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Topic: [List] Suspected users that are abusing merit 3.0 - page 3. (Read 27989 times)

newbie
Activity: 2
Merit: 0
I see comments here that merits are not being moderated and these merit abusers cannot be tagged for this. But I see some profiles tagged with the comment "merit farming". Can someone explain ?
newbie
Activity: 8
Merit: 0
https://bitcointalksearch.org/user/angemas-2050525

Merits received from https://bitcointalksearch.org/user/uwouw0-1963092 . This member likes and add merits to the posts of above member only. Language is not English, so I cannot understand content.
legendary
Activity: 1288
Merit: 1926
฿ear ride on the rainbow slide
hero member
Activity: 2576
Merit: 882
Freebitco.in Support https://bit.ly/2I9BVS2
I do not see anything in merit summary ? Can you tell me about how can I get old data  ?

Have a look at this thread. Full merit transaction history for any user - now with GRAPHS!

In short:

http://loycevsbasement.privatedns.org/Merit/history/143168.html

replacing my user ID with that of the account you want to see.

member
Activity: 136
Merit: 16
Involved users:
User >voinnov111 Full member
User > reflex223 Jr.Member

Merit exchanged total > 7

Proof >
Transaction 1 >
4 merit from voinnov111 to reflex223 for bounty entry.
https://bitcointalksearch.org/topic/m.28136252

Transaction 2 >
2 merit from reflex223 to voinnov111 for bounty entry as well.
https://bitcointalksearch.org/topic/m.28978772


Transaction 3 >
1 merit from voinnov111 to reflex223 for bounty entry too.
https://bitcointalksearch.org/topic/m.29397219

In addition, possible alts joining same bounties.

I do not see anything in merit summary ? Can you tell me about how can I get old data  ?
legendary
Activity: 2240
Merit: 3150
₿uy / $ell ..oeleo ;(
Involved users:
User >voinnov111 Full member
User > reflex223 Jr.Member

Merit exchanged total > 7

Proof >
Transaction 1 >
4 merit from voinnov111 to reflex223 for bounty entry.
https://bitcointalksearch.org/topic/m.28136252

Transaction 2 >
2 merit from reflex223 to voinnov111 for bounty entry as well.
https://bitcointalksearch.org/topic/m.28978772


Transaction 3 >
1 merit from voinnov111 to reflex223 for bounty entry too.
https://bitcointalksearch.org/topic/m.29397219

In addition, possible alts joining same bounties.
member
Activity: 203
Merit: 48
Merit Abouse

Use waqasniaz007, crea8ivemoiz, usama98, drwatson84, detected do merit abouse, they exchanged merit. It deserves a warning.



They provide unwarranted merit posts that have quality, but share with low quality posts.
member
Activity: 486
Merit: 27
HIRE ME FOR SMALL TASK
If somebody could just review these threads maybe you'll realize how serious of trading and abusing merits is.
Here are the links :
https://bitcointalksearch.org/topic/coincidence-standard-or-by-chance-or-totally-abuse-4522340
https://bitcointalksearch.org/topic/what-merit-abuse-or-not-4514565
hero member
Activity: 784
Merit: 1416
EDIT: Just see now was already reported

https://bitcointalksearch.org/user/tukang-becak-921087  Roll Eyes
Quote
Sent by Tukang BecakTotal Merits 29

Received by Tukang BecakTotal Merits 250
jr. member
Activity: 285
Merit: 3
HEROIC.com | The Future of AI-Powered Cybersecurit
Probably merit trading/abusing merit system:

1. User All.Days.Plus (had a Newbie rank when he received 10 merit)
https://bitcointalksearch.org/topic/m.31899385

+10 merit for banal message from user inushkin (https://bitcointalksearch.org/user/inushkin-250002)

2.  User v.zhuk (had a Newbie rank when he received 10 merit)
https://bitcointalksearch.org/topic/m.31651796

And again +10 merit for shitpost from user inushkin (https://bitcointalksearch.org/user/inushkin-250002)

Obviously, v.zhuk and All.Days.Plus accounts are alts of inushkin, or just bought 10 merit for Member rank.

hero member
Activity: 2576
Merit: 882
Freebitco.in Support https://bit.ly/2I9BVS2
Not that I don't encourage people from looking at these abuses, but I'd probably think twice before investing so much time and energy when these suspected abusers probably aren't going to get tagged anyway.  I have mixed feelings to say the least, but unlike when I give a negative to someone who was obviously selling an account or looking to buy one, there's a lot of subjectivity with the merit system.  There's no accounting for taste--a post that I think is garbage, someone else may strongly agree with or like.  

Would you tag them if their BTC addresses could be tied together as well?

User equator has BTC address 12C3LCwgL5rxJN5zUfNMAGMJsLjUqLkM36 on their profile. http://archive.is/QTnff#selection-475.0-475.34

User hubballi has BTC address 1G6uEpKyYS5mJWRHQb45N23FRc5iE63bJL on their profile. http://archive.is/EvUUy#selection-479.0-479.34

User btcdevil has BTC address 1Nt86YTFmWFR9DwZRbnLLdNmwNmQssD3Jf on their profile. http://archive.is/Q1Q2S#selection-475.0-475.34

All three addresses are inputs to this single transaction so must be under the control of the same person. https://btc.com/1d2b96b71e4175b0e3cf7bfbac376f510f219c6e28b0e49dc7281e2ce300fa04

All 3 have exchanged Merit as listed here.





legendary
Activity: 3458
Merit: 6948
Top Crypto Casino
Let them use up all the merits from their alts and then hopefully they banned for shitposting. Smiley  Smiley
That's probably what's going to happen, and I think that's pretty much Theymos's stance on this matter.

Not that I don't encourage people from looking at these abuses, but I'd probably think twice before investing so much time and energy when these suspected abusers probably aren't going to get tagged anyway.  I have mixed feelings to say the least, but unlike when I give a negative to someone who was obviously selling an account or looking to buy one, there's a lot of subjectivity with the merit system.  There's no accounting for taste--a post that I think is garbage, someone else may strongly agree with or like. 

Some people don't use the merit system often and wouldn't really think twice about giving out 50 merits for a post.  It's possible they don't realize how important merits have become.  Rare, I know, but not every single member here cares about ranking up or understand that a 50-merit grant is, by our standards, huge.  Again, I don't think that's the case with most people here.  My point is that it's usually impossible to know.
hero member
Activity: 784
Merit: 1416
I report this in here as well, if anybody can do something about it.

Out of curiosity i just run a search for people using the same ETH address in the Location field in their account, these are probably alts.

Quote
https://bitcointalksearch.org/user/rxthree-1110734      1110734 rxthree Full Member     0: -0 / +0      0x326cbF5717f237105fdEdf539e874718AA002387
https://bitcointalksearch.org/user/miang-1323940      1323940 miang   Member  0: -0 / +0      0x326cbF5717f237105fdEdf539e874718AA002387
https://bitcointalksearch.org/user/benhnghenghiep-1250508      1250508 benhnghenghiep  Member  0: -0 / +0      0x3e2bDDe6a4698884655119D8bd5189d6737d1284
https://bitcointalksearch.org/user/phieudu2601-1295809      1295809 phieudu2601     Member  0: -0 / +0      0x3e2bDDe6a4698884655119D8bd5189d6737d1284
https://bitcointalksearch.org/user/alexflow-959415       959415  alexflow        Sr. Member      0: -0 / +0
0x7B2C6cB5bE1a99118ce38e373d58adF04d8e6719
https://bitcointalksearch.org/user/vetal1908-1510954      1510954 Vetal1908       Member  0: -0 / +0      0x7B2C6cB5bE1a99118ce38e373d58adF04d8e6719
https://bitcointalksearch.org/user/artmen007-1099442      1099442 artmen007       Full Member     0: -0 / +0
0x85772Bd514F9eEcab0b845555DA432305C98aeB9
https://bitcointalksearch.org/user/foggywhite007-1218094      1218094 foggywhite007   Member  0: -0 / +0      0x85772Bd514F9eEcab0b845555DA432305C98aeB9
https://bitcointalksearch.org/user/asklepion-1293974      1293974 Asklepion       Member  0: -0 / +0      0x8B5Da3e29E968B743A8fb00914c5053bdf750e6e
https://bitcointalksearch.org/user/alaybey-1522872      1522872 ALAYBEY Jr. Member      0: -0 / +0      0x8B5Da3e29E968B743A8fb00914c5053bdf750e6e
https://bitcointalksearch.org/user/kriticko29-1091878      1091878 kriticko29      Full Member     0: -0 / +0
0xD6Dd6860339352f244b1cdAF324e7d4e3b8Cc966
https://bitcointalksearch.org/user/crisnel26-1302482      1302482 crisnel26       Member  0: -0 / +0      0xD6Dd6860339352f244b1cdAF324e7d4e3b8Cc966
https://bitcointalksearch.org/user/qlooql-1100640      1100640 QlooQl  Full Member     0: -0 / +0      0xE759cb63228F214AF6215E5BA3c9f3FA6CD35A8d
https://bitcointalksearch.org/user/rehydrogenated-1179120      1179120 rehydrogenated  Full Member     0: -0 / +0
0xE759cb63228F214AF6215E5BA3c9f3FA6CD35A8d
https://bitcointalksearch.org/user/daxix-1283924      1283924 daxix   Member  0: -0 / +0      0xF0FFf892cb0b7080141aF10859e646b1E0d02cbb
https://bitcointalksearch.org/user/heroy235-1381793      1381793 heroy235        Member  0: -0 / +0      0xF0FFf892cb0b7080141aF10859e646b1E0d02cbb
https://bitcointalksearch.org/user/luchiy2-1394759      1394759 luchiy2 Jr. Member      0: -0 / +0      0xF0FFf892cb0b7080141aF10859e646b1E0d02cbb
https://bitcointalksearch.org/user/supermozg12-1454895      1454895 supermozg12     Jr. Member      0: -0 / +0
0xF0FFf892cb0b7080141aF10859e646b1E0d02cbb
https://bitcointalksearch.org/user/jerzzz-1015910      1015910 Jerzzz  Sr. Member      0: -0 / +0      0xF6cFe73CA1F8707a6D3506C7db36155a62BD6AeC
https://bitcointalksearch.org/user/boknoyz-1044249      1044249 Boknoyz Full Member     0: -0 / +0      0xF6cFe73CA1F8707a6D3506C7db36155a62BD6AeC
https://bitcointalksearch.org/user/chefironside-1079028      1079028 Chefironside    Full Member     0: -0 / +0
0xa9e882B3bfE475B345A4F9e5EAcEC9C9dc1fC3B6
https://bitcointalksearch.org/user/pstraene-1229096      1229096 pstraene        Member  0: -0 / +0      0xa9e882B3bfE475B345A4F9e5EAcEC9C9dc1fC3B6
https://bitcointalksearch.org/user/hallastera-1061902      1061902 HALLASTERA      Member  -8: -3 / +0Warning: Trade with extreme caution! 0xaBd985DCf061dd1424C3b09891cB5BbA4C35e9d1
https://bitcointalksearch.org/user/kinki32-1257862      1257862 kinki32 Member  -8: -3 / +0Warning: Trade with extreme caution! 0xaBd985DCf061dd1424C3b09891cB5BbA4C35e9d1
https://bitcointalksearch.org/user/haunebu-218075       218075  Haunebu Hero Member     0: -0 / +0      0xf3D7382e4c425A609757C42170AD168DeC5c6869
https://bitcointalksearch.org/user/3kpk3-1102101      1102101 3kpk3   Full Member     0: -0 / +0      0xf3D7382e4c425A609757C42170AD168DeC5c6869


daxix   heroy235         luchiy2
httsupermozg12

https://albertoit.github.io/Visualization/Merit%20js%20tool/filterMeritLocal.html?id=supermozg12
Quote
Sent by supermozg12Total Merits 1

Received by supermozg12Total Merits 2



trying to put some of these name into the graph network:

Haunebu and 3kpk3   direct connection



Jerzzz  and Boknoyz not direct connection but you can see is a couple of nodes away
legendary
Activity: 1288
Merit: 1926
฿ear ride on the rainbow slide
Quote
Today at 12:28:23 PM: 5 from Sate Jamu for (Deleted/Off-limits/Ignored)
Today at 12:26:27 PM: 23 from Sir Paijoe for (Deleted/Off-limits/Ignored)
Today at 12:24:55 PM: 16 from Bacotan Bae for (Deleted/Off-limits/Ignored)
...
I think that may have been a bug that caused that. I can still see all the posts. Do you have the user on ignore ?
The "Deleted/Off-limits/Ignored" is not a bug, it's just that I have the respective boards on ignore.

The posts themselves don't appear to warrant merit. The times are suspect too.
That's what I was talking about. He received a lot of merit for shitposts with usually a 2-minute-margin in between.
Looks a lot like someone using his alts' merit.

Let them use up all the merits from their alts and then hopefully they banned for shitposting. Smiley  Smiley
qwk
donator
Activity: 3542
Merit: 3413
Shitcoin Minimalist
Quote
Today at 12:28:23 PM: 5 from Sate Jamu for (Deleted/Off-limits/Ignored)
Today at 12:26:27 PM: 23 from Sir Paijoe for (Deleted/Off-limits/Ignored)
Today at 12:24:55 PM: 16 from Bacotan Bae for (Deleted/Off-limits/Ignored)
...
I think that may have been a bug that caused that. I can still see all the posts. Do you have the user on ignore ?
The "Deleted/Off-limits/Ignored" is not a bug, it's just that I have the respective boards on ignore.

The posts themselves don't appear to warrant merit. The times are suspect too.
That's what I was talking about. He received a lot of merit for shitposts with usually a 2-minute-margin in between.
Looks a lot like someone using his alts' merit.
legendary
Activity: 1288
Merit: 1926
฿ear ride on the rainbow slide
And we have a new top performer when it comes to merit received for shitposting:
Tukang Becak
Also, he's a known alt account: https://bitcointalksearch.org/topic/m.35010083
Quote
Merit summary for Tukang Becak

Merit: 500

Sent in the last 120 days

June 22, 2018, 02:25:18 PM: 26 to Kisanaq for (Deleted/Off-limits/Ignored)
March 20, 2018, 05:03:34 PM: 2 to lemonrabid for (Deleted/Off-limits/Ignored)
Received in the last 120 days

Today at 12:28:23 PM: 5 from Sate Jamu for (Deleted/Off-limits/Ignored)
Today at 12:26:27 PM: 23 from Sir Paijoe for (Deleted/Off-limits/Ignored)
Today at 12:24:55 PM: 16 from Bacotan Bae for (Deleted/Off-limits/Ignored)

Today at 04:32:18 AM: 26 from Bondho Kompeni for Re: Government and Bitcoin
Today at 04:30:17 AM: 25 from Senja Kemuning for (Deleted/Off-limits/Ignored)
Today at 04:29:34 AM: 5 from Dhimas Kanjeng for (Deleted/Off-limits/Ignored)
Today at 04:27:35 AM: 17 from Bedebah for (Deleted/Off-limits/Ignored)

Today at 12:53:45 AM: 27 from King Sastro for (Deleted/Off-limits/Ignored)
July 03, 2018, 12:52:35 AM: 32 from Konthol Ngaceng for (Deleted/Off-limits/Ignored)

July 02, 2018, 11:53:02 PM: 45 from Napole0n for (Deleted/Off-limits/Ignored)
July 02, 2018, 11:51:03 PM: 28 from _Legendary_ for Re: How foolish are people who invest in Bitcoin?

I think that may have been a bug that caused that. I can still see all the posts. Do you have the user on ignore ?

Merit summary for Tukang Becak
Merit: 500

Sent in the last 120 days
June 22, 2018, 02:25:18 PM: 26 to Kisanaq for Re: Is Bitcoin price ready to touch the moon..??
March 20, 2018, 05:03:34 PM: 2 to lemonrabid for ✅ TwitterAudit [FREE] + 👽Fake Lists [300 users] + 💪 Join the Audit team
Received in the last 120 days
July 04, 2018, 12:28:23 PM: 5 from Sate Jamu for Re: Bitcoin 10.000$!!!! What's Next?
July 04, 2018, 12:26:27 PM: 23 from Sir Paijoe for Re: 7 REASONS WHY: which one are you?
July 04, 2018, 12:24:55 PM: 16 from Bacotan Bae for Re: Will countries or central banks create their own cryptocurrency?
July 04, 2018, 04:32:18 AM: 26 from Bondho Kompeni for Re: Government and Bitcoin
July 04, 2018, 04:30:17 AM: 25 from Senja Kemuning for Re: its not about how much you invested, its when you should invest?
July 04, 2018, 04:29:34 AM: 5 from Dhimas Kanjeng for Re: when you sell out of panic, you are contributing to the dump!
July 04, 2018, 04:27:35 AM: 17 from Bedebah for Re: Perfect Time to Buy!
July 04, 2018, 12:53:45 AM: 27 from King Sastro for Re: Money for school fees. Invested in bitcoin.
July 03, 2018, 12:52:35 AM: 32 from Konthol Ngaceng for Re: Is Bitcoin price ready to touch the moon..??
July 02, 2018, 11:53:02 PM: 45 from Napole0n for Re: what is the future of virtual currency like bitcoin ?
July 02, 2018, 11:51:03 PM: 28 from _Legendary_ for Re: How foolish are people who invest in Bitcoin?

The posts themselves don't appear to warrant merit. The times are suspect too.
sr. member
Activity: 375
Merit: 1021
Just in case no one loves you, I love you 3000.
Already got answered why there is no tagging going on for these merit abusers. Since merit is not moderated, we cannot do anything about the alleged merit abusers, except, if we can find more proof that they have had violated other forum rules. The only thing we can do is to keep an eye on these abusers; it is just a matter of when they will be used on violating our existing forum rules. At some point, they will need to earn money from any of these accounts (e.g., account sales, spamming threads for campaign, etc.).
qwk
donator
Activity: 3542
Merit: 3413
Shitcoin Minimalist
And we have a new top performer when it comes to merit received for shitposting:
Tukang Becak
Also, he's a known alt account: https://bitcointalksearch.org/topic/m.35010083
Quote
Merit summary for Tukang Becak

Merit: 500

Sent in the last 120 days

June 22, 2018, 02:25:18 PM: 26 to Kisanaq for (Deleted/Off-limits/Ignored)
March 20, 2018, 05:03:34 PM: 2 to lemonrabid for (Deleted/Off-limits/Ignored)
Received in the last 120 days

Today at 12:28:23 PM: 5 from Sate Jamu for (Deleted/Off-limits/Ignored)
Today at 12:26:27 PM: 23 from Sir Paijoe for (Deleted/Off-limits/Ignored)
Today at 12:24:55 PM: 16 from Bacotan Bae for (Deleted/Off-limits/Ignored)

Today at 04:32:18 AM: 26 from Bondho Kompeni for Re: Government and Bitcoin
Today at 04:30:17 AM: 25 from Senja Kemuning for (Deleted/Off-limits/Ignored)
Today at 04:29:34 AM: 5 from Dhimas Kanjeng for (Deleted/Off-limits/Ignored)
Today at 04:27:35 AM: 17 from Bedebah for (Deleted/Off-limits/Ignored)

Today at 12:53:45 AM: 27 from King Sastro for (Deleted/Off-limits/Ignored)
July 03, 2018, 12:52:35 AM: 32 from Konthol Ngaceng for (Deleted/Off-limits/Ignored)

July 02, 2018, 11:53:02 PM: 45 from Napole0n for (Deleted/Off-limits/Ignored)
July 02, 2018, 11:51:03 PM: 28 from _Legendary_ for Re: How foolish are people who invest in Bitcoin?
copper member
Activity: 1890
Merit: 1874
Goodbye, Z.
SO HARD TO GET MERIT RIGHT? right!
USER PROFILE: LastJedi
USER PROFILE: Lionidas
On a side note, those two are alt accounts.

Username: Lionidas
Here is my eth address: 0x3E90C7ee4F3891552cc53cB29D7620262815FaE3
Here is my eth address:
0x3E90C7ee4F3891552cc53cB29D7620262815FaE3
They use the same ETH address.
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