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.
DETECTIVE TIME
TASK
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
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
TASK
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= Chachacoin17Chachacoin17, 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.
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
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