Bitcoin Forum
January 23, 2019, 02:58:02 PM *
News: Latest Bitcoin Core release: 0.17.1 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 [17]  All
  Print  
Author Topic: [List] Suspected users that are abusing merit 3.0  (Read 11482 times)
coinnumber
Jr. Member
*
Online Online

Activity: 420
Merit: 5

🚀🚀 ATHERO.IO 🚀🚀


View Profile
September 03, 2018, 11:11:36 PM
 #321

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.

[www.athero.io]  ❒  ATHERO  ❒  Internet 3.0 solution
▀▀█▄▄   A revolutionary decentralized digital economy   ▄▄█▀▀
1548255482
Hero Member
*
Offline Offline

Posts: 1548255482

View Profile Personal Message (Offline)

Ignore
1548255482
Reply with quote  #2

1548255482
Report to moderator
1548255482
Hero Member
*
Offline Offline

Posts: 1548255482

View Profile Personal Message (Offline)

Ignore
1548255482
Reply with quote  #2

1548255482
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1548255482
Hero Member
*
Offline Offline

Posts: 1548255482

View Profile Personal Message (Offline)

Ignore
1548255482
Reply with quote  #2

1548255482
Report to moderator
Veleor
Sr. Member
****
Offline Offline

Activity: 476
Merit: 379



View Profile
September 18, 2018, 01:23:36 PM
 #322

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
Newbie
*
Offline Offline

Activity: 81
Merit: 0


View Profile WWW
September 21, 2018, 01:43:44 PM
 #323

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
Quote
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 Huh
    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.
killyou72
Copper Member
Hero Member
*****
Offline Offline

Activity: 1022
Merit: 735


View Profile
September 21, 2018, 01:46:09 PM
 #324

I wonder how much merit abuse is going on now?

RivAngE
Full Member
***
Offline Offline

Activity: 392
Merit: 113



View Profile
September 25, 2018, 12:21:06 PM
 #325

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
Hero Member
*****
Offline Offline

Activity: 616
Merit: 1116



View Profile WWW
September 25, 2018, 12:40:58 PM
 #326

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 909195Total Merits 100

https://bitcointalk.org/index.php?action=profile;u=909166

Sent by 909166Total Merits 50

Received by 909166Total Merits 100


https://bitcointalk.org/index.php?action=profile;u=907810

Received by 907810Total Merits 100


````````````````██
```````````````████
``````````````██████``█
`````````````▓▓██████`██
````````````▓▓▓██████████
```````````▓▓▓▓▓██████████
``````````▓▓▓▓▓▓▓▓█████████
`````````███████████████████
````````█████████████████████
```````███████████████████████
`````██████████████████████████
````███████████``````███████▓▓▓▓
```████████████``````███████▓▓▓▓▓
``█████████████``````█████████▓▓▓▓
`████████``````````````````████████
█████████``````````````````█████████
█████████``````````````````██████████
``█████████████``````██████████████
`````██████████``````███████████
````````███████``````████████
```````````███████████████
``````````````█████████
Greentoken
ROCKZ
|
cryptovigi
Full Member
***
Offline Offline

Activity: 294
Merit: 183



View Profile
September 25, 2018, 10:55:11 PM
Last edit: September 25, 2018, 11:22:52 PM by cryptovigi
 #327


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:
Quote
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:
Quote
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
Quote from: FreeAirdrops link=topic=https://bitcointalk.org/index.php?topic=4483014.msg45799004#msg45799004
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
Legendary
*
Offline Offline

Activity: 1316
Merit: 1187


▬Unavailable til late February▬


View Profile WWW
October 18, 2018, 06:32:03 AM
 #328

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~
MISCELLANEOUS: Got 9 merits from her "boyfriend".

conanmori
Member
**
Offline Offline

Activity: 364
Merit: 10

WPP ENERGY - BACKED ASSET GREEN ENERGY TOKEN


View Profile WWW
November 08, 2018, 05:56:39 AM
 #329

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.

           ﹏﹏﹋﹌﹌ WPP ENERGY ﹌﹌﹋﹏﹏
☆═══━┈┈┈┈┈┈┈┈┈┈┈┈┈┈┈━═══☆
≈ WORLD POWER PRODUCTION ≈


【 BACKED ASSET GREEN ENERGY TOKEN 】
☆═━┈┈┈┈┈┈┈┈┈┈┈┈┈┈┈┈┈┈┈┈┈┈┈┈┈━═☆
ETFbitcoin
Legendary
*
Offline Offline

Activity: 1568
Merit: 1463

Use SegWit and enjoy lower fees.


View Profile WWW
November 18, 2018, 04:30:22 PM
Last edit: November 19, 2018, 03:20:16 AM by ETFbitcoin
 #330

USER PROFILE : Fivestar4everMVP send merit to Godplan
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=2428215
PROOF: https://archive.fo/q2L4n
MISCELLANEOUS: IMO he clearly have no idea about Electrum or how wallet works

GGurol
Member
**
Offline Offline

Activity: 112
Merit: 31


View Profile
November 18, 2018, 08:52:46 PM
Last edit: November 18, 2018, 09:04:55 PM by GGurol
 #331

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
Hero Member
*****
Offline Offline

Activity: 588
Merit: 1044


฿ear ride on the rainbow slide


View Profile
December 03, 2018, 11:31:08 AM
 #332

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)


We are surrounded by legends on this forum. Phenomenal successes and catastrophic failures. Then there are the scams. This forum is a digital museum.  
* The most iconic historic bitcointalk threads.* Satoshi * Cypherpunks*MtGox*Bitcointalk hacks*pHiShInG* Silk Road*Pirateat40*Knightmb*Miner shams*Forum scandals*BBCode*
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 [17]  All
  Print  
 
Jump to:  

Bitcointalk.org is not available or authorized for sale. Do not believe any fake listings.
Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!