Topic: Mass merit abuse/farming on Tubi campaign (Read 424 times)

@hilariousetc: I am trying to get your attention again... since you are a DT member (if I am not wrong)

Case#2 Click to open
allowance1219, pigheadbig, gomei and choubao0514
with colacat1111, helloge, juicejoyce and doudou1110  

I have tagged all of these user with redTrust please see their trust pages. I also left enough evidence to hold my ground. These users are heavily involved with merit abusing.

All connected to this thread [ANN][XAS] Asch | Decentralized Application Platform Based on Side-chain . So, I suspect something wrong with this thread too.

For any other information to open up the scam I am willing to spend my time. just ask me.

Thanks

You need to read this post: https://bitcointalksearch.org/topic/faq-everything-you-need-to-know-about-forum-activity-account-ranks-and-merit-2766177

In a nutshall merit was introduced on Jan 25th with having the motive to save the forum from spamming with low quality posts like  "SELL SELL SELL", "I agree", "+1", "Support", "Watching", "Interesting", "LOL", "SCAM", "LEGIT", "FAKE" etc

You can also consider reading the unofficial list of BitcoinTalk org rules from here: https://bitcointalksearch.org/topic/unofficial-list-of-official-bitcointalkorg-rules-guidelines-faq-703657

Hope this help.

PS: Do not misuse merits or you will be tagged with Red Trust which is not good for your account.

I think I found a campaign too when I was looking for merit abusers on one of my thread: Clearly merit farming/trading is happening.

Would you care for the campaign information?  @hilariousetc

Fuck me hilarious, this is some top class investigating.

Oh, even better. Yes, I meant those. Thanks.

Not sure if you meant these lot but don't waste your time leaving them negative as they're banned.

Handled. I ask you again to include the rating that needs to be posted (in the format that I requested) at the end of each post in which you make a connection.

---

Good work. Tagging all of these will take some time though.

Wow, you deserve a lot of merit for this bit of research! If only this Merit system could be improved to make people actually contribute quality content and not what is happening now with it, no wonder some members are considering removing it.

It worries me that this is the scale and length that people are willing to go to in order to just simply spam any forum and abuse it like this. Some might have assumed that this was the case already, but after reading something like this :


It gives me a sour feeling knowing that it probably isn't even a dent or a significant amount of abusers. Good work for sure, but it's unfortunate that it's going to take a lot more work like this before any real change occurs.

At least the merit system makes this that much easier to track and resolve; was this one of the intended consequences of the merit system to begin with?

I enjoyed reading both of those threads and laughed a few times.

this is making me chuckle.. fuck it - have some merit, I know you don't need it but that work is well worth it.

maybe some of the newbies should try to get onto your level.. with the right skill set its a great way to add value to the community and earn merit

It's inevitable. Account farmers are suddenly left with dozens if not hundreds of accounts that are useless without merit so it's gonna be too hard for them to resist giving it to each other and once they do the patterns in their farming become easier to spot. It's funny how many farmers are getting caught after they complain about merit:

https://bitcointalksearch.org/topic/m.30769477

And just found another: https://bitcointalksearch.org/topic/m.30835228

Fucking great work..

the merit system showing some more awesome benefits

So I randomly stumbled upon these two posts and wasn't sure why they'd been merited for such poor quality but quickly uncovered a little merit ring that quickly turned into a huge rabbit merit hole.

It's a bit messy but if you go to the bottom you can see all the accounts in question and they've all left merit to each other in some capacity.


Merited by wolf one (2)


Merited by okchain (2), frery (1), yuyuchain (1)

But looking into wolf one he sent merit to these two which are obviously alts:

https://bitcointalksearch.org/user/ada567-1217777 Ada567 October 15, 2017
https://bitcointalksearch.org/user/ailsa567-1217788 Ailsa567 October 15, 2017

Also sent to:

https://bitcointalksearch.org/user/frery-1012685 frery May 26, 2017

frery  also sent merit to Ailsa567 and okchain
frery also received merit from buhchain, rmyg5907 and wolf one

https://bitcointalksearch.org/user/okchain-1012537 okchain May 26, 2017,
https://bitcointalksearch.org/user/buhuchain-1012548 buhuchain May 26, 2017,

https://bitcointalksearch.org/user/rmyg5907-964528 rmyg5907 March 04, 2017

rmyg5907 sent merit to qwesasd frery wolf one hdasd gcckpxm62308 akkocoin htmcoin qwesasd


Ailsa567 sent merit to yuyuchain

https://bitcointalksearch.org/user/yuyuchain-1012567 yuyuchain May 26, 2017

yuyuchain also sent merit to yytcoin


https://bitcointalksearch.org/user/yytcoin-994981 yytcoin May 03, 2017

yytcoin sent merit to both Allison567 and Ada567

https://bitcointalksearch.org/user/allison567-1217840 Allison567 October 15, 2017

yytcoin recieved merit from gcckpxm62308 bjjobg55206 yuyuchain xapwxrm5742

https://bitcointalksearch.org/user/gcckpxm62308-964524 gcckpxm62308 March 04, 2017
https://bitcointalksearch.org/user/bjjobg55206-964556 bjjobg55206 March 04, 2017

xapwxrm5742 sent merit to bttcoin and

https://bitcointalksearch.org/user/bttcoin-994983 bttcoin May 03, 2017,
https://bitcointalksearch.org/user/asdfbna-1007048 asdfbna May 20, 2017

bttcoin received merit from xapwxrm5742 and asdfbna

yuyuchain recieved merit from ajjhu and uinu

https://bitcointalksearch.org/user/uinu-1007044 uinu May 20, 2017
https://bitcointalksearch.org/user/ajjhu-1012717 ajjhu May 26, 2017,

hdasd sent to akkocoin

https://bitcointalksearch.org/user/akkocoin-994992 akkocoin May 03, 2017
https://bitcointalksearch.org/user/htmcoin-995541 htmcoin May 04, 2017

antchains sent to gulechain

https://bitcointalksearch.org/user/gulechain-1004742 gulechain

gulechain  sent to casdder

https://bitcointalksearch.org/user/casdder-995592 casdder May 04, 2017

casdder sent to clubchain

casdder recieved merit from    adsadsx

https://bitcointalksearch.org/user/adsadsx-995535 adsadsx May 04, 2017,

adsadsx sent to bunsd

https://bitcointalksearch.org/user/bunsd-1004754 bunsd May 17, 2017

bunsd sent merit to CNY dasd

https://bitcointalksearch.org/user/cny-dasd-995576 CNY dasd


CNY dasd sent merit to clubchain.
CNY dasd received merit from wnfmzm74 and bunsd May 17, 2017

bunsd sent merit to CNY dasd

bunsd recieved merit from gamechain

https://bitcointalksearch.org/user/gamechain-995278 gamechain May 04, 2017

gamechain sent merit to

https://bitcointalksearch.org/user/dashchain-1004764 dashchain May 17, 2017

dashchain sent merit to

https://bitcointalksearch.org/user/bisdsad-995570 bisdsad May 04, 2017

isdsad sent merit to buhchain


bisdsad received merit from dashcain and wnfmzm74 and xapwxrm5742

https://bitcointalksearch.org/user/wnfmzm74-964547 wnfmzm74 March 04, 2017
https://bitcointalksearch.org/user/xapwxrm5742-964530 xapwxrm5742 March 04, 2017

okchain sent merit to jritz2344973

https://bitcointalksearch.org/user/jritz2344973-964558 jritz2344973 March 04, 2017

jritz2344973 sent merit to both okchain buhuchain

wolf one also received merit from buhuchain rmyg5907 qwesasd

wolf one also received merit from rmyg5907

qwesasd sent merit to wolf one and Ailsa567 and received merit from clubchain and rmyg5907

https://bitcointalksearch.org/user/clubchain-1012561 clubchain May 26, 2017

https://bitcointalksearch.org/user/oiucoin-1012566 oiucoin May 26, 2017

clubchain sent merit to qwesasd oiucoin

https://bitcointalksearch.org/user/qwesasd-964521 qwesasd March 04, 2017

==================

https://bitcointalksearch.org/user/gcckpxm62308-964524 gcckpxm62308 March 04, 2017 tubi
https://bitcointalksearch.org/user/bjjobg55206-964556 bjjobg55206 March 04, 2017 carex
https://bitcointalksearch.org/user/wnfmzm74-964547 wnfmzm74 March 04, 2017 daneel
https://bitcointalksearch.org/user/qwesasd-964521 qwesasd March 04, 2017 tubi
https://bitcointalksearch.org/user/xapwxrm5742-964530 xapwxrm5742 March 04, 2017 daneel
https://bitcointalksearch.org/user/jritz2344973-964558 jritz2344973 March 04, 2017 carex
https://bitcointalksearch.org/user/rmyg5907-964528 rmyg5907 March 04, 2017 minerava

https://bitcointalksearch.org/user/wolf-one-994933 wolf one May 03, 2017 tubi
https://bitcointalksearch.org/user/yytcoin-994981 yytcoin May 03, 2017 tubi
https://bitcointalksearch.org/user/bttcoin-994983 bttcoin May 03, 2017, Astorgame.com
https://bitcointalksearch.org/user/akkocoin-994992 akkocoin May 03, 2017 tubi
https://bitcointalksearch.org/user/kioicoin-994928 kioicoin May 03, 2017 CareX
https://bitcointalksearch.org/user/hgkcoin-994979 hgkcoin May 03, 2017 tubi


https://bitcointalksearch.org/user/htmcoin-995541 htmcoin May 04, 2017 tubi
https://bitcointalksearch.org/user/casdder-995592 casdder May 04, 2017 tubi
https://bitcointalksearch.org/user/adsadsx-995535 adsadsx May 04, 2017 tubi
https://bitcointalksearch.org/user/cny-dasd-995576 CNY dasd May 04, 2017 tubi
https://bitcointalksearch.org/user/gamechain-995278 gamechain May 04, 2017 tubi
https://bitcointalksearch.org/user/bisdsad-995570 bisdsad May 04, 2017 Astorgame.com
https://bitcointalksearch.org/user/hdasd-995299 hdasd May 04, 2017, carex
https://bitcointalksearch.org/user/goocoin-995238 goocoin May 04, 2017 carex
https://bitcointalksearch.org/user/tlkchain-995270 tlkchain May 04, 2017 tubi

https://bitcointalksearch.org/user/buinchain-1002510 buinchain May 14, 2017 carex
https://bitcointalksearch.org/user/sadbvc-1002532 sadbvc May 14, 2017 daneel

https://bitcointalksearch.org/user/gulechain-1004742 gulechain May 17, 2017 tubi
https://bitcointalksearch.org/user/dashchain-1004764 dashchain May 17, 2017 tubi
https://bitcointalksearch.org/user/bunsd-1004754 bunsd May 17, 2017 tubi
https://bitcointalksearch.org/user/bunca-1004737 bunca May 17, 2017 tubi
https://bitcointalksearch.org/user/rontme-1004731 rontme May 17, 2017 tubi

https://bitcointalksearch.org/user/asdfbna-1007048 asdfbna May 20, 2017 tubi
https://bitcointalksearch.org/user/uinu-1007044 uinu May 20, 2017 daneel

https://bitcointalksearch.org/user/frery-1012685 frery May 26, 2017 tubi
https://bitcointalksearch.org/user/okchain-1012537 okchain May 26, 2017, tubi
https://bitcointalksearch.org/user/buhuchain-1012548 buhuchain May 26, 2017, tubi
https://bitcointalksearch.org/user/yuyuchain-1012567 yuyuchain May 26, 2017 daneel
https://bitcointalksearch.org/user/ajjhu-1012717 ajjhu May 26, 2017, tubi
https://bitcointalksearch.org/user/clubchain-1012561 clubchain May 26, 2017 tubi
https://bitcointalksearch.org/user/oiucoin-1012566 oiucoin May 26, 2017 daneel
https://bitcointalksearch.org/user/oppochain-1012565 oppochain May 26, 2017, Astorgame.com
https://bitcointalksearch.org/user/antchains-1012676 antchains May 26, 2017 tubi
https://bitcointalksearch.org/user/noonc-1012712 noonc May 26, 2017 tubi



https://bitcointalksearch.org/user/ada567-1217777 Ada567 October 15, 2017 semux
https://bitcointalksearch.org/user/ailsa567-1217788 Ailsa567 October 15, 2017 tubi
https://bitcointalksearch.org/user/allison567-1217840 Allison567 October 15, 2017 semux

https://bitcointalksearch.org/user/zwtnkpknbd-1220910 zwtnkpknbd October 16, 2017 tubi

I've organised them by registration date but as you can see there are many other similarities as there's lost of 'coin's' and 'chains' in their names and most of them are all on the same crapcoin campaign Tubi. I then noticed the campaign was run by adsadsx which fits the pattern of the above as he sent merit to bunsd and casdder and his registration date fits:


https://bitcointalksearch.org/user/adsadsx-995535 adsadsx May 04, 2017

They all belong to a farmer who has been farming hundreds if not thousands of accounts using bots in the Chinese section for years. There's probably some I've missed if anyone want to check but don't bother tagging them because they're all banned.