then hopefully they banned for shitposting.  

That's probably what's going to happen, and I think that's pretty much Theymos's stance on this matter.

Not that I don't encourage people from looking at these abuses, but I'd probably think twice before investing so much time and energy when these suspected abusers probably aren't going to get tagged anyway.  I have mixed feelings to say the least, but unlike when I give a negative to someone who was obviously selling an account or looking to buy one, there's a lot of subjectivity with the merit system.  There's no accounting for taste--a post that I think is garbage, someone else may strongly agree with or like. 

Some people don't use the merit system often and wouldn't really think twice about giving out 50 merits for a post.  It's possible they don't realize how important merits have become.  Rare, I know, but not every single member here cares about ranking up or understand that a 50-merit grant is, by our standards, huge.  Again, I don't think that's the case with most people here.  My point is that it's usually impossible to know.

[TheQuin]

Not that I don't encourage people from looking at these abuses, but I'd probably think twice before investing so much time and energy when these suspected abusers probably aren't going to get tagged anyway.  I have mixed feelings to say the least, but unlike when I give a negative to someone who was obviously selling an account or looking to buy one, there's a lot of subjectivity with the merit system.  There's no accounting for taste--a post that I think is garbage, someone else may strongly agree with or like.  

Would you tag them if their BTC addresses could be tied together as well?

User equator has BTC address 12C3LCwgL5rxJN5zUfNMAGMJsLjUqLkM36 on their profile. http://archive.is/QTnff#selection-475.0-475.34

User hubballi has BTC address 1G6uEpKyYS5mJWRHQb45N23FRc5iE63bJL on their profile. http://archive.is/EvUUy#selection-479.0-479.34

User btcdevil has BTC address 1Nt86YTFmWFR9DwZRbnLLdNmwNmQssD3Jf on their profile. http://archive.is/Q1Q2S#selection-475.0-475.34

All three addresses are inputs to this single transaction so must be under the control of the same person. https://btc.com/1d2b96b71e4175b0e3cf7bfbac376f510f219c6e28b0e49dc7281e2ce300fa04

All 3 have exchanged Merit as listed here.

[Nevermind344]

Probably merit trading/abusing merit system:

1. User All.Days.Plus (had a Newbie rank when he received 10 merit)
https://bitcointalk.org/index.php?topic=2716106.msg31899385#msg31899385

+10 merit for banal message from user inushkin (https://bitcointalk.org/index.php?action=profile;u=250002)

2.  User v.zhuk (had a Newbie rank when he received 10 merit)
https://bitcointalk.org/index.php?topic=2818398.msg31651796#msg31651796

And again +10 merit for shitpost from user inushkin (https://bitcointalk.org/index.php?action=profile;u=250002)

Obviously, v.zhuk and All.Days.Plus accounts are alts of inushkin, or just bought 10 merit for Member rank.

[Piggy]

EDIT: Just see now was already reported

https://bitcointalk.org/index.php?action=profile;u=921087  

Sent by Tukang Becak

• 2018-06-22T14:25:18Z: 26 to Kisanaq for Is Bitcoin price ready to touch the moon..??
• 2018-03-20T17:03:34Z: 2 to lemonrabid for ✅ TwitterAudit [FREE] +  Fake Lists [300 users] + Кoмaндa ayдит
• 2018-02-15T18:07:08Z: 1 to Hotel_Prodeo for Don't worry, the market will not fall forever.

Total Merits 29

Received by Tukang Becak

• 2018-07-04T12:28:23Z: 5 from Sate Jamu for Bitcoin 10.000$!!!! What's Next?
• 2018-07-04T12:26:27Z: 23 from Sir Paijoe for 7 REASONS WHY: which one are you?
• 2018-07-04T12:24:55Z: 16 from Bacotan Bae for Will countries or central banks create their own cryptocurrency?
• 2018-07-04T04:32:18Z: 26 from Bondho Kompeni for Government and Bitcoin
• 2018-07-04T04:30:17Z: 25 from Senja Kemuning for its not about how much you invested, its when you should invest?
• 2018-07-04T04:29:34Z: 5 from Dhimas Kanjeng for when you sell out of panic, you are contributing to the dump!
• 2018-07-04T04:27:35Z: 17 from Bedebah for Perfect Time to Buy!
• 2018-07-04T00:53:45Z: 27 from King Sastro for Money for school fees. Invested in bitcoin.
• 2018-07-03T00:52:35Z: 32 from Konthol Ngaceng for Is Bitcoin price ready to touch the moon..??
• 2018-07-02T23:53:02Z: 45 from Napole0n for what is the future of virtual currency like bitcoin ?
• 2018-07-02T23:51:03Z: 28 from _Legendary_ for How foolish are people who invest in Bitcoin?
• 2018-03-03T11:46:44Z: 1 from Napole0n for How do you store your bitcoins?

Total Merits 250

[Strufmbae]

If somebody could just review these threads maybe you'll realize how serious of trading and abusing merits is.
Here are the links :
https://bitcointalk.org/index.php?topic=4522340.0
https://bitcointalk.org/index.php?topic=4514565.0

[Gagal Mancung]

Merit Abouse

Use waqasniaz007, crea8ivemoiz, usama98, drwatson84, detected do merit abouse, they exchanged merit. It deserves a warning.



They provide unwarranted merit posts that have quality, but share with low quality posts.

[TheBeardedBaby]

Involved users:
User >voinnov111 Full member
User > reflex223 Jr.Member

Merit exchanged total > 7

Proof >
Transaction 1 >
4 merit from voinnov111 to reflex223 for bounty entry.
https://bitcointalk.org/index.php?topic=2753193.msg28136252#msg28136252

Transaction 2 >
2 merit from reflex223 to voinnov111 for bounty entry as well.
https://bitcointalk.org/index.php?topic=2678328.msg28978772#msg28978772


Transaction 3 >
1 merit from voinnov111 to reflex223 for bounty entry too.
https://bitcointalk.org/index.php?topic=2857881.msg29397219#msg29397219

In addition, possible alts joining same bounties.

[arhipova]

Involved users:
User >voinnov111 Full member
User > reflex223 Jr.Member

Merit exchanged total > 7

Proof >
Transaction 1 >
4 merit from voinnov111 to reflex223 for bounty entry.
https://bitcointalk.org/index.php?topic=2753193.msg28136252#msg28136252

Transaction 2 >
2 merit from reflex223 to voinnov111 for bounty entry as well.
https://bitcointalk.org/index.php?topic=2678328.msg28978772#msg28978772


Transaction 3 >
1 merit from voinnov111 to reflex223 for bounty entry too.
https://bitcointalk.org/index.php?topic=2857881.msg29397219#msg29397219

In addition, possible alts joining same bounties.

I do not see anything in merit summary ? Can you tell me about how can I get old data  ?

[TheQuin]

I do not see anything in merit summary ? Can you tell me about how can I get old data  ?

Have a look at this thread. Full merit transaction history for any user - now with GRAPHS!

In short:

http://loycevsbasement.privatedns.org/Merit/history/143168.html

replacing my user ID with that of the account you want to see.

[xtraelv]

And we have a new top performer when it comes to merit received for shitposting:
Tukang Becak
Also, he's a known alt account: https://bitcointalk.org/index.php?topic=2544574.msg35010083#msg35010083

Merit summary for Tukang Becak

Merit: 500

Sent in the last 120 days

June 22, 2018, 02:25:18 PM: 26 to Kisanaq for (Deleted/Off-limits/Ignored)
March 20, 2018, 05:03:34 PM: 2 to lemonrabid for (Deleted/Off-limits/Ignored)
Received in the last 120 days

Today at 12:28:23 PM: 5 from Sate Jamu for (Deleted/Off-limits/Ignored)
Today at 12:26:27 PM: 23 from Sir Paijoe for (Deleted/Off-limits/Ignored)
Today at 12:24:55 PM: 16 from Bacotan Bae for (Deleted/Off-limits/Ignored)

Today at 04:32:18 AM: 26 from Bondho Kompeni for Re: Government and Bitcoin
Today at 04:30:17 AM: 25 from Senja Kemuning for (Deleted/Off-limits/Ignored)
Today at 04:29:34 AM: 5 from Dhimas Kanjeng for (Deleted/Off-limits/Ignored)
Today at 04:27:35 AM: 17 from Bedebah for (Deleted/Off-limits/Ignored)

Today at 12:53:45 AM: 27 from King Sastro for (Deleted/Off-limits/Ignored)
July 03, 2018, 12:52:35 AM: 32 from Konthol Ngaceng for (Deleted/Off-limits/Ignored)

July 02, 2018, 11:53:02 PM: 45 from Napole0n for (Deleted/Off-limits/Ignored)
July 02, 2018, 11:51:03 PM: 28 from _Legendary_ for Re: How foolish are people who invest in Bitcoin?

Accounts Connected:

Jembut Ireng
King Sastro
Sate Jamu
Tukang Becak
_Legendary_
Napole0n
Dhimas Kanjeng
Bondho Kompeni
Kisanaq
Bedebah
Senja Kemuning
Sir Paijoe
Konthol Ngaceng
Bacotan Bae
Jose Mourinho
Mr. Legendaris
Hotel_Prodeo
Mbah Djoko

Proof:

All these accounts joined the same bounty campaign - Oyster Twitter Campaign (Spreadsheet)

Bedebah 0xcE69929dea1Bb6dE0Fa632F0730E474e94232697 #50
King Sastro 0xAD962E9F606f7a3f2771f1Df9e00b7E90852ED2B #51
Hotel_Prodeo 0xb896522287CE02d183CB586Aa04e498F551C0be2 #187
Sate Jamu 0x252Ec6FAfcC914e833D5596DB88F49A016aA5341 #188
Mr. Legendaris 0xda96FcBb1772EFF76D52ce2E5B585e614F72Ac5b #189
Bacotan Bae 0x0d9Ca8fCCB38A4403c6360cC7bC680CF38c62514 #192
Senja Kemuning 0x10A7ec8640956Eea0B539399b8536BA9cB4bBaEF #193
Bondho Kompeni 0x9e0d5f9aA0325774241D713F935cD1412874b63D #194
Sir Paijoe 0x997F6553A67BeB77388a9a73cd30588E845BBC43 #195
Mbah Djoko 0xF5B5Ebd96330ba955a816892298893bD573B6A52 #196
Jose Mourinho 0xD0dF10a9968E2C4c4D5Ad5Dead6Fb38b99AfE5F5 #197
Jembut Ireng 0x1Ea8Fb629c19394064f345BAa85eCb0688EBFF4D #199
_Legendary_ 0xd0cd77D8739044067EDb474B17100809C24d192b #202
Konthol Ngaceng 0x71211E1E4da5C6D1c80114528f9CB0BA3A2A79a4 #351
Dhimas Kanjeng 0x1a97f8Ba9746D5d58aD2CaB9A9B895C80F45E536 #352
Kisanaq 0x4a153f7db7471221c08b8533161bD31b788B3c85 #354
Napole0n 0x36e4E88Da03f022766814bB1036852a3Bcc1782e #355
Tukang Becak 0x5F0a23898518f5ccF169846Bf366bB29952fc538 #383

All these accounts sent Oyster Pearl token to the same ETH address: 0xb6c085973e40f8d2035df37952929f2fd8f87cae

Jembut Ireng: https://etherscan.io/tx/0x13fd7cab04d9a62bbc8c656cfada535fc18314f96e5a95c446e7057d3f63066d
King Sastro: https://etherscan.io/tx/0x1b232e055da64b42c7fb4d8e240fd1e3b2070dfdd6456c944c8e8e36fd90eb8c
Sate Jamu: https://etherscan.io/tx/0x661900f91308b00850709702eef1f8c9296e82da2f2c0cf5a44c83f4fb1bfe20
Tukang Becak: https://etherscan.io/tx/0x531e485d1e4013f300f6a26a1d1d7b0a2f329cdfdd60263d9fa819c7eebbcf1a
_Legendary_: https://etherscan.io/tx/0x876e81242742a0c342eee0c0c9edcab72aed8df3b1107d340f1c6c81fddc74a7
Napole0n: https://etherscan.io/tx/0x2c35ac7fe8d8f56bee69f61ccba1aa970becd1e33fe1e3cfefe6e97ef5c83e72
Dhimas Kanjeng: https://etherscan.io/tx/0x20d0053698832e3621dfae35400e921cff09833495269c0de4a4a127a379637f
Bondho Kompeni: https://etherscan.io/tx/0xde570d4465bbdef223f4399e8c56c2cfa378fd0dd220397de4f4a33bbe2977a2
Kisanaq: https://etherscan.io/tx/0x27aa6288b437825773f1fca5294945bf29ef7380fd76903a1a80c0fb059fb830
Bedebah: https://etherscan.io/tx/0x9a6efcc97d55c7069492e968cc91f1236bed4c5d7d004ba8605927d108abf9e9
Senja Kemuning: https://etherscan.io/tx/0x146b48b591ccd4e6985d3ea50ba0b7d0cbaa518db05cf6447c81036c162e9232
Sir Paijoe: https://etherscan.io/tx/0x7b2580ef47fa892d59994c625d57c35b732da715409df9fcdef01e6dcad77b11
Konthol Ngaceng: https://etherscan.io/tx/0xdd55e16acb789c33a500993f2286c8b88c58388a91605771e7f378c28cbc166f
Bacotan Bae: https://etherscan.io/tx/0x9f6e2d4d769049eb804bdeb40254c6306ac8eb3ab25c0f16daf9390ba92f9054
Jose Mourinho: https://etherscan.io/tx/0xc98f0723861d93d514d690d210cbdba2c06136fa95c9aa5178dcd49f00f17cec
Mr. Legendaris: https://etherscan.io/tx/0x39cb6a01ffb85c225b5f40a593d88735f1f77c89724c7a7090e4b0651269f1b8
Hotel_Prodeo: https://etherscan.io/tx/0x891a1acc3de572c9a4b495316d0ff1d8d166093dc57ac122c162d2dd88dff0a0
                              https://etherscan.io/tx/0x59d637197918b8df8f96f49a426f1161ca24050b71046ed269c7eaa1eb6926b3
                              https://etherscan.io/tx/0x0cc55d163d4b3012daa45c3a9b598d84c5b80a0001222483e727013dc762601e
                              https://etherscan.io/tx/0xf05e1fcf72a6e30b1cd458c980eee3a17a04ac0fb296b01d48e8887bf7830027
Mbah Djoko: https://etherscan.io/tx/0xe624043a7f9a634476f1f998e65940054ed65a663c447be4facfe44565ea1b12

Oyster Pearl is not the only token all of these accounts sent to 0xb6c085973e40f8d2035df37952929f2fd8f87cae

Related Addresses:

Code:

0xb6c085973e40f8d2035df37952929f2fd8f87cae
0xcE69929dea1Bb6dE0Fa632F0730E474e94232697
0xAD962E9F606f7a3f2771f1Df9e00b7E90852ED2B
0xb896522287CE02d183CB586Aa04e498F551C0be2
0x252Ec6FAfcC914e833D5596DB88F49A016aA5341
0xda96FcBb1772EFF76D52ce2E5B585e614F72Ac5b
0x0d9Ca8fCCB38A4403c6360cC7bC680CF38c62514
0x10A7ec8640956Eea0B539399b8536BA9cB4bBaEF
0x9e0d5f9aA0325774241D713F935cD1412874b63D
0x997F6553A67BeB77388a9a73cd30588E845BBC43
0xF5B5Ebd96330ba955a816892298893bD573B6A52
0xD0dF10a9968E2C4c4D5Ad5Dead6Fb38b99AfE5F5
0x1Ea8Fb629c19394064f345BAa85eCb0688EBFF4D
0xd0cd77D8739044067EDb474B17100809C24d192b
0x71211E1E4da5C6D1c80114528f9CB0BA3A2A79a4
0x1a97f8Ba9746D5d58aD2CaB9A9B895C80F45E536
0x4a153f7db7471221c08b8533161bD31b788B3c85
0x36e4E88Da03f022766814bB1036852a3Bcc1782e
0x5F0a23898518f5ccF169846Bf366bB29952fc538

Miscellaneous:

Cheating bounties with alt accounts. Avoid red trust from Lauda by using alts

Makes sense:



Note: merit flow is not proof of anything but it is handy info when tracking alts.
Merit times, volume of merit sent , reciprication and interconnection can mean there is a relationship.
Some of them listed on the chart I know not to be involved  - it is only to show the common trends.

[RAMSHIVDEEPAK]

profile :https://bitcointalk.org/index.php?action-profile;u=770687

[feonaka]

https://bitcointalk.org/index.php?action=profile;u=2050525

Merits received from https://bitcointalk.org/index.php?action=profile;u=1963092 . This member likes and add merits to the posts of above member only. Language is not English, so I cannot understand content.

[finkdire]

I see comments here that merits are not being moderated and these merit abusers cannot be tagged for this. But I see some profiles tagged with the comment "merit farming". Can someone explain ?

[TheQuin]

I see comments here that merits are not being moderated and these merit abusers cannot be tagged for this. But I see some profiles tagged with the comment "merit farming". Can someone explain ?

It is not that they can't be tagged just that very few are. Generally, there needs to be a very high level of certainty before someone in default trust will tag them.

[bolsha]

If the merit abusers are not tagged anymore, why is this thread open ? To keep an eye on them if they break other rules ?

[TheQuin]

If the merit abusers are not tagged anymore, why is this thread open ? To keep an eye on them if they break other rules ?

The OP seems to have abandoned the whole thing a long time ago. I guess they didn't get around to locking the thread.

[RAMSHIVDEEPAK]

Too much money is wasted in sports

He got 2 merits for this comments. is it worth

profile :https://bitcointalk.org/index.php?action=merit;u=1659648

Note: See on the right side of each post (top right corner) there is "+Merits"

It is said now China is a cashless society. Use of debit and credit cards in shops/stores, online pay bills, shopping online.

Money earned from the internet is known as digital/electronic money. People who earn money from the internet, they get paid money in electronic form by payment processors such as skrill, perfectmoney, alipay, paypal, bank-wire transfers because online workers are worldwide.

Last month, I got $20 from online surveys. The money was sent to my bank account via online payment processor. Now if I buy 2 shirts using debit cards at offline or online stores, there is no cash involved but I have 2 shirts.

Just like Bitcoin which does not have a physical presence, money/cash will not have physical presence in "cashless society/countries" where money becomes digital/numbers.

Bitcoin is a part of digital money. How is digital money is your country ??

he got 24 merit for this post. is it worth ??

look the first line of this post .

I dont know,how can he get 32 merits ??

[xtraelv]

https://bitcointalk.org/index.php?action=profile;u=2050525

Merits received from https://bitcointalk.org/index.php?action=profile;u=1963092 . This member likes and add merits to the posts of above member only. Language is not English, so I cannot understand content.

I don't see anything wrong with it.
https://bitcointalk.org/index.php?topic=3492193.msg36149282#msg36149282
certainly is a post worth merit.

[CaptainLance]

Alt accounts exchanged merits

USER PROFILE : genocide alt account of revenant 02
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1135453  https://bitcointalk.org/index.php?action=merit;u=1075279
PROOF:  proof that he's an alt
genocide used this eth address: 0x977D32D70d8695A943F19C6f81168a3Bd5e7a11c
here: https://bitcointalk.org/index.php?topic=2405839.msg25054848#msg25054848 ; http://archive.is/9HzsV
Same address is posted in revenant 02 profile: https://bitcointalk.org/index.php?action=profile;u=1135453 ; http://archive.is/vUbLQ


does anyone know a way to view all address posted by a user here in bitcointalk?

[stompix]

~snip

he got 24 merit for this post. is it worth ??

look the first line of this post .

I dont know,how can he get 32 merits ??

So, who are you accusing of merit abuse? Vod and QuestionAuthority?
First77 is at least not carrying a paid signature and although I dislike with his whole attitude of an extreme gold lover he has some topics that are pretty interesting...

Again, where is the abuse?

[Hueristic]

Merit Begging PM

Hi please send some merit. I am planning to launch an ICO soon and need a Sr. member ranking.

Regards

[arhipova]

https://bitcointalk.org/index.php?action=profile;u=986493

Got merits from https://bitcointalk.org/index.php?action=profile;u=923308  who is already tagged for alt accounts.

[LoyceV]

Until yesterday, Full Member bucker steemit had not earned a single Merit.
Yesterday, he applied to a signature campaign that requires him to earn 20 Merit. Just 25 minutes later, he received 10 Merit for this post, and 4 minutes later another 10 Merit for this post. A few minutes later he updated his post to confirm: "Merit Count: 120". It took him 33 minutes in total to reach the Merit requirements.
Both accounts that sent him Merit have red trust already.

[joniboini]

Until yesterday, Full Member bucker steemit had not earned a single Merit.
Yesterday, he applied to a signature campaign that requires him to earn 20 Merit. Just 25 minutes later, he received 10 Merit for this post, and 4 minutes later another 10 Merit for this post. A few minutes later he updated his post to confirm: "Merit Count: 120". It took him 33 minutes in total to reach the Merit requirements.
Bot accounts that sent him Merit have red trust already.

The same thing happens with Real14Hero. He gets instant 45 merits just for posting his services thread that was created just yesterday from stingers who has -16 trust.

[sheenshane]

I don't know if this is the right thread I've to choose to report since it is related to merit abuse he/she is merit begging.
I found out that this account asking merit which is strictly prohibited on this forum, I checked the post history of this account and i found out it will end the post of "Give me merit".

13 consecutive post having on the words "Give me merit"


USER PROFILE : Efta321
POST HISTORY : https://bitcointalk.org/index.php?action=profile;u=1082347;sa=showPosts
PROOF: https://imgur.com/CYTPZQf
MISCELLANEOUS: This User all posts are begging merit which is not tolerated, I dont know if He/She oriented on this kind of rules here.

[cryptothief]

USER PROFILE : Alex_Sr
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1762404
PROOF: https://imgur.com/s9ltQkc
MISCELLANEOUS: It looks as though most of the posts merited have already been deleted, but 90% of the merits earned have come from one user, and mostly in single merits. Maybe someone has already reported, but just seemed very dodgy.

The member giving the merit is xandry, who seems to be very generous in giving lots of single merits to a number of members, not just Alex_Sr. His position is indicated as 'staff', but surely this is an abuse of the position? The other members he has given an unusually high number of merits to are:

1. esmanthra

2. Cryptoshka

3. inbizin

4. prismihai

5. Needpurple

To be honest, most of the merits distributed look suspicious, but these were the ones I picked out. Almost certain it's being used to upgrade alt accounts. Anyway, if I'm wrong, then apologies, but I don't think I am.

[joniboini]

-snip-
To be honest, most of the merits distributed look suspicious, but these were the ones I picked out. Almost certain it's being used to upgrade alt accounts. Anyway, if I'm wrong, then apologies, but I don't think I am.

Can you read Russian? As long as the post quality is decent, I don't think it was an abuse.

Looks like most of his merits were received from his local board post. If I remember it correctly, xandry is known for giving merits to members who help in the Russian moderation (https://bitcointalk.org/index.php?topic=4330297.0), those accounts are probably the list of members who he perceived as helpful members.

[Alex_Sr]

USER PROFILE : Alex_Sr
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1762404
PROOF: https://imgur.com/s9ltQkc
MISCELLANEOUS: It looks as though most of the posts merited have already been deleted, but 90% of the merits earned have come from one user, and mostly in single merits. Maybe someone has already reported, but just seemed very dodgy.

The member giving the merit is xandry, who seems to be very generous in giving lots of single merits to a number of members, not just Alex_Sr. His position is indicated as 'staff', but surely this is an abuse of the position? The other members he has given an unusually high number of merits to are:

1. esmanthra

2. Cryptoshka

3. inbizin

4. prismihai

5. Needpurple

To be honest, most of the merits distributed look suspicious, but these were the ones I picked out. Almost certain it's being used to upgrade alt accounts. Anyway, if I'm wrong, then apologies, but I don't think I am.

Read this topic (https://bitcointalk.org/index.php?topic=4330297.0) so as not to look silly discussing what has already been discussed several times

P.S. Even in this topic this already discussed https://bitcointalk.org/index.php?topic=2896910.msg32745403#msg32745403

USER PROFILE : Alex_Sr   https://bitcointalk.org/index.php?action=profile;u=1762404
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1762404

NOTES: Almost all his merits have received from xandry. How come?

[cryptothief]

snip

Fair enough, did check through the thread, but maybe should've checked elsewhere too. Not going to bother getting involved with the manner in which those merits were distributed, guess it's been 'sorted' already. Good luck.

[bucker steemit]

Until yesterday, Full Member bucker steemit had not earned a single Merit.
Yesterday, he applied to a signature campaign that requires him to earn 20 Merit. Just 25 minutes later, he received 10 Merit for this post, and 4 minutes later another 10 Merit for this post. A few minutes later he updated his post to confirm: "Merit Count: 120". It took him 33 minutes in total to reach the Merit requirements.
Bot accounts that sent him Merit have red trust already.

The same thing happens with Real14Hero. He gets instant 45 merits just for posting his services thread that was created just yesterday from stingers who has -16 trust.

big position just dropping that small position.
thank you for paying attention to me

[hotforblockchain]

3 cases, groups which had abused merit system:



rus23kav:     https://bitcointalk.org/index.php?action=profile;u=850811
HypNoSE:     https://bitcointalk.org/index.php?action=profile;u=1007695
Irchus:         https://bitcointalk.org/index.php?action=profile;u=919537
IvanBerkut:   https://bitcointalk.org/index.php?action=profile;u=859120

rus23kav to HypNoSE  45 merit   https://bitcointalk.org/index.php?topic=1866946.msg28561861#msg28561861
HypNoSE 28 and IvanBerkut 15 to rus23kav https://bitcointalk.org/index.php?topic=2559778.msg28914349#msg28914349
rus23kav 15  to IvanBerkut   https://bitcointalk.org/index.php?topic=2559778.msg28914883#msg28914883

This is the second " cluster" , in this one there user with nickname"Neo--" is involved in shady exchange with member who already has red trust.



Neo--: https://bitcointalk.org/index.php?action=profile;u=1018920
LeonBTC: https://bitcointalk.org/index.php?action=profile;u=1035345

Neo-- 36 to LeonBTC  https://bitcointalk.org/index.php?topic=2818404.msg28927677#msg28927677
LeonBTC 31 to Neo--   https://bitcointalk.org/index.php?topic=2823628.msg28928614#msg28928614


The third and biggest cluster:



Dimao  https://bitcointalk.org/index.php?action=profile;u=112286
Visesrion https://bitcointalk.org/index.php?action=profile;u=135065
darrenwgray https://bitcointalk.org/index.php?action=profile;u=229785
Embat https://bitcointalk.org/index.php?action=profile;u=729395

Dimao 17 to darrenwgray https://bitcointalk.org/index.php?topic=996518.msg28871904#msg28871904
Dimao 50 to  Visesrion https://bitcointalk.org/index.php?topic=1482690.msg28907895#msg28907895

Visesrion 32 to Dimao https://bitcointalk.org/index.php?topic=2145820.msg28907085#msg28907085
Visesrion 18 to Dimao  https://bitcointalk.org/index.php?topic=2145820.msg28907085#msg28907085

darrenwgray 14 to Dimao https://bitcointalk.org/index.php?topic=2345955.msg29145666#msg29145666
darrenwgray 14 to Visesrion https://bitcointalk.org/index.php?topic=1482690.msg28907895#msg28907895

[coinnumber]

I have be reading all through this thread about merits abuse and to my observation here it very obvious that most members now used money to acquired merits. I know the moderators here are hard working to ensure transparency here in the forum I think they should put more effort to bring this to an end thanks.

[Veleor]

3 Full Members have the same signatures and dates of last activity (archived): zhouyc, wangxiaoyan888666, yeyz20171031.

Merit history: http://loycevsbasement.privatedns.org/Merit/history/1267831.html

Miscellaneous:
Account zhouyc has been autobanned https://bpip.org/profilearchive.aspx?p=zhouyc

[andrebai]

4 Accounts Connected:

Turbo-S, Nata01, cryptanys , Tata011

Unfortunately, I can't add the pictures, only links.
Image here https://i.imgur.com/fE5HBvE.jpg
MERIT SUMMARY :https://bitcointalk.org/index.php?action=merit;u=1160692

Merit summary for Turbo-S

Merit: 101
Sent in the last 120 days

    September 18, 2018, 05:51:17 PM: 1 to Nata01 for Re: CTOИT ЛИ ПOКУПATЬ APPLE
    September 18, 2018, 05:50:02 PM: 2 to cryptanys for Re: Cyeвepный ты чeлoвeк?
    September 18, 2018, 05:48:11 PM: 1 to Tata011 for Re: Чтo дeлaть, ecли нa paбoтe cкyчнo?

Look at the time, all merit was given within 2 minutes. All for newbies(2 of them has only 3 posts in local offtopic section).


PROOF:
 Profile page Nata01  http://archive.li/ABlyw
 Profile page cryptanys  http://archive.li/XQCR8
 Profile page Tata011   http://archive.li/rEBkg
 Message Tata011   http://archive.li/a0cHB
 Message cryptanys  http://archive.li/h8AvJ
 Message Nata01  http://archive.li/vosAo

MISCELLANEOUS:

Right after the announcement of a new restriction for Jr member by theymos here , Turbo-S send merit to his new alt account. Merit is given for shit post in Local offtopic thread. I think all this account connected.

[FFrankie]

I wonder how much merit abuse is going on now?

[RivAngE]

USER PROFILE : https://bitcointalk.org/index.php?action=profile;u=176810 & https://bitcointalk.org/index.php?action=profile;u=1208438
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1208438
PROOF : https://bitcointalk.org/index.php?topic=2375142.msg24228465#msg24228465
MISCELLANEOUS : Seems like this account (https://bitcointalk.org/index.php?action=profile;u=176810) created this account (https://bitcointalk.org/index.php?action=profile;u=1208438) because the 1st one got a lot of negative trust. He/she then spent all the free sMerit to the new account.

I initially made this thread: https://bitcointalk.org/index.php?topic=5037439.0 and a member introduced me to this thread, so I repost it here.

[Piggy]

these are some other three high profile account which are probably abusing merits, these were previosly de ranked from to newbie now theybare on their way to be full member in a matter of days:

https://bitcointalk.org/index.php?action=profile;u=909195


Received by 909195

• 2018-09-18T15:40:33Z: 8 from Rahip for Neden hiç Türk Youtuber yok?
• 2018-09-18T15:38:20Z: 21 from 895125 for favori nargile karışımınız
• 2018-09-18T15:35:34Z: 17 from 904645 for Google 2FA Authenticator Hakkında
• 2018-09-18T15:34:45Z: 4 from 909459 for Film önerisi
• 2018-09-18T15:15:21Z: 50 from 909166 for Ubuntu 16.10 Release edildi.

Total Merits 100

https://bitcointalk.org/index.php?action=profile;u=909166

Sent by 909166

• 2018-09-18T15:15:21Z: 50 to 909195 for Ubuntu 16.10 Release edildi.

Total Merits 50

Received by 909166

• 2018-09-18T15:11:18Z: 50 from 807879 for Wireless Hız Problemi
• 2018-09-18T01:16:12Z: 50 from alpsea for Wireless Hız Problemi

Total Merits 100


https://bitcointalk.org/index.php?action=profile;u=907810

Received by 907810

• 2018-09-18T16:04:13Z: 50 from easyboy for PSU - Güç Kaynağı Hakkında Önemli Bilgiler
• 2018-09-18T15:53:04Z: 50 from 905883 for Doğrusu

Total Merits 100

[cryptovigi]

I put below some examples of really high merit rewards for shitty posts...

50 merits for such a quality post!

The Bear market going to end soon and the bull market going to start sooner because we are receiving good news from all over the wold bull market is going to rock in crypto market as soon as possible, keep holding the top coins and tokens.

100 merits for 2 posts:
50 for this

   yanlış                   doğru
Yumuklu Sucurta       Sucuklu Yumurta

and another 50 for this

Çin malından uzak durulmalı. Japon malları kalitelidir kafa ağrıtmaz. Evga Coolermaster Corsair FSP güvenerek alabilirsiniz.

translation:

Chinese goods should be avoided. Japanese goods are of good quality. Evga Coolermaster Corsair can rely on FSP.

100 merits - 2x50 for this one:

11de kalıyosa hızınız 16mb dır. Azını verir fazlasını vermez

translation:

Stay at 11, your speed is 16mb. Gives less, no more

8 merit for bounty report....

Week 4 ( 11/09 - 17/09)
Facebook  Campaign
Your number in Spreadsheet:772
Link to your BitcoinTalk profile:https://bitcointalk.org/index.php?action=profile;u=1260556
Link to your Telegram profile:https://t.me/nathantan
Link to your profile on facebook: https://www.facebook.com/aisyah.arini.98871
REPOST:
https://www.facebook.com/aisyah.arini.98871/posts/277202609559665
https://www.facebook.com/aisyah.arini.98871/posts/277202749559651
........

6 merit for bounty report:

WEEK: # 2 ( 07/04-14/04 )
Btt User      :   arwini89
Twiter Link   :   https://twitter.com/ChrisBrwnn_
Twitter Audit   :   https://www.twitteraudit.com/ChrisBrwnn_

   Retweet Link 1  https://twitter.com/KoniosOfficial/status/981677152394498049
   Retweet Link 2  https://twitter.com/KoniosOfficial/status/981870780266041344
......

6 merit for

No, they're just doing their job. I don't think they KNOW that something will turn scam.

1 merit

The main idea of this project is reducing violence in prisons

[SFR10]

Self-admitted:

USER PROFILE : Ranyar sending merits to FishVoice
MERIT SUMMARY : Here (credits to BPIP [Vod])
PROOF: Archived link

~Snipped~
In addition, Ranyar gave me some merits to help me reach the rank of a member because I'm his girlfriend. This can also be easily checked, isn't it?
~Snipped~

• 1 merit from this post
• 8 merits from this post

MISCELLANEOUS: Got 9 merits from her "boyfriend".

[conanmori]

USER PROFILE : Username EastSound

PROOF: https://bitcointalk.org/index.php?topic=4442368.msg39687040#msg39687040
MISCELLANEOUS: sent 13 merits to one post and not deserving post.

[GGurol]

Main ACC: https://bitcointalk.org/index.php?action=profile;u=1266645
Second ACC : https://bitcointalk.org/index.php?action=profile;u=1615443

Proofs :
self dialogs on bct. Replies theirselves.
1 merit sent from one to other to get jr. member. (just in time!)
same local time, same last online dates.
all messages on same topics since 2nd account has been created.
same airdrop & bounty participations.
same spelling errors and usages.

[xtraelv]

USER PROFILE : Reinsurer
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1171363
PROOF:


USER PROFILE : Crypto Insurance
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=2491573
PROOF:


MISCELLANEOUS:

Interesting thread:
https://bitcointalk.org/index.php?topic=5074430.msg48321386#msg48321386
https://archive.fo/eoPM8

Looks like merit is getting distributed for the shill sockpuppet accounts. All shilling the same products. No genuine accounts. (Check their post history)

[MikeyVeez]

I am sorry, but I would like to ask you if sending merits to alts is a reason to get a ban? And if no, why you didn´t start with that? 

[RivAngE]

I am sorry, but I would like to ask you if sending merits to alts is a reason to get a ban? And if no, why you didn´t start with that? 

I haven't seen any rule stating that this is a reason to receive a ban, but about negative feedback... I don't know... I suppose it's up to the DefaultTrust users to decide that.

[DdmrDdmr]

<…>

It may not fall strictly under the motives that can lead to a ban, but meriting and Alt is the same as trying to merit yourself (which the forum software does not allow one to do).
Aside from it being a clear case of split personality, it will not be perceived as other than merit abuse, and may lead to getting a fresh spread of red paint on your profile.

[Pmalek]

I am sorry, but I would like to ask you if sending merits to alts is a reason to get a ban? And if no, why you didn´t start with that? 

That would be clear merit abuse and potentially account farming. In theory, if you have 100 smerits you could create 10 brand new accounts, write some posts and merit your own accounts with 10 merits each. And now you have cheated your way to the Member rank (when you acquire the needed Activity points). I don't mean you personally, it is just an example.

[AverageGlabella]

I am sorry, but I would like to ask you if sending merits to alts is a reason to get a ban? And if no, why you didn´t start with that? 

I haven't seen any rule stating that this is a reason to receive a ban, but about negative feedback... I don't know... I suppose it's up to the DefaultTrust users to decide that.

As far as I know selling merits is only against the rules if you're a merit source but this doesn't mean that its not ethically right to do it anyway. You will definitely be found out sooner than later if you are abusing merits and sending to your alternate accounts.

[chenille]

As far as I know selling merits is only against the rules if you're a merit source but this doesn't mean that its not ethically right to do it anyway. You will definitely be found out sooner than later if you are abusing merits and sending to your alternate accounts.

I can't imagine that selling Merit isn't against the rules. If someone tries to sell his Merits he will be red tagged by DT and I don't see a reason to exempt Merit sellers which are no Merit source from being tagged.

Just imagine if everyone have had sold his airdropped sMerits after the Merit system was introduced, the whole meaning of the Merit system would be undermined, that Merit has to be earned and not bought.

[FFrankie]

With the new yobit campaign we should be on the lookout for this more.

[Pmalek]

With the new yobit campaign we should be on the lookout for this more.

Not necessarily, there doesn't seem to be a merit requirement in the rules for this campaign. So there is no incentive or reason for members to abuse the merit system as they would get accepted either way.   

[tbct_mt2]

With the new yobit campaign we should be on the lookout for this more.

There is no manager, no spreadsheet, no merit requirements, no address to trace, so how do you look at it.
The only way (possible) is to look at fake conversation, when they create a post, then another one join and make fake discussion, but it is not strong enough, especially as proof.

[FFrankie]

With the new yobit campaign we should be on the lookout for this more.

There is no manager, no spreadsheet, no merit requirements, no address to trace, so how do you look at it.
The only way (possible) is to look at fake conversation, when they create a post, then another one join and make fake discussion, but it is not strong enough, especially as proof.

You need to be a senior member which is why I think there will be merit abuse.

[TopTort777]

I don't know where it will be correct to post, but I don't think that this post deserves a merit...

The only explanation to this is, that it was made by a coincidence.