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Author Topic: [List] Suspected users that are abusing merit 3.0  (Read 25605 times)
coinlocket$
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Activity: 700
Merit: 1107


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May 09, 2018, 11:43:53 PM
Merited by suchmoon (5)
 #261

Always hard to get trade merit

USER PROFILE : nickbelski
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=856233
PROOF:

MISCELLANEOUS:Anything else the user wants to state.

USER PROFILE : FollowSynergy
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=837236
PROOF:

MISCELLANEOUS:Anything else the user wants to state.

USER PROFILE : Jazzycrypt
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=2743
PROOF:

MISCELLANEOUS:Anything else the user wants to state.


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1571472266
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Ignore
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Reply with quote  #2

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1571472266
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Ignore
1571472266
Reply with quote  #2

1571472266
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isaac_clarke22
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Activity: 700
Merit: 31

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May 14, 2018, 02:19:24 PM
 #262

USER PROFILE : Phyton76
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=947307
PROOF:

MISCELLANEOUS: Nothing much except that the user received 15 merits from De Suga09 then gave back 25 merits on a two-word answer which is kind of over-merited (although the thread OP only asked for such simple answer)

USER PROFILE : De Suga09
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=984586
PROOF:  

MISCELLANEOUS: This user was already tagged by The Pharmacist due to abusing bounties with alt accounts but the associated accounts in this case were different from that one.

coinlocket$
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Activity: 700
Merit: 1107


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May 14, 2018, 09:50:56 PM
 #263

Trading merit each other can be all alts Roll Eyes

USER PROFILE : chn2z
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1306619
PROOF:

MISCELLANEOUS:Anything else the user wants to state.

USER PROFILE : rumblesix
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1744410
PROOF:

MISCELLANEOUS:Anything else the user wants to state.

USER PROFILE : vipganyan
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1548994
PROOF:

MISCELLANEOUS:Anything else the user wants to state.

USER PROFILE : zonefloor
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=934649
PROOF:

MISCELLANEOUS:Anything else the user wants to state.

USER PROFILE : WaDa
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=985812
PROOF:

MISCELLANEOUS:Anything else the user wants to state.

Linked to old report can be all alts

Those 6 accounts are clearly linked, also the minors accounts are linked too I saved them for when they rank up
Probably almost every single account on this post is envolved on merit trade/sell/buy or alts

USER PROFILE : 1kodumtek7
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1217914
PROOF:

MISCELLANEOUS: Exactly 90 merit to rank up traded (given and recived with same users) in 2 waves

USER PROFILE : emrecemsan
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1217918
PROOF:

MISCELLANEOUS: Exactly 90 merit to rank up traded with users (from last account of this post)

USER PROFILE : crazy1204
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1207946
PROOF:

MISCELLANEOUS: Exactly 90 merit to rank up traded with users (from last account of this post)

USER PROFILE : Mavilcposeti
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1233301
PROOF:

MISCELLANEOUS: Exactly 90 merit to rank up traded with users (from last account of this post)


USER PROFILE : mehmet312
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1229152
PROOF:

MISCELLANEOUS: 90 merit in 1-2 days, from users in this post to rank up



Merit giver/seller

USER PROFILE : deepocean
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=685117
PROOF:

MISCELLANEOUS: gives merit only on accounts for ranked them up, this is main account of one guy or merit seller








coinlocket$
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Merit: 1107


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May 18, 2018, 11:58:41 PM
 #264

USER PROFILE : mikhael.gusev
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1248160
PROOF:

MISCELLANEOUS:exchanged

USER PROFILE :  back2thailand  
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1248160
PROOF:

MISCELLANEOUS:exchanged

pkmoney
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Activity: 206
Merit: 29

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May 22, 2018, 11:17:53 AM
 #265

USER PROFILE: https://bitcointalk.org/index.php?action=profile;u=1296812
MERIT SUMMARY: https://bitcointalk.org/index.php?action=merit;u=1296812
PROOF: https://ibb.co/jZWHT8
MISCELLANEOUS: Received merit 2 times within single minute in an announce thread from same user

   ⚡⚡ PRiVCY ⚡⚡   ▂▃▅▆█ ✅ PRiVCY (PRIV) is a new PoW/PoS revolutionary privacy project ● ☞ ✅ Best privacy crypto-market! ● █▆▅▃▂
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inbizin
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Activity: 210
Merit: 140



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May 24, 2018, 12:00:45 AM
 #266

USER PROFILE : ronin07
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=848985
PROOF:
Sent in the last 120 days
May 13, 2018, 04:02:22 PM: 2 to The_ Flash for Re: Bitcoin Liza
May 04, 2018, 01:44:43 PM: 10 to The_ Flash for Re: Xaйпить или нe xaйпить?
April 15, 2018, 12:38:28 PM: 10 to Vann for (Deleted/Off-limits/Ignored)
March 17, 2018, 06:34:45 PM: 1 to PePeSochi for Re: Пepcпeктивныe aльты!
March 17, 2018, 06:34:37 PM: 5 to PePeSochi for Re: Пepcпeктивныe aльты!
March 17, 2018, 06:34:01 PM: 20 to PePeSochi for Re: Пepcпeктивныe aльты!
March 16, 2018, 05:20:49 PM: 40 to The_ Flash for Re: ICO WORLDCORE - CКAM!
March 12, 2018, 01:25:17 PM: 10 to The_ Flash for Re: ЧTO ДEЛATЬ C КУC + MOШEHHИКAMИ OБMAHЫBAЮЩИ
March 11, 2018, 07:47:14 PM: 2 to ms-yuliya75 for Re: [ANN] [ICO] [WGR] | Wagerr | Блoкчeйн-cтaвки
March 10, 2018, 12:11:54 PM: 2 to OculusMan for (Deleted/Off-limits/Ignored)
Received in the last 120 days
May 04, 2018, 01:52:44 PM: 5 from The_ Flash for Re: Bitmark
March 16, 2018, 06:27:51 PM: 1 from The_ Flash for Re: [ANN] [EON] EXSCUDO Финaнcoвaя Экocиcтeмa | ICO l БAУHTИ
March 16, 2018, 06:25:49 PM: 1 from The_ Flash for Re: [ANN] [EON] EXSCUDO Финaнcoвaя Экocиcтeмa | ICO l БAУHTИ
March 16, 2018, 05:35:27 PM: 15 from The_ Flash for (Deleted/Off-limits/Ignored)
March 16, 2018, 05:27:42 PM: 5 from The_ Flash for Re: [ANN] [EON] EXSCUDO Финaнcoвaя Экocиcтeмa | ICO l БAУHTИ
February 04, 2018, 03:45:57 PM: 2 from slow_mo for Re: Aнaлитикa, aнaлиз, пpoгнoзы, нoвocти.
MISCELLANEOUS:merit seller

USER PROFILE :   The_ Flash
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1828957
PROOF: User received 62(2+10+40+10) merit from ronin07 and give 27 (5+1+1+15+5) back
MISCELLANEOUS:merit buyer
inbizin
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Activity: 210
Merit: 140



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May 24, 2018, 12:20:35 AM
 #267

USER PROFILE : Visesrion
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=135065
PROOF: lMerit summary for Visesrion
Merit: 314

Sent in the last 120 days
January 26, 2018, 02:46:20 PM: 32 to dimao for Re: TwitterAudit - Пpoвepь cвoй твиттep нa фeйки
January 25, 2018, 04:10:17 PM: 18 to dimao for Re: TwitterAudit - Пpoвepь cвoй твиттep нa фeйки
Received in the last 120 days
January 25, 2018, 04:24:14 PM: 50 from dimao for Re: ★ WINGS ★ - DAO Кocмoдpoм! ★ {Coбpaнo бoлee 2000 BTC!}
January 25, 2018, 04:18:38 PM: 14 from darrenwgray for Re: ★ WINGS ★ - DAO Кocмoдpoм! ★ {Coбpaнo бoлee 2000 BTC!}
MISCELLANEOUS:merit trading

USER PROFILE : dimao
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=112286
PROOF: User received 50 merit from Visesrion and give 50 back
MISCELLANEOUS:merit trading

coinlocket$
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Activity: 700
Merit: 1107


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May 27, 2018, 04:47:42 PM
 #268

As Britney Spears says: Oops!...I Did It Again! In this case he!

USER PROFILE : Ajpa94
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=911155
PROOF:

MISCELLANEOUS:Anything else the user wants to state.

USER PROFILE : Karodozo
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=526801
PROOF:

MISCELLANEOUS:Anything else the user wants to state.



rajurathod18
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Activity: 224
Merit: 21


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May 29, 2018, 09:23:43 AM
Last edit: May 30, 2018, 05:21:31 AM by rajurathod18
 #269

Merit abusing to farm account for bounty hunting.

USER PROFILE : Emilytran ,Ozinzin , Bertram89 , Fionoa , Nicolas9 , Christini , Kevala
MERIT SUMMARY : Emilytran , Ozinzin , Bertram89 , Fionoa , Nicolas9 , Christini , Kevala
PROOF 1 : https://bitcointalk.org/index.php?topic=3162183.msg32733263#msg32733263
PROOF 2 : https://bitcointalk.org/index.php?topic=3094542.msg32876597#msg32876597
MISCELLANEOUS: This case is looking like group of bounty abusers and cheaters. I found this guys on @krypital's thread only for simple post they got 10 & 10 Merits each which makes questionable remarks may be they are all alts but merit abusing has been done for sure..
xtraelv
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Activity: 840
Merit: 1359


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June 10, 2018, 01:47:39 PM
Last edit: June 12, 2018, 07:40:43 AM by xtraelv
 #270

https://bitcointalk.org/index.php?action=merit;u=958248

This one is curious.



and this one:

https://bitcointalk.org/index.php?action=merit;u=1039083



and this one:

https://bitcointalk.org/index.php?action=merit;u=1040237

and this one:

https://bitcointalk.org/index.php?action=merit;u=909254
(Large amount of merit received from an already tagged merit abuser)

and this one:

https://bitcointalk.org/index.php?action=merit;u=911155

Worth a look at:

https://bitcointalk.org/index.php?action=merit;u=1915943
https://bitcointalk.org/index.php?action=profile;u=896270 (50 Merit from a tagged account farmer)
https://bitcointalk.org/index.php?action=merit;u=896270
https://bitcointalk.org/index.php?action=profile;u=903452 (DT sender has same website listed on their profile - CEO of Bitpanda.com giving 50 merit to username bitpanda.com)




Total 100 merits sent to the alt.

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qwk
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Activity: 2268
Merit: 2166


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June 21, 2018, 12:55:29 PM
 #271

USER PROFILE : Ajpa94
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=911155
PROOF:
MISCELLANEOUS: GOT all merits in 1 hour from users(spent merit only 1 time since merit system only on him, same day same hour)

Still looks more than just fishy.
Quote
Merit summary for Ajpa94

Sent in the last 120 days
June 20, 2018, 03:43:36 PM: 2 to CryptoBridge for (Deleted/Off-limits/Ignored)
June 20, 2018, 03:42:58 PM: 3 to Hermes Mercury for (Deleted/Off-limits/Ignored)
June 20, 2018, 03:31:27 PM: 15 to Entei for (Deleted/Off-limits/Ignored)
June 20, 2018, 03:17:33 PM: 13 to Livermore_ for (Deleted/Off-limits/Ignored)
May 27, 2018, 06:55:24 AM: 10 to PascalCoin for (Deleted/Off-limits/Ignored)
May 27, 2018, 06:52:27 AM: 1 to blastdev for (Deleted/Off-limits/Ignored)
May 27, 2018, 06:51:40 AM: 1 to TheStuhlman for (Deleted/Off-limits/Ignored)
May 27, 2018, 06:31:16 AM: 1 to semux for (Deleted/Off-limits/Ignored)
May 27, 2018, 06:31:02 AM: 50 to Kda2018 for (Deleted/Off-limits/Ignored)
May 27, 2018, 06:22:23 AM: 6 to ArchimedesIX for (Deleted/Off-limits/Ignored)
May 27, 2018, 06:05:03 AM: 50 to Karodozo for (Deleted/Off-limits/Ignored)

Received in the last 120 days
June 20, 2018, 03:44:18 PM: 1 from Hermes Mercury for (Deleted/Off-limits/Ignored)
June 20, 2018, 03:36:33 PM: 19 from Entei for (Deleted/Off-limits/Ignored)
June 20, 2018, 03:19:19 PM: 30 from Livermore_ for Re: Merit & new rank requirements
June 11, 2018, 02:08:53 PM: 5 from Lumberjack1935 for Re: Merit & new rank requirements
May 28, 2018, 04:17:37 PM: 20 from Eddyc for (Deleted/Off-limits/Ignored)
May 27, 2018, 06:50:37 AM: 25 from Kda2018 for (Deleted/Off-limits/Ignored)
May 27, 2018, 06:07:16 AM: 20 from Karodozo for Re: Merit & new rank requirements
March 12, 2018, 11:23:46 AM: 30 from Karodozo for (Deleted/Off-limits/Ignored)
March 08, 2018, 08:44:56 PM: 20 from Gekkoo for (Deleted/Off-limits/Ignored)
March 08, 2018, 08:10:31 PM: 30 from Mihawk for (Deleted/Off-limits/Ignored)
March 08, 2018, 08:07:03 PM: 30 from Raizou for (Deleted/Off-limits/Ignored)
March 08, 2018, 08:04:36 PM: 20 from TheCrimsonFucker for (Deleted/Off-limits/Ignored)

E.g. this post received 55 merit by 3 users:
Re: Merit & new rank requirements
January 31, 2018, 03:58:21 AM
Merited by Livermore_ (30), Karodozo (20), Lumberjack1935 (5)

I'm satisfied with my status as a Sr. Member! Of course if there was not this new system, at this moment I'd be Hero, but for months I have selected only good projects to spread the word and rightly, I don't care what if I get paid or not! The truth is that in the last 3 months, with the explosion of airdrops, there was another explosion, the explosion of farm accounts to get airdrops and passive devs from this situation! I'm not that old of the forum, but I'm in favor of learning, it's worth a lot more good post than some satoshis gotten in bounty campaign. Are there chances of a few months there will be some update on the merits and so people will rise in rank? However, as Lauda said a few previous pages, if the person applies, it's impossible for her to not receive some merit. Smiley

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coinlocket$
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Activity: 700
Merit: 1107


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June 21, 2018, 01:22:30 PM
 #272

Yeah I open a 3D on meta to highlight this case.

qwk
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Activity: 2268
Merit: 2166


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June 21, 2018, 02:46:32 PM
Merited by DdmrDdmr (1)
 #273

I see a lot of fishy accounts when I skip over recent merited users:
Quote
Top-merited users, recent merit

186: theyoungmillionaire
131: DdmrDdmr
125: Piggy
121: xtraelv
120: Ajpa94
104: 1miau
103: ChardsElican28
98: Danglen1010
93: pugman
91: etherclassic
90: DarkStar_
90: billsted86
88: Hhampuz
84: marlboroza
79: mfort312
76: easyboy
75: coinlocket$
73: theymos
72: bitmover
71: paulus51


Cluster 1: ChardsElican28, Danglen1010, billsted86

Merit summary for ChardsElican28

Received in the last 120 days
June 19, 2018, 02:16:58 AM: 49 from Danglen1010 for (Deleted/Off-limits/Ignored)
June 19, 2018, 02:15:29 AM: 4 from stefanoste for (Deleted/Off-limits/Ignored)
June 19, 2018, 01:44:01 AM: 50 from gcoffie7 for (Deleted/Off-limits/Ignored)

Merit summary for Danglen1010

Sent in the last 120 days
June 19, 2018, 02:16:58 AM: 49 to ChardsElican28 for (Deleted/Off-limits/Ignored)

Received in the last 120 days
June 19, 2018, 02:05:41 AM: 4 from Mahdirakib for (Deleted/Off-limits/Ignored)
June 19, 2018, 02:02:16 AM: 12 from dx_twisted for (Deleted/Off-limits/Ignored)
June 19, 2018, 01:45:03 AM: 32 from gcoffie7 for (Deleted/Off-limits/Ignored)
June 11, 2018, 09:59:28 PM: 6 from shurman38 for (Deleted/Off-limits/Ignored)
June 11, 2018, 09:56:58 PM: 38 from bitmaster1x for (Deleted/Off-limits/Ignored)
June 11, 2018, 09:55:31 PM: 6 from nasashi for (Deleted/Off-limits/Ignored)

Quote
Merit summary for billsted86

Received in the last 120 days
June 11, 2018, 03:06:30 AM: 40 from nasashi for (Deleted/Off-limits/Ignored)
June 11, 2018, 03:04:56 AM: 50 from bitmaster1x for (Deleted/Off-limits/Ignored)

Merit summary for gcoffie7

Sent in the last 120 days
June 19, 2018, 01:45:03 AM: 32 to Danglen1010 for (Deleted/Off-limits/Ignored)
June 19, 2018, 01:44:01 AM: 50 to ChardsElican28 for (Deleted/Off-limits/Ignored)

Merit summary for nasashi

Sent in the last 120 days
June 11, 2018, 09:55:31 PM: 6 to Danglen1010 for (Deleted/Off-limits/Ignored)
June 11, 2018, 03:06:30 AM: 40 to billsted86 for (Deleted/Off-limits/Ignored)

Merit summary for bitmaster1x

Sent in the last 120 days
June 11, 2018, 09:56:58 PM: 38 to Danglen1010 for (Deleted/Off-limits/Ignored)
June 11, 2018, 03:04:56 AM: 50 to billsted86 for (Deleted/Off-limits/Ignored)


Cluster 2: etherclassic

Merit summary for etherclassic

Sent in the last 120 days
June 10, 2018, 03:05:37 AM: 10 to pikebu for (Deleted/Off-limits/Ignored)
June 01, 2018, 02:21:59 AM: 10 to tusherk800 for (Deleted/Off-limits/Ignored)

Received in the last 120 days
June 06, 2018, 06:57:03 AM: 26 from pikebu for (Deleted/Off-limits/Ignored)
June 05, 2018, 12:09:00 AM: 50 from gribble for (Deleted/Off-limits/Ignored)
June 01, 2018, 09:52:37 PM: 5 from tusherk800 for (Deleted/Off-limits/Ignored)
May 28, 2018, 12:59:25 PM: 10 from pikebu for (Deleted/Off-limits/Ignored)


Cluster 3: easyboy (bought from previously known merit traders mich & saulzaents)

Merit summary for easyboy

Received in the last 120 days
June 05, 2018, 05:47:17 PM: 26 from mich for (Deleted/Off-limits/Ignored)
June 05, 2018, 05:46:03 PM: 50 from saulzaents for (Deleted/Off-limits/Ignored)

Merit summary for mich

Sent in the last 120 days
June 05, 2018, 05:47:17 PM: 26 to easyboy for (Deleted/Off-limits/Ignored)

Merit summary for saulzaents

Sent in the last 120 days
June 05, 2018, 05:46:03 PM: 50 to easyboy for (Deleted/Off-limits/Ignored)
March 08, 2018, 06:59:20 PM: 5 to WaDa for (Deleted/Off-limits/Ignored)
February 22, 2018, 06:20:12 PM: 5 to nonnakip for (Deleted/Off-limits/Ignored)


Cluster 4: paulus51

Quote
Merit summary for paulus51

Sent in the last 120 days
June 02, 2018, 01:15:53 PM: 30 to visionary for (Deleted/Off-limits/Ignored)

Received in the last 120 days
June 02, 2018, 06:19:26 PM: 3 from jdacer95 for (Deleted/Off-limits/Ignored)
June 02, 2018, 01:16:34 PM: 15 from visionary for (Deleted/Off-limits/Ignored)
June 02, 2018, 01:13:42 PM: 2 from visionary for (Deleted/Off-limits/Ignored)
June 02, 2018, 01:12:11 PM: 32 from identifyuser for (Deleted/Off-limits/Ignored)
June 02, 2018, 01:11:33 PM: 19 from alexberezov for (Deleted/Off-limits/Ignored)

Merit summary for identifyuser

Sent in the last 120 days
June 02, 2018, 01:12:11 PM: 32 to paulus51 for (Deleted/Off-limits/Ignored)
May 14, 2018, 08:57:35 PM: 20 to NetFreak199 for (Deleted/Off-limits/Ignored)
May 14, 2018, 08:54:37 PM: 40 to alexberezov for (Deleted/Off-limits/Ignored)
May 12, 2018, 08:57:30 AM: 16 to visionary for (Deleted/Off-limits/Ignored)
May 10, 2018, 08:28:37 AM: 34 to visionary for (Deleted/Off-limits/Ignored)

Received in the last 120 days
May 14, 2018, 08:58:34 PM: 10 from NetFreak199 for (Deleted/Off-limits/Ignored)
May 14, 2018, 08:56:26 PM: 9 from visionary for (Deleted/Off-limits/Ignored)
May 14, 2018, 08:55:44 PM: 1 from alexberezov for (Deleted/Off-limits/Ignored)
May 10, 2018, 08:31:57 AM: 15 from visionary for (Deleted/Off-limits/Ignored)
May 01, 2018, 04:36:02 PM: 26 from visionary for (Deleted/Off-limits/Ignored)
May 01, 2018, 04:35:05 PM: 31 from chixka000 for (Deleted/Off-limits/Ignored)
May 01, 2018, 04:33:35 PM: 36 from Camus for (Deleted/Off-limits/Ignored)
May 01, 2018, 04:32:48 PM: 27 from NetFreak199 for (Deleted/Off-limits/Ignored)
May 01, 2018, 04:31:42 PM: 45 from alexberezov for (Deleted/Off-limits/Ignored)
April 25, 2018, 12:58:10 PM: 1 from alexberezov for (Deleted/Off-limits/Ignored)
April 23, 2018, 08:28:07 AM: 1 from alexberezov for (Deleted/Off-limits/Ignored)
April 22, 2018, 06:39:17 AM: 1 from alexberezov for (Deleted/Off-limits/Ignored)
April 16, 2018, 05:24:07 AM: 1 from alexberezov for (Deleted/Off-limits/Ignored)
April 12, 2018, 05:22:49 AM: 1 from alexberezov for (Deleted/Off-limits/Ignored)
March 24, 2018, 10:56:33 AM: 1 from NetFreak199 for (Deleted/Off-limits/Ignored)
March 24, 2018, 10:56:27 AM: 1 from NetFreak199 for (Deleted/Off-limits/Ignored)
March 24, 2018, 10:56:17 AM: 2 from NetFreak199 for (Deleted/Off-limits/Ignored)
March 23, 2018, 02:09:34 PM: 1 from visionary for (Deleted/Off-limits/Ignored)
March 23, 2018, 02:07:46 PM: 2 from visionary for (Deleted/Off-limits/Ignored)
March 23, 2018, 02:07:33 PM: 1 from visionary for (Deleted/Off-limits/Ignored)
March 23, 2018, 02:07:19 PM: 2 from visionary for (Deleted/Off-limits/Ignored)
March 23, 2018, 06:41:26 AM: 1 from alexberezov for (Deleted/Off-limits/Ignored)
March 23, 2018, 06:41:19 AM: 2 from alexberezov for (Deleted/Off-limits/Ignored)
March 23, 2018, 06:41:01 AM: 2 from alexberezov for (Deleted/Off-limits/Ignored)
March 23, 2018, 06:40:53 AM: 2 from alexberezov for (Deleted/Off-limits/Ignored)
March 22, 2018, 01:13:20 PM: 2 from NetFreak199 for (Deleted/Off-limits/Ignored)
March 22, 2018, 01:12:58 PM: 2 from NetFreak199 for (Deleted/Off-limits/Ignored)
March 22, 2018, 12:47:42 PM: 1 from chixka000 for (Deleted/Off-limits/Ignored)
March 22, 2018, 12:47:32 PM: 2 from chixka000 for (Deleted/Off-limits/Ignored)
March 22, 2018, 12:47:23 PM: 2 from chixka000 for (Deleted/Off-limits/Ignored)
March 22, 2018, 12:47:17 PM: 2 from chixka000 for (Deleted/Off-limits/Ignored)
March 22, 2018, 06:51:20 AM: 2 from alexberezov for (Deleted/Off-limits/Ignored)
March 22, 2018, 06:51:15 AM: 1 from alexberezov for (Deleted/Off-limits/Ignored)
March 22, 2018, 06:51:09 AM: 1 from alexberezov for (Deleted/Off-limits/Ignored)
March 22, 2018, 06:51:02 AM: 2 from alexberezov for (Deleted/Off-limits/Ignored)
March 22, 2018, 06:50:43 AM: 2 from alexberezov for (Deleted/Off-limits/Ignored)
March 22, 2018, 06:42:16 AM: 2 from minivan for [ANN][ICO] CryptalDash Exchange
March 22, 2018, 06:41:42 AM: 1 from Rexxxem for [ANN][ICO] CryptalDash Exchange
March 21, 2018, 10:04:38 AM: 1 from alexberezov for (Deleted/Off-limits/Ignored)
March 21, 2018, 10:04:28 AM: 1 from alexberezov for (Deleted/Off-limits/Ignored)
March 21, 2018, 10:04:23 AM: 1 from alexberezov for (Deleted/Off-limits/Ignored)
March 21, 2018, 10:04:13 AM: 1 from alexberezov for (Deleted/Off-limits/Ignored)
March 21, 2018, 10:04:06 AM: 1 from alexberezov for (Deleted/Off-limits/Ignored)
March 21, 2018, 10:03:03 AM: 1 from alexberezov for (Deleted/Off-limits/Ignored)

All free men, wherever they may live, can use Bitcoin, and, therefore, as a free man, I take pride in the words "Ich bin ein Bitcoiner!"
xtraelv
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Activity: 840
Merit: 1359


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June 25, 2018, 08:03:22 AM
Last edit: June 25, 2018, 09:33:15 AM by xtraelv
 #274

https://bitcointalk.org/index.php?action=profile;u=909254

https://bitcointalk.org/index.php?action=merit;u=909254

June 05, 2018, 05:47:17 PM: 26 from mich for Re: 5 bin lira ile yapılacak en iyi iş ?
June 05, 2018, 05:46:03 PM: 50 from saulzaents for Re: 5 bin lira ile yapılacak en iyi iş ?

Both senders already tagged for selling merit but recipient has no tag.

76 Merit for this post:

Initial entrants may have gained a chance as it is the intexcoin chain system. Those who come after you are the ones who are the members who are the ones to be defeated, the lives of many people. Stay away from intexin.

(Translated from Turkish)




What looks like 97 merit and 40 merit for very ordinary bounty posts.

https://bitcointalk.org/index.php?topic=2887286.msg34314868#msg34314868
https://bitcointalk.org/index.php?topic=2733965.msg31766032#msg31766032
https://bitcointalk.org/index.php?action=profile;u=832906
https://bitcointalk.org/index.php?action=profile;u=819267

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*
Thank you to madnessteat for my custom avatar hat.
xtraelv
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Activity: 840
Merit: 1359


฿ear ride on the rainbow slide


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June 25, 2018, 08:38:38 AM
 #275

Superfast rank up - merits from tagged bounty abusers.


https://bitcointalk.org/index.php?action=merit;u=1206033





https://bitcointalk.org/index.php?action=merit;u=1205985


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*
Thank you to madnessteat for my custom avatar hat.
evlogii
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Activity: 30
Merit: 2


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June 25, 2018, 11:32:58 AM
 #276

I noticed one merit abuse case

https://bitcointalk.org/index.php?action=profile;u=1601846

Merit summary : https://bitcointalk.org/index.php?action=merit;u=1601846

Received and sent merits to same users repetitively: https://bitcointalk.org/index.php?action=profile;u=1299613
jacee
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Activity: 1330
Merit: 1024


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June 29, 2018, 11:57:12 AM
Merited by paxmao (1)
 #277

USER PROFILE : sourish
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1045138
PROOF: https://bitcointalk.org/index.php?topic=3373566.msg35449509#msg35449509
 https://bitcointalk.org/index.php?topic=3378493.msg35448134#msg35448134
https://bitcointalk.org/index.php?topic=3413292.msg35698192#msg35698192
https://bitcointalk.org/index.php?topic=3374701.msg35378206#msg35378206
MISCELLANEOUS: This user received huge amount of merit from 10-50 merits for one of his post which aren't that much merit worthy.
xtraelv
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Activity: 840
Merit: 1359


฿ear ride on the rainbow slide


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June 29, 2018, 02:34:38 PM
Last edit: June 30, 2018, 03:51:18 PM by xtraelv
Merited by paxmao (1)
 #278

USER PROFILE :    bgpsq
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=176128
PROOF: https://bitcointalk.org/index.php?topic=3373566.msg35449509#msg35449509
https://bitcointalk.org/index.php?topic=2970221.msg30517954#msg30517954
https://bitcointalk.org/index.php?topic=3037610.msg35847978#msg35847978
https://bitcointalk.org/index.php?topic=2905770.msg29897280#msg29897280
https://bitcointalk.org/index.php?topic=3082013.msg31826387#msg31826387

MISCELLANEOUS: This user received:
Today at 10:34:00 AM: 4 from asder250 for Re: LDOGE中文版🚀 Translated [I have 20M last time 15S I did not sell!]
Today at 10:33:02 AM: 50 from ChardsElican28 for Re: 比特币这波直冲100万美元一个!   Translated [  Grin  Trump is definitely crazy if you are not crazy! ]
Today at 10:32:03 AM: 29 from peter0425 for Re: 国内有哪些区块链团队比较牛?Translated [Does anyone know if the phoenix chain is not there? I have a friend who has voted. I told him to be cautious, but I also feared to block his financial path!]
Today at 10:30:21 AM: 5 from sssergy for Re: 区块链根本不是什么新技术,而是一场政治革命 Roughly translated [Dollar! Dollar! Dollar!
Is Trump's success a success?
Is revision of the Constitution the goal?
Who carries the (title) Son of Heaven rules the world! ! ! ] (Son of Heaven refers to sacred imperial title of the Chinese emperor)

98 merit from 4 users within 4 minutes for shitposts.
29 merits of this was from a HACKED ACCOUNT
https://bitcointalk.org/index.php?action=trust;u=950952

Who says ranking up is hard ?


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*
Thank you to madnessteat for my custom avatar hat.
xtraelv
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Activity: 840
Merit: 1359


฿ear ride on the rainbow slide


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June 29, 2018, 02:47:22 PM
Last edit: June 30, 2018, 01:51:19 AM by xtraelv
Merited by paxmao (1)
 #279

USER PROFILE :    ChardsElican28
MERIT SUMMARY : https://bitcointalk.org/index.php?action=profile;u=1692227
PROOF:
June 19, 2018, 02:16:58 AM: 49 from Danglen1010 for Re: Para sa mga Future Miners
June 19, 2018, 02:15:29 AM: 4 from stefanoste for Re: Para sa mga Future Miners
June 19, 2018, 01:44:01 AM: 50 from gcoffie7 for Re: Ilan ba ang Bitcoin holders sa Pilipinas?

https://bitcointalk.org/index.php?topic=3978107.msg39756590#msg39756590
Translation: (EDITED - see post below)
If you only have a small fund (capital) to start with in mining then don't continue because you will only loose your money. First, Mining is for big companies because they have the money (capital) unlike us who only have small capital. It will be a waste because if you mine here in our country, bills in meralco will be expensive, from there you will already be caught by the system.

https://bitcointalk.org/index.php?topic=4464757.msg40034975#msg40034975
Translation: (EDITED  -see post below)
Thank you for this thread because we slowly learn the history of crypto in the world. But guys No one can really tell on how many bitcoin holder there is here in the Philippines because the number of people using crypto is too big and can not be count, the only one who can answer this is the one who made this site because he have all the list about the users here. Thank you and godbless..

0 to 103 in 32 minutes




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*
Thank you to madnessteat for my custom avatar hat.
jacee
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Merit: 1024


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June 29, 2018, 04:03:17 PM
Merited by xtraelv (1)
 #280

I agree that the post does not deserve the merit it receive. But please let me correct the translation. I assume you're not from the Philippines sir? Please do not use google translate.

NOTE: Pardon my english for it is not my first language.


https://bitcointalk.org/index.php?topic=3978107.msg39756590#msg39756590
Translated - If you have a small investment in mining, please do not go ahead because you are just mining a lot for large companies because they have a capital as we are just a small investment just because I am here in the country you would love to buy meralco bills there will be food in there.

Translation:
If you only have a small fund (capital) to start with in mining then don't continue because you will only loose your money. First, Mining is for big companies because they have the money (capital) unlike us who only have small capital. It will be a waste because if you mine here in our country, bills in meralco will be expensive, from there you will already be caught by the system.

NOTE: I added punctuation marks to make the sentence more clear.
Also the post somewhat doesn't make sense. Specially the last part.


https://bitcointalk.org/index.php?topic=4464757.msg40034975#msg40034975
Translated - Thanks to this tread because we know the history of cryptography in the world very little bit.pero guys I can not really tell how many bitcoin holders in the Philippines because of the number of crypto users that can not afford it, it can only be done on this site because all the list about its user thanks godbless ..

Translation:

Thank you for this thread because we slowly learn the history of crypto in the world. But guys No one can really tell on how many bitcoin holder there is here in the Philippines because the number of people using crypto is too big and can not be count, the only one who can answer this is the one who made this site because he have all the list about the users here. Thank you and godbless..


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