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Topic: [List] Suspected users that are abusing merit 3.0 - page 17. (Read 27989 times)

newbie
Activity: 16
Merit: 15
USER PROFILE : Solosequenosenada
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=xxxx
PROOF:

Received
January 25, 2018, 11:05:29 AM: 21 from Frinky for Nuevo sistema de meritos en Bitcointalk
January 25, 2018, 10:55:28 AM: 22 from cigaLeider for Nuevo sistema de meritos en Bitcointalk
January 27, 2018, 01:28:11 PM: 2 from Davos_Seaworth for Re: ⚡ [ANN] ⚡ DeepOnion TOR ⚡ DeepVault ⚡ Cryptopia ⚡ 🚀 Ronda 28/40 🚀 ¡DOMINAMOS!
January 26, 2018, 12:26:34 AM: 5 from foroplus for Nuevo sistema de meritos en Bitcointalk
January 25, 2018, 05:05:16 PM: 5 from cryptocris for Nuevo sistema de meritos en Bitcointalk
January 30, 2018, 10:26:33 AM: 1 from Rdelton for Re: Esto es una broma?
January 26, 2018, 09:57:57 AM: 1 to LUCKMCFLY for Re: Nuevo sistema de meritos en Bitcointalk
January 26, 2018, 02:02:08 PM: 1 from guelmi92 for Re: ⚡ [ANN] ⚡ DeepOnion TOR ⚡ DeepVault ⚡ Cryptopia ⚡ 🚀 Ronda 29/40 🚀 ¡DOMINAMOS!

Sent
January 25, 2018, 11:07:01 AM: 10 to cigaLeider for Re: Nuevo sistema de meritos en Bitcointalk
January 25, 2018, 11:06:50 AM: 10 to Frinky for Re: Nuevo sistema de meritos en Bitcointalk
January 25, 2018, 02:22:57 PM: 1 to Davos_Seaworth for Re: ⚡ [ANN] ⚡ DeepOnion TOR ⚡ DeepVault ⚡ Cryptopia ⚡ 🚀 Ronda 28/40 🚀 ¡DOMINAMOS!
January 25, 2018, 02:23:39 PM: 1 to cryptocris for Re: ⚡ [ANN] ⚡ DeepOnion TOR ⚡ DeepVault ⚡ Cryptopia ⚡ 🚀 Ronda 28/40 🚀 ¡DOMINAMOS!
January 27, 2018, 12:59:59 PM: 4 to Rdelton for Re: ⚡ [ANN] ⚡ DeepOnion TOR ⚡ DeepVault ⚡ Cryptopia ⚡ 🚀 Ronda 27/40 🚀 ¡DOMINAMOS!
January 26, 2018, 03:07:08 AM: 1 from LUCKMCFLY for Nuevo sistema de meritos en Bitcointalk
January 25, 2018, 02:23:24 PM: 1 to guelmi92 for Re: ⚡ [ANN] ⚡ DeepOnion TOR ⚡ DeepVault ⚡ Cryptopia ⚡ 🚀 Ronda 28/40 🚀 ¡DOMINAMOS!


MISCELLANEOUS: User exchanging merits among many alts on a Deep Onion ANN thread and others. This is a whole pool of users exchanging merits and all involved in the same promotion. Farming funded suspicions. Merit exchange evidence.

Full suspected farm profiles:
https://bitcointalksearch.org/user/davosseaworth-1114523
https://bitcointalksearch.org/user/cigaleider-975365
https://bitcointalksearch.org/user/rdelton-959750
https://bitcointalksearch.org/user/glynbueso-262282
https://bitcointalksearch.org/user/luckmcfly-1153977

Most likely many more users involved. Just pull the thread a bit as surely much more can be found.
legendary
Activity: 1596
Merit: 1288
** I do not have a sure guide **

USER PROFILE : Chachacoin17, chickenado, thend1949, marcuslong
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1002351
PROOF:
Well  I agree on that bit I think we really count a year or maybe a decade before it will going to happen because crypto is not as just popular as fiat.  It's already there before bitcoin exist and we all know that many more people using fiat than bitcoin. So then even if the bitcoin is getting more popular i believe that fiat is really the most common in terms of usage .
Well i think if we are following bitcoin for a long time maybe we  really didnt think that this is the panic time because we all known from the start that bitcoin is unstable and it os really almost changing price every single our of the day and if bitcoin pricw fall maybe we dont have to panic on it because  i believe that falling of price is a big opportunity to gain huge  amount through buy and selling process.
Well, I wil choose both, to invest and to save. I will take risk to invest some of my money and I will save some of it. I will invest my money right now too because of its price going down because I know someday I will receive profit for holding my bitcoins. I will save it too for my future.
Well, it may depend on how every individual think about future but those things you've mentioned is with regards to gadgets. But the main idea here is all about the perceptions about how a person view bitcoin as their future, particularly the investors who remained brave on their stand against bitcoin. For now it seems that more people holds and trust bitcoin and I think those bigger whales stayed calm rather than those new investors. They maintained that progressive visions even though more people panicked of the latest dips of bitcoin.
MISCELLANEOUS:probability alt accounts
full member
Activity: 210
Merit: 140
USER PROFILE : CryptaMagia
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1325573
PROOF: https://prnt.sc/icca8stent
MISCELLANEOUS: account farmer, Posts = Activity
 
Quote
January 29, 2018, 10:28:30 AM: 1 from dual77 for [ANN][АИРДРОП] | BitcoinPeso (BTCP) | Криптовалюта для Латинской
January 29, 2018, 10:27:37 AM: 1 from dual77 for [ANN][ECT] Ectam - PoW & PoS - Anti-Instamine - Low Supply - NIST5 - GPU Mining
January 29, 2018, 10:26:11 AM: 1 from dual77 for [ANN] EthereumLyte (ELYTE) 1 МЛН BLACK CARD CLUB Эксклюзивное Преимущество
full member
Activity: 1372
Merit: 106
Available for rent
Is there any place where I can find and objective definition of what constitutes an abuse of the system?

a) Meriting "too much"?
b) Mutually sending merit?
c) Sending merit to accounts that seem to be linked by exchange of tokens?
d) Meriting to ANN threads?
e) Which other cases?

Who is going to decide if the abuse is considered as such? That is, is there a "jury" and an "appeals process"?

Please point me to any link or resource if there is any.


Why are posting this same thing here again. You already created a thread with same content here https://bitcointalksearch.org/topic/guidance-to-merit-abuse-cases-2909419

Is there any place where I can find and objective definition of what constitutes an abuse of the system?

a) Meriting "too much"?
b) Mutually sending merit among users or groups of users?
c) Sending merit to accounts that seem to be linked by exchange of tokens?
d) Meriting to ANN threads?
e) Which other cases?

Who is going to decide if the abuse is considered as such? That is, is there a "jury" and an "appeals process"?

Please point me to any link or resource if there is any. I do know that merit should be sent to post that are "of quality", but I am asking for something specific.
legendary
Activity: 2310
Merit: 1598
Do not die for Putin
Is there any place where I can find and objective definition of what constitutes an abuse of the system?

a) Meriting "too much"?
b) Mutually sending merit?
c) Sending merit to accounts that seem to be linked by exchange of tokens?
d) Meriting to ANN threads?
e) Which other cases?

Who is going to decide if the abuse is considered as such? That is, is there a "jury" and an "appeals process"?

Please point me to any link or resource if there is any.
legendary
Activity: 2898
Merit: 1253
So anyway, I applied as a merit source :)
USER PROFILE : btcs-favorite
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1575630
PROOF: He gave merit for a post of "roy92" which is nothing constructive or so.
MISCELLANEOUS:

USER PROFILE : roy92
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1116298
PROOF: He merited 6 merits for a shitpost of "btcs-favorite"
MISCELLANEOUS:

I suspect these two to be associated with merit farming looking at their merit-giving habits to each other.
PnP
jr. member
Activity: 364
Merit: 3
Merit - Scam

USER PROFILE: esmanthra and xandry
MERIT SUMMARY: https://bitcointalk.org/index.php?action=merit;u=1764764
PROOF:
Today at 10:11:53: 1 from xandry for Re: Merit - что это и как этим пользоваться
February 06, 2018, 17:08:36: 1 from xandry for (Deleted/Off-limits/Ignored)
February 06, 2018, 17:06:41: 1 from xandry for Re: Перманентный бан нулевому аккаунту
February 06, 2018, 17:05:00: 1 from xandry for Re: Перманентный бан нулевому аккаунту
February 06, 2018, 10:00:19: 1 from xandry for Re: Merit - что это и как этим пользоваться
February 05, 2018, 07:22:55: 1 from xandry for Re: Система рангов на bitcointalk.org
February 04, 2018, 17:58:31: 1 from xandry for Re: На одном айпи адресе около 350 человек.
February 04, 2018, 11:07:28: 1 from xandry for Re: Неофициальный список официальных прави
February 03, 2018, 09:28:44: 1 from xandry for Re: Merit - что это и как этим пользоваться
February 02, 2018, 21:11:29: 1 from xandry for Re: Копипаста у пользователей
February 02, 2018, 10:13:16: 1 from xandry for Re: Система рангов на bitcointalk.org
February 02, 2018, 10:07:39: 1 from xandry for Re:
MISCELLANEOUS: Gets Merit from staff for posts without semantic load.
PROOF: https://bitcointalksearch.org/topic/merit-2818398
MISCELLANEOUS: Evil IP
PROOF: https://bitcointalksearch.org/topic/m.29087272
full member
Activity: 546
Merit: 110
USER PROFILE : qwertylolxd  and  PranDoW
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1016048
PROOF:
Today at 07:53:14 PM: 21 to qwertylolxd for Re: Аналитика, анализ, прогнозы, новости.
Today at 07:51:52 PM: 1 from qwertylolxd for Re: [BOUNTY][ICO][BBB] 🔮 LiveTree ADEPT [SED]: OWN THE FUTURE OF ENTERTAINMENT! 🔮
MISCELLANEOUS:User received 21 merit from PranDoW and gave them 1 back
legendary
Activity: 2674
Merit: 2965
Terminated.
I stumbled upon this post:
Most of the receiving accounts now have exactly 10 Merit points:
Tasarr
centr
futoplakve
Kjara
consicur
AZVAL
Udrujes
zamil
xparetols
ALMAZ76
caporwink
Although it doesn't guarantee they're all in on it, it's very unlikely this is a coincidence. It seems like an account farmer is ranking up his Jr. Member accounts (some have reached Member rank already).
He's trying to hide his trail by sending small amounts of Merit from different accounts.
There's more than reasonable doubt in that case. All those accounts need to be exterminated. Unfortunately, they do not seem to have posted any(?) addresses yet. Waiting for the administration to handle this is almost equal to waiting for fictional gods to save you.
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
I stumbled upon this post:
Why i don't have any sMerit left in my account? Few days ago i have around 30 sMerit but now i have 0.
Code:
we reserve the right to decay unused sMerit in the future.
This is the reason? But i am using my sMerits.
You handed out 33 sMerits since the introduction. I guess that's where they went.
Thanks friend i found that my account may got hacked by someone.
Most of the receiving accounts now have exactly 10 Merit points:
Tasarr
centr
futoplakve
Kjara
consicur
AZVAL
Udrujes
zamil
xparetols
ALMAZ76
caporwink
Although it doesn't guarantee they're all in on it, it's very unlikely this is a coincidence. It seems like an account farmer is ranking up his Jr. Member accounts (some have reached Member rank already).
He's trying to hide his trail by sending small amounts of Merit from different accounts.

Update:
Can you say which sMerits points were not sent by you?
The sMerits which was sent from 30th Jan(MattLeBlanc) to 5th Jan (consicur)
I created thread here: https://bitcointalksearch.org/topic/m.29799956
I only listed the accounts with exactly 10 Merit.
newbie
Activity: 2
Merit: 0
ow scared ? you didnt want tag somone who abuse this system now ?
you want be hero in this forum by make such thread to report someone who get merit from their friend and said they was abuse system ?
oh nice .


chill im pretty new in this forum . no problem for me. I talk like this because I personally feel getting the merit is hard. and sometimes the only way is to give someone in their good post. and hope they give merit back. and now it should not be too? you thing that was abuse system ?

Sorry, but you are not even able to make proper sentences here. Please work on that to improve your chances of getting merits.
hero member
Activity: 2576
Merit: 882
Freebitco.in Support https://bit.ly/2I9BVS2
USER PROFILE : nesty
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=335943
PROOF: http://archive.is/2AZTD
MISCELLANEOUS: User sent 24 merit to  ammo121810 and received 12 back

USER PROFILE : Ammo121810
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1059990
PROOF: http://archive.is/IaYxK
MISCELLANEOUS: Users also linked from ETH Addresses
From nesty profile http://archive.is/uRU4K
ETH addr. 0x48e0eDc660128411f06eaBd5C67e1BF4d49563bF
From ammo121810 profile http://archive.is/stRY0
ETH addr. 0xFA489Dc3FeFb219dCcC1BE9B7c97ca70fd5c44e9
https://etherscan.io/address/0xFA489Dc3FeFb219dCcC1BE9B7c97ca70fd5c44e9#tokentxns
Shows nesty sends all his tokens to ammo121810
https://etherscan.io/tokentxns?a=0x48e0eDc660128411f06eaBd5C67e1BF4d49563bF

Suspected addition account connexus sharing merit but unable to connect for sure. https://bitcointalk.org/index.php?action=merit;u=196146



Have you been able to establish a connection to the user connexus? He might be somehow
involved, because apparently he spent his merits exclusively on posts by nesty:

Quote
Sent in the last 120 days
February 04, 2018, 07:41:58 AM: 9 to nesty for Re: If you were a parent, would you teach your kid about BTC?
February 04, 2018, 07:41:22 AM: 10 to nesty for Re: no internet no bitcoin!!!!!
February 04, 2018, 07:40:22 AM: 20 to nesty for Re: Is it wise to hold Bitcoin for a long time or sell to meet a need of life?

No, it might be the same person but that account isn't being used for bounty hunting so no evidence in ETH addresses to be found. It could just be a genuine shitpost fan.
jr. member
Activity: 40
Merit: 10
SO you said now people who give someone merit its not allowed to send merit back ?
and with no sense you said their abuse system ??

if like that so i want report Lauda and Atriz .

USER PROFILE : Lauda
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=101872
PROOF: links to images or posts that proof guilt or intent
MISCELLANEOUS:Anything else the user wants to state.

update

I am not rehashing this on this thread,


You are wrong, they deserve all of the merit they have gotten and more

stop being a cry baby
ow scared ? you didnt want tag somone who abuse this system now ?
you want be hero in this forum by make such thread to report someone who get merit from their friend and said they was abuse system ?
oh nice .


chill im pretty new in this forum . no problem for me. I talk like this because I personally feel getting the merit is hard. and sometimes the only way is to give someone in their good post. and hope they give merit back. and now it should not be too? you thing that was abuse system ?
hero member
Activity: 2254
Merit: 960
100% Deposit Match UP TO €5000!
SO you said now people who give someone merit its not allowed to send merit back ?
and with no sense you said their abuse system ??

if like that so i want report Lauda and Atriz .

USER PROFILE : Lauda
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=101872
PROOF: links to images or posts that proof guilt or intent
MISCELLANEOUS:Anything else the user wants to state.

update

I am not rehashing this on this thread,


You are wrong, they deserve all of the merit they have gotten and more

stop being a cry baby
jr. member
Activity: 40
Merit: 10
SO you said now people who give someone merit its not allowed to send merit back ?
and with no sense you said their abuse system ??

if like that so i want report Lauda and Atriz .

USER PROFILE : Lauda and Atriz
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=101872
PROOF:

MISCELLANEOUS: merit for twitter campaign who didnt give any benefit or knowledge in crypto.

update
sr. member
Activity: 658
Merit: 282
...

Just looked at https://bitcointalk.org/index.php?action=merit;stats=recent

First thing that jumps out Today at 11:58:29 AM: 24 from nesty for Re: Too late to invest in cryptos if you're old?

...


I was also browsing the "Recent Merits" page and immediately thought that nesty and
ammo121810 were suspicious. After receiving 24 merit ammo121810 was awarded with
12 sMerit, which he immediately used to merit nesty. Linking their ETH addresses
should be sufficient proof.

Have you been able to establish a connection to the user connexus? He might be somehow
involved, because apparently he spent his merits exclusively on posts by nesty:

Quote
Sent in the last 120 days
February 04, 2018, 07:41:58 AM: 9 to nesty for Re: If you were a parent, would you teach your kid about BTC?
February 04, 2018, 07:41:22 AM: 10 to nesty for Re: no internet no bitcoin!!!!!
February 04, 2018, 07:40:22 AM: 20 to nesty for Re: Is it wise to hold Bitcoin for a long time or sell to meet a need of life?


clarification: I didn´t follow the universal format for reporting users, because this is merely
an addition to an already reported merit abuse (see the post of TheQuin)


Vod
legendary
Activity: 3668
Merit: 3010
Licking my boob since 1970
I'm sorry I'm not explaining myself very well. So example:

Just looked at https://bitcointalk.org/index.php?action=merit;stats=recent

I have already worked out how my system will detect and display such obvious abuse. 

I am very interested in more ways to detect public merit scammers.
hero member
Activity: 2254
Merit: 960
100% Deposit Match UP TO €5000!
Would it not be better to use a table to store the details. Maybe? Like:
usernameProfile linkaccusation link


With the accusation link being where the page is the user was accused of merit farming.

Great idea,

I will try to figure that out.

edit:

I think this format is better than a table, for me, it is more natural to read up and down then right to left, it takes way more work to read across the screen than down the screen
hero member
Activity: 2576
Merit: 882
Freebitco.in Support https://bit.ly/2I9BVS2
I was in the middle of typing this reply to Vod when the last thread got locked. I hope you don't mind me continuing here.

I mean spending the time going through their posts and linking the ETH addresses they're using to defraud campaigns. I've already found a couple of alt rings just from seeing odd things on the recent merits page. Previously I would have seen putting that effort in as pointless, whereas now I think it can actually reduce spam eventually if we catch enough of them.

Well, if you believe that what you are looking for will benefit the general public, and you can collect the information without using special access, I would live to talk to you about adding your information to BPIP.

I'm sorry I'm not explaining myself very well. So example:

Just looked at https://bitcointalk.org/index.php?action=merit;stats=recent

First thing that jumps out Today at 11:58:29 AM: 24 from nesty for Re: Too late to invest in cryptos if you're old?

It's truly fabulous post:

What would you guys advise someone who is retired, living off pension and savings? Is it too late/risky to invest at that kind of age?
Do you guys think the elderly have a chance of jumping on the crypto train, or do you guys think it's too late for them to invest?


No its not too late for elderly to invest in bitcoin for as long as you have the capital to invest and they understand what they are investing they surely can invest. I believe that there are still elderly who can cope up with the technology if they will effort to learn the crypto world they would succeed in investing.

The authors merit page:

Merit summary for ammo121810
Merit: 125

Sent in the last 120 days
Today at 12:03:04 PM: 12 to nesty for Re: If you were a parent, would you teach your kid about BTC?
February 03, 2018, 11:38:48 AM: 2 to nesty for Re: Do you think digital currency will ever replace paper money?
February 03, 2018, 11:37:53 AM: 2 to nesty for Re: Is it wise to hold Bitcoin for a long time or sell to meet a need of life?
Received in the last 120 days
Today at 11:58:29 AM: 24 from nesty for Re: Too late to invest in cryptos if you're old?
February 03, 2018, 09:26:53 AM: 1 from nesty for Re: what will you do if your country bans bitcoins?

From nesty profile http://archive.is/uRU4K

ETH addr. 0x48e0eDc660128411f06eaBd5C67e1BF4d49563bF

From ammo121810 profile http://archive.is/stRY0

ETH addr. 0xFA489Dc3FeFb219dCcC1BE9B7c97ca70fd5c44e9

https://etherscan.io/address/0xFA489Dc3FeFb219dCcC1BE9B7c97ca70fd5c44e9#tokentxns

Shows nesty sends all his tokens to ammo121810

https://etherscan.io/tokentxns?a=0x48e0eDc660128411f06eaBd5C67e1BF4d49563bF


Edit: Posted in correct format now.

Disappointingly I cannot find anymore linked accounts from those addresses this time but I did come up with a few more on previous occasions. What I'm getting at is that I wouldn't have bothered to spend that much effort if these guys could just open a new account and get ranked up automatically in a few weeks. Now if these accounts get tagged they'll be out of business.



copper member
Activity: 2856
Merit: 3071
https://bit.ly/387FXHi lightning theory
Would it not be better to use a table to store the details. Maybe? Like:
usernameProfile linkaccusation link


With the accusation link being where the page is the user was accused of merit farming.
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