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Author Topic: Difficult scheme of merit abuse (Sr+Hero+Legendary Member)  (Read 165 times)
DIKUL
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Activity: 364
Merit: 137



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March 15, 2019, 11:37:30 AM
Last edit: March 15, 2019, 02:17:43 PM by DIKUL
 #1

At first merit sent these 3 accounts:

Name:    ipsec (https://bpip.org/profile.aspx?p=ipsec)
Position:    Sr. Member

Name:    myxamop (https://bpip.org/profile.aspx?p=myxamop)
Position:    Hero Member

Name:    nizamcc (https://bpip.org/smerit.aspx?from=nizamcc - Autobanned)
Position:    Legendary

I used the tool: User Merit Network when drawing up the abuse picture. Thanks to user DdmrDdmr!



Then merit sent further along the chain these connected accounts:

Name: gorkin0606 (https://bpip.org/profile.aspx?p=gorkin0606)
Posts:    165
Activity:   140
Merit:   10
Position:    Member
Date Registered:    June 13, 2018, 10:27:03 AM
Last Active:    November 15, 2018, 11:37:29 PM

9/5/2018 8:44:33 PM           password changed
10/14/2018 3:31:25 PM           password changed

Signature: Bitcoin Sport Bounty Campaign

Name: kazakovv (https://bpip.org/profile.aspx?p=kazakovv)
Posts:    165
Activity:   140
Merit:   10
Position:    Member
Date Registered:    June 13, 2018, 11:01:49 AM
Last Active:    November 15, 2018, 11:43:34 PM

9/5/2018 8:54:38 PM           password changed
10/14/2018 5:21:42 PM           password changed

Signature: Bitcoin Sport Bounty Campaign

Name: erushin.antony (https://bpip.org/profile.aspx?p=erushin.antony)
Posts:    180
Activity:   140
Merit:   10
Position:    Member
Date Registered:    June 13, 2018, 02:09:15 PM
Last Active:    November 16, 2018, 04:45:59 PM

6/13/2018 3:32:26 PM           password reset via email
7/22/2018 6:55:34 PM           password changed
10/14/2018 3:26:45 PM           password changed

Signature: Bitcoin Sport Bounty Campaign

Name: vaniy-stepanovich (https://bpip.org/profile.aspx?p=vaniy-stepanovich)
Posts:    164
Activity:   154
Merit:   10
Position:    Member
Date Registered:    June 13, 2018, 02:11:36 PM
Last Active:    November 16, 2018, 03:55:11 PM

9/5/2018 9:01:16 PM           password changed
10/14/2018 5:40:08 PM           password changed

Name: petya.vasekin (https://bpip.org/profile.aspx?p=petya.vasekin)
Posts:    111
Activity:   70
Merit:   10
Position:    Member
Date Registered:    June 13, 2018, 02:13:46 PM
Last Active:    November 02, 2018, 10:16:23 PM

9/5/2018 9:09:11 PM           password changed
10/14/2018 5:30:21 PM           password changed

Signature: b i d oo h  |  Decentralized Digital Billboards
   
Name: vorfolomej96 (https://bpip.org/profile.aspx?p=vorfolomej96)
Posts:    119
Activity:   112
Merit:   10
Position:    Member
Date Registered:    June 13, 2018, 02:20:49 PM
Last Active:    November 02, 2018, 11:12:07 PM

9/5/2018 9:26:55 PM           password changed
10/14/2018 5:54:52 PM           password changed

Signature: b i d oo h  |  Decentralized Digital Billboards

Name: ramsankadirov1345 (https://bpip.org/profile.aspx?p=ramsankadirov1345)
Posts:    146
Activity:   146
Merit:   10
Position:    Member
Date Registered:    June 13, 2018, 02:30:24 PM
Last Active:    March 11, 2019, 04:09:55 PM

8/24/2018 9:00:31 AM           password changed
10/14/2018 6:20:59 PM           password changed

Signature: I C O N I Q  H O L D I N G :  The Premier Digital Asset Management
   
Name: PetrVas7789 (https://bpip.org/profile.aspx?p=PetrVas7789)
Posts:    225
Activity:   168
Merit:   10
Position:    Member
Date Registered:    June 13, 2018, 03:50:44 PM
Last Active:    March 11, 2019, 04:11:19 PM

8/24/2018 9:26:55 AM           password changed
10/14/2018 6:32:38 PM           password changed

Signature: I C O N I Q  H O L D I N G :  The Premier Digital Asset Management

Name: eva.malysheva (https://bpip.org/profile.aspx?p=eva.malysheva)
Posts:    114
Activity:   114
Merit:   10
Position:    Member
Date Registered:    June 13, 2018, 02:16:59 PM
Last Active:    November 10, 2018, 06:22:44 PM

7/22/2018 7:31:59 PM           password changed
10/14/2018 5:57:35 PM           password changed

Signature: I C O N I Q  H O L D I N G :  The Premier Digital Asset Management

Name:    DaniilTeslenko (https://bpip.org/profile.aspx?p=DaniilTeslenko)
Posts:    80
Activity:   80
Merit:   10
Position:    Member
Date Registered:    June 13, 2018, 02:18:22 PM
Last Active:    October 21, 2018, 10:23:37 PM

8/13/2018 1:54:14 PM           password changed
8/24/2018 9:04:21 AM           password reset via email
9/5/2018 9:18:14 AM           password reset via email
9/5/2018 9:29:39 AM           password changed
9/6/2018 6:58:17 AM           password reset via email
10/14/2018 6:28:39 PM           password changed

Name:    boris1985s (https://bpip.org/profile.aspx?p=boris1985s)
Posts:    82
Activity:   82
Merit:   10
Position:    Member
Date Registered:    June 13, 2018, 02:23:56 PM
Last Active:    October 14, 2018, 06:11:29 PM

8/24/2018 8:58:27 AM           password changed
10/14/2018 6:11:29 PM           password changed

Name: Nindja (https://bpip.org/profile.aspx?p=Nindja)
Posts:    62
Activity:   62
Merit:   10
Position:    Member
Date Registered:    December 07, 2017, 10:31:30 AM
Last Active:    March 12, 2019, 10:19:00 AM

Name: Tooeasy (https://bpip.org/profile.aspx?p=Tooeasy   )
Posts:    84
Activity:   84
Merit:   10
Position:    Member
Date Registered:    December 07, 2017, 10:49:50 PM
Last Active:    March 12, 2019, 01:42:14 PM

Name:    Igshvach    (https://bpip.org/profile.aspx?p=Igshvach   )
Posts:    42
Activity:   42
Merit:   10
Position:    Jr. Member
Date Registered:    December 08, 2017, 02:04:15 AM
Last Active:    March 10, 2019, 07:50:18 AM

Profile has been Autobanned

Name:    MomMakar    (https://bpip.org/profile.aspx?p=MomMakar)
Posts:    41
Activity:   41
Merit:   10
Position:    Jr. Member
Date Registered:    December 08, 2017, 02:24:26 AM
Last Active:    March 10, 2019, 07:50:54 AM

Profile has been Autobanned

Name: Babyshka (https://bpip.org/profile.aspx?p=Babyshka   )
Posts:    60
Activity:   60
Merit:   10
Position:    Member
Date Registered:    December 08, 2017, 01:41:37 AM
Last Active:    November 15, 2018, 11:54:06 PM

Name:    Chvetaev (https://bpip.org/profile.aspx?p=Chvetaev)
Posts:    76
Activity:   76
Merit:   10
Position:    Member
Date Registered:    December 08, 2017, 01:05:35 AM
Last Active:    March 13, 2019, 10:41:38 AM

Name:    vvalaby (https://bpip.org/profile.aspx?p=vvalaby)
Posts:    128
Activity:   128
Merit:   10
Position:    Member
Date Registered:    May 28, 2018, 07:47:07 PM
Last Active:    November 10, 2018, 11:06:10 PM

6/29/2018 10:27:38 PM           password changed

-------------------------------------------------------------------------

Name: DeepShvachi (https://bpip.org/profile.aspx?p=DeepShvachi)
Posts:    851
Activity:   322
Merit:   10
Position:    Member
Date Registered:    November 19, 2017, 04:30:00 PM
Last Active:    March 14, 2019, 01:56:37 PM
   
Name: MikeBtoB (https://bpip.org/profile.aspx?p=MikeBtoB)
Posts:    98
Activity:   98
Merit:   10
Position:    Member
Date Registered:    November 21, 2017, 10:17:46 AM
Last Active:    September 09, 2018, 09:40:46 PM

6/11/2018 5:53:56 PM           password changed

Name: DarkNecromancer    (https://bpip.org/profile.aspx?p=DarkNecromancer   )
Posts:    107
Activity:   107
Merit:   10
Position:    Member
Date Registered:    December 01, 2012, 12:11:11 PM
Last Active:    October 14, 2018, 07:56:54 PM

6/12/2018 9:10:49 AM           password changed

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hacker1001101001
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NO SYSTEM IS SAFE !


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March 15, 2019, 11:44:40 AM
Merited by suchmoon (4)
 #2

Please move your thread to the Bitcoin Forum > Economy > Trading Discussion > Reputation


This seems to be a case of merit abuse for sure. But if you could find some common address or social media accounts used they could be easily nuked for ban envision.
DIKUL
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March 15, 2019, 12:46:11 PM
Last edit: March 15, 2019, 01:41:06 PM by DIKUL
 #3

Please move your thread to the Bitcoin Forum > Economy > Trading Discussion > Reputation


Thanks for the advice! Rescheduled!

This seems to be a case of merit abuse for sure. But if you could find some common address or social media accounts used they could be easily nuked for ban envision.

Now add information from logs - password changed date and time + Signature Campaign


Coolcryptovator
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March 15, 2019, 05:15:14 PM
 #4

Although this is obvious merit abuse but I am not encourage to tag them, not sure about other DT members opinions. At least they spent and spread their merit. On the other hand admin also not encourage much about merit abuser (if there is not solid proof of merit sell). As hacker1001101001 said, if there is ban evasion then you could make post on meta to ban them. However OP did good job but I don't think DT will tag for such as case. Sending merit each others doesn't proof anything.

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elda34b
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March 16, 2019, 04:34:40 AM
 #5

For this to be a merit abuse then I guess we should look at the post that they merited. I just tried to open one account but it seems the make a lot of posts in Russian, some recent post are made in English on bounty/altcoin boards. Looks like an appropriate way to merit the post for me. But it's difficult to really know the motivation for meriting their post if there's no other proofs like proof of buying merits, or alts connection, etc.

I agree with Coolcryptovator, needs more solid proofs to connect them all.



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