Author

Topic: Merit abuse by Legendary (Read 254 times)

legendary
Activity: 1932
Merit: 2272
October 22, 2018, 09:54:07 AM
#6
Name:    wktian
Posts:    44
Activity:    44
Merit:    13
Position:    Jr. Member
Date Registered:    June 07, 2013, 12:25:57 PM
Last Active:    May 31, 2018, 09:46:34 AM


No posts since December 2017. http://archive.is/SMRAS

Name:    BitLiberty
Posts:    38
Activity:    38
Merit:    20
Position:    Jr. Member
Date Registered:    May 22, 2013, 06:19:37 PM
Last Active:    May 31, 2018, 08:51:28 AM


No posts since 2017. http://archive.is/bRuRI

Name:    isasim
Posts:    33
Activity:    33
Merit:    20
Position:    Jr. Member
Date Registered:    February 10, 2014, 06:08:40 AM
Last Active:    May 29, 2018, 03:27:17 PM


No posts since 2015 http://archive.is/l9Da1

Name:    DarthScabrous
Posts:    36
Activity:    36
Merit:    20
Position:    Jr. Member
Date Registered:    January 08, 2014, 09:04:14 PM
Last Active:    May 26, 2018, 04:26:15 PM


No posts since 2014. http://archive.is/WEMzi

Name:    philr13
Posts:    37
Activity:    37
Merit:    20
Position:    Jr. Member
Date Registered:    April 28, 2013, 11:59:52 AM
Last Active:    May 31, 2018, 08:50:51 AM


No posts since 2013. http://archive.is/OtJKt

Name:    sqabeloth
Posts:    42
Activity:    42
Merit:    20
Position:    Jr. Member
Date Registered:    February 02, 2014, 03:50:56 AM
Last Active:    May 30, 2018, 09:30:59 AM


No posts since 2015. http://archive.is/65oGe

Name:    joethejudge77
Posts:    42
Activity:    42
Merit:    20
Position:    Jr. Member
Date Registered:    January 30, 2014, 10:08:59 AM
Last Active:    May 28, 2018, 01:24:58 PM


No posts since 2016. http://archive.is/QP1m7


Last two accounts are registered in 2018:

Name:    cryptolous
Posts:    3
Activity:    3
Merit:    10
Position:    Newbie
Date Registered:    March 04, 2018, 07:08:44 PM
Last Active:    March 06, 2018, 02:46:47 PM


Name:    whoismoses
Posts:    239
Activity:    224
Merit:    58
Position:    Member
Date Registered:    January 21, 2018, 03:42:18 PM
Last Active:    October 20, 2018, 01:57:24 AM


I don't see connection between first 7 accounts and last 2.
copper member
Activity: 2380
Merit: 1302
Playbet.io - Crypto Casino and Sportsbook
October 22, 2018, 09:47:09 AM
#5
If anyone can provide proof that the accounts are connected or that the merits were sold, I'd be happy to tag them all.
This is hardly be named as a solid proof of connection, but for an additional information.

7 accounts that got merit on 5/12/2018 from Beachguy have the similar dates of the last activity:
May 26, 2018, 04:26:15 PM [archive] DarthScabrous
May 28, 2018, 01:24:58 PM [archive] joethejudge77
May 29, 2018, 03:27:17 PM [archive] isasim
May 30, 2018, 09:30:59 AM [archive] sqabeloth
May 31, 2018, 08:50:51 AM [archive] philr13
May 31, 2018, 08:51:28 AM [archive] BitLiberty
May 31, 2018, 09:46:34 AM [archive] wktian

6 accounts have changed their passwords at the same period:
3/17/2018 9:29:32 PM password changed [BPIP] philr13
3/19/2018 5:39:24 AM password changed [BPIP] DarthScabrous
3/19/2018 7:36:59 PM password changed [BPIP] isasim
3/20/2018 5:47:44 AM password changed [BPIP] BitLiberty
3/20/2018 7:48:48 PM password changed [BPIP] wktian
All accounts are inactive for more than 5 months. I think all these accounts are alter. They will be sold in future  or will be used to promote ann thread.
legendary
Activity: 1484
Merit: 1655
Rêlêå§ê ¥ðµr MïñÐ
October 22, 2018, 09:44:28 AM
#4
If anyone can provide proof that the accounts are connected or that the merits were sold, I'd be happy to tag them all.
This is hardly be named as a solid proof of connection, but for an additional information.

7 accounts that got merit on 5/12/2018 from Beachguy have the similar dates of the last activity:
May 26, 2018, 04:26:15 PM [archive] DarthScabrous
May 28, 2018, 01:24:58 PM [archive] joethejudge77
May 29, 2018, 03:27:17 PM [archive] isasim
May 30, 2018, 09:30:59 AM [archive] sqabeloth
May 31, 2018, 08:50:51 AM [archive] philr13
May 31, 2018, 08:51:28 AM [archive] BitLiberty
May 31, 2018, 09:46:34 AM [archive] wktian

5 accounts have changed their passwords at the same period:
3/17/2018 9:29:32 PM password changed [BPIP] philr13
3/19/2018 5:39:24 AM password changed [BPIP] DarthScabrous
3/19/2018 7:36:59 PM password changed [BPIP] isasim
3/20/2018 5:47:44 AM password changed [BPIP] BitLiberty
3/20/2018 7:48:48 PM password changed [BPIP] wktian
legendary
Activity: 3528
Merit: 7005
Top Crypto Casino
October 22, 2018, 08:55:56 AM
#3
Yep, he probably sold those merits or the members he gave them to are his alts. 

It's not likely the recipients are going to get tagged, though, unless a DT member strongly believes what I said above--but there's no concrete evidence (so far) of merit selling or that those are all alt accounts.  If anyone can provide proof that the accounts are connected or that the merits were sold, I'd be happy to tag them all.

The good news is that Beachguy doesn't have unlimited sMerits, so the problem is self-limiting.
copper member
Activity: 2380
Merit: 1302
Playbet.io - Crypto Casino and Sportsbook
October 22, 2018, 08:53:30 AM
#2
The account you mentioned already got negative trust by 2 DT members. So, I think it is not necessary to  post.
legendary
Activity: 1484
Merit: 1655
Rêlêå§ê ¥ðµr MïñÐ
October 22, 2018, 08:49:22 AM
#1
Note, Legendary Beachguy already has the Red Trust for hacked account.

Beachguy's merit summary according to BPIP:
Hitbtc  voted

20 merit
Here's a small video with the guy, he's cool.

20 merit
As I have read noone exactly can answer this question as there are 2 opposite opinions on it. Btw I think the opinion that mining is worthless is more popular than the opposite opinion.
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