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Re: [LIST] USERS THAT ARE ABUSING MERIT SYSTEM
by
marlboroza
on 31/01/2018, 14:01:51 UTC
Small scale but looking a bit suspect.

https://bitcointalk.org/index.php?action=merit;u=795655

Merit summary for Ridwan.P
Merit: 100

Sent in the last 120 days
Today at 08:06:41 AM: 1 to Ta.Form for Re: How bitcoin change our life?
Today at 08:06:26 AM: 1 to Ta.Form for Re: How bitcoin change our life?
Today at 08:06:05 AM: 1 to Ta.Form for Re: What are your plans with your Bitcoin?
Today at 08:05:48 AM: 1 to Ta.Form for Re: Why do we really need Bitcoin?

All 4 merit point awarded to the same account for shitposts in spam megathreads.
Ridwan has this address on his profile 0x8A67E2C8b994B32d73fE24C85dDAb3C88080c2E1
http://prntscr.com/i861q9

Ta.Form has this address on his profile 0xaFA49103b15834D6bCF6ac5a2664b0c85e379b4E
http://prntscr.com/i862ce

Now, this address 0x8A67E2C8b994B32d73fE24C85dDAb3C88080c2E1 looks like accumulating address for ERC20 tokens which contains many transactions from various bounty campaigns.

Also, both accounts are participating in the same signature campaign https://bitcointalk.org/index.php?topic=2567797.0 which you can see in their profile page and this is transaction which connects Ta.Form with Ridwan: https://etherscan.io/tx/0x89fef0d4acae69385c3486903feb924bc813935cc0b289f0acd3234a46a2512d

I am sure if you look further that you will find more connected accounts Wink