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Author Topic: [List] Suspected users that are abusing merit 3.0  (Read 21346 times)
Hhampuz
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Merit: 1668


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February 21, 2018, 01:23:40 PM
Merited by Lesbian Cow (1)
 #81

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

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The Pharmacist
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Activity: 1582
Merit: 3006



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February 21, 2018, 09:34:53 PM
Merited by FarmBuster (1)
 #82

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
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Merit: 101


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February 23, 2018, 07:23:54 AM
Last edit: February 23, 2018, 07:48:22 AM by coly20032003
Merited by Joel_Jantsen (2)
 #83

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:

   ⚡⚡ PRiVCY ⚡⚡   ▂▃▅▆█ ✅ PRiVCY (PRIV) is a new PoW/PoS revolutionary privacy project ● ☞ ✅ Best privacy crypto-market! ● █▆▅▃▂
    Own Your Privacy! ─────────────────WebsiteGithub  |  Bitcointalk  |  Twitter  |  Discord  |  Explorer─────────────────
   ✯✯✯✯✯                 ✈✈✈[Free Airdrop - Starts 9th June]✅[Tor]✈✈✈ ║───────────║ Wallet ➢ ✓ Windows  |  ✓ macOS  |  ✓ Linux
FarmBuster
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February 23, 2018, 11:03:28 AM
 #84

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
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February 24, 2018, 12:49:52 AM
 #85

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 Smiley
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
Hero Member
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Activity: 630
Merit: 1076



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February 24, 2018, 01:12:16 PM
Last edit: February 24, 2018, 01:56:52 PM by joniboini
 #86

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.

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.$martFund.

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coinlocket$
Hero Member
*****
Offline Offline

Activity: 616
Merit: 1050


One of the world's leading Bitcoin-powered casinos


View Profile WWW
February 24, 2018, 10:39:58 PM
Last edit: February 24, 2018, 10:57:49 PM by coinlocket$
 #87

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 Sad





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!
Quote
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
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Activity: 16
Merit: 15


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February 25, 2018, 02:02:01 AM
 #88

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
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Activity: 210
Merit: 140



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February 25, 2018, 05:11:56 PM
 #89

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
Hero Member
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Activity: 1008
Merit: 564


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February 25, 2018, 06:00:24 PM
 #90

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
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Activity: 1008
Merit: 617


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February 25, 2018, 07:04:21 PM
 #91

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
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Activity: 308
Merit: 101


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February 25, 2018, 09:29:06 PM
 #92

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:

   ⚡⚡ PRiVCY ⚡⚡   ▂▃▅▆█ ✅ PRiVCY (PRIV) is a new PoW/PoS revolutionary privacy project ● ☞ ✅ Best privacy crypto-market! ● █▆▅▃▂
    Own Your Privacy! ─────────────────WebsiteGithub  |  Bitcointalk  |  Twitter  |  Discord  |  Explorer─────────────────
   ✯✯✯✯✯                 ✈✈✈[Free Airdrop - Starts 9th June]✅[Tor]✈✈✈ ║───────────║ Wallet ➢ ✓ Windows  |  ✓ macOS  |  ✓ Linux
bttmemberkill
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Merit: 0


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February 26, 2018, 04:44:56 AM
Last edit: February 26, 2018, 05:32:22 AM by bttmemberkill
 #93

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
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Activity: 252
Merit: 105



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February 26, 2018, 07:11:58 AM
 #94

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

Zeex    ▄▄▄▄▄▄ Twitter | Telegram ▄▄▄▄▄▄     Zeex
█████              Crypto to product         █████
████████████   No fiat , No fees   ████████████
hilariousetc
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Activity: 1288
Merit: 2152


Pro board spammer


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February 26, 2018, 04:14:03 PM
Merited by paxmao (1)
 #95

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
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Activity: 196
Merit: 20


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February 27, 2018, 02:21:06 PM
Last edit: February 27, 2018, 02:41:54 PM by ACVinegar
 #96

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
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Merit: 105


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February 27, 2018, 03:23:56 PM
Last edit: February 28, 2018, 05:08:36 PM by Maum
 #97

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

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

coinlocket$
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Activity: 616
Merit: 1050


One of the world's leading Bitcoin-powered casinos


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February 28, 2018, 02:46:23 AM
Last edit: February 28, 2018, 03:14:29 AM by coinlocket$
 #98

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
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Merit: 20


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February 28, 2018, 07:43:20 AM
Last edit: March 03, 2018, 06:11:26 AM by ACVinegar
 #99

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
Hero Member
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Activity: 554
Merit: 505



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February 28, 2018, 08:32:14 AM
 #100

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
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