Additional from another thread
https://bitcointalksearch.org/topic/graph-scheme-of-farm-creation-or-as-35-merit-to-make-a-5-member10-jr-member-5056855
need DT members for tag for merit abuse
Topic: [Merit abuse] Legendary account MalReynolds (Read 238 times)
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I think that first and second views are closer to the truth because some newbies that received merit from MalReynolds have changed their passwords at the same time:08/10/2018 09:57:16 AM password changed [BPIP] Quesdex
08/12/2018 02:18:13 PM password changed [BPIP] Delanex
08/12/2018 02:34:14 PM password changed [BPIP] Andrey077
08/12/2018 12:23:25 PM password changed [BPIP] Reyade
Three of them have got merit simultaneously:
September 30, 2018, 06:56:43 PM: 1 merit to Delanex [BPIP]
September 30, 2018, 06:56:56 PM: 1 merit to Reyade [BPIP]
September 30, 2018, 06:57:11 PM: 1 merit to Quesdex [BPIP]
There maybe three kind of views about this case.
The first one is that all the accounts which got merits from the sold account or altaccount of the same person who purchased that MalReynolds account in recent days.
The next is he sold all the smerits from the purchased account to earn some money which he used to buy that legendary account since that account has no value at all after getting negative trust.
The final one is he wanted to ruin some other accounts of bitcointalk with negative trust so he just pick some random newbies and send smerits to them since that account holder knows that his account will be traced when give merits to others,just because of the jealous or anger he did that since I notice that the all newbie account which got merits were registered very long time ago,even in 2011
The first one is that all the accounts which got merits from the sold account or altaccount of the same person who purchased that MalReynolds account in recent days.
The next is he sold all the smerits from the purchased account to earn some money which he used to buy that legendary account since that account has no value at all after getting negative trust.
The final one is he wanted to ruin some other accounts of bitcointalk with negative trust so he just pick some random newbies and send smerits to them since that account holder knows that his account will be traced when give merits to others,just because of the jealous or anger he did that since I notice that the all newbie account which got merits were registered very long time ago,even in 2011
At first it is need to say that 21/09/2018 Legendary account MalReynolds was tagged for 'Account Sales'.
According to BPIP at 30/09/2018 4:56:50 PM the owner of Legendary account MalReynolds has changed password and right after this he started to send merit to Newbies.
Pay attention to the time when merit were sent:
On this moment MalReynolds sent 79 merit to 52 Newbies.
Former newbies that got merit from MalReynolds:
https://bitcointalksearch.org/user/anth36jian-11588 - anth36jian
https://bitcointalksearch.org/user/bixorastexante-35885 - bixorastexante
https://bitcointalksearch.org/user/annajacob92-36865 - annajacob92
https://bitcointalksearch.org/user/gunbars-174453 - gunbars
https://bitcointalksearch.org/user/piratepants-243976 - piratepants
https://bitcointalksearch.org/user/earn20-576762 - earn20
https://bitcointalksearch.org/user/andrey077-1292537 - Andrey077
https://bitcointalksearch.org/user/shamaryn-1530397 - shamaryn
https://bitcointalksearch.org/user/kriptonec-1571254 - Kriptonec
https://bitcointalksearch.org/user/33stalker33-1638432 - 33STALKER33
https://bitcointalksearch.org/user/snegkov-1673430 - snegkov
https://bitcointalksearch.org/user/yohanay-1673440 - yohana_y
https://bitcointalksearch.org/user/marlin1-1691166 - marlin1
https://bitcointalksearch.org/user/whisper555-1871448 - Whisper555
https://bitcointalksearch.org/user/sadim-1897807 - Sadim
https://bitcointalksearch.org/user/garryk77777-1904293 - Garryk77777
https://bitcointalksearch.org/user/daryacrypta-1951810 - DaryaCrypta
https://bitcointalksearch.org/user/wbt-1954068 - _w_b_t_
https://bitcointalksearch.org/user/raditerko-2008303 - raditerko
https://bitcointalksearch.org/user/rondafke-2008312 - rondafke
https://bitcointalksearch.org/user/hindekto-2008345 - hindekto
https://bitcointalksearch.org/user/owisediro-2008349 - owisediro
https://bitcointalksearch.org/user/yuliya-z-2023836 - Yuliya Z.
https://bitcointalksearch.org/user/alexcraft1590-2039482 - alexcraft1590
https://bitcointalksearch.org/user/promoprice-2042550 - Promoprice
https://bitcointalksearch.org/user/smile5102-2060444 - Smile5102
https://bitcointalksearch.org/user/mollacorda-2078713 - molla_corda
https://bitcointalksearch.org/user/rums-2081909 - r_u_m_s
https://bitcointalksearch.org/user/beconomicd-2091719 - b_economic_d
https://bitcointalksearch.org/user/aggeyysido-2094385 - aggeyysido
https://bitcointalksearch.org/user/laurenprofi-2095380 - LaurenProfi
https://bitcointalksearch.org/user/cryptocompas-2095427 - CryptoCompas
https://bitcointalksearch.org/user/cryptoniya-2096572 - _cryptoniya_
https://bitcointalksearch.org/user/mrbell666-2095784 - MrBell666
https://bitcointalksearch.org/user/stormix-2106989 - STORMIX
https://bitcointalksearch.org/user/denreddit-2107009 - denreddit
https://bitcointalksearch.org/user/mymex-2126133 - Mymex
https://bitcointalksearch.org/user/gonanni-2180821 - Gonanni
https://bitcointalksearch.org/user/deharvise-2185749 - Deharvise
https://bitcointalksearch.org/user/kasper150692-2233329 - kasper150692
https://bitcointalksearch.org/user/beadpolina-2238206 - BeadPolina
https://bitcointalksearch.org/user/rafauefa3-2238216 - rafa_uefa3
https://bitcointalksearch.org/user/ecilial-2252846 - Ecilial
https://bitcointalksearch.org/user/tttuida-2254034 - tttuida
https://bitcointalksearch.org/user/quesdex-2258564 - Quesdex
https://bitcointalksearch.org/user/reyade-2258608 - Reyade
https://bitcointalksearch.org/user/delanex-2269500 - Delanex
https://bitcointalksearch.org/user/xexius-2269776 - Xexius
https://bitcointalksearch.org/user/greenanat-2294553 - GreenAnat
https://bitcointalksearch.org/user/chekh-2307900 - Chekh
https://bitcointalksearch.org/user/rezvin-2335468 - rezvin
https://bitcointalksearch.org/user/artempevzin-2365215 - artem.pevzin
I am selling my account and the details are in the post below.
The account comes with original email and Password for the account and email
Please don't waste my time and yours asking for the link to any accounts, I will only send the link once payment has been sent to an escrow, I will ignore any question regarding this.
Legendary: - 2500$
Posts: 1463
Activity: 910
Merit: 1000
Position: Legendary
Date Registered: August 2014
(Archive)The account comes with original email and Password for the account and email
Please don't waste my time and yours asking for the link to any accounts, I will only send the link once payment has been sent to an escrow, I will ignore any question regarding this.
Legendary: - 2500$
Posts: 1463
Activity: 910
Merit: 1000
Position: Legendary
Date Registered: August 2014
According to BPIP at 30/09/2018 4:56:50 PM the owner of Legendary account MalReynolds has changed password and right after this he started to send merit to Newbies.
Pay attention to the time when merit were sent:
On this moment MalReynolds sent 79 merit to 52 Newbies.
Former newbies that got merit from MalReynolds:
https://bitcointalksearch.org/user/anth36jian-11588 - anth36jian
https://bitcointalksearch.org/user/bixorastexante-35885 - bixorastexante
https://bitcointalksearch.org/user/annajacob92-36865 - annajacob92
https://bitcointalksearch.org/user/gunbars-174453 - gunbars
https://bitcointalksearch.org/user/piratepants-243976 - piratepants
https://bitcointalksearch.org/user/earn20-576762 - earn20
https://bitcointalksearch.org/user/andrey077-1292537 - Andrey077
https://bitcointalksearch.org/user/shamaryn-1530397 - shamaryn
https://bitcointalksearch.org/user/kriptonec-1571254 - Kriptonec
https://bitcointalksearch.org/user/33stalker33-1638432 - 33STALKER33
https://bitcointalksearch.org/user/snegkov-1673430 - snegkov
https://bitcointalksearch.org/user/yohanay-1673440 - yohana_y
https://bitcointalksearch.org/user/marlin1-1691166 - marlin1
https://bitcointalksearch.org/user/whisper555-1871448 - Whisper555
https://bitcointalksearch.org/user/sadim-1897807 - Sadim
https://bitcointalksearch.org/user/garryk77777-1904293 - Garryk77777
https://bitcointalksearch.org/user/daryacrypta-1951810 - DaryaCrypta
https://bitcointalksearch.org/user/wbt-1954068 - _w_b_t_
https://bitcointalksearch.org/user/raditerko-2008303 - raditerko
https://bitcointalksearch.org/user/rondafke-2008312 - rondafke
https://bitcointalksearch.org/user/hindekto-2008345 - hindekto
https://bitcointalksearch.org/user/owisediro-2008349 - owisediro
https://bitcointalksearch.org/user/yuliya-z-2023836 - Yuliya Z.
https://bitcointalksearch.org/user/alexcraft1590-2039482 - alexcraft1590
https://bitcointalksearch.org/user/promoprice-2042550 - Promoprice
https://bitcointalksearch.org/user/smile5102-2060444 - Smile5102
https://bitcointalksearch.org/user/mollacorda-2078713 - molla_corda
https://bitcointalksearch.org/user/rums-2081909 - r_u_m_s
https://bitcointalksearch.org/user/beconomicd-2091719 - b_economic_d
https://bitcointalksearch.org/user/aggeyysido-2094385 - aggeyysido
https://bitcointalksearch.org/user/laurenprofi-2095380 - LaurenProfi
https://bitcointalksearch.org/user/cryptocompas-2095427 - CryptoCompas
https://bitcointalksearch.org/user/cryptoniya-2096572 - _cryptoniya_
https://bitcointalksearch.org/user/mrbell666-2095784 - MrBell666
https://bitcointalksearch.org/user/stormix-2106989 - STORMIX
https://bitcointalksearch.org/user/denreddit-2107009 - denreddit
https://bitcointalksearch.org/user/mymex-2126133 - Mymex
https://bitcointalksearch.org/user/gonanni-2180821 - Gonanni
https://bitcointalksearch.org/user/deharvise-2185749 - Deharvise
https://bitcointalksearch.org/user/kasper150692-2233329 - kasper150692
https://bitcointalksearch.org/user/beadpolina-2238206 - BeadPolina
https://bitcointalksearch.org/user/rafauefa3-2238216 - rafa_uefa3
https://bitcointalksearch.org/user/ecilial-2252846 - Ecilial
https://bitcointalksearch.org/user/tttuida-2254034 - tttuida
https://bitcointalksearch.org/user/quesdex-2258564 - Quesdex
https://bitcointalksearch.org/user/reyade-2258608 - Reyade
https://bitcointalksearch.org/user/delanex-2269500 - Delanex
https://bitcointalksearch.org/user/xexius-2269776 - Xexius
https://bitcointalksearch.org/user/greenanat-2294553 - GreenAnat
https://bitcointalksearch.org/user/chekh-2307900 - Chekh
https://bitcointalksearch.org/user/rezvin-2335468 - rezvin
https://bitcointalksearch.org/user/artempevzin-2365215 - artem.pevzin
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