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Author Topic: [🔴 tagged] Merit Abuse 5 alt-accounts  (Read 290 times)
WerSalit
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August 10, 2018, 09:20:56 AM
 #1

🔴 undercomander13, 🔴 Vladimir66, 🔴 StarwarsGaechka, 🔴 LeadS85, 🔴 Syndikat

Matches: Btc addresses, Eth addresses, social accounts(Telegram,Twitter)

Merit Send|Received
https://bpip.org/smerit.aspx?from=undercomander13
https://bpip.org/smerit.aspx?to=undercomander13

BTC address

undercomander13

http://prntscr.com/khcn9r
http://archive.li/v8iyv

1AJxnLQqoQh4XgGKfiwZscesrjPuio2bp7

Vladimir66

Btctalk name: Vladimir66
Rank: Member
Current post count: 73
BTC Address: 1AJxnLQqoQh4XgGKfiwZscesrjPuio2bp7
Wear appropriate signature: yes
http://archive.li/6DrWM


StarwarsGaechka

Bitcointalk Username: StarwarsGaechka
Twitter Account Link: https://twitter.com/undercomander
Audit Link: https://www.twitteraudit.com/undercomander
Followers: 9025
BTC ADDRESS: 1AJxnLQqoQh4XgGKfiwZscesrjPuio2bp7
 (quote shortened)
http://archive.li/ogklT



ETH addresses and social acc`s


0x464C52B2E6aeb7f7923D4f43Ea2642354cfb5b8f
0x11DC5BB1d57feD9d1F1c10C937B8fbc0ADB89518


StarwarsGaechka

Hello, My wallet was hack, please fix my ETH wallet. with 0x464C52B2E6aeb7f7923D4f43Ea2642354cfb5b8f to 0x11DC5BB1d57feD9d1F1c10C937B8fbc0ADB89518
from Twitter . Thanks

My Email: undercomander@gmail.com

http://archive.li/lDhiK


Vladimir66

Hello, Please fix my ETH adress with 0x464C52B2E6aeb7f7923D4f43Ea2642354cfb5b8f
 to 0x11DC5BB1d57feD9d1F1c10C937B8fbc0ADB89518
Twitter, Signature, Article... Senx
http://archive.li/wcndj


LeadS85

Dear meneger, please fix my ETH adress whith 0x464C52B2E6aeb7f7923D4f43Ea2642354cfb5b8f
to 0x11DC5BB1d57feD9d1F1c10C937B8fbc0ADB89518
Twitter form 1010
http://archive.li/sBpP9


Syndikat

I reserved Russian translations!

Bitcointalk account URL : https://bitcointalk.org/index.php?action=profile;u=1175060
Bitcointalk name: Syndikat
Username Telegram or Link your Telegram: @Vitaliy undercomander
language: Russian
Rank: Full member
Your choice to translate: (ANN, BOUNTY and WP) all
Are you ready to post and moderate: Yes
Eth address: 0x11DC5BB1d57feD9d1F1c10C937B8fbc0ADB89518
previous work: https://drive.google.com/open?id=0B_C8XCFMkQ9AOTY4dTc2NXljVkhYcXlubGVfeWVQS0RqNDc0
http://archive.li/StWnF



#Proof of ownership:
  - @Vitaliy undercomander
http://archive.li/Kx5G0


#JOIN

Twitter campaign

Twitter url: https://twitter.com/undercomander
Telegram url: @Vitaliy undercomander
http://archive.li/2IxKM


Link to your Tweet about Bitcoin Interest: https://twitter.com/undercomander/status/943623830857281536
Twitter followers: 8750
Twitter audit link: https://www.twitteraudit.com/undercomander
Bitcoin address: 12tDN3nnY8iNwzw8hDoV6nTydj4SSnjggz
Telegram username: @Vitaliy undercomander

........
(quote shortened)
http://archive.li/dAmJH


+ BTC address: 12tDN3nnY8iNwzw8hDoV6nTydj4SSnjggz

LeadS85
https://bitcointalk.org/index.php?topic=2639966.msg26873573#msg26873573
http://archive.li/RVFDi

undercomander13

https://bitcointalk.org/index.php?topic=2559212.msg26173395#msg26173395
http://archive.li/t4WaY

StarwarsGaechka
https://bitcointalk.org/index.php?topic=2494912.msg26053677#msg26053677
http://archive.li/81Hdh







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xolxol
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August 16, 2018, 01:30:10 AM
 #2

up. Is this enough or not? need an opinion
You need solid proof like blockchain transactions,without that it can be his friend's accounts or anyone's.Because if i am mad at you i can simply give you a lot of merits then i will report it as an abuse..get it?
WerSalit
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August 16, 2018, 02:34:41 AM
 #3

up. Is this enough or not? need an opinion
You need solid proof like blockchain transactions,without that it can be his friend's accounts or anyone's.Because if i am mad at you i can simply give you a lot of merits then i will report it as an abuse..get it?
It seems you have confused the topic. This isnt the sale/purchase of sMerit. This is the topic of assigning merit from one multi-account to another multi-account. "blockchain transactions"? You think the owner of these accounts was selling merit to himself?? Maybe I should change the topic name "Merit Abuse" to " Drug Abuse"?
but here's the thing...the addresses on the accounts are the same...where did he send ETH(BTC) to yourself? And maybe he was using escrow...
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August 16, 2018, 02:57:39 AM
 #4

up. Is this enough or not? need an opinion
You need solid proof like blockchain transactions,without that it can be his friend's accounts or anyone's.Because if i am mad at you i can simply give you a lot of merits then i will report it as an abuse..get it?
It seems you have confused the topic. This isnt the sale/purchase of sMerit. This is the topic of assigning merit from one multi-account to another multi-account. "blockchain transactions"? You think the owner of these accounts was selling merit to himself?? Maybe I should change the topic name "Merit Abuse" to " Drug Abuse"?
but here's the thing...the addresses on the accounts are the same...where did he send ETH(BTC) to yourself? And maybe he was using escrow...
Merit isnt moderated and these accounts wont be connected with just these merits,to be able to get these accounts tagged you need the blockchain transactions so that it will serve as proof that these accounts belongs to only one person.DT members wont tagged these accounts if not proven because anyone can send smerits to anyone but the wallets/blockchain tx wont lie.

You clearly missing the point.
WerSalit
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August 16, 2018, 03:12:42 AM
 #5

]Merit isnt moderated and these accounts wont be connected with just these merits,to be able to get these accounts tagged you need the blockchain transactions so that it will serve as proof that these accounts belongs to only one person.DT members wont tagged these accounts if not proven because anyone can send smerits to anyone but the wallets/blockchain tx wont lie.

You clearly missing the point.

These accounts are connected to the same addresses, and merit is assigned between them. I don't want to waste time explaining it. Re-read the rules, see related topics.
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September 18, 2018, 01:54:30 PM
 #6

up
No idea how this slipped through for so long; handled.

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WerSalit
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September 18, 2018, 03:22:04 PM
 #7

No idea how this slipped through for so long; handled.
Thanks for attention Smiley
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