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Author Topic: [List] Suspected users that are abusing merit 3.0  (Read 26919 times)
1993jochico
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March 25, 2018, 08:45:58 AM
Last edit: March 25, 2018, 09:00:26 AM by 1993jochico
 #201

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? Roll Eyes 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? Roll Eyes 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? Roll Eyes 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. Sad

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1573832409
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1573832409
Reply with quote  #2

1573832409
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coinlocket$
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Activity: 728
Merit: 1120


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March 25, 2018, 11:11:46 AM
 #202


As you can see a lot of abuser here it's not easy to track if they already reported Angry

De4ted
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March 25, 2018, 11:16:03 AM
 #203

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.

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hughjays77
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Merit: 504


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March 25, 2018, 06:22:32 PM
 #204

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
killyou72
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March 25, 2018, 07:28:58 PM
 #205

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

rent my signature just PM me, or pay me to not post ;P
dx5
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March 25, 2018, 07:33:18 PM
 #206

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$
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March 25, 2018, 08:54:18 PM
Last edit: March 25, 2018, 09:20:17 PM by coinlocket$
 #207

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$
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Activity: 728
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March 25, 2018, 09:53:17 PM
 #208

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$
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March 25, 2018, 10:23:15 PM
 #209

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
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Merit: 140



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March 26, 2018, 04:51:13 AM
Last edit: March 29, 2018, 12:26:38 PM by inbizin
 #210

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
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Merit: 20


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March 26, 2018, 03:18:13 PM
 #211

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
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Merit: 16


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March 29, 2018, 11:14:07 AM
 #212

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
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Merit: 3


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March 31, 2018, 11:01:10 AM
Last edit: March 31, 2018, 11:19:28 AM by AZlN0
 #213

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

"Ecли вcё  взвecить и  xoлoднo paccyдить вo блaгoвpeмeнии, тo нe cтoилo бы"Grin
selezneve
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April 01, 2018, 01:31:08 PM
 #214

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? Huh

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$
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Merit: 1120


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April 01, 2018, 08:20:48 PM
 #215

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$
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Activity: 728
Merit: 1120


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April 01, 2018, 08:28:52 PM
 #216

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
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Merit: 11

Cryptos Bounty Management


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April 02, 2018, 07:27:32 AM
 #217



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coinlocket$
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Merit: 1120


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April 02, 2018, 12:51:58 PM
 #218

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 Roll Eyes 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  Roll Eyes Huh Roll Eyes

Beet1e
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Merit: 0


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April 02, 2018, 05:53:56 PM
Last edit: April 03, 2018, 04:32:59 PM by Beet1e
 #219

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$
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Merit: 1120


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April 02, 2018, 10:46:02 PM
 #220

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

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