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Author Topic: [List] Suspected users that are abusing merit 3.0  (Read 27949 times)
Lutpin
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July 02, 2018, 10:56:51 AM
 #281

SO HARD TO GET MERIT RIGHT? right!
USER PROFILE: LastJedi
USER PROFILE: Lionidas
On a side note, those two are alt accounts.

Username: Lionidas
Here is my eth address: 0x3E90C7ee4F3891552cc53cB29D7620262815FaE3
Here is my eth address:
0x3E90C7ee4F3891552cc53cB29D7620262815FaE3
They use the same ETH address.

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qwk
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July 04, 2018, 01:02:37 PM
 #282

And we have a new top performer when it comes to merit received for shitposting:
Tukang Becak
Also, he's a known alt account: https://bitcointalk.org/index.php?topic=2544574.msg35010083#msg35010083
Quote
Merit summary for Tukang Becak

Merit: 500

Sent in the last 120 days

June 22, 2018, 02:25:18 PM: 26 to Kisanaq for (Deleted/Off-limits/Ignored)
March 20, 2018, 05:03:34 PM: 2 to lemonrabid for (Deleted/Off-limits/Ignored)
Received in the last 120 days

Today at 12:28:23 PM: 5 from Sate Jamu for (Deleted/Off-limits/Ignored)
Today at 12:26:27 PM: 23 from Sir Paijoe for (Deleted/Off-limits/Ignored)
Today at 12:24:55 PM: 16 from Bacotan Bae for (Deleted/Off-limits/Ignored)

Today at 04:32:18 AM: 26 from Bondho Kompeni for Re: Government and Bitcoin
Today at 04:30:17 AM: 25 from Senja Kemuning for (Deleted/Off-limits/Ignored)
Today at 04:29:34 AM: 5 from Dhimas Kanjeng for (Deleted/Off-limits/Ignored)
Today at 04:27:35 AM: 17 from Bedebah for (Deleted/Off-limits/Ignored)

Today at 12:53:45 AM: 27 from King Sastro for (Deleted/Off-limits/Ignored)
July 03, 2018, 12:52:35 AM: 32 from Konthol Ngaceng for (Deleted/Off-limits/Ignored)

July 02, 2018, 11:53:02 PM: 45 from Napole0n for (Deleted/Off-limits/Ignored)
July 02, 2018, 11:51:03 PM: 28 from _Legendary_ for Re: How foolish are people who invest in Bitcoin?

Yeah, well, I'm gonna go build my own blockchain. With blackjack and hookers! In fact forget the blockchain.
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July 04, 2018, 06:14:21 PM
Merited by sheenshane (1)
 #283

Already got answered why there is no tagging going on for these merit abusers. Since merit is not moderated, we cannot do anything about the alleged merit abusers, except, if we can find more proof that they have had violated other forum rules. The only thing we can do is to keep an eye on these abusers; it is just a matter of when they will be used on violating our existing forum rules. At some point, they will need to earn money from any of these accounts (e.g., account sales, spamming threads for campaign, etc.).

xtraelv
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July 05, 2018, 12:19:59 PM
 #284

And we have a new top performer when it comes to merit received for shitposting:
Tukang Becak
Also, he's a known alt account: https://bitcointalk.org/index.php?topic=2544574.msg35010083#msg35010083
Quote
Merit summary for Tukang Becak

Merit: 500

Sent in the last 120 days

June 22, 2018, 02:25:18 PM: 26 to Kisanaq for (Deleted/Off-limits/Ignored)
March 20, 2018, 05:03:34 PM: 2 to lemonrabid for (Deleted/Off-limits/Ignored)
Received in the last 120 days

Today at 12:28:23 PM: 5 from Sate Jamu for (Deleted/Off-limits/Ignored)
Today at 12:26:27 PM: 23 from Sir Paijoe for (Deleted/Off-limits/Ignored)
Today at 12:24:55 PM: 16 from Bacotan Bae for (Deleted/Off-limits/Ignored)

Today at 04:32:18 AM: 26 from Bondho Kompeni for Re: Government and Bitcoin
Today at 04:30:17 AM: 25 from Senja Kemuning for (Deleted/Off-limits/Ignored)
Today at 04:29:34 AM: 5 from Dhimas Kanjeng for (Deleted/Off-limits/Ignored)
Today at 04:27:35 AM: 17 from Bedebah for (Deleted/Off-limits/Ignored)

Today at 12:53:45 AM: 27 from King Sastro for (Deleted/Off-limits/Ignored)
July 03, 2018, 12:52:35 AM: 32 from Konthol Ngaceng for (Deleted/Off-limits/Ignored)

July 02, 2018, 11:53:02 PM: 45 from Napole0n for (Deleted/Off-limits/Ignored)
July 02, 2018, 11:51:03 PM: 28 from _Legendary_ for Re: How foolish are people who invest in Bitcoin?

I think that may have been a bug that caused that. I can still see all the posts. Do you have the user on ignore ?

Merit summary for Tukang Becak
Merit: 500

Sent in the last 120 days
June 22, 2018, 02:25:18 PM: 26 to Kisanaq for Re: Is Bitcoin price ready to touch the moon..??
March 20, 2018, 05:03:34 PM: 2 to lemonrabid for ✅ TwitterAudit [FREE] + 👽Fake Lists [300 users] + 💪 Join the Audit team
Received in the last 120 days
July 04, 2018, 12:28:23 PM: 5 from Sate Jamu for Re: Bitcoin 10.000$!!!! What's Next?
July 04, 2018, 12:26:27 PM: 23 from Sir Paijoe for Re: 7 REASONS WHY: which one are you?
July 04, 2018, 12:24:55 PM: 16 from Bacotan Bae for Re: Will countries or central banks create their own cryptocurrency?
July 04, 2018, 04:32:18 AM: 26 from Bondho Kompeni for Re: Government and Bitcoin
July 04, 2018, 04:30:17 AM: 25 from Senja Kemuning for Re: its not about how much you invested, its when you should invest?
July 04, 2018, 04:29:34 AM: 5 from Dhimas Kanjeng for Re: when you sell out of panic, you are contributing to the dump!
July 04, 2018, 04:27:35 AM: 17 from Bedebah for Re: Perfect Time to Buy!
July 04, 2018, 12:53:45 AM: 27 from King Sastro for Re: Money for school fees. Invested in bitcoin.
July 03, 2018, 12:52:35 AM: 32 from Konthol Ngaceng for Re: Is Bitcoin price ready to touch the moon..??
July 02, 2018, 11:53:02 PM: 45 from Napole0n for Re: what is the future of virtual currency like bitcoin ?
July 02, 2018, 11:51:03 PM: 28 from _Legendary_ for Re: How foolish are people who invest in Bitcoin?

The posts themselves don't appear to warrant merit. The times are suspect too.

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qwk
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July 05, 2018, 12:48:49 PM
 #285

Quote
Today at 12:28:23 PM: 5 from Sate Jamu for (Deleted/Off-limits/Ignored)
Today at 12:26:27 PM: 23 from Sir Paijoe for (Deleted/Off-limits/Ignored)
Today at 12:24:55 PM: 16 from Bacotan Bae for (Deleted/Off-limits/Ignored)
...
I think that may have been a bug that caused that. I can still see all the posts. Do you have the user on ignore ?
The "Deleted/Off-limits/Ignored" is not a bug, it's just that I have the respective boards on ignore.

The posts themselves don't appear to warrant merit. The times are suspect too.
That's what I was talking about. He received a lot of merit for shitposts with usually a 2-minute-margin in between.
Looks a lot like someone using his alts' merit.

Yeah, well, I'm gonna go build my own blockchain. With blackjack and hookers! In fact forget the blockchain.
xtraelv
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July 06, 2018, 09:22:35 PM
 #286

Quote
Today at 12:28:23 PM: 5 from Sate Jamu for (Deleted/Off-limits/Ignored)
Today at 12:26:27 PM: 23 from Sir Paijoe for (Deleted/Off-limits/Ignored)
Today at 12:24:55 PM: 16 from Bacotan Bae for (Deleted/Off-limits/Ignored)
...
I think that may have been a bug that caused that. I can still see all the posts. Do you have the user on ignore ?
The "Deleted/Off-limits/Ignored" is not a bug, it's just that I have the respective boards on ignore.

The posts themselves don't appear to warrant merit. The times are suspect too.
That's what I was talking about. He received a lot of merit for shitposts with usually a 2-minute-margin in between.
Looks a lot like someone using his alts' merit.

Let them use up all the merits from their alts and then hopefully they banned for shitposting. Smiley  Smiley

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*
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July 07, 2018, 05:00:07 AM
Last edit: July 07, 2018, 05:11:38 AM by Piggy
 #287

I report this in here as well, if anybody can do something about it.

Out of curiosity i just run a search for people using the same ETH address in the Location field in their account, these are probably alts.

Quote
https://bitcointalk.org/index.php?action=profile;u=1110734      1110734 rxthree Full Member     0: -0 / +0      0x326cbF5717f237105fdEdf539e874718AA002387
https://bitcointalk.org/index.php?action=profile;u=1323940      1323940 miang   Member  0: -0 / +0      0x326cbF5717f237105fdEdf539e874718AA002387
https://bitcointalk.org/index.php?action=profile;u=1250508      1250508 benhnghenghiep  Member  0: -0 / +0      0x3e2bDDe6a4698884655119D8bd5189d6737d1284
https://bitcointalk.org/index.php?action=profile;u=1295809      1295809 phieudu2601     Member  0: -0 / +0      0x3e2bDDe6a4698884655119D8bd5189d6737d1284
https://bitcointalk.org/index.php?action=profile;u=959415       959415  alexflow        Sr. Member      0: -0 / +0
0x7B2C6cB5bE1a99118ce38e373d58adF04d8e6719
https://bitcointalk.org/index.php?action=profile;u=1510954      1510954 Vetal1908       Member  0: -0 / +0      0x7B2C6cB5bE1a99118ce38e373d58adF04d8e6719
https://bitcointalk.org/index.php?action=profile;u=1099442      1099442 artmen007       Full Member     0: -0 / +0
0x85772Bd514F9eEcab0b845555DA432305C98aeB9
https://bitcointalk.org/index.php?action=profile;u=1218094      1218094 foggywhite007   Member  0: -0 / +0      0x85772Bd514F9eEcab0b845555DA432305C98aeB9
https://bitcointalk.org/index.php?action=profile;u=1293974      1293974 Asklepion       Member  0: -0 / +0      0x8B5Da3e29E968B743A8fb00914c5053bdf750e6e
https://bitcointalk.org/index.php?action=profile;u=1522872      1522872 ALAYBEY Jr. Member      0: -0 / +0      0x8B5Da3e29E968B743A8fb00914c5053bdf750e6e
https://bitcointalk.org/index.php?action=profile;u=1091878      1091878 kriticko29      Full Member     0: -0 / +0
0xD6Dd6860339352f244b1cdAF324e7d4e3b8Cc966
https://bitcointalk.org/index.php?action=profile;u=1302482      1302482 crisnel26       Member  0: -0 / +0      0xD6Dd6860339352f244b1cdAF324e7d4e3b8Cc966
https://bitcointalk.org/index.php?action=profile;u=1100640      1100640 QlooQl  Full Member     0: -0 / +0      0xE759cb63228F214AF6215E5BA3c9f3FA6CD35A8d
https://bitcointalk.org/index.php?action=profile;u=1179120      1179120 rehydrogenated  Full Member     0: -0 / +0
0xE759cb63228F214AF6215E5BA3c9f3FA6CD35A8d
https://bitcointalk.org/index.php?action=profile;u=1283924      1283924 daxix   Member  0: -0 / +0      0xF0FFf892cb0b7080141aF10859e646b1E0d02cbb
https://bitcointalk.org/index.php?action=profile;u=1381793      1381793 heroy235        Member  0: -0 / +0      0xF0FFf892cb0b7080141aF10859e646b1E0d02cbb
https://bitcointalk.org/index.php?action=profile;u=1394759      1394759 luchiy2 Jr. Member      0: -0 / +0      0xF0FFf892cb0b7080141aF10859e646b1E0d02cbb
https://bitcointalk.org/index.php?action=profile;u=1454895      1454895 supermozg12     Jr. Member      0: -0 / +0
0xF0FFf892cb0b7080141aF10859e646b1E0d02cbb
https://bitcointalk.org/index.php?action=profile;u=1015910      1015910 Jerzzz  Sr. Member      0: -0 / +0      0xF6cFe73CA1F8707a6D3506C7db36155a62BD6AeC
https://bitcointalk.org/index.php?action=profile;u=1044249      1044249 Boknoyz Full Member     0: -0 / +0      0xF6cFe73CA1F8707a6D3506C7db36155a62BD6AeC
https://bitcointalk.org/index.php?action=profile;u=1079028      1079028 Chefironside    Full Member     0: -0 / +0
0xa9e882B3bfE475B345A4F9e5EAcEC9C9dc1fC3B6
https://bitcointalk.org/index.php?action=profile;u=1229096      1229096 pstraene        Member  0: -0 / +0      0xa9e882B3bfE475B345A4F9e5EAcEC9C9dc1fC3B6
https://bitcointalk.org/index.php?action=profile;u=1061902      1061902 HALLASTERA      Member  -8: -3 / +0Warning: Trade with extreme caution! 0xaBd985DCf061dd1424C3b09891cB5BbA4C35e9d1
https://bitcointalk.org/index.php?action=profile;u=1257862      1257862 kinki32 Member  -8: -3 / +0Warning: Trade with extreme caution! 0xaBd985DCf061dd1424C3b09891cB5BbA4C35e9d1
https://bitcointalk.org/index.php?action=profile;u=218075       218075  Haunebu Hero Member     0: -0 / +0      0xf3D7382e4c425A609757C42170AD168DeC5c6869
https://bitcointalk.org/index.php?action=profile;u=1102101      1102101 3kpk3   Full Member     0: -0 / +0      0xf3D7382e4c425A609757C42170AD168DeC5c6869


daxix   heroy235         luchiy2
httsupermozg12

https://albertoit.github.io/Visualization/Merit%20js%20tool/filterMeritLocal.html?id=supermozg12
Quote
Sent by supermozg12Total Merits 1

Received by supermozg12Total Merits 2



trying to put some of these name into the graph network:

Haunebu and 3kpk3   direct connection



Jerzzz  and Boknoyz not direct connection but you can see is a couple of nodes away
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July 07, 2018, 05:07:00 AM
 #288

Let them use up all the merits from their alts and then hopefully they banned for shitposting. Smiley  Smiley
That's probably what's going to happen, and I think that's pretty much Theymos's stance on this matter.

Not that I don't encourage people from looking at these abuses, but I'd probably think twice before investing so much time and energy when these suspected abusers probably aren't going to get tagged anyway.  I have mixed feelings to say the least, but unlike when I give a negative to someone who was obviously selling an account or looking to buy one, there's a lot of subjectivity with the merit system.  There's no accounting for taste--a post that I think is garbage, someone else may strongly agree with or like. 

Some people don't use the merit system often and wouldn't really think twice about giving out 50 merits for a post.  It's possible they don't realize how important merits have become.  Rare, I know, but not every single member here cares about ranking up or understand that a 50-merit grant is, by our standards, huge.  Again, I don't think that's the case with most people here.  My point is that it's usually impossible to know.

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July 07, 2018, 08:58:51 AM
Last edit: July 09, 2018, 08:15:07 AM by TheQuin
 #289

Not that I don't encourage people from looking at these abuses, but I'd probably think twice before investing so much time and energy when these suspected abusers probably aren't going to get tagged anyway.  I have mixed feelings to say the least, but unlike when I give a negative to someone who was obviously selling an account or looking to buy one, there's a lot of subjectivity with the merit system.  There's no accounting for taste--a post that I think is garbage, someone else may strongly agree with or like.  

Would you tag them if their BTC addresses could be tied together as well?

User equator has BTC address 12C3LCwgL5rxJN5zUfNMAGMJsLjUqLkM36 on their profile. http://archive.is/QTnff#selection-475.0-475.34

User hubballi has BTC address 1G6uEpKyYS5mJWRHQb45N23FRc5iE63bJL on their profile. http://archive.is/EvUUy#selection-479.0-479.34

User btcdevil has BTC address 1Nt86YTFmWFR9DwZRbnLLdNmwNmQssD3Jf on their profile. http://archive.is/Q1Q2S#selection-475.0-475.34

All three addresses are inputs to this single transaction so must be under the control of the same person. https://btc.com/1d2b96b71e4175b0e3cf7bfbac376f510f219c6e28b0e49dc7281e2ce300fa04

All 3 have exchanged Merit as listed here.






freebitcoin.TO WIN A  LAMBORGHINI!..

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Nevermind344
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July 10, 2018, 11:49:54 AM
 #290

Probably merit trading/abusing merit system:

1. User All.Days.Plus (had a Newbie rank when he received 10 merit)
https://bitcointalk.org/index.php?topic=2716106.msg31899385#msg31899385

+10 merit for banal message from user inushkin (https://bitcointalk.org/index.php?action=profile;u=250002)

2.  User v.zhuk (had a Newbie rank when he received 10 merit)
https://bitcointalk.org/index.php?topic=2818398.msg31651796#msg31651796

And again +10 merit for shitpost from user inushkin (https://bitcointalk.org/index.php?action=profile;u=250002)

Obviously, v.zhuk and All.Days.Plus accounts are alts of inushkin, or just bought 10 merit for Member rank.


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Piggy
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July 11, 2018, 07:18:48 AM
 #291

EDIT: Just see now was already reported

https://bitcointalk.org/index.php?action=profile;u=921087  Roll Eyes
Quote
Sent by Tukang BecakTotal Merits 29

Received by Tukang BecakTotal Merits 250
Strufmbae
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July 11, 2018, 08:23:23 AM
 #292

If somebody could just review these threads maybe you'll realize how serious of trading and abusing merits is.
Here are the links :
https://bitcointalk.org/index.php?topic=4522340.0
https://bitcointalk.org/index.php?topic=4514565.0

Gagal Mancung
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July 12, 2018, 04:03:03 PM
 #293

Merit Abouse

Use waqasniaz007, crea8ivemoiz, usama98, drwatson84, detected do merit abouse, they exchanged merit. It deserves a warning.



They provide unwarranted merit posts that have quality, but share with low quality posts.
TheBeardedBaby
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July 19, 2018, 12:52:50 PM
 #294

Involved users:
User >voinnov111 Full member
User > reflex223 Jr.Member

Merit exchanged total > 7

Proof >
Transaction 1 >
4 merit from voinnov111 to reflex223 for bounty entry.
https://bitcointalk.org/index.php?topic=2753193.msg28136252#msg28136252

Transaction 2 >
2 merit from reflex223 to voinnov111 for bounty entry as well.
https://bitcointalk.org/index.php?topic=2678328.msg28978772#msg28978772


Transaction 3 >
1 merit from voinnov111 to reflex223 for bounty entry too.
https://bitcointalk.org/index.php?topic=2857881.msg29397219#msg29397219

In addition, possible alts joining same bounties.

arhipova
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July 20, 2018, 08:46:10 AM
 #295

Involved users:
User >voinnov111 Full member
User > reflex223 Jr.Member

Merit exchanged total > 7

Proof >
Transaction 1 >
4 merit from voinnov111 to reflex223 for bounty entry.
https://bitcointalk.org/index.php?topic=2753193.msg28136252#msg28136252

Transaction 2 >
2 merit from reflex223 to voinnov111 for bounty entry as well.
https://bitcointalk.org/index.php?topic=2678328.msg28978772#msg28978772


Transaction 3 >
1 merit from voinnov111 to reflex223 for bounty entry too.
https://bitcointalk.org/index.php?topic=2857881.msg29397219#msg29397219

In addition, possible alts joining same bounties.

I do not see anything in merit summary ? Can you tell me about how can I get old data  ?
TheQuin
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July 20, 2018, 08:50:41 AM
 #296

I do not see anything in merit summary ? Can you tell me about how can I get old data  ?

Have a look at this thread. Full merit transaction history for any user - now with GRAPHS!

In short:

http://loycevsbasement.privatedns.org/Merit/history/143168.html

replacing my user ID with that of the account you want to see.


freebitcoin.TO WIN A  LAMBORGHINI!..

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xtraelv
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July 22, 2018, 03:04:19 AM
Last edit: July 22, 2018, 03:45:15 AM by xtraelv
Merited by jacee (1)
 #297

And we have a new top performer when it comes to merit received for shitposting:
Tukang Becak
Also, he's a known alt account: https://bitcointalk.org/index.php?topic=2544574.msg35010083#msg35010083
Quote
Merit summary for Tukang Becak

Merit: 500

Sent in the last 120 days

June 22, 2018, 02:25:18 PM: 26 to Kisanaq for (Deleted/Off-limits/Ignored)
March 20, 2018, 05:03:34 PM: 2 to lemonrabid for (Deleted/Off-limits/Ignored)
Received in the last 120 days

Today at 12:28:23 PM: 5 from Sate Jamu for (Deleted/Off-limits/Ignored)
Today at 12:26:27 PM: 23 from Sir Paijoe for (Deleted/Off-limits/Ignored)
Today at 12:24:55 PM: 16 from Bacotan Bae for (Deleted/Off-limits/Ignored)

Today at 04:32:18 AM: 26 from Bondho Kompeni for Re: Government and Bitcoin
Today at 04:30:17 AM: 25 from Senja Kemuning for (Deleted/Off-limits/Ignored)
Today at 04:29:34 AM: 5 from Dhimas Kanjeng for (Deleted/Off-limits/Ignored)
Today at 04:27:35 AM: 17 from Bedebah for (Deleted/Off-limits/Ignored)

Today at 12:53:45 AM: 27 from King Sastro for (Deleted/Off-limits/Ignored)
July 03, 2018, 12:52:35 AM: 32 from Konthol Ngaceng for (Deleted/Off-limits/Ignored)

July 02, 2018, 11:53:02 PM: 45 from Napole0n for (Deleted/Off-limits/Ignored)
July 02, 2018, 11:51:03 PM: 28 from _Legendary_ for Re: How foolish are people who invest in Bitcoin?

Accounts Connected:

Jembut Ireng
King Sastro
Sate Jamu
Tukang Becak
_Legendary_
Napole0n
Dhimas Kanjeng
Bondho Kompeni
Kisanaq
Bedebah
Senja Kemuning
Sir Paijoe
Konthol Ngaceng
Bacotan Bae
Jose Mourinho
Mr. Legendaris
Hotel_Prodeo
Mbah Djoko

Proof:

All these accounts joined the same bounty campaign - Oyster Twitter Campaign (Spreadsheet)

Bedebah 0xcE69929dea1Bb6dE0Fa632F0730E474e94232697 #50
King Sastro 0xAD962E9F606f7a3f2771f1Df9e00b7E90852ED2B #51
Hotel_Prodeo 0xb896522287CE02d183CB586Aa04e498F551C0be2 #187
Sate Jamu 0x252Ec6FAfcC914e833D5596DB88F49A016aA5341 #188
Mr. Legendaris 0xda96FcBb1772EFF76D52ce2E5B585e614F72Ac5b #189
Bacotan Bae 0x0d9Ca8fCCB38A4403c6360cC7bC680CF38c62514 #192
Senja Kemuning 0x10A7ec8640956Eea0B539399b8536BA9cB4bBaEF #193
Bondho Kompeni 0x9e0d5f9aA0325774241D713F935cD1412874b63D #194
Sir Paijoe 0x997F6553A67BeB77388a9a73cd30588E845BBC43 #195
Mbah Djoko 0xF5B5Ebd96330ba955a816892298893bD573B6A52 #196
Jose Mourinho 0xD0dF10a9968E2C4c4D5Ad5Dead6Fb38b99AfE5F5 #197
Jembut Ireng 0x1Ea8Fb629c19394064f345BAa85eCb0688EBFF4D #199
_Legendary_ 0xd0cd77D8739044067EDb474B17100809C24d192b #202
Konthol Ngaceng 0x71211E1E4da5C6D1c80114528f9CB0BA3A2A79a4 #351
Dhimas Kanjeng 0x1a97f8Ba9746D5d58aD2CaB9A9B895C80F45E536 #352
Kisanaq 0x4a153f7db7471221c08b8533161bD31b788B3c85 #354
Napole0n 0x36e4E88Da03f022766814bB1036852a3Bcc1782e #355
Tukang Becak 0x5F0a23898518f5ccF169846Bf366bB29952fc538 #383

All these accounts sent Oyster Pearl token to the same ETH address: 0xb6c085973e40f8d2035df37952929f2fd8f87cae

Jembut Ireng: https://etherscan.io/tx/0x13fd7cab04d9a62bbc8c656cfada535fc18314f96e5a95c446e7057d3f63066d
King Sastro: https://etherscan.io/tx/0x1b232e055da64b42c7fb4d8e240fd1e3b2070dfdd6456c944c8e8e36fd90eb8c
Sate Jamu: https://etherscan.io/tx/0x661900f91308b00850709702eef1f8c9296e82da2f2c0cf5a44c83f4fb1bfe20
Tukang Becak: https://etherscan.io/tx/0x531e485d1e4013f300f6a26a1d1d7b0a2f329cdfdd60263d9fa819c7eebbcf1a
_Legendary_: https://etherscan.io/tx/0x876e81242742a0c342eee0c0c9edcab72aed8df3b1107d340f1c6c81fddc74a7
Napole0n: https://etherscan.io/tx/0x2c35ac7fe8d8f56bee69f61ccba1aa970becd1e33fe1e3cfefe6e97ef5c83e72
Dhimas Kanjeng: https://etherscan.io/tx/0x20d0053698832e3621dfae35400e921cff09833495269c0de4a4a127a379637f
Bondho Kompeni: https://etherscan.io/tx/0xde570d4465bbdef223f4399e8c56c2cfa378fd0dd220397de4f4a33bbe2977a2
Kisanaq: https://etherscan.io/tx/0x27aa6288b437825773f1fca5294945bf29ef7380fd76903a1a80c0fb059fb830
Bedebah: https://etherscan.io/tx/0x9a6efcc97d55c7069492e968cc91f1236bed4c5d7d004ba8605927d108abf9e9
Senja Kemuning: https://etherscan.io/tx/0x146b48b591ccd4e6985d3ea50ba0b7d0cbaa518db05cf6447c81036c162e9232
Sir Paijoe: https://etherscan.io/tx/0x7b2580ef47fa892d59994c625d57c35b732da715409df9fcdef01e6dcad77b11
Konthol Ngaceng: https://etherscan.io/tx/0xdd55e16acb789c33a500993f2286c8b88c58388a91605771e7f378c28cbc166f
Bacotan Bae: https://etherscan.io/tx/0x9f6e2d4d769049eb804bdeb40254c6306ac8eb3ab25c0f16daf9390ba92f9054
Jose Mourinho: https://etherscan.io/tx/0xc98f0723861d93d514d690d210cbdba2c06136fa95c9aa5178dcd49f00f17cec
Mr. Legendaris: https://etherscan.io/tx/0x39cb6a01ffb85c225b5f40a593d88735f1f77c89724c7a7090e4b0651269f1b8
Hotel_Prodeo: https://etherscan.io/tx/0x891a1acc3de572c9a4b495316d0ff1d8d166093dc57ac122c162d2dd88dff0a0
                              https://etherscan.io/tx/0x59d637197918b8df8f96f49a426f1161ca24050b71046ed269c7eaa1eb6926b3
                              https://etherscan.io/tx/0x0cc55d163d4b3012daa45c3a9b598d84c5b80a0001222483e727013dc762601e
                              https://etherscan.io/tx/0xf05e1fcf72a6e30b1cd458c980eee3a17a04ac0fb296b01d48e8887bf7830027
Mbah Djoko: https://etherscan.io/tx/0xe624043a7f9a634476f1f998e65940054ed65a663c447be4facfe44565ea1b12

Oyster Pearl is not the only token all of these accounts sent to 0xb6c085973e40f8d2035df37952929f2fd8f87cae

Related Addresses:

Code:
0xb6c085973e40f8d2035df37952929f2fd8f87cae
0xcE69929dea1Bb6dE0Fa632F0730E474e94232697
0xAD962E9F606f7a3f2771f1Df9e00b7E90852ED2B
0xb896522287CE02d183CB586Aa04e498F551C0be2
0x252Ec6FAfcC914e833D5596DB88F49A016aA5341
0xda96FcBb1772EFF76D52ce2E5B585e614F72Ac5b
0x0d9Ca8fCCB38A4403c6360cC7bC680CF38c62514
0x10A7ec8640956Eea0B539399b8536BA9cB4bBaEF
0x9e0d5f9aA0325774241D713F935cD1412874b63D
0x997F6553A67BeB77388a9a73cd30588E845BBC43
0xF5B5Ebd96330ba955a816892298893bD573B6A52
0xD0dF10a9968E2C4c4D5Ad5Dead6Fb38b99AfE5F5
0x1Ea8Fb629c19394064f345BAa85eCb0688EBFF4D
0xd0cd77D8739044067EDb474B17100809C24d192b
0x71211E1E4da5C6D1c80114528f9CB0BA3A2A79a4
0x1a97f8Ba9746D5d58aD2CaB9A9B895C80F45E536
0x4a153f7db7471221c08b8533161bD31b788B3c85
0x36e4E88Da03f022766814bB1036852a3Bcc1782e
0x5F0a23898518f5ccF169846Bf366bB29952fc538


Miscellaneous:

Cheating bounties with alt accounts. Avoid red trust from Lauda by using alts

Makes sense:



Note: merit flow is not proof of anything but it is handy info when tracking alts.
Merit times, volume of merit sent , reciprication and interconnection can mean there is a relationship.
Some of them listed on the chart I know not to be involved  - it is only to show the common trends.


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RAMSHIVDEEPAK
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July 23, 2018, 11:11:32 AM
 #298

profile :https://bitcointalk.org/index.php?action-profile;u=770687





feonaka
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July 30, 2018, 05:41:55 AM
 #299

https://bitcointalk.org/index.php?action=profile;u=2050525

Merits received from https://bitcointalk.org/index.php?action=profile;u=1963092 . This member likes and add merits to the posts of above member only. Language is not English, so I cannot understand content.
finkdire
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July 30, 2018, 08:38:07 AM
 #300

I see comments here that merits are not being moderated and these merit abusers cannot be tagged for this. But I see some profiles tagged with the comment "merit farming". Can someone explain ?
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