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Topic: [List] Suspected users that are abusing merit 3.0 - page 5. (Read 27989 times)

legendary
Activity: 3010
Merit: 8114
I just noticed this. Nice work Vod:

http://dev.martinlawrence.ca/bpip/profile.aspx?p=nutildah

There's got to be a way to employ this information to mathematically prove the overwhelming likelihood that Merit is being abused.

By its nature, Merit is somewhat subjective, as we won't always agree on what is valuable information.

However, if there's an abundance of merit being traded to and from 2 different accounts, or more, that's definitely a red flag and maybe such accounts should require a manual review for deletion or reprimanding or however it is you guys handle this situation.

Fun times.
legendary
Activity: 2506
Merit: 1517
#1 VIP Crypto Casino
Always a pleasure, can somone start to tag them? I've reported so far over 100 abusers here trading merit without problem even someone even linked with eth transaction


USER PROFILE : fengxia
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=974724
PROOF:

MISCELLANEOUS: ranking next week, he will get the missing merit ASAP. Wanna bet?

USER PROFILE : frankkkkkkk
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=322576
PROOF:

MISCELLANEOUS: seller/main account to the 1st user of this post

USER PROFILE :     zrunfeng
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=290762
PROOF:

MISCELLANEOUS:  this one is red trusted for signature spamming https://bitcointalk.org/index.php?action=trust;u=290762, probaly all of those 3 are alts



100 merit for this post https://bitcointalksearch.org/topic/m.32216177 ->  http://archive.is/lJwiB#selection-5528.1-5565.5    


legendary
Activity: 1428
Merit: 1166
🤩Finally Married🤩
When I was sorting some new threads to be read I recently found this Topic:



This newbie caught my attention for the reason he already have 2 Merits, I'm actually aware that almost all of the newbies now aren't gaining some of this that's why I looked into his Merit Summary.



And suddenly, I found out that the Merited Post of this Newbie wasn't deserving.



So, I actually investigated the Merit Source of that post and voila!  I actually found a Merit Abuser and a Bounty Spammer just like this guy (celtic99).



This Accounts Are Definitely Handled By One Person.

martin1221 :SHOW POSTS
chrismartin :SHOW POSTS
chrismarie :SHOW POSTS
hero member
Activity: 756
Merit: 510
Dear me, I think I'm becoming a god
This topic is interesting, but neither the administrator nor moderator uses any penalties for these accounts. Why?
You need to block these accounts for a few days. Blocking is possible to write messages.
Blocking is possible to send deaths within a month or six months. Cool
That's why such multi-accounts will not be active and will not spam with different messages!
 Roll Eyes
Then you need to do this: if the participant is inactive on the forum within a month, then you need to remove sMerit from the account !!! How much sMerit is currently required to be deleted? Let the administrator decide.

Few days is not enough most of the abusers will be happy to have the account locked for 1 week and one more rank cause the ROI will be bigger than the penality.
Fine!
Then the lock should be done for writing posts (for a week, for 2 weeks, for 1 month, for 2 months)
Or even better: You can remove sMerit. And if there is no sMerit, then make a negative balance sMerit
Example:
Login: Adam777
Ballans sMerit: -15
Whoever bought an account with a minus sMerit will be obliged to write interesting posts. And for raising the rank he will need to first override the minus.

An Even better idea is taking all their merit and sMerit away
member
Activity: 236
Merit: 10
USER PROFILE : 21Dime
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1476729
PROOF:

MISCELLANEOUS:Probably alt account from 1 user .

USER PROFILE : diimazavr
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1080044
PROOF:
MISCELLANEOUS:Probably alt account from 1 user .
member
Activity: 728
Merit: 17
This topic is interesting, but neither the administrator nor moderator uses any penalties for these accounts. Why?
You need to block these accounts for a few days. Blocking is possible to write messages.
Blocking is possible to send deaths within a month or six months. Cool
That's why such multi-accounts will not be active and will not spam with different messages!
 Roll Eyes
Then you need to do this: if the participant is inactive on the forum within a month, then you need to remove sMerit from the account !!! How much sMerit is currently required to be deleted? Let the administrator decide.

Few days is not enough most of the abusers will be happy to have the account locked for 1 week and one more rank cause the ROI will be bigger than the penality.
Fine!
Then the lock should be done for writing posts (for a week, for 2 weeks, for 1 month, for 2 months)
Or even better: You can remove sMerit. And if there is no sMerit, then make a negative balance sMerit
Example:
Login: Adam777
Ballans sMerit: -15
Whoever bought an account with a minus sMerit will be obliged to write interesting posts. And for raising the rank he will need to first override the minus.
legendary
Activity: 2506
Merit: 1517
#1 VIP Crypto Casino
This topic is interesting, but neither the administrator nor moderator uses any penalties for these accounts. Why?
You need to block these accounts for a few days. Blocking is possible to write messages.
Blocking is possible to send deaths within a month or six months. Cool
That's why such multi-accounts will not be active and will not spam with different messages!
 Roll Eyes
Then you need to do this: if the participant is inactive on the forum within a month, then you need to remove sMerit from the account !!! How much sMerit is currently required to be deleted? Let the administrator decide.

Few days is not enough most of the abusers would be happy to have the account locked for 1 week and one more rank cause the ROI will be bigger than the penality.
member
Activity: 728
Merit: 17
This topic is interesting, but neither the administrator nor moderator uses any penalties for these accounts. Why?
You need to block these accounts for a few days. Blocking is possible to write messages.
Blocking is possible to send deaths within a month or six months. Cool
That's why such multi-accounts will not be active and will not spam with different messages!
 Roll Eyes
Then you need to do this: if the participant is inactive on the forum within a month, then you need to remove sMerit from the account !!! How much sMerit is currently required to be deleted? Let the administrator decide.
legendary
Activity: 2506
Merit: 1517
#1 VIP Crypto Casino
SO HARD TO GET MERIT RIGHT? right!  Roll Eyes

USER PROFILE : Paractor
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=667927
PROOF:

MISCELLANEOUS:

USER PROFILE : LastJedi
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1381008
PROOF:

MISCELLANEOUS:Anything else the user wants to state.

USER PROFILE : ThePunisher49X
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1381048
PROOF:

MISCELLANEOUS:Anything else the user wants to state.

USER PROFILE : 1motoprose
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1385913
PROOF:

MISCELLANEOUS:Anything else the user wants to state.

USER PROFILE : magemist
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=652487
PROOF
 Roll Eyes Roll Eyes Roll Eyes Roll Eyes Roll Eyes Roll Eyes Roll Eyes Roll Eyes Roll Eyes

MISCELLANEOUS:Anything else the user wants to state.

USER PROFILE : Lionidas
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=657268
PROOF


USER PROFILE : Arcteryx
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1541898
PROOF:

MISCELLANEOUS:Anything else the user wants to state.

full member
Activity: 672
Merit: 127
What is the goal of this topic??

If you found someone abusing merit just report it! I have done it a few times now!

From what I have seen this is only for OP to get merit points! Over 200 points across his three topics!!!
If only people merited whoever comes here and expose abuses! But no, only OP gets merit!

PS: The goal is not to offend! Great initiative from OP!
I'm criticizing people who merit only OP and not other participants.

Most of the merited people comes from a topic that they created specially if some DT members notice a members potential to contribute in the forum.

These are the flaws or negative side of merit system but we should move on from it and over come this in other ways.
legendary
Activity: 2506
Merit: 1517
#1 VIP Crypto Casino
Im going to bump this up,

So are there less people abusing merit or are there less people caring about it?



1- Requires a lot of work to check them
2- Merit is decreasing 40% this month
3- They still abusing expecially when they needs to ranks up, I have a lot of them saved on my notes, I will report them when I have time.
hero member
Activity: 2576
Merit: 882
Freebitco.in Support https://bit.ly/2I9BVS2
Im going to bump this up,

So are there less people abusing merit or are there less people caring about it?

I'd say a mixture of both. As the initial distribution sMerit dries up there is less of it going on. I still see some but have given up reporting it as no action is taken it seems a waste of my time.
hero member
Activity: 2254
Merit: 960
100% Deposit Match UP TO €5000!
Im going to bump this up,

So are there less people abusing merit or are there less people caring about it?

hero member
Activity: 2576
Merit: 882
Freebitco.in Support https://bit.ly/2I9BVS2
P/s: Sorry but i don't know where to post!

Use the "Report to moderator" link on the posts and put in the comment something like "users posts are all spam please ban".
full member
Activity: 816
Merit: 133
What is the goal of this topic??
To publicly disclose the accounts that are suspected to be abusing the merit system. Which in return it could be assessed by others especially the DT members to conduct appropriate action/s. Also, for the suspected user to be aware that even though it's not illegal to do this merit sharing from alts to alts, it's unethical and unfair to the other members of the community.

If you found someone abusing merit just report it! I have done it a few times now!

How would you report it? "Report to moderator" button? A given merit is not reversible if you already sent a merit to a user even though the post/s were already deleted, the merit stays. So it's useless.

full member
Activity: 728
Merit: 139
What is the goal of this topic??

If you found someone abusing merit just report it! I have done it a few times now!

From what I have seen this is only for OP to get merit points! Over 200 points across his three topics!!!
If only people merited whoever comes here and expose abuses! But no, only OP gets merit!

PS: The goal is not to offend! Great initiative from OP!
I'm criticizing people who merit only OP and not other participants.
member
Activity: 79
Merit: 29
These guys look like abusing merit:

https://bitcointalksearch.org/user/fot99961-1886478
This topic simply doesn't make sense, the point is missing, the language is uninterpretable etc.
https://bitcointalksearch.org/topic/--3343225
But this "Legendary" merited it with 3 merits:
https://bitcointalksearch.org/user/tobeaj2mer01-322667

And these 2 account were simply involved in the merit exchange with the above-mentioned accounts and were initially merited for junk topics by the same Legendary account:

https://bitcointalksearch.org/user/bse86074-1903549
https://bitcointalksearch.org/user/xgb49048-1892364

It is also worht a mention, that all account names don't make sense and look like a pattern.
dx5
sr. member
Activity: 303
Merit: 251
I hope that merits will move to real BTC one day Smiley. revenue sharing win - win Smiley.

I think we might need to think up of a new system. I haven't seen people really rewarding people with merits, except for these merit abusers. Normally when someone writes a good posts, their reward is someone quoting their posts to tell them how they are so right, agree, and so on.
sr. member
Activity: 854
Merit: 277
liife threw a tempest at you? be a coconut !
I hope that merits will move to real BTC one day Smiley. revenue sharing win - win Smiley.
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