May 8, 2018
Members connected in this illegal activity :
Username: MintDice
MintDiceSupport
theskillzdatklls
In this case, there is a "Merit trading" happened, and guess what? it seems like there is someone green trusted member involved behind this two account.
Proof: Merit Summary
1.
![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2F6VxOXDQ.jpg&t=663&c=WAcnwLZiX1z52Q)
2.
![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2F4ImHM0Y.jpg&t=663&c=cavrTiAes7TOxw)
3.
![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2F1rc3ddI.jpg&t=663&c=xiUpLPaYr-sp3g)
Additional evidences/proofs will be posted in conclusion.
Conclusion :
As we can see in "Proof: Merit Summary" number 1. MitDice sent 10 Merits to MintDiceSupport which is a jr. Member before and already ranked up to Member because of the 10 Merits received, and is obviously an alt account.
Just check out this post.
![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FlAwTYNO.jpg&t=663&c=azgGIFVGZDVOPw)
https://i.imgur.com/lAwTYNO.jpg
Link: https://bitcointalksearch.org/topic/m.31887070
Is this post really is Meritous of 10 Merits? I guess it isn't because it is just a one liner post and doesn't contain any Meritous information. Of course, MintDice just sent it to rank up his alt account. Which is WRONG.
This proves that there is only 1 owner of this two account. Wait, oh there's more! Lets reveal everything. Let's proceed.
Besides from this Merit Abuse from these two account. There is another account which is involved in this illegal activity and is connected to these two accounts.
This is what I found in my investigation. You can also see it here
While checking up the Merit history of these two accounts. I found out this account theskillzdatklls who is also part of this illegal activity. And guess what? This member is a Green Trusted Member.
![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FHnfHd5w.jpg&t=663&c=4uxZb_iHvuJBnw)
Back to January 28, 2018, He sent 20 Merits to MintDice to this post that doesn't really deserve a worth of 20 Merits.
![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FQdsIEeu.jpg&t=663&c=UpTNIMDyr44gYQ)
https://i.imgur.com/QdsIEeu.jpg
Link: https://bitcointalksearch.org/topic/m.27611101
And a possible reason why MintDice ranked up to Member.
Well, it doesn't end up here. Back in February 26,2018 (What the? It's our monthsary day) theskillzdatklls sent another 20 Merits (Hero Members really are rich in sMerits
![Roll Eyes](https://bitcointalk.org/Smileys/default/rolleyes.gif)
![Angry](https://bitcointalk.org/Smileys/default/angry.gif)
![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FgBe9s2m.jpg&t=663&c=q9t81VTFEM9tFQ)
https://i.imgur.com/gBe9s2m.jpg
Link: https://bitcointalksearch.org/topic/m.27687178
And like the other posts, it doesn't deserve 20 Merits.
And based on my observations, I can't really tell but, it is possible that theskillzdatklls is the owner of MintDice and MintDiceSupport and is only created to support Mintdice.com. How do I know? Check this picture.
![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FgwT6bCG.jpg&t=663&c=bhN6w8Mkj-Quug)
https://i.imgur.com/gwT6bCG.jpg
As we can see, theskillzdatklls has a link to Mintdice.com and seems like supporting it as well. Then it is possible that theskillzdatklls is the owner of MintDice and MintDiceSupport. The only reason is because
1. Those three accounts are connected to mintdice.com
2. theskillzdatklls transferred 40 Merits to MintDice and what's the reason? Well, Because it is his alt account. This proves everything
![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif)
Well, like other cases. What happened here is "Merit Abuse" and these accounts should receive a punishment
![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif)
This activity is 100% GUILTY
Complains from these three members/accounts (With one owner) are open
![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif)