Title: The case of one Old GREEN Hero member and WTS old multiaccount?!? Post by: coinlocket$ on November 26, 2018, 03:05:24 PM Do you think those 3 accounts deserve red trust from DT?
Was looking into a spammer account and I notice this: User: papundekli22 (https://bitcointalk.org/index.php?action=profile;u=830783) bitcointalk username: papundekli22 Btc adress : 16Bc8sh3gTaypgRjpxBWn82RZ5H95XC41E Archive: http://archive.is/TsW4a#selection-2625.13-2625.47 User: waterpile (https://bitcointalk.org/index.php?action=profile;u=301123) Registered 2012 price: .2BTC "Negotiable" Posts: 177 Activity: 177 Potential Activity: 280+ Account profile: mumi22 (https://bitcointalk.org/index.php?action=profile;u=50710) I didn't request a signed message because the address 16Bc8sh3gTaypgRjpxBWn82RZ5H95XC41E has been associated with this account since last year Requested amount: 0.075-0.1 Collateral: Btc talk acc Repayment Date:26.06.2015 Reason for loan:This amount miss for starting my own bussines its gonna be real profitable BTC addres:16Bc8sh3gTaypgRjpxBWn82RZ5H95XC41E Interest/Repayment Amount:0.125 Thanks for reply Best Regards Mumi22 If you can help hh adress:16Bc8sh3gTaypgRjpxBWn82RZ5H95XC41E thanks a lot Archive: http://archive.is/gQIbp User: mumi22 (https://bitcointalk.org/index.php?action=profile;u=50710) If you can help hh adress:16Bc8sh3gTaypgRjpxBWn82RZ5H95XC41E thanks a lot Best Regards Mumi22 Archive: http://archive.is/3h62o#selection-3049.7-3044.4 Title: Re: The case of one Old GREEN Hero member and WTS old multiccaount?!? Post by: shasan on November 26, 2018, 03:16:33 PM User: mumi22 (https://bitcointalk.org/index.php?action=profile;u=50710)
Rank: Full Member Last Active: March 27, 2016, 05:10:27 AM User: waterpile (https://bitcointalk.org/index.php?action=profile;u=301123) Rank: Hero Member (with green trust) Last Active: February 09, 2018, 08:58:17 PM Account selling though the post was on 2015. So negative trust and positive trust is not important as they are inactive. Yet they can get negative trust by DT, if DT think it is necessary. Title: Re: The case of one Old GREEN Hero member and WTS old multiaccount?!? Post by: The Sceptical Chymist on November 26, 2018, 03:23:17 PM I wouldn't give a neg to someone who sold their account in 2015, if that's what went on here. That's too far back and was at a time when account selling was still tolerated and wasn't such a problem. I don't see anything here that looks worthy of a DT tag unless I'm missing something.
Title: Re: The case of one Old GREEN Hero member and WTS old multiaccount?!? Post by: coinlocket$ on November 26, 2018, 03:48:45 PM I wouldn't give a neg to someone who sold their account in 2015, if that's what went on here. That's too far back and was at a time when account selling was still tolerated and wasn't such a problem. I don't see anything here that looks worthy of a DT tag unless I'm missing something. Yes I was asking since this is old stuff, however, the only doubt is papundekli22 (https://bitcointalk.org/index.php?action=profile;u=830783) active & mumi22 (https://bitcointalk.org/index.php?action=profile;u=50710) not longer active (for now), are multi-accounts since they use the same address (and this account is on the "ready to sell" list maybe already sold who knows). References are on 1st post. Edit even better BCN,TRTL,ETN,Upstake and my bitcointalk username... Best Regards Mumi22 Using the same username. So, in the end, papundekli22 and Mumi22 are alts, and Mumi22 can be sold/inactive. Call of DT if tag or not them. Title: Re: The case of one Old GREEN Hero member and WTS old multiaccount?!? Post by: shasan on November 26, 2018, 03:51:47 PM (and this account is on the "ready to sell" list) The account is on ready to sell list but the seller (from which account has been posted) is inactive and it was posted on 2015 too long ago. I think DT give negative trust for account sell to prevent scam. As it is too old @TP may think there might not occur any scam.And also the account which is on sell list is inactive. Title: Re: The case of one Old GREEN Hero member and WTS old multiaccount?!? Post by: coinlocket$ on November 26, 2018, 04:03:00 PM Actually I found more on the Hero account
Something is shady here: Loan Amount:0.4BTC Amount to be repaid:0.45BTC Repayment Date:October 15, 2015 Type of Collateral: Bitcoin Address:18Hftg7gAFd7HjNhKHiw8nik8G8ffF9oMW Code: ----ADDRESS---- This address is from this wallet: https://www.walletexplorer.com/wallet/0f37b38460576698/addresses Where we have those addresses: Is this a false positive wallet or a personal wallet? I'm not an expert on Bitcoin's addresses yet. Code: 18Hftg7gAFd7HjNhKHiw8nik8G8ffF9oMW 0.00002042 1468 516135 18Hftg7gAFd7HjNhKHiw8nik8G8ffF9oMW waterpile address 1GbMr9FDtoBYSRDxuW956UkhBZVFKwLmd8 crazylikeafox (https://bitcointalk.org/index.php?action=profile;u=72472) https://bitcointalk.org/index.php?topic=1346646.msg21262815#msg21262815 https://puu.sh/C81YO/6d896e8c52.png http://archive.is/IYstb#selection-5607.32-5607.34 133CqsoPdT1Pp9sDysCUme28jHt3aibyJH FruitsBasket (https://bitcointalk.org/index.php?action=profile;u=487792) https://bitcointalk.org/index.php?topic=1105363.msg11817749#msg11817749 https://puu.sh/C81FI/8c20f5e5cb.png 146meXHm5mdY3Ce4C2qhDVsrPq22bkm2WS Papski (https://bitcointalk.org/index.php?action=profile;u=887337) https://bitcointalk.org/index.php?topic=996318.msg21248636#msg21248636 https://puu.sh/C81Kq/a905a5e085.png http://archive.is/MzpQl#selection-6015.2-6015.35 1BWTTGemAAmxsGBjYJ5ihVG7KU1YYa8GDo SamboNZ (https://bitcointalk.org/index.php?action=profile;u=240458) https://bitcointalk.org/index.php?topic=1886446.msg23337864#msg23337864 https://puu.sh/C81Xm/4a7d528272.png http://archive.is/YMCUj#selection-3457.0-3457.34 MISSING only those 3 address form the wallet. 142sbb8dgYZRKVGZLzkTxjLqgpdTTPEFzN 1EFrmtNujVXA4MiCQnvRmDhGAnK6ihu2xJ 1J3v6XJSfXsU6fLxjHCLxpCCHaL9VapFN6 Editing completed 17.24 GTM+1 Title: Re: The case of one Old GREEN Hero member and WTS old multiaccount?!? Post by: papundekli22 on November 26, 2018, 05:48:08 PM Yes but i lost my acc.someone sold my old acc. And thats post are only a mistake because i use my old wallet adress. I agains sorrry for mistake and wish all of you good day
Best Regards Papundekli22 Title: Re: The case of one Old GREEN Hero member and WTS old multiaccount?!? Post by: coinlocket$ on November 26, 2018, 06:05:48 PM Yes but i lost my acc.someone sold my old acc. And thats post are only a mistake because i use my old wallet adress. I agains sorrry for mistake and wish all of you good day Best Regards Papundekli22 I guess is not a mistake then, but if this true I think we need to investigate more on the seller and seems to be account number #2 on the 1st post of this thread and one help by anyone on post #6 of this thread would be appreciated. |