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Author Topic: Probably found merit seller (and he is an merit abuser).  (Read 226 times)
coinlocket$ (OP)
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Activity: 2366
Merit: 1512


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August 02, 2018, 11:17:20 PM
Last edit: August 03, 2018, 12:26:02 AM by coinlocket$
Merited by suchmoon (7)
 #1

I found another level up for this user: this is the second time he level up in a shady way.
This users has a lot of accounts and an older accusation. I will post in on post number 2 of this thread.
Also this post is editing in progress, lets see how many alts I can find.

Account: Wada

Eth on profile
: https://bitcointalk.org/index.php?action=profile;u=985812
Code:
0x94d845EE4a1f5c86b6194E37bC3f9956234fa206
http://archive.is/vnLH2#selection-533.0-533.42
https://etherscan.io/address/0x94d845ee4a1f5c86b6194e37bc3f9956234fa206

This account is very shady.
I found this interesting relationship with this user

Account: moba65

Eth on profile: https://bitcointalk.org/index.php?action=profile;u=1207464
Code:
0x8F9c51CbA7F0a1E00e444D9A2B9B118189401ab1
Archive: http://archive.is/F8Smq#selection-521.0-521.42

https://etherscan.io/address/0x8f9c51cba7f0a1e00e444d9a2b9b118189401ab1#tokentxns

Look at post history on forum


And going on.
You can find his messages here:
https://bitcointalk.org/index.php?action=profile;u=1207464;sa=showPosts
ARCHIVE: http://archive.is/caEDz

After 7 alts of Account: Wada , I WILL post only interesting accounts, since is pointelss post newbie accounts



https://bitcointalk.org/index.php?action=profile;u=1209496
https://bitcointalk.org/index.php?action=profile;u=1209512
https://bitcointalk.org/index.php?action=profile;u=1207662
https://bitcointalk.org/index.php?action=profile;u=1211782
https://bitcointalk.org/index.php?action=profile;u=1207662
https://bitcointalk.org/index.php?action=profile;u=1209512
https://bitcointalk.org/index.php?action=profile;u=1209496



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coinlocket$ (OP)
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Activity: 2366
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August 02, 2018, 11:17:37 PM
 #2

OLDER ACCUSATION

Trading merit each other can be all alts Roll Eyes

USER PROFILE : chn2z
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1306619
PROOF:

MISCELLANEOUS:Anything else the user wants to state.

USER PROFILE : rumblesix
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1744410
PROOF:

MISCELLANEOUS:Anything else the user wants to state.

USER PROFILE : vipganyan
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1548994
PROOF:

MISCELLANEOUS:Anything else the user wants to state.

USER PROFILE : zonefloor
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=934649
PROOF:

MISCELLANEOUS:Anything else the user wants to state.

USER PROFILE : WaDa
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=985812
PROOF:

MISCELLANEOUS:Anything else the user wants to state.

Linked to old report can be all alts

Those 6 accounts are clearly linked, also the minors accounts are linked too I saved them for when they rank up
Probably almost every single account on this post is envolved on merit trade/sell/buy or alts

USER PROFILE : 1kodumtek7
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1217914
PROOF:

MISCELLANEOUS: Exactly 90 merit to rank up traded (given and recived with same users) in 2 waves

USER PROFILE : emrecemsan
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1217918
PROOF:

MISCELLANEOUS: Exactly 90 merit to rank up traded with users (from last account of this post)

USER PROFILE : crazy1204
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1207946
PROOF:

MISCELLANEOUS: Exactly 90 merit to rank up traded with users (from last account of this post)

USER PROFILE : Mavilcposeti
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1233301
PROOF:

MISCELLANEOUS: Exactly 90 merit to rank up traded with users (from last account of this post)


USER PROFILE : mehmet312
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1229152
PROOF:

MISCELLANEOUS: 90 merit in 1-2 days, from users in this post to rank up



Merit giver/seller

USER PROFILE : deepocean
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=685117
PROOF:

MISCELLANEOUS: gives merit only on accounts for ranked them up, this is main account of one guy or merit seller


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coinlocket$ (OP)
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August 06, 2018, 07:54:36 PM
 #3

Any thought?

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Dig Bicks
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August 06, 2018, 08:03:30 PM
 #4

Any thought?

Great investigative work.  These users should receive a red tag.
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August 07, 2018, 12:14:55 AM
 #5

Any thought?
You only have to look at the times that the merit was given and it is quite clear that it was deliberate. The sent and received merit happens within minutes of each other. They are clearly exchanging the merit.

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