Author

Topic: Users abusing merit to level up their alts to Junior Member (Read 1568 times)

legendary
Activity: 2268
Merit: 18775
This thread was intended to catch alt farms in the days following the new "1 merit to display a signature rule". It was not made for general posts about merit abusers. If you wish to start your own thread, feel free, but be aware that anything short of selling merit is unlikely to end up in any action being taken, as per previous posts by theymos.

Locking thread.
legendary
Activity: 1484
Merit: 1491
I forgot more than you will ever know.
I came across a merit abuse, but it is clearly not leveling up alts, rather sending merits to a person, who requested it on his Telegram channel. As far as I know this is abusing the merit system, if not, please correct me. Where or to whom can I report this behavior?

Right here or starting your own thread.

However merit abuse on it's own will hardly earn them a red tag since theymos is not in favor of this.
member
Activity: 264
Merit: 10
I came across a merit abuse, but it is clearly not leveling up alts, rather sending merits to a person, who requested it on his Telegram channel. As far as I know this is abusing the merit system, if not, please correct me. Where or to whom can I report this behavior?
legendary
Activity: 1484
Merit: 1491
I forgot more than you will ever know.
Hello,

Just taking advantage of your topic to add two users leveling themselves to Hero.

I already raised a flag here:
https://bitcointalksearch.org/topic/multiple-account-merit-exchanging-5069098

Hello,

I want to expose the ties between two accounts, Coin++ and CarlOrff.

CarlOrff made the mistake to say "I said" referring to a post written by Coin++.

This has been captured by myself here : http://archive.is/IRrYI

He deleted his post following my statement.

You can also see they have been exchanging roughly 100 merit.
hero member
Activity: 1190
Merit: 641
well, forgotten
hero member
Activity: 1582
Merit: 759
Potential abuse: https://bitcointalk.org/index.php?action=merit;u=786044
Username: markiz73
BPIP: https://bpip.org/smerit.aspx?from=markiz73

Sending 1 merit to many users on September 17th, 2018 (same release day of new merit requirements)
He has a thread for requests of awards for quality posts
Look at this: https://bitcointalksearch.org/topic/merit-3250675

Ok, fair enough, just large(ish) send out on the 17th was a possible red flag
Thank you for your attention. I gave merit for quality posts in the contest, it can be easily checked.
And here I said that everyone is being watched
https://bitcointalksearch.org/topic/m.45983872

I am very concerned about the charge of potential abuse


No worries, it was my bad. I wrote potential abuse as a large majority of the posts were in a different language, but there were a few in english with not much text (I see they've been removed now). I wasn't certain so I was just raising the flag just in case. Nothing against you. I'm writing scripts in order to automate this, so your merit rewards just came up for being on the same date/17th.

I figured a mod w/ knowledge of that language may be able to figure that out.

Sorry about that!
hero member
Activity: 1190
Merit: 641
Potential abuse: https://bitcointalk.org/index.php?action=merit;u=786044
Username: markiz73
BPIP: https://bpip.org/smerit.aspx?from=markiz73

Sending 1 merit to many users on September 17th, 2018 (same release day of new merit requirements)
He has a thread for requests of awards for quality posts
Look at this: https://bitcointalksearch.org/topic/merit-3250675

Ok, fair enough, just large(ish) send out on the 17th was a possible red flag
Thank you for your attention. I gave merit for quality posts in the contest, it can be easily checked.
And here I said that everyone is being watched
https://bitcointalksearch.org/topic/m.45983872

I am very concerned about the charge of potential abuse
hero member
Activity: 1582
Merit: 759
Potential abuse: https://bitcointalk.org/index.php?action=merit;u=786044
Username: markiz73
BPIP: https://bpip.org/smerit.aspx?from=markiz73

Sending 1 merit to many users on September 17th, 2018 (same release day of new merit requirements)
He has a thread for requests of awards for quality posts
Look at this: https://bitcointalksearch.org/topic/merit-3250675

Ok, fair enough, just large(ish) send out on the 17th was a possible red flag
legendary
Activity: 1134
Merit: 1068
Potential abuse: https://bitcointalk.org/index.php?action=merit;u=786044
Username: markiz73
BPIP: https://bpip.org/smerit.aspx?from=markiz73

Sending 1 merit to many users on September 17th, 2018 (same release day of new merit requirements)
He has a thread for requests of awards for quality posts
Look at this: https://bitcointalksearch.org/topic/merit-3250675
member
Activity: 126
Merit: 15
Fast, Smart, Trustworthy
hacked account Asurmen=>send 1 merit to Junior Member gseki
                                       =>send 1 merit to Junior Member dmitrii_st
                                       =>send 1 merit to Junior Member Howelch
                                       =>send 10 merit  to Member amorfuse
                                       =>send 10 merit to Member Kuflama

                             amorfuse send merit alts:
                                                                  -1 merit  to Junior Member roweakler
                                                                  -1 merit  to Junior Member orelache
                                                                  -1 merit  to Junior Member dreklapse
                                                                  -1 merit  to Junior Member ultofresto
                                                                  -1 merit  to Junior Member ratonoklo
                                      
                               Kuflama send merit alts:
                                                                  -1 merit  to Junior Member Zavalishin
                                                                  -1 merit  to Junior Member Cristle
                                                                  -1 merit  to Junior Member goldenbitC
                                                                  -1 merit  to Junior Member Kalugin
                                                                  -1 merit  to Junior Member Drozdik92


Although the three accounts sent to newbie's suspiciously merits, I looked at these posts and they don't seem to be a typical merit abuse, and more evidence is needed to prove it.
Of course, they will be on the watch list to observe their next behavior
legendary
Activity: 1484
Merit: 1655
Rêlêå§ê ¥ðµr MïñÐ
Have found the following users abusing their merit to rank up many newbie accounts, usually for insubstantial posts.
...
foserfox - BPIP Merit Page
In addition to this foserfox is a plagiarist and bounty cheater.
hero member
Activity: 1582
Merit: 759
Potential abuse: https://bitcointalk.org/index.php?action=merit;u=786044
Username: markiz73
BPIP: https://bpip.org/smerit.aspx?from=markiz73

Sending 1 merit to many users on September 17th, 2018 (same release day of new merit requirements)

Edit: Automated script picked this up. User has confirmed, no abuse. Apologies!
full member
Activity: 816
Merit: 133
i want to know one thing. Is the merit System of Today correct?

Yes, It is.

This disgraceful works happened because if the system.

There's nothing disgraceful about the system and It seems that it's because that you've ranked down to newbie again that's why your whining (I guess)

~snip

This will only add up to admins responsibilities, that's why they handed it down to the community.
Let's say the admins did take over in handing merits, for sure it will still not satisfy your expectations and others expectations.
member
Activity: 527
Merit: 38
hacked account Asurmen=>send 1 merit to Junior Member gseki
                                       =>send 1 merit to Junior Member dmitrii_st
                                       =>send 1 merit to Junior Member Howelch
                                       =>send 10 merit  to Member amorfuse
                                       =>send 10 merit to Member Kuflama

                             amorfuse send merit alts:
                                                                  -1 merit  to Junior Member roweakler
                                                                  -1 merit  to Junior Member orelache
                                                                  -1 merit  to Junior Member dreklapse
                                                                  -1 merit  to Junior Member ultofresto
                                                                  -1 merit  to Junior Member ratonoklo
                                      
                               Kuflama send merit alts:
                                                                  -1 merit  to Junior Member Zavalishin
                                                                  -1 merit  to Junior Member Cristle
                                                                  -1 merit  to Junior Member goldenbitC
                                                                  -1 merit  to Junior Member Kalugin
                                                                  -1 merit  to Junior Member Drozdik92
legendary
Activity: 1190
Merit: 1002
full member
Activity: 588
Merit: 199
Hero - zanzibar - https://bitcointalksearch.org/user/zanzibar-218947
Raised the rank in Jr. Member 48 accounts

Account hero is not active in its posts since April. All actions with merit are packed in 1 day and also on September 17
He's red, but Jr.M not touched. And today they began to put a signature, yesterday they were not there (typically, in batches in a single campaign)

Probably put Merit in 1 farm. Moreover, there is an exact link between the 3 groups of accounts

The first block
Member:
natumanya - https://bitcointalksearch.org/user/natumanya-342292
supahlovah - https://bitcointalksearch.org/user/supahlovah-18227

- Suspiciously connected by one company - ELONCITY
- Online time for both accounts is the same. This applies to both days and times of posts. It is visible that 1 person writes from two accounts in approximately one and the same time
Take the last days, but in general this is seen throughout history

natumanya                                                   supahlovah
on: September 10, 2018, 07:11:04 PM           on: September 10, 2018, 07:07:42 PM
on: September 11, 2018, 05:20:03 PM           on: September 11, 2018, 04:51:38 PM
on: September 11, 2018, 05:21:04 PM           on: September 11, 2018, 04:54:20 PM          
on: September 11, 2018, 05:22:05 PM           on: September 11, 2018, 04:55:30 PM
on: September 11, 2018, 05:23:00 PM           on: September 11, 2018, 04:56:44 PM
on: September 12, 2018, 08:33:09 AM           on: September 12, 2018, 08:27:29 AM
on: September 12, 2018, 08:33:58 AM           on: September 12, 2018, 08:28:15 AM
on: September 12, 2018, 08:34:45 AM           on: September 12, 2018, 08:28:58 AM
on: September 12, 2018, 08:44:09 AM           on: September 12, 2018, 08:31:27 AM
on: September 13, 2018, 02:11:48 PM           on: September 13, 2018, 02:07:51 PM
                                                                   on: September 13, 2018, 02:09:31 PM

The second block
The signatures are gone from accounts when zeroing, but most likely they all wore a signature before that (Based on posts in history)

Primary address for transactions - 0x7795b337eA405E7f6Da1bE26B5000c7edeF21926

sechenpe9       - https://bitcointalksearch.org/user/sechenpe9-1524143     ETH 0x33ef1610E42dF83B7Eb79B1fa7383AfcB329ba85
armavirdoroga - https://bitcointalksearch.org/user/armavirdoroga-1515457     ETH 0xA79307260762C9FcC2d60979c78316E96C72C80B
kozial1624       - https://bitcointalksearch.org/user/kozial1624-1535022     ETH 0x5ab28DD2d1C624629DF88778a3726Cbb44bFAE8D

The third block
LexaDoych - https://bitcointalksearch.org/user/lexadoych-1993490
Lilian0701 - https://bitcointalksearch.org/user/lilian0701-1973586

Twitter - https://twitter.com/theDoych1
legendary
Activity: 1484
Merit: 1655
Rêlêå§ê ¥ðµr MïñÐ

About fifty profiles from your list have changed passwords at the same time:

09/01/2018 07:44:05 AM - password changed - galambo (BPIP)
09/01/2018 07:53:17 PM - password changed - mrgoldy (BPIP)
09/03/2018 02:38:26 PM - password reset via email - Idunnowhatwhat (BPIP)
09/03/2018 03:12:18 PM - password reset via email - Luksx1 (BPIP)
09/08/2018 12:21:18 PM - password changed - duniakripto96 (BPIP)
09/08/2018 12:35:33 PM - password changed - regarcigar (BPIP)
09/13/2018 06:26:35 PM - password changed - lin0sspice (BPIP)
09/13/2018 11:29:13 PM - woke up - Tulpa (BPIP)
09/13/2018 11:52:35 PM - woke up - dark143i (BPIP)
09/14/2018 12:00:38 AM - woke up - speedracerrick69 (BPIP)
09/14/2018 12:14:58 AM - woke up - Arrogance (BPIP)
09/14/2018 04:40:26 PM - woke up - hobo (BPIP)
09/14/2018 05:10:14 PM - password changed - bnjmnkent (BPIP)
09/15/2018 07:58:18 PM - password changed - missworld (BPIP)
09/15/2018 08:04:14 PM - password changed - dioncodot (BPIP)
09/15/2018 08:10:55 PM - password changed - alkuluku (BPIP)
09/15/2018 08:17:53 PM - password changed - Donald_Norman (BPIP)
09/15/2018 08:21:05 PM - password changed - Captain Litecoin (BPIP)
09/15/2018 08:26:03 PM - password changed - weirdthall (BPIP)
09/15/2018 08:35:30 PM - password changed - minerops (BPIP)
09/15/2018 08:49:45 PM - password changed - Zarovsky (BPIP)
09/15/2018 09:02:12 PM - password changed - Eirecoin (BPIP)
09/15/2018 09:08:49 PM - password changed - glenntalbot (BPIP)
09/15/2018 09:15:11 PM - password changed - sareea (BPIP)
09/16/2018 01:05:23 AM - password changed - ibisy70 (BPIP)
09/16/2018 01:15:29 AM - password changed - sunnyxiong (BPIP)
09/16/2018 01:32:29 AM - password changed - screenman (BPIP)
09/16/2018 01:33:50 AM - password changed - agf (BPIP)
09/16/2018 01:36:21 AM - password changed - alquinte (BPIP)
09/16/2018 01:38:53 AM - password changed - Xtremist (BPIP)
09/16/2018 01:44:18 AM - password changed - hffule (BPIP)
09/16/2018 01:47:11 AM - password changed - slap666 (BPIP)
09/16/2018 02:12:31 AM - password changed - d-leit (BPIP)
09/16/2018 03:31:49 AM - password changed - altcoiner- (BPIP)
09/16/2018 03:33:43 AM - password changed - Balancei3828 (BPIP)
09/16/2018 03:36:33 AM - password changed - isnowblind (BPIP)
09/16/2018 03:39:16 AM - password changed - Wincoin (BPIP)
09/16/2018 03:40:14 AM - password changed - conrad90 (BPIP)
09/16/2018 12:35:06 AM - password changed - hany103 (BPIP)
09/16/2018 04:51:33 PM - password changed - quentinn (BPIP)
09/16/2018 06:11:51 PM - password changed - Sasha00 (BPIP)
09/17/2018 02:10:25 PM - password changed - catcoinminer (BPIP)
09/17/2018 02:11:16 PM - password changed - Cesar22 (BPIP)
09/17/2018 02:13:30 PM - password changed - cryptzilla (BPIP)
09/17/2018 02:19:59 PM - password changed - ivann (BPIP)
09/17/2018 05:50:03 PM - password changed - macioman (BPIP)
09/18/2018 02:04:36 PM - password changed - bitezze (BPIP)
09/18/2018 04:30:29 PM - password changed - shitcointerd (BPIP)
09/18/2018 05:11:05 PM - password changed - BitcoinDroid (BPIP)
09/18/2018 05:20:48 PM - password changed - maverick1337 (BPIP)
09/18/2018 05:24:11 PM - password changed - adam15229 (BPIP)
09/18/2018 05:36:08 PM - password changed - repusey2014 (BPIP)
09/18/2018 05:45:37 PM - woke up - AlexisR (BPIP)
09/18/2018 06:21:07 PM - password changed - gll (BPIP)
09/18/2018 06:45:34 PM - password changed - happyland (BPIP)
09/18/2018 06:55:35 PM - password changed - TCPC (BPIP)
09/19/2018 01:28:59 AM - password changed - darteous (BPIP)
09/19/2018 01:44:01 AM - password changed - animekub (BPIP)
hero member
Activity: 1582
Merit: 759
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
   301. 1: bravetheheat (BPIP)
   302. 1: rahmad2nd (BPIP)
   303. 1: Zarovsky (BPIP)
   304. 1: Autumn (BPIP)
   305. 1: Camus (BPIP)
   306. 1: jadefalke (BPIP)
   307. 1: sunnyxiong (BPIP)
   308. 1: Eirecoin (BPIP)
   309. 1: glenntalbot (BPIP)
   310. 1: cryptzilla (BPIP)
   311. 1: speedracerrick69 (BPIP)
   312. 1: sareea (BPIP)
   313. 1: Donald_Norman (BPIP)
   314. 1: ibisy70 (BPIP)
   315. 1: hobo (BPIP)
   316. 1: testadimerlo (BPIP)
   317. 1: agf (BPIP)
   318. 1: helen123 (BPIP)
   319. 1: fierceserverby (BPIP)
   320. 1: conrad90 (BPIP)
   321. 1: darrenwgray (BPIP)
   322. 1: mySmile28 (BPIP)
   323. 1: dazbarlby (BPIP)
   324. 1: LazarovskiK (BPIP)
   325. 1: Tulpa (BPIP)
   326. 1: wobster (BPIP)
   327. 1: inoes (BPIP)
   328. 1: minerops (BPIP)
   329. 1: screenman (BPIP)
   330. 1: x.hunter.x (BPIP)
   331. 1: Nicole1987 (BPIP)
   332. 1: fayie (BPIP)
   333. 1: Absholom (BPIP)
   334. 1: Samovar555 (BPIP)
   335. 1: iress22 (BPIP)
   336. 1: !vanovi4 (BPIP)
   337. 1: Mousumi khatun (BPIP)
   338. 1: Captain Litecoin (BPIP)
   339. 1: filip030 (BPIP)
   340. 1: tsedor (BPIP)
   341. 1: dimfad (BPIP)
   342. 1: neatneet (BPIP)
   343. 1: Jack_Vorobey (BPIP)
   344. 1: dioncodot (BPIP)
   345. 1: luckydevelop (BPIP)
   346. 1: Khayawal (BPIP)
   347. 1: alexjinyan (BPIP)
   348. 1: purwapw_ (BPIP)
   349. 1: Rashid6293603 (BPIP)
   350. 1: Gastonic (BPIP)
   351. 1: catcoinminer (BPIP)
   352. 1: vectorcoiner (BPIP)
   353. 1: haminhdiem (BPIP)
   354. 1: int226 (BPIP)
   355. 1: Benjamin2503 (BPIP)
   356. 1: SD1907 (BPIP)
   357. 1: maximum1z1z2 (BPIP)
   358. 1: winddrugtinhumph (BPIP)
   359. 1: bvhoang202 (BPIP)
   360. 1: 174danghop (BPIP)
   361. 1: nguyentung100 (BPIP)
   362. 1: harbet.robison (BPIP)
   363. 1: macioman (BPIP)
   364. 1: dinu98xx98 (BPIP)
   365. 1: winter.sad (BPIP)
   366. 1: vango796 (BPIP)
   367. 1: rainypu (BPIP)
   368. 1: ngotruong2003 (BPIP)
   369. 1: jsadn191919 (BPIP)
   370. 1: lovepamamost (BPIP)
   371. 1: alquinte (BPIP)
   372. 1: Binnex (BPIP)
   373. 1: duniakripto96 (BPIP)
   374. 1: lookatmesong (BPIP)
   375. 1: Helloween45 (BPIP)
   376. 1: cryptomaster91 (BPIP)
   377. 1: troBelx (BPIP)
   378. 1: Satsibul (BPIP)
   379. 1: AssemblY (BPIP)
   380. 1: Ingramhb (BPIP)
   381. 1: terz (BPIP)
   382. 1: HostC (BPIP)
   383. 1: insultingo45271 (BPIP)
   384. 1: Colestook1996 (BPIP)
   385. 1: LancienMaleAlpha (BPIP)
   386. 1: camric09 (BPIP)
   387. 1: HuyenTKB9 (BPIP)
   388. 1: qwertyking (BPIP)
   389. 1: hasis (BPIP)
   390. 1: IndieMiner (BPIP)
   391. 1: phamanhkhoa (BPIP)
   392. 1: dandelionflourish (BPIP)
   393. 1: FerrisWheel (BPIP)
   394. 1: MS_Sol (BPIP)
   395. 1: ghost911 (BPIP)
   396. 1: nased0 (BPIP)
   397. 1: daydayupup (BPIP)
   398. 1: recsoninlight (BPIP)
   399. 1: cryptobaro (BPIP)
   400. 1: offertak (BPIP)
   401. 1: vuhoang1giang (BPIP)
   402. 1: quanahri (BPIP)
   403. 1: shikon_shard (BPIP)
   404. 1: cudjex (BPIP)
   405. 1: Cesar22 (BPIP)
   406. 1: ladozhskiy1995 (BPIP)
   407. 1: zossia (BPIP)
   408. 1: vensky (BPIP)
   409. 1: tunnel (BPIP)
   410. 1: sniper2018 (BPIP)
   411. 1: Polkovnik78 (BPIP)
   412. 1: moonfrost23 (BPIP)
   413. 1: cryptoslate01 (BPIP)
   414. 1: dark143i (BPIP)
   415. 1: kabaila (BPIP)
   416. 1: Bonzenboss (BPIP)
   417. 1: missworld (BPIP)
   418. 1: kamar25 (BPIP)
   419. 1: z-LO-y (BPIP)
   420. 1: Luksx1 (BPIP)
   421. 1: rapi (BPIP)
   422. 1: simapple (BPIP)
   423. 1: micky mou (BPIP)
   424. 1: cokirix (BPIP)
   425. 1: xiaomianao (BPIP)
   426. 1: WendellKelley234 (BPIP)
   427. 1: akaneoit (BPIP)
   428. 1: bhadekar.sanj (BPIP)
   429. 1: Stephanie2608 (BPIP)
   430. 1: Pilinha (BPIP)
   431. 1: mikebonds001 (BPIP)
   432. 1: dante.dmc (BPIP)
   433. 1: konco123 (BPIP)
   434. 1: Trina_Jeffr6554 (BPIP)
   435. 1: Askynet (BPIP)
   436. 1: AntsharesNeo (BPIP)
   437. 1: digitalgrow (BPIP)
   438. 1: jendervan (BPIP)
   439. 1: Curtis Again (BPIP)
   440. 1: jjjmdc (BPIP)
   441. 1: marzyyy (BPIP)
   442. 1: Jisatsu (BPIP)
   443. 1: bitezze (BPIP)
   444. 1: Quardany (BPIP)
   445. 1: Blyfla (BPIP)
   446. 1: alexeylom (BPIP)
   447. 1: Dormis (BPIP)
   448. 1: hffule (BPIP)
   449. 1: Digital Galaxy (BPIP)
   450. 1: johnsonwave (BPIP)
   451. 1: quentinn (BPIP)
   452. 1: Trephyna (BPIP)
   453. 1: slap666 (BPIP)
   454. 1: altgangster (BPIP)
   455. 1: vindermarch (BPIP)
   456. 1: dumedoiiph (BPIP)
   457. 1: Visesrion (BPIP)
   458. 1: Yaro_Slav (BPIP)
   459. 1: Benkater7 (BPIP)
   460. 1: ivanovhristo14 (BPIP)
   461. 1: soto.natasha (BPIP)
   462. 1: isnowblind (BPIP)
   463. 1: zhugy78 (BPIP)
   464. 1: Ingaynnaad (BPIP)
   465. 1: leetrongway (BPIP)
   466. 1: bervang (BPIP)
   467. 1: Xtremist (BPIP)
   468. 1: cjl1984 (BPIP)
   469. 1: warda1989 (BPIP)
   470. 1: lobcmt2 (BPIP)
   471. 1: oli40 (BPIP)
   472. 1: Qlordz1 (BPIP)
   473. 1: Parvaz62 (BPIP)
   474. 1: Alliipp (BPIP)
   475. 1: Lock00Live (BPIP)
   476. 1: Eulalila (BPIP)
   477. 1: pazzanegro (BPIP)
   478. 1: MadPool (BPIP)
   479. 1: Dao Thang (BPIP)
   480. 1: morck (BPIP)
   481. 1: weishen77 (BPIP)
   482. 1: wanggq8877 (BPIP)
   483. 1: lifejyy (BPIP)
   484. 1: yewq888 (BPIP)
   485. 1: yeyicheng888 (BPIP)
   486. 1: Microcoin jxk (BPIP)
   487. 1: iphmp159 (BPIP)
   488. 1: litas (BPIP)
   489. 1: zhouyc (BPIP)
   490. 1: yeyz600 (BPIP)
   491. 1: tangtang800 (BPIP)
   492. 1: thd26bct (BPIP)
   493. 1: Neo.Prometheus (BPIP)
   494. 1: Ethminer2x (BPIP)
   495. 1: Urbanbypas (BPIP)
   496. 1: futurecapitano (BPIP)
   497. 1: gonhunter (BPIP)
   498. 1: iSkyCastle (BPIP)
   499. 1: rudilo (BPIP)
   500. 1: ravenenderman (BPIP)
   501. 1: stylometrics (BPIP)
   502. 1: winteriscoming91 (BPIP)
   503. 1: nhamoitruonghoc (BPIP)
   504. 1: black91 (BPIP)
   505. 1: flysky8072 (BPIP)
   506. 1: ttythcl (BPIP)
   507. 1: tts_la (BPIP)
   508. 1: lebamt (BPIP)
   509. 1: CoinMenX (BPIP)
   510. 1: regarcigar (BPIP)
   511. 1: tmt226 (BPIP)
   512. 1: tuanbct95 (BPIP)
   513. 1: nhathongkehoc (BPIP)
   514. 1: Soksuci (BPIP)
   515. 1: hansonwcn (BPIP)
   516. 1: SenseiSan (BPIP)
   517. 1: xxxzero (BPIP)
   518. 1: sacskate (BPIP)
   519. 1: armchair-84 (BPIP)
   520. 1: kept-1986 (BPIP)
   521. 1: just_strange32 (BPIP)
   522. 1: fbatyshev_007 (BPIP)
   523. 1: SPINPIX (BPIP)
   524. 1: Wen32 (BPIP)
   525. 1: ttdao (BPIP)
   526. 1: GOP17 (BPIP)
   527. 1: TonyGaruda88 (BPIP)
   528. 1: player1001101001 (BPIP)
   529. 1: splacent (BPIP)
   530. 1: Fermin AK (BPIP)
   531. 1: bikitkih (BPIP)
   532. 1: springwind (BPIP)
   533. 1: alkuluku (BPIP)
   534. 1: namor.tidal (BPIP)
   535. 1: Tiger 8.8mm (BPIP)
   536. 1: MooMooMrCow (BPIP)
   537. 1: a d i m u l (BPIP)
   538. 1: Cpt. Africa (BPIP)
   539. 1: Irish Lion (BPIP)
   540. 1: Btcmnr (BPIP)
   541. 1: manfromafar (BPIP)
   542. 1: kalymist (BPIP)
   543. 1: nniecan001 (BPIP)
   544. 1: BryanZbraw (BPIP)
   545. 1: mongtototo (BPIP)
   546. 1: kingkongcorp (BPIP)
   547. 1: Marinoff (BPIP)
   548. 1: pro2017 (BPIP)
   549. 1: punk_yaj (BPIP)
   550. 1: Vishnya01 (BPIP)
   551. 1: joycigar (BPIP)
   552. 1: AbNewton (BPIP)
   553. 1: johnjin (BPIP)
   554. 1: dgale3952coin (BPIP)
   555. 1: Hakamura (BPIP)
   556. 1: hany103 (BPIP)
   557. 1: loban (BPIP)
   558. 1: tj4dmx (BPIP)
   559. 1: patriknilen (BPIP)
   560. 1: Levontres (BPIP)
   561. 1: moonswamp (BPIP)
   562. 1: Medracen (BPIP)
   563. 1: nguyenvukhanh (BPIP)
   564. 1: bitok50 (BPIP)
   565. 1: bitmagic1984 (BPIP)
   566. 1: Ligareaux (BPIP)
   567. 1: GeneralC1 (BPIP)
   568. 1: k1mera (BPIP)
   569. 1: GoGone (BPIP)
   570. 1: NicolasOpus (BPIP)
   571. 1: ar2609 (BPIP)
   572. 1: tayecrypto (BPIP)
   573. 1: ivan376 (BPIP)
   574. 1: BartVanseer (BPIP)
   575. 1: thorRJ (BPIP)
   576. 1: neokripto (BPIP)
   577. 1: murgut (BPIP)
   578. 1: alterego087 (BPIP)
   579. 1: insanid (BPIP)
   580. 1: frenchBulle (BPIP)
   581. 1: nick1492 (BPIP)
   582. 1: rafiq17 (BPIP)
   583. 1: Smart man (BPIP)
   584. 1: Abal Abal (BPIP)
   585. 1: 1DC (BPIP)
   586. 1: mr_lucker (BPIP)
   587. 1: cammie16 (BPIP)
   588. 1: nguyen linh (BPIP)
   589. 1: Heyod Hewow (BPIP)
   590. 1: Somz1 (BPIP)
   591. 1: andhovesyan (BPIP)
   592. 1: espirit1980 (BPIP)
   593. 1: globalcitizen (BPIP)
   594. 1: Vladlenius (BPIP)
   595. 1: alex_rada (BPIP)
   596. 1: koishikoko (BPIP)
   597. 1: yufu571 (BPIP)
   598. 1: Angelo38 (BPIP)
   599. 1: moneyafric (BPIP)
   600. 1: Dr.Lecter (BPIP)
   601. 1: dirruk (BPIP)
   602. 1: HappyCaptain (BPIP)
   603. 1: CryptoGreenT (BPIP)
   604. 1: ELE.ZYK (BPIP)
   605. 1: esbrave789 (BPIP)
   606. 1: wbk940122 (BPIP)
   607. 1: blockchain-man (BPIP)
   608. 1: lucky626 (BPIP)
   609. 1: goldart (BPIP)
   610. 1: bnjmnkent (BPIP)
   611. 1: fara darani (BPIP)
   612. 1: cryptoam (BPIP)
   613. 1: lilaj4de (BPIP)
   614. 1: wentdream (BPIP)
   615. 1: tondalink (BPIP)
   616. 1: Rayovax (BPIP)
   617. 1: LaScuderia (BPIP)
   618. 1: bitekoin (BPIP)
   619. 1: boris215 (BPIP)
   620. 1: anahata (BPIP)
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
Vinylriff received his 50 Merit for this post:
[~snip quote~]
Thanks for the words of Support, we appreciate it Cheesy



This just looks like the tip of the shitberg here. Look at the other Member accounts in that thread. All have recently woke up and reset their details recently:
~
Those are just from the last three pages of that thread.
Allow me to count the posts for each user in [ANN] Velox Project [VLX] | The Future of Anonymous & Decentralized Trading. I've checked a few from your list, but they're not the ones with many posts in that thread. I'm also surprised that none of these accounts are banned (according to BPIP):
     1. 146: lin0sspice (BPIP)
     2. 135: UpsilonTrooper (BPIP)
     3. 132: SlimShadyMmp (BPIP)
     4. 130: ishinn99 (BPIP)
     5. 124: Arvilaine (BPIP)
     6. 118: kyxap (BPIP)
     7. 115: vivavivu (BPIP)
     8. 111: Doctor-Coin (BPIP)
     9. 111: rabotacoin (BPIP)
    10. 110: steampunkz (BPIP)
    11. 101: coinbitcoin91 (BPIP)
    12. 96: Junralz (BPIP)
    13. 86: LoverlyRomeos (BPIP)
    14. 84: Inskchen (BPIP)
    15. 82: PDAngel (BPIP)
    16. 79: MikesLeo (BPIP)
    17. 79: Ather_1020 (BPIP)
    18. 78: ace09 (BPIP)
    19. 76: Prk_7 (BPIP)
    20. 73: tophe15 (BPIP)
    21. 73: sathvik112 (BPIP)
    22. 72: Kigtad (BPIP)
    23. 72: farhan28 (BPIP)
    24. 71: wledgewil (BPIP)
    25. 70: borderline (BPIP)
    26. 70: negancoin (BPIP)
    27. 67: frenkelebre (BPIP)
    28. 64: zevl194 (BPIP)
    29. 64: Theizestooke (BPIP)
    30. 60: Assab101 (BPIP)
    31. 60: Efta321 (BPIP)
    32. 57: Googlegenius (BPIP)
    33. 56: bixbem90 (BPIP)
    34. 56: Guardsman (BPIP)
    35. 55: Mikwik (BPIP)
    36. 50: PleaseSignTheMessage (BPIP)
    37. 49: Dejech19 (BPIP)
    38. 49: yuisefb8 (BPIP)
    39. 48: cabrakaned (BPIP)
    40. 48: Semaj123 (BPIP)
    41. 48: BranZolt (BPIP)
    42. 48: vickycoin05 (BPIP)
    43. 46: Dodoymabs (BPIP)
    44. 45: richelle87 (BPIP)
    45. 45: ResuLT (BPIP)
    46. 44: Jedie22 (BPIP)
    47. 43: Dr.Sponge (BPIP)
    48. 41: Underrated (BPIP)
    49. 36: hakimovic (BPIP)
    50. 36: RasenShuriken (BPIP)
    51. 36: Superturacoin (BPIP)
    52. 35: Probablylikely (BPIP)
    53. 32: hacker1001101001 (BPIP)
    54. 30: dolcevita99 (BPIP)
    55. 30: mr.charming (BPIP)
    56. 28: seriin (BPIP)
    57. 28: Lodi0808 (BPIP)
    58. 27: joeperry (BPIP)
    59. 27: cryptoworld9x (BPIP)
    60. 26: Toha2013 (BPIP)
    61. 25: despeboy (BPIP)
    62. 25: Mommyshark (BPIP)
    63. 25: Coinsher (BPIP)
    64. 25: melch100 (BPIP)
    65. 23: Scor1937 (BPIP)
    66. 22: mardaed (BPIP)
    67. 21: Idunnowhatwhat (BPIP)
    68. 21: Jedzkie050617 (BPIP)
    69. 21: Slashoon (BPIP)
    70. 21: FourByfour (BPIP)
    71. 20: Maingtoled1958 (BPIP)
    72. 19: KickItDown (BPIP)
    73. 18: reck1ess (BPIP)
    74. 18: Pokesoul (BPIP)
    75. 17: Costanza1 (BPIP)
    76. 17: stas (BPIP)
    77. 17: jr_007 (BPIP)
    78. 16: serhanni (BPIP)
    79. 16: quimbi777651 (BPIP)
    80. 16: feeltun (BPIP)
    81. 15: 4p0l4k4y (BPIP)
    82. 15: luckykitty (BPIP)
    83. 15: Bythebass (BPIP)
    84. 15: berta81 (BPIP)
    85. 15: gummam (BPIP)
    86. 14: Rabby637 (BPIP)
    87. 14: BRNSTYLE (BPIP)
    88. 13: VVginial (BPIP)
    89. 13: TomArayaSlaya (BPIP)
    90. 13: nikki4 (BPIP)
    91. 13: Stiveslash (BPIP)
    92. 13: iputnikov (BPIP)
    93. 13: bellicose (BPIP)
    94. 13: contractus325 (BPIP)
    95. 13: HMember (BPIP)
    96. 13: khanhnv6 (BPIP)
    97. 12: Janeterrekg (BPIP)
    98. 12: galambo (BPIP)
    99. 12: HandsomePeople (BPIP)
   100. 12: IpPrograff (BPIP)
   101. 12: Leanna44 (BPIP)
   102. 12: khanamir76 (BPIP)
   103. 12: KimberlyGB (BPIP)
   104. 12: jessmem (BPIP)
   105. 12: ehrz22 (BPIP)
   106. 12: Jesusghergo (BPIP)
   107. 11: drwoo (BPIP)
   108. 11: JuggSlash (BPIP)
   109. 11: Travel Token (BPIP)
   110. 11: lentyna (BPIP)
   111. 10: ViperBessa (BPIP)
   112. 10: us11csalyer (BPIP)
   113. 10: SweetSv (BPIP)
   114. 10: Zianingbu (BPIP)
   115. 9: dzonikg28 (BPIP)
   116. 9: hxmsam (BPIP)
   117. 8: MiiDoViic (BPIP)
   118. 8: funbags (BPIP)
   119. 7: airbou (BPIP)
   120. 7: PiJellyPin (BPIP)
   121. 7: Phash2k (BPIP)
   122. 7: johnnystar (BPIP)
   123. 7: pete 211 (BPIP)
   124. 6: Juse14 (BPIP)
   125. 6: Reyan (BPIP)
   126. 6: ritsel02 (BPIP)
   127. 6: Monster Jaday (BPIP)
   128. 6: damniatx (BPIP)
   129. 5: datguyian (BPIP)
   130. 5: retampan (BPIP)
   131. 5: manusiakarton (BPIP)
   132. 5: netalone10 (BPIP)
   133. 5: venit4u (BPIP)
   134. 5: cherry11800 (BPIP)
   135. 5: nyo_x (BPIP)
   136. 5: Voevoda (BPIP)
   137. 5: lesha73 (BPIP)
   138. 5: b20lopez (BPIP)
   139. 5: moonfrost21 (BPIP)
   140. 5: Mark13 (BPIP)
   141. 5: Ruckenmark (BPIP)
   142. 5: Namduc (BPIP)
   143. 5: Evgenij_N (BPIP)
   144. 5: izay (BPIP)
   145. 4: Islapdonkey (BPIP)
   146. 4: Rugosa (BPIP)
   147. 4: liotmaan (BPIP)
   148. 4: Dua (BPIP)
   149. 4: repusey2014 (BPIP)
   150. 4: CryptoLing (BPIP)
   151. 4: unemployed (BPIP)
   152. 4: maro159 (BPIP)
   153. 4: cloud9 (BPIP)
   154. 4: wangmidi (BPIP)
   155. 4: ViolaMarantina (BPIP)
   156. 4: Choose Life (BPIP)
   157. 4: Minernz (BPIP)
   158. 4: PwrLeveld (BPIP)
   159. 4: yyz13857180757 (BPIP)
   160. 4: chrondosia91989 (BPIP)
   161. 4: cryptojai (BPIP)
   162. 4: Exitpoint (BPIP)
   163. 3: hic78 (BPIP)
   164. 3: operabit (BPIP)
   165. 3: shitcointerd (BPIP)
   166. 3: Otsu (BPIP)
   167. 3: BitcoinPappi (BPIP)
   168. 3: moxl (BPIP)
   169. 3: germsite (BPIP)
   170. 3: VladimirN (BPIP)
   171. 3: Relentless1020 (BPIP)
   172. 3: sha12005 (BPIP)
   173. 3: The SHAman (BPIP)
   174. 3: wangxiaoyan888666 (BPIP)
   175. 3: happyland (BPIP)
   176. 3: Catost (BPIP)
   177. 3: Mr_Burst (BPIP)
   178. 3: benjamin222222 (BPIP)
   179. 3: abahcoin (BPIP)
   180. 3: Z1pp4 (BPIP)
   181. 3: maninmusic (BPIP)
   182. 3: Ted Kin (BPIP)
   183. 3: Rokujou (BPIP)
   184. 3: sls (BPIP)
   185. 2: mrgoldy (BPIP)
   186. 2: masteraccountcreator (BPIP)
   187. 2: ILUzbek (BPIP)
   188. 2: koang (BPIP)
   189. 2: xugzr272186 (BPIP)
   190. 2: Angel Di (BPIP)
   191. 2: wiss19 (BPIP)
   192. 2: luksbit (BPIP)
   193. 2: PS1987 (BPIP)
   194. 2: bitpotter (BPIP)
   195. 2: rendravolt (BPIP)
   196. 2: okane818 (BPIP)
   197. 2: MonsterV (BPIP)
   198. 2: qory (BPIP)
   199. 2: HmmMAA (BPIP)
   200. 2: Globee07 (BPIP)
   201. 2: darteous (BPIP)
   202. 2: mv1986 (BPIP)
   203. 2: identifyuser (BPIP)
   204. 2: molly_me (BPIP)
   205. 2: Trader_13 (BPIP)
   206. 2: Golden Moon (BPIP)
   207. 2: fauzan34 (BPIP)
   208. 2: LilBoby (BPIP)
   209. 2: Promitestake (BPIP)
   210. 2: animekub (BPIP)
   211. 2: 7thsign (BPIP)
   212. 2: ThirdPerson (BPIP)
   213. 2: georgetao (BPIP)
   214. 2: cryptoair32 (BPIP)
   215. 2: Hodlvcl (BPIP)
   216. 2: Merjay18 (BPIP)
   217. 2: adam15229 (BPIP)
   218. 2: gll (BPIP)
   219. 2: gunsandbitcoin (BPIP)
   220. 2: pham42760 (BPIP)
   221. 2: AlexisR (BPIP)
   222. 2: CryptoLuck07 (BPIP)
   223. 2: xianwei82 (BPIP)
   224. 2: Melody Jelly (BPIP)
   225. 2: chenjl84 (BPIP)
   226. 2: wgq1981 (BPIP)
   227. 2: Millennium_blue (BPIP)
   228. 2: lidonglan1012 (BPIP)
   229. 2: david.Bauman (BPIP)
   230. 2: colinluo (BPIP)
   231. 2: Ksandr (BPIP)
   232. 2: tuanytcc (BPIP)
   233. 2: atileture (BPIP)
   234. 2: StarSLight (BPIP)
   235. 2: Alterberg (BPIP)
   236. 2: nonametouse (BPIP)
   237. 2: Blockmunch (BPIP)
   238. 2: alexgold (BPIP)
   239. 2: maverick1337 (BPIP)
   240. 2: Sam67 (BPIP)
   241. 2: strelok25 (BPIP)
   242. 2: easytipz (BPIP)
   243. 2: BitcoinDroid (BPIP)
   244. 2: npsonic (BPIP)
   245. 2: Sinatra (BPIP)
   246. 2: starl1ng (BPIP)
   247. 2: stil55 (BPIP)
   248. 1: franss (BPIP)
   249. 1: htmcoin (BPIP)
   250. 1: ucliktea (BPIP)
   251. 1: gambleroflife (BPIP)
   252. 1: bigcash2011 (BPIP)
   253. 1: Butorik (BPIP)
   254. 1: Evgenus (BPIP)
   255. 1: bulldogtattoo (BPIP)
   256. 1: Wincoin (BPIP)
   257. 1: ivann (BPIP)
   258. 1: Karolina26 (BPIP)
   259. 1: Marisha25 (BPIP)
   260. 1: erzascarlet_30 (BPIP)
   261. 1: wnfmzm74 (BPIP)
   262. 1: findyou1111 (BPIP)
   263. 1: Qtrez (BPIP)
   264. 1: Balancei3828 (BPIP)
   265. 1: greatk (BPIP)
   266. 1: maleemk (BPIP)
   267. 1: epicfailman (BPIP)
   268. 1: dnadave83 (BPIP)
   269. 1: Tarz (BPIP)
   270. 1: khufuking (BPIP)
   271. 1: suhardi3899 (BPIP)
   272. 1: Caztiel (BPIP)
   273. 1: 0t3p0t (BPIP)
   274. 1: mhatt2017 (BPIP)
   275. 1: tombolo (BPIP)
   276. 1: Gash (BPIP)
   277. 1: Esterklu (BPIP)
   278. 1: alamin99 (BPIP)
   279. 1: jasstass (BPIP)
   280. 1: gegebitlover (BPIP)
   281. 1: weirdthall (BPIP)
   282. 1: darkrise (BPIP)
   283. 1: Ksusha (BPIP)
   284. 1: Arrogance (BPIP)
   285. 1: altcoiner- (BPIP)
   286. 1: Edsemen (BPIP)
   287. 1: mastica (BPIP)
   288. 1: vuglusk (BPIP)
   289. 1: compro01 (BPIP)
   290. 1: Rookie29 (BPIP)
   291. 1: VenMiner (BPIP)
   292. 1: sulfurtank (BPIP)
   293. 1: MostlyGhostly (BPIP)
   294. 1: BlueYozakuraBTC (BPIP)
   295. 1: TCPC (BPIP)
   296. 1: d-leit (BPIP)
   297. 1: ludmila79 (BPIP)
   298. 1: ocminer (BPIP)
   299. 1: Sasha00 (BPIP)
   300. 1: ePesoInitiative (BPIP)
legendary
Activity: 1190
Merit: 1002
This just looks like the tip of the shitberg here. Look at the other Member accounts in that thread. All have recently woke up and reset their details recently:
You should ask theymos to nullify all his merit and any merit that he sent to anyone otherwise the damage can't be controlled without tagging every single account.  Undecided
Sob story? This is hilariousandco... you can view my merit log in about an hour.
If you are calling war, two can play at that game, just say the words.
My value for people like you, are next to zero. You are the equivalent of the power-hungry maniacs that secure their power by the lesser.
I'm ending this here, you'll hear from our "zero project" soon enough Smiley
legendary
Activity: 2674
Merit: 3000
Terminated.
This just looks like the tip of the shitberg here. Look at the other Member accounts in that thread. All have recently woke up and reset their details recently:
You should ask theymos to nullify all his merit and any merit that he sent to anyone otherwise the damage can't be controlled without tagging every single account.  Undecided
legendary
Activity: 3024
Merit: 3071
Join the world-leading crypto sportsbook NOW!
legendary
Activity: 2268
Merit: 18775
Here's another: jjoshua

Sent 1 merit to the following newbies:

Blackppk, registered August 01, 2018, 04:24:01 PM, Signature: geeba
Naznayka, registered August 01, 2018, 04:29:17 PM, Signature: geeba

EtherDark, registered August 10, 2018, 03:47:36 PM, Signature: pigzbe
BabyPinkMilk, registered August 10, 2018, 03:52:01 PM, Signature: pigzbe

All accounts have "Bountyhive.io" as their website.
member
Activity: 126
Merit: 15
Fast, Smart, Trustworthy
For the behavior of abusing merit, I think it is difficult to forgive. We get Merit by improving the quality of posting. This is the original intention of creating Merit system, but they do distribute Merit to their own alt, or to motivate their own threads. For example, lin0sspice sends merit to the spams in the thread he manages, https://bitcointalksearch.org/topic/ann-velox-project-vlx-old-thread-2431660, which is unfair to members who have been working hard to improve the quality of the post, Lauda's red mark is the best punishment for members like lin0sspice!
legendary
Activity: 1190
Merit: 1002
legendary
Activity: 2674
Merit: 3000
Terminated.
It is very likely that unamis76 is also hacked. No post since June, and they weren't active in the ICO section before that either.
legendary
Activity: 1484
Merit: 1655
Rêlêå§ê ¥ðµr MïñÐ

1) lin0sspice changed his email recently: https://bitcointalk.org/index.php?action=trust;u=183610
2) 8 of newbies from the list woked up at this month: altcoiner-, Tulpa, dark143i, speedracerrick69, Arrogance, hobo, Captain Litecoin, Sasha00

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Date/Time
jr. member
Activity: 112
Merit: 5
Yup, I was waiting for this. Great idea, I'll also keep an eye out. I expect a lot of alts to be busted! This is just an added benefit of the Merit change.
copper member
Activity: 73
Merit: 1
Well people will always find ways to game any system no matter the rules. Those buying and selling Merits are just gaming themselves. Quality posts aren't that hard to post... Except they're not interested in Cryptocurrency. Posts should be fun to them.


Anyways, to each their own.
copper member
Activity: 630
Merit: 420
We are Bitcoin!
Note: The merits were given mostly on Bounty campaigns, meaning they want to keep up with the bounty/signature campaign and some good hearts were/are helping them ( Grin) . It's not rocket science that given merits were not usual merit sending.
legendary
Activity: 2268
Merit: 18775
Been keeping an eye on the recent merit page today.

Have found the following users abusing their merit to rank up many newbie accounts, usually for insubstantial posts. I wonder why that could be?  Roll Eyes

lin0sspice - BPIP Merit Page

unamis76 - BPIP Merit Page

Vinylriff - BPIP Merit Page

jjoshua - BPIP Merit Page

Mysterious01 - BPIP Merit Page

zanzibar - BPIP Merit Page

Prettymie - BPIP Merit Page

dumbtool45 - BPIP Merit Page

nick777 - BPIP Merit Page

foserfox - BPIP Merit Page

Asurmen - BPIP Merit Page
In addition to leveling up a few newbies himself, this user has funneled some merit via two other accounts that have also used it to level up newbies:
Kuflama - BPIP Merit Page
amorfuse - BPIP Merit Page

babicena14 - BPIP Merit Page


Feel free to use this thread to list other offenders.
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