Full Merit transaction history for any user - with GRAPHS, BANS and BBCode!

[LoyceV]

I was in doubt: should this be in Meta or Reputation?

Update (17-5-2020):
Graph details adjusted to the growing amount of data

Update (3-9-2019):
Merit transaction count and Merit sum added

Update (13-4-2019):
Links to personal Trust lists added

Update (8-4-2019):
Banned accounts highlighted

Update (I forgot the exact date):
BBCode added to post data on Bitcointalk

Update (17-12-2018):
New hosting: https://loyce.club !

The forum only shows a Merit summary for the past 120 days. I've created the full history (up to theymos' last data dump, which updates on Friday) for all users. Merit abuse hunters may like this.

Update (29-6-2018):
I've added graphs to each user's Merit history. These are mine:
Merit sent by LoyceV:

Merit received by LoyceV:


Update (22-6-2018):
Visit https://loyce.club/Merit/history/459836.html for my full history. Change the userID to any other user that has either received or sent merit. Each user mentioned on the link has a link to his own history, so you can quickly "walk around".

Code:

https://loyce.club/Merit/history/userID.html

I'll do weekly updates for the users that received merit that week.

Instead of manually entering the link, you can also find them here:
theymos' data (human readable format, including usernames and post titles) (currently 35 MB)
Usernames to go with theymos' data (currently 6 MB)

Each column width is 14 days (6 pixels). "Days" start the second the first Merit was transfered, and count exactly 10*3600*24 seconds after that. It has nothing to do with calendar days in any time zone.
The maximum is 150 Merit per column (1 pixel per Merit). If more than 150 Merit was transfered in a 10 day period, the top of the column gets darker.
It still needs something on the axes.

See [overview] LoyceV's useful data on Bitcointalk for more of my forum-related topics

[LoyceMobile]

BitcointalkUserID:3

[LoyceV]

Sent by satoshi since January 24, 2018


Received by satoshi since January 24, 2018

Mon Jun 4 15:31:28 2018: 1 from LFC_Bitcoin for Added some DoS limits, removed safe mode (0.3.19)
Mon Jun 4 15:29:39 2018: 5 from LFC_Bitcoin for Welcome to the new Bitcoin forum!
Thu May 31 12:49:16 2018: 7 from BarbieCasino for Welcome to the new Bitcoin forum!
Tue May 29 10:20:31 2018: 1 from xtraelv for Welcome to the new Bitcoin forum!
Sat May 26 12:58:14 2018: 1 from dawoodkhan97 for Re: PC World Article on Bitcoin
Sat May 19 04:25:12 2018: 1 from OWZ1337 for Re: Transactions and Scripts: DUP HASH160 ... EQUALVERIFY CHECKSIG
Thu May 17 12:56:21 2018: 1 from collapse for Re: Always pay transaction fee?
Thu May 17 12:55:56 2018: 1 from collapse for Re: [PATCH] increase block size limit
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Thu Jan 25 05:46:29 2018: 25 from notaek for Added some DoS limits, removed safe mode (0.3.19)
Thu Jan 25 05:44:53 2018: 25 from notaek for Welcome to the new Bitcoin forum!
Thu Jan 25 01:57:13 2018: 10 from OgNasty for Re: Scalability and transaction rate
Thu Jan 25 01:26:23 2018: 1 from Zocadas for Welcome to the new Bitcoin forum!
Wed Jan 24 23:52:15 2018: 50 from Lesbian Cow for Welcome to the new Bitcoin forum!
Wed Jan 24 23:45:30 2018: 7 from aTriz for Added some DoS limits, removed safe mode (0.3.19)
Wed Jan 24 23:43:18 2018: 21 from Lutpin for Welcome to the new Bitcoin forum!
Wed Jan 24 23:41:53 2018: 21 from EcuaMobi for Welcome to the new Bitcoin forum!
Full list

[Jet Cash]

I wouldn't mind posting my full merit history in my blog. There seems to be a bit of contoversy about the awarding of meits, and that might help in the clarification of some issues. I don't think it is worth clogging this thread with the list, as i could host it, and post a link. What would be the easiest way for you to send it - do you want me to open an ftp account for you if you are prepared to send the list?

[LoyceV]

What would be the easiest way for you to send it

The easiest would be to follow the format

Don't worry about "clogging" this thread, I need it for testing anyway.

[Jet Cash]

OK you asked for it.

BitcointalkUserID:698159

[LoyceV]

Sent by Jet Cash since January 24, 2018

Thu Jun 7 19:30:17 2018: 2 to vit05 for Re: About Brazilian trucker's "strike"
Wed Jun 6 19:55:13 2018: 1 to JamescrypTrader for Re: Why my rank is not updated?
Wed Jun 6 16:57:23 2018: 1 to ash_waz for Will atomic swaps replace crypto currency exchanges?
Wed Jun 6 14:03:41 2018: 1 to Blinkstar for Re: High activity levels but still a junior member?
Wed Jun 6 08:50:08 2018: 5 to bitmover for About Brazilian trucker's "strike"
Tue Jun 5 22:47:33 2018: 2 to edgycorner for Re: Can't connect to node using easybitcoin.php
Tue Jun 5 19:19:09 2018: 2 to Tyrantt for Re: Quality posts To get merit?
Tue Jun 5 17:28:26 2018: 2 to TheUltraElite for Re: Merit system should be removed !
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Mon Jan 29 10:41:09 2018: 2 to shorena for Re: Protection against armed robbery of Bitcoin
Sun Jan 28 11:52:53 2018: 1 to iluvbitcoins for Re: The practical aspects of running a Bitcoin node over public WiFi.
Sat Jan 27 13:46:21 2018: 1 to OriginTrain for Are most new blockchains centralized?
Fri Jan 26 11:17:57 2018: 1 to InvestorBelarus for deleted post
Fri Jan 26 11:17:30 2018: 1 to InvestorBelarus for deleted post
Thu Jan 25 20:39:37 2018: 1 to gopaljiverma for Post suspicious merits given here
Thu Jan 25 19:18:45 2018: 2 to ibminer for Re: [New] Merit System
Thu Jan 25 19:01:06 2018: 5 to theymos for Re: The practical aspects of running a Bitcoin node over public WiFi.
Full list

Received by Jet Cash since January 24, 2018

Fri Jun 8 04:04:38 2018: 1 from Vod for Re: Merit system fact
Fri Jun 8 04:04:31 2018: 1 from Vod for Re: Merit system fact
Wed Jun 6 16:53:08 2018: 5 from suchmoon for I'm spending too much time looking for posts to merit.
Tue Jun 5 22:49:57 2018: 4 from botany for I'm spending too much time looking for posts to merit.
Tue Jun 5 21:48:43 2018: 2 from TMAN for I'm spending too much time looking for posts to merit.
Tue Jun 5 21:28:11 2018: 5 from Vod for I'm spending too much time looking for posts to merit.
Tue Jun 5 14:38:24 2018: 1 from LtMotioN for Walking the plank - the hunt for posts to award with merits.
Tue Jun 5 12:01:37 2018: 1 from paxmao for Re: The decline of forums
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Fri Jan 26 09:34:46 2018: 1 from kiver for Re: [New] Merit System
Fri Jan 26 00:12:38 2018: 2 from Vod for If merit points are intended to improve post quality, why haven't.....?
Thu Jan 25 23:16:59 2018: 1 from Potato Chips for If merit points are intended to improve post quality, why haven't.....?
Thu Jan 25 22:20:40 2018: 1 from Welsh for Safety precaution when using Bitcoin Cash and Bitcoin.
Thu Jan 25 22:15:43 2018: 1 from TMAN for Re: Merit System Numbers too high to achieve - A Suggestion
Thu Jan 25 19:59:03 2018: 1 from TMAN for I propose a fork in the merit system
Thu Jan 25 19:55:50 2018: 1 from TMAN for I propose a fork in the merit system
Thu Jan 25 18:06:50 2018: 3 from ibminer for Re: [New] Merit System
Full list

[coinlocket$]

BitcointalkUserID:905883

[LoyceV]

Sent by Bitcocoin since January 24, 2018


Received by Bitcocoin since January 24, 2018

Thu Feb 15 19:58:33 2018: 10 from temmuz for Re: Evga 1070 mi Zotac 1070 mi daha iyi
Thu Feb 15 19:57:02 2018: 10 from temmuz for Re: Tamam!!! Anladık Max Supply çok önemli. Peki neden.......
Thu Feb 15 19:57:01 2018: 44 from talatk for Re: Tamam!!! Anladık Max Supply çok önemli. Peki neden.......
Thu Feb 15 17:34:35 2018: 5 from Dammitt for Re: Tamam!!! Anladık Max Supply çok önemli. Peki neden.......
Thu Feb 15 17:27:47 2018: 15 from alpsea for Re: Tamam!!! Anladık Max Supply çok önemli. Peki neden.......
Sun Feb 11 18:32:07 2018: 10 from goraset for Re: Tamam!!! Anladık Max Supply çok önemli. Peki neden.......
Sun Feb 4 18:52:26 2018: 8 from by rallier for Re: Tamam!!! Anladık Max Supply çok önemli. Peki neden.......
Sat Feb 3 18:02:58 2018: 30 from alpsea for deleted post
Sat Feb 3 18:01:47 2018: 14 from sealofsun for deleted post
Sat Feb 3 15:41:49 2018: 5 from sealofsun for deleted post
Wed Jan 31 17:28:43 2018: 1 from chickenfried12 for deleted post
Sun Jan 28 01:14:21 2018: 5 from alpsea for deleted post
Sun Jan 28 01:09:26 2018: 4 from Arizona for deleted post
Sun Jan 28 00:50:08 2018: 10 from by rallier for deleted post

[coinlocket$]

Sent by Bitcocoin since January 24, 2018

Seems nice tool, it speed up the process


Received by Bitcocoin since January 24, 2018 now ETH liked for abusing

temmuz spotted alt/merit abuser
talatk spotted alt/merit abuser
Dammitt spotted alt/merit abuser
goraset spotted alt/merit abuser
by rallier WEARING DAV SIGNATURE
alpsea WEARING DAV SIGNATURE now ETH liked for abusing
sealofsun WEARING DAV SIGNATURE now ETH liked for abusing
chickenfried12 checking, legendary unknow
Arizona WEARING COINMETRO SIGNATURE. April 09, 2018, 10:28:55 PM

alpsea 0x0Faa10956710EFF912E0F04D7d368304EC2648E3 , 0x8d08cb4Fc21CC24C681f30719F09F36fd3866C01

Accounts Connected:

TheCarm WEARING DAV SIGNATURE
sealofsun WEARING DAV SIGNATURE
Defloration WEARING DAV SIGNATURE
Rahip WEARING DAV SIGNATURE
alpsea WEARING DAV SIGNATURE
Risotto WEARING COINMETRO SIGNATURE. Last Active:    April 09, 2018, 10:28:22 PM
Bitcocoin WEARING COINMETRO SIGNATURE. Last Active:    March 25, 2018, 12:00:59 AM
Republicofizmir WEARING DAV SIGNATURE

Proof:
SPREADSHEET https://docs.google.com/spreadsheets/d/1416JQAdN75ylbVppA_h02mi0efqkEXQjR4F8lBFm5Kc/edit#gid=1868755489


0x0faa10956710eff912e0f04d7d368304ec2648e3 Aplsea second address
ORIGINAL: https://bitcointalk.org/index.php?topic=2416310.msg27481058#msg27481058
ARCHIVE: http://archive.is/fehxQ#selection-4909.0-4909.55

Related Addresses:

Code:

0xcf66e03f8ee5462c89b72fd412c93fbc01ca6eeb
0x871599e4107bf7c82fb73cee4450a07cc44454d3
0x341452aebfa4af5737534378039b17bf87cd3fca
0xe1b8ac1957470c91a17c005c43c4dcaa731dd89c
0x8d08cb4fc21cc24c681f30719f09f36fd3866c01
0x342d537e1165699aba4f07ec72fc760782d173e8
0xd9f5f5c18d68421ce1a6b2efe522313afb14cfac
0x91d2a2c895815781778e6d63b761520a4cb50b86

MISSING LINKS FOR NOW Sorry if maybe your name is in this list but as you can see this users Bitcocoin is shady

by rallier
0xa1cb683DaeE359496F5191424BC5562CF94Fb29c
https://bitcointalk.org/index.php?topic=1752471.msg18614070#msg18614070

chickenfried12
0x57DA4757638b344527f112A5587494AE8A9c46f7
https://docs.google.com/spreadsheets/d/1GS1xvBs0o4DbpH8SosrGN1ADdrsnx2fq0dKng6ziOVo/edit#gid=579373772

Arizona
0xeeDe7d5e4a1b3130c2c94c293bBc5C279Af71C4F
https://docs.google.com/spreadsheets/d/1HzX7VwB29Ms17Y2m17aLBIMyxcCz0GJF3l_v-wM8EgA/edit#gid=1479689365

[TheQuin]

BitcointalkUserID:143168

[LoyceV]

Sent by TheQuin since January 24, 2018

Tue Jun 5 16:02:13 2018: 1 to mocacinno for Re: [ANN] free bitcoin mining profit calculator with a twist
Sat Jun 2 19:30:17 2018: 1 to STT for Re: FreeBitco.in - Win free Bitcoins every hour!
Sat Jun 2 12:42:05 2018: 1 to xtraelv for Bitcointalk history of hacks and vandalism.
Sat Jun 2 08:07:47 2018: 1 to mfort312 for Catalysts and Fundamentals for the Next Bull Run
Fri Jun 1 10:08:52 2018: 1 to hilariousetc for Re: Can't we make a dedicated space to sig campaigns
Tue May 29 14:01:27 2018: 1 to o_e_l_e_o for Re: Abuse of power by suchmoon!
Thu May 24 17:03:28 2018: 1 to AdolfinWolf for Re: What are the alternatives for Bitcointalk?
Sat May 19 12:05:10 2018: 1 to ComputerGenie for Re: [15PH] ckpool.org ZERO FEE SPLNS no registration mining pool US/DE/CN servers
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Sun Jan 28 14:43:41 2018: 1 to buwaytress for Re: Where to find Blockchain developers?
Sat Jan 27 06:37:00 2018: 10 to Samarkand for Re: Why are transactions much faster now?
Fri Jan 26 15:11:03 2018: 1 to Carlton Banks for Re: Why are transactions much faster now?
Fri Jan 26 09:35:08 2018: 1 to pebwindkraft for Re: Why are transactions much faster now?
Thu Jan 25 18:39:14 2018: 1 to achow101 for Re: What are the fees on the Lightning network?
Thu Jan 25 14:57:09 2018: 1 to DrHaribo for Re: Bitminter bitcoin mining pool - Pays TxFees, Merged Mining, Fair PPLNS rewards
Thu Jan 25 07:59:22 2018: 1 to codewench for Re: Noob Questions about SegWit Addresses
Thu Jan 25 06:52:51 2018: 2 to Lutpin for Re: Merit & new rank requirements
Full list

Received by TheQuin since January 24, 2018

Thu Jun 7 15:00:49 2018: 1 from Crypto-Games.net for Re: ★ Crypto-Games.net ★ Monthly rewards up to 3.26 BTC+13.3 ETH+37.5 LTC+13.3 BCH..
Wed Jun 6 03:57:43 2018: 1 from HCP for Re: Sign a Staked BTC Address - Get a Merit
Tue Jun 5 16:49:31 2018: 1 from eddie13 for Re: Sign a Staked BTC Address - Get a Merit
Tue Jun 5 04:45:43 2018: 1 from pooya87 for Re: Plausible Deniability: BIP-39 and Electrum Wallet
Mon Jun 4 13:59:52 2018: 1 from pebwindkraft for Re: Why do some people believe that only the nodes miners run matter?
Sun Jun 3 16:09:20 2018: 1 from buwaytress for Re: FreeBitco.in - Win free Bitcoins every hour!
Fri Jun 1 19:05:20 2018: 1 from mfort312 for Re: Rotchilds and Wallestreet stopping the market rise ?
Thu May 31 18:26:42 2018: 1 from Samarkand for Re: Rotchilds and Wallestreet stopping the market rise ?
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Fri Jan 26 12:24:37 2018: 1 from xdrpx for Re: Electrum dont RUN on windows 7
Fri Jan 26 09:09:45 2018: 1 from libert19 for Re: Merit & new rank requirements
Fri Jan 26 09:04:28 2018: 1 from Foxpup for Re: Merit & new rank requirements
Fri Jan 26 08:51:48 2018: 1 from TMAN for Re: Merit & new rank requirements
Fri Jan 26 08:13:22 2018: 1 from JayJuanGee for Re: Merit & new rank requirements
Thu Jan 25 13:21:54 2018: 1 from ManaMan for Re: Merit & new rank requirements
Thu Jan 25 10:29:31 2018: 1 from Don Pedro Dinero for Re: Why are transactions much faster now?
Thu Jan 25 06:21:37 2018: 1 from Lutpin for Re: How to use Segwitaddress.ORG ?
Full list

[Jet Cash]

I've created a basic page as a Talk Merit project here -
https://talkmerit.com/projects/merit-history.html

I'll have a think about it, and tidy it up later - maybe I should use target=blank for example.

I've linked back to this thread, let me know if you would like any more credits.

ps. I hope this isn't a breach of copyright.

My first thought was to put two columns on the page, but if you are going to provide post titles, then single column might be a better format.

[LoyceV]

I've created a basic page as a Talk Merit project here -
https://talkmerit.com/projects/merit-history.html

Are you going for weekly updates?

I'll have a think about it, and tidy it up later - maybe I should use target=blank for example.

I've added titles, let me know if you find something wrong with it.

I've linked back to this thread, let me know if you would like any more credits.

Thanks!

ps. I hope this isn't a breach of copyright.

There you go

[coinlocket$]

@loycev sorry for this little ot, but thanks to your script i've found an abuser! https://bitcointalk.org/index.php?topic=4444830.msg39715325#msg39715325. Hope some DT will read/tag it.

Seems you are really good with scipt and scrapt.
Do you think is possible to you make a script to scrapt ethaddress pages? It take a lot of time sometime to click one by one 5-10 to 100 fake eth addresses.
it would be much easier and faster if you could create a script to automatically save the transaction one by one and the address on different sheets of exel for example and then find automatically and highlight the duplicate.

[bill gator]

BitcointalkUserID:370611

Might as well have a copy of my own merit history for my "records", and give you another test-case to work with. I was going to give you a merit for making this thread/"service", but then I realized that I do not have any; It's the thought that counts though, eh?

EDIT: I did have 1 merit left! Nice.

[Jet Cash]

I've added titles, let me know if you find something wrong with it.

That looks a lot better. I update the page a bit later. I'll need to replace and edit the whole block of text.

I'm still not sure about the copyright issue. I guess it belongs to Bitcoin Talk, so I'll add a copyright notice.

[yusuf98]

On the Local board (Bahasa Indonesia), there is a member who found the following user has 1 merit but cannot see his merit summary (it because the forum only shows a Merit summary for the past 120 days).

Code:

BitcointalkUserID:1439159

[LoyceV]

Downloading hundreds of post titles slows my script down from a few seconds to 10 minutes.

@loycev sorry for this little ot, but thanks to your script i've found an abuser!

That was one of the reasons to make this. And of course to keep historical records.

Hope some DT will read/tag it.

I won't, my red is reserved for more severe cases.

Do you think is possible to you make a script to scrapt ethaddress pages? It take a lot of time sometime to click one by one 5-10 to 100 fake eth addresses.

If it's data I can download as text without login, I can probably scrape it. PM me or create a thread on another board (and PM me the link).

I'm still not sure about the copyright issue. I guess it belongs to Bitcoin Talk, so I'll add a copyright notice.

It's kinda like log files, it doesn't feel like there's copyright on it, but you're probably right. It doesn't hurt to add it.

[seoincorporation]

<...>

That's truly interesting!! User: 334783

I wouldn't mind posting my full merit history in my blog. There seems to be a bit of contoversy about the awarding of meits, and that might help in the clarification of some issues. I don't think it is worth clogging this thread with the list, as i could host it, and post a link. What would be the easiest way for you to send it - do you want me to open an ftp account for you if you are prepared to send the list?

Just yesterday on the Spanish board we were having a discussion related to the controversy about merits. In there, even when it is kind of easy to earn some, there are always from the same people. That's because there are actually few users active in there, and almost all the topics deserve merits (they are usually well-thought, constructive, intelligent...). But, of course, if you take a look at most of the spanish users on this board, you can think they are abusing the system, when they are not. This is a concerning matter in the Spanish one, for many good users spend their time only in there (either because they like it most or because they can't speak English).

So, just to be fair, I'd like to say that if you see some activity that you consider suspicious, maybe it is better if before making any conclusion you check where are the merits coming from, check the topics before judging. My profile is not the case, for I spend much time in the English boards, but I won't like to see some users being unfairly accused of farming when they aren't.