Huge merit abusing, DT please take a look.

virendarnagpal

member

Activity: 672

Merit: 12

Quote from: The Cryptovator on September 24, 2018, 12:38:18 PM

However user already got tagged for others reasons. Also need check his received merit. He got 46 merit from Jeremiesaranza for this post, its really deserve 46 merit ?

Jeremiesaranza got 46 merit from bgpsq for this post

bgpsq got 50 merit from ChardsElican28 for this post

ChardsElican28 got 50 merit from gcoffie7 Post has been deleted

Danglen1010 sent 49 merit to ChardsElican28 for this post

bitmaster1x sent 50 merit to billsted86 for deleted post, and 38 merit to Danglen1010

nasashi sent 46 merit to billsted86 for this post and 6 merit to Danglen1010

Jeremiesaranza got 25 from chandra12 for this post

chandra12 got 50 merit from nizamcc for this post and another 50 merit got from fanatic26 for this post

However there is more account involved, very likely they are connected each other. Once visit their profile you will find more.

Ohhh my God. So many merits for such posts.
My first reaction to these posts and merits received was Grin

My second reaction was Angry

My third reaction was Sad

My fourth reaction was Shocked

I think these are shameless transactions. These will make the very purpose of merit system almost Zero.

Jrashid

member

Activity: 154

Merit: 30

Need Forum Moderator?? PM me.

user charrselican28 was once mentioned as merit abuser, don't know why he is still not painted.
https://bitcointalksearch.org/topic/m.41155506

#Edit- This user has been banned- https://bpip.org/profilearchive.aspx?p=ChardsElican28

Veleor

legendary

Activity: 1484

Merit: 1655

Rêlêå§ê ¥ðµr MïñÐ

dumbtool45 is a bounty cheater also.

12 Accounts Connected: dumbtool45, number37, blo8i, magnetique, waterpf, mikandri, 232drialf, Odan, OLX, kelseydustin, BlackWidow, jk9694

Proof:

Cryptosolartech tokens were sent from twelve addresses to the same wallet: https://etherscan.io/address/0x0963e975cd206261b46867f8d12e56f16ab056b9#tokentxns

0x79022f0f8559A66eD2Be37DC402746b90598784f dumbtool45
0x6339C00E637c1640A69E4425afe84e97Fd65BeE7 number37
0x6D2Da02768E871808944De81A5f27FD2661BC461 blo8i
0x1A3c24eE2BA0879Af4624701Ef3b2EbE71e614EB magnetique
0x2A269c109D2f1885a8B7DEa96Ed5E56Fb0c53760 waterpf
0xbd69D234Bc8980986e8470dAbF1F296Fe9DD8b3c mikandri
0xf8773c081EA7751279A07d6A83Bfc3b50a96Bf0F 232drialf
0xDA6F61Eb3447cd3F60FF04788108c336798CB002 Odan
0x2DfC8F2398BC7EC0898Ea43492eBaC2221d93D8d OLX
0x4348b7fA832Ad77dB77A98c0109CbEd6ebfBcFc9 kelseydustin
0x996cc58C5332d4e2Dd0e9628A11D371051e57726 BlackWidow
0x1aD3bd72CD0572CFe213101946F2829aDD70dF17 jk9694

Data can be found on Cryptosolartech Spreadsheet: https://docs.google.com/spreadsheets/d/1q6V0_DXmOOoawUlkGfGjUwVowwjqhBksbgwcthwmej8/edit#gid=1512128063

Related Addresses:

Code:

0x79022f0f8559A66eD2Be37DC402746b90598784f
0x6339C00E637c1640A69E4425afe84e97Fd65BeE7
0x6D2Da02768E871808944De81A5f27FD2661BC461
0x1A3c24eE2BA0879Af4624701Ef3b2EbE71e614EB
0x2A269c109D2f1885a8B7DEa96Ed5E56Fb0c53760
0xbd69D234Bc8980986e8470dAbF1F296Fe9DD8b3c
0xf8773c081EA7751279A07d6A83Bfc3b50a96Bf0F
0xDA6F61Eb3447cd3F60FF04788108c336798CB002
0x2DfC8F2398BC7EC0898Ea43492eBaC2221d93D8d
0x4348b7fA832Ad77dB77A98c0109CbEd6ebfBcFc9
0x996cc58C5332d4e2Dd0e9628A11D371051e57726
0x1aD3bd72CD0572CFe213101946F2829aDD70dF17
0x0963e975cD206261b46867f8d12e56f16ab056b9

Miscellaneous:

Cheating bounties with alts.
Merit abuse: http://archive.li/oG7GT#selection-5249.0-5249.6
Plagiarism: https://bitcointalksearch.org/topic/m.46098644

hilariousandco

global moderator

Activity: 4018

Merit: 2728

Join the world-leading crypto sportsbook NOW!

Quote from: The Cryptovator on September 24, 2018, 12:38:18 PM

chandra12 got 50 merit from nizamcc for this post and another 50 merit got from fanatic26 for this post

However there is more account involved, very likely they are connected each other. Once visit their profile you will find more.

This nizamcc guy is involved here: https://bitcointalksearch.org/topic/m.46135292

darklus123

hero member

Activity: 1246

Merit: 588

I hope someone could tag

This user

Jeremiesaranza
https://bitcointalk.org/index.php?action=merit;u=1320011

Because there is an obvious trade between this user and

bgpsq
https://bitcointalksearch.org/user/bgpsq-176128

@pharmacist, since you have tagged bgpsq will you consider tagging the user above as well?

bgpsq first send this user a 46 merit on july 4
Jeremiesaranza then sent a 46 merit back to bgpsq on july 11

marlboroza

legendary

Activity: 1932

Merit: 2272

Quote from: coinlocket$ on September 29, 2018, 07:38:53 AM

so we can assume almost everyone with this transaction has bought the merit

No. Read post in reference.

peter0425

sr. member

Activity: 2618

Merit: 439

I have been calling for this user to be ban as well: bgpsq in this thread. They are clearly abusing the merit system and I think something has to be done here to stop those groups.

coinlocket$

legendary

Activity: 2576

Merit: 1517

#1 VIP Crypto Casino

he is a seller one account has been redtrusted

so we can assume almost everyone with this transaction has bought the merit

also if you look at this user trusted list you can see a "self admission"

https://bitcointalk.org/index.php?action=trust;u=965234

He redtrusted ppl who tried to scam the merit seller xD

Cashi

member

Activity: 392

Merit: 49

Hello

I can confirm this group is involved in many shady activities, also in the past if you have a look at dumbtool45 trust ratings: https://bitcointalk.org/index.php?action=trust;u=965234
I detected this group some weeks ago and it seems like some of these accounts were hacked for sMerits, you can read more here, dumbtool45 got a red trust later for plagiarism and account trading: https://bitcointalksearch.org/topic/high-ranked-accounts-involved-in-merit-trading-bounty-cheating-buysell-accs-4765490

It's very likely that dumbtool45 has sold his sMerits, but I don't know if it's proof enough to give a red tag to the Jr. Member accounts. The sent merits between all other accounts is very suspicious too and it would't surprise me if this is also clear Merit trading, it's always enough Merit to reach the next rank:

billsted86
Danglen1010
Jeremiesaranza
bgpsq
chandra12

The Cryptovator

legendary

Activity: 2422

Merit: 2228

Signature space for rent

Profile link: https://bitcointalksearch.org/user/dumbtool45-965234

Check his merit history

However user already got tagged for others reasons. Also need check his received merit. He got 46 merit from Jeremiesaranza for this post, its really deserve 46 merit ?

Jeremiesaranza got 46 merit from bgpsq for this post

bgpsq got 50 merit from ChardsElican28 for this post

ChardsElican28 got 50 merit from gcoffie7 Post has been deleted

Danglen1010 sent 49 merit to ChardsElican28 for this post

bitmaster1x sent 50 merit to billsted86 for deleted post, and 38 merit to Danglen1010

nasashi sent 46 merit to billsted86 for this post and 6 merit to Danglen1010

Jeremiesaranza got 25 from chandra12 for this post

chandra12 got 50 merit from nizamcc for this post and another 50 merit got from fanatic26 for this post

However there is more account involved, very likely they are connected each other. Once visit their profile you will find more.

Topic: Huge merit abusing, DT please take a look. (Read 379 times)