Title: LegendaryDR, DiorDior, SirAndre - alt accounts Post by: Lucius on October 23, 2022, 09:24:51 AM Considering that all three accounts left me negative feedback at the same time, I assume that it is the same person, and considering that a thread from 2016 was put as a reference link, it seems that it is an old scammer and account seller ONLYfree (https://bitcointalk.org/index.php?action=profile;u=314726).
https://i.imgur.com/yVAHPUI.png This thread only serves as a reference for some future research and possible connections with other alt accounts. Title: Re: LegendaryDR and DiorDior - alt accounts (maybe SirAndre too) Post by: Timelord2067 on February 28, 2023, 01:09:55 AM SirAndre [BPIP (https://bpip.org/Profile?id=3492180)] was last online 90 minutes ago:
https://talkimg.com/images/2023/05/15/blobe01bfd7781cdadbf.jpeg At some point in the past they have withdrawn their trust feedback against you. https://talkimg.com/images/2023/05/15/blobc297cf39aecf2167.jpeg Both LegendaryDR [BPIP (https://bpip.org/Profile?id=2596909)] and DiorDior [BPIP (https://bpip.org/Profile?id=2869295)] woke up the same day. Code: 10/23/2022 8:14:33 AM woke up DiorDior then went back to sleep. Code: 2019-05-09, 23:45:36 Date Registered: LegendaryDR According to this post https://ninjastic.space/post/55396817 and the corresponding Flag again LegendaryDR there is a third alt laminfofana [BPIP (https://bpip.org/Profile?id=845212)] identified through their shared use of the telegram name Angeldomo. A quick search of the term Angeldomo revels three UID's use that term in the Korean section: Hello Koreans, I need a someone to carry out a little 15mins task for me, payment is $400 after you're done. MOST BE A FEMALE AND A STRAIGHT HAIR PLEASE ADD ME ON TELEGRAM. https://t.me/Angeldomo Hello Everyone, I need to exchange my btc worth more than $6000 with PayPal (clean source). PayPal can be pain with their rules sometimes, you must be ready to assist me if they put hold on the fund you send. We can do Forum escrow or Localbitcoin. My Localbitcoin is ~ https://localbitcoins.com/accounts/profile/LAMBRUSKIINN Min $10 Max $2000. My teregram https://t.me/Angeldomo. Scammers, you got to chill, cause I can't get scammed. Best regards! Need a Korean woman/girl to verify my Korean poloniex account. Payment of $1000 after verification is completed. Thanks. My telegram. https://t.me/Angeldomo Code: 2016-05-22, 04:27:42 Date Registered: laminfofana laminfofana last active date matches that of DiorDior. Conclusion they are alts. Title: Re: LegendaryDR, DiorDior, SirAndre - alt accounts Post by: Lucius on March 03, 2023, 11:46:29 AM It was clear to me that they were alts at the moment when they tagged me at the same time, although it is also clear to me that the person behind those alts probably has dozens of accounts that he sells and through which he sells. Unfortunately, as you can see, the whole thing about selling BTT accounts has been put aside and 99% of members no longer want to spend a few seconds of their time to tag such accounts.
Maybe I should have stayed away as well, and if I had, I certainly wouldn't have found myself a target of that mafia, which is probably even now figuring out how to take revenge, because tampering with someone's profit, regardless of what they do, is very dangerous. Title: Re: LegendaryDR, DiorDior, SirAndre - alt accounts Post by: DaveF on March 03, 2023, 03:04:26 PM Do you know if the ONLYfree has been sold or if it's still the original owner?
I left him positive feedback 8 years ago for a couple of domains I bought from him, did some other domain deals too never had an issue. BUT that was 2014. IF it's the original owner it's one thing. If it changed hands then it's another. Does not matter with all the other negatives the account has received but if there is some decent proof it was sold then I can remove mine or at least change to a neutral. -Dave Title: Re: LegendaryDR, DiorDior, SirAndre - alt accounts Post by: Lucius on March 03, 2023, 03:23:17 PM @DaveF, we have no reliable evidence that the account changed owner, and BPIP (https://bpip.org/Profile?p=ONLYfree) only shows that he reset the password three times via e-mail in the period from 2018 to 2020, and I'm not sure if this could be some kind of indicator that the owner has changed?
However, I admit that it is a bit strange to see that your feedback shows his account as Light Green, which is not very appropriate for those members who publicly offered their BTT account for sale. Also, I can't say if @ONLYfree has anything to do with these three accounts that sell BTT accounts on the forum and that have been tagging me at the same time - but they all have his old thread for reference. If you have read all the other feedbacks, this one is particularly interesting and leads to this post -> https://bitcointalk.org/index.php?topic=1702409.msg18425502#msg18425502 Title: Re: LegendaryDR, DiorDior, SirAndre - alt accounts Post by: logfiles on March 03, 2023, 03:31:53 PM <...> <...> This is where I believe trust flags come in, right?The past feedback won't matter if a legitimate flag against the user is active. We have scenarios where users who have now turned into scammers received positive feedback in the past from members who are still on DT2 but no longer active. I think this is the one of the reasons for creation of trust flags. I personally won't hesitate to create a flag on any of the accounts if the concerns are legitimate. Title: Re: Conclusion: ONLYfree and qweardda are alts Post by: Timelord2067 on March 04, 2023, 06:15:00 AM qweardda [bpip (https://bpip.org/Profile?id=193699)] first uses the wallet address 1KezFtqWExrDVUZuXzQGWMN2jjNzMx6iP8 (https://ninjastic.space/address/1KezFtqWExrDVUZuXzQGWMN2jjNzMx6iP8) here:
256 1KezFtqWExrDVUZuXzQGWMN2jjNzMx6iP8 Code: 2013-12-18, 02:00:28 Date Registered: qweardda two days before they are last active, ONLYfree registers and then uses the same wallet address over and over again (13 times in fact): Code: 2014-04-13, 23:47:27 Date Registered: ONLYfree u=314726 Name: ONLYfree Posts: 670 Activity: 210 Position: Full Member Address 1KezFtqWExrDVUZuXzQGWMN2jjNzMx6iP8 Thank you very sad that we cannot use reff link in this.. :( Conclusion: ONLYfree and qweardda are alts Do you know if the ONLYfree has been sold or if it's still the original owner? There are only three users with the handle "onlyfree" - there is nothing to tie them to each-other and their activity dates aren't similar to the alts identified by me above. (Interestingly, the posts I cited in my earlier posts above have now disappeared) Code: 2014-04-13, 23:47:27 Date Registered: ONLYfree u=314726 =================================================================== So far, none of these dates in this post correspond above the line to below the line. Code: 2019-05-09, 23:45:36 Date Registered: LegendaryDR Just a reminder, I wasn't able to uncover anything to suggest SirAndre is/was an alt. I left him positive feedback 8 years ago for a couple of domains I bought from him, did some other domain deals too never had an issue. BUT that was 2014. IF it's the original owner it's one thing. If it changed hands then it's another. Does not matter with all the other negatives the account has received but if there is some decent proof it was sold then I can remove mine or at least change to a neutral. -Dave If changing your password via email were proof of an account sale, then yes, but realistically I haven't uncovered anything to suggest a transaction took place. I'll just put this here in case it comes up later: 2021-03-19, 12:02:25 Date Registered: Fact Finder 2021-07-17, 11:16:18 Last Active: Fact Finder Title: Re: LegendaryDR, DiorDior, SirAndre - alt accounts Post by: DaveF on March 15, 2023, 09:45:49 PM @DaveF, we have no reliable evidence that the account changed owner, and BPIP (https://bpip.org/Profile?p=ONLYfree) only shows that he reset the password three times via e-mail in the period from 2018 to 2020, and I'm not sure if this could be some kind of indicator that the owner has changed? However, I admit that it is a bit strange to see that your feedback shows his account as Light Green, which is not very appropriate for those members who publicly offered their BTT account for sale. Also, I can't say if @ONLYfree has anything to do with these three accounts that sell BTT accounts on the forum and that have been tagging me at the same time - but they all have his old thread for reference. If you have read all the other feedbacks, this one is particularly interesting and leads to this post -> https://bitcointalk.org/index.php?topic=1702409.msg18425502#msg18425502 I am torn, honestly he did a deal with me and it was all good, which was why there is the positive feedback. And on the same note, there is nobody reputable saying that they were scammed by him. Which is what the trust is for. I have been complaining about it on and off for years: https://bitcointalk.org/index.php?topic=5154576 That account has not logged in for 2+ years at the moment. So if he does come back I'll keep an eye on it, but for now I don't think it matters. -Dave Title: Re: LegendaryDR, DiorDior, SirAndre - alt accounts Post by: Lucius on March 16, 2023, 10:11:30 AM ~snip~ I personally have no problems with your decision and if you had a successful trade with that user, it is your right to leave positive feedback. I can only say that I had an unpleasant experience with the same user because he did an exit scam with the faucet he was running at the time, and then offered his Legendary account for sale. I will only repeat that such a member should not have a green trust, because the fact that he has not been active for 2+ years does not mean that he will not show up and try something bad. However, the decision is up to you. |