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Author Topic: [List] Suspected users that are abusing merit 3.0  (Read 10010 times)
Husires
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Activity: 80
Merit: 39

Yellow color


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February 09, 2018, 08:39:51 PM
 #21

** 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
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FarmBuster
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February 09, 2018, 11:45:42 PM
Merited by mjglqw (1)
 #22

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
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February 09, 2018, 11:50:58 PM
 #23

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.

mjglqw
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February 10, 2018, 07:38:41 AM
 #24

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
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February 10, 2018, 09:25:12 PM
 #25

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).



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IvanRed58rus
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February 11, 2018, 09:12:39 AM
 #26

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

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inbizin
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February 11, 2018, 07:05:49 PM
Merited by paxmao (1)
 #27

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??? Cheesy
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??? Cheesy
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??? Cheesy
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??? Cheesy
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
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February 11, 2018, 11:47:15 PM
 #28

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
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Activity: 210
Merit: 138



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February 12, 2018, 08:13:47 AM
 #29

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
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Activity: 266
Merit: 124



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February 13, 2018, 08:08:03 PM
Merited by Joel_Jantsen (1)
 #30

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.

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gecelerinyargici
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February 14, 2018, 09:14:58 AM
Merited by mmhaimhai (1)
 #31

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
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February 14, 2018, 12:10:37 PM
 #32

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
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February 14, 2018, 06:30:30 PM
 #33

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.

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pugman
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February 14, 2018, 06:57:00 PM
 #34

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.

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February 15, 2018, 12:42:03 PM
 #35

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


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killyou72
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February 15, 2018, 12:53:29 PM
 #36

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

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February 15, 2018, 01:04:51 PM
 #37

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
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February 15, 2018, 04:03:24 PM
Merited by paxmao (1)
 #38

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
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Activity: 756
Merit: 572


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February 15, 2018, 06:42:33 PM
 #39

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.


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BELUGA PAY. Complete Mobile Point of Sale System


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February 16, 2018, 08:46:28 AM
 #40

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.

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