|
shasan
Copper Member
Legendary
Offline
Activity: 2478
Merit: 1320
Fast contact but no transaction: t.me/shasan32
|
 |
January 26, 2019, 09:28:29 PM |
|
I don't think your proof is sufficient. Only giving merit each other can't proof merit abuse or merit trader. I think you should obtain more info if possible.
|
|
|
|
| . betpanda.io | │ |
ANONYMOUS & INSTANT .......ONLINE CASINO....... | │ | ▄███████████████████████▄ █████████████████████████ █████████████████████████ ████████▀▀▀▀▀▀███████████ ████▀▀▀█░▀▀░░░░░░▄███████ ████░▄▄█▄▄▀█▄░░░█▄░▄█████ ████▀██▀░▄█▀░░░█▀░░██████ ██████░░▄▀░░░░▐░░░▐█▄████ ██████▄▄█░▀▀░░░█▄▄▄██████ █████████████████████████ █████████████████████████ █████████████████████████ ▀███████████████████████▀ | ▄███████████████████████▄ █████████████████████████ ██████████▀░░░▀██████████ █████████░░░░░░░█████████ ████████░░░░░░░░░████████ ████████░░░░░░░░░████████ █████████▄░░░░░▄█████████ ███████▀▀▀█▄▄▄█▀▀▀███████ ██████░░░░▄░▄░▄░░░░██████ ██████░░░░█▀█▀█░░░░██████ ██████░░░░░░░░░░░░░██████ █████████████████████████ ▀███████████████████████▀ | ▄███████████████████████▄ █████████████████████████ ██████████▀▀▀▀▀▀█████████ ███████▀▀░░░░░░░░░███████ ██████▀░░░░░░░░░░░░▀█████ ██████░░░░░░░░░░░░░░▀████ ██████▄░░░░░░▄▄░░░░░░████ ████▀▀▀▀▀░░░█░░█░░░░░████ ████░▀░▀░░░░░▀▀░░░░░█████ ████░▀░▀▄░░░░░░▄▄▄▄██████ █████░▀░█████████████████ █████████████████████████ ▀███████████████████████▀ | .
SLOT GAMES ....SPORTS.... LIVE CASINO | │ | ▄░░▄█▄░░▄ ▀█▀░▄▀▄░▀█▀ ▄▄▄▄▄▄▄▄▄▄▄ █████████████ █░░░░░░░░░░░█ █████████████ ▄▀▄██▀▄▄▄▄▄███▄▀▄ ▄▀▄██▄███▄█▄██▄▀▄ ▄▀▄█▐▐▌███▐▐▌█▄▀▄ ▄▀▄██▀█████▀██▄▀▄ ▄▀▄█████▀▄████▄▀▄ ▀▄▀▄▀█████▀▄▀▄▀ ▀▀▀▄█▀█▄▀▄▀▀ | Regional Sponsor of the Argentina National Team |
|
|
|
Master of Shitcoins (OP)
Member

Offline
Activity: 217
Merit: 10
|
 |
January 26, 2019, 09:36:00 PM |
|
I don't think your proof is sufficient. Only giving merit each other can't proof merit abuse or merit trader. I think you should obtain more info if possible.
If they are alts they will be tagged for sending merits to alts. I can't prove yet, that fakegurutu is an alt, but it's very fishy. At least hisori and sham100899 are alts because they used same BTC address. Let's wait how DT decides if fakegurutu is another alt of hisori/sham100899.
|
Let's tame all shitcoins!
|
|
|
shasan
Copper Member
Legendary
Offline
Activity: 2478
Merit: 1320
Fast contact but no transaction: t.me/shasan32
|
 |
January 26, 2019, 09:41:17 PM Last edit: January 26, 2019, 09:59:03 PM by shasan |
|
I don't think your proof is sufficient. Only giving merit each other can't proof merit abuse or merit trader. I think you should obtain more info if possible.
If they are alts they will be tagged for sending merits to alts. I can't prove yet, that fakegurutu is an alt, but it's very fishy. At least hisori and sham100899 are alts because they used same BTC address. Let's wait how DT decides if fakegurutu is another alt of hisori/sham100899. Okay. I think below information might be helpful for you. Both are from Pilipinas. Archive: sham100899 and fakegurutu Also, both person uses all small letters. Which you can see from the above archive. Edit: fakegurutu sent 3 merit to sham100899 at 6/6/2018 4:29:58 AM and sham100899 sent 2 merit to fakegurutu 6/6/2018 4:36:41 AM That means merit exchanged only within 7 merits. Both are using the same platform of bitcoin wallet. sham100899 and fakegurutu
|
|
|
|
| . betpanda.io | │ |
ANONYMOUS & INSTANT .......ONLINE CASINO....... | │ | ▄███████████████████████▄ █████████████████████████ █████████████████████████ ████████▀▀▀▀▀▀███████████ ████▀▀▀█░▀▀░░░░░░▄███████ ████░▄▄█▄▄▀█▄░░░█▄░▄█████ ████▀██▀░▄█▀░░░█▀░░██████ ██████░░▄▀░░░░▐░░░▐█▄████ ██████▄▄█░▀▀░░░█▄▄▄██████ █████████████████████████ █████████████████████████ █████████████████████████ ▀███████████████████████▀ | ▄███████████████████████▄ █████████████████████████ ██████████▀░░░▀██████████ █████████░░░░░░░█████████ ████████░░░░░░░░░████████ ████████░░░░░░░░░████████ █████████▄░░░░░▄█████████ ███████▀▀▀█▄▄▄█▀▀▀███████ ██████░░░░▄░▄░▄░░░░██████ ██████░░░░█▀█▀█░░░░██████ ██████░░░░░░░░░░░░░██████ █████████████████████████ ▀███████████████████████▀ | ▄███████████████████████▄ █████████████████████████ ██████████▀▀▀▀▀▀█████████ ███████▀▀░░░░░░░░░███████ ██████▀░░░░░░░░░░░░▀█████ ██████░░░░░░░░░░░░░░▀████ ██████▄░░░░░░▄▄░░░░░░████ ████▀▀▀▀▀░░░█░░█░░░░░████ ████░▀░▀░░░░░▀▀░░░░░█████ ████░▀░▀▄░░░░░░▄▄▄▄██████ █████░▀░█████████████████ █████████████████████████ ▀███████████████████████▀ | .
SLOT GAMES ....SPORTS.... LIVE CASINO | │ | ▄░░▄█▄░░▄ ▀█▀░▄▀▄░▀█▀ ▄▄▄▄▄▄▄▄▄▄▄ █████████████ █░░░░░░░░░░░█ █████████████ ▄▀▄██▀▄▄▄▄▄███▄▀▄ ▄▀▄██▄███▄█▄██▄▀▄ ▄▀▄█▐▐▌███▐▐▌█▄▀▄ ▄▀▄██▀█████▀██▄▀▄ ▄▀▄█████▀▄████▄▀▄ ▀▄▀▄▀█████▀▄▀▄▀ ▀▀▀▄█▀█▄▀▄▀▀ | Regional Sponsor of the Argentina National Team |
|
|
|
coinlocket$
Legendary
Offline
Activity: 2646
Merit: 1518
#1 VIP Crypto Casino
|
 |
January 26, 2019, 10:40:12 PM |
|
|
|
|
|
Master of Shitcoins (OP)
Member

Offline
Activity: 217
Merit: 10
|
 |
January 26, 2019, 11:29:34 PM |
|
Edit: fakegurutu sent 3 merit to sham100899 at 6/6/2018 4:29:58 AM and sham100899 sent 2 merit to fakegurutu 6/6/2018 4:36:41 AM That means merit exchanged only within 7 merits. Both are using the same platform of bitcoin wallet. sham100899 and fakegurutuThanks, good research. I'll look into it later to find a hard proof of same addresses between fakegurutu and sham100899. The application for the BitBlender campaign was only 5 minutes difference between both accounts. EDIT: another coincidence (maybe one too many) Both accounts edited their messages 30 minutes later: originally posted: sham100899: January 22, 2019, 03:01:52 AM fakegurutu: January 22, 2019, 03:06:36 AM less than 5 minutes difference last edited: sham100899: January 22, 2019, 03:34:39 AM fakegurutu: January 22, 2019, 03:33:45 AM less than 1 minute difference
|
Let's tame all shitcoins!
|
|
|
VINSIN
|
 |
January 27, 2019, 02:14:34 AM |
|
They might be friends, but I don't think it's merit abuse, checked their posts with google translate..i don't think there is some abuse
|
|
|
|
Avirunes
Legendary
Offline
Activity: 3094
Merit: 1472
|
 |
January 27, 2019, 04:18:54 PM Last edit: January 27, 2019, 04:42:16 PM by Avirunes |
|
They might be friends, but I don't think it's merit abuse, checked their posts with google translate..i don't think there is some abuse
No, but there is a slight chance there is some abuse going over here. Just found out this report and searching for some regular transactions between these 3 accounts:
Archived: http://archive.is/1kxhd
|
|
|
|
VINSIN
|
 |
January 27, 2019, 04:21:27 PM |
|
As I said before they might be friends, locals have a lot of common trade groups on telegram
|
|
|
|
coinlocket$
Legendary
Offline
Activity: 2646
Merit: 1518
#1 VIP Crypto Casino
|
 |
January 27, 2019, 04:41:43 PM |
|
As I said before they might be friends, locals have a lot of common trade groups on telegram
Can be but it's hard to be since they posts and EDIT posts basically at the same time. While 2 or more post can be posted in a short distance of time, I find harder to edit 2 posts on the same thread in a few minutes.
|
|
|
|
VINSIN
|
 |
January 27, 2019, 04:44:49 PM |
|
As I said before they might be friends, locals have a lot of common trade groups on telegram
Can be but it's hard to be since they posts and EDIT posts basically at the same time. While 2 or more post can be posted in a short distance of time, I find harder to edit 2 posts on the same thread in a few minutes. Yeah that's true, but seeing how they act I don't think they are alts. They are friends or members of the same community. And now seriously..if they were smart enough they could've used different addresses, i still find amazing how some people are using the same addresses. Most of the reported cases I don't find them as being the same person, I just see them as being stupid as fuck.
|
|
|
|
shasan
Copper Member
Legendary
Offline
Activity: 2478
Merit: 1320
Fast contact but no transaction: t.me/shasan32
|
 |
January 27, 2019, 04:47:11 PM |
|
They are friends or members of the same community.
I agree with it only about 25% rest 75% they are alter. Experienced merit abuser detector will be able to judge properly what that actually should be.
|
|
|
|
| . betpanda.io | │ |
ANONYMOUS & INSTANT .......ONLINE CASINO....... | │ | ▄███████████████████████▄ █████████████████████████ █████████████████████████ ████████▀▀▀▀▀▀███████████ ████▀▀▀█░▀▀░░░░░░▄███████ ████░▄▄█▄▄▀█▄░░░█▄░▄█████ ████▀██▀░▄█▀░░░█▀░░██████ ██████░░▄▀░░░░▐░░░▐█▄████ ██████▄▄█░▀▀░░░█▄▄▄██████ █████████████████████████ █████████████████████████ █████████████████████████ ▀███████████████████████▀ | ▄███████████████████████▄ █████████████████████████ ██████████▀░░░▀██████████ █████████░░░░░░░█████████ ████████░░░░░░░░░████████ ████████░░░░░░░░░████████ █████████▄░░░░░▄█████████ ███████▀▀▀█▄▄▄█▀▀▀███████ ██████░░░░▄░▄░▄░░░░██████ ██████░░░░█▀█▀█░░░░██████ ██████░░░░░░░░░░░░░██████ █████████████████████████ ▀███████████████████████▀ | ▄███████████████████████▄ █████████████████████████ ██████████▀▀▀▀▀▀█████████ ███████▀▀░░░░░░░░░███████ ██████▀░░░░░░░░░░░░▀█████ ██████░░░░░░░░░░░░░░▀████ ██████▄░░░░░░▄▄░░░░░░████ ████▀▀▀▀▀░░░█░░█░░░░░████ ████░▀░▀░░░░░▀▀░░░░░█████ ████░▀░▀▄░░░░░░▄▄▄▄██████ █████░▀░█████████████████ █████████████████████████ ▀███████████████████████▀ | .
SLOT GAMES ....SPORTS.... LIVE CASINO | │ | ▄░░▄█▄░░▄ ▀█▀░▄▀▄░▀█▀ ▄▄▄▄▄▄▄▄▄▄▄ █████████████ █░░░░░░░░░░░█ █████████████ ▄▀▄██▀▄▄▄▄▄███▄▀▄ ▄▀▄██▄███▄█▄██▄▀▄ ▄▀▄█▐▐▌███▐▐▌█▄▀▄ ▄▀▄██▀█████▀██▄▀▄ ▄▀▄█████▀▄████▄▀▄ ▀▄▀▄▀█████▀▄▀▄▀ ▀▀▀▄█▀█▄▀▄▀▀ | Regional Sponsor of the Argentina National Team |
|
|
|
Avirunes
Legendary
Offline
Activity: 3094
Merit: 1472
|
 |
January 27, 2019, 05:13:11 PM |
|
How do you guys view them if they are dealing frequent transactions amongst themselves? Need your opinion actually.
Right now I have fakegurtu dealing frequently with kaya11's old address and some token transactions with hisori.
|
|
|
|
Master of Shitcoins (OP)
Member

Offline
Activity: 217
Merit: 10
|
 |
January 27, 2019, 05:38:00 PM Merited by coinlocket$ (1) |
|
Yeah that's true, but seeing how they act I don't think they are alts. They are friends or members of the same community.
At least hisori and sham100899 are alts, they are using the same BTC address 3PJdNRCtsd2jfY82JunoCz5vYC8nLj2dtv several times: hisori: http://archive.is/CQJcksham100899: http://archive.is/KTidwTherefore, I have only tagged hisori and sham100899 yet, not sure about the connection of fakegurutu. It's a clear circle of sending Merit between them and it wouldn't surprise me if they get tagged. And the report from CaptainLance is also pointing out a connection between those accounts. How do you guys view them if they are dealing frequent transactions amongst themselves? Need your opinion actually.
Right now I have fakegurtu dealing frequently with kaya11's old address and some token transactions with hisori.
A few transactions (1 or 2) are in my opinion not enough evidence to connect accounts, but when more coincidences appear, the evidence will become clearer. Coinlocket$ does analysis of ETH transactions maybe he can give his opinion about abuse.
|
Let's tame all shitcoins!
|
|
|
Avirunes
Legendary
Offline
Activity: 3094
Merit: 1472
|
 |
January 27, 2019, 06:04:35 PM |
|
How do you guys view them if they are dealing frequent transactions amongst themselves? Need your opinion actually.
Right now I have fakegurtu dealing frequently with kaya11's old address and some token transactions with hisori.
A few transactions (1 or 2) are in my opinion not enough evidence to connect accounts, but when more coincidences appear, the evidence will become clearer. Coinlocket$ does analysis of ETH transactions maybe he can give his opinion about abuse. Well apparently there are more than 1-2 count so it really seems to me that they are most likely alts now. Yeah coinlocket$ opinion would be of some help in this matter.
|
|
|
|
coinlocket$
Legendary
Offline
Activity: 2646
Merit: 1518
#1 VIP Crypto Casino
|
 |
January 27, 2019, 06:15:32 PM |
|
Solid prof, tagged. Let's see if we can find more on this farm.
I've looked yesterday on sham100899 and fakegurutu ETH, I found nothing suspicious at first view between them, let me check again.
|
|
|
|
Avirunes
Legendary
Offline
Activity: 3094
Merit: 1472
|
 |
January 27, 2019, 06:56:01 PM Last edit: January 27, 2019, 07:07:09 PM by Avirunes |
|
I've looked yesterday on sham100899 and fakegurutu ETH, I found nothing suspicious at first view, let me check again.
Here are some to look at Fakegurutu: 0xac454c2e083706f7b85fd5f4ea0748c24c5f8369 kaya11: 0xE8A675bc39dB29345FEb7B27d502b2EEa324395c TransactionsLast page: https://etherscan.io/txs?a=0xa79d58b3e4566e57526e40d0844290580b325872&p=3 has 15 transactions including outgoing and incoming transactions between 0xac454c2e083706f7b85fd5f4ea0748c24c5f8369 and 0xE8A675bc39dB29345FEb7B27d502b2EEa324395c And 0xE8A675bc39dB29345FEb7B27d502b2EEa324395c was used by kaya11 ( https://bitcointalk.org/index.php?action=profile;u=1154250) here : http://archive.is/i7GGS Fakegurutu: 0x5912b6fdc8ac4015d11456aac786db92fcdfb800 hisori: 0x80A8D0DDF75231A04F60B8CbA67802d0815BEF66 Transactions: I found out 18 token transfers b/w these addresses. Page: https://etherscan.io/tokentxns?a=0x80a8d0ddf75231a04f60b8cba67802d0815bef66&p=1And 1 normal eth transaction of 0.002 ETH (probably a transaction to move tokens to other addresses or exchange- activity that I have usually seen in bounty abusers)
|
|
|
|
The Sceptical Chymist
Legendary
Offline
Activity: 3612
Merit: 7036
Top Crypto Casino
|
Well apparently there are more than 1-2 count so it really seems to me that they are most likely alts now.
Just playing devil's advocate here, but if you looked at how many times I've sent bitcoin to one of gameristo's wallets you might suspect we're alt accounts--but we're not. I wouldn't discount the possibility that a lot of deals are being done off-forum, and I've been tricked by that before when tagging bounty abusers. On the other hand, when you've got merit-swapping happening on top of the money being sent, that might be more conclusive as to whether two (or more) accounts are alts--but even then, they could be friends or family and not a single individual. I don't think it's right to give merit to someone just because they're your friend or family member, but I wouldn't tag a person for doing that. If you've got someone in a bounty/campaign who's doing it and you're the manager, you might think twice about letting those accounts participate. We've all seen cases of bounty abuse and we know it happens. What you do depends on how much you're willing to give them the benefit of the doubt.
|
|
|
|
coinlocket$
Legendary
Offline
Activity: 2646
Merit: 1518
#1 VIP Crypto Casino
|
 |
January 27, 2019, 08:21:49 PM |
|
~
Yes, but as you wrote we haven't found transactions between Fakegurutu and sham100899, If we consider others accounts the story is different. Sadly I'm really busy these weeks and I haven't a lot of time.
|
|
|
|
Master of Shitcoins (OP)
Member

Offline
Activity: 217
Merit: 10
|
 |
January 28, 2019, 12:15:05 AM |
|
What you do depends on how much you're willing to give them the benefit of the doubt.
I agree, until we haven't a real proof it's not justified to give a tag and I didn't tagged fakegurutu yet. When the Merit system was introduced most people just tried how to use it and didn't know that they can run into problems. Another thing are their posts back-to-back in the same signature campaign and editing them both 30 minutes later. Sadly I'm really busy these weeks and I haven't a lot of time.
No problem, thanks everyone to look into it so far.
|
Let's tame all shitcoins!
|
|
|
|