TheQuin
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March 24, 2018, 10:47:48 AM |
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Hey mdayonliner. I think you'll be very interested in this one ). https://bitcointalk.org/index.php?action=merit;u=878336I don't have enough proof to conclude that they're alt accounts but I think this is very weirdo when this Sr. Member send so many Merit points to other account with lower rank in just a short time. If they're not alts then it has been bought which is equally untrustworthy behaviour.
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mdayonliner (OP)
Copper Member
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Activity: 630
Merit: 420
We are Bitcoin!
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March 24, 2018, 11:34:51 AM Last edit: March 24, 2018, 01:36:33 PM by mdayonliner Merited by marlboroza (1) |
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Case#7StallionMosquito - Sr. Member, zohaibh - Full Member, imrobo2 - Full Member network with => gmughals - Member, ateebshaikh290 - Member, cheechu - Member. StallionMosquito's merit summaryReceived | User | Sent | 3 | zohaibh | 2 | 1 | cheechu | 3 | Null | gmughals | 10 | Null | ateebshaikh290 | 7 | zohaibh's merit summaryReceived | User | Sent | 1 | imrobo2 | 1 | 1 | cheechu | 4 | 2 | StallionMosquito | 3 | imrobo2's merit summaryReceived | User | Sent | 1 | cheechu | 4 | 1 | zohaibh | 1 | Null | ateebshaikh290 | 2 |
Again considers these... gmughals became a member thanks to StallionMosquito for 10 merits 10 timesateebshaikh290 became a member again thanks to StallionMosquito for 7/11, imrobo2 2/11, cheechu 2/11cheechu became a member and his merit sources StallionMosquito 3/12, imrobo2 4/12, zohaibh- 4/12, mantoo1 - 1/12mantoo1 is out of equation because of not having enough evidence. Clearly a we see a network in between StallionMosquito, zohaibh, imrobo2, gmughals, ateebshaikh290, cheechu. They are most provably alts to each others and abusing merits. Big thanks to ngavanngo22 for finding the clue.
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Be happy be at peace. Looking forward to BTC at $1M
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mdayonliner (OP)
Copper Member
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Activity: 630
Merit: 420
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March 25, 2018, 11:10:37 AM |
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Case#8NetFreak199, visionary, chixka000, identifyuser, alexberezov, Rexxxem, jk9694, dumbtool45, number37, blo8i Ref: Clearly these users are exchanging merits to each others: NetFreak199, visionary, chixka000, identifyuser, alexberezov, Rexxxem, jk9694, dumbtool45, number37, blo8i
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Be happy be at peace. Looking forward to BTC at $1M
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TheQuin
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March 25, 2018, 03:51:27 PM |
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This piece of work left wondering how on earth the author managed to collect 50 Merit. they add cloudflare to protect the fourm from Dos attake your words is true but added the cloudeflare better than Fourm will Down
https://bitcointalk.org/index.php?action=merit;u=1123153Merit: 150 Sent in the last 120 days February 07, 2018, 08:47:20 PM: 10 to LBX for Re: ما هي عملة Ebch ومنصة CoinPulse القادمة وهل ينصح الدخو February 07, 2018, 01:11:40 AM: 18 to LBX for رايكم في مستقبل عملة zcoin January 28, 2018, 03:15:45 PM: 1 to hugeblack for متطلبات جديدة لترقية العضوية Received in the last 120 days February 07, 2018, 01:13:15 AM: 20 from LBX for Re: يا اخواني ساعدوني February 07, 2018, 01:10:21 AM: 10 from LBX for Re: هل يجب اضافة كل توكين لمحفظة الاثيريوم February 07, 2018, 01:08:18 AM: 10 from LBX for Re: شروط الاستفادة من توكن WAVES ? February 07, 2018, 01:07:57 AM: 10 from LBX for Re: شروط الاستفادة من توكن WAVES ?
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mdayonliner (OP)
Copper Member
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Activity: 630
Merit: 420
We are Bitcoin!
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March 25, 2018, 04:23:17 PM |
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Case#9big.pharaoh, mohamed reda, LBX, hamade possible merit farmer. hamade's merit summaryReceived | User | Sent | 50 | LBX | 28 | Null | hugeblack | 1 | LBX's merit summaryReceived | User | Sent | 28 | hamade | 50 | Null | misteid | 2 | Null | mohamed reda | 3 | Null | big.pharaoh | 40 | Null | ViulyOfficial | 2 | Null | Vladdirescu87 | 1 | Null | GNEagle | 1 |
mohamed reda: https://prnt.sc/iw5o4nhugeblack, GNEagle, Vladdirescu87, ViulyOfficial, misteid may be out of equation. But big.pharaoh, mohamed reda, LBX, hamade are clearly exchanging merits with each others for personal gains.Thank you TheQuin
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Be happy be at peace. Looking forward to BTC at $1M
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FFrankie
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March 25, 2018, 04:37:32 PM |
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If you clearly understood how merit works than you would not have made this thread, eventually account farmers/traders will run out of merit and it won't be possible to do.
I just hope that this merit thing is transferred over to the new fourm
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TheQuin
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March 25, 2018, 04:48:10 PM |
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If you clearly understood how merit works than you would not have made this thread, eventually account farmers/traders will run out of merit and it won't be possible to do.
I just hope that this merit thing is transferred over to the new fourm
If he can get any of them tagged red then there will be fewer spammers polluting the forum. That's got to make it worthwhile. Sure they'll run out of sMerit, but why not take the opportunity to get rid of a few of them?
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selezneve
Jr. Member
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Activity: 132
Merit: 1
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March 25, 2018, 04:58:31 PM |
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it is actions such that deprive newbies (who honestly make valid contributions) from gaining merits,the merit system should be improved upon to make it fairer especially to new comers
Yes, we are missing an important point related to merit abuse. It is good that genuine members are giving their time to find out remembers abusing the merit system and then reporting it but what about: 1) The merits which got wasted in the whole process. Is there anything being done to compensate for those merit points ? I am sure that the admin must have thought about creating a system in accordance with the number of merits required to be in circulation. Did he consider these abuses cases while panning that ? 2) Why not have some restriction related to the maximum number of merits allowed per post ?
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TheQuin
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March 25, 2018, 05:09:00 PM |
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1) The merits which got wasted in the whole process. Is there anything being done to compensate for those merit points ? I am sure that the admin must have thought about creating a system in accordance with the number of merits required to be in circulation. Did he consider these abuses cases while panning that ?
He's been increasing the number of Merits available through the sources. https://bitcointalk.org/index.php?action=merit;stats=sources2) Why not have some restriction related to the maximum number of merits allowed per post ?
There is a restriction of a maximum 50 Merit that can be awarded by one account to another account per month.
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Azizbrothers
Newbie
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Activity: 18
Merit: 1
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April 05, 2018, 10:41:34 AM |
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Hi , I have a good catch here This guy send merit to his alt Suspects:
1- MankeenUsed this wallet 0xdda03a2E46FbB97303350455ac842C2C49306654 in this post Click - here https://i.imgur.com/Mb94JPj.png And this Click - herehttps://i.imgur.com/Cp1dGDF.png2- Mr.CoinzerUsed this wallet 0xBB9cd47E267f7Bf7AB6da394Ff0CaA8EaE810BFc In this post https://i.imgur.com/GBgNzeV.pngAnd this wallet : 0xA681C50E167ae4546257B60B6e4e87abF318dA32 In this posthttps://i.imgur.com/MtvaMHT.png3- CryptoNine : no evidence yet merit summary for Mankeenhttps://bitcointalk.org/index.php?action=merit;u=680704 Mr.Coinzer sent merit to Mankeen And Mankeen sent merit to CryptoNine and CryptoNine sent merit to Mr.CoinzerMankeen sent 32 merit to CryptoNine for this reply! بالضبط ما هو استخدام بلوكشين للمشروع، وما هو الحل هو أنه يجلب أو ما هي المشكلة هو تحديد، ما هي قيمة أنها جلب إلى كريبتو. Translation:Exactly what is the use of Blockchain for the project, and what solution is it brings or what problem is determining, what value they bring to crypto.
Yes it is 32 ! for shitty postCryptoNine gives 17 merit to Mr.Coinzer for this replyقبل 9 سنوات، بيتكوين بدأت على فكرة مماثلة لجعل المعاملات أكثر كفاءة والباقي هو التاريخ. ولكن توكن بيتكوين يختلف في حقيقة أنه في حين أنه يهدف إلى جعل المعاملات أكثر كفاءة، بل هو أيضا عملة مجتمعية.
Translation 9 years ago, Bitcoin started a similar idea to make transactions more efficient and the rest is history. But Bitcoin is different in the fact that while it aims to make transactions more efficient, it is also a community coin.
And Finally , Mr.Coinzer gives merit to MankeenI think the 3 accounts are for the same person And here is the proof from Ether scan Mankeen: 0xdda03a2E46FbB97303350455ac842C2C49306654 Mr.Coinzer: 0xBB9cd47E267f7Bf7AB6da394Ff0CaA8EaE810BFc 0xA681C50E167ae4546257B60B6e4e87abF318dA32 Etherscan Txn 1Etherscan Txn 2Etherscan Txn 33 transaction for Mankeen and Coinzer Wallets Mankeen- 0xdda03a2E46FbB97303350455ac842C2C49306654 Mr.Coinzer - 0xBB9cd47E267f7Bf7AB6da394Ff0CaA8EaE810BFc And Etherscan Txn 1Etherscan Txn 2Etherscan Txn 30xdda03a2E46FbB97303350455ac842C2C49306654 0xA681C50E167ae4546257B60B6e4e87abF318dA32
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mdayonliner (OP)
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Merit: 420
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April 05, 2018, 11:04:20 AM |
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Case#12mankeen, CryptoNine, Mr.Coinzer, SaaM78mankeen's merit summaryReceived | User | Sent | 30 | Mr.Coinzer | Null | 5 | SaaM78 | 15 | 5 | Belal | Null | 1 | YaseenMosa | Null | 1 | TheKingInYellow | Null | Null | CryptoNine | 37 |
Mr.Coinzer: https://prnt.sc/j16z29 received 17 from CryptoNine sent 30 to mankeen No doubt accounts (mankeen, CryptoNine, Mr.Coinzer) are tricking the merit system, possible alts exchanging merits to accounts. SaaM78: https://prnt.sc/j16ykwSaaM78's 5 and 15 merit exchanging with mankeen also questions SaaM78's account. Another possible alt of mankeen network. Not enough evidence for for others or I have not much time to dig the rabbit hole of this network. Ref: Below.
Hi , I have a good catch here This guy send merit to his alt Suspects:
1- MankeenUsed this wallet 0xdda03a2E46FbB97303350455ac842C2C49306654 in this post Click - here https://i.imgur.com/Mb94JPj.png And this Click - herehttps://i.imgur.com/Cp1dGDF.png2- Mr.CoinzerUsed this wallet 0xBB9cd47E267f7Bf7AB6da394Ff0CaA8EaE810BFc In this post https://i.imgur.com/GBgNzeV.pngAnd this wallet : 0xA681C50E167ae4546257B60B6e4e87abF318dA32 In this posthttps://i.imgur.com/MtvaMHT.png3- CryptoNine : no evidence yet merit summary for Mankeenhttps://bitcointalk.org/index.php?action=merit;u=680704 Mr.Coinzer sent merit to Mankeen And Mankeen sent merit to CryptoNine and CryptoNine sent merit to Mr.CoinzerMankeen sent 32 merit to CryptoNine for this reply! بالضبط ما هو استخدام بلوكشين للمشروع، وما هو الحل هو أنه يجلب أو ما هي المشكلة هو تحديد، ما هي قيمة أنها جلب إلى كريبتو. Translation:Exactly what is the use of Blockchain for the project, and what solution is it brings or what problem is determining, what value they bring to crypto.
Yes it is 32 ! for shitty postCryptoNine gives 17 merit to Mr.Coinzer for this replyقبل 9 سنوات، بيتكوين بدأت على فكرة مماثلة لجعل المعاملات أكثر كفاءة والباقي هو التاريخ. ولكن توكن بيتكوين يختلف في حقيقة أنه في حين أنه يهدف إلى جعل المعاملات أكثر كفاءة، بل هو أيضا عملة مجتمعية.
Translation 9 years ago, Bitcoin started a similar idea to make transactions more efficient and the rest is history. But Bitcoin is different in the fact that while it aims to make transactions more efficient, it is also a community coin.
And Finally , Mr.Coinzer gives merit to MankeenI think the 3 accounts are for the same person And here is the proof from Ether scan Mankeen: 0xdda03a2E46FbB97303350455ac842C2C49306654 Mr.Coinzer: 0xBB9cd47E267f7Bf7AB6da394Ff0CaA8EaE810BFc 0xA681C50E167ae4546257B60B6e4e87abF318dA32 Etherscan Txn 1Etherscan Txn 2Etherscan Txn 33 transaction for Mankeen and Coinzer Wallets Mankeen- 0xdda03a2E46FbB97303350455ac842C2C49306654 Mr.Coinzer - 0xBB9cd47E267f7Bf7AB6da394Ff0CaA8EaE810BFc And Etherscan Txn 1Etherscan Txn 2Etherscan Txn 30xdda03a2E46FbB97303350455ac842C2C49306654 0xA681C50E167ae4546257B60B6e4e87abF318dA32
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Be happy be at peace. Looking forward to BTC at $1M
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mdayonliner (OP)
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Merit: 420
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April 15, 2018, 08:17:15 PM |
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I moved a part of the original post (below contents)for better formatting of the original post.Case#1Joe-Niner, BarkingHawk and SparkyU should really have an explanation!!! Joe-Niner's merit summaryReceived | User | Sent | 15 | BarkingHawk | 4 | 4 | BarkingHawk | 7 | 26 | BarkingHawk | 2 | Clearly exchanged with each others. Joe-Niner and BarkingHawk are guilty!BarkingHawk's merit summaryReceived | User | Sent | 4 | Joe-Niner | 15 | 7 | Joe-Niner | 4 | 2 | Joe-Niner | 26 | 27 | SparkyU | 5 | 50 | SparkyU | Not yet | SparkyU joined the game. Joe-Niner and BarkingHawk are already guilty!SparkyU's merit summaryReceived | User | Sent | 5 | BarkingHawk | 27 | Null | BarkingHawk | 50 | Null | theymos | 3 | 1 | Wolf Rainer | Null | SparkyU and BarkingHawk are connected with each others, and guilty obviously. Wolf Rainer and theymos is out of equation hereIn summary Joe-Niner, BarkingHawk and SparkyU clearly farmed merit for their personal interest.
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Be happy be at peace. Looking forward to BTC at $1M
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BTCeminjas
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Merit: 23
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April 15, 2018, 08:34:34 PM |
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Nowadays merit abusers are got smarter, mostly they do abuse their merit in local boards section because they know that it's hard to spot to the DT members and moderators their illegal activity here in the forum. Thanks to the OP for helping eliminate those abusers here in the forum they obviously farming merit as what I have viewed in OP's report. Keep up the good work. They are tagging already.
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mdayonliner (OP)
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April 16, 2018, 11:49:11 AM Last edit: April 16, 2018, 12:08:04 PM by mdayonliner |
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Thanks to the OP for helping eliminate those abusers here in the forum they obviously farming merit as what I have viewed in OP's report.
Appreciate your kind word BTCeminjas This case is an example of what you said. I struggled a lot because of a language I do not understand. In case#13 I might find more users connected if I would understand the language. PS: The analysts was done yesterday (15th April) Case#13laogeyi123, NeverArgueWithWF, urz42409966, huweiooo, shixd8899 Added on 16thApril: bluesky338laogeyi123's merit summaryReceived | User | Sent | 10 | NeverArgueWithWF | 5 |
The 10 merits from NeverArgueWithWF gives 5 sMerits to laogeyi123, laogeyi123 gives this 5 sMerits to NeverArgueWithWF as merit. Clearly laogeyi123 and NeverArgueWithWF are farming their merits.NeverArgueWithWF's very suspicious merit summaryReceived | User | Sent | 1 | coly20032003 | Null | 1 | moxl | Null | 13 | zhouyc | Null | 3 | huweiooo | 5 | 7 | loveyouforever | Null | 50 | tobeaj2mer01 | Null | 5 | shixd8899 | 3 | 5 | laogeyi123 | 10 | Null | Lenor5.3090 | 5 | Null | insultingo45271 | 5 |
Let's keep coly20032003 and moxl out of equation. May be receiving 1 merit from each of them is legit. I would give the benefit of the doubt. Not sure about zhouyc but I will give this user another benefit of the doubt. Because of this (Seems exchanging merit) I could not give benefit of the doubt to huweioooAnother benefit of the doubt goes to loveyouforever. Seems legit. Although sending 17 and 33 merits to two single post seems HUGE but for me it really is very hard to find anything wrong (although feeling wrong). So I will give benefit of the doubt. Smelling bad about shixd8899, may be it's a clean account but we will see.I wonder why 5 merit sent to Lenor5.3090 for this one and half line post? I would not be surprise if it's not an ALT of NeverArgueWithWF. We do not have enough evidence so let's consider it off. Same case like Lenor5.3090 for insultingo45271. 5 Merits for this post Not enough evidence so insultingo45271 off as well. huweiooo's merit summaryReceived | User | Sent | 2 | pvni33280 | Null | 3 | urz42409966 | 2 | 5 | NeverArgueWithWF | 3 |
Not enough connection for pvni33280 so lets consider it off. urz42409966 seems innocent but connection with shixd8899 proves the connectionshixd8899's merit summaryReceived | User | Sent | 1 | ATB Coin | Null | 20 | xzhybbs | Null | 10 | hdd3go | Null | 2 | urz42409966 | 2 | 3 | NeverArgueWithWF | 5 | One Merit for one line post, seems not ok however we can not suspect anything about ATB Coin for sending this one merit. 10 merits for this?! hdd3go is off coz we do not have enough evidence. 10 and 10 merits for two lines comment really do not make proper sense. But again we do not have enough evidence for xzhybbs urz42409966, huweiooo, shixd8899 and NeverArgueWithWF clearly connectedbluesky338 is also a Merit abuser. See the merit history.
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Be happy be at peace. Looking forward to BTC at $1M
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max2607
Member
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Activity: 135
Merit: 22
Need a nice avatar, can someone help :-)
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April 16, 2018, 01:25:50 PM Last edit: April 16, 2018, 01:37:35 PM by max2607 Merited by mdayonliner (1) |
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Case#14martina14, anjho.ace, gunhell16 , cherryganda , kram31 , lovesybitz , rockyfeller , shandiem14 , benalexis12 , Viscera , vincentong17 , jpoker272727 , hackzang12 , Bobby park , ivanst776 martina14 merit summaryanjho.ace merit summaryReceived | User | Sent | 0 | martina14 | 10 | 1 | cherryganda | 10 | 4 | kram31 | 10 | 0 | gunhell16 | 15 | 1 | lovesybitz | 0 | 4 | rockyfeller | 0 | 1 | shandiem14 | 0 | 2 | benalexis12 | 0 | 10 | Viscera | 0 | 1 | vincentong17 | 0 | 50 | jpoker272727 | 0 | 10 | ivanst776 | 0 |
If you go through everyone's merit a lot of farming has already taken please , i haven't submitted merit summary of all the users because on top all are interconnected hope it helps you there is one legendary , few hero's and many senior and full members if you want merit summary of all the users let me know i'll try adding few users daily Edit - Screwed up the format big time but finally fixed it
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mdayonliner (OP)
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Merit: 420
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April 19, 2018, 10:38:55 AM |
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Thanks max2607. I started investigating this network since you made this post. The network is so big that I got tired and took a day break. I will start investigating again later today and hopefully will red tag all. PS: I will edit this post once my investigation done. Case#14martina14, anjho.ace, gunhell16 , cherryganda , kram31 , lovesybitz , rockyfeller , shandiem14 , benalexis12 , Viscera , vincentong17 , jpoker272727 , hackzang12 , Bobby park , ivanst776 martina14 merit summaryanjho.ace merit summaryReceived | User | Sent | 0 | martina14 | 10 | 1 | cherryganda | 10 | 4 | kram31 | 10 | 0 | gunhell16 | 15 | 1 | lovesybitz | 0 | 4 | rockyfeller | 0 | 1 | shandiem14 | 0 | 2 | benalexis12 | 0 | 10 | Viscera | 0 | 1 | vincentong17 | 0 | 50 | jpoker272727 | 0 | 10 | ivanst776 | 0 |
If you go through everyone's merit a lot of farming has already taken please , i haven't submitted merit summary of all the users because on top all are interconnected hope it helps you there is one legendary , few hero's and many senior and full members if you want merit summary of all the users let me know i'll try adding few users daily Edit - Screwed up the format big time but finally fixed it
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Be happy be at peace. Looking forward to BTC at $1M
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Indohunter
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April 20, 2018, 06:48:48 AM |
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Kindly check this account. opium, Kuala LumpurClue : 30 merit in total. this is the list posts from Kuala Lumpur merited by opium15 merit : January 25, 2018, 03:12:44 PM11 merit : January 26, 2018, 03:13:10 PM3 merit : February 06, 2018, 01:30:18 PM1 merit : February 12, 2018, 06:38:10 AMOpium's Merit SumaryReceived | User | Sent | 9 | Kuala Lumpur | 30 | 1 | maf81 | null | 1 | andiko | 1 | 4 | Zoom2k | null | null | eprocent | 4 | null | WIND33 | 1 | Kuala Lumpur's merit sumaryReceived | User | Sent | 30 | opium | 9 | 2 | Zoom2k | 6 |
But for this account Zoom2k not sure is he involved or not.
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mdayonliner (OP)
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Merit: 420
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April 20, 2018, 08:34:34 AM |
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I would add Zoom2k too with the network. Case#15Zoom2k, opium, Kuala Lumpur zoom2k's merit summaryReceived | User | Sent | 6 | Kuala Lumpur | 2 | Null | opium | 4 | Null | Sylon | 1 |
Seems like Sylon is off here. opium and Kuala Lumpur's investigation on the quoted topic below from Indohunter Not enough evidence for andiko, eprocent, WIND33, maf81. So they are off from Opium investigation. It's clear that Zoom2k, opium, Kuala Lumpur connected with each others and exchanging merits in the posts which are not worthy of giving merits.Thanks @Indohunter for helping me out in this investigation.
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Be happy be at peace. Looking forward to BTC at $1M
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