I present the facts as I see them and ask that you consider my conclusions:
I was reviewing this page:
http://loyce.club/trust/2019-11-17_Sun_12.33h/350580.htmlwhen I noticed this:
you will see there are a number of banned users, and some who remarkably similar user profile names to the ones banned/not banned.
If you look at, for example, Luana Trade's
feedback/trust wall, you see plenty of vouches for each-other:
The references are usually Ether TX numbers or BitCoin TX's
On TradeRafael
profile page you see [
Archive]
as well as the ETH address
0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4 which comes up with five full pages of results for use by the various UID's listed here.
The same thing occurs on RecifeCripto
profile page too: [
Archive]
I am not for a minute suggesting that all of these UID's are connected, however, given their very similar user names and activity dates leeds me to believe that some of the users who have *not* been banned are alts engaged in ban evasion.
15 November 2010, 19:24:16 Date Registered: Stephen Gornick
22 July 2011, 20:41:56 Date Registered: Maidak
25 January 2014, 10:46:33 Date Registered: ciprian220
05 May 2014, 09:46:13 Date Registered: carlo__
20 July 2014, 00:42:41 Date Registered: CoinFoxs
15 October 2014, 01:52:21 Date Registered: leen93 - BANNED
23 October 2014, 22:40:53 Date Registered: farrukh
24 November 2015, 18:33:28 Date Registered: Zadicar - BANNED
11 January 2016, 11:45:27 Date Registered: Sell Egift Card
10 April 2016, 03:12:28 Last Active: farrukh
30 July 2016, 06:00:39 Last Active: Sell Egift Card
20 March 2017, 07:34:07 Last Active: ciprian220
13 October 2017, 02:08:21 Date Registered: ice_man75
12 November 2017, 16:20:14 Date Registered: pandukelana2712
2018-02-16 5:24:00 PM CoinFoxs irfan_pak10 20 Re: [BOUNTY] ? BITCOMO | CPA NETWORK on Blockchain- FOR SMARTCONTRACT PROJECTS
2018-03-22 11:31:08 PM password changed pandukelana2712
09 June 2018, 13:39:07 Date Registered: Luana Trade - BANNED
2018-06-29 12:34:00 PM irfan_pak10 ice_man75 22 ? SMART CONTRACTS DEVELOPER ? ??Helping you pave your way to the future!??
08 July 2018, 03:43:43 Date Registered: ZeusTrade - BANNED
2018-07-09 7:16:54 PM password reset via email Luana Trade - BANNED
20 September 2018, 03:38:49 Date Registered: ZeusRecife - BANNED
23 September 2018, 07:45:44 Date Registered: TradeRafael
25 September 2018, 07:56:39 Date Registered: RafaelCrypto
2019-01-16 4:59:01 PM password reset via email ZeusTrade - BANNED
05 February 2019, 09:43:25 Last Active: Luana Trade - BANNED
09 March 2019, 08:06:26 Last Active: carlo__
2019-03-12 6:06:54 AM Changed to Archived status Autoban user ZeusTrade - BANNED
12 March 2019, 23:44:53 Last Active: ZeusTrade - BANNED
2019-04-25 8:08:02 PM password changed pandukelana2712
2019-05-11 9:26:22 PM Changed to Archived status Autoban user Luana Trade - BANNED
2019-05-13 8:25:42 PM Changed to Archived status Autoban user Zadicar - BANNED
2019-05-15 1:06:40 AM woke up Maidak
2019-05-16 1:06:40 AM woke up Maidak
16 May 2019, 11:07:52 Last Active: Maidak
20 May 2019, 19:30:25 Last Active: Stephen Gornick
2019-05-30 9:48:01 PM Changed to Archived status Autoban user leen93 - BANNED
2019-07-30 6:53:55 AM Changed to Archived status Autoban user ZeusRecife - BANNED
19 August 2019, 11:52:26 Last Active: leen93 - BANNED
03 September 2019, 12:20:24 Date Registered: Charlie Lee - BANNED
2019-10-28 12:51:03 AM Changed to Archived status Nuke user Charlie Lee - BANNED
28 October 2019, 11:02:00 Last Active: Charlie Lee - BANNED
28 October 2019, 11:12:07 Last Active: RafaelCrypto
28 October 2019, 11:12:26 Last Active: ZeusRecife - BANNED
30 October 2019, 11:49:32 Date Registered: RecifeCripto
01 November 2019, 22:54:14 Last Active: ice_man75
12 November 2019, 15:40:33 Last Active: Zadicar - BANNED
18 November 2019, 07:54:20 Last Active: TradeRafael
Today at 05:10:21 Last Active: CoinFoxs
Today at 11:33:15 Last Active: RecifeCripto
Today at 14:55:15 Last Active: pandukelana2712
I can't say for certain that there is merit abuse, however,
2018-02-16 5:24:00 PM CoinFoxs gives irfan_pak10 20 merits for
Re: [BOUNTY] ? BITCOMO | CPA NETWORK on Blockchain- FOR SMARTCONTRACT PROJECTS - [Archive [
1], [
2]]
Four months later,
2018-06-29 12:34:00 PM irfan_pak10 gives ice_man75 22 merits for
Huh? SMART CONTRACTS DEVELOPER Huh? ??Helping you pave your way to the future!?? - which is a deleted thread. (I am waiting to hear back from @LoyceV to see if he has an archived copy of that post)
By giving ice_man75 22 merits irfan_pak10 is given one vote towards ten needed for DT1/2 - ice_man75 is then able to give ten merits to a second UID which would also count as one vote towards DT1/2
irfan_pak10 also trusts some of these UID's:
As far back as
week one irfan_pak10 has most of these users on his trust list: (no BBCODE for that page, sorry)
Each and every time one of the users who gives irfan_pak10 trust is banned, there is another UID added to the list of users' who trust irfan_pak10 mostly the next week, or, very soon afterwards:
http://loyce.club/trust/2019-02-12_Tue_19.34h/350580.htmlhttp://loyce.club/trust/2019-05-11_Sat_05.45h/350580.htmlhttp://loyce.club/trust/2019-05-18_Sat_06.23h/350580.htmlhttp://loyce.club/trust/2019-06-01_Sat_14.47h/350580.htmlhttp://loyce.club/trust/2019-06-29_Sat_06.02h/350580.htmlhttp://loyce.club/trust/2019-08-01_Thu_16.47h/350580.htmlhttp://loyce.club/trust/2019-08-03_Sat_08.36h/350580.htmlhttp://loyce.club/trust/2019-11-02_Sat_07.33h/350580.html
ice_man75 trusts just one person:
CoinFoxs http://loyce.club/trust/2019-11-17_Sun_12.33h/357196.htmlfarrukh http://loyce.club/trust/2019-11-17_Sun_12.33h/389071.htmlZeusTrade http://loyce.club/trust/2019-11-17_Sun_12.33h/2265479.htmlZeusRecife http://loyce.club/trust/2019-11-17_Sun_12.33h/2399137.htmlTradeRafael http://loyce.club/trust/2019-11-17_Sun_12.33h/2403687.htmlRafaelCrypto http://loyce.club/trust/2019-11-17_Sun_12.33h/2405692.htmlCharlie Lee http://loyce.club/trust/2019-11-17_Sun_12.33h/2674886.html - am posting the whole thing as they were only active for little more than two weeks before being banned:
Trust list for: Charlie Lee Banned! (Trust: neutral) (0 Merit earned) (Trust list) (BPIP) (created 2019-11-17_Sun_12.33h)Back to indexCharlie Lee Trusts these users' judgement:(I actually can't post the entire list as it exceeds the 64,000 characters limit)Charlie Lee Distrusts these users' judgement:-
Charlie Lee's judgement is Trusted by:1. RafaelCrypto (
Trust: neutral)
(0 Merit earned) (
Trust list) (
BPIP)
~Charlie Lee's judgement is Distrusted by:-
Trust list: backscratchers: users agree, they trust
or distrust each other.
Trust list: backstabbers: users disagree, one user trust the other, while the other distrust him.
Source:
LoyceV's Trust list viewer.
Get your own Trust list in BBCode at
loyce.club/trust.
Same with RecifeCripto http://loyce.club/trust/2019-11-17_Sun_12.33h/2705061.html - a near identical list from the looks of it by a weeks old account.Trust list for: RecifeCripto (Trust: neutral) (0 Merit earned) (Trust list) (BPIP) (created 2019-11-17_Sun_12.33h)Back to indexRecifeCripto Trusts these users' judgement:(Same with this one in that it excees the 64,000 character limit)RecifeCripto Distrusts these users' judgement:-
RecifeCripto's judgement is Trusted by:-
~RecifeCripto's judgement is Distrusted by:-
Source:
LoyceV's Trust list viewer.
Get your own Trust list in BBCode at
loyce.club/trust.
It appears to me that irfan_pak10 is attempting to slowly build a merit ring to give himself access to DT1/2 through the above mentioned UID's some of whom have been banned.