Post
Topic
Board Reputation
Merits 1 from 1 user
Re: Just a Conjecture - Suspicious Activity Pattern!
by
Awaklara
on 30/01/2022, 08:24:58 UTC
⭐ Merited by lovesmayfamilis (1)
Judging only from what has been shown, it appears you may be on the trail of something here, but it's still just circumstantial evidence. Have you already checked if there are any connections in token transactions between their addresses?
Based on the data above, I haven't seen any other suspicious patterns like (Wallet address/Profile Sosial media) it looks like they just started joining the bounty campaign.


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In fact, everything is much more serious and extensive.
This is an old farm I discovered earlier.
https://bitcointalk.org/index.php?topic=5319507.msg56419203#msg56419203
They have changed some of their actions, but they are all well traceable.
Merits are transferred only to their alternative accounts.
Most posts are now written in topics about mining.

Well, in this section I was suspicious of user @Zotak337. because that user also has a merit connection with @Stanlo which is known as the Old Ranch that you found earlier.
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Merit summary for Zotak337
Merit: 7
Sent in the last 120 days
January 24, 2021, 05:41:07 AM: 1 from Stanlo for It's been so long we've seen a new project like this
Received in the last 120 days
January 28, 2022, 09:50:05 AM: 2 from Gorosden for Re: What engine is CBDC running on?
January 22, 2022, 03:12:14 PM: 1 from Refrumatrix for Is it just me thinking about this NFT craze this way?
January 16, 2022, 11:04:10 PM: 2 from Gorosden for Worry about what temp is safe?
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And at the end of the day, I can't say much or make up my own mind on this, although you also have solid data beforehand.


Manager of that campaign should do much better job controlling that, if he even cares about that, but for absolute proof you would need address or social media accounts connection.
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We can't just go around tagging users because they have merited themselves. If that was a thing then 99% of users on the forum should have be tagged because one way or the other we have been Merit Backscratchers.
It is undeniable that disclosing the Merit exchange is not as easy as I thought and it may be true that it cannot be used as absolute evidence If only based on Merit parameters. Also, Don't get me wrong that the topic I bring up is Just a Conjecture,maybe all data just be coincidence. However, at least this data can be used as a reference for the future.