Quote from: Veleor on July 09, 2019, 08:04:09 AM

I have a suspicion that a number of users in the Russian HYIP thread spamming with fake transaction messages.

The list
The following users have posted x times in https://bitcointalk.org/index.php?topic=5151757.0
This does not mean they're all bad users.
Merit is based on last Friday's data dump. I only show Merit if there has been at least 1 transaction. If it shows 0 Merit, that means the user has sent Merit, but didn't receive anything.
Trust is only shown if it's non-neutral.
1. 23x (Newbie) SeozKh (BPIP)
2. 5x (Newbie) Zloy-Uchitel (BPIP)
3. 4x (Newbie) Samurai 3_2_1 (BPIP)
4. 4x (Newbie) MenagerForAll (BPIP)
5. 4x (Newbie) VoVa_a_ti_kto (BPIP)
6. 4x (Newbie) Ya.LeGeNDa (BPIP)
7. 3x (Newbie) BTR TDR (BPIP)
8. 3x (Newbie) uoa (BPIP)
9. 3x (Newbie) CCSRT (BPIP)
10. 3x (Newbie) TsagBEG (BPIP)
11. 3x (Newbie) BSUVT (BPIP)
12. 3x (Newbie) Mr Jissus (BPIP)
13. 3x (Newbie) Qriz (BPIP)
14. 3x (Newbie) Mr.Pizer (BPIP)
15. 3x (Newbie) Artem Boy (BPIP)
16. 2x (Newbie) Asgard 8 (BPIP)
17. 2x (Newbie) ElitaxXx (BPIP)
18. 2x (Newbie) Lamborghini Aventador (BPIP)
19. 2x (Newbie) Marco Polo 2 (BPIP)
20. 2x (Newbie) World Owner (BPIP)
21. 2x (Newbie) Google Recaptcha (BPIP)
22. 2x (Newbie) Black Joker (BPIP)
23. 2x (Newbie) Di11er (BPIP)
24. 2x (Newbie) szuve (BPIP)
25. 2x (Newbie) CrYpTo DiMaSiK (BPIP)
26. 2x (Newbie) RussianBlockchain Support (BPIP)
27. 2x (Newbie) Veselchak 1111 (BPIP)
28. 2x (Newbie) I Mafia (BPIP)
29. 2x (Newbie) White WIZARD777 (BPIP)
30. 2x (Newbie) IIgorII (BPIP)
31. 2x (Newbie) TEROZ (BPIP)
32. 2x (Newbie) zerd (BPIP)
33. 2x (Newbie) hojeda (BPIP)
34. 2x (Newbie) sveir (BPIP)
35. 2x (Newbie) emilput (BPIP)
36. 2x (Newbie) batey (BPIP)
37. 2x (Newbie) artafon (BPIP)
38. 2x (Jr. Member) onroen (2 Merit earned (history)) (BPIP)
39. 1x (Newbie) Red728954326753 (BPIP)
40. 1x (Newbie) Your Boss (BPIP)
41. 1x (Newbie) X Bitcoin X (BPIP)
42. 1x (Newbie) kenguaaa (BPIP)
43. 1x (Newbie) X U B I (BPIP)
44. 1x (Newbie) KIMROD (BPIP)
45. 1x (Newbie) Legendary Yuriy (BPIP)
46. 1x (Newbie) Mon ster (BPIP)
47. 1x (Newbie) GDEYAEST (BPIP)
48. 1x (Newbie) Random nick (BPIP)
49. 1x (Newbie) Jostkiy (BPIP)
50. 1x (Newbie) CKa3o4HuK (BPIP)
51. 1x (Newbie) NeFFe.X (BPIP)
52. 1x (Newbie) 4yIIuK (BPIP)
53. 1x (Newbie) dhu_45 (BPIP)
54. 1x (Newbie) Oleg7 (BPIP)
55. 1x (Newbie) Gerodot TT (BPIP)
56. 1x (Newbie) Nickylot343 (BPIP)
57. 1x (Newbie) CrypTimeLos (BPIP)
58. 1x (Newbie) zunedix (BPIP)
59. 1x (Newbie) vovavosyachenko (BPIP)
60. 1x (Newbie) umbacarda (BPIP)
61. 1x (Newbie) lekajupob (BPIP)
62. 1x (Newbie) btcmaster214 (BPIP)
63. 1x (Jr. Member) monobi (2 Merit earned (history)) (BPIP)
64. 1x (Jr. Member) caruneon (2 Merit earned (history)) (BPIP)