@KTChampions
He placed a perfect clickbait dummy trap.
And someone was caught in and got the bait
Topic: Legendary merit seller (Read 767 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. 
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.
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.
If this guy was linked to an account that was abusing bounties, I'd have no problem tagging him but there's no evidence of that here.
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.
I think that at the moment tagging for him will be enough.
Yeah, but merit abusers don't really get tagged anymore and haven't for a long time now. I gave up doing that after I started a thread about the practice and got some opinions from the community. Plus Theymos doesn't really approve of giving negative trust to merit abusers, either. If this guy was linked to an account that was abusing bounties, I'd have no problem tagging him but there's no evidence of that here.That's just me, though. That doesn't mean another DT member couldn't tag the guy, and I'm sure there wouldn't exactly be a riot about it on the forum. Maybe a complaint by tema to the tagger, but that's probably it.
Most of the accounts are banned by now. Here's a full list (unfortunately the Russian text doesn't work as BBCode):~
The funny thing is that I traced the path of merit in the 2nd, 3rd, etc. layers. You will be very surprised if you look at the number of banned accounts there. I think that tema sold Merit to different farms, and then they were banned because farmers do not have time for posting, they just plagiarize.
The Pharmacist
Thank you!
I checked him, but could not find direct evidence. I think that at the moment tagging for him will be enough.
Good evidence, OP. I tend to believe there was something shady going on with all that merit being sent. 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? I don't know if tema is an alt account of one of the banned accounts, but maybe someone with some good alt-sniffing skills could check into that and see if he's worth a permaban as well. Seems like he'd deserve it.
Funny how these things tend to work themselves out, eh? I don't know if tema is an alt account of one of the banned accounts, but maybe someone with some good alt-sniffing skills could check into that and see if he's worth a permaban as well. Seems like he'd deserve it.
Most of the accounts are banned by now. Here's a full list (unfortunately the Russian text doesn't work as BBCode):
Quote
Merit sent by tema from January 24, 2018 until December 06, 2019 (source)
34. Sat May 26 10:23:51 2018: 3 (78) toethalliance Banned! (history) for Проблемы фундаментального анализа крипт
33. Sat May 26 10:22:08 2018: 3 (75) toethalliance Banned! (history) for Re: Проблемы фундаментального анализа крип
32. Fri May 25 11:33:35 2018: 2 (72) toSmart man Banned! (Trust list) (history) for [ANN] КрипоГлобал гибридная биржа
31. Fri May 25 09:40:27 2018: 3 (70) toMery Gason Banned! (history) for Re: Help me choose an ICO please!
30. Fri May 25 09:39:44 2018: 3 (67) toLikaForw Banned! (history) for Re: Myetherwallet Or Metamask?
29. Thu May 24 09:38:29 2018: 2 (64) toJana Wood Banned! (history) for Re: ALT or Bitcoin ?
28. Mon May 21 15:57:39 2018: 2 (62) toSmart man Banned! (Trust list) (history) for Re: AmaZix Team - Мошенники и мошенничество в проекте BABB
27. Wed May 16 10:08:13 2018: 3 (60) toSmart man Banned! (Trust list) (history) for КУС + СБОРЫ НА ICO
26. Tue May 15 23:43:23 2018: 1 (57) to Hans Groober (history) for Re: Новая децент. биржа Idex (аналог ethedelta)
25. Thu May 3 10:24:42 2018: 4 (56) toSmart man Banned! (Trust list) (history) for FAQ РАБОТАТЬ ЛИ ЗА БУДУЩИЕ ТОКЕНЫ БЕЗ ДЕНЕГ
24. Mon Apr 30 09:05:05 2018: 2 (52) tolesnik_utsa Banned! (history) for deleted post
23. Fri Apr 27 10:07:45 2018: 1 (50) toastrixligtman Banned! (history) for Re: Где вы ставите фермы?
22. Thu Apr 26 19:17:16 2018: 2 (49) toSmart man Banned! (Trust list) (history) for Фееричное Баунти мошенников из CIBUS в историю
21. Thu Apr 26 09:51:25 2018: 2 (47) toastrixligtman Banned! (history) for Re: Вероятен ли полный запрет крипты?
20. Wed Apr 25 22:13:32 2018: 2 (45) toastrixligtman Banned! (history) for Re: Ошибки новичков в баунти
19. Fri Apr 20 15:45:04 2018: 2 (43) toSmart man Banned! (Trust list) (history) for РЕШАЕМ ПРОБЛЕМЫ БАУНТИСТОВ
18. Wed Apr 18 14:55:32 2018: 2 (41) to bountymagnatos77 (history) for Re: биток или эфир?
17. Wed Apr 18 14:53:50 2018: 2 (39) to Fanat1kbounty (history) for Re: СТРАННОЕ ЯВЛЕНИЕ ПОЛТЕРГЕЙСТ
16. Tue Apr 17 11:18:51 2018: 1 (37) tolopatitapipa Banned! (history) for Re: What happens to your Bitcoin when you Die?
15. Mon Apr 16 10:23:58 2018: 2 (36) tolopatitapipa Banned! (history) for Re: I need an opinion on rejecting a job offer or crypto
14. Sun Apr 15 20:54:29 2018: 2 (34) toSmart man Banned! (Trust list) (history) for БАУНТИ почему одни зарабатывают больше дl
13. Sun Apr 15 18:08:43 2018: 2 (32) tolopatitapipa Banned! (history) for Re: Why Bitcoin is better than Cash.
12. Sat Apr 14 11:05:53 2018: 2 (30) to mafitjulit (history) for Re: I'm gonna sell my house
11. Fri Apr 13 10:40:08 2018: 1 (28) to mafitjulit (history) for Re: Bitcoin Reaches Toward $7000
10. Thu Apr 12 21:37:53 2018: 2 (27) to mafitjulit (history) for Re: How can we share our knowledge to the other people about bitcoin???
9. Wed Apr 11 09:26:31 2018: 3 (25) toSmart man Banned! (Trust list) (history) for ЧТО ДЕЛАТЬ С КУС + МОШЕННИКАМИ ОБМАНЫВАЮЩИ
8. Tue Apr 10 10:42:44 2018: 2 (22) toTryto Banned! (history) for Re: [ANN][ICO] ⚡ ZEEX ⚡ ⚡ CRYPTO TO PRODUCT ⚡ NO FIAT, NO FEES ⚡
7. Mon Apr 2 17:59:14 2018: 2 (20) to Apex06 (history) fordeleted post
6. Wed Mar 28 22:19:24 2018: 5 (18) toBitcoinBoster Banned! (history) for Фьючерсы не существующих монет
5. Wed Mar 28 21:20:22 2018: 2 (13) to H00LiGaN (history) for Re: Ставим анонимные и безопасные браузеры
4. Mon Mar 26 20:26:27 2018: 2 (11) to H00LiGaN (history) for Ставим анонимные и безопасные браузеры
3. Sun Mar 25 21:05:42 2018: 5 (9) toLaitHonor Banned! (history) for Что такое Blockchain и зачем он нужен
2. Sat Mar 24 19:53:07 2018: 2 (4) togtx1060aa Banned! (history) for deleted post
1. Thu Mar 22 20:00:19 2018: 2 (2) toDasha88fed Banned! (history) for deleted post
34. Sat May 26 10:23:51 2018: 3 (78) to
33. Sat May 26 10:22:08 2018: 3 (75) to
32. Fri May 25 11:33:35 2018: 2 (72) to
31. Fri May 25 09:40:27 2018: 3 (70) to
30. Fri May 25 09:39:44 2018: 3 (67) to
29. Thu May 24 09:38:29 2018: 2 (64) to
28. Mon May 21 15:57:39 2018: 2 (62) to
27. Wed May 16 10:08:13 2018: 3 (60) to
26. Tue May 15 23:43:23 2018: 1 (57) to Hans Groober (history) for Re: Новая децент. биржа Idex (аналог ethedelta)
25. Thu May 3 10:24:42 2018: 4 (56) to
24. Mon Apr 30 09:05:05 2018: 2 (52) to
23. Fri Apr 27 10:07:45 2018: 1 (50) to
22. Thu Apr 26 19:17:16 2018: 2 (49) to
21. Thu Apr 26 09:51:25 2018: 2 (47) to
20. Wed Apr 25 22:13:32 2018: 2 (45) to
19. Fri Apr 20 15:45:04 2018: 2 (43) to
18. Wed Apr 18 14:55:32 2018: 2 (41) to bountymagnatos77 (history) for Re: биток или эфир?
17. Wed Apr 18 14:53:50 2018: 2 (39) to Fanat1kbounty (history) for Re: СТРАННОЕ ЯВЛЕНИЕ ПОЛТЕРГЕЙСТ
16. Tue Apr 17 11:18:51 2018: 1 (37) to
15. Mon Apr 16 10:23:58 2018: 2 (36) to
14. Sun Apr 15 20:54:29 2018: 2 (34) to
13. Sun Apr 15 18:08:43 2018: 2 (32) to
12. Sat Apr 14 11:05:53 2018: 2 (30) to mafitjulit (history) for Re: I'm gonna sell my house
11. Fri Apr 13 10:40:08 2018: 1 (28) to mafitjulit (history) for Re: Bitcoin Reaches Toward $7000
10. Thu Apr 12 21:37:53 2018: 2 (27) to mafitjulit (history) for Re: How can we share our knowledge to the other people about bitcoin???
9. Wed Apr 11 09:26:31 2018: 3 (25) to
8. Tue Apr 10 10:42:44 2018: 2 (22) to
7. Mon Apr 2 17:59:14 2018: 2 (20) to Apex06 (history) for
6. Wed Mar 28 22:19:24 2018: 5 (18) to
5. Wed Mar 28 21:20:22 2018: 2 (13) to H00LiGaN (history) for Re: Ставим анонимные и безопасные браузеры
4. Mon Mar 26 20:26:27 2018: 2 (11) to H00LiGaN (history) for Ставим анонимные и безопасные браузеры
3. Sun Mar 25 21:05:42 2018: 5 (9) to
2. Sat Mar 24 19:53:07 2018: 2 (4) to
1. Thu Mar 22 20:00:19 2018: 2 (2) to
tema
This is a diagram showing all merits that tema sent:
First botofarmer:
gtx1060aa
use twitter: Bitcoin_Chanel and BBn1k http://archive.md/s7UT6#selection-2057.22-2057.31
owns 0x673D98710920c2bFF72a048C05Ad61eF936Fa3E8 wallet
astrixligtman
use twitter: BBn1k http://archive.md/emptF#selection-4507.29-4507.34
lopatitapipa
use twitter: BBn1k http://archive.md/UEAkQ#selection-4153.21-4155.1
undrlord (account seller, check trust)
use twitter: Bitcoin_Chanel http://archive.md/emptF#selection-4919.29-4919.43
BitcoinBoster
owns 0x673D98710920c2bFF72a048C05Ad61eF936Fa3E8 wallet
http://archive.md/59BbK#selection-7749.11-7749.53
LaitHonor
owns 0x673D98710920c2bFF72a048C05Ad61eF936Fa3E8 wallet
http://archive.md/8F747#selection-3215.0-3215.42
hunterssignup (also banned)
use twitter: Bitcoin_Chanel http://archive.md/BSEox#selection-3897.29-3897.43
mafitjulit
owns 0x673D98710920c2bFF72a048C05Ad61eF936Fa3E8 wallet
proof of join spreadsheet #45
Second botofarmer:
Jana Wood
owns 0xB5CAeB2cd925B1e9358610f982A324ce4C852e00 wallet
http://archive.md/pJfEZ#selection-6485.0-6485.9
sent tokens to 0x04f72a5b94de77299fead165b159b7be44194333
Mery Gason
owns 0x245030b765653F909A876C2fA78A86af6F88a838 wallet
http://archive.md/Hifz3#selection-2453.0-2453.10
sent tokens to 0x04f72a5b94de77299fead165b159b7be44194333
AniaDennis
owns 0x2dE7c70b729c212AB019A38CF8C1CD8DC76f0529 wallet
sent tokens to 0x04f72a5b94de77299fead165b159b7be44194333
also she use @Aniaani1 telegram http://archive.md/Qdeld#selection-4915.0-4915.10
ethalliance
use @Aniaani1 telegram http://archive.md/3LPue#selection-5189.0-5189.11
Ania Alison
use @Aniaani1 telegram http://archive.md/Oy7bO#selection-4481.0-4481.11
owns 0x2dE7c70b729c212AB019A38CF8C1CD8DC76f0529 wallet http://archive.md/OHAZr#selection-5893.0-5893.11
Information on other recipients of merits from tema is available in their trusts.
These farms have a merit connection with each other. Let's look at the graph (I deleted tema for clarity):
Now I will add BravO_o bpip (also banned) and the picture will be more obvious:
If we continue to watch the transfusion of merit through other banned users, it becomes obvious that everyone is connected.
It seems to me that the available information is already enough.
Given the fact that tema sent merit only to abusers, he is either a botofarmer or a merit seller.
This is a diagram showing all merits that tema sent:
First botofarmer:
gtx1060aa
use twitter: Bitcoin_Chanel and BBn1k http://archive.md/s7UT6#selection-2057.22-2057.31
owns 0x673D98710920c2bFF72a048C05Ad61eF936Fa3E8 wallet
astrixligtman
use twitter: BBn1k http://archive.md/emptF#selection-4507.29-4507.34
lopatitapipa
use twitter: BBn1k http://archive.md/UEAkQ#selection-4153.21-4155.1
undrlord (account seller, check trust)
use twitter: Bitcoin_Chanel http://archive.md/emptF#selection-4919.29-4919.43
BitcoinBoster
owns 0x673D98710920c2bFF72a048C05Ad61eF936Fa3E8 wallet
http://archive.md/59BbK#selection-7749.11-7749.53
LaitHonor
owns 0x673D98710920c2bFF72a048C05Ad61eF936Fa3E8 wallet
http://archive.md/8F747#selection-3215.0-3215.42
hunterssignup (also banned)
use twitter: Bitcoin_Chanel http://archive.md/BSEox#selection-3897.29-3897.43
mafitjulit
owns 0x673D98710920c2bFF72a048C05Ad61eF936Fa3E8 wallet
proof of join spreadsheet #45
Second botofarmer:
Jana Wood
owns 0xB5CAeB2cd925B1e9358610f982A324ce4C852e00 wallet
http://archive.md/pJfEZ#selection-6485.0-6485.9
sent tokens to 0x04f72a5b94de77299fead165b159b7be44194333
Mery Gason
owns 0x245030b765653F909A876C2fA78A86af6F88a838 wallet
http://archive.md/Hifz3#selection-2453.0-2453.10
sent tokens to 0x04f72a5b94de77299fead165b159b7be44194333
AniaDennis
owns 0x2dE7c70b729c212AB019A38CF8C1CD8DC76f0529 wallet
sent tokens to 0x04f72a5b94de77299fead165b159b7be44194333
also she use @Aniaani1 telegram http://archive.md/Qdeld#selection-4915.0-4915.10
ethalliance
use @Aniaani1 telegram http://archive.md/3LPue#selection-5189.0-5189.11
Ania Alison
use @Aniaani1 telegram http://archive.md/Oy7bO#selection-4481.0-4481.11
owns 0x2dE7c70b729c212AB019A38CF8C1CD8DC76f0529 wallet http://archive.md/OHAZr#selection-5893.0-5893.11
Information on other recipients of merits from tema is available in their trusts.
These farms have a merit connection with each other. Let's look at the graph (I deleted tema for clarity):
Now I will add BravO_o bpip (also banned) and the picture will be more obvious:
If we continue to watch the transfusion of merit through other banned users, it becomes obvious that everyone is connected.
It seems to me that the available information is already enough.
Given the fact that tema sent merit only to abusers, he is either a botofarmer or a merit seller.
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