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Author Topic: Mass merit abuse/farming on Tubi campaign  (Read 424 times)
hilariousetc (OP)
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February 22, 2018, 01:59:46 PM
Merited by criptix (5), Mr. Big (5), Foxpup (3), TMAN (2), KeithBeeCham (2), LFC_Bitcoin (1), HeRetiK (1), ibminer (1), MissionPhailed (1), EthanB (1)
 #1

So I randomly stumbled upon these two posts and wasn't sure why they'd been merited for such poor quality but quickly uncovered a little merit ring that quickly turned into a huge rabbit merit hole.

It's a bit messy but if you go to the bottom you can see all the accounts in question and they've all left merit to each other in some capacity.

Bitcoin does not make the bank disappear, but it may exist as a new payment medium.

Merited by wolf one (2)

I think 100 years from now there should be a lot of people who know bitcoin, when Bitcoin will exist as a global payment method.

Merited by okchain (2), frery (1), yuyuchain (1)

But looking into wolf one he sent merit to these two which are obviously alts:

https://bitcointalk.org/index.php?action=profile;u=1217777 Ada567 October 15, 2017
https://bitcointalk.org/index.php?action=profile;u=1217788 Ailsa567 October 15, 2017

Also sent to:

https://bitcointalk.org/index.php?action=profile;u=1012685 frery May 26, 2017

frery  also sent merit to Ailsa567 and okchain
frery also received merit from buhchain, rmyg5907 and wolf one

https://bitcointalk.org/index.php?action=profile;u=1012537 okchain May 26, 2017,
https://bitcointalk.org/index.php?action=profile;u=1012548 buhuchain May 26, 2017,

https://bitcointalk.org/index.php?action=profile;u=964528 rmyg5907 March 04, 2017

rmyg5907 sent merit to qwesasd frery wolf one hdasd gcckpxm62308 akkocoin htmcoin qwesasd


Ailsa567 sent merit to yuyuchain

https://bitcointalk.org/index.php?action=profile;u=1012567 yuyuchain May 26, 2017

yuyuchain also sent merit to yytcoin


https://bitcointalk.org/index.php?action=profile;u=994981 yytcoin May 03, 2017

yytcoin sent merit to both Allison567 and Ada567

https://bitcointalk.org/index.php?action=profile;u=1217840 Allison567 October 15, 2017

yytcoin recieved merit from gcckpxm62308 bjjobg55206 yuyuchain xapwxrm5742

https://bitcointalk.org/index.php?action=profile;u=964524 gcckpxm62308 March 04, 2017
https://bitcointalk.org/index.php?action=profile;u=964556 bjjobg55206 March 04, 2017

xapwxrm5742 sent merit to bttcoin and

https://bitcointalk.org/index.php?action=profile;u=994983 bttcoin May 03, 2017,
https://bitcointalk.org/index.php?action=profile;u=1007048 asdfbna May 20, 2017

bttcoin received merit from xapwxrm5742 and asdfbna

yuyuchain recieved merit from ajjhu and uinu

https://bitcointalk.org/index.php?action=profile;u=1007044 uinu May 20, 2017
https://bitcointalk.org/index.php?action=profile;u=1012717 ajjhu May 26, 2017,

hdasd sent to akkocoin

https://bitcointalk.org/index.php?action=profile;u=994992 akkocoin May 03, 2017
https://bitcointalk.org/index.php?action=profile;u=995541 htmcoin May 04, 2017

antchains sent to gulechain

https://bitcointalk.org/index.php?action=profile;u=1004742 gulechain

gulechain  sent to casdder

https://bitcointalk.org/index.php?action=profile;u=995592 casdder May 04, 2017

casdder sent to clubchain

casdder recieved merit from    adsadsx

https://bitcointalk.org/index.php?action=profile;u=995535 adsadsx May 04, 2017,

adsadsx sent to bunsd

https://bitcointalk.org/index.php?action=profile;u=1004754 bunsd May 17, 2017

bunsd sent merit to CNY dasd

https://bitcointalk.org/index.php?action=profile;u=995576 CNY dasd


CNY dasd sent merit to clubchain.
CNY dasd received merit from wnfmzm74 and bunsd May 17, 2017

bunsd sent merit to CNY dasd

bunsd recieved merit from gamechain

https://bitcointalk.org/index.php?action=profile;u=995278 gamechain May 04, 2017

gamechain sent merit to

https://bitcointalk.org/index.php?action=profile;u=1004764 dashchain May 17, 2017

dashchain sent merit to

https://bitcointalk.org/index.php?action=profile;u=995570 bisdsad May 04, 2017

isdsad sent merit to buhchain


bisdsad received merit from dashcain and wnfmzm74 and xapwxrm5742

https://bitcointalk.org/index.php?action=profile;u=964547 wnfmzm74 March 04, 2017
https://bitcointalk.org/index.php?action=profile;u=964530 xapwxrm5742 March 04, 2017

okchain sent merit to jritz2344973

https://bitcointalk.org/index.php?action=profile;u=964558 jritz2344973 March 04, 2017

jritz2344973 sent merit to both okchain buhuchain

wolf one also received merit from buhuchain rmyg5907 qwesasd

wolf one also received merit from rmyg5907

qwesasd sent merit to wolf one and Ailsa567 and received merit from clubchain and rmyg5907

https://bitcointalk.org/index.php?action=profile;u=1012561 clubchain May 26, 2017

https://bitcointalk.org/index.php?action=profile;u=1012566 oiucoin May 26, 2017

clubchain sent merit to qwesasd oiucoin

https://bitcointalk.org/index.php?action=profile;u=964521 qwesasd March 04, 2017

==================

https://bitcointalk.org/index.php?action=profile;u=964524 gcckpxm62308 March 04, 2017 tubi
https://bitcointalk.org/index.php?action=profile;u=964556 bjjobg55206 March 04, 2017 carex
https://bitcointalk.org/index.php?action=profile;u=964547 wnfmzm74 March 04, 2017 daneel
https://bitcointalk.org/index.php?action=profile;u=964521 qwesasd March 04, 2017 tubi
https://bitcointalk.org/index.php?action=profile;u=964530 xapwxrm5742 March 04, 2017 daneel
https://bitcointalk.org/index.php?action=profile;u=964558 jritz2344973 March 04, 2017 carex
https://bitcointalk.org/index.php?action=profile;u=964528 rmyg5907 March 04, 2017 minerava

https://bitcointalk.org/index.php?action=profile;u=994933 wolf one May 03, 2017 tubi
https://bitcointalk.org/index.php?action=profile;u=994981 yytcoin May 03, 2017 tubi
https://bitcointalk.org/index.php?action=profile;u=994983 bttcoin May 03, 2017, Astorgame.com
https://bitcointalk.org/index.php?action=profile;u=994992 akkocoin May 03, 2017 tubi
https://bitcointalk.org/index.php?action=profile;u=994928 kioicoin May 03, 2017 CareX
https://bitcointalk.org/index.php?action=profile;u=994979 hgkcoin May 03, 2017 tubi


https://bitcointalk.org/index.php?action=profile;u=995541 htmcoin May 04, 2017 tubi
https://bitcointalk.org/index.php?action=profile;u=995592 casdder May 04, 2017 tubi
https://bitcointalk.org/index.php?action=profile;u=995535 adsadsx May 04, 2017 tubi
https://bitcointalk.org/index.php?action=profile;u=995576 CNY dasd May 04, 2017 tubi
https://bitcointalk.org/index.php?action=profile;u=995278 gamechain May 04, 2017 tubi
https://bitcointalk.org/index.php?action=profile;u=995570 bisdsad May 04, 2017 Astorgame.com
https://bitcointalk.org/index.php?action=profile;u=995299 hdasd May 04, 2017, carex
https://bitcointalk.org/index.php?action=profile;u=995238 goocoin May 04, 2017 carex
https://bitcointalk.org/index.php?action=profile;u=995270 tlkchain May 04, 2017 tubi

https://bitcointalk.org/index.php?action=profile;u=1002510 buinchain May 14, 2017 carex
https://bitcointalk.org/index.php?action=profile;u=1002532 sadbvc May 14, 2017 daneel

https://bitcointalk.org/index.php?action=profile;u=1004742 gulechain May 17, 2017 tubi
https://bitcointalk.org/index.php?action=profile;u=1004764 dashchain May 17, 2017 tubi
https://bitcointalk.org/index.php?action=profile;u=1004754 bunsd May 17, 2017 tubi
https://bitcointalk.org/index.php?action=profile;u=1004737 bunca May 17, 2017 tubi
https://bitcointalk.org/index.php?action=profile;u=1004731 rontme May 17, 2017 tubi

https://bitcointalk.org/index.php?action=profile;u=1007048 asdfbna May 20, 2017 tubi
https://bitcointalk.org/index.php?action=profile;u=1007044 uinu May 20, 2017 daneel

https://bitcointalk.org/index.php?action=profile;u=1012685 frery May 26, 2017 tubi
https://bitcointalk.org/index.php?action=profile;u=1012537 okchain May 26, 2017, tubi
https://bitcointalk.org/index.php?action=profile;u=1012548 buhuchain May 26, 2017, tubi
https://bitcointalk.org/index.php?action=profile;u=1012567 yuyuchain May 26, 2017 daneel
https://bitcointalk.org/index.php?action=profile;u=1012717 ajjhu May 26, 2017, tubi
https://bitcointalk.org/index.php?action=profile;u=1012561 clubchain May 26, 2017 tubi
https://bitcointalk.org/index.php?action=profile;u=1012566 oiucoin May 26, 2017 daneel
https://bitcointalk.org/index.php?action=profile;u=1012565 oppochain May 26, 2017, Astorgame.com
https://bitcointalk.org/index.php?action=profile;u=1012676 antchains May 26, 2017 tubi
https://bitcointalk.org/index.php?action=profile;u=1012712 noonc May 26, 2017 tubi



https://bitcointalk.org/index.php?action=profile;u=1217777 Ada567 October 15, 2017 semux
https://bitcointalk.org/index.php?action=profile;u=1217788 Ailsa567 October 15, 2017 tubi
https://bitcointalk.org/index.php?action=profile;u=1217840 Allison567 October 15, 2017 semux

https://bitcointalk.org/index.php?action=profile;u=1220910 zwtnkpknbd October 16, 2017 tubi

I've organised them by registration date but as you can see there are many other similarities as there's lost of 'coin's' and 'chains' in their names and most of them are all on the same crapcoin campaign Tubi. I then noticed the campaign was run by adsadsx which fits the pattern of the above as he sent merit to bunsd and casdder and his registration date fits:


https://bitcointalk.org/index.php?action=profile;u=995535 adsadsx May 04, 2017

They all belong to a farmer who has been farming hundreds if not thousands of accounts using bots in the Chinese section for years. There's probably some I've missed if anyone want to check but don't bother tagging them because they're all banned.

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February 22, 2018, 02:13:35 PM
 #2

Fucking great work..

the merit system showing some more awesome benefits

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.FORTUNEJACK   JOIN INVINCIBLE JACKMATE AND WIN......10 BTC........
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hilariousetc (OP)
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February 22, 2018, 02:29:22 PM
 #3

Fucking great work..

the merit system showing some more awesome benefits

It's inevitable. Account farmers are suddenly left with dozens if not hundreds of accounts that are useless without merit so it's gonna be too hard for them to resist giving it to each other and once they do the patterns in their farming become easier to spot. It's funny how many farmers are getting caught after they complain about merit:

https://bitcointalk.org/index.php?topic=2902250.msg30769477#msg30769477

And just found another: https://bitcointalk.org/index.php?topic=2994870.msg30835228#msg30835228

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reagannn
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February 22, 2018, 02:40:42 PM
 #4

I also found russian farmer
https://bitcointalk.org/index.php?topic=2544574.msg30515128#msg30515128

Accounts Connected:

wowanstrong, Hipster999, Symphony_fr, mothergodness, vok-wok_hok, GlassMaster, ScriptYoYo, CataloniaFM, LevshaK1, Kp4everK, 7daystodie, Chip-Dale, citizenh-ssd, CrownPolly, Michhotdog, Flyyyy, lisa255, kevinn669, karabasss, halych, saenko, Avametra, Wa(t)ch_night(), E-shipper, jonnybravo0411, lilit

Proof:

Centra's Signature Campaign Spreadsheet : https://docs.google.com/spreadsheets/d/1BLeyuXFYnhncvc2PV-ievaMgoCXSmZ-vT6fvv2eN_AA/edit?usp=sharing
wowanstrong #254 Address : 0x09aCC2315116Ce1471b57b0DBFFD18F1264D069A
Hipster999 #260 Address : 0xCCE979a54Eb8000CBC516Dd9565b9552Da6c0C1d
Symphony_fr #239 Address : 0x8e564ff6Df82D74ca2dF61914E9fa48bfe182569
mothergodness #236 Address : 0xe0a03cE6E47363455087197D81C13e2C46A077C0
vok-wok_hok #235 Address : 0xFeF1a9649B716A8A6601A1bcB9421E2c0Ac361d3
GlassMaster #223 Address : 0xAeb5d825C946f8b6b1f4e53c16671E7073001d3B
ScriptYoYo #208 Address : 0x68B2A7D875Ecf7121E872c20838Da39d8a6dA713
CataloniaFM #200 Address : 0x400cCF069d0EEE877c8121E855043Fb4573b1Cb6
LevshaK1 #195 Address : 0xD7f09ACf82EB964FcaaAE409326Db483B79Bc235
Kp4everK #194 Address : 0x057d95f52b5a2165860087Af5c66C10d6586B71B
7daystodie #179 Address : 0x91D4648aEfb7a07Ae11d60010282e1E22757Ffd7
Chip-Dale #167 Address : 0x3571eEC591f2C9aEc620E963a0Af398e95d75065
citizenh-ssd #270 Address : 0x89f2590dbee3ff3844cae5929ddc845a46426a49
CrownPolly #165 Address : 0xc0d05a94ed4aad33445e9e5bd678a258bfc24f3e
Michhotdog #286 Address : 0xbd8d668efbb1edbb68c405b483f7319c6db0355f
Flyyyy #159 Address : 0x0e3fd3b3d80f3303d88ddfe4886e2c816251a036
lisa255 #162 Address : 0x5437375e1841a0bee4a22b4b883524e42d60a986
kevinn669 #168 Address : 0x04b676b8ad07273bc07a6a1ea8c0de620454a314
karabasss #164 Address : 0xd786bacc11d94242c03e46c9ee078cef69a607c2
halych #261 Address : 0x6cf2d559901d44e0004b0f6d4862bf6a43db9ab2
saenko #175 Address : 0xbb8a8afb6e90fb0b93ac7ac80db7fe11513ee5b1
Avametra #263 Address : 0x27081cd46ff1017d4c696414f0bbc39b4c4822a9
Wa(t)ch_night() #269 Address : 0x77f8ba9a92fed72dcab7cdfc7a083d4f8e22ac63
E-shipper #287 Address : 0x010498ba00c071d27c3057b03449777ce0c614bf
jonnybravo0411 #268 Address : 0xd390c835b6abebe67b82aa802ceafdc7caaea48e
lilit #259 Address : 0xc327735c9d526f55b22b1916ffc9908da032ef66
All addresses are connected with this token transaction https://etherscan.io/tokentxns?a=0x09acc2315116ce1471b57b0dbffd18f1264d069a

Related Addresses:
Code:
0x09acc2315116ce1471b57b0dbffd18f1264d069a
0xCCE979a54Eb8000CBC516Dd9565b9552Da6c0C1d
0x8e564ff6Df82D74ca2dF61914E9fa48bfe182569
0xe0a03cE6E47363455087197D81C13e2C46A077C0
0xFeF1a9649B716A8A6601A1bcB9421E2c0Ac361d3
0xAeb5d825C946f8b6b1f4e53c16671E7073001d3B
0x68B2A7D875Ecf7121E872c20838Da39d8a6dA713
0x400cCF069d0EEE877c8121E855043Fb4573b1Cb6
0xD7f09ACf82EB964FcaaAE409326Db483B79Bc235
0x057d95f52b5a2165860087Af5c66C10d6586B71B
0x91D4648aEfb7a07Ae11d60010282e1E22757Ffd7
0x3571eEC591f2C9aEc620E963a0Af398e95d75065
0x89f2590dbee3ff3844cae5929ddc845a46426a49
0xc0d05a94ed4aad33445e9e5bd678a258bfc24f3e
0xbd8d668efbb1edbb68c405b483f7319c6db0355f
0x0e3fd3b3d80f3303d88ddfe4886e2c816251a036
0x5437375e1841a0bee4a22b4b883524e42d60a986
0x04b676b8ad07273bc07a6a1ea8c0de620454a314
0xd786bacc11d94242c03e46c9ee078cef69a607c2
0x6cf2d559901d44e0004b0f6d4862bf6a43db9ab2
0xbb8a8afb6e90fb0b93ac7ac80db7fe11513ee5b1
0x27081cd46ff1017d4c696414f0bbc39b4c4822a9
0x77f8ba9a92fed72dcab7cdfc7a083d4f8e22ac63
0x010498ba00c071d27c3057b03449777ce0c614bf
0xd390c835b6abebe67b82aa802ceafdc7caaea48e
0xc327735c9d526f55b22b1916ffc9908da032ef66
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February 22, 2018, 02:42:17 PM
 #5

Fucking great work..

the merit system showing some more awesome benefits

It's inevitable. Account farmers are suddenly left with dozens if not hundreds of accounts that are useless without merit so it's gonna be too hard for them to resist giving it to each other and once they do the patterns in their farming become easier to spot. It's funny how many farmers are getting caught after they complain about merit:

https://bitcointalk.org/index.php?topic=2902250.msg30769477#msg30769477

And just found another: https://bitcointalk.org/index.php?topic=2994870.msg30835228#msg30835228

this is making me chuckle.. fuck it - have some merit, I know you don't need it but that work is well worth it.

maybe some of the newbies should try to get onto your level.. with the right skill set its a great way to add value to the community and earn merit

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ferrybitcoin.1996
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February 22, 2018, 02:44:59 PM
 #6

So I randomly stumbled upon these two posts and wasn't sure why they'd been merited for such poor quality but quickly uncovered a little merit ring that quickly turned into a huge rabbit merit hole.

It's a bit messy but if you go to the bottom you can see all the accounts in question and they've all left merit to each other in some capacity.

Bitcoin does not make the bank disappear, but it may exist as a new payment medium.

Merited by wolf one (2)

I think 100 years from now there should be a lot of people who know bitcoin, when Bitcoin will exist as a global payment method.

Merited by okchain (2), frery (1), yuyuchain (1)

But looking into wolf one he sent merit to these two which are obviously alts:

https://bitcointalk.org/index.php?action=profile;u=1217777 Ada567 October 15, 2017
https://bitcointalk.org/index.php?action=profile;u=1217788 Ailsa567 October 15, 2017

Also sent to:

https://bitcointalk.org/index.php?action=profile;u=1012685 frery May 26, 2017

frery  also sent merit to Ailsa567 and okchain
frery also received merit from buhchain, rmyg5907 and wolf one

https://bitcointalk.org/index.php?action=profile;u=1012537 okchain May 26, 2017,
https://bitcointalk.org/index.php?action=profile;u=1012548 buhuchain May 26, 2017,

https://bitcointalk.org/index.php?action=profile;u=964528 rmyg5907 March 04, 2017

rmyg5907 sent merit to qwesasd frery wolf one hdasd gcckpxm62308 akkocoin htmcoin qwesasd


Ailsa567 sent merit to yuyuchain

https://bitcointalk.org/index.php?action=profile;u=1012567 yuyuchain May 26, 2017

yuyuchain also sent merit to yytcoin


https://bitcointalk.org/index.php?action=profile;u=994981 yytcoin May 03, 2017

yytcoin sent merit to both Allison567 and Ada567

https://bitcointalk.org/index.php?action=profile;u=1217840 Allison567 October 15, 2017

yytcoin recieved merit from gcckpxm62308 bjjobg55206 yuyuchain xapwxrm5742

https://bitcointalk.org/index.php?action=profile;u=964524 gcckpxm62308 March 04, 2017
https://bitcointalk.org/index.php?action=profile;u=964556 bjjobg55206 March 04, 2017

xapwxrm5742 sent merit to bttcoin and

https://bitcointalk.org/index.php?action=profile;u=994983 bttcoin May 03, 2017,
https://bitcointalk.org/index.php?action=profile;u=1007048 asdfbna May 20, 2017

bttcoin received merit from xapwxrm5742 and asdfbna

yuyuchain recieved merit from ajjhu and uinu

https://bitcointalk.org/index.php?action=profile;u=1007044 uinu May 20, 2017
https://bitcointalk.org/index.php?action=profile;u=1012717 ajjhu May 26, 2017,

hdasd sent to akkocoin

https://bitcointalk.org/index.php?action=profile;u=994992 akkocoin May 03, 2017
https://bitcointalk.org/index.php?action=profile;u=995541 htmcoin May 04, 2017

antchains sent to gulechain

https://bitcointalk.org/index.php?action=profile;u=1004742 gulechain

gulechain  sent to casdder

https://bitcointalk.org/index.php?action=profile;u=995592 casdder May 04, 2017

casdder sent to clubchain

casdder recieved merit from    adsadsx

https://bitcointalk.org/index.php?action=profile;u=995535 adsadsx May 04, 2017,

adsadsx sent to bunsd

https://bitcointalk.org/index.php?action=profile;u=1004754 bunsd May 17, 2017

bunsd sent merit to CNY dasd

https://bitcointalk.org/index.php?action=profile;u=995576 CNY dasd


CNY dasd sent merit to clubchain.
CNY dasd received merit from wnfmzm74 and bunsd May 17, 2017

bunsd sent merit to CNY dasd

bunsd recieved merit from gamechain

https://bitcointalk.org/index.php?action=profile;u=995278 gamechain May 04, 2017

gamechain sent merit to

https://bitcointalk.org/index.php?action=profile;u=1004764 dashchain May 17, 2017

dashchain sent merit to

https://bitcointalk.org/index.php?action=profile;u=995570 bisdsad May 04, 2017

isdsad sent merit to buhchain


bisdsad received merit from dashcain and wnfmzm74 and xapwxrm5742

https://bitcointalk.org/index.php?action=profile;u=964547 wnfmzm74 March 04, 2017
https://bitcointalk.org/index.php?action=profile;u=964530 xapwxrm5742 March 04, 2017

okchain sent merit to jritz2344973

https://bitcointalk.org/index.php?action=profile;u=964558 jritz2344973 March 04, 2017

jritz2344973 sent merit to both okchain buhuchain

wolf one also received merit from buhuchain rmyg5907 qwesasd

wolf one also received merit from rmyg5907

qwesasd sent merit to wolf one and Ailsa567 and received merit from clubchain and rmyg5907

https://bitcointalk.org/index.php?action=profile;u=1012561 clubchain May 26, 2017

https://bitcointalk.org/index.php?action=profile;u=1012566 oiucoin May 26, 2017

clubchain sent merit to qwesasd oiucoin

https://bitcointalk.org/index.php?action=profile;u=964521 qwesasd March 04, 2017

==================

https://bitcointalk.org/index.php?action=profile;u=964524 gcckpxm62308 March 04, 2017 tubi
https://bitcointalk.org/index.php?action=profile;u=964556 bjjobg55206 March 04, 2017 carex
https://bitcointalk.org/index.php?action=profile;u=964547 wnfmzm74 March 04, 2017 daneel
https://bitcointalk.org/index.php?action=profile;u=964521 qwesasd March 04, 2017 tubi
https://bitcointalk.org/index.php?action=profile;u=964530 xapwxrm5742 March 04, 2017 daneel
https://bitcointalk.org/index.php?action=profile;u=964558 jritz2344973 March 04, 2017 carex
https://bitcointalk.org/index.php?action=profile;u=964528 rmyg5907 March 04, 2017 minerava

https://bitcointalk.org/index.php?action=profile;u=994933 wolf one May 03, 2017 tubi
https://bitcointalk.org/index.php?action=profile;u=994981 yytcoin May 03, 2017 tubi
https://bitcointalk.org/index.php?action=profile;u=994983 bttcoin May 03, 2017, Astorgame.com
https://bitcointalk.org/index.php?action=profile;u=994992 akkocoin May 03, 2017 tubi
https://bitcointalk.org/index.php?action=profile;u=994928 kioicoin May 03, 2017 CareX
https://bitcointalk.org/index.php?action=profile;u=994979 hgkcoin May 03, 2017 tubi


https://bitcointalk.org/index.php?action=profile;u=995541 htmcoin May 04, 2017 tubi
https://bitcointalk.org/index.php?action=profile;u=995592 casdder May 04, 2017 tubi
https://bitcointalk.org/index.php?action=profile;u=995535 adsadsx May 04, 2017 tubi
https://bitcointalk.org/index.php?action=profile;u=995576 CNY dasd May 04, 2017 tubi
https://bitcointalk.org/index.php?action=profile;u=995278 gamechain May 04, 2017 tubi
https://bitcointalk.org/index.php?action=profile;u=995570 bisdsad May 04, 2017 Astorgame.com
https://bitcointalk.org/index.php?action=profile;u=995299 hdasd May 04, 2017, carex
https://bitcointalk.org/index.php?action=profile;u=995238 goocoin May 04, 2017 carex
https://bitcointalk.org/index.php?action=profile;u=995270 tlkchain May 04, 2017 tubi

https://bitcointalk.org/index.php?action=profile;u=1002510 buinchain May 14, 2017 carex
https://bitcointalk.org/index.php?action=profile;u=1002532 sadbvc May 14, 2017 daneel

https://bitcointalk.org/index.php?action=profile;u=1004742 gulechain May 17, 2017 tubi
https://bitcointalk.org/index.php?action=profile;u=1004764 dashchain May 17, 2017 tubi
https://bitcointalk.org/index.php?action=profile;u=1004754 bunsd May 17, 2017 tubi
https://bitcointalk.org/index.php?action=profile;u=1004737 bunca May 17, 2017 tubi
https://bitcointalk.org/index.php?action=profile;u=1004731 rontme May 17, 2017 tubi

https://bitcointalk.org/index.php?action=profile;u=1007048 asdfbna May 20, 2017 tubi
https://bitcointalk.org/index.php?action=profile;u=1007044 uinu May 20, 2017 daneel

https://bitcointalk.org/index.php?action=profile;u=1012685 frery May 26, 2017 tubi
https://bitcointalk.org/index.php?action=profile;u=1012537 okchain May 26, 2017, tubi
https://bitcointalk.org/index.php?action=profile;u=1012548 buhuchain May 26, 2017, tubi
https://bitcointalk.org/index.php?action=profile;u=1012567 yuyuchain May 26, 2017 daneel
https://bitcointalk.org/index.php?action=profile;u=1012717 ajjhu May 26, 2017, tubi
https://bitcointalk.org/index.php?action=profile;u=1012561 clubchain May 26, 2017 tubi
https://bitcointalk.org/index.php?action=profile;u=1012566 oiucoin May 26, 2017 daneel
https://bitcointalk.org/index.php?action=profile;u=1012565 oppochain May 26, 2017, Astorgame.com
https://bitcointalk.org/index.php?action=profile;u=1012676 antchains May 26, 2017 tubi
https://bitcointalk.org/index.php?action=profile;u=1012712 noonc May 26, 2017 tubi



https://bitcointalk.org/index.php?action=profile;u=1217777 Ada567 October 15, 2017 semux
https://bitcointalk.org/index.php?action=profile;u=1217788 Ailsa567 October 15, 2017 tubi
https://bitcointalk.org/index.php?action=profile;u=1217840 Allison567 October 15, 2017 semux

https://bitcointalk.org/index.php?action=profile;u=1220910 zwtnkpknbd October 16, 2017 tubi

I've organised them by registration date but as you can see there are many other similarities as there's lost of 'coin's' and 'chains' in their names and most of them are all on the same crapcoin campaign Tubi. I then noticed the campaign was run by adsadsx which fits the pattern of the above as he sent merit to bunsd and casdder and his registration date fits:


https://bitcointalk.org/index.php?action=profile;u=995535 adsadsx May 04, 2017

They all belong to a farmer who has been farming hundreds if not thousands of accounts using bots in the Chinese section for years. There's probably some I've missed if anyone want to check but don't bother tagging them because they're all banned.
Astonishing farmer. Shocked Shocked
I am sure the owner already listed on Forbes. I cant imagine how it can be organized well. But, you are good. Dig the merit hole.
Already checked, but didn't see any Signature or something from Tubi. Did they remove it or already banned?

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February 22, 2018, 02:54:39 PM
 #7

Fucking great work..

the merit system showing some more awesome benefits

It's inevitable. Account farmers are suddenly left with dozens if not hundreds of accounts that are useless without merit so it's gonna be too hard for them to resist giving it to each other and once they do the patterns in their farming become easier to spot. It's funny how many farmers are getting caught after they complain about merit:

https://bitcointalk.org/index.php?topic=2902250.msg30769477#msg30769477

And just found another: https://bitcointalk.org/index.php?topic=2994870.msg30835228#msg30835228

I enjoyed reading both of those threads and laughed a few times.
EthanB
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February 22, 2018, 03:13:37 PM
 #8

It worries me that this is the scale and length that people are willing to go to in order to just simply spam any forum and abuse it like this. Some might have assumed that this was the case already, but after reading something like this :

They all belong to a farmer who has been farming hundreds if not thousands of accounts using bots in the Chinese section for years. There's probably some I've missed if anyone want to check but don't bother tagging them because they're all banned.

It gives me a sour feeling knowing that it probably isn't even a dent or a significant amount of abusers. Good work for sure, but it's unfortunate that it's going to take a lot more work like this before any real change occurs.

At least the merit system makes this that much easier to track and resolve; was this one of the intended consequences of the merit system to begin with?
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February 22, 2018, 03:26:44 PM
 #9

Wow, you deserve a lot of merit for this bit of research! If only this Merit system could be improved to make people actually contribute quality content and not what is happening now with it, no wonder some members are considering removing it.
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February 22, 2018, 03:56:49 PM
 #10

Handled. I ask you again to include the rating that needs to be posted (in the format that I requested) at the end of each post in which you make a connection.

Good work. Tagging all of these will take some time though.

"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks"
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February 22, 2018, 03:58:08 PM
Merited by ibminer (1)
 #11

Handled. I ask you again to include the rating that needs to be posted (in the format that I requested) at the end of each post in which you make a connection.

Good work. Tagging all of these will take some time though.

Not sure if you meant these lot but don't waste your time leaving them negative as they're banned.

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Lauda
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February 22, 2018, 03:59:35 PM
 #12

Not sure if you meant these lot but don't waste your time leaving them negative as they're banned.
Oh, even better. Yes, I meant those. Thanks.

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February 22, 2018, 04:01:38 PM
 #13

Fuck me hilarious, this is some top class investigating.

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mdayonliner
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March 24, 2018, 06:43:01 PM
 #14

I think I found a campaign too when I was looking for merit abusers on one of my thread: Clearly merit farming/trading is happening.

Would you care for the campaign information?  @hilariousetc

Be happy be at peace. Looking forward to BTC at $1M
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March 24, 2018, 07:05:17 PM
 #15

merit farms.that is something else,i know i am new here,but it will be a good idea if i know how to get merits for my account.what are merits farm and how do they really work.how can i get some merits

You need to read this post: https://bitcointalk.org/index.php?topic=2766177.0

In a nutshall merit was introduced on Jan 25th with having the motive to save the forum from spamming with low quality posts like  "SELL SELL SELL", "I agree", "+1", "Support", "Watching", "Interesting", "LOL", "SCAM", "LEGIT", "FAKE" etc

You can also consider reading the unofficial list of BitcoinTalk org rules from here: https://bitcointalk.org/index.php?topic=703657.0

Hope this help.

PS: Do not misuse merits or you will be tagged with Red Trust which is not good for your account.

Be happy be at peace. Looking forward to BTC at $1M
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March 24, 2018, 11:15:24 PM
 #16

So I randomly stumbled upon these two posts and wasn't sure why they'd been merited for such poor quality but quickly uncovered a little merit ring that quickly turned into a huge rabbit merit hole.

It's a bit messy but if you go to the bottom you can see all the accounts in question and they've all left merit to each other in some capacity.

Bitcoin does not make the bank disappear, but it may exist as a new payment medium.

Merited by wolf one (2)

I think 100 years from now there should be a lot of people who know bitcoin, when Bitcoin will exist as a global payment method.

Merited by okchain (2), frery (1), yuyuchain (1)

But looking into wolf one he sent merit to these two which are obviously alts:

https://bitcointalk.org/index.php?action=profile;u=1217777 Ada567 October 15, 2017
https://bitcointalk.org/index.php?action=profile;u=1217788 Ailsa567 October 15, 2017

Also sent to:

https://bitcointalk.org/index.php?action=profile;u=1012685 frery May 26, 2017

frery  also sent merit to Ailsa567 and okchain
frery also received merit from buhchain, rmyg5907 and wolf one

https://bitcointalk.org/index.php?action=profile;u=1012537 okchain May 26, 2017,
https://bitcointalk.org/index.php?action=profile;u=1012548 buhuchain May 26, 2017,

https://bitcointalk.org/index.php?action=profile;u=964528 rmyg5907 March 04, 2017

rmyg5907 sent merit to qwesasd frery wolf one hdasd gcckpxm62308 akkocoin htmcoin qwesasd


Ailsa567 sent merit to yuyuchain

https://bitcointalk.org/index.php?action=profile;u=1012567 yuyuchain May 26, 2017

yuyuchain also sent merit to yytcoin


https://bitcointalk.org/index.php?action=profile;u=994981 yytcoin May 03, 2017

yytcoin sent merit to both Allison567 and Ada567

https://bitcointalk.org/index.php?action=profile;u=1217840 Allison567 October 15, 2017

yytcoin recieved merit from gcckpxm62308 bjjobg55206 yuyuchain xapwxrm5742

https://bitcointalk.org/index.php?action=profile;u=964524 gcckpxm62308 March 04, 2017
https://bitcointalk.org/index.php?action=profile;u=964556 bjjobg55206 March 04, 2017

xapwxrm5742 sent merit to bttcoin and

https://bitcointalk.org/index.php?action=profile;u=994983 bttcoin May 03, 2017,
https://bitcointalk.org/index.php?action=profile;u=1007048 asdfbna May 20, 2017

bttcoin received merit from xapwxrm5742 and asdfbna

yuyuchain recieved merit from ajjhu and uinu

https://bitcointalk.org/index.php?action=profile;u=1007044 uinu May 20, 2017
https://bitcointalk.org/index.php?action=profile;u=1012717 ajjhu May 26, 2017,

hdasd sent to akkocoin

https://bitcointalk.org/index.php?action=profile;u=994992 akkocoin May 03, 2017
https://bitcointalk.org/index.php?action=profile;u=995541 htmcoin May 04, 2017

antchains sent to gulechain

https://bitcointalk.org/index.php?action=profile;u=1004742 gulechain

gulechain  sent to casdder

https://bitcointalk.org/index.php?action=profile;u=995592 casdder May 04, 2017

casdder sent to clubchain

casdder recieved merit from    adsadsx

https://bitcointalk.org/index.php?action=profile;u=995535 adsadsx May 04, 2017,

adsadsx sent to bunsd

https://bitcointalk.org/index.php?action=profile;u=1004754 bunsd May 17, 2017

bunsd sent merit to CNY dasd

https://bitcointalk.org/index.php?action=profile;u=995576 CNY dasd


CNY dasd sent merit to clubchain.
CNY dasd received merit from wnfmzm74 and bunsd May 17, 2017

bunsd sent merit to CNY dasd

bunsd recieved merit from gamechain

https://bitcointalk.org/index.php?action=profile;u=995278 gamechain May 04, 2017

gamechain sent merit to

https://bitcointalk.org/index.php?action=profile;u=1004764 dashchain May 17, 2017

dashchain sent merit to

https://bitcointalk.org/index.php?action=profile;u=995570 bisdsad May 04, 2017

isdsad sent merit to buhchain


bisdsad received merit from dashcain and wnfmzm74 and xapwxrm5742

https://bitcointalk.org/index.php?action=profile;u=964547 wnfmzm74 March 04, 2017
https://bitcointalk.org/index.php?action=profile;u=964530 xapwxrm5742 March 04, 2017

okchain sent merit to jritz2344973

https://bitcointalk.org/index.php?action=profile;u=964558 jritz2344973 March 04, 2017

jritz2344973 sent merit to both okchain buhuchain

wolf one also received merit from buhuchain rmyg5907 qwesasd

wolf one also received merit from rmyg5907

qwesasd sent merit to wolf one and Ailsa567 and received merit from clubchain and rmyg5907

https://bitcointalk.org/index.php?action=profile;u=1012561 clubchain May 26, 2017

https://bitcointalk.org/index.php?action=profile;u=1012566 oiucoin May 26, 2017

clubchain sent merit to qwesasd oiucoin

https://bitcointalk.org/index.php?action=profile;u=964521 qwesasd March 04, 2017

==================

https://bitcointalk.org/index.php?action=profile;u=964524 gcckpxm62308 March 04, 2017 tubi
https://bitcointalk.org/index.php?action=profile;u=964556 bjjobg55206 March 04, 2017 carex
https://bitcointalk.org/index.php?action=profile;u=964547 wnfmzm74 March 04, 2017 daneel
https://bitcointalk.org/index.php?action=profile;u=964521 qwesasd March 04, 2017 tubi
https://bitcointalk.org/index.php?action=profile;u=964530 xapwxrm5742 March 04, 2017 daneel
https://bitcointalk.org/index.php?action=profile;u=964558 jritz2344973 March 04, 2017 carex
https://bitcointalk.org/index.php?action=profile;u=964528 rmyg5907 March 04, 2017 minerava

https://bitcointalk.org/index.php?action=profile;u=994933 wolf one May 03, 2017 tubi
https://bitcointalk.org/index.php?action=profile;u=994981 yytcoin May 03, 2017 tubi
https://bitcointalk.org/index.php?action=profile;u=994983 bttcoin May 03, 2017, Astorgame.com
https://bitcointalk.org/index.php?action=profile;u=994992 akkocoin May 03, 2017 tubi
https://bitcointalk.org/index.php?action=profile;u=994928 kioicoin May 03, 2017 CareX
https://bitcointalk.org/index.php?action=profile;u=994979 hgkcoin May 03, 2017 tubi


https://bitcointalk.org/index.php?action=profile;u=995541 htmcoin May 04, 2017 tubi
https://bitcointalk.org/index.php?action=profile;u=995592 casdder May 04, 2017 tubi
https://bitcointalk.org/index.php?action=profile;u=995535 adsadsx May 04, 2017 tubi
https://bitcointalk.org/index.php?action=profile;u=995576 CNY dasd May 04, 2017 tubi
https://bitcointalk.org/index.php?action=profile;u=995278 gamechain May 04, 2017 tubi
https://bitcointalk.org/index.php?action=profile;u=995570 bisdsad May 04, 2017 Astorgame.com
https://bitcointalk.org/index.php?action=profile;u=995299 hdasd May 04, 2017, carex
https://bitcointalk.org/index.php?action=profile;u=995238 goocoin May 04, 2017 carex
https://bitcointalk.org/index.php?action=profile;u=995270 tlkchain May 04, 2017 tubi

https://bitcointalk.org/index.php?action=profile;u=1002510 buinchain May 14, 2017 carex
https://bitcointalk.org/index.php?action=profile;u=1002532 sadbvc May 14, 2017 daneel

https://bitcointalk.org/index.php?action=profile;u=1004742 gulechain May 17, 2017 tubi
https://bitcointalk.org/index.php?action=profile;u=1004764 dashchain May 17, 2017 tubi
https://bitcointalk.org/index.php?action=profile;u=1004754 bunsd May 17, 2017 tubi
https://bitcointalk.org/index.php?action=profile;u=1004737 bunca May 17, 2017 tubi
https://bitcointalk.org/index.php?action=profile;u=1004731 rontme May 17, 2017 tubi

https://bitcointalk.org/index.php?action=profile;u=1007048 asdfbna May 20, 2017 tubi
https://bitcointalk.org/index.php?action=profile;u=1007044 uinu May 20, 2017 daneel

https://bitcointalk.org/index.php?action=profile;u=1012685 frery May 26, 2017 tubi
https://bitcointalk.org/index.php?action=profile;u=1012537 okchain May 26, 2017, tubi
https://bitcointalk.org/index.php?action=profile;u=1012548 buhuchain May 26, 2017, tubi
https://bitcointalk.org/index.php?action=profile;u=1012567 yuyuchain May 26, 2017 daneel
https://bitcointalk.org/index.php?action=profile;u=1012717 ajjhu May 26, 2017, tubi
https://bitcointalk.org/index.php?action=profile;u=1012561 clubchain May 26, 2017 tubi
https://bitcointalk.org/index.php?action=profile;u=1012566 oiucoin May 26, 2017 daneel
https://bitcointalk.org/index.php?action=profile;u=1012565 oppochain May 26, 2017, Astorgame.com
https://bitcointalk.org/index.php?action=profile;u=1012676 antchains May 26, 2017 tubi
https://bitcointalk.org/index.php?action=profile;u=1012712 noonc May 26, 2017 tubi



https://bitcointalk.org/index.php?action=profile;u=1217777 Ada567 October 15, 2017 semux
https://bitcointalk.org/index.php?action=profile;u=1217788 Ailsa567 October 15, 2017 tubi
https://bitcointalk.org/index.php?action=profile;u=1217840 Allison567 October 15, 2017 semux

https://bitcointalk.org/index.php?action=profile;u=1220910 zwtnkpknbd October 16, 2017 tubi

I've organised them by registration date but as you can see there are many other similarities as there's lost of 'coin's' and 'chains' in their names and most of them are all on the same crapcoin campaign Tubi. I then noticed the campaign was run by adsadsx which fits the pattern of the above as he sent merit to bunsd and casdder and his registration date fits:


https://bitcointalk.org/index.php?action=profile;u=995535 adsadsx May 04, 2017

They all belong to a farmer who has been farming hundreds if not thousands of accounts using bots in the Chinese section for years. There's probably some I've missed if anyone want to check but don't bother tagging them because they're all banned.
Astonishing farmer. Shocked Shocked
I am sure the owner already listed on Forbes. I cant imagine how it can be organized well. But, you are good. Dig the merit hole.
Already checked, but didn't see any Signature or something from Tubi. Did they remove it or already banned?





Fucking great work..

the merit system showing some more awesome benefits

It's inevitable. Account farmers are suddenly left with dozens if not hundreds of accounts that are useless without merit so it's gonna be too hard for them to resist giving it to each other and once they do the patterns in their farming become easier to spot. It's funny how many farmers are getting caught after they complain about merit:

https://bitcointalk.org/index.php?topic=2902250.msg30769477#msg30769477

And just found another: https://bitcointalk.org/index.php?topic=2994870.msg30835228#msg30835228




Sometimes they have people abuse the opportunity that they have,  sometimes they people used to takeover others but they didn't know on how others try to work as hard as they didn't expect. Good people try to follow the rules and regulations on life they deserved what they did and what they had now.
 
We hope that others never do this because it is not good to do on the others eye and also to our GOD's eye.


Thanks for our Legendary modirator..
mdayonliner
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Sr. Member
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Activity: 630
Merit: 420


We are Bitcoin!


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March 25, 2018, 08:09:55 AM
 #17

I think I found a campaign too when I was looking for merit abusers on one of my thread: Clearly merit farming/trading is happening.

Would you care for the campaign information?  @hilariousetc


@hilariousetc: I am trying to get your attention again... since you are a DT member (if I am not wrong)

Case#2 Click to open
allowance1219, pigheadbig, gomei and choubao0514
with colacat1111, helloge, juicejoyce and doudou1110  Roll Eyes

I have tagged all of these user with redTrust please see their trust pages. I also left enough evidence to hold my ground. These users are heavily involved with merit abusing.

All connected to this thread [ANN][XAS] Asch | Decentralized Application Platform Based on Side-chain . So, I suspect something wrong with this thread too.

For any other information to open up the scam I am willing to spend my time. just ask me.

Thanks

Be happy be at peace. Looking forward to BTC at $1M
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