[Updated August 2023] How many banned users have you merited?

[LoyceV]

128. 13 (3.30%) banned users merited by Mitchell (details)

The site only shows me two users? So where are the other 11 coming from?

Try again, it wasn't updated yet.

[1714249861]

1714249861

[1714249861]

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[1714249861]

1714249861

[1714249861]

1714249861

[LoyceV]

Sorted by percentage
This is the same list as yesterday, but sorted by percentage (and limited to users who sent at least 10 sMerit).

(click for the full version)
    1. 100.00% (7) banned users merited by Artemsv Banned! (details)
    2. 100.00% (5) banned users merited by alexvilis Banned! (details)
    3. 100.00% (5) banned users merited by Jekwizor Banned! (details)
    4. 100.00% (5) banned users merited by upline (details)
    5. 100.00% (5) banned users merited by masstahcoiner Banned! (details)
    6. 100.00% (4) banned users merited by hrbt Banned! (details)
    7. 100.00% (4) banned users merited by identifyuser Banned! (details)
    8. 100.00% (4) banned users merited by cryptojaani (details)
    9. 100.00% (4) banned users merited by alexberezov Banned! (details)
   10. 100.00% (4) banned users merited by senin Banned! (details)
   11. 100.00% (4) banned users merited by shezu007 Banned! (details)
   12. 100.00% (3) banned users merited by Pump N Dead (details)
   13. 100.00% (3) banned users merited by Lesya2015 Banned! (details)
   14. 100.00% (3) banned users merited by Guardsman Banned! (details)
   15. 100.00% (3) banned users merited by Bdstar Banned! (details)
   16. 100.00% (3) banned users merited by crocozino Banned! (details)
   17. 100.00% (3) banned users merited by kovaa Banned! (details)
   18. 100.00% (3) banned users merited by USScrypto Banned! (details)
   19. 100.00% (3) banned users merited by yeyz20171031 Banned! (details)
   20. 100.00% (3) banned users merited by romandos86 (details)
   21. 100.00% (3) banned users merited by geoneojapan Banned! (details)
   22. 100.00% (3) banned users merited by xiao2017 Banned! (details)
   23. 100.00% (2) banned users merited by cercitolga4545 Banned! (details)
   24. 100.00% (2) banned users merited by NoNetwork (details)
   25. 100.00% (2) banned users merited by thunderbitz2717 Banned! (details)
   26. 100.00% (2) banned users merited by Nordblitcer Banned! (details)
   27. 100.00% (2) banned users merited by ligator19840208 Banned! (details)
   28. 100.00% (2) banned users merited by InVizibl Banned! (details)
   29. 100.00% (2) banned users merited by blockchain.hk Banned! (details)
   30. 100.00% (2) banned users merited by hovrah Banned! (details)
   31. 100.00% (2) banned users merited by AMATEX Banned! (details)
   32. 100.00% (2) banned users merited by QX_Mix Banned! (details)
   33. 100.00% (2) banned users merited by GRAND EX Banned! (details)
   34. 100.00% (2) banned users merited by gcoffie7 (details)
   35. 100.00% (2) banned users merited by chixka000 Banned! (details)
   36. 100.00% (2) banned users merited by NetFreak199 Banned! (details)
   37. 100.00% (2) banned users merited by thend1949 (details)
   38. 100.00% (2) banned users merited by penek (details)
   39. 100.00% (2) banned users merited by visionary Banned! (details)
   40. 100.00% (2) banned users merited by Bitco (details)
   41. 100.00% (2) banned users merited by kuverty Banned! (details)
   42. 100.00% (2) banned users merited by ankylotic Banned! (details)
   43. 100.00% (2) banned users merited by Sumo Banned! (details)
   44. 100.00% (2) banned users merited by nasashi (details)
   45. 100.00% (2) banned users merited by Galahad111 Banned! (details)
   46. 100.00% (2) banned users merited by loremipsum (details)
   47. 100.00% (2) banned users merited by High Plains Drifter (details)
   48. 100.00% (2) banned users merited by bitofc (details)
   49. 100.00% (2) banned users merited by ekoja Banned! (details)
   50. 100.00% (2) banned users merited by bitmaster1x (details)
   51. 100.00% (2) banned users merited by McKane (details)
   52. 100.00% (2) banned users merited by Delinquency Banned! (details)
   53. 100.00% (2) banned users merited by MrPiggles (details)
   54. 100.00% (2) banned users merited by Danglen1010 Banned! (details)
   55. 100.00% (2) banned users merited by anna_beauti (details)
   56. 100.00% (2) banned users merited by Demirung Banned! (details)
   57. 100.00% (2) banned users merited by sersurist Banned! (details)
   58. 100.00% (2) banned users merited by kazoubg1 Banned! (details)
   59. 100.00% (2) banned users merited by Vit0303 (details)
   60. 100.00% (2) banned users merited by keepboxm (details)
   61. 100.00% (1) banned users merited by Danos (details)
   62. 100.00% (1) banned users merited by Buyingallcoinsz (details)
   63. 100.00% (1) banned users merited by decibel1337 Banned! (details)
   64. 100.00% (1) banned users merited by viktoriya1945 Banned! (details)
   65. 100.00% (1) banned users merited by btcjocan Banned! (details)
   66. 100.00% (1) banned users merited by Mr.Coinzer Banned! (details)
   67. 100.00% (1) banned users merited by Noidor Banned! (details)
   68. 100.00% (1) banned users merited by lankyman Banned! (details)
   69. 100.00% (1) banned users merited by KickItDown (details)
   70. 100.00% (1) banned users merited by BeautifuLL Banned! (details)
   71. 100.00% (1) banned users merited by TrablBit Banned! (details)
   72. 100.00% (1) banned users merited by Sofiaaa Banned! (details)
   73. 100.00% (1) banned users merited by Bazinga! (details)
   74. 100.00% (1) banned users merited by GloobaL Banned! (details)
   75. 100.00% (1) banned users merited by RAGEmond Banned! (details)
   76. 100.00% (1) banned users merited by ikm Banned! (details)
   77. 100.00% (1) banned users merited by dnz gns Banned! (details)
   78. 100.00% (1) banned users merited by andibongkol (details)
   79. 100.00% (1) banned users merited by Oakey22 (details)
   80. 100.00% (1) banned users merited by earnbitcoins Banned! (details)
   81. 100.00% (1) banned users merited by mone99 Banned! (details)
   82. 100.00% (1) banned users merited by MehdiBmm Banned! (details)
   83. 100.00% (1) banned users merited by whaawh Banned! (details)
   84. 100.00% (1) banned users merited by dx_twisted (details)
   85. 100.00% (1) banned users merited by MHopkins Banned! (details)
   86. 100.00% (1) banned users merited by torikan Banned! (details)
   87. 100.00% (1) banned users merited by ALTIEX Banned! (details)
   88. 100.00% (1) banned users merited by QSiontex Banned! (details)
   89. 100.00% (1) banned users merited by Cazkys (details)
   90. 100.00% (1) banned users merited by junglist.massive Banned! (details)
   91. 100.00% (1) banned users merited by JumperN (details)
   92. 100.00% (1) banned users merited by isen Banned! (details)
   93. 100.00% (1) banned users merited by Fulmand Banned! (details)
   94. 100.00% (1) banned users merited by fanatic26 (details)
   95. 100.00% (1) banned users merited by Davids123 (details)
   96. 100.00% (1) banned users merited by Storx (details)
   97. 100.00% (1) banned users merited by deddod (details)
   98. 100.00% (1) banned users merited by Jombrangs Banned! (details)
   99. 100.00% (1) banned users merited by dakota neat Banned! (details)
  100. 100.00% (1) banned users merited by Kennedy Banned! (details)
  101. 100.00% (1) banned users merited by Camus Banned! (details)
  102. 100.00% (1) banned users merited by NASdaq (details)
  103. 100.00% (1) banned users merited by acholagi Banned! (details)
  104. 100.00% (1) banned users merited by _noname_ Banned! (details)
  105. 100.00% (1) banned users merited by Fedice (details)
  106. 100.00% (1) banned users merited by einsteinium (details)
  107. 100.00% (1) banned users merited by snowfu199 Banned! (details)
  108. 100.00% (1) banned users merited by standards Banned! (details)
  109. 100.00% (1) banned users merited by adorid (details)
  110. 100.00% (1) banned users merited by LIghtvelocityCoin (details)
  111. 100.00% (1) banned users merited by mctaino (details)
  112. 100.00% (1) banned users merited by djgtr Banned! (details)
  113. 100.00% (1) banned users merited by aagert (details)
  114. 100.00% (1) banned users merited by perez70 (details)
  115. 100.00% (1) banned users merited by traumschiff (details)
  116. 100.00% (1) banned users merited by ChardsElican28 Banned! (details)
  117. 100.00% (1) banned users merited by CoinTasker (details)
  118. 100.00% (1) banned users merited by yan.s.var (details)
  119. 100.00% (1) banned users merited by LsL (details)
  120. 100.00% (1) banned users merited by WEX-UNOFFICIAL Banned! (details)
  121. 100.00% (1) banned users merited by Jeremiesaranza (details)
  122. 100.00% (1) banned users merited by srmecdes Banned! (details)
  123. 100.00% (1) banned users merited by cryptoworld2017 Banned! (details)
  124. 100.00% (1) banned users merited by ynatopak14 Banned! (details)
  125. 100.00% (1) banned users merited by Clavulanic (details)
  126. 100.00% (1) banned users merited by cryptomup Banned! (details)
  127. 100.00% (1) banned users merited by MOProgress (details)
  128. 100.00% (1) banned users merited by xbiv2 (details)
  129. 100.00% (1) banned users merited by oleg17 (details)
  130. 100.00% (1) banned users merited by bitboxxer Banned! (details)
  131. 100.00% (1) banned users merited by Adya (details)
  132. 100.00% (1) banned users merited by DannyBOfficial Banned! (details)
  133. 100.00% (1) banned users merited by PranDoW (details)
  134. 85.71% (6) banned users merited by avtandil Banned! (details)
  135. 85.71% (6) banned users merited by GregH37 Banned! (details)
  136. 85.71% (6) banned users merited by dale1075 Banned! (details)
  137. 85.00% (17) banned users merited by lowbander80 (details)
  138. 82.35% (14) banned users merited by trader_999 Banned! (details)
  139. 80.00% (4) banned users merited by kriptom Banned! (details)
  140. 80.00% (4) banned users merited by Cacaparg Banned! (details)
  141. 80.00% (4) banned users merited by MoneyIsDebt Banned! (details)
  142. 80.00% (4) banned users merited by DronBudloS Banned! (details)
  143. 80.00% (4) banned users merited by chikading2016 (details)
  144. 78.94% (15) banned users merited by tema (details)
  145. 76.47% (13) banned users merited by Kevin77 Banned! (details)
  146. 75.00% (6) banned users merited by Do4a (details)
  147. 75.00% (6) banned users merited by fasdorcas Banned! (details)
  148. 75.00% (6) banned users merited by cluit Banned! (details)
  149. 75.00% (3) banned users merited by kpoxococ Banned! (details)
  150. 75.00% (3) banned users merited by Greencandle (details)
  151. 75.00% (3) banned users merited by akar87 (details)
  152. 75.00% (3) banned users merited by Bitonly88 (details)
  153. 75.00% (3) banned users merited by fantom1962. Banned! (details)
  154. 75.00% (3) banned users merited by pinkpanther03 Banned! (details)
  155. 75.00% (3) banned users merited by uservalera Banned! (details)
  156. 75.00% (3) banned users merited by hhk1045 Banned! (details)
  157. 75.00% (3) banned users merited by asicprofit (details)
  158. 75.00% (3) banned users merited by www.www (details)
  159. 75.00% (3) banned users merited by budiartha (details)
  160. 75.00% (3) banned users merited by chickenado Banned! (details)
  161. 75.00% (3) banned users merited by GR92 Banned! (details)
  162. 75.00% (3) banned users merited by Maiscoinyelo (details)
  163. 73.33% (11) banned users merited by Supercrypt Banned! (details)
  164. 72.72% (8) banned users merited by Dim4ik (details)
  165. 72.72% (8) banned users merited by Charloz24 Banned! (details)
  166. 71.42% (5) banned users merited by miha74 Banned! (details)
  167. 71.42% (5) banned users merited by Myrik_BY (details)
  168. 66.66% (8) banned users merited by rolik2001 (details)
  169. 66.66% (8) banned users merited by Kuala Lumpur Banned! (details)
  170. 66.66% (6) banned users merited by nadyn Banned! (details)
  171. 66.66% (4) banned users merited by Spaikal Banned! (details)
  172. 66.66% (4) banned users merited by DynamQ (details)
  173. 66.66% (4) banned users merited by StarofBTC Banned! (details)
  174. 66.66% (4) banned users merited by Md Saad Banned! (details)
  175. 66.66% (4) banned users merited by usamamalik555 Banned! (details)
  176. 66.66% (4) banned users merited by jpoker272727 Banned! (details)
  177. 66.66% (4) banned users merited by letyouearn (details)
  178. 66.66% (4) banned users merited by dgross0818 Banned! (details)
  179. 66.66% (4) banned users merited by zhouyc Banned! (details)
  180. 66.66% (4) banned users merited by meloman4u Banned! (details)
  181. 66.66% (4) banned users merited by istklin (details)
  182. 66.66% (4) banned users merited by Richard_1 Banned! (details)
  183. 66.66% (2) banned users merited by cryptogeek101 (details)
  184. 66.66% (2) banned users merited by grchina Banned! (details)
  185. 66.66% (2) banned users merited by sergsen Banned! (details)
  186. 66.66% (2) banned users merited by Sergei.Gerasimenko (details)
  187. 66.66% (2) banned users merited by ryjin1007 Banned! (details)
  188. 66.66% (2) banned users merited by Tipsters (details)
  189. 66.66% (2) banned users merited by Kisanaq Banned! (details)
  190. 66.66% (2) banned users merited by rgornik (details)
  191. 66.66% (2) banned users merited by btcdamnit Banned! (details)
  192. 66.66% (2) banned users merited by Webcelerator. Banned! (details)
  193. 66.66% (2) banned users merited by 9jaflick Banned! (details)
  194. 66.66% (2) banned users merited by btcdiggingmaster (details)
  195. 66.66% (2) banned users merited by pisston Banned! (details)
  196. 66.66% (2) banned users merited by allohha Banned! (details)
  197. 66.66% (2) banned users merited by vavan1974muz Banned! (details)
  198. 66.66% (2) banned users merited by wowok (details)
  199. 66.66% (2) banned users merited by 4rzun4 (details)
  200. 66.66% (2) banned users merited by BBoBB (details)
  201. 66.66% (2) banned users merited by Rizky Aditya Banned! (details)
  202. 66.66% (2) banned users merited by worldinacoin Banned! (details)
  203. 66.66% (2) banned users merited by Golstrim (details)
  204. 66.66% (2) banned users merited by pidonkmo Banned! (details)
  205. 66.66% (2) banned users merited by liteon (details)
  206. 66.66% (2) banned users merited by johny08 (details)
  207. 66.66% (2) banned users merited by Patron92 Banned! (details)
  208. 66.66% (2) banned users merited by Andeze17 (details)
  209. 66.66% (2) banned users merited by niklasmato (details)
  210. 66.66% (2) banned users merited by 10000usdperbtc (details)
  211. 66.66% (2) banned users merited by crypto mania (details)
  212. 66.66% (2) banned users merited by ekim88 (details)
  213. 66.66% (2) banned users merited by drwatson84 (details)
  214. 66.66% (2) banned users merited by Joemzz31 Banned! (details)
  215. 66.66% (2) banned users merited by yeyz600 Banned! (details)
  216. 66.66% (2) banned users merited by lolchina Banned! (details)
  217. 66.66% (2) banned users merited by dvillier Banned! (details)
  218. 66.66% (2) banned users merited by moonami Banned! (details)
  219. 66.66% (2) banned users merited by sashu (details)
  220. 66.66% (2) banned users merited by SummonKing2 (details)
(click for the full version)

Without looking too deep into the data, at first glance it looks like most of the users who are likely to have abused Merit by sending it to alt accounts have been banned.

[stompix]

Hihi, looking at this topic, 4 years ...damn!
I saw that I asked about percentages at that time but if it's possible and really not time-consuming as it's not that important, it's merit after all, not a crime, can you sort this by the amount of merit sent to now banned users? Just out of curiosity because it might just happen that some who merited 100 banned users might have sent them fewer merits than ones who did so to ten.
Again, if it's not too much trouble, ChatNL, LoyceV! 

Also:
http://loyce.club/Merit/banned/833799.html
Don't know if it's a temporary glitch but I'm sure at point 11 that wasn't supposed to look like that!
Archived:
https://archive.ph/MFFz8

[LoyceMobile]

Archived:
https://archive.ph/MFFz8

Eternal shame, thanks for that

I don't know what went wrong, I made some changes to get my 4 years old script working again. I'll fix it later, I'm out with the kids now.

[Hueristic]

https://bitcointalk.org/index.php?topic=5464717.0


W0w, quite a few pop right out and the first one I checked had neg trust for farming/selling.

https://bitcointalk.org/index.php?action=trust;u=369216

[LoyceV]

I saw that I asked about percentages at that time but if it's possible and really not time-consuming as it's not that important, it's merit after all, not a crime, can you sort this by the amount of merit sent to now banned users? Just out of curiosity because it might just happen that some who merited 100 banned users might have sent them fewer merits than ones who did so to ten.

It took me a while, but I finally realized it is too much trouble I'm ending this project now.

Also:
http://loyce.club/Merit/banned/833799.html
Don't know if it's a temporary glitch but I'm sure at point 11 that wasn't supposed to look like that!
Archived:
https://archive.ph/MFFz8

I took the lazy route and deleted the files with glitch, because it came from much deeper, starting with my very large HTML file of all Merit transactions. I should probably just abandon that one, it's too big. I'm not sure yet where it went wrong. For now, it's not that important anyway. Thank for finding it though, it confirms once again that I need a database for this data....