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Topic: Alts account. DT member needed [LARGE AMOUNT OF ALT ACCOUNTS UPDATED] (Read 688 times)

KeithBeeCham
member
Activity: 252
Merit: 22
Marketplace for sensor data
Alts account. DT member needed [LARGE AMOUNT OF ALT ACCOUNTS UPDATED]
April 13, 2018, 06:06:42 PM
#12
Account related:

Paractor
LastJedi

Proof:

Sent huge amount of Merit for shit posts of each other in just a short time




Miscellaneous:

Possible alt or they're trading Merit
KeithBeeCham
member
Activity: 252
Merit: 22
Marketplace for sensor data
Re: Alts account. DT member needed [LARGE AMOUNT OF ALT ACCOUNTS UPDATED]
April 09, 2018, 06:32:32 PM
#11
Account related:

netil
petrobit

Proof:

Received merit from the same persons at the same time:




Being in the same bounty campaign and almost the same applying time:

KeithBeeCham
member
Activity: 252
Merit: 22
Marketplace for sensor data
Re: Alts account. DT member needed [LARGE AMOUNT OF ALT ACCOUNTS UPDATED]
April 08, 2018, 11:52:23 AM
#10
Account related:

zonefloor
timbereagle

Proof:

Abusing Merit system



timebereagle sent large amount of Merit to topics copied from internet of zonefloor

https://bitcointalksearch.org/topic/m.23035880
https://bitcointalksearch.org/topic/m.30686424
https://bitcointalksearch.org/topic/m.24219479
https://bitcointalksearch.org/topic/m.32359082

IMO, I don't think these topic deserve this large amount of Merit.

definitely Merit abusers
KeithBeeCham
member
Activity: 252
Merit: 22
Marketplace for sensor data
Re: Alts account. DT member needed [LARGE AMOUNT OF ALT ACCOUNTS UPDATED]
April 08, 2018, 11:28:05 AM
#9
Account related:

novogum
Klara_karlovna

Proof:

Abusing Merit system and NUCLEUS.VISION bounty campaign, definitely alt accounts

novogum merit history



novogum is using ETH address: 0xcbe83d77C1CCCF984e06c35b9099e07D22aAbc44

Klara_karlovna is using ETH address: 0xad31a76258dB98cE9B363692b0a5b0B4EE5dc732

Both these addresses received ETH from: 0x9Ce664236CEdAF628D6766f93BC2A7b1f7ad3dC9

https://etherscan.io/tx/0x4818e0da607259452cc9c71f04e9beb62f7f41c2880f39bdba8890d416ec9b5b
https://etherscan.io/tx/0xebe4c09020e17b4820d474c61c2d9bc689e2d5e993d4757995d67fdcda85bc6a

https://etherscan.io/tx/0x0c7d2ce6be0d1ab7b44a2d35171101bda37657133c1dee1cf7c983d892119649
https://etherscan.io/tx/0x8e7a972a5f3c95eda84e4e2e897ee75b3977c2fb4fb7a5835128926edbc72f43

Klara_karlovna send Datum token to novogum: https://etherscan.io/tx/0x4b7cb54f6ac97afce0b58a3888198408208de8234c269835a63ac75cf1887350

Klara_karlovna send MicroMoney token to novogum: https://etherscan.io/tx/0x53aeba767ce91d1b1c1cd43d6e6c6a8c80f0d0277af9d584ef8c486083744d87

Klara_karlovna send Playkey token to novogum: https://etherscan.io/tx/0x213c5b7c6e5ad8a44bdfd69d39c04f5b7dd8279f5172a0365c630802a6266b5f

Klara_karlovna send BANKEX token to novogum: https://etherscan.io/tx/0x215a9ee3ae6c8ac194d7a00591a4ec2e0e5e0d60de2ad71ea9d02f0a8a3d2212


KeithBeeCham
member
Activity: 252
Merit: 22
Marketplace for sensor data
Re: Alts account. DT member needed [LARGE AMOUNT OF ALT ACCOUNTS UPDATED]
April 07, 2018, 04:24:11 PM
#8
Account Related:

hanspeter77
cetukilsev
tasedijers
wbiklemsip
phaneriks
famlenayd
rukolksez
harinikis

Proof:

All these accounts related to abuse Merit system

hanspeter77 Merit history

10  Merits for each account, needed amount of Merit to reach to Member rank Smiley



I checked all these posts and I think they're just trash posts although I don't know Russian but thank God I can be able to use Google translate to understand their post. LOL

70 Merits were given in just 2 minutes, maybe he's the fastest reader in the world or maybe just a stupid cheater Roll Eyes

1 more important thing, Merit sender come from Germany but all receivers come from Russia.  Shocked. I think this Legendary member sold these amount of Merits for these accounts
KeithBeeCham
member
Activity: 252
Merit: 22
Marketplace for sensor data
Re: Alts account. DT member needed [LARGE AMOUNT OF ALT ACCOUNTS UPDATED]
April 02, 2018, 08:03:49 AM
#7
Related Accounts:

kiemnhieutien
SuiMikira

Proof:

Cheating Merit system

SuiMikira Merit history

SuiMikira is using ETH address 0xFfcA2342dF873353B5083CA8eFc106c69a34FFDe

kiemnhieutien is using ETH address 0xADcEd9Ce26Ee2f525543e86d137F84B0c8908216

I found kiemnhieutien sent ETH to SuiMikira in this transaction:

https://etherscan.io/tx/0xeaa82cac84a90dcdd9f0dd34a995bf3acb51fb7fed29ba722c79b4bac0efa789

Related ETH Addresses:

Code:
0xADcEd9Ce26Ee2f525543e86d137F84B0c8908216
0xFfcA2342dF873353B5083CA8eFc106c69a34FFDe

Cheated Paymoon bounty campaign:

https://docs.google.com/spreadsheets/d/1n2G6yvrMyAeGn9pxpyp_q71uGdHQRfvzqUu5-SlSSWk/edit?ts=5a5dfa36#gid=162928228


KeithBeeCham
member
Activity: 252
Merit: 22
Marketplace for sensor data
Re: Alts account. DT member needed [LARGE AMOUNT OF ALT ACCOUNTS UPDATED]
April 01, 2018, 09:31:02 AM
#6
Related account:

lovesybitz
langka1213
babysweetTiger0401
bravehearth0319 (Already tagged by Lauda because of abusing signature campaign and avoiding SMAS blacklist via alt)
cryptoblazter     (Already tagged by Lauda because of abusing signature campaign and avoiding SMAS blacklist via alt)

Proof:

lovesybitz used address 0x8a6310bB421b3461E57BddC3c08a92d350446008

langka1213 used address 0xF663b6fE0A1613702C41ab577725822643506eC8

babysweetTiger0401 used address 0xc650742cD9F2b3eBd9Cc62E47813cE2130219D14

bravehearth0319 used address 0xCeC008Cc1bA8cDEAF54c271e85A0758f2123c8bE

cryptoblazter used address 0x58E737E89EcA22b6040EB93cB8Cb3Df07a0063af

lovesybitz sent a small amount of ETH etnough to create a token transaction to all these users. This case don't happen only 1 time so it can't be coincidence

https://etherscan.io/tx/0xe54491873cda84c552a0689f19e2c3860755f054fc8f40f3d9768e482735cd89
https://etherscan.io/tx/0x411c9842c03901c34d32a8595e03ab4c2bd1d9a2c6b8dc50011d47ba65a33384
https://etherscan.io/tx/0xc67f7bcecaaa864a9410bf770cb2e3f5d04423c8c71e5a53dc3ad11f305d4a2e
https://etherscan.io/tx/0x864e213c81003f0cc8bc470fee4a897a6daa98e6feae17eafd0f827d218a9dcb

I think all these accounts are alt account of account reported by marlboroza in here. All these accounts are belong to only 1 person and he's trying to avoid SMAS blacklist and negative trust by using alt.

Beside I feel there is something really shady when I took a look at lovesybitz Merit history



KeithBeeCham
member
Activity: 252
Merit: 22
Marketplace for sensor data
Re: Alts account. DT member needed [LARGE AMOUNT OF ALT ACCOUNTS UPDATED]
March 28, 2018, 07:59:01 AM
#5
Account related:

kurlllviss77
Xxxurrrad

Proof:

Send Merit for each other




Use the same ETH address to apply for Signature bounty campaign
https://docs.google.com/spreadsheets/d/1dtDx8YXjAYRkkX7A7R7zTdl0JZJf5SverH_6bxHgK8Q/edit#gid=1988873391 #21
https://docs.google.com/spreadsheets/d/1cnPq_a0BCTEkPP0oEzkMvfTRrTNEQCo9QjpyhNdeP9A/edit#gid=1058161027 #78




Related adress:

Code:
0xdbd6814E2D9b5736246277656B4c0903f7A1b788

coolcoinz
legendary
Activity: 2814
Merit: 1192
Re: Alts account. DT member needed [LARGE AMOUNT OF ALT ACCOUNTS UPDATED]
March 25, 2018, 09:51:55 AM
#4
Even if those weren't alts it's a confirmed abuse of the merit system. And the web of alts is much bigger:


colacat1111 got 49 merit from allowance1219 for this post:

Quote from: marlboroza on March 05, 2018, 11:33:09 AM
Accounts connected: minbosen, hanlieuiypm9832, juicejoyce, pigheadbig, nonlinearboy, gomei, zhongfeng, helloge, NOjust

Ban those MOFO's! Wink
InvoKing
legendary
Activity: 2142
Merit: 1065
✋(▀Ĺ̯ ▀-͠ )
Re: Alts account. DT member needed [LARGE AMOUNT OF ALT ACCOUNTS UPDATED]
March 25, 2018, 09:48:28 AM
#3
Already mentioned by user mdayonliner and after a quick search, I think that all these accounts are related alts/friends evolving in merit trade : Allowance1219, gomei, colacat1111, juicejoyce, helloge, doudou1110, choubao0514, pigheadbig, wenzuo, hanlieuiypm9832 + nonlinearboy, zhongfeng, NOjust

More investigation is required mods and the only solution is perma banning these accounts.

Edit : all red tagged + merging accounts reported by marlboroza
KeithBeeCham
member
Activity: 252
Merit: 22
Marketplace for sensor data
Re: Alts account. DT member needed [LARGE AMOUNT OF ALT ACCOUNTS UPDATED]
March 25, 2018, 09:00:46 AM
#2
I found this one when I was taking a look at Merit stats in this forum. I think they're possible alt accounts. Need DT member take a look at these account and all other accounts related to this Merit circle.

Related account:

allowance1219
colacat1111

Possible they're alts cause I see they often sent large amount of Merit for each other for Shitposts and they're being in the same campaign with very close apply time.

Proof:

allowance1219 Merit history
colacat1111 Merit history



P.s: I think there are more than 2 accounts are alts of these account cause I can see some more account also received large amount of Merit in these Merit history but I don't have much time to check.
KeithBeeCham
member
Activity: 252
Merit: 22
Marketplace for sensor data
Re: Alts account. DT member needed [LARGE AMOUNT OF ALT ACCOUNTS UPDATED]
March 25, 2018, 08:51:03 AM
#1
#1 allowance1219 + colacat1111 [OPEN]

#2 kazoubg1 + gamerferfect [TAGGED]

#3 nlcars + Zandar [TAGGED]

#4 moshk555 + shams [TAGGED]

#5 BarkingHawk + Joe-Niner [TAGGED]

#6 chixka000 + identifyuser + NetFreak199 + alexberezov [OPEN]

#7 tiktak89 + fattyforhire + Sumo + Urbinklin [1 ACC LEFT]

#8 kurlllviss77 + Xxxurrrad [OPEN]

#9 lovesybitz + langka1213 + babysweetTiger0401 + bravehearth0319 + cryptoblazter [OPEN]

#10 kiemnhieutien + SuiMikira [OPEN]

#11 hanspeter77 + cetukilsev + tasedijers + wbiklemsip + phaneriks + famlenayd + rukolksez + harinikis [OPEN]

#12 Klara_karlovna + novogum [OPEN]

#13 zonefloor + timbereagle [OPEN]

#14 Lunarics + krassy + zumrarthus [OPEN]

#15 netil + petrobit [OPEN]

#16 Paractor + LastJedi

#17 cenqiaougubz085 + youheifule + reputation + btcbringer + huoxuanjyphl591 + zilinzhi + yillusion + shidannv + Morphling + ethbringer + Antivoid + jimimcome907620 [TAGGED]

#18 jdbao + sunmonkey + xiaoxz + beigai [TAGGED]

#19 Captain_Planet + Saimabutterfly + dzkazmi + SakinaPrincess + ZainSpider + Davidbugs2 [TAGGED]

#20 OOPSSS + Shneks + slow_mo + Zorik + k_e_k [TAGGED]

#21 Fazlurkhan.kz + Adioliver + Sasuke102001 [TAGGED]
 
#22 Jembut Ireng + King Sastro + Sate Jamu + Tukang Becak + _Legendary_ + Napole0n + Dhimas Kanjeng + Bondho Kompeni + Kisanaq + Bedebah + Senja + Kemuning + Sir Paijoe + Konthol Ngaceng + Bacotan Bae + Jose Mourinho + Mr. Legendaris + Hotel_Prodeo + Mbah Djoko [TAGGED]
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