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Topic
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Merits 91 from 16 users
Topic OP
User got voted into DT1 by sockpuppets
by
LoyceV
on 06/04/2019, 21:27:55 UTC
⭐ Merited by theymos (20) ,Welsh (15) ,Foxpup (12) ,Mr. Big (10) ,suchmoon (9) ,malevolent (6) ,hilariousandco (5) ,Daniel91 (3) ,Vod (2) ,Halab (2) ,vapourminer (2) ,TheNewAnon135246 (1) ,Hhampuz (1) ,OgNasty (1) ,ChiBitCTy (1) ,JayJuanGee (1)
I think Rmcdermott927 is the first user who's been voted into DT1 with the help of red-trusted Newbies that are likely alt-accounts.



Let me emphasize that I have nothing against Rmcdermott927, who's #36 Most Trusted on BPIP.
This topic is about the system, the user is just a coincidence. I have no reason to believe Rmcdermott927 is responsible for creating the sockpuppets.




DT1 requirements (incomplete but relevant items of the list):
- You must have at least 10 people directly trusting you each with an earned merit of at least 10, not including merit you yourself sent. These "votes" are limited.
 - You must have at least 2 people directly trusting you with an earned merit of at least 250, not including merit you yourself sent. These "votes" are limited.

Rmcdermott927 was added to DT1 3 days ago. As of this morning, Rmcdermott927 is trusted by these users:
Quote
Trust list for: Rmcdermott927 (Trust: 209: -0 / +22) (DT1! (1) 31 Merit earned) (Trust list) (BPIP) (created 2019-04-06_Sat_20.17h)
Back to index

Rmcdermott927 is Trusted by:
1. TECSHARE (Trust: 268: -0 / +28) (DT1 (-3) 236 Merit earned) (Trust list) (BPIP)
2. OgNasty (Trust: 19: -4 / +55) (DT1 (-1) 640 Merit earned) (Trust list) (BPIP)
3. Operatr (Trust: 10: -0 / +1) (0 Merit earned) (Trust list) (BPIP)
4. defcon23 (Trust: -240: -8 / +16) (0 Merit earned) (Trust list) (BPIP)
5. leancuisine (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
6. squatter (Trust: neutral) (224 Merit earned) (Trust list) (BPIP)
7. gysca (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
8. bamb (Trust: -4: -2 / +0) (1 Merit earned) (Trust list) (BPIP)
9. Luckycoin90 (Trust: 38: -0 / +4) (0 Merit earned) (Trust list) (BPIP)
10. txbtc (Trust: -2: -1 / +0) (0 Merit earned) (Trust list) (BPIP)
11. bill gator (Trust: 56: -0 / +11) (DT1! (8) 459 Merit earned) (Trust list) (BPIP)
12. P4ndoraBox7 (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
13. CanadaBits (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
14. Miyslovenic (Trust: 10: -0 / +1) (0 Merit earned) (Trust list) (BPIP)
15. Funny (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
16. PrivacyLock (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
17. vCardVideo (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
18. tennozer (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
19. A-10 (Trust: 90: -0 / +9) (2 Merit earned) (Trust list) (BPIP)
20. ChiBitCTy (Trust: 6: -1 / +21) (170 Merit earned) (Trust list) (BPIP)
21. endlasuresh (Trust: -8: -3 / +0) (3 Merit earned) (Trust list) (BPIP)
22. welshcollectibles (Trust: 110: -0 / +11) (0 Merit earned) (Trust list) (BPIP)
23. JamesNoJosh (Trust: 20: -0 / +2) (0 Merit earned) (Trust list) (BPIP)
24. Bazinga442 (Trust: -256: -8 / +0) (24 Merit earned) (Trust list) (BPIP)
25. chickinini (Trust: -4: -2 / +0) (11 Merit earned) (Trust list) (BPIP)
26. cryptorgasm (Trust: -4: -2 / +0) (4 Merit earned) (Trust list) (BPIP)
27. Pablojob (Trust: -16: -4 / +0) (10 Merit earned) (Trust list) (BPIP)
28. PiningGarcia (Trust: -16: -4 / +0) (10 Merit earned) (Trust list) (BPIP)
29. PingGermoco (Trust: -16: -4 / +0) (10 Merit earned) (Trust list) (BPIP)
30. cryptopov (Trust: -4: -2 / +0) (4 Merit earned) (Trust list) (BPIP)
31. poypototoy (Trust: -4: -2 / +0) (10 Merit earned) (Trust list) (BPIP)
32. Zin-Zang (Trust: -256: -8 / +0) (10 Merit earned) (Trust list) (BPIP)
33. H8bussesNbicycles (Trust: -2048: -11 / +0) (8 Merit earned) (Trust list) (BPIP)
34. ito-marketing (Trust: -8: -3 / +0) (0 Merit earned) (Trust list) (BPIP)
35. gwsukabokepjepang (Trust: -2048: -11 / +0) (0 Merit earned) (Trust list) (BPIP)
(only TECSHARE didn't include him yet a week earlier, so I'm not sure if this inclusion counted for DT1-voting yet)

The list shows:
2 users with at least 250 Merit
12 (including the 2 from above) users with at least 10 Merit
(Merit data is from last Friday)

I'm focussing on the following red-trusted users with 10 or more Merit:
24. Bazinga442 (Trust: -256: -8 / +0) (24 Merit earned) (Trust list) (BPIP)
25. chickinini (Trust: -4: -2 / +0) (11 Merit earned) (Trust list) (BPIP)
27. Pablojob (Trust: -16: -4 / +0) (10 Merit earned) (Trust list) (BPIP)
28. PiningGarcia (Trust: -16: -4 / +0) (10 Merit earned) (Trust list) (BPIP)
29. PingGermoco (Trust: -16: -4 / +0) (10 Merit earned) (Trust list) (BPIP)
31. poypototoy (Trust: -4: -2 / +0) (10 Merit earned) (Trust list) (BPIP)
32. Zin-Zang (Trust: -256: -8 / +0) (10 Merit earned) (Trust list) (BPIP)[/quote]

Those 7 users have all have quite similar Trust lists, probably taken from ▀▄ REMOVE LAUDA FROM DT ▄▀▄▀▄▀▄ LIST UPDATED 2/5/19 ▄▀▄▀▄▀▄▀▄▀▄▀▄▀▄▀▄▀▄▀. That could be used by real users, and it's not what I'm after in this topic.
I'm also ignoring the first (Bazinga442) and last (Zin-Zang), as they don't seem to fit the pattern.

That leaves 5 users, registered on:
January 03, 2018, 06:42:37 PM
January 05, 2018, 03:04:40 AM
January 05, 2018, 03:15:43 AM
January 05, 2018, 03:19:11 AM
January 11, 2018, 03:22:45 AM

Last online on:
February 21, 2019, 02:40:26
February 21, 2019, 03:16:09 PM
February 21, 2019, 04:42:32 PM
February 21, 2019, 05:03:47 PM
February 22, 2019, 06:50:29

They all set their custom Trust list at the same week (week 3 in my Trust list viewer).

Out of their 5 votes, at least 3 have been used to reach the total of 10 inclusions.
They all have 10 or 11 Merit, largely received from the same few users around the same time:

Quote
Merit received by chickinini from January 24, 2018 until April 05, 2019 (source)

Thu Jul 19 01:40:12 2018: 7 from Nevis (history)for Re: can eth reach over 700
Sat Apr 14 09:49:08 2018: 2 from cryptocipher (history)for Re: HOW MANY HOURS per day do you spend in topics related to Crypto?
Sun Feb  4 18:59:06 2018: 2 from ace4549 (history)for Re: Is doing bounty worth it?

Merit received by Pablojob from January 24, 2018 until April 05, 2019 (source)

Fri Jul 20 13:50:02 2018: 6 from Nevis (history)for Re: In South Korea, the Crypto Currency Boom Hits Economy system.
Mon Apr 16 17:13:16 2018: 2 from PingGermoco (history)for Re: DOES SPENDING MORE TIME IN BOUNTY CAMPAIGN GAIN YOU MORE TOKENS?
Tue Feb  6 13:43:56 2018: 2 from ace4549 (history)for Re: Rate my portfolio! :) (result from my analysis so you can benefit from this)

Merit received by PiningGarcia from January 24, 2018 until April 05, 2019 (source)

Fri Jul 20 23:34:24 2018: 6 from Nevis (history)for Re: DOES SPENDING MORE TIME IN BOUNTY CAMPAIGN GAIN YOU MORE TOKENS?
Tue Apr 10 10:30:13 2018: 1 from jbautistangina (history)for Re: YOU CAN DO IT
Tue Feb  6 17:04:05 2018: 2 from ace4549 (history)for Re: Receive tokens to MyEtherWallet
Fri Feb  2 08:42:21 2018: 1 from xianbits (history)for Re: Receive tokens to MyEtherWallet

Merit received by PingGermoco from January 24, 2018 until April 05, 2019 (source)

Sun Jul 22 08:12:09 2018: 6 from Nevis (history)for Re: How can I get earn on the Bitcointalk
Sat Apr 14 09:56:38 2018: 2 from MaylaWet (history)for Re: Do you trust your intuition when invest in ico?
Tue Feb  6 17:44:38 2018: 2 from ace4549 (history)for Re: The statements of ripple

Merit received by poypototoy from January 24, 2018 until April 05, 2019 (source)

Sun Jul 22 15:36:50 2018: 6 from Nevis (history)for Re: youtube and blogger have started blocking ICO ads
Wed Apr 11 07:50:19 2018: 2 from PiningGarcia (history)for Re: When will the market recover?
Sun Feb 25 16:14:06 2018: 2 from darkangel020716 (history)for Re: Can myetherwallet get hacked?

It's not 100% conclusive evidence, but they sure look like alt accounts to me.



Unlike the previous policy, I will not generally be trying to cultivate a good list; that will be left to the DT1 members themselves. However, I reserve the right to remove you and blacklist you from future selection if you engage in egregious and obvious abuse, or if multiple known alt accounts could be selected.
Although I don't think there's much harm done here by voting Rmcdermott927 into DT1, it's a proof of concept of DT1-voting using alts and would set a bad precedent to let it happen, so I'm asking theymos to look into this.