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Topic: [List] Suspected users that are abusing merit 3.0 - page 7. (Read 27961 times)

legendary
Activity: 2366
Merit: 1512
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USER PROFILE : Paractor
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=667927
PROOF:

MISCELLANEOUS: merit on same day from the same people, traded with friends/alt or bought
newbie
Activity: 224
Merit: 0
USER PROFILE : inushkin
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=250002
PROOF: https://image.ibb.co/j8YEjn/image.png

                      https://image.ibb.co/i17RVS/3.png
MISCELLANEOUS:For messages of this type give on 10 merit?
legendary
Activity: 2366
Merit: 1512
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USER PROFILE :  FollowSynergy
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=837236
PROOF:

MISCELLANEOUS: she copy past articles form newspapers  and link the source and got a lot of merit only on this week. why?she will rank up next week Roll Eyes This is abusing for rank up. Try to do the same thing and you probably get 0 merit while this one got over100 in 1 week  Roll Eyes Huh Roll Eyes
legendary
Activity: 2366
Merit: 1512
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USER PROFILE : doudou1110
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1206752
PROOF:

MISCELLANEOUS: Quite strange so far but you you will understand better at the end of this post cause those accounts are linked and trade merit each other, pobably the hero account is the main account and others are alts

Confirmed,
1 week later ranked up. got merit from users liked sellers/alts on same post -> https://bitcointalksearch.org/topic/m.33093073


legendary
Activity: 2366
Merit: 1512
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USER PROFILE :  CrackedLogic
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=168114
PROOF:

MISCELLANEOUS: The fact he sent merit 2 times lifetime, 50+32 on the same day and 2 posts are now deleted it's very suspicious, need to check if he will do again
jr. member
Activity: 132
Merit: 1
I would like to add one case here:

User profile: https://bitcointalksearch.org/user/tiktak89-1462251

Merit history: https://bitcointalk.org/index.php?action=merit;u=1462251

He has got 5 merits each from two members:

https://bitcointalksearch.org/user/surfguy72-232358
https://bitcointalksearch.org/user/superscommessebitcoin-178502

Both these profiles already got negative trust and it is mentioned that these accounts can be stolen.

He was merited for this post

Hey, guys. Today I thought about what would happen if I cease to diversify their risks, sell all altcoins. Leaving all in bitcoins and wait until the rest of my Deposit will not grow.

Will I be able to earn more money for 2018 with this strategy? Huh

I already did so in the summer of 2017, leaving 60% of my Deposit in ETH for six months and did not regret it. I advise you to think about this strategy. Thank you all for your answers.

Another member possibly involved:

https://bitcointalksearch.org/user/fattyforhire-103589

his merit history: https://bitcointalk.org/index.php?action=merit;u=103589

If we see his merit history, he got merits from same members multiple times in bulk. They may be involved.


member
Activity: 84
Merit: 16
USER PROFILE : usama98
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1883441
PROOF : https://bitcointalksearch.org/topic/m.32127665
https://bitcointalksearch.org/topic/--3046941
MISCELLANEOUS : User receive 5 merits all in all from waqasniaz007 at the same day 03/19/2018. and the content of the post is low quality. Then he  sent back the 5 merits at 03/24/2018. Try to look at the summary and also  ahtsham90 another user who sent 6 merits to usama98 for low quality . To make usama98 merits become 11 and send his 5 smerits to waqasniaz007. i have a feeling that  these users has a agenda or alt acc.  im sure they are abuser.
member
Activity: 196
Merit: 20
full member
Activity: 210
Merit: 140
USER PROFILE : ToTheMoon_XOM9IK
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1499733
PROOF: Sent in the last 120 days
March 20, 2018, 06:58:28 PM: 20 to Two-faced for Re: IOTA
MISCELLANEOUS:merit seller or account farmer


USER PROFILE : Two-faced
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1852133
PROOF: https://web.archive.org/web/20180326044821/https://bitcointalksearch.org/user/two-faced-1852133
Posts:   1
Activity:   1
Merit:   20

Sent in the last 120 days
March 20, 2018, 07:26:50 PM: 10 to ToTheMoon_XOM9IK for Re: IOTA
Received in the last 120 days
March 20, 2018, 06:58:28 PM: 20 from ToTheMoon_XOM9IK for Re: IOTA

MISCELLANEOUS:merit buyer or account farmer
legendary
Activity: 2366
Merit: 1512
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No, I can't post on the same post cause they are not linked, in this way is easier to check if someone will check

USER PROFILE :  klsere
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1696098
PROOF:

MISCELLANEOUS: ranked up in 2 days from 2 suspicius accounts with very similar name, also sent merit at the same newbie account. More likely alts.
legendary
Activity: 2366
Merit: 1512
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USER PROFILE : StallionMosquito
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=878336
PROOF:

MISCELLANEOUS: IS this man a sniper or he sell/send merit to his alts? NOTE MERIT ON SAME DAY TO THE SAME ACCOUNT ON DIFFERENT 3Ds to rank up, in 1 minute gap time.

USER PROFILE :      gmughals
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1625411
PROOF:

MISCELLANEOUS: alt/buyer form 1st user of this post

USER PROFILE : ateebshaikh290
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1445276
PROOF:

MISCELLANEOUS: IS this man a sniper or he sell/send merit to his alts? NOTE MERIT ON SAME DAY TO THE SAME ACCOUNT ON DIFFERENT 3Ds to rank up, in 1 minute gap time.

USER PROFILE : cheechu
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1453078
PROOF:

MISCELLANEOUS: got merti from abuser up here, what are the odds 1 person get merit form 2 linked abuers people? almost 0%
legendary
Activity: 2366
Merit: 1512
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USER PROFILE : Dingdong7
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1214113
PROOF:

MISCELLANEOUS: Alt merit rank up from ->  Wesimon <- already red trusted for be his alt, but not this alt and not redtrusted for merit trade
dx5
sr. member
Activity: 303
Merit: 251
It seems to me that the merit system is something that would benefit people with multiple accounts. I see many, many, many good posters and very rarely do I ever see that any of them got extra merit points, and that's because people do not take time to give them points. That's a huge flaw.
hero member
Activity: 2254
Merit: 960
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That means very strict punishments waiting for merit abusers.

I hope so, but I'm not really sure! No one is looking at this thread actually, am I wrong?
Behind this reports there is a lot of work, a mod or admin should take care of this! Lot of cheaters are populating this forum

Wasn't someone taken off of DT2 because they were too quick to tag merit abusers? Or something like that,

at least this thread will serve as a bit of record for merit abusers even if no one of power is looking here, eventually someone will
hero member
Activity: 728
Merit: 504
That means very strict punishments waiting for merit abusers.

I hope so, but I'm not really sure! No one is looking at this thread actually, am I wrong?
Behind this reports there is a lot of work, a mod or admin should take care of this! Lot of cheaters are populating this forum
member
Activity: 111
Merit: 10
I notice this account because of having 16 merits with only 14 activities, so I review his profile and merit summary I found that he get those 16 merits in only one post: https://bitcointalksearch.org/topic/m.32598435 and looking at this post makes me think that it doesnt deserve 16 merit points or even 1.

I smell something fishy and take a look to their merit summary and see this accounts and for sure his alts.
Bagani
Merit summary

Achargeturry78
Merit summary

zeronumber2
Merit summary

ryjin1007
Merit summary

Prettygirl01315
Merit summary

jonas5222000
Merit summary

Im not so sure in this one, as of now Im lack of proof because this stil account dont send merits to anyone.

Jericka D Ranillo
Merit summary

My PROOF is that their merit summary connected to each other and its really obvious that this is a farmer accounts.

User's like this one dont deserve to stay in this community and continue his earning on signature campaigns this individual lie to the community and deserve's to be punished a permanent ban to this forum.
legendary
Activity: 2366
Merit: 1512
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Read previous replies before posting report's to avoid same reports.

https://bitcointalksearch.org/topic/m.32955187
https://bitcointalksearch.org/topic/m.32956446

we have same reports. Sad

As you can see a lot of abuser here it's not easy to track if they already reported Angry
member
Activity: 364
Merit: 46
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