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Topic: [🔴 tagged] Merit Abuse 5 alt-accounts (Read 407 times)

WerSalit
jr. member
Activity: 63
Merit: 2
[🔴 tagged] Merit Abuse 5 alt-accounts
September 18, 2018, 10:22:04 AM
#7
Quote from: Lauda on September 18, 2018, 08:54:30 AM
No idea how this slipped through for so long; handled.
Thanks for attention Smiley
Lauda
legendary
Activity: 2674
Merit: 3000
Terminated.
Re: [🔴 tagged] Merit Abuse 5 alt-accounts
September 18, 2018, 08:54:30 AM
#6
Quote from: ?? on ??
up
No idea how this slipped through for so long; handled.
WerSalit
jr. member
Activity: 63
Merit: 2
Re: [🔴 tagged] Merit Abuse 5 alt-accounts
August 15, 2018, 10:12:42 PM
#5
Quote from: xolxol on August 15, 2018, 09:57:39 PM
]Merit isnt moderated and these accounts wont be connected with just these merits,to be able to get these accounts tagged you need the blockchain transactions so that it will serve as proof that these accounts belongs to only one person.DT members wont tagged these accounts if not proven because anyone can send smerits to anyone but the wallets/blockchain tx wont lie.

You clearly missing the point.

These accounts are connected to the same addresses, and merit is assigned between them. I don't want to waste time explaining it. Re-read the rules, see related topics.
xolxol
member
Activity: 241
Merit: 98
Re: [🔴 tagged] Merit Abuse 5 alt-accounts
August 15, 2018, 09:57:39 PM
#4
Quote from: WerSalit on August 15, 2018, 09:34:41 PM
Quote from: xolxol on August 15, 2018, 08:30:10 PM
Quote from: ?? on ??
up. Is this enough or not? need an opinion
You need solid proof like blockchain transactions,without that it can be his friend's accounts or anyone's.Because if i am mad at you i can simply give you a lot of merits then i will report it as an abuse..get it?
It seems you have confused the topic. This isnt the sale/purchase of sMerit. This is the topic of assigning merit from one multi-account to another multi-account. "blockchain transactions"? You think the owner of these accounts was selling merit to himself?? Maybe I should change the topic name "Merit Abuse" to " Drug Abuse"?
but here's the thing...the addresses on the accounts are the same...where did he send ETH(BTC) to yourself? And maybe he was using escrow...
Merit isnt moderated and these accounts wont be connected with just these merits,to be able to get these accounts tagged you need the blockchain transactions so that it will serve as proof that these accounts belongs to only one person.DT members wont tagged these accounts if not proven because anyone can send smerits to anyone but the wallets/blockchain tx wont lie.

You clearly missing the point.
WerSalit
jr. member
Activity: 63
Merit: 2
Re: [🔴 tagged] Merit Abuse 5 alt-accounts
August 15, 2018, 09:34:41 PM
#3
Quote from: xolxol on August 15, 2018, 08:30:10 PM
Quote from: ?? on ??
up. Is this enough or not? need an opinion
You need solid proof like blockchain transactions,without that it can be his friend's accounts or anyone's.Because if i am mad at you i can simply give you a lot of merits then i will report it as an abuse..get it?
It seems you have confused the topic. This isnt the sale/purchase of sMerit. This is the topic of assigning merit from one multi-account to another multi-account. "blockchain transactions"? You think the owner of these accounts was selling merit to himself?? Maybe I should change the topic name "Merit Abuse" to " Drug Abuse"?
but here's the thing...the addresses on the accounts are the same...where did he send ETH(BTC) to yourself? And maybe he was using escrow...
xolxol
member
Activity: 241
Merit: 98
Re: [🔴 tagged] Merit Abuse 5 alt-accounts
August 15, 2018, 08:30:10 PM
#2
Quote from: ?? on ??
up. Is this enough or not? need an opinion
You need solid proof like blockchain transactions,without that it can be his friend's accounts or anyone's.Because if i am mad at you i can simply give you a lot of merits then i will report it as an abuse..get it?
WerSalit
jr. member
Activity: 63
Merit: 2
Re: [🔴 tagged] Merit Abuse 5 alt-accounts
August 10, 2018, 04:20:56 AM
#1
🔴 undercomander13, 🔴 Vladimir66, 🔴 StarwarsGaechka, 🔴 LeadS85, 🔴 Syndikat
Matches: Btc addresses, Eth addresses, social accounts(Telegram,Twitter)
Merit Send|Received
https://bpip.org/smerit.aspx?from=undercomander13
https://bpip.org/smerit.aspx?to=undercomander13
BTC address

undercomander13

http://prntscr.com/khcn9r
http://archive.li/v8iyv

1AJxnLQqoQh4XgGKfiwZscesrjPuio2bp7
Vladimir66

Quote from: Vladimir66 on November 07, 2017, 02:40:09 PM
Btctalk name: Vladimir66
Rank: Member
Current post count: 73
BTC Address: 1AJxnLQqoQh4XgGKfiwZscesrjPuio2bp7
Wear appropriate signature: yes
http://archive.li/6DrWM

StarwarsGaechka

Quote from: StarwarsGaechka on December 27, 2017, 12:51:45 AM
Bitcointalk Username: StarwarsGaechka
Twitter Account Link: https://twitter.com/undercomander
Audit Link: https://www.twitteraudit.com/undercomander
Followers: 9025
BTC ADDRESS: 1AJxnLQqoQh4XgGKfiwZscesrjPuio2bp7
 (quote shortened)
http://archive.li/ogklT

ETH addresses and social acc`s
0x464C52B2E6aeb7f7923D4f43Ea2642354cfb5b8f
0x11DC5BB1d57feD9d1F1c10C937B8fbc0ADB89518

StarwarsGaechka

Quote from: StarwarsGaechka on November 21, 2017, 07:54:34 AM
Hello, My wallet was hack, please fix my ETH wallet. with 0x464C52B2E6aeb7f7923D4f43Ea2642354cfb5b8f to 0x11DC5BB1d57feD9d1F1c10C937B8fbc0ADB89518
from Twitter . Thanks

My Email: [email protected]

http://archive.li/lDhiK

Vladimir66

Quote from: Vladimir66 on November 05, 2017, 08:40:27 AM
Hello, Please fix my ETH adress with 0x464C52B2E6aeb7f7923D4f43Ea2642354cfb5b8f
 to 0x11DC5BB1d57feD9d1F1c10C937B8fbc0ADB89518
Twitter, Signature, Article... Senx
http://archive.li/wcndj

LeadS85

Quote from: LeadS85 on November 11, 2017, 08:15:26 AM
Dear meneger, please fix my ETH adress whith 0x464C52B2E6aeb7f7923D4f43Ea2642354cfb5b8f
to 0x11DC5BB1d57feD9d1F1c10C937B8fbc0ADB89518
Twitter form 1010
http://archive.li/sBpP9

Syndikat

Quote from: Syndikat on March 08, 2018, 08:06:02 AM
I reserved Russian translations!

Bitcointalk account URL : https://bitcointalksearch.org/user/syndikat-1175060
Bitcointalk name: Syndikat
Username Telegram or Link your Telegram: @Vitaliy undercomander
language: Russian
Rank: Full member
Your choice to translate: (ANN, BOUNTY and WP) all
Are you ready to post and moderate: Yes
Eth address: 0x11DC5BB1d57feD9d1F1c10C937B8fbc0ADB89518
previous work: https://drive.google.com/open?id=0B_C8XCFMkQ9AOTY4dTc2NXljVkhYcXlubGVfeWVQS0RqNDc0
http://archive.li/StWnF

Quote from: LeadS85 on May 03, 2018, 04:17:30 PM
#Proof of ownership:
  - @Vitaliy undercomander
http://archive.li/Kx5G0

Quote from: undercomander13 on April 24, 2018, 04:53:26 PM
#JOIN

Twitter campaign

Twitter url: https://twitter.com/undercomander
Telegram url: @Vitaliy undercomander
http://archive.li/2IxKM

Quote from: StarwarsGaechka on December 20, 2017, 06:24:49 PM
Link to your Tweet about Bitcoin Interest: https://twitter.com/undercomander/status/943623830857281536
Twitter followers: 8750
Twitter audit link: https://www.twitteraudit.com/undercomander
Bitcoin address: 12tDN3nnY8iNwzw8hDoV6nTydj4SSnjggz
Telegram username: @Vitaliy undercomander
........
(quote shortened)
http://archive.li/dAmJH
+ BTC address: 12tDN3nnY8iNwzw8hDoV6nTydj4SSnjggz

LeadS85
https://bitcointalksearch.org/topic/m.26873573
http://archive.li/RVFDi

undercomander13
https://bitcointalksearch.org/topic/m.26173395
http://archive.li/t4WaY

StarwarsGaechka
https://bitcointalksearch.org/topic/m.26053677
http://archive.li/81Hdh







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