Title: [Investigation] Four users who distrust pooya87, ndnh, aliashraf,gembitz etc Post by: Timelord2067 on October 25, 2020, 03:02:47 AM TL;DR:
Four core UID's that DT distrusted pooya87 on or around the 30th June 2019 are alts with the main alt, jyap having built up in two instances alts for trust abuse via DT, merit and feedback with two main dates being 2019-04-30 and again on the 2019-06-29 (+/- 1 day in each instance). Most of these alts receive and then give merit two-for-one from jyap as well as trust feedback and DT trust. Background: In week 25, four users distrust pooya87, ndnh, gembitz, btpowers, rapidleech, bathrobehero, bbcoin, aliashraf, Chol_gol, ARTISTCOLONY, hrh_fourtyseven and a-zimmerer. Example: https://loyce.club/trust/2019-07-06_Sat_10.00h/379147.html Quote Trust list for: pooya87 (https://bitcointalk.org/index.php?action=profile;u=379147) (Trust: (https://bitcointalk.org/index.php?action=trust;u=379147) awaiting update) (725 Merit earned (http://loyce.club/Merit/history/379147.html)) (Trust list (http://loyce.club/trust/2019-07-06_Sat_10.00h/379147.html)) (BPIP (https://bpip.org/profile.aspx?p=pooya87)) (created 2019-07-06_Sat_10.00h) Back to index (http://loyce.club/trust/) pooya87 Trusts: - pooya87 Distrusts: - pooya87 is Trusted by: - ~pooya87 is Distrusted by: NEW ~1. xocel (https://bitcointalk.org/index.php?action=profile;u=183493) (Trust: (https://bitcointalk.org/index.php?action=trust;u=183493) awaiting update) (0 Merit earned) (Trust list (http://loyce.club/trust/2019-07-06_Sat_10.00h/183493.html)) (BPIP (https://bpip.org/profile.aspx?p=xocel)) NEW ~2. sambiohazard (https://bitcointalk.org/index.php?action=profile;u=212629) (Trust: (https://bitcointalk.org/index.php?action=trust;u=212629) awaiting update) (0 Merit earned) (Trust list (http://loyce.club/trust/2019-07-06_Sat_10.00h/212629.html)) (BPIP (https://bpip.org/profile.aspx?p=sambiohazard)) NEW ~3. jyap (https://bitcointalk.org/index.php?action=profile;u=332203) (Trust: (https://bitcointalk.org/index.php?action=trust;u=332203) +0 / =0 / -1) (25 Merit earned (http://loyce.club/Merit/history/332203.html)) (Trust list (http://loyce.club/trust/2019-07-06_Sat_10.00h/332203.html)) (BPIP (https://bpip.org/profile.aspx?p=jyap)) NEW ~4. stickiest (https://bitcointalk.org/index.php?action=profile;u=345848) (Trust: (https://bitcointalk.org/index.php?action=trust;u=345848) neutral) (2 Merit earned (http://loyce.club/Merit/history/345848.html)) (Trust list (http://loyce.club/trust/2019-07-06_Sat_10.00h/345848.html)) (BPIP (https://bpip.org/profile.aspx?p=stickiest)) Source: LoyceV's Trust list viewer (https://bitcointalk.org/index.php?topic=5102296.0). Get your own Trust list in BBCode at loyce.club/trust (http://loyce.club/trust/). Although their registration dates differ, two UID's were last active 485 days ago (info via BPIP) Code:
Two users have activity within a 90 minute time frame: Code:
That same day 29th of June 2019, all four users give others (including the four in this investigation) positive trust feedback: Merit: xocel sends jyap 3 merits (in 2 transactions) sambiohazard sends jyap 1 merit jyap sends stickiest 2 merits and stickiest sends jyap 1 merit. Trust feedback on the 29th of June, 2019.
DT Trust of each-other. So I had a look at their DT trust and found all four created near identical DT trust / distrust that same week including all four trusting each-other. https://talkimg.com/images/2023/05/16/blobf9c898c5107c5400.jpeg Conclusion: It is my opinion that all four UID's ( xocel, sambiohazard, jyap and stickiest ) are alts who have built up "Trust" via every avenue available to then simultaneously place distrust on pooya87, ndnh, gembitz, btpowers, rapidleech, bathrobehero, bbcoin, aliashraf, Chol_gol, ARTISTCOLONY, hrh_fourtyseven and a-zimmerer on or around the 30th June 2019 Title: Re: [Investigation] Four users who distrust pooya87, ndnh, aliashraf,gembitz etc Post by: Timelord2067 on October 25, 2020, 03:03:14 AM Reserved #1
Let's just look at something: Trust feedback on the 29th of June, 2019.
Are any, or all of these extra UID's connected to our four in the first post? Trust feedback on the 29th of June, 2019.
Registration Date:4/30/2011 12:23:46 PM (Active 180 days ago) coldman Registration Date:12/8/2013 2:21:38 AM (Active 482 days ago) xocel Registration Date:1/6/2014 6:12:02 PM (Active 435 days ago) sambiohazard Registration Date:5/17/2014 11:15:37 AM (Active 4 days ago) jyap Registration Date:6/14/2014 7:27:07 AM (Active 11 days ago) weifa Registration Date:6/19/2014 3:17:08 PM (Active 482 days ago) stickiest <-- 5 days apart Registration Date:7/6/2014 5:08:54 AM (Active 1011 days ago) yakpimp Registration Date:3/5/2016 9:03:08 PM (Active 1111 days ago) Sicarious Registration Date:3/10/2016 9:46:12 PM (Active 225 days ago) xEleven <-- 5 days apart Registration Date:12/2/2017 8:38:47 PM (Active 482 days ago) StDragomir Registration Date:7/6/2018 5:34:41 AM (Active 95 days ago) Crypt0ptimus 10/16/2018 5:45:33 AM woke up xEleven Registration Date:10/21/2018 4:15:43 PM (Active 444 days ago) krislester <-- 5days apart Registration Date:10/23/2018 2:08:46 AM (Active 542 days ago) halop22k <-- 2 days apart 3/3/2019 6:04:18 PM password reset via email sambiohazard 3/3/2019 6:05:35 PM woke up sambiohazard 2019-04-30 Various trust feedbacks given to each-other 5/1/2019 4:42:20 AM password reset via email halop22k 5/1/2019 4:42:44 AM woke up halop22k 6/29/2019 4:53:19 AM woke up xocel 6/29/2019 6:13:17 AM password reset via email sambiohazard 2019-06-29 Various trust feedbacks given to each-other 12/14/2019 7:50:05 PM password reset via email weifa 4/25/2020 8:28:30 PM password reset via email weifa 4/26/2020 2:03:12 PM woke up coldman 7/8/2020 10:46:25 AM woke up Crypt0ptimus Conclusion: halop22k, Crypt0ptimus, coldman, Sicarious, yakpimp, krislester and xEleven have either colluded with our core four alts, or are alts used to improve jyap's trust rating via positive trust feedback and some merit swapping. Title: Re: [Investigation] Four users who distrust pooya87, ndnh, aliashraf,gembitz etc Post by: Timelord2067 on October 25, 2020, 03:09:52 AM Reserved #2
TBA Title: Re: [Investigation] Four users who distrust pooya87, ndnh, aliashraf,gembitz etc Post by: Timelord2067 on October 26, 2020, 02:36:31 AM Reserved #3
It would also seem that at least four or five of these alts are engaging in Flag abuse: https://bpip.org/flag.aspx?id=108 - This Flag is false in that the link does not mention the accused. https://talkimg.com/images/2023/05/16/blob419dbaae6fdc3e93.jpeg Title: Re: [Investigation] Four users who distrust pooya87, ndnh, aliashraf,gembitz etc Post by: gembitz on October 27, 2020, 12:35:38 PM Reserved #3 It would also seem that at least four or five of these alts are engaging in Flag abuse: https://bpip.org/flag.aspx?id=108 - This Flag is false in that the link does not mention the accused. https://i.imgur.com/E0MjHmW.jpg coinmarkets cartel aka bittrex insiders who produce & tout shitcoins :-D reeeee #bookmmdano Title: Re: [Investigation] Four users who distrust pooya87, ndnh, aliashraf,gembitz etc Post by: aliashraf on October 28, 2020, 07:10:38 PM Thank you op for the research.
Actually, I've always been suspicious about the whole trust system in bitcointalk. I think either this index should be omitted or be revised not to let such stupid scams being run easily. As of Bittrex scam mentioned by @gembitz, they are real parasites in the crypto ecosystem and it is very sad to see their shills are hanging around trying to discredit decent forum users who stand against them. |