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Author Topic: 50 Merit left in 4 minutes! AltAccount - Bounty Cheater - Spammer  (Read 836 times)
bitbollo (OP)
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June 05, 2020, 11:25:04 AM
Last edit: June 05, 2020, 02:17:17 PM by bitbollo
Merited by suchmoon (7), logfiles (1), GazetaBitcoin (1), FatFork (1)
 #1

Hi guys,
please find below proof of another Merit Abuser. Just 50 Merit left in 4 minutes in old post from 2017 (3 years after!)
https://bpip.org/smerit.aspx?to=mr.robot8&from=bitcoin-shark



sfatuiesc dupa putina experienta in trading sa incerci si aceste 2 metode cu cistig poate mai mic dar cu percentuale mai mari de success...scalping si arbitraj...pe cryptopia(exchange) gasesti tabele arbitraj pentru scalping google...

pe exchange cryptopia i ti dau si cote de "arbitraj"...

nu mai merita faucet...daca stii putina engleza citeste forumul din sectiunea engleza acolo din cind in cind platesc pentru follow twitter si facebook...

in momentul actual taxele pe tranzactii sint de circa 2,7$...in concluzie la sume mici este foarte mult de asteptat...rabdare...

eu nu sint de acord cu hard fork la bitcoin as prefera sa ramina in situatia de acuma,taxele sint mari e adevarat dar se pot scimba in alta moneda tip doge inaite de tranzactie si pe urma reschimba inapoi...

These two accounts have been identified as connected + bounty cheating. With another alt account he has left non-sense negative trust to random user.
[scorpion11111 https://bitcointalk.org/index.php?action=trust;u=2710083]



Code:
May 31, 2020, 10:48:30 AM: 10 from bitcoin-shark for Re: Pentru traderi - analize noi de preț, sper foarte clare
May 31, 2020, 10:47:39 AM: 10 from bitcoin-shark for Re: Cryptocurrency trading.
May 31, 2020, 10:46:50 AM: 10 from bitcoin-shark for Re: xapo faucete
May 31, 2020, 10:46:16 AM: 10 from bitcoin-shark for Re: Sume mici de btc neprimite in blockchain
May 31, 2020, 10:44:30 AM: 10 from bitcoin-shark for Re: Pareri despre viitorul bitcoin

EDIT: same information have been posted in Russian section here: https://bitcointalk.org/index.php?topic=5105163.msg54547781#msg54547781
EDIT2: correction of https://bitcointalk.org/index.php?action=trust;u=2710083

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June 05, 2020, 11:37:04 AM
 #2

mr.robot8 влaдeeт кoшeлькoм 0x84896791A7d7e94707c79Ed1ef0a1b61495B2F6d пpyф  http://archive.md/ATl7q#selection-3421.0-3421.9

bitcoin-shark влaдeeт кoшeлькoм 0xbd185a16be20ba3c7495f732d5af30d8f1b6e74b пpyф  http://archive.md/IVU8C#selection-1525.0-1525.13

Ha пpoтяжeнии пapы лeт bitcoin-shark oтпpaвляeт тoкeны нa кoшeлeк mr.robot8, зaтeм oни вывoдятcя нa биpжy.

MintDice Signature Campaign

Quote
~1 bitcointalk account per person(If you are found to be enrolling alts you and your alt are kicked out with no pay)~

B кaмпaнию пытaeтcя пoпacть кaк bitcoin-shark http://archive.md/I4oWf#selection-4017.0-4017.13 тaк и mr.robot8 http://archive.md/I4oWf#selection-5607.0-5607.9

Кpoмe этoгo мepит aбyз:

Quote
1/2020 10:48:30 AM   bitcoin-shark (Summary)   mr.robot8 (Summary)   10   Re: Pentru traderi - analize noi de preț, sper foarte clare
5/31/2020 10:47:39 AM   bitcoin-shark (Summary)   mr.robot8 (Summary)   10   Re: Cryptocurrency trading.
5/31/2020 10:46:50 AM   bitcoin-shark (Summary)   mr.robot8 (Summary)   10   Re: xapo faucete
5/31/2020 10:46:16 AM   bitcoin-shark (Summary)   mr.robot8 (Summary)   10   Re: Sume mici de btc neprimite in blockchain
5/31/2020 10:44:30 AM   bitcoin-shark (Summary)   mr.robot8 (Summary)   10   Re: Pareri despre viitorul bitcoin
https://bpip.org/smerit.aspx?from=bitcoin-shark

Translate:
mr.robot8 owns a wallet 0x84896791A7d7e94707c79Ed1ef0a1b61495B2F6d  (links in original post)
bitcoin-shark owns a wallet 0xbd185a16be20ba3c7495f732d5af30d8f1b6e74b (links in original post)

Around 2 years  bitcoin-shark send tokens to the wallet of mr.robot8, then they are output to the exchange. (links in original post)

MintDice Signature Campaign

Quote
~1 bitcointalk account per person(If you are found to be enrolling alts you and your alt are kicked out with no pay)~

The both is trying to get in Campaign > bitcoin-shark http://archive.md/I4oWf#selection-4017.0-4017.13 mr.robot8 http://archive.md/I4oWf#selection-5607.0-5607.9

Also merit Abuse

Code:
1/2020 10:48:30 AM   bitcoin-shark (Summary)   mr.robot8 (Summary)   10   Re: Pentru traderi - analize noi de preț, sper foarte clare
5/31/2020 10:47:39 AM   bitcoin-shark (Summary)   mr.robot8 (Summary)   10   Re: Cryptocurrency trading.
5/31/2020 10:46:50 AM   bitcoin-shark (Summary)   mr.robot8 (Summary)   10   Re: xapo faucete
5/31/2020 10:46:16 AM   bitcoin-shark (Summary)   mr.robot8 (Summary)   10   Re: Sume mici de btc neprimite in blockchain
5/31/2020 10:44:30 AM   bitcoin-shark (Summary)   mr.robot8 (Summary)   10   Re: Pareri despre viitorul bitcoin

https://bpip.org/smerit.aspx?from=bitcoin-shark

Quote
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█       P A X F U L       █  █        ЛУЧШAЯ P2P ПЛATФOPMA ДЛЯ CДEЛOК C БИTКOИHOM         █
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June 05, 2020, 11:51:46 AM
 #3

I dont know why @bitcoin-shark gave such merit(s) on that user (mr.robot8) and I know he/she knows what is forum rules or even how to handle our merit in a correct way of distributing to other member(s). This is obviously an abuse even if he denied the fact.

In this case, it's obviously selling or abusing merit(s).

The merit abuser has been gained negative feedback on 2020-06-03.

Their proof that they are connected.

mr.robot8 влaдeeт кoшeлькoм 0x84896791A7d7e94707c79Ed1ef0a1b61495B2F6d пpyф  http://archive.md/ATl7q#selection-3421.0-3421.9

bitcoin-shark влaдeeт кoшeлькoм 0xbd185a16be20ba3c7495f732d5af30d8f1b6e74b пpyф  http://archive.md/IVU8C#selection-1525.0-1525.13

Ha пpoтяжeнии пapы лeт bitcoin-shark oтпpaвляeт тoкeны нa кoшeлeк mr.robot8, зaтeм oни вывoдятcя нa биpжy.

MintDice Signature Campaign

Quote
~1 bitcointalk account per person(If you are found to be enrolling alts you and your alt are kicked out with no pay)~

B кaмпaнию пытaeтcя пoпacть кaк bitcoin-shark http://archive.md/I4oWf#selection-4017.0-4017.13 тaк и mr.robot8 http://archive.md/I4oWf#selection-5607.0-5607.9

Кpoмe этoгo мepит aбyз:

Quote
1/2020 10:48:30 AM   bitcoin-shark (Summary)   mr.robot8 (Summary)   10   Re: Pentru traderi - analize noi de preț, sper foarte clare
5/31/2020 10:47:39 AM   bitcoin-shark (Summary)   mr.robot8 (Summary)   10   Re: Cryptocurrency trading.
5/31/2020 10:46:50 AM   bitcoin-shark (Summary)   mr.robot8 (Summary)   10   Re: xapo faucete
5/31/2020 10:46:16 AM   bitcoin-shark (Summary)   mr.robot8 (Summary)   10   Re: Sume mici de btc neprimite in blockchain
5/31/2020 10:44:30 AM   bitcoin-shark (Summary)   mr.robot8 (Summary)   10   Re: Pareri despre viitorul bitcoin
https://bpip.org/smerit.aspx?from=bitcoin-shark


Edited: @elmanchez you're a bit fast hand mate! But I will not edit mine.

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YOSHIE
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June 05, 2020, 01:08:50 PM
Last edit: June 05, 2020, 03:28:37 PM by YOSHIE
Merited by mindrust (2), bitbollo (1), dkbit98 (1)
 #4

Has happened, @ bitcoin-shark & ​​@ mr.robot8, they are Alt accounts and also cheat in bounties.



It can't be done anymore, they both have been marked by several DT.

Maybe, if there is new additional information, it might be exciting.

Maybe, future OP needs a little information, has an account like that, was published by other members in the forum or not.

These two accounts have been identified as connected + bounty cheating. With another alt account he has left non-sense negative trust to random user.
[scorpion11111 https://bitcointalk.org/index.php?action=trust;u=271008]

Op, am I not mistaken, look.
Outside is written @ scorpion11111 and inside the trust looks: @VisualJerryf.

1. https://bitcointalk.org/index.php?action=trust;u=2710083 ]scorpion11111

2. https://bpip.org/profile.aspx?p=VisualJerryf (Archived)
Trust: https://bitcointalk.org/index.php?action=trust;u=271008



To resolve doubts between @ mr.robot8 & @ bitcoin-sharks they are correctly connected and Alt.

It's proof they are connected.


1. mr.robot8
2. bitcoin-shark

Bitcointalk username: bitcoin-shark
Forum rank: Senior Member
Posts count:  742
WAVES address: 3PFNaYQ9g8nbW79VB3APhXmJgKR9EuUXB5a

http://archive.is/wip/qzFzC

Bitcointalk username = mr.robot8
Bitcointalk profile link = https://bitcointalk.org/index.php?action=profile;u=1016563
Number on spreadsheet = 45
Waves address = 3PFNaYQ9g8nbW79VB3APhXmJgKR9EuUXB5a

http://archive.is/wip/ya1IP

So, there's no doubt why they sent each other Merit, they are indeed Alt as mentioned by the OP.

R


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June 05, 2020, 01:49:39 PM
 #5

I dont know why @bitcoin-shark gave such merit(s) on that user (mr.robot8) and I know he/she knows what is forum rules or even how to handle our merit in a correct way of distributing to other member(s). This is obviously an abuse even if he denied the fact.

In this case, it's obviously selling or abusing merit(s).

The merit abuser has been gained negative feedback on 2020-06-03.

The merit was sent before those accounts been tagged. And the user mr.robot8 has not much-earned merit in the last 120 days. So in this case there two possibilities for sending these merits. One is bitcoin-shark was tried to rank up the account mr.robot8 and thought maybe nobody will notice it.  The second one is maybe mr.robot8 can not apply any signature campaign due to lack of earned merit in last 120 days.

So these are the possible reason I think. And since the accounts already tagged by several DT members due to alt/bounty cheater, I will not tag again.

.
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June 05, 2020, 02:18:05 PM
 #6


Outside is written @ scorpion11111 and inside the trust looks: @VisualJerryf.

1. https://bitcointalk.org/index.php?action=trust;u=2710083 ]scorpion11111


Thanks YOSHIE I have edited my post.

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Harlot
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Activity: 1806
Merit: 671


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June 06, 2020, 07:08:14 PM
 #7

I think the appropriate tag for them has been given already by the OP, if they are alt accounts cheating a bounty campaign then it is already proven that this person is abusing the merit system by sending merits to his other account. So you really don't need additional evidence beside this 50 sMerits sent to himself, I don't know if another DT member will be tagging them but I think it's already enough for others to see that this person really cheated the bounty campaign.
logfiles
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Top Crypto Casino


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June 06, 2020, 08:40:03 PM
 #8

Nice effort Bitbollo and YOSHIE. Looks like I am late for the tagging party.
Anyway this goes to show that whatever the cheaters, Merit and trust abusers do in the dark. It all comes to light one day and they get exposed by the brilliant forum investigators.

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GazetaBitcoin
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June 07, 2020, 08:50:58 AM
 #9

I wasn't sure where I saw recently this name - bitcoin-shark - but then I remembered. He tried recently to apply in a lot of signature campaigns, even if there was no empty slot:

just ripropose myself...

What part of 'No Available [open] slots...' don't you understand?


You can see all his attempts in his latest posts. Others observed that as well:

bitcoin-shark, you must be the most unlucky person who wishes to join Bitvest.io signature campaign.
This is your 7th application post in 2020 (almost the same for 777coin campaign)  Grin

Or you simply jump as a grasshopper from signature campaign to another...

Another option is possible. He is going to work dishonestly. And the manager is not a stupid person, and he sees everything, that is, that this account has many alternative accounts. This is his last attempt to participate in a subscription company, I hope.

https://bitcointalk.org/index.php?topic=5105163.msg54547781#msg54547781

After many attempts (even many attempts in a very short amount of time, for the same campaign), @CryptopreneurBrainBoss accepted him:

Thanks for accepting me,i confirm that i participate in the campaign and all of my info on spreadsheet are correct...

Regarding mr.robot8, all I can say is that it is obvious he knows Romanian. However, none of the mentioned / merited posts worths even 1 merit. These posts are low value posts, barely a small chat in Romanian. If needed, I can translate them all in English.

Seeing though bitcoin-shark's activity I think it's a shady connection with mr.robot8. Maybe CryptopreneurBrainBoss can take a look at this topic and take an action towards bitcoin-shark.

Good catch OP!

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Little Mouse
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June 07, 2020, 08:58:44 AM
 #10

Seeing though bitcoin-shark's activity I think it's a shady connection with mr.robot8.
May be you missed this post- https://bitcointalk.org/index.php?topic=5253481.msg54566067#msg54566067
They both used same bitcoin address which is a clear proof of alt account regardless of any other proofs. Other proofs are also saying no different.

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FatFork
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June 07, 2020, 06:37:09 PM
 #11

In case there were still any doubts, just found another connection between these two accounts. This is an obvious bounty cheater and merit abuser.

Proof:

Link to Profile: https://bitcointalk.org/index.php?action=profile;u=1016563
Bitcointalk Rank: Full Member
Current number of posts: 860
Bitcoin Address to send the payment: 3QGpeNe65dbuZ5K14zSbTXENagw74v4c1n

Will use the signature once accepted
archived: http://archive.is/HdMvV

Bctalk name: bitcoin-shark
Rank: Hero Member
BTC Wallet Address: 3QGpeNe65dbuZ5K14zSbTXENagw74v4c1n
Wear Appropriate Signature: if accepted
Wear Personal Text: if accepted
Wear Avatar: if accepted i will change all
archived: http://archive.is/gbw5k

Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=843439
Current amount of posts (including this one): 3289
How many merits have you earned in the last 120 days: 3
BTC Address for Payouts: 3QGpeNe65dbuZ5K14zSbTXENagw74v4c1n

will change signature if accepted...
archived: http://archive.is/xKw0o

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