Waiting for DT- A completely abuse of merit

[alamin173020]

A completely merit abuse. I'm reporting this profile cause I am seeing that 2 person gave an standard amount of merit to one person and the merit post was bounty report post. Which make me think this as a completely abuse of merit and I think the three accounts are belong to same person.
So, I think this report will attract the DT/Moderators and will take action against them.










Merit Receiver Bitcoin profile link: Here
Merit Sender( 1) Bitcoin profile link:
Here
Merit Sender(2) Bitcoin Profile link :
Here

[The Cryptovator]

Both sender seems tagged already for other reasons and receiver shouldn't get tag for this case. Red tagged user will not worry if they want abuse merit system. On the other hand admin isn't much encourage to tag for merit abuse if there is not clear evidence of buy/sell. But if you can find connection between them them DT would tag them. Sending merit each others doesn't proof they are alts.

[Veleor]

Accounts Connected: Rahman11, Xtrafa

Proof:

Week 6 (Dec 14 - Dec 20)
Twitter username: fbird865
Twitter link: https://www.twitter.com/fbird865
Number of followers: 2586

Tweet:
1. https://twitter.com/fbird865/status/942600121300033536
2.
Re-tweet:
1. https://twitter.com/ELCOIN_IO/status/940314622636232704
2.
Facebook url: https://www.facebook.com/profile.php?id=100010376501768
Number of friends: 4990
Post:
1. https://m.facebook.com/story.php?story_fbid=545814529107759&id=100010376501768
2.
Repost:
1. https://m.facebook.com/story.php?story_fbid=545814942441051&id=100010376501768
2.

(Archive)

Week 15 (11.03 - 17.03)
Twitter Campaign  
Twitter username: @fbird865  
Twitter url: https://twitter.com/fbird865
Retweet and Like:
https://twitter.com/OrbisToken/status/1049688713683496961?s=19
https://twitter.com/OrbisToken/status/1049323170602409984?s=19
https://twitter.com/OrbisToken/status/973155585687515137?s=19
https://twitter.com/OrbisToken/status/972751113882566656?s=19
https://twitter.com/OrbisToken/status/973642115765940224?s=19

Week 15 (11.03 - 17.03)
Facebook Campaign  
Facebook url: https://www.facebook.com/profile.php?id=100010376501768
Share and Likes:
https://m.facebook.com/story.php?story_fbid=1277976465699027&id=100004600574047
https://m.facebook.com/story.php?story_fbid=1277976382365702&id=100004600574047
https://m.facebook.com/story.php?story_fbid=1278417598988247&id=100004600574047
https://m.facebook.com/story.php?story_fbid=1278417545654919&id=100004600574047
https://m.facebook.com/story.php?story_fbid=1279459852217355&id=100004600574047

(Archive)

               
Related Addresses:

Code:

Twitter username: fbird865
https://www.facebook.com/profile.php?id=100010376501768

Miscellaneous:
Merit abuse https://bitcointalk.org/index.php?topic=5104283.msg49887345#msg49887345 (Archive);
Bounty cheating https://bitcointalk.org/index.php?topic=5104125.msg50093161#msg50093161 (Archive)

[leonair]

The merit receiver and the 2 merits senders have the same local time and they are all Bangladeshis people as they're using bangla language maybe it's a coincident but as I look closely I found out that R21 sent an Ethereum transaction to Rahman11.

R21 Ethereum Address

Rahman11 Ethereum Address


I think it's an enough proof that the accounts are connected as Veleor already found out the correlation with the Twitter account

[The Sceptical Chymist]

Ah yes, these are the weasels I tagged for trying to get me to send them bitcoin first in my sales thread and for breaking my local rule.  Wouldn't surprise me in the least if they sold this merit, but there's no proof of that.

OP, DT members aren't really tagging merit abusers like these ones here.  It has to be really blatant and a lot of merit has to be sent before someone gets negged.  Theymos has explicitly stated that such members ought to be left alone, with negative trust left for only the worst cases--and these two shmucks haven't exactly met that criteria.  Plus they've already been negged.

[Xtrafa]

Accounts Connected: Rahman11, Xtrafa

Proof:

Week 6 (Dec 14 - Dec 20)
Twitter username: fbird865
Twitter link: https://www.twitter.com/fbird865
Number of followers: 2586

Tweet:
1. https://twitter.com/fbird865/status/942600121300033536
2.
Re-tweet:
1. https://twitter.com/ELCOIN_IO/status/940314622636232704
2.
Facebook url: https://www.facebook.com/profile.php?id=100010376501768
Number of friends: 4990
Post:
1. https://m.facebook.com/story.php?story_fbid=545814529107759&id=100010376501768
2.
Repost:
1. https://m.facebook.com/story.php?story_fbid=545814942441051&id=100010376501768
2.

(Archive)

Week 15 (11.03 - 17.03)
Twitter Campaign  
Twitter username: @fbird865  
Twitter url: https://twitter.com/fbird865
Retweet and Like:
https://twitter.com/OrbisToken/status/1049688713683496961?s=19
https://twitter.com/OrbisToken/status/1049323170602409984?s=19
https://twitter.com/OrbisToken/status/973155585687515137?s=19
https://twitter.com/OrbisToken/status/972751113882566656?s=19
https://twitter.com/OrbisToken/status/973642115765940224?s=19

Week 15 (11.03 - 17.03)
Facebook Campaign  
Facebook url: https://www.facebook.com/profile.php?id=100010376501768
Share and Likes:
https://m.facebook.com/story.php?story_fbid=1277976465699027&id=100004600574047
https://m.facebook.com/story.php?story_fbid=1277976382365702&id=100004600574047
https://m.facebook.com/story.php?story_fbid=1278417598988247&id=100004600574047
https://m.facebook.com/story.php?story_fbid=1278417545654919&id=100004600574047
https://m.facebook.com/story.php?story_fbid=1279459852217355&id=100004600574047

(Archive)

               
Related Addresses:

Code:

Twitter username: fbird865
https://www.facebook.com/profile.php?id=100010376501768

Miscellaneous:
Merit abuse https://bitcointalk.org/index.php?topic=5104283.msg49887345#msg49887345 (Archive);
Bounty cheating https://bitcointalk.org/index.php?topic=5104125.msg50093161#msg50093161 (Archive)

Completely ridiculous! it's not proof of connecting you can check deeply I just edit this link! I just copy his post from bounty thread for only easiness to work! but mistakenly I forgot to remove his twitter and fb link! it's not give any proof of my trustness! I just know him and he is my local person his and my country is same but it's not give any proof of my trustness! I am not responsible for this kind of activities and I also not buy merits! it's just his pleasure and Examples of ideas and discretion! why I am get red trust for that?

[mikeywith]

I just copy his post from bounty thread for only easiness to work! but mistakenly I forgot to remove his twitter and fb link!

I personally think you do not deserve to be tagged, those are not enough evidence for merit abuse, but you sure deserve to be banned for shitposting and copy-paste lazy style posts.

[Xtrafa]

I just copy his post from bounty thread for only easiness to work! but mistakenly I forgot to remove his twitter and fb link!

I personally think you do not deserve to be tagged, those are not enough evidence for merit abuse, but you sure deserve to be banned for shitposting and copy-paste lazy style posts.

but bounty is a copy/paste work! then why I get negative rating for that? I was not fully copy anyone I just want to follow bounty posting rules!

[Veleor]

-snip-

Completely ridiculous! it's not proof of connecting you can check deeply I just edit this link! I just copy his post from bounty thread for only easiness to work! but mistakenly I forgot to remove his twitter and fb link! it's not give any proof of my trustness! I just know him and he is my local person his and my country is same but it's not give any proof of my trustness! I am not responsible for this kind of activities and I also not buy merits! it's just his pleasure and Examples of ideas and discretion! why I am get red trust for that?

Did you make a mistake in this message also?


Accounts Connected: R21, Xtrafa

Proof:

Subcription done:
My channel
https://www.youtube.com/channel/UCser02w7tSpvwhMQr6BlkkA
btc address:
18fqwZKBCJFXqJiLgAfWJ7B9Q4YZjh89Tf
Sorry you don't allow message from newbie!

(Archive)

Bitcointalk Username: R21
Twitter Account Link: https://twitter.com/sadatsaidur
Audit Link: https://twitteraudit.com/sadatsaidur
Followers: 1000+
BTC ADDRESS: 18fqwZKBCJFXqJiLgAfWJ7B9Q4YZjh89Tf
ETH ADDRESS: 0x137A76bc8d1c4C74fC4684e1e7A56947e26cf270
Retweets
1) https://twitter.com/poker_btc_com/status/936308372877570053
2) https://twitter.com/Pokercoin_net/status/945974177747660800
3) https://twitter.com/Pokercoin_net/status/946782654783000576
4) https://twitter.com/Pokercoin_net/status/947510717661564928
5) https://twitter.com/Pokercoin_net/status/946846961558310912
6) https://twitter.com/Pokercoin_net/status/948489325326594048
7) https://twitter.com/Pokercoin_net/status/948653507254636555
Tweet:
1. https://twitter.com/SadatSaidur/status/947374763923587073

(Archive)

               
Related Addresses:

Code:

18fqwZKBCJFXqJiLgAfWJ7B9Q4YZjh89Tf

Miscellaneous:
Merit abuse https://bitcointalk.org/index.php?topic=5104125.msg50093439#msg50093439 (Archive)

[Xtrafa]

-snip-

Completely ridiculous! it's not proof of connecting you can check deeply I just edit this link! I just copy his post from bounty thread for only easiness to work! but mistakenly I forgot to remove his twitter and fb link! it's not give any proof of my trustness! I just know him and he is my local person his and my country is same but it's not give any proof of my trustness! I am not responsible for this kind of activities and I also not buy merits! it's just his pleasure and Examples of ideas and discretion! why I am get red trust for that?

Did you make a mistake in this message also?


Accounts Connected: R21, Xtrafa

Proof:

Subcription done:
My channel
https://www.youtube.com/channel/UCser02w7tSpvwhMQr6BlkkA
btc address:
18fqwZKBCJFXqJiLgAfWJ7B9Q4YZjh89Tf
Sorry you don't allow message from newbie!

(Archive)

Bitcointalk Username: R21
Twitter Account Link: https://twitter.com/sadatsaidur
Audit Link: https://twitteraudit.com/sadatsaidur
Followers: 1000+
BTC ADDRESS: 18fqwZKBCJFXqJiLgAfWJ7B9Q4YZjh89Tf
ETH ADDRESS: 0x137A76bc8d1c4C74fC4684e1e7A56947e26cf270
Retweets
1) https://twitter.com/poker_btc_com/status/936308372877570053
2) https://twitter.com/Pokercoin_net/status/945974177747660800
3) https://twitter.com/Pokercoin_net/status/946782654783000576
4) https://twitter.com/Pokercoin_net/status/947510717661564928
5) https://twitter.com/Pokercoin_net/status/946846961558310912
6) https://twitter.com/Pokercoin_net/status/948489325326594048
7) https://twitter.com/Pokercoin_net/status/948653507254636555
Tweet:
1. https://twitter.com/SadatSaidur/status/947374763923587073

(Archive)

               
Related Addresses:

Code:

18fqwZKBCJFXqJiLgAfWJ7B9Q4YZjh89Tf

Miscellaneous:
Merit abuse https://bitcointalk.org/index.php?topic=5104125.msg50093439#msg50093439 (Archive)

Sorry! I just want to say it's also a great mistake! I just was mistakenly used his btc address! this program was also fake program! yes they are not  my well known person but sometimes I just follow and copy their bounty thread posting style so mistakenly I was forgot to edit this btc address! and I am not a cheater I am not a merit abuser! if anyone can do then they are can do remove my merits! I think it's just jealousy from some of persons!

[Veleor]

-snip-

-snip-

-snip-

Sorry! I just want to say it's also a great mistake! I just was mistakenly used his btc address! this program was also fake program! yes they are not  my well known person but sometimes I just follow and copy their bounty thread posting style so mistakenly I was forgot to edit this btc address! and I am not a cheater I am not a merit abuser! if anyone can do then they are can do remove my merits! I think it's just jealousy from some of persons!

Does it mean that the same Telegram address was also used by mistake?

Bitcointalk Username: R21
Twitter Account Link: https://twitter.com/sadatsaidur
Audit Link: https://twitteraudit.com/sadatsaidur
Followers: 1700
Telegram username: Laizu3
Ethereum Wallet Address: 0x137A76bc8d1c4C74fC4684e1e7A56947e26cf270
Tweet
1) https://twitter.com/SadatSaidur/status/947399174374400000
Retweets
1) https://twitter.com/SnapCityReal/status/947584072389242880
2) https://twitter.com/SnapCityReal/status/947854835017117696
3) https://twitter.com/SnapCityReal/status/948215819728699392
4)
5)
6)

(Archive)

#JOIN & #Proof of authentication
"Name" of Bounty Campaign (Signature/Twitter/Medium /Press campaign/telegram/etc)
Bitcointalk username: Xtrafa
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1712725
Telegram username: @Laizu3

(Archive)

[The Cryptovator]

Thanks @Veleor for discover alt between merit abuser. Usually I don't tag merit abuser anymore but it's just not abuse but also abuse between alt account and this kind of activity isn't acceptable to me. So I have tag all these 3 account.

Sorry! I just want to say it's also a great mistake!

Single mistake is a coincidence, but multiple mistake can't be coincidences. Your answer isn't appropriate and you deserve tag because you abuse merit between your alt account. No need more explanation, perhaps your others alt will be discovered.

Here is the rules about merit from global moderators,

Can I give merit to my alt accounts?

No, this is frowned upon and will almost certainly lead to you receiving negative feedback if discovered.
  

[Veleor]

One more connected account: fbird865

Subcription done!
My channel
https://www.youtube.com/channel/UCEjRJEVUytefYZWcFRAuDhA
btc address:
12AuFCpaBRq6zgJyNvNdwxVTLp9XHVwWHR
You need to set message receiveing from newbie!

(Archive)

Bitcointalk Username: Xtrafa
BTC Address for payouts: 12AuFCpaBRq6zgJyNvNdwxVTLp9XHVwWHR

(Archive)

Loan Amount: 0.015BTC
Reason for Taking out a Loan: Personal small invest
Amount to be repaid: 0.017
Repayment Date: 3rd June or earlier
Type of Collateral: My account
Bitcoin Address:  1A6TowmxCacm4DhkjaUVjVP9KN4bzNNRYK

i'll return 0.017 within 03/06/2017
My account is newbie, but my account active since 1 year or above!

-snip-

(Archive)

Code:

is there any slot , i want to join in your signature campaign

User: Rahman11
Activity: 51
Postion to Apply: Jr Member
Posts Start: 52
Address: 1A6TowmxCacm4DhkjaUVjVP9KN4bzNNRYK

hoping to be accept me.

(Archive)


It must be said that three linked profiles: fbird865, R21, Rahman11 - have been tagged in 2017.

Trust summary for fbird865

Vod | 2017-05-31 | Reference | Newbie asking for no collateral loan.

Trust summary for R21

The Pharmacist | 2017-08-23 | Reference | Broke my local rule, wants me to send bitcoin first. I don't think so you fucking degenerate scammer.

Trust summary for Rahman11

The Pharmacist | 2017-08-24 | Reference | Broke my local rule of no one posting below full member AND wants me to send bitcoin first. Scammer.

[Xtrafa]

Thanks @Veleor for discover alt between merit abuser. Usually I don't tag merit abuser anymore but it's just not abuse but also abuse between alt account and this kind of activity isn't acceptable to me. So I have tag all these 3 account.

Sorry! I just want to say it's also a great mistake!

Single mistake is a coincidence, but multiple mistake can't be coincidences. Your answer isn't appropriate and you deserve tag because you abuse merit between your alt account. No need more explanation, perhaps your others alt will be discovered.

Here is the rules about merit from global moderators,

Can I give merit to my alt accounts?

No, this is frowned upon and will almost certainly lead to you receiving negative feedback if discovered.
  

I am weak in english! so I am not can do fully describing about this situation! I just want to say we just follow each other and sometimes copy bounty posting rules and sometimes we forgot to edit each others details! so all is mistake! yes we are connected by digitally but not well friends each others we just bounty hunter and we are discuss follow each others! it's a punishable crime? if we break any rules I think first time need a warning not punish firstly! I am totally disapointed about this situation. we are together each other discuss and give information when we get a good bounty programs and each others suggest to follow each others then we each others do copy and mistakenly not edit details sometimes! we each other copy just for perfect proof of authentication. please understand about it

[Findingnemo]

^No one is going to hear your story and even it looks unprofessional,next time come with a pre-planned story with some realistic content.

Content of the above story:

We know each other,but we are not friends,we send transaction in between us but still we don't know each other but we still discuss the bounty programs nothing more.

It not punishable,its just shady behaviour bro.

[Xtrafa]

^No one is going to hear your story and even it looks unprofessional,next time come with a pre-planned story with some realistic content.

Content of the above story:

We know each other,but we are not friends,we send transaction in between us but still we don't know each other but we still discuss the bounty programs nothing more.

It not punishable,its just shady behaviour bro.

I think you are not understand anything! But you are unnecessarily attacked me personally! I am not create any story here I just do explain proper situation! you want to say I am cheater?  I think it's not proof of cheating! if anyone can deserve to send their merits then why not for me? I was properly posted in bounty thread so why not I can get any reward for this? and without warning? please don't try to attacked anyone personally!

[The Cryptovator]

I am totally disapointed about this situation. we are together each other discuss and give information when we get a good bounty programs and each others suggest to follow each others then we each others do copy and mistakenly not edit details sometimes!

Just shut up, I told you otherwise may be more alt of you will discover and unfortunately it's become true. This isn't new story for us. Never mind you have alt, you trade between each other or you are working on a team. But using same address on giveaway, bounty and exchange merit isn't acceptable and obviously this is punishable. I really not believe that everything is coincidences.

You deserve punishment and you got it. Just be happy with your bounty campaign and forget about signature campaign. Stop spamming on forum.

[Xtrafa]

^No one is going to hear your story and even it looks unprofessional,next time come with a pre-planned story with some realistic content.

Content of the above story:

We know each other,but we are not friends,we send transaction in between us but still we don't know each other but we still discuss the bounty programs nothing more.

It not punishable,its just shady behaviour bro.

If you failure to connect anyone in this groups then it's your personal problem! but I want to connect with more members for suggestion and helps and we are create small groups at locally! stop jealousy please!

[Xtrafa]

I am totally disapointed about this situation. we are together each other discuss and give information when we get a good bounty programs and each others suggest to follow each others then we each others do copy and mistakenly not edit details sometimes!

Just shut up, I told you otherwise may be more alt of you will discover and unfortunately it's become true. This isn't new story for us. Never mind you have alt, you trade between each other or you are working on a team. But using same address on giveaway, bounty and exchange merit isn't acceptable and obviously this is punishable. I really not believe that everything is coincidences.

You deserve punishment and you got it. Just be happy with your bounty campaign and forget about signature campaign. Stop spamming on forum.

I think it's totally abuse of power!

[coinlocket$]

If you failure to connect anyone in this groups then it's your personal problem! but I want to connect with more members for suggestion and helps and we are create small groups at locally! stop jealousy please!

I think it's totally abuse of power!

3 Accounts connected

R21, Xtrafa, Rahman11.


Proof:

https://etherscan.io/address/0x2204835dad0147dd7229051b405fb2aad7e08730#tokentxns

            



               
Related Addresses:

Code:

0x137A76bc8d1c4C74fC4684e1e7A56947e26cf270
0xE4De46a888e939af60F2DD9Ad082Eddcaac5883b 
0xDE0e0160035d6Ee65EDA255735f7Cd9EA52CeA8d 

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
BTC	ACCOUNTlink	BTC on forum	ARCHIVE
0x137A76bc8d1c4C74fC4684e1e7A56947e26cf270	R21	https://bitcointalk.org/index.php?topic=3810518.msg37455876#msg37455876	http://archive.fo/QaBgG
0xE4De46a888e939af60F2DD9Ad082Eddcaac5883b	Xtrafa	https://bitcointalk.org/index.php?topic=3616971.msg36638218#msg36638218	http://archive.fo/rSEWn
0xDE0e0160035d6Ee65EDA255735f7Cd9EA52CeA8d	Rahman11	https://bitcointalk.org/index.php?topic=3251611.msg34008508#msg34008508	http://archive.fo/zt05A

Abusing bounty with alts.