just for 25 grand? He is either super greedy or to cheap. In many countries that's much more than the average annual income. |
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create subsequent alt accounts and new threads. This is actually an easy case, since Dean wants to keep using his old name. Most of the time it's much more difficult to find alts. |
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Which is unfortunately evadable via alternate accounts.
~ a yellow flag at worst, and no flag at all at best. Victims are allowed to create type 3 Flags on all alt accounts: Yes, one of the victims can. I've created type 3 Flags on all known Betking accounts: source: loyce.club2810 Active. ( Support | Oppose) LoyceV flagged Betking Manager (type 3, see why). Supported by The Pharmacist, LoyceV, examplens, bitbollo, nutildah, SFR10, Slow death, TwitchySeal, JollyGood, sheenshane, witcher_sense, dkbit98, notblox1, BITCOIN4X, Ratimov, ScamViruS, Jawhead999, icopress, Stalker22, igehhh, robelneo, TheUltraElite, stomachgrowls, Swordsoffreedom, $crypto$, psycodad, PrimeNumber7, NotATether. Opposed by nobody. 44 Active. ( Support | Oppose) LoyceV flagged dean nolan (type 3, see why). Supported by malevolent, Hueristic, suchmoon, LFC_Bitcoin, LoyceV, examplens, dbshck, Avirunes, nutildah, actmyname, franckuestein, marlboroza, bones261, Lafu, Lutpin, Hhampuz, Last of the V8s, bob123, JollyGood, El duderino_, Royse777, teeGUMES, o_e_l_e_o, TheBeardedBaby, coinlocket$, asche, DireWolfM14, morvillz7z, TalkStar, Timelord2067, Quickseller, TheUltraElite, IconFirm, cissrawk, PrimeNumber7, nullius, N0sferatu, izooomrud, thecatinc. Opposed by nobody. 43 Active. ( Support | Oppose) LoyceV flagged PocketRocketsCasino (type 3, see why). Supported by malevolent, Hueristic, suchmoon, LFC_Bitcoin, LoyceV, examplens, dbshck, Avirunes, actmyname, franckuestein, bones261, Lafu, Hhampuz, Last of the V8s, bob123, JollyGood, Royse777, subSTRATA, teeGUMES, o_e_l_e_o, TheBeardedBaby, coinlocket$, asche, DireWolfM14, morvillz7z, TalkStar, BayAreaCoins, Timelord2067, Quickseller, TheUltraElite, IconFirm, cissrawk, PrimeNumber7, nullius, N0sferatu, izooomrud. Opposed by nobody. 42 Active. ( Support | Oppose) LoyceV flagged BetKing Support (type 3, see why). Supported by malevolent, Hueristic, suchmoon, LFC_Bitcoin, LoyceV, examplens, dbshck, Avirunes, actmyname, franckuestein, marlboroza, bones261, Lafu, Hhampuz, Last of the V8s, bob123, JollyGood, El duderino_, Royse777, teeGUMES, o_e_l_e_o, TheBeardedBaby, coinlocket$, asche, DireWolfM14, morvillz7z, JSRAW, fillippone, TalkStar, Timelord2067, Quickseller, TheUltraElite, IconFirm, cissrawk, PrimeNumber7, nullius, N0sferatu, izooomrud. Opposed by nobody. 41 Active. ( Support | Oppose) LoyceV flagged BetKing.io (type 3, see why). Supported by malevolent, Hueristic, suchmoon, owlcatz, LFC_Bitcoin, RHavar, SyGambler, LoyceV, examplens, dbshck, Avirunes, nutildah, actmyname, franckuestein, marlboroza, bones261, Lafu, Lutpin, Hhampuz, Last of the V8s, crwth, bob123, Murat, TwitchySeal, JollyGood, El duderino_, Royse777, teeGUMES, o_e_l_e_o, TheBeardedBaby, coinlocket$, asche, Coolcryptovator, DireWolfM14, morvillz7z, JSRAW, TalkStar, YOSHIE, notblox1, BayAreaCoins, Timelord2067, Quickseller, johhnyUA, FFrankie, TheUltraElite, Text, wwzsocki, Joel_Jantsen, IconFirm, TGD, cissrawk, ChuckBuck, Yudhisthir, pandukelana2712, PrimeNumber7, Lassie, lighpulsar07, nullius, s0lidus, N0sferatu, elmanchez, izooomrud, leventturksoy, ChemicalSpillage, Donatelli, thecatinc, okdevin. Opposed by BillyBurns, NikS13, attilla82, CrankyAnt[/size]. |
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Weekly update (2021-08-13_Fri_06.20h)theymos' raw data (format: time amount msg user_from user_to)Sample1628822988 1 178336.msg57680837 239406 998490
1628822658 1 178336.msg57681910 223922 239406
1628822549 1 178336.msg57681606 2775128 239406
1628820388 1 178336.msg57681333 3334303 4190
1628819198 1 5354190.msg57680665 2897236 2775483
1628819059 1 5353839.msg57681730 2852519 2897236
1628818214 1 5221431.msg57648423 1224889 2814317
1628818148 1 5139780.msg50916360 184231 2593785
1628817911 2 5353916.msg57677350 2033515 289817
1628817891 2 5353916.msg57671064 2033515 525056
1628817787 1 178336.msg57681436 198573 372243
1628817761 1 5329366.msg57681539 234771 35
1628817532 1 5353908.msg57670898 831236 2443746
1628817524 1 5333839.msg57670034 407174 13137
1628817501 2 5353908.msg57671339 831236 1012655
1628816613 1 5329366.msg57681539 914465 35
1628815967 3 5143200.msg51052133 317618 1098322
1628815691 1 1765149.msg57671594 890221 2627711
1628814735 1 5329366.msg57681539 2003859 35
1628814063 2 178336.msg57678646 163318 252510
1628812995 1 178336.msg57681436 252510 372243
1628811767 2 5353139.msg57681120 201654 1192397
1628810833 1 313900.msg57675783 1260847 367606
1628810785 1 313900.msg57673548 1260847 1422438
1628810580 1 5353683.msg57673155 938833 1827294
1628810041 1 5247838.msg54414844 507856 405464
1628810008 1 5247838.msg54414843 507856 405464
1628809985 1 5353933.msg57680438 525056 1190631
1628809925 2 178336.msg57679019 1852120 1067333
1628809873 3 178336.msg57678755 1852120 379487
1628809640 2 5353772.msg57676248 84521 164822
1628809618 1 5354184.msg57680544 1153977 1593137
1628809202 1 4541166.msg57677053 1153977 2087138
1628808942 1 178336.msg57680837 252510 998490
1628808858 1 5353974.msg57676443 885557 359716
1628808835 1 5353974.msg57675116 885557 579628
1628808815 1 5353974.msg57673359 885557 2003859
1628808532 1 5353772.msg57681111 995810 84521
1628808040 1 5352521.msg57606159 333827 894012
1628807596 1 5342840.msg57681055 333827 1080073
1628807554 1 5353994.msg57675307 1276008 961598
1628807437 3 5353197.msg57637177 487418 2627711
1628807140 1 428589.msg4683379 87449 7314
1628806989 5 5349904.msg57679230 1003345 2581425
1628806573 1 5342189.msg57678451 85033 1153977
1628806343 1 5200874.msg57584865 1276008 938833
1628806325 1 5352258.msg57680976 1052091 981950
1628805872 1 5294934.msg55715716 995810 1237156
1628805667 1 5347900.msg57557716 2724574 1626490
1628805560 4 4428616.msg57679831 1852120 1582324
.......
.......
.......
1516833930 7 2228.msg29479 135920 3
1516833833 1 178336.msg28855702 479624 1130992
1516833813 1 2817737.msg28849540 1001644 990403
1516833798 21 5.msg28 520313 3
1516833796 1 2808926.msg28728384 140584 35
1516833779 1 178336.msg28853916 479624 33156
1516833756 20 2482937.msg25417254 101872 135920
1516833713 21 5.msg28 169515 3
1516833686 1 2818179.msg28855276 994466 1196028
1516833610 49 1545652.msg15536651 206143 520313
1516833593 1 2818066.msg28855136 260067 520313
1516833592 2 2806168.msg28855427 520313 355846
1516833591 49 1545652.msg15536651 881377 520313
1516833523 1 2818066.msg28855343 539826 340795
1516833521 1 2818066.msg28855136 514126 520313
1516833478 1 2818066.msg28855136 482980 520313
1516833460 1 2818066.msg28854596 93844 520313
1516833451 1 2816214.msg28845827 1083353 1520388
1516833430 50 178608.msg28854963 884600 520313
1516833349 1 178336.msg28852898 479624 1521711
1516833346 1 2812863.msg28785611 303315 1707287
1516833329 1 2818066.msg28854596 206143 520313
1516833326 1 178336.msg28852768 479624 181806
1516833304 1 2818066.msg28853325 340795 877396
1516833289 1 2716104.msg28846824 1239985 1739247
1516833281 1 2818066.msg28853686 206143 136484
1516833252 1 2816647.msg28837916 169515 1701092
1516833251 1 178336.msg28849600 479624 172400
1516833237 1 2677441.msg28778318 123412 1090430
1516833230 1 2814078.msg28796083 520313 881377
1516833207 1 2772292.msg28837085 1189487 1028592
1516833203 1 2818066.msg28855136 101872 520313
1516833199 1 2818066.msg28853325 926641 877396
1516833148 1 2808926.msg28793321 78147 35
1516833148 1 2634042.msg28672219 123412 1094601
1516833111 1 2818066.msg28855136 535215 520313
1516833078 45 2813828.msg28801076 135920 101872
1516833070 1 2818066.msg28855136 881377 520313
1516833049 1 2677441.msg28848945 88254 903139
1516833048 1 2818066.msg28855136 101872 520313
1516833044 5 2818066.msg28855019 135920 688810
1516833001 5 2813828.msg28801076 135920 101872
1516832978 1 2384335.msg28854772 1344962 1101839
1516832969 1 2818066.msg28855136 881564 520313
1516832953 1 2818066.msg28854621 520313 101872
1516832934 1 2818066.msg28855136 877396 520313
1516832874 1 178608.msg28792130 884600 35
1516832842 5 2818066.msg28853325 688810 877396
1516832833 2 178336.msg28852079 479624 1257516
1516831941 1 2818066.msg28853325 35 877396
(24 MB) (not limited to 120 days, 3538 Merit transactions added since my previous update). theymos' data (human readable format, including usernames and post titles)SampleOn Fri Aug 13 04:49:48 2021, Toxic2040 ( history) sent 1 Merit to AlcoHoDL ( history) for Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion. On Fri Aug 13 04:44:18 2021, Biodom ( history) sent 1 Merit to Toxic2040 ( history) for Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion. On Fri Aug 13 04:42:29 2021, ImThour ( history) sent 1 Merit to Toxic2040 ( history) for Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion. On Fri Aug 13 04:06:28 2021, Copetech ( history) sent 1 Merit to marcus_of_augustus ( history) for Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion. On Fri Aug 13 03:46:38 2021, defi-Dany ( history) sent 1 Merit to BlackHatCoiner ( history) for The intrinsic value debate.. ....... ....... ....... On Wed Jan 24 23:28:54 2018, AdolfinWolf ( history) sent 1 Merit to Lutpin ( history) for Re: What is the function of the "Merit" score?. On Wed Jan 24 23:27:54 2018, Dahman El_Harrachi ( history) sent 1 Merit to theymos ( history) for Re: Forum ranks/positions/badges (What do those shiny coins under my name mean?). On Wed Jan 24 23:27:22 2018, Tyrantt ( history) sent 5 Merit to AdolfinWolf ( history) for What is the function of the "Merit" score?. On Wed Jan 24 23:27:13 2018, Last of the V8s ( history) sent 2 Merit to Rosewater Foundation ( history) for Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion. On Wed Jan 24 23:12:21 2018, theymos ( history) sent 1 Merit to AdolfinWolf ( history) for What is the function of the "Merit" score?. Full list (249 MB) Usernames to go with theymos' dataSample0: deMerit (Bitcoin Forum) ( history) earned: 0 Merit. 3: satoshi ( history) earned: 2675 Merit. 4: sirius ( history) earned: 22 Merit. 10: Xunie ( history) earned: 1 Merit. 11: madhatter ( history) earned: 2 Merit. ....... ....... ....... 3366221: Novilows ( history) earned: 1 Merit. 3366264: figliar0 ( history) earned: 2 Merit. 3366395: binglanglady ( history) earned: 2 Merit. 3366556: Bitcoin9920 ( history) earned: 1 Merit. 3366621: MercuryF ( history) earned: 1 Merit. Full list* (9 MB) Usernames machine readableSample0: deMerit (Bitcoin Forum)
3: satoshi
4: sirius
10: Xunie
11: madhatter
12: nanaimogold
13: SmokeTooMuch
14: The Madhatter
24: dwdollar
26: NewLibertyStandard
29: giik
30: BitcoinFX
33: m0mchil
35: theymos
37: soultcer
40: xc
42: ec
49: Cdecker
101: Goldstein
143: laszlo
146: Brandon
163: Karmicads
182: Derrick
183: hugolp
198: allinvain
203: HostFat
206: teppy
217: SirArthur
224: Gavin Andresen
241: QuantumMechanic
251: wobber
262: chaord
267: virtualcoin
269: Bitcoiner
270: llama
271: Timo Y
274: limikael
284: joey.rich
292: BitLex
295: db
325: jimbobway
336: Insti
338: mizerydearia
344: RHorning
345: knightmb
359: bdonlan
369: NghtRppr
378: AndrewBuck
381: FreeMoney
383: SlipperySlope
.......
.......
.......
3362874: FastingBTC
3363061: Victor333
3363119: Manfred55
3363512: ArtDesignBySF
3363647: B-Bit
3363651: Mcphail
3363703: Helen-cty
3363728: checkmate7
3363753: Irenerty
3363868: 9FF
3363959: rod954
3364041: Cindella
3364054: Poker A-k
3364061: lovemycar
3364096: MKings
3364128: The Ghoul
3364242: McCryptoCoins
3364314: Aktiensindtoll
3364399: Kaylana
3364469: sisikin
3364482: Levero
3364491: Joy_learns_crypto
3364507: Eatfaster
3364508: MIldic1c
3364519: Tashana
3364520: EyDuBrot
3364536: 101st
3364602: Kollider
3364762: eStanislav
3364779: Melody kdl
3364868: rima33c
3364983: sky_hooke
3365016: weg1660
3365019: Shawnlaw
3365215: Samandra
3365340: Yolo420Steven
3365470: Ralf221
3365500: matthias.kit
3365501: C@$seia_PereZ
3365515: boroda_noobsprofit
3365760: Jawadu
3365791: Tabassum810
3365797: Srikanth Varma
3366062: psychic fans
3366101: nicoschae
3366221: Novilows
3366264: figliar0
3366395: binglanglady
3366556: Bitcoin9920
3366621: MercuryF
(1 MB) UserIDs, sent Merit and earned Merit machine readableSample0:569:0
3:0:2675
4:0:22
10:0:1
11:0:2
12:0:1
13:3:15
14:0:4
24:0:8
26:0:5
29:0:1
30:351:568
33:0:1
35:12242:7580
37:0:6
40:0:4
42:0:4
49:0:4
101:0:2
143:0:496
146:0:1
163:0:11
182:1:0
183:9:1
198:2:68
203:53:148
206:0:1
217:0:12
224:0:186
241:0:9
251:0:1
262:0:1
267:0:1
269:0:1
270:0:51
271:0:1
274:0:11
284:0:6
292:0:1
295:0:1
325:0:14
336:0:1
338:0:4
344:0:4
345:0:2
359:0:2
369:0:2
378:1:5
381:0:14
383:0:1
.......
.......
.......
3362874:0:3
3363061:0:1
3363119:0:1
3363512:0:4
3363647:0:1
3363651:0:6
3363703:0:4
3363728:0:2
3363753:0:1
3363868:0:1
3363959:0:1
3364041:0:1
3364054:0:2
3364061:0:6
3364096:1:6
3364128:2:11
3364242:2:5
3364314:0:1
3364399:0:1
3364469:1:2
3364482:0:5
3364491:0:6
3364507:0:4
3364508:0:3
3364519:0:6
3364520:0:1
3364536:0:2
3364602:0:1
3364762:0:1
3364779:0:2
3364868:0:1
3364983:0:3
3365016:0:3
3365019:0:4
3365215:0:1
3365340:0:1
3365470:0:1
3365500:0:15
3365501:0:1
3365515:0:1
3365760:0:1
3365791:0:1
3365797:0:2
3366062:0:1
3366101:0:1
3366221:0:1
3366264:0:2
3366395:0:2
3366556:0:1
3366621:0:1
(1 MB) Total number of users who received 1 or more Merit: 40355Sample 1. 7616 Merit received by LoyceV (#459836) from 741 unique users in 4260 transactions
2. 7580 Merit received by theymos (#35) from 996 unique users in 2907 transactions
3. 6621 Merit received by o_e_l_e_o (#1188543) from 528 unique users in 3849 transactions
4. 6211 Merit received by fillippone (#1852120) from 420 unique users in 3779 transactions
5. 6100 Merit received by El duderino_ (#1067333) from 386 unique users in 3928 transactions
6. 5540 Merit received by DdmrDdmr (#1582324) from 480 unique users in 3152 transactions
7. 5484 Merit received by suchmoon (#234771) from 486 unique users in 3190 transactions
8. 4557 Merit received by gmaxwell (#11425) from 238 unique users in 1562 transactions
9. 4230 Merit received by Ratimov (#2627711) from 410 unique users in 2555 transactions
10. 4019 Merit received by LFC_Bitcoin (#379487) from 308 unique users in 2786 transactions
11. 4001 Merit received by nutildah (#317618) from 420 unique users in 2071 transactions
12. 3886 Merit received by Last of the V8s (#479624) from 265 unique users in 2620 transactions
13. 3750 Merit received by mikeywith (#2033515) from 297 unique users in 2078 transactions
14. 3467 Merit received by JayJuanGee (#252510) from 306 unique users in 2493 transactions
15. 3361 Merit received by The Pharmacist (#487418) from 404 unique users in 1816 transactions
16. 3216 Merit received by HCP (#867786) from 275 unique users in 1768 transactions
17. 3186 Merit received by pooya87 (#379147) from 320 unique users in 2156 transactions
18. 3171 Merit received by 1miau (#2143453) from 316 unique users in 2075 transactions
19. 3085 Merit received by xhomerx10 (#120694) from 250 unique users in 1677 transactions
20. 2996 Merit received by Hhampuz (#881377) from 517 unique users in 1779 transactions
21. 2983 Merit received by achow101 (#290195) from 198 unique users in 1490 transactions
22. 2948 Merit received by TryNinja (#557798) from 360 unique users in 1706 transactions
23. 2675 Merit received by satoshi (#3) from 298 unique users in 430 transactions
24. 2665 Merit received by bitmover (#1554927) from 390 unique users in 1634 transactions
25. 2507 Merit received by philipma1957 (#64507) from 314 unique users in 1497 transactions
26. 2502 Merit received by zasad@ (#2654005) from 304 unique users in 1302 transactions
27. 2470 Merit received by VB1001 (#1138727) from 208 unique users in 1823 transactions
28. 2419 Merit received by TheBeardedBaby (#1291828) from 329 unique users in 1213 transactions
29. 2383 Merit received by tranthidung (#1292764) from 328 unique users in 1356 transactions
30. 2365 Merit received by DireWolfM14 (#2003859) from 253 unique users in 1149 transactions
31. 2332 Merit received by nullius (#976210) from 287 unique users in 1077 transactions
32. 2277 Merit received by Rikafip (#2658890) from 266 unique users in 1429 transactions
33. 2229 Merit received by mocacinno (#405464) from 248 unique users in 1235 transactions
34. 2167 Merit received by Toxic2040 (#239406) from 159 unique users in 1412 transactions
35. 2159 Merit received by Rath_ (#1169179) from 201 unique users in 1078 transactions
36. 2129 Merit received by bob123 (#579628) from 229 unique users in 1339 transactions
37. 2126 Merit received by hilariousetc (#397737) from 238 unique users in 1004 transactions
38. 2114 Merit received by BobLawblaw (#569455) from 174 unique users in 1561 transactions
39. 2103 Merit received by CryptopreneurBrainboss (#1052091) from 348 unique users in 1223 transactions
40. 2097 Merit received by qwk (#24140) from 244 unique users in 1177 transactions
41. 2088 Merit received by dkbit98 (#1410401) from 240 unique users in 1354 transactions
42. 2073 Merit received by lovesmayfamilis (#1982152) from 222 unique users in 1495 transactions
43. 2015 Merit received by ETFbitcoin (#359716) from 285 unique users in 1223 transactions
44. 1997 Merit received by Plutosky (#1237522) from 65 unique users in 1158 transactions
45. 1994 Merit received by nc50lc (#1237156) from 219 unique users in 1227 transactions
46. 1976 Merit received by abhiseshakana (#1878246) from 141 unique users in 1068 transactions
47. 1964 Merit received by gentlemand (#155345) from 301 unique users in 1263 transactions
48. 1944 Merit received by Pmalek (#112493) from 283 unique users in 1155 transactions
49. 1929 Merit received by Vod (#30747) from 340 unique users in 954 transactions
50. 1924 Merit received by HairyMaclairy (#181806) from 170 unique users in 1480 transactions
.......
.......
.......
40306. 1 Merit received by 1Cryptonutaya1 (#2080901) from 1 unique users in 1 transactions
40307. 1 Merit received by 1BIT0 (#2889227) from 1 unique users in 1 transactions
40308. 1 Merit received by 1907KFY (#1935217) from 1 unique users in 1 transactions
40309. 1 Merit received by 1453ist (#1431126) from 1 unique users in 1 transactions
40310. 1 Merit received by 1453eko (#1431103) from 1 unique users in 1 transactions
40311. 1 Merit received by 13ex07 (#1207068) from 1 unique users in 1 transactions
40312. 1 Merit received by 13dizel (#1208678) from 1 unique users in 1 transactions
40313. 1 Merit received by 13Winter13 (#919666) from 1 unique users in 1 transactions
40314. 1 Merit received by 1357924680 (#333305) from 1 unique users in 1 transactions
40315. 1 Merit received by 12tribes (#1221082) from 1 unique users in 1 transactions
40316. 1 Merit received by 12assa34 (#1729394) from 1 unique users in 1 transactions
40317. 1 Merit received by 123tm (#848549) from 1 unique users in 1 transactions
40318. 1 Merit received by 123pogi123 (#2252156) from 1 unique users in 1 transactions
40319. 1 Merit received by 123exo123 (#1919155) from 1 unique users in 1 transactions
40320. 1 Merit received by 11:11pas (#1306783) from 1 unique users in 1 transactions
40321. 1 Merit received by 112_blockchain (#2081987) from 1 unique users in 1 transactions
40322. 1 Merit received by 1083ivangod (#1952712) from 1 unique users in 1 transactions
40323. 1 Merit received by 100monet (#323057) from 1 unique users in 1 transactions
40324. 1 Merit received by 100knot2dae (#3165735) from 1 unique users in 1 transactions
40325. 1 Merit received by 1000usdforwife (#1547718) from 1 unique users in 1 transactions
40326. 1 Merit received by 1000alasan (#2458354) from 1 unique users in 1 transactions
40327. 1 Merit received by 100%_Shared_FreeBitco.in (#2531436) from 1 unique users in 1 transactions
40328. 1 Merit received by 0xb100d (#1342964) from 1 unique users in 1 transactions
40329. 1 Merit received by 0xBrian (#2625170) from 1 unique users in 1 transactions
40330. 1 Merit received by 0x1Knowledge (#2000899) from 1 unique users in 1 transactions
40331. 1 Merit received by 0vx (#2805438) from 1 unique users in 1 transactions
40332. 1 Merit received by 0bit (#493268) from 1 unique users in 1 transactions
40333. 1 Merit received by 0RajA0 (#1151527) from 1 unique users in 1 transactions
40334. 1 Merit received by 063Myxa (#1432563) from 1 unique users in 1 transactions
40335. 1 Merit received by 05btc (#2050202) from 1 unique users in 1 transactions
40336. 1 Merit received by 02EX (#3361376) from 1 unique users in 1 transactions
40337. 1 Merit received by 00hello (#2471124) from 1 unique users in 1 transactions
40338. 1 Merit received by 00RedBlack00 (#2527578) from 1 unique users in 1 transactions
40339. 1 Merit received by -manki- (#2012741) from 1 unique users in 1 transactions
40340. 1 Merit received by -kazz- (#2680522) from 1 unique users in 1 transactions
40341. 1 Merit received by -droid- (#196457) from 1 unique users in 1 transactions
40342. 1 Merit received by -Redacted- (#129075) from 1 unique users in 1 transactions
40343. 1 Merit received by -Night- (#878210) from 1 unique users in 1 transactions
40344. 1 Merit received by -Multivitamina- (#2566641) from 1 unique users in 1 transactions
40345. 1 Merit received by -HK- (#1133384) from 1 unique users in 1 transactions
40346. 1 Merit received by -BDan- (#1751855) from 1 unique users in 1 transactions
40347. 1 Merit received by -ATHEIST- (#2381655) from 1 unique users in 1 transactions
40348. 1 Merit received by +Tatogo+ (#126552) from 1 unique users in 1 transactions
40349. 1 Merit received by *zismo* (#1114896) from 1 unique users in 1 transactions
40350. 1 Merit received by (A)social (#52189) from 1 unique users in 1 transactions
40351. 1 Merit received by $imple$imon (#2060672) from 1 unique users in 1 transactions
40352. 1 Merit received by $--Perfect. Exchange-$. (#1140007) from 1 unique users in 1 transactions
40353. 1 Merit received by #BitLucky (#2101836) from 1 unique users in 1 transactions
40354. 1 Merit received by !vanovi4 (#2145681) from 1 unique users in 1 transactions
40355. 0 Merit received by gwsukabokepjepang (#2536607) from 2 unique users in 2 transactions
(4 MB) Total number of users who gave away 1 or more sMerit: 23679Sample 1. 40308 Merit sent by suchmoon (#234771) to 2831 unique users in 8149 transactions
2. 24699 Merit sent by LoyceV (#459836) to 2345 unique users in 9404 transactions
3. 17239 Merit sent by dbshck (#153634) to 1093 unique users in 5217 transactions
4. 14746 Merit sent by El duderino_ (#1067333) to 549 unique users in 5520 transactions
5. 14004 Merit sent by fillippone (#1852120) to 862 unique users in 6866 transactions
6. 13312 Merit sent by Ratimov (#2627711) to 1244 unique users in 8944 transactions
7. 13270 Merit sent by Foxpup (#55384) to 581 unique users in 4629 transactions
8. 13115 Merit sent by JayJuanGee (#252510) to 1583 unique users in 12828 transactions
9. 12917 Merit sent by DdmrDdmr (#1582324) to 1524 unique users in 11402 transactions
10. 12242 Merit sent by theymos (#35) to 827 unique users in 1264 transactions
11. 12114 Merit sent by chimk (#1202061) to 757 unique users in 4369 transactions
12. 11282 Merit sent by ETFbitcoin (#359716) to 1494 unique users in 8048 transactions
13. 10344 Merit sent by xandry (#382413) to 1403 unique users in 4930 transactions
14. 9374 Merit sent by vapourminer (#33156) to 1956 unique users in 8102 transactions
15. 9308 Merit sent by LFC_Bitcoin (#379487) to 1087 unique users in 6175 transactions
16. 9195 Merit sent by Welsh (#84521) to 784 unique users in 2341 transactions
17. 8858 Merit sent by hugeblack (#1059082) to 1291 unique users in 4580 transactions
18. 8712 Merit sent by bones261 (#452769) to 1032 unique users in 4239 transactions
19. 8672 Merit sent by Halab (#1053119) to 1151 unique users in 3921 transactions
20. 8490 Merit sent by qwk (#24140) to 573 unique users in 5709 transactions
21. 7938 Merit sent by DarkStar_ (#507936) to 939 unique users in 2094 transactions
22. 7581 Merit sent by o_e_l_e_o (#1188543) to 1550 unique users in 4657 transactions
23. 7089 Merit sent by OgNasty (#18321) to 2339 unique users in 4817 transactions
24. 7082 Merit sent by frodocooper (#988740) to 479 unique users in 2931 transactions
25. 6944 Merit sent by The Pharmacist (#487418) to 972 unique users in 3097 transactions
26. 6762 Merit sent by 1miau (#2143453) to 586 unique users in 4282 transactions
27. 6510 Merit sent by TMAN (#98986) to 497 unique users in 1422 transactions
28. 6064 Merit sent by Flying Hellfish (#79608) to 285 unique users in 1067 transactions
29. 5819 Merit sent by nutildah (#317618) to 1010 unique users in 3583 transactions
30. 5546 Merit sent by EFS (#140584) to 572 unique users in 2258 transactions
31. 5316 Merit sent by Vispilio (#982288) to 457 unique users in 2418 transactions
32. 5171 Merit sent by paxmao (#1192397) to 1014 unique users in 3354 transactions
33. 5168 Merit sent by Vod (#30747) to 789 unique users in 2018 transactions
34. 4999 Merit sent by krogothmanhattan (#1000199) to 459 unique users in 2000 transactions
35. 4842 Merit sent by Vlad2Vlad (#112208) to 113 unique users in 567 transactions
36. 4821 Merit sent by BobLawblaw (#569455) to 287 unique users in 2518 transactions
37. 4250 Merit sent by bitmover (#1554927) to 717 unique users in 2822 transactions
38. 4196 Merit sent by malevolent (#23092) to 669 unique users in 2122 transactions
39. 4119 Merit sent by CryptopreneurBrainboss (#1052091) to 820 unique users in 2716 transactions
40. 3843 Merit sent by Blacknavy (#1018510) to 299 unique users in 2160 transactions
41. 3826 Merit sent by klarki (#407174) to 752 unique users in 2283 transactions
42. 3661 Merit sent by Jet Cash (#698159) to 627 unique users in 1513 transactions
43. 3503 Merit sent by philipma1957 (#64507) to 720 unique users in 1890 transactions
44. 3427 Merit sent by Royse777 (#366632) to 464 unique users in 1034 transactions
45. 3401 Merit sent by Coolcryptovator (#1980983) to 605 unique users in 2194 transactions
46. 3371 Merit sent by QuestionAuthority (#72795) to 205 unique users in 239 transactions
47. 3364 Merit sent by cabalism13 (#1605387) to 501 unique users in 1784 transactions
48. 3310 Merit sent by OmegaStarScream (#375981) to 603 unique users in 1803 transactions
49. 3150 Merit sent by tyz (#153644) to 508 unique users in 1896 transactions
50. 3103 Merit sent by Heisenberg_Hunter (#1564795) to 589 unique users in 2523 transactions
.......
.......
.......
23630. 1 Merit sent by 3btc (#69960) to 1 unique users in 1 transactions
23631. 1 Merit sent by 3acaga (#1232502) to 1 unique users in 1 transactions
23632. 1 Merit sent by 360llqzc (#1300924) to 1 unique users in 1 transactions
23633. 1 Merit sent by 3227jw (#2592839) to 1 unique users in 1 transactions
23634. 1 Merit sent by 2x2coindwarf (#2686612) to 1 unique users in 1 transactions
23635. 1 Merit sent by 2x25BT (#990097) to 1 unique users in 1 transactions
23636. 1 Merit sent by 2drive (#1304704) to 1 unique users in 1 transactions
23637. 1 Merit sent by 2andahalfBTC (#1142164) to 1 unique users in 1 transactions
23638. 1 Merit sent by 27aume (#1001865) to 1 unique users in 1 transactions
23639. 1 Merit sent by 27QVUTZj8rgZP1 (#662730) to 1 unique users in 1 transactions
23640. 1 Merit sent by 2342q6tegw (#1212678) to 1 unique users in 1 transactions
23641. 1 Merit sent by 214missy (#1285563) to 1 unique users in 1 transactions
23642. 1 Merit sent by 212fox (#1342293) to 1 unique users in 1 transactions
23643. 1 Merit sent by 1r0n (#1252002) to 1 unique users in 1 transactions
23644. 1 Merit sent by 1pool Ltd. (#2062862) to 1 unique users in 1 transactions
23645. 1 Merit sent by 1melyun (#543052) to 1 unique users in 1 transactions
23646. 1 Merit sent by 1cyrax00 (#964210) to 1 unique users in 1 transactions
23647. 1 Merit sent by 1chempion123 (#1346880) to 1 unique users in 1 transactions
23648. 1 Merit sent by 1cak (#1136856) to 1 unique users in 1 transactions
23649. 1 Merit sent by 1amCrypt0 (#933826) to 1 unique users in 1 transactions
23650. 1 Merit sent by 1CryptoSmurf (#1352746) to 1 unique users in 1 transactions
23651. 1 Merit sent by 19nataliya12 (#1873934) to 1 unique users in 1 transactions
23652. 1 Merit sent by 19dimasik77 (#881779) to 1 unique users in 1 transactions
23653. 1 Merit sent by 19Nov16 (#921267) to 1 unique users in 1 transactions
23654. 1 Merit sent by 17buratin (#1187494) to 1 unique users in 1 transactions
23655. 1 Merit sent by 13ex07 (#1207068) to 1 unique users in 1 transactions
23656. 1 Merit sent by 13Charlie (#76987) to 1 unique users in 1 transactions
23657. 1 Merit sent by 12retepnat34 (#1053271) to 1 unique users in 1 transactions
23658. 1 Merit sent by 10yearsolder (#1094878) to 1 unique users in 1 transactions
23659. 1 Merit sent by 10sat (#1162504) to 1 unique users in 1 transactions
23660. 1 Merit sent by 10BTCaDay (#396522) to 1 unique users in 1 transactions
23661. 1 Merit sent by 100kk (#1316426) to 1 unique users in 1 transactions
23662. 1 Merit sent by 100eth (#1324600) to 1 unique users in 1 transactions
23663. 1 Merit sent by 0xBitcoins (#2205183) to 1 unique users in 1 transactions
23664. 1 Merit sent by 0virtual (#1244555) to 1 unique users in 1 transactions
23665. 1 Merit sent by 0Alvaren0 (#2020991) to 1 unique users in 1 transactions
23666. 1 Merit sent by 01bits (#1629161) to 1 unique users in 1 transactions
23667. 1 Merit sent by 01BTC (#1756786) to 1 unique users in 1 transactions
23668. 1 Merit sent by 00HasH (#841746) to 1 unique users in 1 transactions
23669. 1 Merit sent by 00DKM@ (#1311705) to 1 unique users in 1 transactions
23670. 1 Merit sent by .nuke (#89670) to 1 unique users in 1 transactions
23671. 1 Merit sent by .crypto (#917656) to 1 unique users in 1 transactions
23672. 1 Merit sent by .anto. (#548049) to 1 unique users in 1 transactions
23673. 1 Merit sent by -kirito (#1747828) to 1 unique users in 1 transactions
23674. 1 Merit sent by -Night- (#878210) to 1 unique users in 1 transactions
23675. 1 Merit sent by -Kaizer- (#60550) to 1 unique users in 1 transactions
23676. 1 Merit sent by -Blockcuan- (#2545116) to 1 unique users in 1 transactions
23677. 1 Merit sent by $Talker (#1043705) to 1 unique users in 1 transactions
23678. 1 Merit sent by $@to$h! (#1183184) to 1 unique users in 1 transactions
23679. 1 Merit sent by #Bentley (#1232592) to 1 unique users in 1 transactions
(2 MB) Merit per day of the weekMonday 133083 (13.94%) Tuesday 138296 (14.49%) Wednesday 136912 (14.34%) Thursday 153090 (16.04%) Friday 146916 (15.39%) Saturday 122962 (12.88%) Sunday 122953 (12.88%) Total: 954212
* This file will be overwritten by newer versions
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I think the viewer attention regarding masks can work both ways; there's clearly Youtubers that have built their brand, and audience around being anonymous, and that in itself creates a element of intrigue. I sometimes watch this guy on Youtube. He has 8 million subscribers, talks with enthusiasm, and never shows his face. If he has to show his head, he wears a helmet. It's more of an image thing than a privacy thing though: he shows his house and family members on his channel. My point is: when done in the right way, I don't find it annoying as a viewer, and it even took me a while to realize he hides his face on purpose. I actually prefer it over Youtube tutorials where the guy is just showing his own head for the first 5 minutes. |
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The evidence is more than good enough, so red tags and/or red flags can be left on the profiles by you or any member. Correction: "red flags" (I assume you mean type 2 or 3) should only be created by actual victims of the scammer. See the Flag creation page: [type 1] Due to various concrete red flags, I believe that anyone dealing with this user has a high risk of losing money. (This flag will only be shown to guests/newbies.)
[type 2] This user violated a casual or implied agreement with me, resulting in damages.
[type 3] This user violated a written contract with me, resulting in damages. |
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If you visit a thread multiple times the views will not be counted, only if you open it after a 10-15 period of inactivity after your session expires. There's no time limit if you visit a separate thread: try it. Confirmed! This makes it trivially easy to increase the Read-counter on a topic. |
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Com'on LFC, you can do better than this  I may be called AI, but I am for sure lazy too   |
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Bitcoin shows no signs of a Ponzi scheme: New investors are not paid with money from old ones, there was no premining of coins and it does not have a leadership team. Bitcoin grew very organically since its creation and the market is pricing the asset, as it sees fit. Isn't this the other way around in any investment? So: "old investors are paid with money from new ones"? Okay, technically it could also be existing investors, but if I sell a stock or Bitcoin, I get money from whoever buys it. There's nothing wrong with that, but I don't see how this can be used as an argument that something isn't a ponzi. |
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Mempool is starting to grow again. It looks like the difficulty went up, so next Sunday might very well be the last chance in a while for low fees.
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However, as far as I know if the user deletes the post before a moderator actually handles it, it'll move to the handled reports, and a moderator likely won't see it. This is something I'd have to verify, and actually be on the look out. Moderators can look at recent handled reports, which means they could potentially verify if this has happened. For example, I just searched the recent reports, and have verified that the user was definitely reported twice, and either it was deleted by the user or another moderator. We can't verify without an admin, whether it was deleted by the user or another staff user. Actually, we can verify it using modlog: this user hasn't had any posts deleted by a moderator, and indeed the reports are marked as Good. He also bumped both threads 3 more times since my (failed) report. I've now reported the first post of those topics: Bump spammer. Bumps about 6 times per day. See https://bitcointalk.org/index.php?topic=5353772.msg57683201#msg57683201 for evidence. The user that you reported at least on the thread that it was reported, the thread seems to have been completely removed, so that was probably the punishment that the staff user handling it deemed appropriate. Nope, they still exist. |
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