Any thought?
You only have to look at the times that the merit was given and it is quite clear that it was deliberate. The sent and received merit happens within minutes of each other. They are clearly exchanging the merit.
Topic: Probably found merit seller (and he is an merit abuser). (Read 244 times)
Any thought?
Great investigative work. These users should receive a red tag.
Any thought?
I found another level up for this user: this is the second time he level up in a shady way.
This users has a lot of accounts and an older accusation. I will post in on post number 2 of this thread.
Also this post is editing in progress, lets see how many alts I can find.
Account: Wada
Eth on profile: https://bitcointalksearch.org/user/wada-985812
https://etherscan.io/address/0x94d845ee4a1f5c86b6194e37bc3f9956234fa206
This account is very shady.
I found this interesting relationship with this user
Account: moba65
Eth on profile: https://bitcointalksearch.org/user/moba65-1207464
https://etherscan.io/address/0x8f9c51cba7f0a1e00e444d9a2b9b118189401ab1#tokentxns
Look at post history on forum
And going on.
You can find his messages here:
https://bitcointalksearch.org/user/moba65-1207464;sa=showPosts
ARCHIVE: http://archive.is/caEDz
After 7 alts of Account: Wada , I WILL post only interesting accounts, since is pointelss post newbie accounts
https://bitcointalksearch.org/user/fera66-1209496
https://bitcointalksearch.org/user/hade67-1209512
https://bitcointalksearch.org/user/laza68-1207662
https://bitcointalksearch.org/user/erol69-1211782
https://bitcointalksearch.org/user/laza68-1207662
https://bitcointalksearch.org/user/hade67-1209512
https://bitcointalksearch.org/user/fera66-1209496
This users has a lot of accounts and an older accusation. I will post in on post number 2 of this thread.
Account: Wada
Eth on profile: https://bitcointalksearch.org/user/wada-985812
Code:
0x94d845EE4a1f5c86b6194E37bC3f9956234fa206
http://archive.is/vnLH2#selection-533.0-533.42https://etherscan.io/address/0x94d845ee4a1f5c86b6194e37bc3f9956234fa206
This account is very shady.
I found this interesting relationship with this user
Account: moba65
Eth on profile: https://bitcointalksearch.org/user/moba65-1207464
Code:
0x8F9c51CbA7F0a1E00e444D9A2B9B118189401ab1
Archive: http://archive.is/F8Smq#selection-521.0-521.42https://etherscan.io/address/0x8f9c51cba7f0a1e00e444d9a2b9b118189401ab1#tokentxns
Look at post history on forum
And going on.
You can find his messages here:
https://bitcointalksearch.org/user/moba65-1207464;sa=showPosts
ARCHIVE: http://archive.is/caEDz
After 7 alts of Account: Wada , I WILL post only interesting accounts, since is pointelss post newbie accounts
https://bitcointalksearch.org/user/fera66-1209496
https://bitcointalksearch.org/user/hade67-1209512
https://bitcointalksearch.org/user/laza68-1207662
https://bitcointalksearch.org/user/erol69-1211782
https://bitcointalksearch.org/user/laza68-1207662
https://bitcointalksearch.org/user/hade67-1209512
https://bitcointalksearch.org/user/fera66-1209496
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