Bitcoin Forum
April 02, 2020, 08:17:25 PM *
News: Latest Bitcoin Core release: 0.19.1 [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 18 »  All
  Print  
Author Topic: [List] Suspected users that are abusing merit 3.0  (Read 27282 times)
B1tUnl0ck3r
Sr. Member
****
Offline Offline

Activity: 700
Merit: 267


View Profile
April 17, 2018, 09:47:48 PM
 #241

I hope that merits will move to real BTC one day Smiley. revenue sharing win - win Smiley.
1585858645
Hero Member
*
Offline Offline

Posts: 1585858645

View Profile Personal Message (Offline)

Ignore
1585858645
Reply with quote  #2

1585858645
Report to moderator
1585858645
Hero Member
*
Offline Offline

Posts: 1585858645

View Profile Personal Message (Offline)

Ignore
1585858645
Reply with quote  #2

1585858645
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1585858645
Hero Member
*
Offline Offline

Posts: 1585858645

View Profile Personal Message (Offline)

Ignore
1585858645
Reply with quote  #2

1585858645
Report to moderator
1585858645
Hero Member
*
Offline Offline

Posts: 1585858645

View Profile Personal Message (Offline)

Ignore
1585858645
Reply with quote  #2

1585858645
Report to moderator
dx5
Sr. Member
****
Offline Offline

Activity: 316
Merit: 251


View Profile
April 18, 2018, 07:32:32 PM
 #242

I hope that merits will move to real BTC one day Smiley. revenue sharing win - win Smiley.

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
Member
**
Offline Offline

Activity: 80
Merit: 28


Analyst - Visionary - Economist - Humanitarian


View Profile
April 19, 2018, 01:06:57 AM
 #243

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.

Information is something turning me on. It'd better be genuine, beautiful and integral.
CarlosCorreia
Full Member
***
Offline Offline

Activity: 490
Merit: 139


quarkchain.io


View Profile WWW
April 19, 2018, 01:18:43 AM
 #244

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
Full Member
***
Offline Offline

Activity: 658
Merit: 117


View Profile
April 19, 2018, 08:03:35 AM
Last edit: April 19, 2018, 08:23:20 AM by markdario112616
 #245

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
Member
**
Offline Offline

Activity: 261
Merit: 12


View Profile WWW
April 19, 2018, 08:42:14 AM
 #246

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
Hero Member
*****
Offline Offline

Activity: 1232
Merit: 720


Freebitco.in Support https://bit.ly/2I9BVS2


View Profile WWW
April 19, 2018, 09:06:05 AM
 #247

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".

freebitcoin.TO WIN A  LAMBORGHINI!..

.
                                ▄▄▄▄▄▄▄▄▄▄███████████▄▄▄▄▄
                    ▄▄▄▄▄██████████████████████████████████▄▄▄▄
                    ▀██████████████████████████████████████████████▄▄▄
                    ▄▄████▄█████▄████████████████████████████▄█████▄████▄▄
                    ▀████████▀▀▀████████████████████████████████▀▀▀██████████▄
                      ▀▀▀████▄▄▄███████████████████████████████▄▄▄██████████
                           ▀█████▀  ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀  ▀█████▀▀▀▀▀▀▀▀▀▀
                   ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
FFrankie
Hero Member
*****
Offline Offline

Activity: 1442
Merit: 907


View Profile
April 26, 2018, 03:05:07 AM
 #248

Im going to bump this up,

So are there less people abusing merit or are there less people caring about it?

TheQuin
Hero Member
*****
Offline Offline

Activity: 1232
Merit: 720


Freebitco.in Support https://bit.ly/2I9BVS2


View Profile WWW
April 26, 2018, 04:41:25 AM
 #249

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.

freebitcoin.TO WIN A  LAMBORGHINI!..

.
                                ▄▄▄▄▄▄▄▄▄▄███████████▄▄▄▄▄
                    ▄▄▄▄▄██████████████████████████████████▄▄▄▄
                    ▀██████████████████████████████████████████████▄▄▄
                    ▄▄████▄█████▄████████████████████████████▄█████▄████▄▄
                    ▀████████▀▀▀████████████████████████████████▀▀▀██████████▄
                      ▀▀▀████▄▄▄███████████████████████████████▄▄▄██████████
                           ▀█████▀  ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀  ▀█████▀▀▀▀▀▀▀▀▀▀
                   ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
coinlocket$
Hero Member
*****
Online Online

Activity: 868
Merit: 1218


One of the world's leading Bitcoin-powered casinos


View Profile WWW
April 26, 2018, 01:40:33 PM
Last edit: April 26, 2018, 02:57:03 PM by coinlocket$
 #250

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
Full Member
***
Offline Offline

Activity: 644
Merit: 121


View Profile
April 26, 2018, 02:42:39 PM
 #251

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$
Hero Member
*****
Online Online

Activity: 868
Merit: 1218


One of the world's leading Bitcoin-powered casinos


View Profile WWW
May 06, 2018, 12:34:49 AM
Merited by CarlosCorreia (1)
 #252

SO HARD TO GET MERIT RIGHT? right!  Roll Eyes

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
 Roll Eyes Roll Eyes Roll Eyes Roll Eyes Roll Eyes Roll Eyes Roll Eyes Roll Eyes Roll Eyes

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
Member
**
Offline Offline

Activity: 686
Merit: 17


View Profile
May 06, 2018, 12:58:20 PM
 #253

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. Cool
That's why such multi-accounts will not be active and will not spam with different messages!
 Roll Eyes
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$
Hero Member
*****
Online Online

Activity: 868
Merit: 1218


One of the world's leading Bitcoin-powered casinos


View Profile WWW
May 06, 2018, 02:19:59 PM
Last edit: May 06, 2018, 02:44:40 PM by coinlocket$
 #254

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. Cool
That's why such multi-accounts will not be active and will not spam with different messages!
 Roll Eyes
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
Member
**
Offline Offline

Activity: 686
Merit: 17


View Profile
May 06, 2018, 02:49:18 PM
 #255

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. Cool
That's why such multi-accounts will not be active and will not spam with different messages!
 Roll Eyes
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
Member
**
Offline Offline

Activity: 239
Merit: 10


View Profile
May 07, 2018, 10:40:51 AM
 #256

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
Hero Member
*****
Offline Offline

Activity: 728
Merit: 510


Dear me, I think I'm becoming a god


View Profile WWW
May 07, 2018, 11:05:07 AM
 #257

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. Cool
That's why such multi-accounts will not be active and will not spam with different messages!
 Roll Eyes
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

COYB
cabalism13
Hero Member
*****
Offline Offline

Activity: 784
Merit: 850


★Student Since 2000★


View Profile
May 08, 2018, 12:26:16 AM
 #258

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




▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄    ▄▄▄▄                  ▄▄▄   ▄▄▄▄▄        ▄▄▄▄▄   ▄▄▄▄▄▄▄▄▄▄▄▄    ▄▄▄▄▄▄▄▄▄▄▄▄▄▄   ▄▄▄▄▄▄▄▄▄▄▄▄▄▄   ▄▄▄▄▄▄▄▄▄▄▄
 ▀████████████████▄  ████                 █████   ▀████▄    ▄████▀  ▄██████████████   ████████████▀  ▄█████████████▀  ▄█████████████▄
              ▀████  ████               ▄███▀███▄   ▀████▄▄████▀               ████   ████                ████                   ▀████
   ▄▄▄▄▄▄▄▄▄▄▄█████  ████              ████   ████    ▀██████▀      ██████████████▄   ████████████▀       ████       ▄▄▄▄▄▄▄▄▄▄▄▄████▀
   ██████████████▀   ████            ▄███▀     ▀███▄    ████        ████        ████  ████                ████       ██████████████▀
   ████              ████████████▀  ████   ██████████   ████        ████████████████  █████████████▀      ████       ████      ▀████▄
   ▀▀▀▀              ▀▀▀▀▀▀▀▀▀▀▀   ▀▀▀▀   ▀▀▀▀▀▀▀▀▀▀▀▀  ▀▀▀▀        ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀   ▀▀▀▀▀▀▀▀▀▀▀▀        ▀▀▀▀       ▀▀▀▀        ▀▀▀▀▀

#1 CRYPTO CASINO & SPORTSBOOK
  WELCOME
BONUS
.INSTANT & FAST.
.TRANSACTION.....
.PROVABLY FAIR.
......& SECURE......
.24/7 CUSTOMER.
............SUPPORT.
BTC      |      ETH      |      LTC      |      XRP      |      XMR      |      BNB      |     more
coinlocket$
Hero Member
*****
Online Online

Activity: 868
Merit: 1218


One of the world's leading Bitcoin-powered casinos


View Profile WWW
May 09, 2018, 12:13:39 AM
Merited by Tyrantt (2), DdmrDdmr (1)
 #259

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
Legendary
*
Offline Offline

Activity: 1708
Merit: 2988


Thanks, Bruno!


View Profile
May 09, 2018, 03:06:35 AM
 #260

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.

███████████████████████████
███████████████████████████
████████▀▀▄▄▄▄▄▄▄▀▀████████
██████▀▄██▀▀▄▄ ████▄▀██████
█████ ███ ████ ▀▀████ █████
████ █████ ███▀▀▀▄████ ████
████ ███▀▀▀▄▄▄████████ ████
████ ██▄▄▀▀███████▀▄▄█ ████
█████ █████ █▀██▀▄███ █████
██████▄▀███▀▄█▀▄███▀▄██████
████████▄▄▀▀▀ ▀▀▀▄▄████████
██████████▀▄███████████████
██████████████████████████
.
.FORTUNEJACK   JOIN INVINCIBLE JACKMATE AND WIN......10 BTC........
█████████████████████████
█████████████████████████
██████▀▀▀       ▀▀▀██████
█████  ▄▄▄█████▄▄▄  █████
█████  █████ █████  █████
█████  ██▄     ▄██  █████
█████  ████   ████  █████
█████▄  ██▄▄█▄▄██  ▄█████
██████▄  ███████  ▄██████
███████▄   ▀▀▀   ▄███████
██████████▄▄ ▄▄██████████
█████████████████████████
█████████████████████████
.
..
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 [13] 14 15 16 17 18 »  All
  Print  
 
Jump to:  

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!