Unknown account for sale .. But have precise stats

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

If the seller is dumb enough to show real data, the amount of Merit makes it easy to reduce the search space, as it can only be a few accounts. This of course doesn't prove that account is really for sale.
I've tried to identify accounts from a sales thread before, but so far I couldn't do it.

There aren't that many users who earned 17 Merit. Yesterday's data:

Code:

1701. 17 Merit received by twice-two (#1423193) from 6 unique users in 9 transactions
  1702. 17 Merit received by tungfa (#248202) from 3 unique users in 3 transactions
  1703. 17 Merit received by swordfish6975 (#100319) from 4 unique users in 4 transactions
  1704. 17 Merit received by susila_bai (#550307) from 2 unique users in 3 transactions
  1705. 17 Merit received by sulendra12 (#785581) from 6 unique users in 8 transactions
  1706. 17 Merit received by shield132 (#841337) from 10 unique users in 10 transactions
  1707. 17 Merit received by o0o0 (#390550) from 2 unique users in 4 transactions
  1708. 17 Merit received by moneva (#1135313) from 5 unique users in 7 transactions
  1709. 17 Merit received by maxamus (#99302) from 2 unique users in 2 transactions
  1710. 17 Merit received by maro159 (#1517757) from 4 unique users in 4 transactions
  1711. 17 Merit received by markj113 (#95989) from 11 unique users in 11 transactions
  1712. 17 Merit received by maarx (#261274) from 9 unique users in 12 transactions
  1713. 17 Merit received by luckygames (#924703) from 6 unique users in 7 transactions
  1714. 17 Merit received by leowonderful (#416731) from 7 unique users in 11 transactions
  1715. 17 Merit received by lego17 (#1159476) from 1 unique users in 3 transactions
  1716. 17 Merit received by lavajumper (#94331) from 4 unique users in 15 transactions
  1717. 17 Merit received by kusumadewi (#388305) from 1 unique users in 1 transactions
  1718. 17 Merit received by kumiskura (#962943) from 8 unique users in 10 transactions
  1719. 17 Merit received by kazoubg1 (#1080361) from 3 unique users in 3 transactions
  1720. 17 Merit received by kaigeta (#1045435) from 9 unique users in 9 transactions
  1721. 17 Merit received by imking (#1135347) from 9 unique users in 9 transactions
  1722. 17 Merit received by hubballi (#640438) from 2 unique users in 3 transactions
  1723. 17 Merit received by hidrocop (#999147) from 6 unique users in 6 transactions
  1724. 17 Merit received by hell_slayer (#1196028) from 9 unique users in 10 transactions
  1725. 17 Merit received by ghonkz (#966999) from 3 unique users in 3 transactions
  1726. 17 Merit received by generalizethis (#376245) from 10 unique users in 12 transactions
  1727. 17 Merit received by fulmetal08larz (#1113460) from 3 unique users in 4 transactions
  1728. 17 Merit received by emirsener (#1389291) from 13 unique users in 13 transactions
  1729. 17 Merit received by elma (#167310) from 4 unique users in 5 transactions
  1730. 17 Merit received by deort (#1204320) from 8 unique users in 8 transactions
  1731. 17 Merit received by cynical (#1128323) from 10 unique users in 12 transactions
  1732. 17 Merit received by cryptohunter (#92110) from 12 unique users in 12 transactions
  1733. 17 Merit received by cotiniber (#2014996) from 8 unique users in 9 transactions
  1734. 17 Merit received by coinforumgentr (#1521428) from 10 unique users in 10 transactions
  1735. 17 Merit received by chimk (#1202061) from 8 unique users in 16 transactions
  1736. 17 Merit received by bitmonstr (#324041) from 1 unique users in 2 transactions
  1737. 17 Merit received by apimembership (#1023367) from 9 unique users in 15 transactions
  1738. 17 Merit received by Zwei (#2004043) from 11 unique users in 12 transactions
  1739. 17 Merit received by Voron7 (#1081741) from 11 unique users in 12 transactions
  1740. 17 Merit received by Token_King (#1893109) from 1 unique users in 3 transactions
  1741. 17 Merit received by TWISTdeveloper (#1399011) from 8 unique users in 8 transactions
  1742. 17 Merit received by SidETH (#1024340) from 12 unique users in 14 transactions
  1743. 17 Merit received by Rimus (#875786) from 9 unique users in 10 transactions
  1744. 17 Merit received by Real-Duke (#405482) from 12 unique users in 13 transactions
  1745. 17 Merit received by Protected101 (#1092460) from 5 unique users in 7 transactions
  1746. 17 Merit received by P9tosya (#1828563) from 11 unique users in 12 transactions
  1747. 17 Merit received by Old God (#989041) from 7 unique users in 15 transactions
  1748. 17 Merit received by Mysticus (#975852) from 3 unique users in 3 transactions
  1749. 17 Merit received by Mr.Coinzer (#965370) from 1 unique users in 1 transactions
  1750. 17 Merit received by KryptoKash (#344915) from 3 unique users in 6 transactions
  1751. 17 Merit received by Krasnoarmeec (#916634) from 4 unique users in 4 transactions
  1752. 17 Merit received by KWH (#70535) from 9 unique users in 12 transactions
  1753. 17 Merit received by JanpriX (#561804) from 8 unique users in 8 transactions
  1754. 17 Merit received by ItsZeroLimit (#1809400) from 8 unique users in 8 transactions
  1755. 17 Merit received by HunterV (#1405345) from 1 unique users in 1 transactions
  1756. 17 Merit received by Heyyyrenz (#1005172) from 11 unique users in 12 transactions
  1757. 17 Merit received by Gustavo Livecoins (#1879698) from 10 unique users in 13 transactions
  1758. 17 Merit received by Gerhald (#381304) from 8 unique users in 11 transactions
  1759. 17 Merit received by GeniusAko (#1020270) from 4 unique users in 4 transactions
  1760. 17 Merit received by Gabrieelle (#1022462) from 5 unique users in 5 transactions
  1761. 17 Merit received by GPUHoarder (#1897428) from 4 unique users in 14 transactions
  1762. 17 Merit received by Demirung (#1198793) from 3 unique users in 5 transactions
  1763. 17 Merit received by Coins4Days (#1218827) from 8 unique users in 10 transactions
  1764. 17 Merit received by Calm (#1780113) from 1 unique users in 3 transactions
  1765. 17 Merit received by BitcoinHodler (#560256) from 10 unique users in 10 transactions
  1766. 17 Merit received by Bitbobb (#862282) from 4 unique users in 6 transactions
  1767. 17 Merit received by BillyBobZorton (#381045) from 12 unique users in 16 transactions
  1768. 17 Merit received by Artemsv (#833799) from 2 unique users in 6 transactions
  1769. 17 Merit received by Anon11073 (#969327) from 6 unique users in 11 transactions
  1770. 17 Merit received by AlisaWhishie (#1704226) from 5 unique users in 5 transactions
  1771. 17 Merit received by Alex9813 (#910355) from 5 unique users in 6 transactions
  1772. 17 Merit received by Achargeturry78 (#773045) from 1 unique users in 1 transactions

~~From these, only a few accounts have at least 1000 Activity and 2000 Posts~~
I used my scraped profile data, which started on May 4. This is inaccurate to use now. I don't want to check further now, Quickseller's statement makes it likely it's just fake data anyway.

Quickseller

copper member

Activity: 2996

Merit: 2374

It is not possible to have 1649 activity and have more posts than activity.

Welsh

staff

Activity: 3304

Merit: 4115

Doesn't really prove anything either though as the user could just be pulling numbers out of his arse, and trying to scam. I mean it's useful if we can find the account or closest matches, and watch whether the password/email changes.

Another thing Vod's project is good for!

yogg

legendary

Activity: 2464

Merit: 3158

Quote from: suchmoon on May 22, 2018, 07:13:57 AM

Vod might help you, he's got the user list scraped.

I have some data too but I think it doesn't cover all of 2014. I'll check.

Edit: Looks fake. To achieve activity 1649 the user would have to be registered in 2013 or earlier.

Closest match that I could find: https://bitcointalksearch.org/user/yussuf89-151256

Thanks for the info. Will keep monitoring.

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

Quote from: yogg on May 22, 2018, 06:39:54 AM

Hello,

There was this user who put up an account for sale. The thread was deleted but I had time to archive it.
http://archive.is/ZqiIa

Quote

Date Registered: 2014
Posts: 2431
Activity: 1649
Merit: 1017
Trust rate: +4 GREEN
Comes with Registered email address.

There is no user id or name, but these stats can be handy.
Is there a way to bust it ? I can't think of one since the "members" section is disabled. Undecided

Vod might help you, he's got the user list scraped.

I have some data too but I think it doesn't cover all of 2014. I'll check.

Edit: Looks fake. To achieve activity 1649 the user would have to be registered in 2013 or earlier.

Closest match that I could find: https://bitcointalksearch.org/user/yussuf89-151256

yogg

legendary

Activity: 2464

Merit: 3158

Hello,

There was this user who put up an account for sale. The thread was deleted but I had time to archive it.
http://archive.is/ZqiIa

Quote

Date Registered: 2014
Posts: 2431
Activity: 1649
Merit: 1017
Trust rate: +4 GREEN
Comes with Registered email address.

There is no user id or name, but these stats can be handy.
Is there a way to bust it ? I can't think of one since the "members" section is disabled. Undecided

Topic: Unknown account for sale .. But have precise stats (Read 318 times)