Topic: Silent26's Merit Abusers Report (Read 392 times)

Case 3: Green Trusted Member

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.
2.
3.
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://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.

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://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 and some are just using it for illegal   ) to this post by MintDice

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://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


Well, like other cases. What happened here is "Merit Abuse" and these accounts should receive a punishment

This activity is 100% GUILTY
Complains from these three members/accounts (With one owner)  are open

Updated.
Case 2: Rank it up... And I agreed.
May 3, 2018
Members connected in this illegal activity :
Username: Stealth8368
                    LST123
                    AM2018
                  
In this case Stealth8368 sent 10 Merits to the posts of two NEWBIES. There's nothing wrong isn't? Well, go check my conclusions.

Proof: Merit Summary

1.
2.
3.
Additional evidences/proofs will be posted in conclusion.

Conclusion :

As what I said earlier, Stealth8368 sent 10 Merits to LST123 and AM2018 which is both Newbies.

This post of LST123 received 10 Merits from Stealth8368 while it doesn't deserve the certain amount of Merits

Link: https://bitcointalksearch.org/topic/ann-aml-bitcoin-token-sale-is-now-live-2056317

This is too suspicious. As you can see, this post is a total spam posted in a thread back in July 31,2017 which is already a Megathread with spam posts.
And there's more, LST123 was recently created (May 2,2018) which means this account is a new account and a possible alt account of Stealth8368. It only has 2 posts and guess what? With 10 Merits. Seriously? Even nullius didn't received 10 Merits when he only got 2 posts and I'm pretty sure that there is no person who will send 10 merits to a Newbie with just 2 post Although its posts is constructive or not.
Looks like Stealth8368 is preparing LST123's future to become a Member having no trouble in receiving Merits to rank up.

LST123 obviously is an Alt account of Stealth8368 and what happened is a "Merit Abuse" for sending Merits to his alt account.

Update: For another proof. Stealth8368 and LST123 are both interested and posting in the same thread which means it is possible that the owner of these two accounts is only 1 person.

This activity is 100% GUILTY
Complains from these two members are open
(Stealth8368 will surely find a way just to prove that both account is online simultaneously and can post simultaneously as well. Well, lets see what you got. See you in the accusation)

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Oops we're not done yet. Aside from the Merit abuse from Stealth8368 and LST123, there is one more possible Merit abuse happened and Stealth8368 is still involved.

In this case, Stealth8368 (again) sent 10 Merits to AM2018 to this post

Link: https://bitcointalksearch.org/topic/ann-aml-bitcoin-token-sale-is-now-live-2056317
I can't tell that AM2018 is also an alt account but what happened is still a Merit abuse.

Sir theymos stated that
And as what we can see, AM2018's post is not a High Quality Post and I believe that Stealth8368 Merited it because he only agreed with it,which is still wrong

This activity is 100% GUILTY
Complains from these two members are open

Good finding...

Looks like I might find some more in this network.

I will do an investigation on this network and will add them in my TAGGING MERIT FARMERS and finally will red trust them.

I hope DT members also come forward to red tag them.

Updated.
Case 1:The Trade

March 13, 2018
Members connected in this illegal activity :
Username: tokenmart
                    peach56
                
In this case tokenmart sent Merits to peach56 (posible alt account) and peach56 fight back by sending back Merits

Proof: Merit Summary

1.
2.
Additional evidences/proofs will be posted in conclusion.

Conclusion :

In this case, there is a "Merit Trade" happened. tokenmart sent Merit to peach56 in exchange of sending back Merits. Here is what happened.
tokenmart sent 37 Merits to this post by peach56 back in March 13, 2018

Link: https://bitcointalksearch.org/topic/m.32158834

which does not deserve the amount of 37 Merits.

Then after that, peach56 sent back 18 sMerits earned from receiving Merit from tokenmart which is half of 37 Merits received ( 18= 37/2) back in April 18, 2018 to this post by tokenmart

Link: https://bitcointalksearch.org/topic/m.24239752

It seems like peach56 used to sent back 18 Merits to a bounty thread created by tokenmart back in 2017 in order to hide this illegal activity.
After peach56 sent Merits, tokenmart sent again Merits (10 Merits) to peach56 to this nonsense post back in April 20, 2018

Link: https://bitcointalksearch.org/topic/--2949973

Then after that, peach56 sent again Merits (5 Merits which is the sMerit earned from receiving 10 Merits from tokenmart (5= 10/2)) to another bounty thread created by tokenmart

Link: https://bitcointalksearch.org/topic/m.30679375

And lastly, tokenmart sent 2 Merits to peach56 in this post


Well, what do you think guys? This is obviously a Merit Abuse (Merit Trading) which is strictly prohibited by our Forum's rules. These two guys are guilty and I'm leaving them Negative Feedback

This activity is 100% GUILTY
Complains from these two members are open

Hi guys, this is the compilation of my "Merit Abusers Report". As a Forum's Member, I would like to contribute by catching up Merit Abusers. By this way, I can be able to help other Members and Moderators who eliminate these abusers and also to help them punish these abusers.

I'm a college student and you know, college life is a little bit busy. But I will use hunting Abusers as a hobby.
If you think that I'm doing something wrong here please let me know immediately so that I can take action.

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Mission: To help eliminate Merit Abusers and all of members who disobey rules of this Forum Bitcointalk.org.

Vision: To attain a well and peaceful Forum.

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Reports:
Case 1: The trade                                             ... 72 Merits Abused
Case 2: Rank it up... And I agreed.                ... 20 Merits Abused
Case 3: Green Trusted Member                     ... 50 Merits Abused

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I will keep updating