|
Title: An Apology Letter Post by: xinzark on February 11, 2019, 07:18:32 PM Hi everyone,
Before i starting explaining my story i would like to recommend that you have a look at my trust rating or it probably won't make any sense. So about 3 years ago, i was accused of holding an alt account and using that to enter a giveaway (2 entries) which was not fair. I was caught by a community member TwitchySeal. I was given many negative feedbacks for such action from TwitchySeal, actmyname and DarkStar_ as well as neutral from Lutpin and Timelord2067. Today i came here to apologize to everybody for what i did 3 years ago. I stopped staying online much ever since even though my account was not affected i guess since those guys were not on DT2 (not sure as i don't remember). I was a very responsible member of this community and i called out many scams and reported many spam posts which i got to learn from mexxer-2 back then. I started having some personal issues and i barely came online after that In last 3 years i have realized what i did was wrong. I have been through a lot of change since then I am a Web developer now and i like experimenting with Lightning as i see it has a lot of potential than we can think of. Maybe someday i will contribute to the bitcoin code. I don't see myself that qualified yet but i really want to It took me a lot of courage to actually write this letter. What i did was past. 3 years brings a lot of change in a person I really hope this community forgives me and gives me a second chance. Edit : Let me know if you guys have any questions for me Title: Re: An Apology Letter Post by: LTU_btc on February 11, 2019, 09:09:02 PM Welcome back. I see only one negative feedback on your profile which was left by actmyname, others is neutral. You can try contacting him in personal, maybe he will delete his feedback or change it to neutral. If not, you can try to be good member of community, report scams and abuse, help other members and in this way prove that you're trustworthy member.
Title: Re: An Apology Letter Post by: Vod on February 11, 2019, 09:38:59 PM I would hope acctmyname does not remove the negative feedback until you at least participate positively in the community for a few months.
It's not like you made a mistake and then tried to redeem yourself for three years. You simply left the forum, let some time pass and now you want to come back as if you did nothing wrong. Prove that you deserve a second chance. Title: Re: An Apology Letter Post by: The Cryptovator on February 11, 2019, 09:39:33 PM This is the right way to request remove negative feedback's although its depend who have left you that feedback's. I like this strategy to request. Since you are accepting your mistake and you will never repeat again I think you deserve a chance. I believe actmyname will reconsider this case and he will turn into neutral and admin also encourage to forgive past mistakes. Seems your feedback almost 3 years back.
You should be willing to forgive past mistakes if the person seems unlikely to do it again. You can send a PM to actmyname and request him for reconsideration. Title: Re: An Apology Letter Post by: The Sceptical Chymist on February 11, 2019, 10:24:44 PM I would hope acctmyname does not remove the negative feedback until you at least participate positively in the community for a few months. I don't necessarily disagree with this, but I salute OP for at least coming clean about his wrongdoing. It sounded sincere, and that's more than can be said for a lot of these cases. I'd also point hat he did was dishonest but wasn't anywhere near the magnitude of, say, Master-P dishonesty. It's not like you made a mistake and then tried to redeem yourself for three years. You simply left the forum, let some time pass and now you want to come back as if you did nothing wrong. Prove that you deserve a second chance. Ultimately it's not up to me, but I vote for mercy in this situation--perhaps after a certain period of time or whatever. That's up to the DT members who tagged him. Not sure if Lutpin is still around these days Edit: OP's trust shows up as green for me, likely because I excluded Lutpin. I'm sure that varies, and I don't know how red he looks to others. Lutpin was once very trustworthy, but after the 777Coin/Bitvest campaign fiasco....ugh. Title: Re: An Apology Letter Post by: Vod on February 11, 2019, 10:38:50 PM I don't necessarily disagree with this, but I salute OP for at least coming clean about his wrongdoing. My removal of trust is well laid out in my signature. So many people get negative trust, go offline for 30 days, then come back and ask me to remove the trust. If I were to do that, what consequence would there be for trying to scam? People would just mark 30 days on their calendar and use other alts - would not affect them in the least bit. I'm all for forgiveness, but you have to put time in to show you are sincere - not just have a database of accounts you can use after enough time has passed. Title: Re: An Apology Letter Post by: Timelord2067 on February 12, 2019, 04:01:46 AM -<(snip)>- I was given many negative feedbacks for such action from TwitchySeal, actmyname and DarkStar_ as well as neutral from Lutpin and Timelord2067.-<(snip)>- Edit : Let me know if you guys have any questions for meHave just come across this post, two questions:
*edit* I've just had a read of my post https://bitcointalk.org/index.php?topic=1702409.msg17067724#msg17067724 (Archive (http://archive.fo/yZgew#selection-28549.0-28553.23)) you went cap in hand to mexxer-2 back in 2015 (http://archive.fo/6mqAI) for pretty much the same thing. https://bitcointalk.org/index.php?topic=996318.msg17065126#msg17065126 (Archive (http://archive.fo/ctURf#selection-3933.0-3933.30)) Title: Re: An Apology Letter Post by: xinzark on February 12, 2019, 10:19:21 AM Welcome back. I see only one negative feedback on your profile which was left by actmyname, others is neutral. You can try contacting him in personal, maybe he will delete his feedback or change it to neutral. If not, you can try to be good member of community, report scams and abuse, help other members and in this way prove that you're trustworthy member. Thanks mate. I actually did and he removed A very kind and forgiving member of this community i would say You simply left the forum, let some time pass and now you want to come back as if you did nothing wrong. I didn't really left the forum. I was still coming back to make some posts Prove that you deserve a second chance. I will. Though i still won't be posting much again at least for now. I probably would be stumbling around Bitcoin Technical Support and Development and Technical Support boards Signature campaigns and giveaways are not my thing anymore. But i might involve in some trades I am working on my own projects right now This is the right way to request remove negative feedback's although its depend who have left you that feedback's. I like this strategy to request. Since you are accepting your mistake and you will never repeat again I think you deserve a chance. I believe actmyname will reconsider this case and he will turn into neutral and admin also encourage to forgive past mistakes. Seems your feedback almost 3 years back. You should be willing to forgive past mistakes if the person seems unlikely to do it again. You can send a PM to actmyname and request him for reconsideration. Thanks Coolcryptovator. Both DarkStar_ and actmyname were kind enough to remove the negative feedback on request. Thugh the request was made before this post, i thought writing an apology letter towards the community was the right thing to do I don't necessarily disagree with this, but I salute OP for at least coming clean about his wrongdoing. It sounded sincere, and that's more than can be said for a lot of these cases. I'd also point hat he did was dishonest but wasn't anywhere near the magnitude of, say, Master-P dishonesty. Thanks mate. 3 years is a really long time for a change. Behavior and career wise Quote Will be making another reply answering Timelord2067 questions Title: Re: An Apology Letter Post by: Avirunes on February 12, 2019, 10:30:50 AM Just a quick request: If you are planning on returning on forum please sign a message from the old address staked so that we can verify the account owner is same from the way back then. Hope you will be able to do that.
Title: Re: An Apology Letter Post by: Timelord2067 on February 12, 2019, 10:37:24 AM Just a quick request: If you are planning on returning on forum please sign a message from the old address staked so that we can verify the account owner is same from the way back then. Hope you will be able to do that. The links in my post point to signed messages by xinzark so that would be a starting point for signed messages. Title: Re: An Apology Letter Post by: xinzark on February 12, 2019, 10:45:25 AM -<(snip)>- I was given many negative feedbacks for such action from TwitchySeal, actmyname and DarkStar_ as well as neutral from Lutpin and Timelord2067.-<(snip)>- Edit : Let me know if you guys have any questions for meHave just come across this post, two questions:
*edit* I've just had a read of my post https://bitcointalk.org/index.php?topic=1702409.msg17067724#msg17067724 (Archive (http://archive.fo/yZgew#selection-28549.0-28553.23)) you went cap in hand to mexxer-2 back in 2015 (http://archive.fo/6mqAI) for pretty much the same thing. https://bitcointalk.org/index.php?topic=996318.msg17065126#msg17065126 (Archive (http://archive.fo/ctURf#selection-3933.0-3933.30)) I was going to post all the accounts here but saw some details which i didn't felt right to make public so i am going to pm you You can make a confirmation post when all your questions are answered Title: Re: An Apology Letter Post by: xinzark on February 12, 2019, 10:49:03 AM Just a quick request: If you are planning on returning on forum please sign a message from the old address staked so that we can verify the account owner is same from the way back then. Hope you will be able to do that. The address i staked was from a blockchain info wallet. I switched to trezor in 2017 I should still have access to that wallet. And i hope they allow to sign messages I will soon be staking a new address from my trezor Title: Re: An Apology Letter Post by: xinzark on February 12, 2019, 11:28:40 AM Here is the signed message. Let me know if you guys have anymore questions
Code: -----BEGIN BITCOIN SIGNED MESSAGE----- Title: Re: An Apology Letter Post by: Avirunes on February 12, 2019, 11:53:05 AM Here is the signed message. Let me know if you guys have anymore questions Code: -----BEGIN BITCOIN SIGNED MESSAGE----- Thanks for the confirmation with your signed message that you are a Alt of OldScammer- GotaPauj kishann889 (https://bitcointalk.org/index.php?action=profile;u=353244) is already connected with xinzark (Check Timelord2067's feedback on xinzark's profile) My account at Betchain : kishangupta280@gmail.com Please credit the bonus fast I have also pmed You (Archive: http://archive.fo/5sEo9#selection-5531.0-5531.24) same email-id was used by coolcoin (https://bitcointalk.org/index.php?action=profile;u=289250): Contact me here : Kishangupta280@gmail.com now i will not make new posts i will edit the previous one i don't want to spam this forum (Archive: http://archive.fo/A3dOj#selection-1667.1-1667.24) Now coolcoin (https://bitcointalk.org/index.php?action=profile;u=289250) posts this: I found a way to profit but don't have enough btc to test it. I need 0.02 btc. I will pay in November 29 with 8 percent interest rate. Bitcoin Address: 14REnxeLBk4WQg3Dj8FaDYrDCBQ3axuhsV (Archive: http://archive.fo/EhVaV#selection-4119.17-4119.51) 14REnxeLBk4WQg3Dj8FaDYrDCBQ3axuhsV is a part of wallet https://www.walletexplorer.com/wallet/036b2897138b128b/addresses Code: address balance incoming txs last used in block out of which 1ErAcU6sMtEwqB1NBdAxPEWvEfTzKHrenK was posted by iram66680 (http://) who is Alt of GotaPauj (https://bitcointalk.org/index.php?action=profile;u=525055) (Operator of bitcoinblackfriday.info-Check feedbacks) : https://bitcointalk.org/index.php?topic=1702409.msg17324936#msg17324936 Loan Amount : 0.035 btc Reason : I'm paying a course in udemy.com BTC Address : 1ErAcU6sMtEwqB1NBdAxPEWvEfTzKHrenK Term Length : 8 (Archive: http://archive.fo/8N36i#selection-2989.15-2989.49) coolcoin (https://bitcointalk.org/index.php?action=profile;u=289250) is connected to this ring of 31 accounts here (keeping the 2 accounts aside that is connected to xinzark) as posted in this investigation here (reported by Lutpin & kingaltcoins): https://bitcointalk.org/index.php?topic=1206112.msg14005963#msg14005963 Now lets what as a constructive user you did here: Probably connected few accounts and warned others? And lets weigh the other side: 1) Accounts Buyer/Seller. It wasn't a problem at that time but you were using them to scam and default loans. And somehow I think that you were after getting your accounts negged. Check iram66680 (https://bitcointalk.org/index.php?action=profile;u=63976) and magemist (https://bitcointalk.org/index.php?action=profile;u=652487) for instance. 2) Defaulted many loans check iram66680 (https://bitcointalk.org/index.php?action=profile;u=63976), cyrusb (https://bitcointalk.org/index.php?action=profile;u=279775)(I though am unsure about cyrusb due to this: https://bitcointalk.org/index.php?topic=1041009.msg11235253#msg11235253) . My best guess you were taking loans to gamble and defaulted when you were unable to pay. Obviously it didn't hurt you at all since you had already a good no. of accounts back then. So it was easy to move over to next account wasn't it? 3) Operator of scam site: GotaPauj (https://bitcointalk.org/index.php?action=profile;u=525055). Check trust page of the profile. 4) Used alt accounts to abuse giveaways on a mass level: If you check the report by Lutpin you will see that he abused a giveaway by 28 times!! Now I wonder and want to ask if is it something that community should forgive because he scammed in past? It was no mistake that he chose to default loans,scam users and abuse giveaways. Title: Re: An Apology Letter Post by: xinzark on February 12, 2019, 12:00:24 PM ... This is what i sent to Timelord2067 earlier Quote Accounts i have actually held and posted with : kishan889 : My very first account. Started from Newbie and made it Full Member. Got locked out by using Secret Question to reset password Ajatmoralez : I clearly said kishan889 is my account from this account and appealed to get my previous account back. I probably have a perma ban in this Account shadowmoon : Used to participate sig campaigns with this. Got a perma ban back in 2014 coolcoin : Used to participate sig campaigns with this. Got a perma ban back in 2014 madhatter. : Got a perma ban back in 2014 RoAnonymous : Account was dumped in 2016 with a random password. I have no relation with any other accounts Let me know if you have any other questions Edit : shadowmoon, coolcoin and madhatter. were bought accounts Edit2 : Even this xinzark account was bought back in 2015 from zazarb when it was at full memeber rank. Previous owner defaulted on loan so he sold that account to me Back then taking accounts as collateral and selling them wasn't that bad. Atleast there wasn't this ICO rush Title: Re: An Apology Letter Post by: xinzark on February 12, 2019, 12:09:46 PM Now I wonder and want to ask if is it something that community should forgive because he scammed in past? It was no mistake that he chose to default loans,scam users and abuse giveaways. I have never ever in my life scammed anybody. Please don't put such accusations on me I have clearly mentioned the accounts i have held so far Title: Re: An Apology Letter Post by: Avirunes on February 12, 2019, 12:12:06 PM ... This is what i sent to Timelord2067 earlier Quote Accounts i have actually held and posted with : kishan889 : My very first account. Started from Newbie and made it Full Member. Got locked out by using Secret Question to reset password Ajatmoralez : I clearly said kishan889 is my account from this account and appealed to get my previous account back. I probably have a perma ban in this Account shadowmoon : Used to participate sig campaigns with this. Got a perma ban back in 2014 coolcoin : Used to participate sig campaigns with this. Got a perma ban back in 2014 madhatter. : Got a perma ban back in 2014 RoAnonymous : Account was dumped in 2016 with a random password. I have no relation with any other accounts Let me know if you have any other questions Edit : shadowmoon, coolcoin and madhatter. were bought accounts Edit2 : Even this xinzark account was bought back in 2015 from zazarb when it was at full memeber rank. Previous owner defaulted on loan so he sold that account to me Back then taking accounts as collateral and selling them wasn't that bad. Atleast there wasn't this ICO rush Any proof of any kind (transaction details with chat screenshots if by any chance you are able to retrieve at this point) to support your statement. Have you provided proof to Timelord2067 in the PM? Without it simply looks like a hollow claim to me. EDIT: Now I wonder and want to ask if is it something that community should forgive because he scammed in past? It was no mistake that he chose to default loans,scam users and abuse giveaways. I have never ever in my life scammed anybody. Please don't put such accusations on me I have clearly mentioned the accounts i have held so far Maybe yes or maybe not? But to be on a safer side I am gonna assume you are connected unless you provide of some sorts to prove your innocence. See I have provided my report on the basis of the connections and solid evidence but I might be wrong if you bought/sold accounts which only you can prove as I have asked above. Title: Re: An Apology Letter Post by: xinzark on February 12, 2019, 12:13:24 PM ... This is what i sent to Timelord2067 earlier Quote Accounts i have actually held and posted with : kishan889 : My very first account. Started from Newbie and made it Full Member. Got locked out by using Secret Question to reset password Ajatmoralez : I clearly said kishan889 is my account from this account and appealed to get my previous account back. I probably have a perma ban in this Account shadowmoon : Used to participate sig campaigns with this. Got a perma ban back in 2014 coolcoin : Used to participate sig campaigns with this. Got a perma ban back in 2014 madhatter. : Got a perma ban back in 2014 RoAnonymous : Account was dumped in 2016 with a random password. I have no relation with any other accounts Let me know if you have any other questions Edit : shadowmoon, coolcoin and madhatter. were bought accounts Edit2 : Even this xinzark account was bought back in 2015 from zazarb when it was at full memeber rank. Previous owner defaulted on loan so he sold that account to me Back then taking accounts as collateral and selling them wasn't that bad. Atleast there wasn't this ICO rush Any proof of any kind (transaction details with chat screenshots if by any chance you are able to retrieve at this point) to support your statement. Have you provided proof to Timelord2067 in the PM? Without it simply looks like a hollow claim to me. Which specific proof you are looking for ? Title: Re: An Apology Letter Post by: Avirunes on February 12, 2019, 12:22:46 PM ... This is what i sent to Timelord2067 earlier Quote Accounts i have actually held and posted with : kishan889 : My very first account. Started from Newbie and made it Full Member. Got locked out by using Secret Question to reset password Ajatmoralez : I clearly said kishan889 is my account from this account and appealed to get my previous account back. I probably have a perma ban in this Account shadowmoon : Used to participate sig campaigns with this. Got a perma ban back in 2014 coolcoin : Used to participate sig campaigns with this. Got a perma ban back in 2014 madhatter. : Got a perma ban back in 2014 RoAnonymous : Account was dumped in 2016 with a random password. I have no relation with any other accounts Let me know if you have any other questions Edit : shadowmoon, coolcoin and madhatter. were bought accounts Edit2 : Even this xinzark account was bought back in 2015 from zazarb when it was at full memeber rank. Previous owner defaulted on loan so he sold that account to me Back then taking accounts as collateral and selling them wasn't that bad. Atleast there wasn't this ICO rush Any proof of any kind (transaction details with chat screenshots if by any chance you are able to retrieve at this point) to support your statement. Have you provided proof to Timelord2067 in the PM? Without it simply looks like a hollow claim to me. Which specific proof you are looking for ? Regarding CoolCoin- Provide proof with chat screenshots and transaction details if you have them. And btw aren't you evading ban if you happen to post still after getting banned from coolcoin and shadowmoon. Now I am starting to wonder if mods/staff/admin also can reconsider their ban actions? Title: Re: An Apology Letter Post by: xinzark on February 12, 2019, 12:26:24 PM EDIT: Now I wonder and want to ask if is it something that community should forgive because he scammed in past? It was no mistake that he chose to default loans,scam users and abuse giveaways. I have never ever in my life scammed anybody. Please don't put such accusations on me I have clearly mentioned the accounts i have held so far Maybe yes or maybe not? But to be on a safer side I am gonna assume you are connected unless you provide of some sorts to prove your innocence. See I have provided my report on the basis of the connections and solid evidence but I might be wrong if you bought/sold accounts which only you can prove as I have asked above. I probably bought those accounts using my Ajatmoralez id which i can't access. I have the password thogh If you can get that unlocked then i will provide all the proofs you need Regarding this xinzark account, i have pms as proof. And master-P acted as escrow in this deal :P I can also get zazarb to confirm it Regarding CoolCoin- Provide proof with chat screenshots and transaction details if you have them. And btw aren't you evading ban if you happen to post still after getting banned from coolcoin and shadowmoon. Now I am starting to wonder if mods/staff/admin also can reconsider their ban actions? I haven't posted with coolcoin and shadowmoon after getting banned. What are you talking about ? Edit : I am trying to login to all those accounts again. Let's see what i can dig Title: Re: An Apology Letter Post by: xinzark on February 12, 2019, 12:33:50 PM Regarding CoolCoin- Provide proof with chat screenshots and transaction details if you have them. And btw aren't you evading ban if you happen to post still after getting banned from coolcoin and shadowmoon. Now I am starting to wonder if mods/staff/admin also can reconsider their ban actions? Just logged in to coolcoin. What i can see is previous owner wanted a loan from Daanie and put his account on collateral with redsn0w. Then shadowmoon (my alt) dmed Dannie to buy the account and then the deal proceeded with again redsn0w acting as escorw This incident happened on Dec 12 2014. Edit : Here is the screenshot : https://imgur.com/a/iqzcVkA you can also contact redsn0w to confirm this deal Let me know what other proofs you need Title: Re: An Apology Letter Post by: khaled0111 on February 12, 2019, 12:56:07 PM I haven't posted with coolcoin and shadowmoon after getting banned. You can't post from a banned account anyway.What are you talking about ? If one of your accounts get banned then ,according to forum rules, you are not allawed to use any other account.Quote 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed Title: Re: An Apology Letter Post by: Avirunes on February 12, 2019, 01:24:08 PM Regarding CoolCoin- Provide proof with chat screenshots and transaction details if you have them. And btw aren't you evading ban if you happen to post still after getting banned from coolcoin and shadowmoon. Now I am starting to wonder if mods/staff/admin also can reconsider their ban actions? Just logged in to coolcoin. What i can see is previous owner wanted a loan from Daanie and put his account on collateral with redsn0w. Then shadowmoon (my alt) dmed Dannie to buy the account and then the deal proceeded with again redsn0w acting as escorw This incident happened on Dec 12 2014. Edit : Here is the screenshot : https://imgur.com/a/iqzcVkA you can also contact redsn0w to confirm this deal Let me know what other proofs you need All the addresses were posted before 12th December. I've sent a PM to redsn0w to verify your statement and trade if happened. I he verifies it then you are not alt of a scammer and my report is invalid. However, you still shouldn't be posting in forum (except in Meta) after getting banned in 3 accounts which you owned earlier like khaled0111 pointed I haven't posted with coolcoin and shadowmoon after getting banned. You can't post from a banned account anyway.What are you talking about ? If one of your accounts get banned then ,according to forum rules, you are not allawed to use any other account.Quote 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed Title: Re: An Apology Letter Post by: xinzark on February 12, 2019, 01:33:24 PM However, you still shouldn't be posting in forum (except in Meta) after getting banned in 3 accounts which you owned earlier like khaled0111 pointed If only i have gotten my account kishan889 back then i would have never bought any account and got banned There was no warning sign when i tried to reset the password with secret question I sent many mails to get it back but i have never ever received a single response I got locked out of my own account by using a feature that was made available Edit : Anyway that was all past. Which is what i came to apologize for I definitely fell ashamed for what i was 3 years back. Holding multiple accounts to make money from sig campaigns and giveaways Title: Re: An Apology Letter Post by: Timelord2067 on February 12, 2019, 03:14:12 PM I was going to post all the accounts here but saw some details which i didn't felt right to make public so i am going to pm you You can make a confirmation post when all your questions are answered Quote Will be making another reply answering Timelord2067 questions All you did was PM me a list of known alts that were already in the public domain and you then went on to post your PM further down this thread, so no, you haven't answered my questions. Any proof of any kind (transaction details with chat screenshots if by any chance you are able to retrieve at this point) to support your statement. Have you provided proof to Timelord2067 in the PM? Without it simply looks like a hollow claim to me. Very hollow. Title: Re: An Apology Letter Post by: Timelord2067 on February 12, 2019, 03:30:07 PM [quote author=xinzark link=topic=5108712.msg49705936#msg49705936 date=1549974384]
Regarding this xinzark account, i have pms as proof. And master-P acted as escrow in this deal :P [/quote] master-p was exposed on the 28th of December 2015. https://talkimg.com/images/2023/05/17/blob878ae966753d7950.jpeg When do you claim you bought this account from zazarb? Title: Re: An Apology Letter Post by: Timelord2067 on February 12, 2019, 03:32:28 PM I haven't posted with coolcoin and shadowmoon after getting banned. You can't post from a banned account anyway.What are you talking about ? If one of your accounts get banned then ,according to forum rules, you are not allawed to use any other account.Quote 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed Regarding the ban see this thread: http://archive.fo/ibHov - Ban Appeal 29 April 2015, 02:56:23 - https://bitcointalk.org/index.php?topic=1041009.0 Title: Re: An Apology Letter Post by: xinzark on February 12, 2019, 03:45:33 PM When do you claim you bought this account from zazarb? From what i can see in the pms, October 11, 2015. Edit : All you did was PM me a list of known alts that were already in the public domain and you then went on to post your PM further down this thread, so no, you haven't answered my questions. Let me know what proofs you need. I am ready to provide them. Since multiple alts were involved i don't really know what you are looking for Some of the proofs could be in my Ajatmoralez account which i can't use And not all of them were exposed. Nobody knew i held madhatter. Title: Re: An Apology Letter Post by: xinzark on February 12, 2019, 03:56:12 PM All the addresses were posted before 12th December. I've sent a PM to redsn0w to verify your statement and trade if happened. I he verifies it then you are not alt of a scammer and my report is invalid. Actually i have many chat messages that happened in that deal which i can provide The screenshot i provided isn't the only one Hope redsn0w comes back online soon. Make sure to dm him the date as well so he can look back his/her history Title: Re: An Apology Letter Post by: Timelord2067 on February 12, 2019, 04:01:44 PM BRB - have inadvertently deleted my post while cut and pasting - did anyone archive it?
Title: Re: An Apology Letter Post by: xinzark on February 12, 2019, 04:10:54 PM a few is three or more, not two so it's borderline that you used master-p as an escrow. I have no idea why i used master-P as escrow. Maybe it was zazarb idea. I don't know. that was 4 years back. master-P was trusted then. Him doing frauds has nothing to do with me Floki's 23 online shit posts http://archive.fo/F15iY and http://archive.fo/H7pkm give me an idea who some of your later alts are... Just a hunch mind you. I really don't have any other alts. You are probably trying to connect dots using all the posts from all the accounts. But remember kishan889 and Ajatmoralez were the only ones not bought. You can refer those for any investigations Any past actions of the bought accounts has nothing to do with me. I was too dumb to research about those and what went on those accounts before buying them You only need 0 negative feedback and a rank to participate in signature campaigns and giveaways back in 2015 Let me know what other questions you have Edit : Wait. maybe Ajatmoralez was bought too. Let me check his first posts Edit2 : Yup even Ajatmoralez is a bought account. Post of Facebook account : https://bitcointalk.org/index.php?topic=777630.msg8818881#msg8818881 Post of Twitter account : https://bitcointalk.org/index.php?topic=818725.msg9164067#msg9164067 They are not me. I was not that dumb to use my real pictures for few bucks. I have always respected privacy and will continue to do so Title: Re: An Apology Letter Post by: Timelord2067 on February 13, 2019, 03:43:21 AM Floki's 23 online shit posts http://archive.fo/F15iY and http://archive.fo/H7pkm give me an idea who some of your later alts are... Just a hunch mind you. I really don't have any other alts. You are probably trying to connect dots using all the posts from all the accounts. You've selectively cut out the rest of the post (the very post above yours). What I wrote was: Or floki (https://bitcointalk.org/index.php?action=profile;u=407328) I would wager. I'm cyrusb. I use this account to comunicate you. Floki's 23 online shit posts http://archive.fo/F15iY and http://archive.fo/H7pkm give me an idea who some of your later alts are... Just a hunch mind you. So let me remind you how we got to this point: -(snip)- 1) Accounts Buyer/Seller. It wasn't a problem at that time but you were using them to scam and default loans. And somehow I think that you were after getting your accounts negged. Check iram66680 (https://bitcointalk.org/index.php?action=profile;u=63976) and magemist (https://bitcointalk.org/index.php?action=profile;u=652487) for instance. 2) Defaulted many loans check iram66680 (https://bitcointalk.org/index.php?action=profile;u=63976), cyrusb (https://bitcointalk.org/index.php?action=profile;u=279775)(I though am unsure about cyrusb due to this: https://bitcointalk.org/index.php?topic=1041009.msg11235253#msg11235253) . My best guess you were taking loans to gamble and defaulted when you were unable to pay. Obviously it didn't hurt you at all since you had already a good no. of accounts back then. So it was easy to move over to next account wasn't it? 3) Operator of scam site: GotaPauj (https://bitcointalk.org/index.php?action=profile;u=525055). Check trust page of the profile. 4) Used alt accounts to abuse giveaways on a mass level: If you check the report by Lutpin you will see that he abused a giveaway by 28 times!! Now I wonder and want to ask if is it something that community should forgive because he scammed in past? It was no mistake that he chose to default loans,scam users and abuse giveaways. I'll get to the 28 other alts in a little while, but for now let's start with cyrusb. In this post (https://bitcointalk.org/index.php?topic=5108712.msg49705522#msg49705522) by avirunes we see 7 Accounts Connected: iram66680 (https://bitcointalk.org/index.php?action=profile;u=63976), xinzark (https://bitcointalk.org/index.php?action=profile;u=152501), cyrusb (https://bitcointalk.org/index.php?action=profile;u=279775), coolcoin (https://bitcointalk.org/index.php?action=profile;u=289250), kishan889 (https://bitcointalk.org/index.php?action=profile;u=353244), GotaPauj (https://bitcointalk.org/index.php?action=profile;u=525055), magemist (https://bitcointalk.org/index.php?action=profile;u=652487), to which we add Ajatmoralez (https://bitcointalk.org/index.php?action=profile;u=377694), RoAnonymous (https://bitcointalk.org/index.php?action=profile;u=559038), shadowmoon (https://bitcointalk.org/index.php?action=profile;u=320577) identified from your trust wall as being alts (and that's not counting the alts mentioned in the links on the trust wall) ... and in the PM to me madhatter (https://bitcointalk.org/index.php?action=profile;u=11), madhatter's profile number is number 11 (eleven) Including madhatter Date Registered: 09 December 2009, 15:21:10 - Last Active: 16 November 2018, 06:07:52 there are actually 11 Accounts Connected: Quote madhatter. : Got a perma ban back in 2014 Um, I don't think so. Quote Edit : shadowmoon, coolcoin and madhatter. were bought accounts perhaps. If you lock this thread I'll just start another one. zazarb (who starts their loan service (https://bitcointalk.org/index.php?topic=1161170.0) on the 25 August 2015, 09:50:24) first takes control of the UID xinzark on the 04 September 2015, 01:49:21 - post #48 (Archived (http://archive.fo/ldL83#selection-2815.0-2815.68)) - the loan is deemed to be "covered" http://archive.fo/xgJWi#selection-867.0-901.7 which I can only presume means the original owner defaulted but the loan was covered either through the account being sold or repaid through other means. If "covered" is code for "the loan defaulted and I have sold the UID to cover my losses" then Heutenamos, cryptopaths, xinzark, Panzzer, waterpile, BruceLee007, togesix , user64, hakanbalta577, Argwai96, nmuras29, rsarkar and lastly michaelwang33 have all been used as collateral and then sold to recover costs since 2015 to now. Two things then occur:
So what happened? zazarb secures the xinzark account the first time nine months earlier for a loan of BTC 0.15 (http://archive.fo/ldL83#selection-2803.0-2803.9) send 0.15BTC https://blockchain.info/tx/aff4b31b925da78110dcf055f16b1a3956f25e65236e51f308ce2c172ad786fc (https://blockchain.info/tx/aff4b31b925da78110dcf055f16b1a3956f25e65236e51f308ce2c172ad786fc) I confirm that I am under control of the account xinzark right now. Repayment address: 1PKduV6MpDn2S25X4Mrej1TXDaxCX4k777 Maybe, just maybe xinzark bought back their account by covering the loan repayment with three of four other UID's to sweeten the deal? Care to enlighten us which ones? I'll get to Floki soon... ::) Title: Re: An Apology Letter Post by: xinzark on February 13, 2019, 08:57:52 AM Including madhatter Date Registered: 09 December 2009, 15:21:10 - Last Active: 16 November 2018, 06:07:52 there are actually 11 Accounts Connected: Quote madhatter. : Got a perma ban back in 2014 As i have said earlier. I can still login to those accounts except kishan889, Ajatmoralez and RoAnonymous So it will definately show last active as recent date Just look at their last posts instead Um, I don't think so. Quote Edit : shadowmoon, coolcoin and madhatter. were bought accounts Why you think so ? I have said earlier i can provide proofs. Please don't jump into conclusions without asking -(snip)- 1) Accounts Buyer/Seller. It wasn't a problem at that time but you were using them to scam and default loans. And somehow I think that you were after getting your accounts negged. Check iram66680 (https://bitcointalk.org/index.php?action=profile;u=63976) and magemist (https://bitcointalk.org/index.php?action=profile;u=652487) for instance. 2) Defaulted many loans check iram66680 (https://bitcointalk.org/index.php?action=profile;u=63976), cyrusb (https://bitcointalk.org/index.php?action=profile;u=279775)(I though am unsure about cyrusb due to this: https://bitcointalk.org/index.php?topic=1041009.msg11235253#msg11235253) . My best guess you were taking loans to gamble and defaulted when you were unable to pay. Obviously it didn't hurt you at all since you had already a good no. of accounts back then. So it was easy to move over to next account wasn't it? 3) Operator of scam site: GotaPauj (https://bitcointalk.org/index.php?action=profile;u=525055). Check trust page of the profile. 4) Used alt accounts to abuse giveaways on a mass level: If you check the report by Lutpin you will see that he abused a giveaway by 28 times!! Now I wonder and want to ask if is it something that community should forgive because he scammed in past? It was no mistake that he chose to default loans,scam users and abuse giveaways. I'll get to the 28 other alts in a little while, but for now let's start with cyrusb. In this post (https://bitcointalk.org/index.php?topic=5108712.msg49705522#msg49705522) by avirunes we see 7 Accounts Connected: iram66680 (https://bitcointalk.org/index.php?action=profile;u=63976), xinzark (https://bitcointalk.org/index.php?action=profile;u=152501), cyrusb (https://bitcointalk.org/index.php?action=profile;u=279775), coolcoin (https://bitcointalk.org/index.php?action=profile;u=289250), kishan889 (https://bitcointalk.org/index.php?action=profile;u=353244), GotaPauj (https://bitcointalk.org/index.php?action=profile;u=525055), magemist (https://bitcointalk.org/index.php?action=profile;u=652487), to which we add Ajatmoralez (https://bitcointalk.org/index.php?action=profile;u=377694), RoAnonymous (https://bitcointalk.org/index.php?action=profile;u=559038), shadowmoon (https://bitcointalk.org/index.php?action=profile;u=320577) identified from your trust wall as being alts (and that's not counting the alts mentioned in the links on the trust wall) ... and in the PM to me madhatter (https://bitcointalk.org/index.php?action=profile;u=11), madhatter's profile number is number 11 (eleven) Avirunes report is false. Please stop quoting it just yet while he is waiting for the confirmation from redsn0w regarding the deal If you lock this thread I'll just start another one. I want to get over all the accusations before starting over. I would never lock this thread If that happens then I am definately a scammer. No need for any investigation zazarb (who starts their loan service (https://bitcointalk.org/index.php?topic=1161170.0) on the 25 August 2015, 09:50:24) first takes control of the UID xinzark on the 04 September 2015, 01:49:21 - post #48 (Archived (http://archive.fo/ldL83#selection-2815.0-2815.68)) - the loan is deemed to be "covered" http://archive.fo/xgJWi#selection-867.0-901.7 which I can only presume means the original owner defaulted but the loan was covered either through the account being sold or repaid through other means. If "covered" is code for "the loan defaulted and I have sold the UID to cover my losses" then Heutenamos, cryptopaths, xinzark, Panzzer, waterpile, BruceLee007, togesix , user64, hakanbalta577, Argwai96, nmuras29, rsarkar and lastly michaelwang33 have all been used as collateral and then sold to recover costs since 2015 to now. Two things then occur:
So what happened? zazarb secures the xinzark account the first time nine months earlier for a loan of BTC 0.15 (http://archive.fo/ldL83#selection-2803.0-2803.9) send 0.15BTC https://blockchain.info/tx/aff4b31b925da78110dcf055f16b1a3956f25e65236e51f308ce2c172ad786fc (https://blockchain.info/tx/aff4b31b925da78110dcf055f16b1a3956f25e65236e51f308ce2c172ad786fc) I confirm that I am under control of the account xinzark right now. Repayment address: 1PKduV6MpDn2S25X4Mrej1TXDaxCX4k777 Maybe, just maybe xinzark bought back their account by covering the loan repayment with three of four other UID's to sweeten the deal? Care to enlighten us which ones? Not sure what really happened with this account before i bought I probably saw his post or maybe dmed him. Bought the account. Proved to be a trustworthy member of the community and acted like nothing ever happened He even gave me few loans after. But since i bought this account, it has never went into control of anybody. I bought xinzark account. Any other accounts that hasn't been mentioned by me is not mine Speculation is a bitch. Please come with some solid proofs mate. Bring zazarb too for confirmation about the deals Title: Re: An Apology Letter Post by: zazarb on February 14, 2019, 06:30:35 PM Hey to everyone, accidentally saw this discussion.
I confirm the main statements of xinzark, excepting escrow, service was been provided by whywefight. Title: Re: An Apology Letter Post by: xinzark on February 14, 2019, 07:03:19 PM Hey to everyone, accidentally saw this discussion. I confirm the main statements of xinzark, excepting escrow, service was been provided by whywefight. Sorry for the wrong information. I was in a hurry and took another deal as this xinzark account deal I didn't lie. I was just in a hurry to answer all the accusations To prove it, here is a message signed by master-P on October 21, 2015 The deal went wrong so master-P refunded me the bitcoins which you can see in the address of the message body Code: -----BEGIN PGP SIGNED MESSAGE----- Title: Re: An Apology Letter Post by: xinzark on February 14, 2019, 07:13:14 PM I was just trying to login to my shadowmoon account to see if i can find any signed message from redsn0w regarding the coolcoin deal and looks like it's actually banned.
Now i have to inspect all the accounts before speaking anything This is what i see Quote Sorry Guest, you are banned from using this forum! For security, your account has been locked. Email locked...@bitcointalk.org Title: Re: An Apology Letter Post by: Quickseller on February 14, 2019, 07:43:35 PM Here is the signed message. Let me know if you guys have anymore questions Code: -----BEGIN BITCOIN SIGNED MESSAGE----- Thanks for the confirmation with your signed message that you are a Alt of OldScammer- GotaPauj kishann889 (https://bitcointalk.org/index.php?action=profile;u=353244) is already connected with xinzark (Check Timelord2067's feedback on xinzark's profile) My account at Betchain : kishangupta280@gmail.com Please credit the bonus fast I have also pmed You (Archive: http://archive.fo/5sEo9#selection-5531.0-5531.24) same email-id was used by coolcoin (https://bitcointalk.org/index.php?action=profile;u=289250): Contact me here : Kishangupta280@gmail.com now i will not make new posts i will edit the previous one i don't want to spam this forum (Archive: http://archive.fo/A3dOj#selection-1667.1-1667.24) Now coolcoin (https://bitcointalk.org/index.php?action=profile;u=289250) posts this: I found a way to profit but don't have enough btc to test it. I need 0.02 btc. I will pay in November 29 with 8 percent interest rate. Bitcoin Address: 14REnxeLBk4WQg3Dj8FaDYrDCBQ3axuhsV (Archive: http://archive.fo/EhVaV#selection-4119.17-4119.51) 14REnxeLBk4WQg3Dj8FaDYrDCBQ3axuhsV is a part of wallet https://www.walletexplorer.com/wallet/036b2897138b128b/addresses Code: address balance incoming txs last used in block out of which 1ErAcU6sMtEwqB1NBdAxPEWvEfTzKHrenK was posted by iram66680 (http://) who is Alt of GotaPauj (https://bitcointalk.org/index.php?action=profile;u=525055) (Operator of bitcoinblackfriday.info-Check feedbacks) : https://bitcointalk.org/index.php?topic=1702409.msg17324936#msg17324936 Loan Amount : 0.035 btc Reason : I'm paying a course in udemy.com BTC Address : 1ErAcU6sMtEwqB1NBdAxPEWvEfTzKHrenK Term Length : 8 (Archive: http://archive.fo/8N36i#selection-2989.15-2989.49) coolcoin (https://bitcointalk.org/index.php?action=profile;u=289250) is connected to this ring of 31 accounts here (keeping the 2 accounts aside that is connected to xinzark) as posted in this investigation here (reported by Lutpin & kingaltcoins): https://bitcointalk.org/index.php?topic=1206112.msg14005963#msg14005963 Now lets what as a constructive user you did here: Probably connected few accounts and warned others? And lets weigh the other side: 1) Accounts Buyer/Seller. It wasn't a problem at that time but you were using them to scam and default loans. And somehow I think that you were after getting your accounts negged. Check iram66680 (https://bitcointalk.org/index.php?action=profile;u=63976) and magemist (https://bitcointalk.org/index.php?action=profile;u=652487) for instance. 2) Defaulted many loans check iram66680 (https://bitcointalk.org/index.php?action=profile;u=63976), cyrusb (https://bitcointalk.org/index.php?action=profile;u=279775)(I though am unsure about cyrusb due to this: https://bitcointalk.org/index.php?topic=1041009.msg11235253#msg11235253) . My best guess you were taking loans to gamble and defaulted when you were unable to pay. Obviously it didn't hurt you at all since you had already a good no. of accounts back then. So it was easy to move over to next account wasn't it? 3) Operator of scam site: GotaPauj (https://bitcointalk.org/index.php?action=profile;u=525055). Check trust page of the profile. 4) Used alt accounts to abuse giveaways on a mass level: If you check the report by Lutpin you will see that he abused a giveaway by 28 times!! Now I wonder and want to ask if is it something that community should forgive because he scammed in past? It was no mistake that he chose to default loans,scam users and abuse giveaways. Presumably, the OP purchased his account from someone who also sold the bitcoin Black Friday accounts to those scammers. Obviously if he was actually part of that scam, he shouldn’t be forgiven. |
