Quote from: The Pharmacist on May 09, 2018, 11:45:13 PM

I was aware of chickenado, thend1949, and Chachacoin17 months ago and had them tagged as merit abusers IIRC, but I removed my tag when I decided not to tag merit abusers (with input from the community). Actmyname might have tagged them as well, but I can't remember. So this hasn't gone unnoticed by any means, but DT members have basically backed off from suspected merit abusers.

You probably lost my post! they absued ALSO signature I've posted the fraud time ago, good reading (so you have one more reason to tag them now!)
This was one of my 1st reports here so the format of the post is not perfect. Angry

Quote from: coinlocket$ on February 28, 2018, 01:50:05 AM

DETECTIVE TIME
TASK

Quote from: Tyrantt on February 25, 2018, 04:26:46 PM

I don't know, maybe I'm wrong, but for the post to earn 50 merit (from one person) would require that post to seriously be up to that standard and I don't think posts like these deserve it.

Chachacoin17, both posts but different topics. Merited by: -thend1949(50) on February 07, 2018, -marcuslong(50) on February 08, 2018

https://bitcointalk.org/index.php?topic=2671353.msg29817854#msg29817854
https://bitcointalk.org/index.php?topic=2902381.msg29852678#msg29852678

on the side note, Chachacoin17 goit merited for 50 merit 3 times on the same day. His merit history.

TARGET= Chachacoin17

This is his ethscan for sal tokens
He probably using more accounts to farm signatures, how can I tell this? look timestamp when he sent tokens to fake address, to send again on main address

https://etherscan.io/address/0xc1346eb12de99ab7b027df5fc49d500f33852091#tokentxns

Quite cleaver but not enought he passes tokens to another address, before passing again on this main before selling on ehterdelta

But the Sal spreadsheet is here Grin

https://docs.google.com/spreadsheets/d/16RzF474h6F-8XpHf89aENRgDgb5--tIwl5GkUkbPwig/edit#gid=1369555539

RELATED ACCOUNT 1
https://etherscan.io/address/0x5c4e9401aa93a0b73a041ddee687a3129205bf2e#tokentxns FROM
https://etherscan.io/address/0x0c41cb2ec80cb990a1155e29b56db467f545e3a1#tokentxns
12/13/2017 18:58:57   @rushel22   rushel22   https://bitcointalk.org/index.php?action=profile;u=1097488   Full Member   135   0x0c41cB2eC80CB990A1155e29b56db467F545E3a1   60   60   0   60   120   93,150   717.9190751
https://puu.sh/zxcIq/9b6761aebc.png

RELATED ACCOUNT 2
https://etherscan.io/address/0xec00af698fa5ff389ba94c40bffcbdff9a1bd8f8#tokentxns FROM
https://etherscan.io/address/0x142bc2bd99f972d35504c85d6bf9e45d2d5255a5#tokentxns
12/12/2017 19:44:11    @cryptojac17   cryptojac17   https://bitcointalk.org/index.php?action=profile;u=1040042   Full Member   265   0x142Bc2BD99F972d35504C85D6bF9e45D2d5255a5   60   60   60   60   180   93,150   1076.878613
https://puu.sh/zxcJD/e92469455e.png

RELATED ACCOUNT 3
https://etherscan.io/address/0x12ca9bc11037fd053ccff0380ca5ad824715758e#tokentxns FROM
https://etherscan.io/address/0xfee66d2e1622717db6499cb1350dc98b5d578fe8#tokentxns
12/13/2017 0:08:17   @btcjocan   btcjocan   https://bitcointalk.org/index.php?action=profile;u=967100   Senior Member   460   0xFEe66D2e1622717Db6499CB1350DC98B5D578fe8   80   80   80   80   240   93,150   1435.83815
https://puu.sh/zxcKG/ade058701f.png

RELATED ACCOUNT 4
https://etherscan.io/address/0xe263e440324014791c3fb4e05e716117a893dfd3#tokentxns FROM
https://etherscan.io/address/0x10d96cad952891f2f838b30bfcf91981e1cb80f5#tokentxns
12/12/2017 7:23:42    @thend1949   thend1949   https://bitcointalk.org/index.php?action=profile;u=773000   Hero/Legendary   871   0x10d96Cad952891F2f838B30Bfcf91981E1cb80f5   100   100   100   100   300   93,150   1794.797688

Here we go. 50 merit links address/accounts

editing in progress let me see if i can find others alts

Same thing for specrtre-u tokens
Spreadsheet here: https://docs.google.com/spreadsheets/d/1aOKDlEvIFd8nvJ-1tvJDAHBU-2FDuKfk-MP53bY7iEQ/edit#gid=251980404

NVM
got the second links/alt trade merit
https://etherscan.io/address/0x9ba1ca71d5ab9b8360ce5b6b631cb21940361960#tokentxns FROM
https://etherscan.io/address/0x13aa508b5f1717c67dfb949f27102c00fb115873#tokentxns
03/10/17 23:59:08   chickenado   Hero Member   https://bitcointalk.org/index.php?action=profile;u=1779    https://bitcointalk.org/index.php?topic=2199275.msg22532005#msg22532005   541      0x13aA508b5F1717C67dfB949F27102c00FB115873   5340   11866,66667

let's find last one
https://bitcointalk.org/index.php?action=profile;u=226950 marcuslong(50)
https://etherscan.io/address/0x1decCA6331875F664689F628bA34B30e784365ba#tokentxns
Last account is not address related, seems stop working on bounty for 4 mounts but now is active on signature

let's now find merit trading for alts

Merit summary for btcjocan

Merit: 250
Sent in the last 120 days

   February 06, 2018, 07:00:15 PM: 20 to Twinscoin2017 for Re: Too late for Bitcoin?
Merit summary for chickenado

Merit: 500
Sent in the last 120 days

   February 09, 2018, 07:23:07 PM: 50 to Chachacoin17 for (Deleted/Off-limits/Ignored)
   January 31, 2018, 02:01:09 PM: 30 to Twinscoin2017 for Re: What would happen to BTC if internet was turned off?

very strange let's check https://bitcointalk.org/index.php?action=profile;u=1093001 Twinscoin2017
Sent in the last 120 days

   February 15, 2018, 05:35:29 AM: 40 to chikading2016 for Re: How can we help bitcoin grow?
   February 13, 2018, 10:04:20 PM: 20 to soenaderecho10 for Re: Does Bitcoin have a future?
   February 05, 2018, 05:45:52 AM: 50 to Ronaldcoin2017 for Re: why do people agree to pay taxes?

Received in the last 120 days

   February 06, 2018, 07:00:15 PM: 20 from btcjocan for Re: Too late for Bitcoin?
   February 05, 2018, 05:37:31 AM: 20 from MiF for Re: time to buy bitcoin
   February 03, 2018, 03:00:10 AM: 20 from Clavulanic for Re: Holding will be a risk or not??
   January 31, 2018, 02:01:09 PM: 30 from chickenado for Re: What would happen to BTC if internet was turned off?
   January 31, 2018, 01:40:23 PM: 50 from KenChanYu for Re: what is the bitcoin for you? and how did he change your life?
   January 31, 2018, 01:30:50 PM: 50 from Gaff for Re: why bitcoin is profitable ?
   January 31, 2018, 01:22:21 PM: 22 from djgtr for Re: what is the bitcoin for you? and how did he change your life?

HUGE AMOUNTS

LET'S CHECK ADDRESS
https://bitcointalk.org/index.php?topic=2761995.msg30310627#msg30310627
http://archive.is/B8sid
HARD to find ETH Address: 0x3fcfF5a67224114df34c62F1b712D103C391111b NO transictions but I REPORT the merit cause is strange
BITCOIN 3445LFUeiTXiKiaCh8BrH6sQLRXQ9yAnf8 https://blockchain.info/address/3445LFUeiTXiKiaCh8BrH6sQLRXQ9yAnf8
DEAD WAY, or almost too much time to control every address for every transactions
Reported for merit absing https://bitcointalk.org/index.php?topic=2896910.msg31227162#msg31227162

almost 2 hours spent for this report, imho a lot of accunts involved pls keep investigate it's bed time here