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Author Topic: Suspicious Merit abuser  (Read 149 times)
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Activity: 154
Merit: 41

False Moon

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September 18, 2018, 01:52:10 PM
Last edit: September 20, 2018, 11:50:12 AM by coin8coin8
Merited by TBboys (2)

I just posted a few pictures to prove that these Merit are obviously not worth it.
zanzibar sent 15 Merit to newbies in two days, most of which are spams, or links, and even deleted posts. This is very suspicious.

This is just a proof post.

Spam about "good projects".

And posts that have been deleted,definitely not of high quality, otherwise it will not be deleted.

Replying in a local language in a non-English section.

Post requesting bonuty token.

Spam of Local.

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Reply with quote  #2

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Activity: 1302
Merit: 1411

¬(¬P) ↔ P ⇔ P ∧ P ≡ P

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September 18, 2018, 08:01:45 PM

Tagged the user proactively. If they make any replies then it'll require more attention but I feel like this is an instance of stolen-account syndrome.

The post history makes the (original) user seem to be someone who actually posts in discussions, rather than stay idle for months while sending out merit. Too suspicious.

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Activity: 602
Merit: 393

BTC2USD: Why Would I sell the future for the past?

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September 19, 2018, 10:56:21 AM

I do not know about the hypothesis of hacked or sold account, but the password has not changed.[1]
zanzibar sent merits to many accounts "after the ranks demoted," many of these accounts have the same "Date Registered," "Local Time" and writing style.
Is this not enough evidence?

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Activity: 1330
Merit: 1024

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September 19, 2018, 11:17:24 AM

lenovbtc613 address is connected o this address: 0x600bba20b155dd350bd1cb27c9ffc990d13b49eb
which is also connected to bounty cheaters here:

also connected to address: 0x7795b337ea405e7f6da1be26b5000c7edef21926 owned by user ganozin

They're russians.
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