Topic: Posts like these deserve 50 merit (Read 744 times)

DETECTIVE TIME
TASK
TARGET= Chachacoin17

This is his ethscan for sal tokens
He probably using more accounts to farm signatures, how can I tell this? look timestamp when he sent tokens to fake address, to send again on main address

https://etherscan.io/address/0xc1346eb12de99ab7b027df5fc49d500f33852091#tokentxns


Quite cleaver but not enought he passes tokens to another address, before passing again on this main before selling on ehterdelta

But the Sal spreadsheet is here  
https://docs.google.com/spreadsheets/d/16RzF474h6F-8XpHf89aENRgDgb5--tIwl5GkUkbPwig/edit#gid=1369555539

RELATED ACCOUNT 1
https://etherscan.io/address/0x5c4e9401aa93a0b73a041ddee687a3129205bf2e#tokentxns FROM
https://etherscan.io/address/0x0c41cb2ec80cb990a1155e29b56db467f545e3a1#tokentxns
12/13/2017 18:58:57   @rushel22   rushel22   https://bitcointalksearch.org/user/rushel22-1097488   Full Member   135   0x0c41cB2eC80CB990A1155e29b56db467F545E3a1   60   60   0   60   120   93,150   717.9190751
https://puu.sh/zxcIq/9b6761aebc.png

RELATED ACCOUNT 2
https://etherscan.io/address/0xec00af698fa5ff389ba94c40bffcbdff9a1bd8f8#tokentxns FROM
https://etherscan.io/address/0x142bc2bd99f972d35504c85d6bf9e45d2d5255a5#tokentxns
12/12/2017 19:44:11    @cryptojac17   cryptojac17   https://bitcointalksearch.org/user/cryptojac17-1040042   Full Member   265   0x142Bc2BD99F972d35504C85D6bF9e45D2d5255a5   60   60   60   60   180   93,150   1076.878613
https://puu.sh/zxcJD/e92469455e.png

RELATED ACCOUNT 3
https://etherscan.io/address/0x12ca9bc11037fd053ccff0380ca5ad824715758e#tokentxns FROM
https://etherscan.io/address/0xfee66d2e1622717db6499cb1350dc98b5d578fe8#tokentxns
12/13/2017 0:08:17   @btcjocan   btcjocan   https://bitcointalksearch.org/user/btcjocan-967100   Senior Member   460   0xFEe66D2e1622717Db6499CB1350DC98B5D578fe8   80   80   80   80   240   93,150   1435.83815
https://puu.sh/zxcKG/ade058701f.png

RELATED ACCOUNT 4
https://etherscan.io/address/0xe263e440324014791c3fb4e05e716117a893dfd3#tokentxns FROM
https://etherscan.io/address/0x10d96cad952891f2f838b30bfcf91981e1cb80f5#tokentxns
12/12/2017 7:23:42    @thend1949   thend1949   https://bitcointalksearch.org/user/thend1949-773000   Hero/Legendary   871   0x10d96Cad952891F2f838B30Bfcf91981E1cb80f5   100   100   100   100   300   93,150   1794.797688

Here we go. 50 merit links address/accounts

editing in progress let me see if i can find others alts

Same thing for specrtre-u tokens
Spreadsheet here: https://docs.google.com/spreadsheets/d/1aOKDlEvIFd8nvJ-1tvJDAHBU-2FDuKfk-MP53bY7iEQ/edit#gid=251980404

NVM
got the second links/alt trade merit
https://etherscan.io/address/0x9ba1ca71d5ab9b8360ce5b6b631cb21940361960#tokentxns FROM
https://etherscan.io/address/0x13aa508b5f1717c67dfb949f27102c00fb115873#tokentxns
03/10/17 23:59:08   chickenado   Hero Member   https://bitcointalksearch.org/user/chickenado-1779    https://bitcointalksearch.org/topic/m.22532005   541      0x13aA508b5F1717C67dfB949F27102c00FB115873   5340   11866,66667

let's find last one
https://bitcointalksearch.org/user/marcuslong-226950 marcuslong(50)
https://etherscan.io/address/0x1decCA6331875F664689F628bA34B30e784365ba#tokentxns
Last account is not address related, seems stop working on bounty for 4 mounts but now is active on signature


let's now find merit trading for alts

Merit summary for btcjocan

Merit: 250
Sent in the last 120 days

    February 06, 2018, 07:00:15 PM: 20 to Twinscoin2017 for Re: Too late for Bitcoin?
Merit summary for chickenado

Merit: 500
Sent in the last 120 days

    February 09, 2018, 07:23:07 PM: 50 to Chachacoin17 for (Deleted/Off-limits/Ignored)
    January 31, 2018, 02:01:09 PM: 30 to Twinscoin2017 for Re: What would happen to BTC if internet was turned off?

very strange let's check https://bitcointalksearch.org/user/twinscoin2017-1093001 Twinscoin2017
Sent in the last 120 days

    February 15, 2018, 05:35:29 AM: 40 to chikading2016 for Re: How can we help bitcoin grow?
    February 13, 2018, 10:04:20 PM: 20 to soenaderecho10 for Re: Does Bitcoin have a future?
    February 05, 2018, 05:45:52 AM: 50 to Ronaldcoin2017 for Re: why do people agree to pay taxes?

Received in the last 120 days

    February 06, 2018, 07:00:15 PM: 20 from btcjocan for Re: Too late for Bitcoin?
    February 05, 2018, 05:37:31 AM: 20 from MiF for Re: time to buy bitcoin
    February 03, 2018, 03:00:10 AM: 20 from Clavulanic for Re: Holding will be a risk or not??
    January 31, 2018, 02:01:09 PM: 30 from chickenado for Re: What would happen to BTC if internet was turned off?
    January 31, 2018, 01:40:23 PM: 50 from KenChanYu for Re: what is the bitcoin for you? and how did he change your life?
    January 31, 2018, 01:30:50 PM: 50 from Gaff for Re: why bitcoin is profitable ?
    January 31, 2018, 01:22:21 PM: 22 from djgtr for Re: what is the bitcoin for you? and how did he change your life?

HUGE AMOUNTS

LET'S CHECK ADDRESS
https://bitcointalksearch.org/topic/m.30310627
http://archive.is/B8sid
HARD to find ETH Address: 0x3fcfF5a67224114df34c62F1b712D103C391111b NO transictions but I REPORT the merit cause is strange
BITCOIN 3445LFUeiTXiKiaCh8BrH6sQLRXQ9yAnf8 https://blockchain.info/address/3445LFUeiTXiKiaCh8BrH6sQLRXQ9yAnf8
DEAD WAY, or almost too much time to control every address for every transactions
Reported for merit absing https://bitcointalksearch.org/topic/m.31227162

almost 2 hours spent for this report, imho a lot of accunts involved pls keep investigate it's bed time here

There is an official announcement thread where almost everything imaginable about merit has been thoroughly discussed. It doesn't seem like anybody else has answered  your question, probably because it is a bit off-topic, but nonetheless it would seem appropriate to educate you and point you in the right direction.

Merit Thread : https://bitcointalksearch.org/topic/merit-new-rank-requirements-2818350

This is where you will find all of the information you need; essentially, merit is a new requirement to rank up and every user has the ability to send and receive merit for each of their posts. It is a community driven criteria to rank up, designed to only award merit and rank-ups to members that are deemed meritorious by individual community members.

I've seen loads of alt accounts get found and tagged with use from the merit system. Last week there was this guy (can't remember his name) but he was busted with 20 alt accounts because he was exchanging merits between his alts!

Easy Game For Chachacoin, LOL. Guys try to check, the Merits stats of chacha and visit the link of the First 50 merit given. it says that The topic was missing or off limits to me.? base on what i understand about why post are deleted because it is either shit post from a shit thread or nonsense post. whew, Really fishy.  That deserves 50 neg trust not 50 merits.

For a post to be be given 50 points it must be something so extraordinary that the readers find it very relevant or quite useful in terms of what they are looking to. Usually the merits sometimes is upon the discretion of the one giving the merits.

Can anyone explain to me about the merit, and what is used for. I'm a newbie of this forum.

Ya because this is what the TRADE Trust system was meant for.(Sarcasm)

Moron

Well well, there are more findings everyday since the merit happened. I want to say thanks for the people doing this, they are bringing good things to the community by spending their times finding people like this.

I myself feel this kind of act need to be treated with justice and as soon as possible, thats why we need merit police (or at least people with power who care enough about merit abusing)

There's more:

https://bitcointalksearch.org/user/asawakobana2017-1196164 Asawakobana2017 October 07, 2017
https://bitcointalksearch.org/user/chikading2016-1170838 chikading2016     September 26, 2017

Likely also many more but needs time to look into.

Ah yes, I've seen it but completely forgot about that thread somehow, probably because i was too excited to stumble across these guys.  .  Thanks tho.

I hope that i can just post a link in that topic, making a post with that format will tako me quite some time once again.

You're not wrong, 50-merit for a single post would require the post to be phenomenal in ways I don't have the adjectives to describe.

There is a thread that I'm not sure if you've seen : https://bitcointalksearch.org/topic/list-suspected-users-that-are-abusing-merit-30-2896910
This seems to be where most users are keeping track of, reporting and taking action against people doing exactly what you've pointed out. You might have better luck in that thread, if I had to guess.

That being said, there are going to be people that use their merit is ridiculous ways; maybe they didn't read the official merit thread. I'm assuming most users have less than half-understanding of what the merit system is or is meant to do. It is a new system, and while I'm not defending this particular incident, there will certainly be instances that appears to be abuse when it is simply ignorance.

That's an easy rank up for Chachacoin since fullmember need to accumulate 150 merit to become senior. He just 3 consecutive 50s. I am thinking if this is an alt account with easy 150 merit he is able to share 75 sMerit to other alts or maybe this is a bought merit? We dont know but i really wanna see DT's move against to this kind of people who abuse merit system.

I hope DT members will take necessary action on them because they definitely abused the merit system by buying merits from someone or exchanged their merits from their alt accounts for the sake of rank up.
If people continue to do like this then more DT members will need to find out and tag them because merit system is an easy way to find the alt accounts too.

I don't know, maybe I'm wrong, but for the post to earn 50 merit (from one person) would require that post to seriously be up to that standard and I don't think posts like these deserve it.

Chachacoin17, both posts but different topics. Merited by: -thend1949(50)  on February 07, 2018, -marcuslong(50) on February 08, 2018

https://bitcointalksearch.org/topic/m.29817854
https://bitcointalksearch.org/topic/m.29852678


on the side note, Chachacoin17 goit merited for 50 merit 3 times on the same day. His merit history.

---

Ronaldcoin2017: Merited by: -Twinscoin2017(50) on February 01, 2018

https://bitcointalksearch.org/topic/m.29365929

---

Then Twinscoin2017's first post got merrited by:  KenChanYu (50) on January 31, 2018 (this account has activity and posts at the same number), djgtr (22) on January 31, 2018 (Same day, 20min gap and djgtr's first and last time that he gave merit until now)


Second post merited by: -Gaff (50) on January 11, 2018.

https://bitcointalksearch.org/topic/--2773544 - KenChanYu (50), djgtr (22)
https://bitcointalksearch.org/topic/--2672347 - Merited by Gaff (50)

---

alex bond got merited by: vavan1974muz (50) on January 31, 2018, fantom1962. (17) on January 31, 2018

https://bitcointalksearch.org/topic/m.29164025

Side note: fantom1962. merited alex bond on 5 different posts, totaling to 50 merit when all combined, trying not to look obvious lol. Also, all usernames that merited him from January 27, 2018 to January 31, 2018 have a very, very similar usename style. Short name followed by a number. You can see it on his merit summary.



Merit summaries for all involved:

• Chachacoin17

- https://bitcointalk.org/index.php?action=merit;u=1002351

• thend1949

- https://bitcointalk.org/index.php?action=merit;u=773000

• marcuslong

- https://bitcointalk.org/index.php?action=merit;u=226950

• Ronaldcoin2017

- https://bitcointalk.org/index.php?action=merit;u=1015952

• Twinscoin2017

- https://bitcointalk.org/index.php?action=merit;u=1093001

• KenChanYu

- https://bitcointalksearch.org/user/kenchanyu-221660

• djgtr

- https://bitcointalksearch.org/user/djgtr-22398

• Gaff

- https://bitcointalksearch.org/user/gaff-62998

• alex bond

- https://bitcointalksearch.org/user/alex-bond-909175

• vavan1974muz

- https://bitcointalksearch.org/user/vavan1974muz-861208

• fantom1962.

- https://bitcointalksearch.org/user/fantom1962-899777
[/list]