@KTChampions
He placed a perfect clickbait dummy trap.
And someone was caught in and got the bait
Topic: Legendary merit seller (Read 761 times)
Credits also go to smart OP
@KTChampions
He placed a perfect clickbait dummy trap.
And someone was caught in and got the bait
@KTChampions
He placed a perfect clickbait dummy trap.
And someone was caught in and got the bait
OMG 
the topic to accuse merit sellers is being misunderstood by a fool. He thought it was a place to buy or sell merit. And he came here to beg it, but he doesn't deserve any merit, because he's promoting HYIP What's more, another account is banned, so he evade the ban He owns the worst
It seems to be a coincidence that that idiot made a post here and let me recall how I denied this account
It makes me feel ticklish I tried to hide the truth
the topic to accuse merit sellers is being misunderstood by a fool. He thought it was a place to buy or sell merit. And he came here to beg it, but he doesn't deserve any merit, because he's promoting HYIP What's more, another account is banned, so he evade the ban He owns the worstIt seems to be a coincidence that that idiot made a post here and let me recall how I denied this account
It makes me feel ticklish I tried to hide the truth 
Hi Friends; i need 1 merit, how can i get? is anybody can help me with this, please.
Thanks
Thanks
rezaanahviII, hmm... what ever happened to rezaanahvi #1?
Oh, thats unfortunate: banned.
Both accounts use @reezana as a Telegram name:
rezaanahvi
rezaanahviII
After attempting to buy a merit in 2 separate threads about the dangers of buying merits, they then posted a Service Discussion topic for a "passive income" HYIP scamcoin.
They just have to leave a link to a malware-laced wallet client and that's a trifecta.
What the fuck are you doing begging for merit like this on several topics?
Merits are given to good posts or when you help people.
Stay on topic!
Merits are given to good posts or when you help people.
Stay on topic!
Do you have a problem if I study Vietnamese within 2 years?
No.
I have no obligation to respond to you
Yes, you don't have to do this.
Even, I am living and working in Vietnam, does that make you uncomfortable?
Of course not.
I've also returned here after more than a year of absence, from May 2018 until recently, does it also mean this account is on sale again?
I don't care.
Does it matter if I join a signature campaign? Is it a sin?
No.
I don't want to argue with you here, so please do not reply to this topic again
Okay, all the best.
I'll not send off-topic posts again.
First of all, sorry KTChampions for my nuisance, this is my last post in your thread 
I have no obligation to respond to you, but I think it is necessary. I had known Vietnam before, and I had a favorite food - Pho
So there is no problem for me to learn other language. Even, I am living and working in Vietnam, does that make you uncomfortable? 2017 was a good year for bitcoin, that's why I come back to this forum and work. And in your words, I've also returned here after more than a year of absence, from May 2018 until recently, does it also mean this account is on sale again?
I have always been involved since I started at this forum
I don't want to argue with you here, so please do not reply to this topic again
Your account seems like it was sold to you in 2017 by someone and you are behaving as police. [1], [2]
When did you learn Vietnamese? You had never spoken Vietnamese before 2017. [3]
Do you have a problem if I study Vietnamese within 2 years? When did you learn Vietnamese? You had never spoken Vietnamese before 2017. [3]
I have no obligation to respond to you, but I think it is necessary. I had known Vietnam before, and I had a favorite food - Pho So there is no problem for me to learn other language. Even, I am living and working in Vietnam, does that make you uncomfortable? 2017 was a good year for bitcoin, that's why I come back to this forum and work. And in your words, I've also returned here after more than a year of absence, from May 2018 until recently, does it also mean this account is on sale again?
If I needed 10 bucks, I would wear sig as you did.
Sending 5 post in a day can’t be hard.
Does it matter if I join a signature campaign? Is it a sin? Sending 5 post in a day can’t be hard.
I have always been involved since I started at this forumI don't want to argue with you here, so please do not reply to this topic again
Hope this forum will be cleaner!
Off-topic
Sorry but, who are you?
Your account seems like it was sold to you in 2017 by someone and you are behaving as police. [1], [2]
When did you learn Vietnamese? You had never spoken Vietnamese before 2017. [3]
Could you sign a message by using this address? 1CwmksPZUfZbEh7efyzpueF8rBnHm99DFa
I'm glad you also agree with me. I'm not sure this is a trade, but obviously it is shady, maybe I would consider becoming a supporter to look for scams like this. For now, I wait for the results of your investigation
If I needed 10 bucks, I would wear sig as you did.
Sending 5 post in a day can’t be hard.
How so?
It looks like Blacknavy is a source and he sends multiple merit TXs to a single account in a row often.. https://bitcointalk.org/index.php?action=merit;u=1018510
What's wrong with that?
It looks like Blacknavy is a source and he sends multiple merit TXs to a single account in a row often.. https://bitcointalk.org/index.php?action=merit;u=1018510
What's wrong with that?
It was just my personal opinion and I talked to KTChampions, I will not discuss it more here. I just deduce, it's not allegations, so let's ignore it
this is clearly a fraudulent merit
How so?
It looks like Blacknavy is a source and he sends multiple merit TXs to a single account in a row often.. https://bitcointalk.org/index.php?action=merit;u=1018510
What's wrong with that?
ChuckBuck
Sorry. But your posts are offtopic here.
Please delete them. If you want, you can create a separate topic, but honestly, I don’t see the point for legendary account to buy merit.
Sorry if I disturbed your topic, I crossed out. This may not be a sale, but clearly, this is clearly a fraudulent merit. Most merit comes from the same person, and we still accept it? Sorry. But your posts are offtopic here.
Please delete them. If you want, you can create a separate topic, but honestly, I don’t see the point for legendary account to buy merit.
ChuckBuck
Sorry. But your posts are offtopic here.
Please delete them. If you want, you can create a separate topic, but honestly, I don’t see the point for legendary account to buy merit.
Sorry. But your posts are offtopic here.
Please delete them. If you want, you can create a separate topic, but honestly, I don’t see the point for legendary account to buy merit.
Well, to be honest, that's not surprise at all. You should be grateful for the fact that merit sellers are combining greed and stupidity in such a notable mix. Otherwise they would be much harder to detect.
I'm glad you also agree with me. I'm not sure this is a trade, but obviously it is shady, maybe I would consider becoming a supporter to look for scams like this. For now, I wait for the results of your investigation 
Well, to be honest, that's not surprise at all. You should be grateful for the fact that merit sellers are combining greed and stupidity in such a notable mix. Otherwise they would be much harder to detect.
It was just a coincidence when I saw this image
https://i.imgur.com/bTOd6bZ.png
he's applying for a signature campaign, but it's absurd when someone gives him a merit. So I checked his merit, and what I see below:
https://i.imgur.com/WxYZ3kH.png
You can easily see, he received a series of merit from one person, Blacknavy
Some people are repeated a few times: Vispilio, dannybrown
I am not sure if this is a merit trade, I also do not have the ability and authority to investigate further, so I came here and asked everyone to clarify the above problem.
Hope this forum will be cleaner! Thank you!
remove my report
This is what theymos said (context: he was talking to a Merit source):
If a DT member tags you for something stupid involving merit (ie. probably anything less than selling merit), then they're not going to be a DT member for much longer.
I agree with theymos here, sending merits to alts in not always that untrustworthy to make a person risky for trade anyways. Rather that is not an solid evidence of trading merits even ( Ex.A chatlog about the trade could be a solid one ).
Maybe I'm subjective, but sending merit to 6 accounts that are one person is a sufficient connection. Not for the ban, but for the tag.
You can't be serious. There is a high probability that I have sent merits to a farm or two, and most top merit senders probably have too.
You are right, but here is a completely different context - all merits of this user were sent to the abusers.
Sending or receiving merits is not a proof of anything. You have to show some other link in order to allege merit trade or anything of the sort.
You are right again, I do not have documents confirming the sale of merit (invoices, contracts with signatures
), but the behavior of this user is quite obvious and in any case is suspicious. And I see that many users in this thread agree with this. 
Maybe I'm subjective, but sending merit to 6 accounts that are one person is a sufficient connection. Not for the ban, but for the tag.
You can't be serious. There is a high probability that I have sent merits to a farm or two, and most top merit senders probably have too.
Sending or receiving merits is not a proof of anything. You have to show some other link in order to allege merit trade or anything of the sort.
Fortunately tema hasn't sent or received any merits in at least 120 days, so he's probably out and won't be getting any more. Plus most of those accounts that are connected have been banned.
Funny how these things tend to work themselves out, eh?
So basically it doesn't really matter.. Funny how these things tend to work themselves out, eh?
This is what theymos said (context: he was talking to a Merit source):
I kindof doubt this TBH.. If a DT member tags you for something stupid involving merit (ie. probably anything less than selling merit), then they're not going to be a DT member for much longer.
Plenty of DT members do much more stupid things than that and aren't removed because muh "Good outweighs the bad" nonsense..
DT members are more invincible now than ever, no matter what they do, as long as they have the right friends..
I checked him, but could not find direct evidence. I think that at the moment tagging for him will be enough.
I will separate the banned and active accounts.Also another Alt account, cheating on the campaign or not.
Let's see how many other Alt and cheating accounts in the campaign.
The main account is based on the topic @KTChampions.
http://archive.is/ZBV0O
Accounts Connected:
1. wolsheg (Archived)
Proof:
Link: https://bitcointalksearch.org/topic/m.46851760
Twitter url: https://twitter.com/Mery_Gason
Accounts Connected:
1. Ssofi_gam
Twitter url: https://twitter.com/Mery_Gason
http://archive.is/Jd4T4
Miscellaneous:
More complete.
Topic: [Graph] Mass Member creation with Legendary account bms2013 (hacked?)
@Ssofi_gam: https://bitcointalk.org/index.php?action=trust;u=1693064
Accounts Connected:
1. Quelose
Proof:
Twitter Profile: https://twitter.com/alisonania
Miscellaneous:
A more complete list of Alt account farmers, get banned and red.
Topic: Farms of account sellers in the Russian branch "Off-topic".
@Quelose: https://bitcointalk.org/index.php?action=trust;u=2197678
I think this is enough here, on the grounds the account concerned has already got a red ban and trust.
What’s the point in risking your Legendary account just to farm a load of Jr Members? Don’t those low ranked accounts earn a pure pittance any way?
I’d understand if each farmed account was earning 0.01BTC per week or something but it’s literally dust isn’t?
He would have been better trying to get his main account into one good paying sig campaign.
I’d understand if each farmed account was earning 0.01BTC per week or something but it’s literally dust isn’t?
He would have been better trying to get his main account into one good paying sig campaign.
As far as I know, merit cost > 10 dollars per unit, so tema earned some money.
And in those days, the BPIP did not exist yet, so he assumed that the history of this trade would disappear in 120 days.
Maybe I'm subjective, but sending merit to 6 accounts that are one person is a sufficient connection. Not for the ban, but for the tag.
This is what theymos said (context: he was talking to a Merit source):If a DT member tags you for something stupid involving merit (ie. probably anything less than selling merit), then they're not going to be a DT member for much longer.
tema was never a meritsource (with the exception of private relations with farms
), and it seems to me that this case clearly corresponds to merit trade. Jump to: