I used LoyceV's merit statistics:
https://bitcointalk.org/index.php?topic=3078328.new#newAnd ran them trough this script:
#!/usr/bin/python
import time
import cfscrape
import re
from collections import Counter
#the unix timestamp on which Theymos declared the new rule about 1 merit minimum
timestamp_start = 1537157940
#a list of the complete merit history, reversed (oldest timestamp on top), tac merit.all.txt > merit.txt
filepath = 'merit.txt'
#database with the latest message received merit BEFORE the rule change...
db_received_merit_before_newrule = {}
#potential suspect senders
db_theusualsuspects_from = []
#potential suspect receivers
db_theusualsuspects_to = {}
print "everything intialised"
print "starting the parsing of " + filepath
with open(filepath) as fp:
line = fp.readline()
linenumber = 0
while line:
linenumber += 1
line = fp.readline().strip()
parts = line.split()
try:
timestamp = int(parts[0])
amount = int(parts[1])
msg = str(parts[2])
from_uid = int(parts[3])
to_uid = int(parts[4])
#if the time of the merit exchange happened BEFORE the rule change,the user is whitelisted because he received merit BEFORE he knew he/she needed it to move past newbie
if timestamp < timestamp_start:
if to_uid not in db_received_merit_before_newrule:
db_received_merit_before_newrule[to_uid] = msg
else:
#only if the user never received merit BEFORE the rule change, and the merit amount was exactly 1
if to_uid not in db_received_merit_before_newrule and amount == 1:
print str(to_uid) + " was merited with 1 merit for the first time after " + str(timestamp_start) + "...Suspicious"
#keep the uid + latest msg for the potentially abusive sender for later analysis
db_theusualsuspects_from.append(from_uid)
#add the uid + latest message to the db to check
if to_uid not in db_theusualsuspects_to:
db_theusualsuspects_to[to_uid] = msg
except:
print "error in line " + str(linenumber) + "(" + line + ")"
print "ending the parsing of " + filepath
print "listing the most common +1 merit SENDERS to potential suspects since Theymos's rule change"
x = Counter(db_theusualsuspects_from)
print x.most_common()
print "getting all profiles and filtering out all jr members"
for suspect in db_theusualsuspects_to:
scraper = cfscrape.create_scraper()
html = scraper.get("https://bitcointalk.org/index.php?action=profile;u=" + str(suspect)).content
m = re.search('(
Jr. Member | )', html)
if m:
m2 = re.search('(1 | )', html)
if m2:
print str(suspect) + " " + m.group(0) + " " + db_theusualsuspects_to[suspect]
time.sleep(2)
The end result was the following list of suspicious merit senders (people that sent exactly 1 merit to a person that had never received a single merit before theymos's rule change):
Only senders that sent to >= 5 potential abusers were listed... I have a full list, but i don't want this to end in a witchhunt
The format is pretty simple, it's a just listing the sender's UID and the number of times he/she sent exactly one merit to a person that had never received a merit before.
This list also includes potential merit sources, these merit sources aren't abusers... So please use your due diligence before asking any of these guys for an explanation!!!
[(965234, 58), (176605, 48), (218947, 45), (18321, 42), (24140, 39), (485194, 36), (236307, 29), (1441048, 23), (1000199, 19), (452769, 16), (1192397, 15), (676087, 14), (153634, 13), (183610, 13), (1424178, 12), (1059082, 10), (255170, 9), (359716, 9), (229393, 8), (2093373, 8), (158960, 8), (79608, 8), (376122, 8), (1005932, 7), (193087, 7), (533071, 7), (1582324, 7), (786044, 7), (841996, 6), (1616153, 6), (459836, 6), (900400, 6), (1740809, 5), (829330, 5), (667791, 5), (2005243, 5), (2074929, 5), (715090, 5), (1393657, 5), (897509, 5), (1333897, 5), (580327, 5), (2012071, 5), (383935, 5), (48075, 5), (1213491, 5), (1459592, 5), (898511, 5), (1777170, 5), (1226362, 5), (1230675, 5), (487418, 5)]
And here is the list of junior members that were demoted due to theymos's rule change, but got re-promoted after receiving EXACTLY 1 merit from another member after the rule change got them kicked from their rank.
The format is pretty simple: uid of the receiver, post+msg of the post that got him/her his/her merit he/she needed to re-promote to junior member:
1933314, 2956231.msg45663542
2367497, 4897638.msg45741344
2170897, 5032398.msg45887643
1695767, 4932273.msg45737052
1581081, 3606184.msg36546864
2252832, 2478112.msg45866842
1310753, 4415742.msg45737657
1318948, 2659060.msg43842897
2228269, 4856590.msg43780501
1204273, 2550211.msg27640894
1556530, 2161732.msg32649777
2097161, 5031580.msg45852922
1441848, 4426795.msg45023386
1081402, 5030399.msg45839854
2179138, 5030771.msg45825572
2146376, 2426793.msg45931122
1900620, 3866679.msg44116620
1867854, 3646900.msg36676236
1777746, 4720272.msg45864073
2146394, 4359454.msg45929564
2105435, 4703840.msg45479669
2105361, 4410616.msg39298956
2252905, 3138494.msg45880193
1949804, 5030366.msg45867999
2080901, 3296171.msg45653400
2359433, 5029650.msg45765762
2039955, 5027038.msg45569913
1095024, 2478219.msg25408317
2334882, 4529173.msg44490272
1704101, 3306046.msg45193789
2007213, 5032658.msg45867621
41142, 17240.msg2358433
1786049, 4139479.msg39625813
2359492, 5026576.msg45534511
1802437, 4705627.msg43335627
680134, 2431660.msg45431902
2195657, 2233985.msg45922679
1597643, 27349.msg27566327
1917132, 2887590.msg45534898
2171087, 4329788.msg40612922
2359509, 4462744.msg45819431
1442010, 2270382.msg45638454
1335520, 3179265.msg43828687
1695971, 4997711.msg45845901
2171123, 2552576.msg39508235
2367732, 5030786.msg45826061
2326773, 2223705.msg45659915
2171133, 1085285.msg39095907
1335559, 4371801.msg44994655
2171173, 3205002.msg45817392
1917227, 5029464.msg45871406
1524035, 3356752.msg38226374
770381, 2364098.msg41689016
1556814, 2997003.msg32696618
2294103, 4979492.msg45724672
2048350, 3111690.msg45840280
2269537, 4934272.msg45926265
1122675, 2656065.msg34985667
2163067, 5030897.msg45848311
2048384, 4938322.msg44831222
172428, 2036416.msg41623870
2109506, 4597562.msg41497175
2236814, 4984345.msg45930007
1884568, 5030815.msg45827349
2245018, 2852122.msg43601019
1360291, 4395857.msg45852404
2236839, 4691823.msg45825248
1524143, 2461615.msg28547294
2015669, 5025255.msg45632277
1761733, 4457541.msg43024381
1278420, 2296769.msg29741634
2310222, 5028582.msg45854782
1556952, 2464429.msg28271024
2179547, 5032422.msg45888444
1663463, 2454087.msg27949735
1786347, 2768082.msg45921292
1909234, 3283217.msg45801046
2212339, 5027618.msg45840386
1335800, 2909260.msg29917063
1761796, 5032340.msg45884627
1892869, 4888920.msg44980131
1737227, 4646581.msg43612172
2327052, 2783720.msg45826881
2269710, 2320660.msg45879535
1958420, 4449408.msg39770403
1532437, 2876236.msg29545523
1351770, 4425110.msg41138942
2269734, 5024735.msg45652517
2007591, 5030425.msg45812913
2067209, 5032273.msg45881432
2335294, 4386283.msg45842492
2024001, 5030953.msg45832315
2245193, 4648991.msg43207645
1933917, 4900599.msg45778103
2032226, 4802310.msg43317459
1399570, 4405242.msg44520516
1933936, 4491298.msg41656387
1393268, 5030685.msg45822428
2269813, 5031684.msg45810974
2196111, 4966481.msg45923280
2155156, 5030366.msg45822933
1523823, 4900599.msg45701325
2041285, 4414245.msg39302532
2359968, 4933409.msg45658759
1147564, 4875753.msg44321871
672438, 4439497.msg40739519
901819, 1624402.msg16331740
1802941, 3378636.msg45383041
1565379, 2637106.msg30169965
1614544, 2872471.msg35139161
1549015, 1450936.msg30654602
1770204, 5031791.msg29899678
1581793, 5032167.msg45877323
2089704, 4211287.msg45665885
1450751, 5031548.msg45860359
2360064, 4886322.msg45654013
2032392, 2998631.msg45865932
2032395, 2266186.msg45867505
1114896, 1006631.msg45813752
2269971, 5030088.msg45791289
2253590, 5033157.msg45921774
2245400, 3250995.msg43366329
1917744, 2977254.msg32740422
1970312, 5031000.msg45833925
1770294, 5030884.msg45830209
2188087, 2357298.msg45661043
1991480, 3251495.msg34168315
25401, 2431660.msg45688017
172861, 4616335.msg41681854
1549122, 2084712.msg30614094
1876805, 5030060.msg45841880
2147155, 4720272.msg45870571
2147161, 4720272.msg45868939
1827681, 5027515.msg45840893
2048868, 236982.msg44548278
1188710, 2374959.msg45588389
2130801, 4514557.msg43815659
1713011, 2038863.msg32885022
1549182, 2625888.msg30585169
1893250, 5030643.msg45830214
1262467, 3553679.msg44484142
1352588, 4401998.msg39209145
1409933, 3215844.msg41557148
2089872, 3509873.msg37948671
1680274, 3751351.msg45833168
1952580, 3048950.msg45312137
1647520, 2725682.msg45932355
2302883, 5030662.msg44234120
1213353, 2976243.msg45444714
2007996, 5006719.msg45360999
992199, 2969844.msg30513552
1434578, 2555367.msg45828911
1532883, 2768237.msg45600445
2122726, 5030497.msg45815581
2171884, 5032411.msg45888121
2073584, 4951367.msg44683980
1121107, 5033147.msg45921456
1983476, 4969540.msg45582138
2302968, 4696006.msg42920384
1877018, 2993663.msg45817281
2300762, 5029343.msg45811446
2180137, 4456234.msg39893058
2130994, 3266986.msg44296588
1778743, 2811143.msg31826973
1950786, 5032316.msg45883385
2200573, 5031595.msg45854281
1188943, 5030528.msg45816648
2327634, 4514887.msg45724264
2163796, 2044113.msg45825377
1934862, 5031675.msg45857181
1311833, 4695175.msg42489004
2245722, 4969157.msg44813922
1672297, 5031070.msg45836597
1811567, 2525508.msg45260948
1369201, 2452145.msg27714309
1860734, 5029917.msg45839768
1565824, 4643742.msg41967698
1721473, 3189648.msg41836923
1860739, 2876236.msg31721337
1936238, 3000510.msg45654769
2270358, 4750303.msg45548544
1549475, 2217696.msg30744651
1893548, 5030405.msg45849283
1721522, 3033806.msg39353588
1770688, 3802869.msg45724852
1311946, 5028829.msg45808249
2008271, 3249784.msg45339252
1721552, 2561466.msg44257954
2008273, 3735178.msg45636789
394451, 2431660.msg45792449
1844440, 5029574.msg45740727
1205469, 2216595.msg33276779
1541347, 5030598.msg45819362
2008300, 2750824.msg42960150
2188529, 3223136.msg43518579
1983734, 4518298.msg45301324
2008315, 2313004.msg42963023
2090238, 3376732.msg39063784
1549568, 2725224.msg30823454
1983745, 4494244.msg45554742
1942787, 5023878.msg45503894
165124, 2431660.msg45654911
2008327, 2705411.msg45826492
2303241, 4940199.msg45838859
2008339, 4968441.msg45829546
1549595, 5027498.msg45682943
1934625, 5024345.msg45654613
1140007, 5027038.msg45566556
2090546, 2946799.msg44665143
1279289, 3255079.msg45743713
1246661, 5028421.msg45671671
1099092, 5031013.msg45834404
1672537, 4440165.msg45923274
1402216, 3287490.msg45874060
2114926, 5031688.msg45857737
1287538, 2908035.msg31113743
2352505, 4976848.msg44887523
2008447, 2145646.msg43266269
2172318, 2810273.msg45163815
1361323, 2460953.msg30405638
1959340, 4572823.msg45825084
1369517, 2658656.msg45733871
2000305, 2818398.msg34660003
2237883, 3123719.msg45531140
2196924, 5031316.msg45844358
1918402, 2768036.msg34633658
1164741, 5030508.msg45823493
1271239, 3928810.msg45385779
2164168, 5030927.msg45835428
1320403, 4420925.msg39614046
1336794, 3374664.msg45600996
2336222, 3073480.msg45518283
2270716, 3311514.msg45866241
1074686, 5032940.msg45914166
2295305, 4931293.msg45848947
1263118, 4691079.msg42328832
1877521, 2546129.msg34283579
1263140, 3333890.msg39933801
1713702, 3244100.msg45709095
1992234, 4701909.msg42626811
2246194, 1874198.msg45822613
1263160, 4672423.msg42160042
1229484, 2767700.msg33453257
2049610, 5030508.msg45843153
1615443, 4435123.msg45856814
1869401, 1085285.msg39687182
2279009, 4423706.msg45314121
984684, 2940312.msg34492311
2197101, 2759477.msg45829315
1934962, 5030642.msg45820637
2344570, 2358246.msg45792705
1967740, 4554668.msg41022020
1959549, 2233985.msg45853998
2008281, 2093780.msg42906472
1820329, 5032012.msg45871831
1009327, 4923996.msg44346894
1992369, 1381669.msg45579901
2336447, 4853793.msg44945026
2328259, 4912383.msg45254213
2245106, 2578036.msg43380279
2082512, 2553856.msg39613725
1541844, 5030366.msg45871851
1320671, 5028097.msg45787516
2344677, 3441428.msg45934340
2115303, 5030927.msg45832687
2049768, 5027303.msg45576488
1935081, 4827269.msg43970526
1550073, 2796701.msg32044979
1828611, 2934332.msg45857921
1009429, 4693660.msg43004932
1337111, 3347524.msg42633749
1935136, 3676988.msg45697332
2303785, 5030927.msg42803122
1640235, 4525401.msg45932886
1874909, 4181211.msg43695869
1902389, 3528698.msg45749218
2156342, 2371832.msg45567378
2148151, 4261754.msg45231078
1861433, 3928810.msg45824376
1877829, 3204355.msg34113291
1836870, 2975625.msg44945808
2123598, 2208174.msg37776733
1877847, 4852296.msg45355749
1984346, 3396140.msg43757975
2090844, 4726508.msg45023331
1918821, 5030791.msg43106763
2140007, 4630659.msg45549087
411508, 938088.msg10286668
1959808, 2282775.msg42699456
1689475, 1608840.msg29027488
2254728, 2012867.msg43579053
2123659, 5030486.msg45879255
2361229, 4691823.msg45819246
2123670, 2208174.msg37941641
1976215, 2560854.msg45719927
1714080, 3109856.msg42564400
2361252, 3331782.msg45819645
2344873, 4703899.msg45483228
1877934, 4745160.msg45371800
1910716, 2549093.msg45516225
2107327, 3069748.msg45570815
2025749, 4776598.msg45810421
2148314, 5030950.msg45833257
1222622, 4559042.msg41087024
2156513, 4934272.msg45596433
1953463, 4478258.msg45701735
2050044, 3740024.msg45935298
2263041, 5030860.msg45829024
1853448, 2827915.msg45851702
2123785, 1727283.msg38609872
1370143, 3770735.msg37138505
1214497, 3290541.msg34334076
1726237, 4995911.msg45464806
989444, 5034103.msg45967516
1132585, 750446.msg32934546
2140228, 4435123.msg45608459
2164811, 4938703.msg45825022
1779431, 4878317.msg44208055
2197587, 2207367.msg45706553
1968216, 3267102.msg34047592
2164838, 3251187.msg45829347
1997658, 3765347.msg37106837
2328696, 4910795.msg44228206
2099321, 4550914.msg41400836
1345664, 5000044.msg45847240
2123909, 4558052.msg42724579
1271951, 4395857.msg45776948
1075365, 2768036.msg42956180
2123947, 5026410.msg45555119
1288364, 3676988.msg44453187
2132141, 4184779.msg45525701
1558706, 2601269.msg27284623
1476793, 2197936.msg29232422
1951938, 4821618.msg43648968
2222297, 2497217.msg45864178
2042093, 2791504.msg41645798
2050287, 2818398.msg45879178
1255670, 4670414.msg45497427
1984764, 2572702.msg45633249
2132221, 5027297.msg45803962
1558782, 2145894.msg28272034
10500, 5031755.msg45861469
1214726, 3396313.msg44286754
1214730, 2897311.msg33358088
2328846, 3556253.msg45823333
2042128, 4899128.msg44182977
1984789, 1874180.msg45828020
1273699, 3646900.msg45479526
2328861, 3829035.msg45882696
2328862, 2818398.msg45820137
1378625, 3322798.msg34718279
1558856, 1374902.msg27285958
2165069, 3123719.msg45825106
2238800, 5019819.msg45288471
1838137, 1054513.msg39012342
2132312, 2978832.msg42946856
1575260, 1530672.msg27974190
1894757, 5027348.msg45579405
2066792, 4790721.msg45867875
1870908, 5032060.msg45873782
1870186, 1006631.msg45861239
2042219, 2260251.msg42101404
2206060, 5033791.msg45950879
2042227, 3160994.msg43515890
305528, 1084311.msg11565846
2042236, 4612714.msg43730122
1657215, 4900599.msg45878826
1436050, 3040825.msg33485192
2156949, 5033447.msg45932961
1313186, 2968104.msg44861573
2361764, 5033561.msg45937875
2320819, 2668578.msg45783026
1911222, 4821618.msg45103766
1821113, 2855484.msg44796487
2124221, 4613511.msg42622254
1665474, 2910835.msg45859915
timeout for suspect 1173969 so his/her profile wasn't parsed
1264086, 4892721.msg44052284
1649118, 4468667.msg45931393
1804774, 2775525.msg45204905
1698280, 4875891.msg44124137
1452524, 2866208.msg45962624
2157039, 3162635.msg43276857
2189817, 3207935.msg45717353
1231367, 5033070.msg37554377
2328557, 3716790.msg45829697
1870348, 4727905.msg42735396
2042383, 4417594.msg45933243
1260634, 5025434.msg45773009
1518132, 996518.msg45286150
1174071, 3369250.msg41062598
2089397, 3018233.msg44614838
1854018, 4568096.msg45748502
2239056, 4814543.msg45840025
1223249, 3072984.msg35033933
2083410, 4795153.msg45259596
timeout for suspect 1223251 so his/her profile wasn't parsed
1903191, 5005033.msg45457636
1559139, 2752909.msg28274421
2083430, 4555277.msg41037282
2058859, 4762751.msg45921185
2099824, 4936101.msg44569127
2153577, 4254325.msg38488989
1051264, 5030980.msg45833352
1051271, 5031411.msg45849581
1665672, 4803874.msg45595226
2091657, 3928810.msg45559599
1739408, 5030366.msg45816643
1968787, 3478671.msg36118585
1297044, 2266186.msg45927142
1075861, 5031503.msg45850915
1100449, 4830411.msg43885809
1362595, 5030755.msg45824709
2263740, 5030366.msg45830524
2173630, 4974717.msg45872099
150212, 5030402.msg45861137
1772233, 3344383.msg45476023
1626575, 2811262.msg28790228
1698528, 5031028.msg45834906
936685, 5030366.msg45824294
1230615, 5032342.msg45884962
1592064, 2816296.msg30459396
1796869, 4963945.msg45822789
1968902, 3398469.msg35584739
2173703, 4862219.msg45187008
1772297, 3043993.msg43633241
805642, 3399299.msg45236326
1993490, 3327425.msg42342081
1968915, 2439743.msg33821882
1575722, 5027630.msg45725457
1511901, 5024872.msg45834512
1608498, 3922106.msg45314697
215865, 4439497.msg44234229
1444669, 2214333.msg45373695
1583934, 3004216.msg30938592
936769, 4771067.msg43236961
1870660, 4266620.msg45818564
2083655, 4720272.msg45875890
1698641, 4789615.msg43538650
2042706, 5030515.msg45816284
2042713, 5030907.msg45831011
1526620, 1577307.msg31327528
2042726, 4597403.msg43295506
2157416, 5026295.msg45520005
1559401, 2759721.msg28296886
1895278, 5030564.msg45819603
1858019, 2763253.msg45046055
2009973, 4138967.msg45599120
2222969, 5030366.msg45857805
11130, 4385957.msg45851063
1207166, 5030201.msg45805800
150404, 5028014.msg45860974
2182037, 5030927.msg45835500
1543067, 2658097.msg28624337
2182049, 2852122.msg45729237
2280356, 4957779.msg44679664
289713, 4406397.msg41697331
1199026, 4925004.msg45913088
1207227, 2534826.msg25884457
1125317, 5030508.msg45825821
1928148, 2686945.msg45824981
1403869, 2578124.msg30735749
1919973, 4647248.msg45760549
2190314, 5030927.msg45835785
1977329, 2815596.msg44907722
1543158, 4503790.msg45830056
1944575, 5032358.msg45886249
1854479, 2820637.msg45848491
1969171, 5030724.msg45823688
2092056, 3331950.msg45018684
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Now, i urge everybody to thread with caution... There are numerous reasons why somebody could have gotten a merit. This list is a list of POTENTIAL abusers, but everybody on this list should be treasted as innocent untill proven guilty 
