Topic: [List] Suspected users that are abusing merit 3.0 - page 9. (Read 28003 times)
If they had bought merits then how could they had cheated the system? they bought it with their own money only
Is it really? I think they must be bots or fraud peoples using fake accounts. how can we know that?
Possible cases:
USER PROFILE : oscar2000
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=377987
PROOF: List is too long. Better to look at:
from: https://bitcointalk.org/index.php?action=merit;u=377987
to: https://bitcointalk.org/index.php?action=merit;u=1580039
MISCELLANEOUS: Suspicious transfer of sMerit multiple times to same account (41 transfers over the past 7 weeks to the same user), totalling 50 sMerits.
USER PROFILE : mellon
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=339752
PROOF: List is too long. Better to look at:
from: https://bitcointalk.org/index.php?action=merit;u=339752
to: https://bitcointalk.org/index.php?action=merit;u=639205
MISCELLANEOUS: Suspicious transfer of sMerit multiple times to same account (10 transfers over the past 7 weeks to the same user), totalling 50 sMerits in bounty threads.
USER PROFILE : mellon
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=339752
PROOF: List is too long. Better to look at:
from: https://bitcointalk.org/index.php?action=merit;u=339752
to: https://bitcointalk.org/index.php?action=merit;u=769913
MISCELLANEOUS: Suspicious transfer of sMerit multiple times to same account (10 transfers over the past 7 weeks to the same user), totalling 49 sMerits in bounty threads.
USER PROFILE : First1by
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=988901
PROOF: List is too long. Better to look at:
from: https://bitcointalk.org/index.php?action=merit;u=988901
to: https://bitcointalk.org/index.php?action=merit;u=1033117
MISCELLANEOUS: Suspicious transfer of sMerit multiple times to same account (9 transfers over the past 7 weeks to the same user), totalling 50sMerits (getting 37 back). All sMerit transfered basically on the same single day.
USER PROFILE : oscar2000
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=377987
PROOF: List is too long. Better to look at:
from: https://bitcointalk.org/index.php?action=merit;u=377987
to: https://bitcointalk.org/index.php?action=merit;u=1580039
MISCELLANEOUS: Suspicious transfer of sMerit multiple times to same account (41 transfers over the past 7 weeks to the same user), totalling 50 sMerits.
USER PROFILE : mellon
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=339752
PROOF: List is too long. Better to look at:
from: https://bitcointalk.org/index.php?action=merit;u=339752
to: https://bitcointalk.org/index.php?action=merit;u=639205
MISCELLANEOUS: Suspicious transfer of sMerit multiple times to same account (10 transfers over the past 7 weeks to the same user), totalling 50 sMerits in bounty threads.
USER PROFILE : mellon
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=339752
PROOF: List is too long. Better to look at:
from: https://bitcointalk.org/index.php?action=merit;u=339752
to: https://bitcointalk.org/index.php?action=merit;u=769913
MISCELLANEOUS: Suspicious transfer of sMerit multiple times to same account (10 transfers over the past 7 weeks to the same user), totalling 49 sMerits in bounty threads.
USER PROFILE : First1by
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=988901
PROOF: List is too long. Better to look at:
from: https://bitcointalk.org/index.php?action=merit;u=988901
to: https://bitcointalk.org/index.php?action=merit;u=1033117
MISCELLANEOUS: Suspicious transfer of sMerit multiple times to same account (9 transfers over the past 7 weeks to the same user), totalling 50sMerits (getting 37 back). All sMerit transfered basically on the same single day.
USER PROFILE : dvillier
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1223911
PROOF: links to images or posts that proof guilt or intent
MISCELLANEOUS: I have a huge feeling that these accounts are an alts.
USER PROFILE : _noname_
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=270257
PROOF: links to images or posts that proof guilt or intent
MISCELLANEOUS: Meritted his alt twice on the same post. Surely a suspicious act for the sake of ranking up.
USER PROFILE : McKane
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=205019
PROOF: links to images or posts that proof guilt or intent
MISCELLANEOUS: Suspiciously meritted dvillier for the sake of ranking up.
USER PROFILE : shezu007
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1038148
PROOF: links to images or posts that proof guilt or intent
MISCELLANEOUS: Most likely the main account of the above accounts. Helping his own alts to rank up.
USER PROFILE : Pakar11220
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1038148
PROOF: links to images or posts that proof guilt or intent
MISCELLANEOUS: Most likely an alt of the of Shezu007. Helping alts to rank up.
I wonder if these cases are being checked by the DTs or someone. Nonetheless, Here are some of suspicious merit farming accounts. I may be wrong but I just posted some evidence that could support my claims.
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1223911
PROOF: links to images or posts that proof guilt or intent
MISCELLANEOUS: I have a huge feeling that these accounts are an alts.
USER PROFILE : _noname_
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=270257
PROOF: links to images or posts that proof guilt or intent
MISCELLANEOUS: Meritted his alt twice on the same post. Surely a suspicious act for the sake of ranking up.
USER PROFILE : McKane
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=205019
PROOF: links to images or posts that proof guilt or intent
MISCELLANEOUS: Suspiciously meritted dvillier for the sake of ranking up.
USER PROFILE : shezu007
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1038148
PROOF: links to images or posts that proof guilt or intent
MISCELLANEOUS: Most likely the main account of the above accounts. Helping his own alts to rank up.
USER PROFILE : Pakar11220
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1038148
PROOF: links to images or posts that proof guilt or intent
MISCELLANEOUS: Most likely an alt of the of Shezu007. Helping alts to rank up.
I wonder if these cases are being checked by the DTs or someone. Nonetheless, Here are some of suspicious merit farming accounts. I may be wrong but I just posted some evidence that could support my claims.
USER PROFILE : anna_beauti
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1213144
PROOF: January 25, 2018, 01:49:18 PM: 32 from x4 for Re: [PRE-ANN] FOME - BЫДEЛEHHЫЙ POS - 90% AIRDROP - 10 BOЛH - ПPE-PEГИCTPAЦИЯ
MISCELLANEOUS: 32 merits for one shitpost
USER PROFILE : Koger
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=201896
PROOF: Merit summary for Koger
Merit: 50
Sent in the last 120 days
February 28, 2018, 11:41:35 AM: 1 to Woopiss for Re: Airdrop, Crowdfunding, ICO, CAMPAIGN,...[Aнoнcы]
February 18, 2018, 10:18:44 AM: 1 to tk808 for Nevra (XEV) - Project is Terminated
January 31, 2018, 11:18:14 AM: 2 to Chetty for Re: [PRE-ANN] FOME - BЫДEЛEHHЫЙ POS - 90% AIRDROP - 16 BOЛH - ПPE-PEГИCTPAЦИЯ
January 27, 2018, 07:22:06 AM: 5 to cheatoshin0 for [ANN] [XDAG] Dagger - New Community-based Cryptocurrency - First Mineable DAG !
January 27, 2018, 07:19:59 AM: 5 to felixando for [PRE-ANN] Stone - DAG Data-Structured Private Cryptocurrency
Received in the last 120 days
January 25, 2018, 01:44:33 PM: 50 from x4 for Re: [ANN] [XDAG] Dagger - new cryptocurrency
MISCELLANEOUS: 50 merits for one shitpost
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1213144
PROOF: January 25, 2018, 01:49:18 PM: 32 from x4 for Re: [PRE-ANN] FOME - BЫДEЛEHHЫЙ POS - 90% AIRDROP - 10 BOЛH - ПPE-PEГИCTPAЦИЯ
MISCELLANEOUS: 32 merits for one shitpost
USER PROFILE : Koger
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=201896
PROOF: Merit summary for Koger
Merit: 50
Sent in the last 120 days
February 28, 2018, 11:41:35 AM: 1 to Woopiss for Re: Airdrop, Crowdfunding, ICO, CAMPAIGN,...[Aнoнcы]
February 18, 2018, 10:18:44 AM: 1 to tk808 for Nevra (XEV) - Project is Terminated
January 31, 2018, 11:18:14 AM: 2 to Chetty for Re: [PRE-ANN] FOME - BЫДEЛEHHЫЙ POS - 90% AIRDROP - 16 BOЛH - ПPE-PEГИCTPAЦИЯ
January 27, 2018, 07:22:06 AM: 5 to cheatoshin0 for [ANN] [XDAG] Dagger - New Community-based Cryptocurrency - First Mineable DAG !
January 27, 2018, 07:19:59 AM: 5 to felixando for [PRE-ANN] Stone - DAG Data-Structured Private Cryptocurrency
Received in the last 120 days
January 25, 2018, 01:44:33 PM: 50 from x4 for Re: [ANN] [XDAG] Dagger - new cryptocurrency
MISCELLANEOUS: 50 merits for one shitpost
USER PROFILE : Alex_Sr https://bitcointalksearch.org/user/alexsr-1762404
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1762404
NOTES: Almost all his merits have received from xandry. How come?
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1762404
NOTES: Almost all his merits have received from xandry. How come?
And almost all points for deleted threads, so he was either spamming and each of his posts got later merited by xandry, or he was posting and deleting everything after getting merited so it's impossible to find out what he was merited for and argue whether the post deserved it or not. Either way it looks like abuse.
This is also interesting https://bitcointalk.org/index.php?action=merit;u=382413
Maybe xandry could tell us why almost all posts that he's meriting get deleted.
The moderator xandry gives merit for helping in moderating the forum. Russian section of the forum is very big sizes. And we promptly report the posts or threads violate the forum rules. For that sometimes he get merit.
P.S. Sorry for my English.
USER PROFILE : Alex_Sr https://bitcointalksearch.org/user/alexsr-1762404
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1762404
NOTES: Almost all his merits have received from xandry. How come?
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1762404
NOTES: Almost all his merits have received from xandry. How come?
And almost all points for deleted threads, so he was either spamming and each of his posts got later merited by xandry, or he was posting and deleting everything after getting merited so it's impossible to find out what he was merited for and argue whether the post deserved it or not. Either way it looks like abuse.
This is also interesting https://bitcointalk.org/index.php?action=merit;u=382413
Maybe xandry could tell us why almost all posts that he's meriting get deleted.
USER PROFILE : Alex_Sr https://bitcointalksearch.org/user/alexsr-1762404
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1762404
NOTES: Almost all his merits have received from xandry. How come?
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1762404
NOTES: Almost all his merits have received from xandry. How come?
USER PROFILE : BitCunha
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1594824
PROOF: https://bitcointalksearch.org/topic/m.28128817 - https://bitcointalksearch.org/topic/m.27617004
MISCELLANEOUS: Exchange Merits with the user Sythyn. Received 10, sent 5.
USER PROFILE : Sythyn
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=154782
PROOF: https://bitcointalksearch.org/topic/m.27617004 - https://bitcointalksearch.org/topic/m.28128817
MISCELLANEOUS: Exchange Merits with the user BitCunha. Sent 10, received 5.
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1594824
PROOF: https://bitcointalksearch.org/topic/m.28128817 - https://bitcointalksearch.org/topic/m.27617004
MISCELLANEOUS: Exchange Merits with the user Sythyn. Received 10, sent 5.
USER PROFILE : Sythyn
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=154782
PROOF: https://bitcointalksearch.org/topic/m.27617004 - https://bitcointalksearch.org/topic/m.28128817
MISCELLANEOUS: Exchange Merits with the user BitCunha. Sent 10, received 5.
Are you awarded finding those merit abusing users? Sorry but I'm just curious, you guys are so hard work. lol
Not always, you shouldn't expect a reward every time you are doing something good. as a generous merit source, I would reward merits to anybody with successful reports of merit abuse, more specifically gang bangers and rapists of merits. upon action from the admin, staffs. I will choke you with my(what was that? do you think that a rapist and a pervert could've made it to being a source? if not then why did you assumed that I was going to say something vulgar?)sMerits. lol exponentially and come undone.
Note, you would need to PM me with a link to your processed reports of merit abuse, though I myself would report such abuses like 50 merits sent to a generic topic starter with 3 posts and activity via the report to moderator. 10 hours from now, 80 Million terrorists are going to enter into a new year. I'm one of them, understand why it is hard for me to keep track of everything happening here.
very suspicious merit assignment between three users. User someonesomeone is Hero and probably is very hard for him to improve Legendary rank but they are still generous to only two guys here
USER PROFILE : Perunex
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1294613
PROOF:
USER PROFILE : someonesomeone
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=560591
PROOF:
USER PROFILE : dreamax25
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=973621
PROOF:
USER PROFILE : Perunex
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1294613
PROOF:
Code:
Merit summary for Perunex
Merit: 34
Sent in the last 120 days
March 05, 2018, 01:17:35 PM: 9 to dreamax25 for Re: [ANN][ICO] TE-FOOD: World's largest fresh food supply ecosystem on blockchain
Received in the last 120 days
March 06, 2018, 11:36:57 PM: 7 from dreamax25 for First RIG - Mining with 8x GTX 1060
March 02, 2018, 06:01:10 PM: 10 from someonesomeone for Re: [ANN] CargoX.io - Whitelist now! ICO soon! Raised 2500 ETH in 24 hour presale!
February 14, 2018, 08:05:55 PM: 2 from someonesomeone for Re: [ANN] [CROWDSALE FINISHED] Blockport: The first social crypto exchange
January 30, 2018, 07:54:59 PM: 5 from someonesomeone for Re: ARK - Blockchains Interoperability with SmartBridge 🔹 ARK on OKEX 🔹
USER PROFILE : someonesomeone
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=560591
PROOF:
Code:
Merit summary for someonesomeone
Merit: 500
Sent in the last 120 days
March 04, 2018, 08:29:57 PM: 6 to dreamax25 for Re: [ANN][ICO] TE-FOOD: World's largest fresh food supply ecosystem on blockchain
March 02, 2018, 06:01:10 PM: 10 to Perunex for Re: [ANN] CargoX.io - Whitelist now! ICO soon! Raised 2500 ETH in 24 hour presale!
March 02, 2018, 12:47:35 PM: 2 to tigermiaw for Re: [ANN] ICONOMI - Digital Assets Management Platform
February 14, 2018, 08:05:55 PM: 2 to Perunex for Re: [ANN] [CROWDSALE FINISHED] Blockport: The first social crypto exchange
January 30, 2018, 07:54:59 PM: 5 to Perunex for Re: ARK - Blockchains Interoperability with SmartBridge 🔹 ARK on OKEX 🔹
Received in the last 120 days
USER PROFILE : dreamax25
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=973621
PROOF:
Code:
Merit summary for dreamax25
Merit: 25
Sent in the last 120 days
March 06, 2018, 11:36:57 PM: 7 to Perunex for First RIG - Mining with 8x GTX 1060
January 25, 2018, 02:09:17 AM: 1 to walterw for Re: What is the function of the "Merit" score?
Received in the last 120 days
March 05, 2018, 01:17:35 PM: 9 from Perunex for Re: [ANN][ICO] TE-FOOD: World's largest fresh food supply ecosystem on blockchain
March 04, 2018, 08:29:57 PM: 6 from someonesomeone for Re: [ANN][ICO] TE-FOOD: World's largest fresh food supply ecosystem on blockchain
First 2 of these: Perunex and someonesomeone have a very similar style of writing and almost the same use of interpunction and emotes. I just looked at their posts and the first 2 look very similar while dreamax25 is a bit different at first glance. They write in different threads so it's probable that nobody would suspect them for being the same person if not for this merit exchange.
very suspicious merit assignment between three users. User someonesomeone is Hero and probably is very hard for him to improve Legendary rank but they are still generous to only two guys here
USER PROFILE : Perunex
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1294613
PROOF:
USER PROFILE : someonesomeone
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=560591
PROOF:
USER PROFILE : dreamax25
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=973621
PROOF:
USER PROFILE : Perunex
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1294613
PROOF:
Code:
Merit summary for Perunex
Merit: 34
Sent in the last 120 days
March 05, 2018, 01:17:35 PM: 9 to dreamax25 for Re: [ANN][ICO] TE-FOOD: World's largest fresh food supply ecosystem on blockchain
Received in the last 120 days
March 06, 2018, 11:36:57 PM: 7 from dreamax25 for First RIG - Mining with 8x GTX 1060
March 02, 2018, 06:01:10 PM: 10 from someonesomeone for Re: [ANN] CargoX.io - Whitelist now! ICO soon! Raised 2500 ETH in 24 hour presale!
February 14, 2018, 08:05:55 PM: 2 from someonesomeone for Re: [ANN] [CROWDSALE FINISHED] Blockport: The first social crypto exchange
January 30, 2018, 07:54:59 PM: 5 from someonesomeone for Re: ARK - Blockchains Interoperability with SmartBridge 🔹 ARK on OKEX 🔹
USER PROFILE : someonesomeone
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=560591
PROOF:
Code:
Merit summary for someonesomeone
Merit: 500
Sent in the last 120 days
March 04, 2018, 08:29:57 PM: 6 to dreamax25 for Re: [ANN][ICO] TE-FOOD: World's largest fresh food supply ecosystem on blockchain
March 02, 2018, 06:01:10 PM: 10 to Perunex for Re: [ANN] CargoX.io - Whitelist now! ICO soon! Raised 2500 ETH in 24 hour presale!
March 02, 2018, 12:47:35 PM: 2 to tigermiaw for Re: [ANN] ICONOMI - Digital Assets Management Platform
February 14, 2018, 08:05:55 PM: 2 to Perunex for Re: [ANN] [CROWDSALE FINISHED] Blockport: The first social crypto exchange
January 30, 2018, 07:54:59 PM: 5 to Perunex for Re: ARK - Blockchains Interoperability with SmartBridge 🔹 ARK on OKEX 🔹
Received in the last 120 days
USER PROFILE : dreamax25
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=973621
PROOF:
Code:
Merit summary for dreamax25
Merit: 25
Sent in the last 120 days
March 06, 2018, 11:36:57 PM: 7 to Perunex for First RIG - Mining with 8x GTX 1060
January 25, 2018, 02:09:17 AM: 1 to walterw for Re: What is the function of the "Merit" score?
Received in the last 120 days
March 05, 2018, 01:17:35 PM: 9 from Perunex for Re: [ANN][ICO] TE-FOOD: World's largest fresh food supply ecosystem on blockchain
March 04, 2018, 08:29:57 PM: 6 from someonesomeone for Re: [ANN][ICO] TE-FOOD: World's largest fresh food supply ecosystem on blockchain
USER PROFILE : dantes37
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1463717
PROOF: https://imgur.com/SzegnIJ
MISCELLANEOUS:Total: 18 merit in small portions, not to be detected. Possible Alt account of crazybtrade
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1463717
PROOF: https://imgur.com/SzegnIJ
MISCELLANEOUS:Total: 18 merit in small portions, not to be detected. Possible Alt account of crazybtrade
USER PROFILE : hyudien
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=833860
PROOF:
March 16, 2018, 08:18:12 PM: 10 to RuSS512 for CAMЫE ЛУЧШИE БAУHTИ
March 16, 2018, 05:09:24 PM: 5 to NN52NN for Re: Bce o Reddit
March 16, 2018, 05:09:03 PM: 5 to NN52NN for Re: Кaк oпpeдeлить нopмaльныe, нe мoшeнничecl
March 16, 2018, 03:38:19 PM: 6 to Vinowe for Re: Зa 10 лeт биткoин yпaдeт дo $100
March 16, 2018, 03:28:08 PM: 5 to Aroma92 for Re: Cpaвнeниe 7 ocнoвныx кpиптoвaлютныx биpж.
March 16, 2018, 03:27:33 PM: 5 to Aroma92 for Cpaвнeниe 7 ocнoвныx кpиптoвaлютныx биpж.
March 16, 2018, 02:43:28 PM: 5 to FalconB for Re: oтeчecтвeнныe тexнoлoгии
March 16, 2018, 02:42:58 PM: 5 to FalconB for Re: Aнaлитикa, aнaлиз, пpoгнoзы, нoвocти.
March 16, 2018, 02:30:34 PM: 6 to nikaPetro for Re: Чтo дeлaть, ecли вac paзлюбили?
March 16, 2018, 02:24:36 PM: 2 to CHengizHan for Пpячим нaши aккayнты, пapoли и Кpиптy
MISCELLANEOUS:merit seller
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=833860
PROOF:
March 16, 2018, 08:18:12 PM: 10 to RuSS512 for CAMЫE ЛУЧШИE БAУHTИ
March 16, 2018, 05:09:24 PM: 5 to NN52NN for Re: Bce o Reddit
March 16, 2018, 05:09:03 PM: 5 to NN52NN for Re: Кaк oпpeдeлить нopмaльныe, нe мoшeнничecl
March 16, 2018, 03:38:19 PM: 6 to Vinowe for Re: Зa 10 лeт биткoин yпaдeт дo $100
March 16, 2018, 03:28:08 PM: 5 to Aroma92 for Re: Cpaвнeниe 7 ocнoвныx кpиптoвaлютныx биpж.
March 16, 2018, 03:27:33 PM: 5 to Aroma92 for Cpaвнeниe 7 ocнoвныx кpиптoвaлютныx биpж.
March 16, 2018, 02:43:28 PM: 5 to FalconB for Re: oтeчecтвeнныe тexнoлoгии
March 16, 2018, 02:42:58 PM: 5 to FalconB for Re: Aнaлитикa, aнaлиз, пpoгнoзы, нoвocти.
March 16, 2018, 02:30:34 PM: 6 to nikaPetro for Re: Чтo дeлaть, ecли вac paзлюбили?
March 16, 2018, 02:24:36 PM: 2 to CHengizHan for Пpячим нaши aккayнты, пapoли и Кpиптy
MISCELLANEOUS:merit seller
Are you awarded finding those merit abusing users? Sorry but I'm just curious, you guys are so hard work. lol
Anyone could gain some merit by linking/quoting your report to this thread: Joel_Jantsen's Merit Distribution Thread (Newbies Welcome).You can help cleaning the forum and get merit as a reward, sounds fair right?
if you're asking hilariousetc, he is a Moderator, it's his job.
Are you awarded finding those merit abusing users? Sorry but I'm just curious, you guys are so hard work. lol
Abuser of the merit system should be reported or any member violates the policy of this forum, as a member we are not only here to learn, post and earn we should help this forum to maintain the good standing of this forum by reporting them. 
This user needs looking into more: https://bitcointalksearch.org/user/thebobyhunter-905442 TheBobyHunter
Almost all the merit he has received are from accounts registered in October 2016 and look to be farmed in the same way.
poulembertus VeiweiLo ETCethereum SimpeleSimpele FunshareNesialMLMPenipu Hyuiguia PonzyManCrazyLiar xeqoRameshAxueamExaqana BekantanSejagatTeamPenipu Samahabosa ViperMaxi cakravothy LieXurui truimpheriues
Almost all the merit he has received are from accounts registered in October 2016 and look to be farmed in the same way.
poulembertus VeiweiLo ETCethereum SimpeleSimpele FunshareNesialMLMPenipu Hyuiguia PonzyManCrazyLiar xeqoRameshAxueamExaqana BekantanSejagatTeamPenipu Samahabosa ViperMaxi cakravothy LieXurui truimpheriues
USER PROFILE : The_ Flash
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1828957
PROOF: Sent in the last 120 days
March 16, 2018, 06:27:51 PM: 1 to ronin07 for Re: [ANN] [EON] EXSCUDO Финaнcoвaя Экocиcтeмa | ICO l БAУHTИ
March 16, 2018, 06:25:49 PM: 1 to ronin07 for Re: [ANN] [EON] EXSCUDO Финaнcoвaя Экocиcтeмa | ICO l БAУHTИ
March 16, 2018, 05:35:27 PM: 15 to ronin07 for Re: Waves - cтoит ли бpaть нa пapy лeт?
March 16, 2018, 05:27:42 PM: 5 to ronin07 for Re: [ANN] [EON] EXSCUDO Финaнcoвaя Экocиcтeмa | ICO l БAУHTИ
March 16, 2018, 11:58:18 AM: 5 to c0mrade4chan for Re: [ANN][ICO] Глoбaльный pынoк Storiqa
Received in the last 120 days
March 16, 2018, 05:20:49 PM: 40 from ronin07 for Re: ICO WORLDCORE - CКAM!
March 16, 2018, 11:55:05 AM: 5 from c0mrade4chan for Crypto-Galaxy - crypto-galaxy.space
March 12, 2018, 01:25:17 PM: 10 from ronin07 for Re: ЧTO ДEЛATЬ C КУC + MOШEHHИКAMИ OБMAHЫBAЮЩИ
MISCELLANEOUS: merit byer - 50 merit from ronin07 and give him back 22, 5 merit from c0mrade4chan and give him back 5
USER PROFILE : ronin07
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=848985
PROOF: March 17, 2018, 06:34:45 PM: 1 to PePeSochi for Re: Пepcпeктивныe aльты!
March 17, 2018, 06:34:37 PM: 5 to PePeSochi for Re: Пepcпeктивныe aльты!
March 17, 2018, 06:34:01 PM: 20 to PePeSochi for Re: Пepcпeктивныe aльты!
March 16, 2018, 05:20:49 PM: 40 to The_ Flash for Re: ICO WORLDCORE - CКAM!
March 12, 2018, 01:25:17 PM: 10 to The_ Flash for Re: ЧTO ДEЛATЬ C КУC + MOШEHHИКAMИ OБMAHЫBAЮЩИ
March 11, 2018, 07:47:14 PM: 2 to ms-yuliya75 for Re: [ANN] [ICO] [WGR] | Wagerr | Блoкчeйн-cтaвки
March 10, 2018, 12:11:54 PM: 2 to OculusMan for (Deleted/Off-limits/Ignored)
Received in the last 120 days
March 16, 2018, 06:27:51 PM: 1 from The_ Flash for Re: [ANN] [EON] EXSCUDO Финaнcoвaя Экocиcтeмa | ICO l БAУHTИ
March 16, 2018, 06:25:49 PM: 1 from The_ Flash for Re: [ANN] [EON] EXSCUDO Финaнcoвaя Экocиcтeмa | ICO l БAУHTИ
March 16, 2018, 05:35:27 PM: 15 from The_ Flash for Re: Waves - cтoит ли бpaть нa пapy лeт?
March 16, 2018, 05:27:42 PM: 5 from The_ Flash for Re: [ANN] [EON] EXSCUDO Финaнcoвaя Экocиcтeмa | ICO l БAУHTИ
February 04, 2018, 03:45:57 PM: 2 from slow_mo for Re: Aнaлитикa, aнaлиз, пpoгнoзы, нoвocти.
MISCELLANEOUS:merit seller
USER PROFILE : c0mrade4chan
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=959179
PROOF: Sent in the last 120 days
March 16, 2018, 08:40:23 PM: 5 to bizneser for Пpeдпpинимaтeли oднoй из cтpaн пpoтив нam
March 16, 2018, 08:40:12 PM: 5 to bizneser for Пpeдпpинимaтeли oднoй из cтpaн пpoтив нam
March 16, 2018, 11:55:05 AM: 5 to The_ Flash for Crypto-Galaxy - crypto-galaxy.space
March 03, 2018, 12:01:44 PM: 1 to cryptobitcoin9999 for Re: Кoгдa зaкoнчитcя кoppeкция pынкa?
March 03, 2018, 12:01:32 PM: 1 to cryptobitcoin9999 for Re: Кoгдa зaкoнчитcя кoppeкция pынкa?
March 01, 2018, 05:03:42 PM: 1 to peloso for Re: [ANN] ⭐️LIVE STARS⭐️ Beбкaм Плaтфopмa для Bзpocлыx
Received in the last 120 days
March 16, 2018, 08:54:30 PM: 5 from bizneser for Re: Maнипyляции нa pынкe кpиптoвaлют
March 16, 2018, 11:58:18 AM: 5 from The_ Flash for Re: [ANN][ICO] Глoбaльный pынoк Storiqa
MISCELLANEOUS:merit seller
USER PROFILE : PePeSochi
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1934760
PROOF: Sent in the last 120 days
Received in the last 120 days
March 17, 2018, 06:34:45 PM: 1 from ronin07 for Re: Пepcпeктивныe aльты!
March 17, 2018, 06:34:37 PM: 5 from ronin07 for Re: Пepcпeктивныe aльты!
March 17, 2018, 06:34:01 PM: 20 from ronin07 for Re: Пepcпeктивныe aльты!
MISCELLANEOUS:merit byer, Posts: 5, Activity: 5, Merit: 26 OMG!
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1828957
PROOF: Sent in the last 120 days
March 16, 2018, 06:27:51 PM: 1 to ronin07 for Re: [ANN] [EON] EXSCUDO Финaнcoвaя Экocиcтeмa | ICO l БAУHTИ
March 16, 2018, 06:25:49 PM: 1 to ronin07 for Re: [ANN] [EON] EXSCUDO Финaнcoвaя Экocиcтeмa | ICO l БAУHTИ
March 16, 2018, 05:35:27 PM: 15 to ronin07 for Re: Waves - cтoит ли бpaть нa пapy лeт?
March 16, 2018, 05:27:42 PM: 5 to ronin07 for Re: [ANN] [EON] EXSCUDO Финaнcoвaя Экocиcтeмa | ICO l БAУHTИ
March 16, 2018, 11:58:18 AM: 5 to c0mrade4chan for Re: [ANN][ICO] Глoбaльный pынoк Storiqa
Received in the last 120 days
March 16, 2018, 05:20:49 PM: 40 from ronin07 for Re: ICO WORLDCORE - CКAM!
March 16, 2018, 11:55:05 AM: 5 from c0mrade4chan for Crypto-Galaxy - crypto-galaxy.space
March 12, 2018, 01:25:17 PM: 10 from ronin07 for Re: ЧTO ДEЛATЬ C КУC + MOШEHHИКAMИ OБMAHЫBAЮЩИ
MISCELLANEOUS: merit byer - 50 merit from ronin07 and give him back 22, 5 merit from c0mrade4chan and give him back 5
USER PROFILE : ronin07
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=848985
PROOF: March 17, 2018, 06:34:45 PM: 1 to PePeSochi for Re: Пepcпeктивныe aльты!
March 17, 2018, 06:34:37 PM: 5 to PePeSochi for Re: Пepcпeктивныe aльты!
March 17, 2018, 06:34:01 PM: 20 to PePeSochi for Re: Пepcпeктивныe aльты!
March 16, 2018, 05:20:49 PM: 40 to The_ Flash for Re: ICO WORLDCORE - CКAM!
March 12, 2018, 01:25:17 PM: 10 to The_ Flash for Re: ЧTO ДEЛATЬ C КУC + MOШEHHИКAMИ OБMAHЫBAЮЩИ
March 11, 2018, 07:47:14 PM: 2 to ms-yuliya75 for Re: [ANN] [ICO] [WGR] | Wagerr | Блoкчeйн-cтaвки
March 10, 2018, 12:11:54 PM: 2 to OculusMan for (Deleted/Off-limits/Ignored)
Received in the last 120 days
March 16, 2018, 06:27:51 PM: 1 from The_ Flash for Re: [ANN] [EON] EXSCUDO Финaнcoвaя Экocиcтeмa | ICO l БAУHTИ
March 16, 2018, 06:25:49 PM: 1 from The_ Flash for Re: [ANN] [EON] EXSCUDO Финaнcoвaя Экocиcтeмa | ICO l БAУHTИ
March 16, 2018, 05:35:27 PM: 15 from The_ Flash for Re: Waves - cтoит ли бpaть нa пapy лeт?
March 16, 2018, 05:27:42 PM: 5 from The_ Flash for Re: [ANN] [EON] EXSCUDO Финaнcoвaя Экocиcтeмa | ICO l БAУHTИ
February 04, 2018, 03:45:57 PM: 2 from slow_mo for Re: Aнaлитикa, aнaлиз, пpoгнoзы, нoвocти.
MISCELLANEOUS:merit seller
USER PROFILE : c0mrade4chan
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=959179
PROOF: Sent in the last 120 days
March 16, 2018, 08:40:23 PM: 5 to bizneser for Пpeдпpинимaтeли oднoй из cтpaн пpoтив нam
March 16, 2018, 08:40:12 PM: 5 to bizneser for Пpeдпpинимaтeли oднoй из cтpaн пpoтив нam
March 16, 2018, 11:55:05 AM: 5 to The_ Flash for Crypto-Galaxy - crypto-galaxy.space
March 03, 2018, 12:01:44 PM: 1 to cryptobitcoin9999 for Re: Кoгдa зaкoнчитcя кoppeкция pынкa?
March 03, 2018, 12:01:32 PM: 1 to cryptobitcoin9999 for Re: Кoгдa зaкoнчитcя кoppeкция pынкa?
March 01, 2018, 05:03:42 PM: 1 to peloso for Re: [ANN] ⭐️LIVE STARS⭐️ Beбкaм Плaтфopмa для Bзpocлыx
Received in the last 120 days
March 16, 2018, 08:54:30 PM: 5 from bizneser for Re: Maнипyляции нa pынкe кpиптoвaлют
March 16, 2018, 11:58:18 AM: 5 from The_ Flash for Re: [ANN][ICO] Глoбaльный pынoк Storiqa
MISCELLANEOUS:merit seller
USER PROFILE : PePeSochi
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1934760
PROOF: Sent in the last 120 days
Received in the last 120 days
March 17, 2018, 06:34:45 PM: 1 from ronin07 for Re: Пepcпeктивныe aльты!
March 17, 2018, 06:34:37 PM: 5 from ronin07 for Re: Пepcпeктивныe aльты!
March 17, 2018, 06:34:01 PM: 20 from ronin07 for Re: Пepcпeктивныe aльты!
MISCELLANEOUS:merit byer, Posts: 5, Activity: 5, Merit: 26 OMG!
Those 6 accounts are clearly linked, also the minors accounts are linked too I saved them for when they rank up
Probably almost every single account on this post is envolved on merit trade/sell/buy or alts
USER PROFILE : 1kodumtek7
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1217914
PROOF:
MISCELLANEOUS: Exactly 90 merit to rank up traded (given and recived with same users) in 2 waves
USER PROFILE : emrecemsan
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1217918
PROOF:
MISCELLANEOUS: Exactly 90 merit to rank up traded with users (from last account of this post)
USER PROFILE : crazy1204
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1207946
PROOF:
MISCELLANEOUS: Exactly 90 merit to rank up traded with users (from last account of this post)
USER PROFILE : Mavilcposeti
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1233301
PROOF:
MISCELLANEOUS: Exactly 90 merit to rank up traded with users (from last account of this post)
USER PROFILE : mehmet312
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1229152
PROOF:
MISCELLANEOUS: 90 merit in 1-2 days, from users in this post to rank up
Merit giver/seller
USER PROFILE : deepocean
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=685117
PROOF:
MISCELLANEOUS: gives merit only on accounts for ranked them up, this is main account of one guy or merit seller
Probably almost every single account on this post is envolved on merit trade/sell/buy or alts
USER PROFILE : 1kodumtek7
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1217914
PROOF:
MISCELLANEOUS: Exactly 90 merit to rank up traded (given and recived with same users) in 2 waves
USER PROFILE : emrecemsan
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1217918
PROOF:
MISCELLANEOUS: Exactly 90 merit to rank up traded with users (from last account of this post)
USER PROFILE : crazy1204
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1207946
PROOF:
MISCELLANEOUS: Exactly 90 merit to rank up traded with users (from last account of this post)
USER PROFILE : Mavilcposeti
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1233301
PROOF:
MISCELLANEOUS: Exactly 90 merit to rank up traded with users (from last account of this post)
USER PROFILE : mehmet312
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1229152
PROOF:
MISCELLANEOUS: 90 merit in 1-2 days, from users in this post to rank up
Merit giver/seller
USER PROFILE : deepocean
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=685117
PROOF:
MISCELLANEOUS: gives merit only on accounts for ranked them up, this is main account of one guy or merit seller
I went around this issue a different way. Rather that going on message by message , I wanted to locate potential cases of merit in an aggregate period going from user A to B and back.
What I did was download the latest available raw dataset I’d found (timeframe 24/01/2018 through to 09/03/2018). I wanted to see it over an aggretate period of time since the system can be fluxed by giving it back slowly over a period of time.
In summary, I found that:
a) From a global perspective, 23,55% of sMerit asigned seems to be involved in circular sMerit asignment.
b) The vast majority of paired circular sMerits are relative to 1 or 2 sMerits: 83,46% of circular sMerit.
c) High paired circular sMerit transfer/receive Txs occur in 4,33% of circular assigned paired sMerits (10 sMerits or above).
By paired I mean leved out - given is roughly that received back +/- 20%.
I posted these findings in another stats thread I found:
https://bitcointalksearch.org/topic/merit-stat-from-theymos-data-3082289
As I stated in my original post, these cases are not necesarily people abusing the system, but a one by one study of the top cases could lead some where.
What I did was download the latest available raw dataset I’d found (timeframe 24/01/2018 through to 09/03/2018). I wanted to see it over an aggretate period of time since the system can be fluxed by giving it back slowly over a period of time.
In summary, I found that:
a) From a global perspective, 23,55% of sMerit asigned seems to be involved in circular sMerit asignment.
b) The vast majority of paired circular sMerits are relative to 1 or 2 sMerits: 83,46% of circular sMerit.
c) High paired circular sMerit transfer/receive Txs occur in 4,33% of circular assigned paired sMerits (10 sMerits or above).
By paired I mean leved out - given is roughly that received back +/- 20%.
I posted these findings in another stats thread I found:
https://bitcointalksearch.org/topic/merit-stat-from-theymos-data-3082289
As I stated in my original post, these cases are not necesarily people abusing the system, but a one by one study of the top cases could lead some where.
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