Bitcoin Forum
April 25, 2024, 07:20:56 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
Pages: [1] 2 »  All
  Print  
Author Topic: Alt accounts. Merit and bounty abuse. Need DT member.  (Read 1004 times)
KeithBeeCham (OP)
Member
**
Offline Offline

Activity: 252
Merit: 22

Marketplace for sensor data


View Profile
March 19, 2018, 08:05:24 PM
Last edit: March 19, 2018, 08:59:59 PM by KeithBeeCham
 #1

kazoubg1 received 5 Merits from gamerferfect for a Forum rules translation in wrong section. I checked and found out that they send merit for each other Smiley

Proof:





Both of them are being in the same bounty campaign "SIGNALS"

Proof:




kazoubg1: 0x84A0F2002216096F0fa12274dC856f5623c2Cc9e send ETH for gamerferfect: 0x833a36eB828E69A4817B5de9250D6A46a8B80ead

Proof:

https://etherscan.io/tx/0x1278546eaa35372caa603be8dca4e248472d5bcc292c4f4a268868101043a893

Code:
0x84a0f2002216096f0fa12274dc856f5623c2cc9e
0x833a36eB828E69A4817B5de9250D6A46a8B80ead

P.s: This guy gave me a red trust cause I warned him that I would report his alt account to DT member. LOL. This is really funny.

Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
KeithBeeCham (OP)
Member
**
Offline Offline

Activity: 252
Merit: 22

Marketplace for sensor data


View Profile
March 19, 2018, 09:27:41 PM
 #2

BarkingHawk and Joe-Niner are abusing Merit system by sending large amount of Merit point for each other.

Proof:
26 merits for a normal post in mega topic  Huh

https://bitcointalk.org/index.php?topic=1381323.msg22210278#msg22210278








KeithBeeCham (OP)
Member
**
Offline Offline

Activity: 252
Merit: 22

Marketplace for sensor data


View Profile
March 19, 2018, 09:45:54 PM
 #3

nlcars
Zandar

Abusing bounty campaign and merit system.

Proof:

Being in the same bounty campaign:




Send merit for each other


KeithBeeCham (OP)
Member
**
Offline Offline

Activity: 252
Merit: 22

Marketplace for sensor data


View Profile
March 19, 2018, 10:03:13 PM
 #4

moshk555
shams


Abusing Merit system and bounty campaign

Proof

Being in the same bounty campaign:





I think I no need to say anything more with these Merit stat pictures



KeithBeeCham (OP)
Member
**
Offline Offline

Activity: 252
Merit: 22

Marketplace for sensor data


View Profile
March 19, 2018, 10:38:18 PM
 #5

Krypt211: 0xDE2c1CCc9608d26B875D8400117b21FcF7Ab7dd6

Ma1evich: 0xC3e39041cE1b1742e8620A7637579a7087F3eE79

meloman4u: 0x443e5c06DC69Db4E6f7950f9FFa0B5aC19989684

Abusing Merit system and bounty campaign

Proof:

Krypt211 and Ma1evich are being in the same bounty campaign




Both Krypt211 and Ma1evich always sent and received a lot of merits from meloman4u





All these accounts were received ETH from the same ETH address: 0x5713b1495ad3449fcc73f90f4573d43e67e0c1fe

Krypt211: https://etherscan.io/tx/0x28e8ba801fcb85d804eb9dda45a99a230970cb6185dd314edebbd46b84501f9d

Ma1evich: https://etherscan.io/tx/0xcbb03b2a6d492b2bc3b73ded7fc2dcb51d7c142ce1a7e949838aa04cfd77bef4

meloman4u: https://etherscan.io/tx/0x831de74137d04b1fd07e210f46ccc68930c482c8fcfd057753c4efcf608998a0

Code:
0x5713b1495ad3449fcc73f90f4573d43e67e0c1fe
0xDE2c1CCc9608d26B875D8400117b21FcF7Ab7dd6
0xC3e39041cE1b1742e8620A7637579a7087F3eE79
0x443e5c06DC69Db4E6f7950f9FFa0B5aC19989684


KeithBeeCham (OP)
Member
**
Offline Offline

Activity: 252
Merit: 22

Marketplace for sensor data


View Profile
March 19, 2018, 11:14:24 PM
 #6

InVarianT
rumarc

Abusing bounty campaign and Merit system:

Proof:

Being in the same bounty campaign







Is this normal when InVarianT sent so many Merit for rumarc, a guy join the same project with him?





digaran
Copper Member
Hero Member
*****
Offline Offline

Activity: 1330
Merit: 899

🖤😏


View Profile
March 22, 2018, 09:38:58 PM
 #7

What would have happened if merit system was introduced in Feb instead of Jan? these people you are reporting would have ranked up naturally. as a source (even though I'm not a big deal, just a small merit source with less than 20-30 sMerits for the sake of appearing as a decentralized system. it would be like: hey we have made it as decentralized as it gets, for example; we have made "digaran" a random lowlife hero member a merit source). I do appreciate what you are doing, but it is not worth any of our times.
Quote
Don't lose any sleep over it
however I'm starting to think that we really need a merit police or a few of them just to follow up these small cases and investigate them further, that would require hours of reading and investigating.

Problem is with theymos not trusting people, when you are putting somebody in charge of something, it means that you are trusting him to do the right thing. theymos needs somebody to give him the power to run the forum, he doesn't trust anybody other than himself.

🖤😏
KeithBeeCham (OP)
Member
**
Offline Offline

Activity: 252
Merit: 22

Marketplace for sensor data


View Profile
March 22, 2018, 10:28:22 PM
 #8

What would have happened if merit system was introduced in Feb instead of Jan? these people you are reporting would have ranked up naturally. as a source (even though I'm not a big deal, just a small merit source with less than 20-30 sMerits for the sake of appearing as a decentralized system. it would be like: hey we have made it as decentralized as it gets, for example; we have made "digaran" a random lowlife hero member a merit source). I do appreciate what you are doing, but it is not worth any of our times.
Quote
Don't lose any sleep over it
however I'm starting to think that we really need a merit police or a few of them just to follow up these small cases and investigate them further, that would require hours of reading and investigating.

Problem is with theymos not trusting people, when you are putting somebody in charge of something, it means that you are trusting him to do the right thing. theymos needs somebody to give him the power to run the forum, he doesn't trust anybody other than himself.
I don't think so Smiley. If Theymos doesn't trust anyone why there are Mods in this forum? I think with the number of Mods and DT members for now is enough to control this forum already Cheesy

KeithBeeCham (OP)
Member
**
Offline Offline

Activity: 252
Merit: 22

Marketplace for sensor data


View Profile
March 22, 2018, 10:53:11 PM
 #9

Account Related:

CloudStrife
erik m.

Merit and bounty abuse

Proof:

Being in the same bounty campaign




Send so many Merits in just a short time for a lot of old trash posts



KeithBeeCham (OP)
Member
**
Offline Offline

Activity: 252
Merit: 22

Marketplace for sensor data


View Profile
March 22, 2018, 11:34:55 PM
Merited by mdayonliner (1)
 #10

Account related:

chixka000: 0xAaEedA078AcF2e037FFf742c564dc11eBa815b7f
identifyuser: 0x8Ede1DbeeCde0AE2859f9735cA0470c8210c0e0C
NetFreak199: 0x822d9cd5b86391cdb5e4743089b8cc9f964195bf
alexberezov: 0x55515EDbe90d7d8f29De195E13D02bB43f9Ee8f0

Merit and bounty campaign abuse:

Proof:

Being in the same bounty campaign. This is not the first time these accounts join the same bounty campaign

https://docs.google.com/spreadsheets/d/10-0pamtd_CjyZjmmFZ5Q_0HSNhrRC2i-E5HqVokTEjo/edit#gid=1453105285



Merit circle between these accounts


\



Related ETH Address:

identifyuser sent MWAT, WZI and MTRc token to chixka000:

https://etherscan.io/tx/0x28ad8340baf1924e6fbf77f26a8e07ca0c5c82ab9495f2c0177f8d22edd50408
https://etherscan.io/tx/0x257c9455bffc217553b40cb950327495eb427dd4cf68835a19ae34c191ad47ac
https://etherscan.io/tx/0x3a5e1ac5b2032088c336d50f0ff2b399bd6170a0435fd5bc2c80d0ba361eb47d

NetFreak199 sent Flixx, MWAT and Crypterium token to chixka000:

https://etherscan.io/tx/0xe0eb2ccaba3b25c0d631e4788b0f86ba20bb9d40d55d0dea63df359fb95d56a1
https://etherscan.io/tx/0xccc31c6d48e648c605d9ce5a4edb9967349a71b554774c31ead3a6daf57f79d9
https://etherscan.io/tx/0x738717396cb55fea10352bdd3602ec3c24974a507ceae03b956e5e14ef970abb

alexberezov sent ETH to identifyuser:

https://etherscan.io/tx/0x1beea858458d5fd4d464628edefd3a7f4a2eab343f8d377204ce6684876ecc93

Code:
0xAaEedA078AcF2e037FFf742c564dc11eBa815b7f
0x8Ede1DbeeCde0AE2859f9735cA0470c8210c0e0C
0x822d9cd5b86391cdb5e4743089b8cc9f964195bf
0x55515EDbe90d7d8f29De195E13D02bB43f9Ee8f0


kazoubg1
Full Member
***
Offline Offline

Activity: 252
Merit: 117



View Profile
March 23, 2018, 12:13:43 PM
 #11

kazoubg1 received 5 Merits from gamerferfect for a Forum rules translation in wrong section. I checked and found out that they send merit for each other Smiley

Proof:





Both of them are being in the same bounty campaign "SIGNALS"

Proof:




kazoubg1: 0x84A0F2002216096F0fa12274dC856f5623c2Cc9e send ETH for gamerferfect: 0x833a36eB828E69A4817B5de9250D6A46a8B80ead

Proof:

https://etherscan.io/tx/0x1278546eaa35372caa603be8dca4e248472d5bcc292c4f4a268868101043a893

Code:
0x84a0f2002216096f0fa12274dc856f5623c2cc9e
0x833a36eB828E69A4817B5de9250D6A46a8B80ead

P.s: This guy gave me a red trust cause I warned him that I would report his alt account to DT member. LOL. This is really funny.
What I see here is the jealousy of some members. With my contributions contributing to the forum, I get the argument of some of the lackluster components.
Zandar
Full Member
***
Offline Offline

Activity: 294
Merit: 161



View Profile
March 23, 2018, 01:49:53 PM
Last edit: March 23, 2018, 02:59:40 PM by Zandar
 #12

nlcars
Zandar

Abusing bounty campaign and merit system.

Proof:

Being in the same bounty campaign:


Send merit for each other


Actualy nlcars is a personal friend of mine, as in the real world. So ofcourse we inform one another about bounties and help each other out. But from the looks of it, it is a capital crime to help out a friend. And for even thinking that we are alts, just hit up a moderator and verifiy IP of both accounts. So 'thank' you for getting me negative trust by just pointing fingers and going on a witchhunt here.
KeithBeeCham (OP)
Member
**
Offline Offline

Activity: 252
Merit: 22

Marketplace for sensor data


View Profile
March 23, 2018, 05:02:01 PM
 #13

What I see here is the jealousy of some members. With my contributions contributing to the forum, I get the argument of some of the lackluster components.
Nonsense. You're doing nothing to improve this forum Smiley. You're just trying to ruin this forum with your alts account and making translation topic in wrong place. LOL. Don't explain anything with me, you need to talk with DT member whom left you negative feedback if you think you deserve to untagged.
nlcars
Zandar

Abusing bounty campaign and merit system.

Proof:

Being in the same bounty campaign:


Send merit for each other


Actualy nlcars is a personal friend of mine, as in the real world. So ofcourse we inform one another about bounties and help each other out. But from the looks of it, it is a capital crime to help out a friend. And for even thinking that we are alts, just hit up a moderator and verifiy IP of both accounts. So 'thank' you for getting me negative trust by just pointing fingers and going on a witchhunt here.
Merit system created to reduce shitposter and account farmer. But you gave so many sMerit points to your friend's shitposts which don't help anyone or anything in this forum of course don't deserve even 1 Merit point? It's not deserve to get a negative trust? I don't know if he's your friend or just you Smiley. I don't know but you're one out of thousands guys are trying to destroy the Merit system Smiley. Don't explain to me, it'll not help you Smiley

Zandar
Full Member
***
Offline Offline

Activity: 294
Merit: 161



View Profile
March 23, 2018, 08:09:07 PM
 #14

Merit system created to reduce shitposter and account farmer. But you gave so many sMerit points to your friend's shitposts which don't help anyone or anything in this forum of course don't deserve even 1 Merit point? It's not deserve to get a negative trust? I don't know if he's your friend or just you Smiley. I don't know but you're one out of thousands guys are trying to destroy the Merit system Smiley. Don't explain to me, it'll not help you Smiley

Oh yeah, then here by your logic taken straight from the account that handed me my negative trust:

Merit abuse:

The Pharmacist
TMAN
Jet Cash


Proof:

Send merit for each other






























And these 3 names just popped up by giving it a quick glance, I'm sure given it a proper examination lots of more names will pop up that somehow all three accounts have in common in their merit sending list. By your reasoning they might even be alts.
Just because they are spreading it around in their merit list due to having more merits from their high ranking to dillute the list doesn't mean that they aren't doing the exact same thing. But hey, they have high rank so their shit must not stink right? The hypocrisy here is overwhelming.
KeithBeeCham (OP)
Member
**
Offline Offline

Activity: 252
Merit: 22

Marketplace for sensor data


View Profile
March 23, 2018, 11:37:44 PM
 #15

As I told you. Don't disscuss with me, it'll not help you Smiley. These merit didn't be given for old shit posts like you Smiley

Zandar
Full Member
***
Offline Offline

Activity: 294
Merit: 161



View Profile
March 24, 2018, 12:58:16 PM
 #16

As I told you. Don't disscuss with me, it'll not help you Smiley. These merit didn't be given for old shit posts like you Smiley
Spoken like a true fascist. It is crystal clear that it's not about the action, it's who does it. The way you act and speak you must be a descendant from the informers during the 1940s, keep making your ancestors proud. And with the way you keep on using emojis as an infantile person it is clear that it is futile to even address you.
KeithBeeCham (OP)
Member
**
Offline Offline

Activity: 252
Merit: 22

Marketplace for sensor data


View Profile
March 24, 2018, 01:54:10 PM
 #17

As I told you. Don't disscuss with me, it'll not help you Smiley. These merit didn't be given for old shit posts like you Smiley
Spoken like a true fascist. It is crystal clear that it's not about the action, it's who does it. The way you act and speak you must be a descendant from the informers during the 1940s, keep making your ancestors proud. And with the way you keep on using emojis as an infantile person it is clear that it is futile to even address you.
This will be the last time I reply to you, say bad words to me won't make you better and also won't make your account untagged. Don't complain or explain anything in this topic. Try to explain with DT member "The Pharmacist" whom tagged you. But I think the result will be the same so don't waste your time in this forum anymore, go out and find a real job to earn money, don't try to cheat any bounty campaign in this forum anymore Smiley. Welcome to my ignore list. Smiley

Zandar
Full Member
***
Offline Offline

Activity: 294
Merit: 161



View Profile
March 24, 2018, 02:17:23 PM
 #18

Keep talking like a cartoon character with your emojis and LOLs and such. It is obvious that you are a clown fishing for merits here by informing about people only of certain ranks while backing off higher ranks doing the same exact thing. So far it hasn't even gotten you 1 merit, that's karma for you. It's people like you that always cower away in the real world and can only join up in a mob like a hyena. Keep acting away behind your keyboard since in the real world there are no emojis.
Ma1evich
Full Member
***
Offline Offline

Activity: 323
Merit: 122



View Profile
March 24, 2018, 07:55:41 PM
 #19

Krypt211: 0xDE2c1CCc9608d26B875D8400117b21FcF7Ab7dd6

Ma1evich: 0xC3e39041cE1b1742e8620A7637579a7087F3eE79

meloman4u: 0x443e5c06DC69Db4E6f7950f9FFa0B5aC19989684

Abusing Merit system and bounty campaign

Proof:

Krypt211 and Ma1evich are being in the same bounty campaign




Both Krypt211 and Ma1evich always sent and received a lot of merits from meloman4u





All these accounts were received ETH from the same ETH address: 0x5713b1495ad3449fcc73f90f4573d43e67e0c1fe

Krypt211: https://etherscan.io/tx/0x28e8ba801fcb85d804eb9dda45a99a230970cb6185dd314edebbd46b84501f9d

Ma1evich: https://etherscan.io/tx/0xcbb03b2a6d492b2bc3b73ded7fc2dcb51d7c142ce1a7e949838aa04cfd77bef4

meloman4u: https://etherscan.io/tx/0x831de74137d04b1fd07e210f46ccc68930c482c8fcfd057753c4efcf608998a0

Code:
0x5713b1495ad3449fcc73f90f4573d43e67e0c1fe
0xDE2c1CCc9608d26B875D8400117b21FcF7Ab7dd6
0xC3e39041cE1b1742e8620A7637579a7087F3eE79
0x443e5c06DC69Db4E6f7950f9FFa0B5aC19989684



if you think I'm using multiaccount, you can check us on the IP and make sure we're completely different people, I can provide any evidence of that, just tell me what?
KeithBeeCham (OP)
Member
**
Offline Offline

Activity: 252
Merit: 22

Marketplace for sensor data


View Profile
March 24, 2018, 08:16:15 PM
 #20

if you think I'm using multiaccount, you can check us on the IP and make sure we're completely different people, I can provide any evidence of that, just tell me what?

At first you no need to prove anything to me cause I'm just reporter and I don't have ability to remove your red trust. If you think you deserve to be untagged I think you should contact to DT member "The Pharmacist" to let him check about it but I think with your Merit history, it's almost impossible to remove your negative trust.

Pages: [1] 2 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!