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Topic: [List] Suspected users that are abusing merit 3.0 (Read 28003 times)

legendary
Activity: 2478
Merit: 1492
I don't know where it will be correct to post, but I don't think that this post deserves a merit...

The only explanation to this is, that it was made by a coincidence.
hero member
Activity: 2254
Merit: 960
100% Deposit Match UP TO €5000!
With the new yobit campaign we should be on the lookout for this more.
There is no manager, no spreadsheet, no merit requirements, no address to trace, so how do you look at it.
The only way (possible) is to look at fake conversation, when they create a post, then another one join and make fake discussion, but it is not strong enough, especially as proof.

You need to be a senior member which is why I think there will be merit abuse.
hero member
Activity: 2366
Merit: 838
With the new yobit campaign we should be on the lookout for this more.
There is no manager, no spreadsheet, no merit requirements, no address to trace, so how do you look at it.
The only way (possible) is to look at fake conversation, when they create a post, then another one join and make fake discussion, but it is not strong enough, especially as proof.
legendary
Activity: 2730
Merit: 7065
With the new yobit campaign we should be on the lookout for this more.
Not necessarily, there doesn't seem to be a merit requirement in the rules for this campaign. So there is no incentive or reason for members to abuse the merit system as they would get accepted either way.   
hero member
Activity: 2254
Merit: 960
100% Deposit Match UP TO €5000!
With the new yobit campaign we should be on the lookout for this more.
full member
Activity: 428
Merit: 172
chenille!
As far as I know selling merits is only against the rules if you're a merit source but this doesn't mean that its not ethically right to do it anyway. You will definitely be found out sooner than later if you are abusing merits and sending to your alternate accounts.
I can't imagine that selling Merit isn't against the rules. If someone tries to sell his Merits he will be red tagged by DT and I don't see a reason to exempt Merit sellers which are no Merit source from being tagged.

Just imagine if everyone have had sold his airdropped sMerits after the Merit system was introduced, the whole meaning of the Merit system would be undermined, that Merit has to be earned and not bought.

legendary
Activity: 1232
Merit: 1080
I am sorry, but I would like to ask you if sending merits to alts is a reason to get a ban? And if no, why you didn´t start with that?  Smiley

I haven't seen any rule stating that this is a reason to receive a ban, but about negative feedback... I don't know... I suppose it's up to the DefaultTrust users to decide that.

As far as I know selling merits is only against the rules if you're a merit source but this doesn't mean that its not ethically right to do it anyway. You will definitely be found out sooner than later if you are abusing merits and sending to your alternate accounts.
legendary
Activity: 2730
Merit: 7065
I am sorry, but I would like to ask you if sending merits to alts is a reason to get a ban? And if no, why you didn´t start with that?  Smiley
That would be clear merit abuse and potentially account farming. In theory, if you have 100 smerits you could create 10 brand new accounts, write some posts and merit your own accounts with 10 merits each. And now you have cheated your way to the Member rank (when you acquire the needed Activity points). I don't mean you personally, it is just an example.
legendary
Activity: 2338
Merit: 10802
There are lies, damned lies and statistics. MTwain
<…>
It may not fall strictly under the motives that can lead to a ban, but meriting and Alt is the same as trying to merit yourself (which the forum software does not allow one to do).
Aside from it being a clear case of split personality, it will not be perceived as other than merit abuse, and may lead to getting a fresh spread of red paint on your profile.
full member
Activity: 728
Merit: 169
What doesn't kill you, makes you stronger
I am sorry, but I would like to ask you if sending merits to alts is a reason to get a ban? And if no, why you didn´t start with that?  Smiley

I haven't seen any rule stating that this is a reason to receive a ban, but about negative feedback... I don't know... I suppose it's up to the DefaultTrust users to decide that.
full member
Activity: 896
Merit: 102
I am sorry, but I would like to ask you if sending merits to alts is a reason to get a ban? And if no, why you didn´t start with that?  Smiley
legendary
Activity: 1288
Merit: 1926
฿ear ride on the rainbow slide
USER PROFILE : Reinsurer
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1171363
PROOF:


USER PROFILE : Crypto Insurance
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=2491573
PROOF:


MISCELLANEOUS:

Interesting thread:
https://bitcointalksearch.org/topic/m.48321386
https://archive.fo/eoPM8

Looks like merit is getting distributed for the shill sockpuppet accounts. All shilling the same products. No genuine accounts. (Check their post history)

member
Activity: 112
Merit: 31
Main ACC: https://bitcointalksearch.org/user/az4ureal-1266645
Second ACC : https://bitcointalksearch.org/user/ashabi-1615443

Proofs :
self dialogs on bct. Replies theirselves.
1 merit sent from one to other to get jr. member. (just in time!)
same local time, same last online dates.
all messages on same topics since 2nd account has been created.
same airdrop & bounty participations.
same spelling errors and usages.


member
Activity: 476
Merit: 10
USER PROFILE : Username EastSound

PROOF: https://bitcointalksearch.org/topic/m.39687040
MISCELLANEOUS: sent 13 merits to one post and not deserving post.
legendary
Activity: 2968
Merit: 3406
Crypto Swap Exchange
Self-admitted:

USER PROFILE : Ranyar sending merits to FishVoice
MERIT SUMMARY : Here (credits to BPIP [Vod])
PROOF: Archived link
~Snipped~
In addition, Ranyar gave me some merits to help me reach the rank of a member because I'm his girlfriend. This can also be easily checked, isn't it?
~Snipped~
MISCELLANEOUS: Got 9 merits from her "boyfriend".
hero member
Activity: 714
Merit: 611

I put below some examples of really high merit rewards for shitty posts...

50 merits for such a quality post!
The Bear market going to end soon and the bull market going to start sooner because we are receiving good news from all over the wold bull market is going to rock in crypto market as soon as possible, keep holding the top coins and tokens.

100 merits for 2 posts:
50 for this
   yanlış                   doğru
Yumuklu Sucurta       Sucuklu Yumurta

and another 50 for this
Çin malından uzak durulmalı. Japon malları kalitelidir kafa ağrıtmaz. Evga Coolermaster Corsair FSP güvenerek alabilirsiniz.
translation:
11de kalıyosa hızınız 16mb dır. Azını verir fazlasını vermez
translation:
Week 4 ( 11/09 - 17/09)
Facebook  Campaign
Your number in Spreadsheet:772
Link to your BitcoinTalk profile:https://bitcointalk.org/index.php?action=profile;u=1260556
Link to your Telegram profile:https://t.me/nathantan
Link to your profile on facebook: https://www.facebook.com/aisyah.arini.98871
REPOST:
https://www.facebook.com/aisyah.arini.98871/posts/277202609559665
https://www.facebook.com/aisyah.arini.98871/posts/277202749559651
........

6 merit for bounty report:
WEEK: # 2 ( 07/04-14/04 )
Btt User      :   arwini89
Twiter Link   :   https://twitter.com/ChrisBrwnn_
Twitter Audit   :   https://www.twitteraudit.com/ChrisBrwnn_

   Retweet Link 1  https://twitter.com/KoniosOfficial/status/981677152394498049
   Retweet Link 2  https://twitter.com/KoniosOfficial/status/981870780266041344
......

6 merit for
The main idea of this project is reducing violence in prisons

hero member
Activity: 784
Merit: 1416
these are some other three high profile account which are probably abusing merits, these were previosly de ranked from to newbie now theybare on their way to be full member in a matter of days:

https://bitcointalksearch.org/user/kerem89-909195


Received by 909195Total Merits 100

https://bitcointalksearch.org/user/coffeandtango-909166

Sent by 909166Total Merits 50

Received by 909166Total Merits 100


https://bitcointalksearch.org/user/yumuklusucurta-907810

Received by 907810Total Merits 100
full member
Activity: 728
Merit: 169
What doesn't kill you, makes you stronger
USER PROFILE : https://bitcointalksearch.org/user/benthach-176810 & https://bitcointalksearch.org/user/thenextking-1208438
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1208438
PROOF : https://bitcointalksearch.org/topic/m.24228465
MISCELLANEOUS : Seems like this account (https://bitcointalksearch.org/user/benthach-176810) created this account (https://bitcointalksearch.org/user/thenextking-1208438) because the 1st one got a lot of negative trust. He/she then spent all the free sMerit to the new account.

I initially made this thread: https://bitcointalksearch.org/topic/thenextking-merit-sharing-with-alt-accounts-possible-negative-trust-evading-5037439 and a member introduced me to this thread, so I repost it here.
hero member
Activity: 2254
Merit: 960
100% Deposit Match UP TO €5000!
I wonder how much merit abuse is going on now?
newbie
Activity: 71
Merit: 0
4 Accounts Connected:

Turbo-S, Nata01, cryptanys , Tata011

Unfortunately, I can't add the pictures, only links.
Image here https://i.imgur.com/fE5HBvE.jpg
MERIT SUMMARY :https://bitcointalk.org/index.php?action=merit;u=1160692
Quote
Merit summary for Turbo-S

Merit: 101
Sent in the last 120 days

    September 18, 2018, 05:51:17 PM: 1 to Nata01 for Re: CTOИT ЛИ ПOКУПATЬ APPLE Huh
    September 18, 2018, 05:50:02 PM: 2 to cryptanys for Re: Cyeвepный ты чeлoвeк?
    September 18, 2018, 05:48:11 PM: 1 to Tata011 for Re: Чтo дeлaть, ecли нa paбoтe cкyчнo?

Look at the time, all merit was given within 2 minutes. All for newbies(2 of them has only 3 posts in local offtopic section).


PROOF:
 Profile page Nata01  http://archive.li/ABlyw
 Profile page cryptanys  http://archive.li/XQCR8
 Profile page Tata011   http://archive.li/rEBkg
 Message Tata011   http://archive.li/a0cHB
 Message cryptanys  http://archive.li/h8AvJ
 Message Nata01  http://archive.li/vosAo

MISCELLANEOUS:

Right after the announcement of a new restriction for Jr member by theymos here , Turbo-S send merit to his new alt account. Merit is given for shit post in Local offtopic thread. I think all this account connected.
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