No. If you use tor properly then you should appear exactly the same as every other user of tor
Alts of well known scammers are often tagged. Just look at CandyStripes, marcotheminer, puzzle.me, among others. If he can find them then BadBear will tag them.

If he was not dumb enough to reuse addresses as heavily as he does then the connection between the illicit gains and the bitcoin you are buying would not be there. If you use bitcoin properly then the connection between the illicit gains and the bitcoin you spend will go away 

Stolen paypal mycash cards, stolen electronics and stolen most other things can pretty much always be traced back to you. For all of the above you either need to sell to someone else who must cash out within a certain amount of time before they lose their entire value (in the case of mycash cards), or generally need to physically meet someone (in the case of stolen electronics) - which would potentially trace the stolen goods back to you.

With the case of bitcoin on the other hand, it will not go bad, and you can easily hide your association with the address in question very cheaply - I would say that for ~$0.40 worth of bitcoin (max), for all intensive purposes you would not be able to trace the connection of the addresses my coins ended up to marc's address if I were to purchase 40 BTC of his.

The main reason why I would not do business with the OP is because it is pretty clear to me that the OP one and the same of  Marcchernandez and as a result he will likely make a solid attempt of scamming me, even with the use of escrow.

If however there was a more faint connection between the address the OP signed from and Marcchernandez (for example only one or two transactions - indicating only that they have at least done business with each other ) then you should still trade with extreme caution but the risk of a scam attempt against you is not as great and you should either have your trading partner send first or use a well experienced escrow agent.

Paypal mycash (ect) cards will eventually go bad if their balance is not redeemed and cashed out in time, and whoever is cashing them out is taking on huge risks of being implicated in a number of potential crimes.

Bitcoin is not going to go bad and is fungible. If you ever give any less value to bitcoin because it can be traced back to a scammer (or can be traced back to....any other reason) then bitcoin is destined to fail

I bid .31

Sure if you prefer you can create a new account, and once you repay the loan just PM me, and I will give you a message to sign that contains that date. I would allow you to sign from either 1PKYoXso6VDVmgG37XxFcNoKoiUArRJ99M or 1LyUhWYL6BZ4qqcXbpnmrBQYGtei2fRR3b

The post in question was not made in english so it would not have counted no matter how long it was. In the case of da dice, the campaign manager and the owner of the site are two different people so the incentive to keep costs in line are not there, all the campaign manager needs to worry about is that he does not go over budget which he accomplishes by not allowing more participants then if everyone made the max number of posts into the campaign. By not paying for spammy posts he will not attract spammers, leaving room for people who make higher quality posts, which will increase the overall effectiveness of the campaign

As mentioned above I would reserve the right to change the address in your profile in order to both protect the account from being recovered and to earn an additional amount from bit mixer to compensate me for the risk I am taking.

That would work, however they would need to be US based (a lot of them are not - but I think TC is), and the escrow provider would need to reveal their identity/address/PO box to the buyer, which is something that a lot of escrow providers may not want to do (especially TC - a lot of scammers hate him, although he may trust you specifically with that info), as well would delay the time it would take the seller to receive funds (this is probably a necessary evil involved in using escrow though)

Verified. If you agree to my above terms then please PM me your password and I will fund the loan. I will change the password back to what you provided to me once you repay the loan. If the loan is not repaid by 2359 on march 20 then the account will become my property and I can do as I wish with it.

If you are referring to yahoo's posts from last week, then I had reviewed the last three pages of his posting history and they were mostly spam. I am not sure why he was not banned during the last week for insubstantial posts+paid signature

IMO campaign operators need to do more to actually fight spam

Can you sign a message from 1PKYoXso6VDVmgG37XxFcNoKoiUArRJ99M which you posted here. I would be willing to lend to you under the condition that you can repay a total of .06 by march 19 and you allow me to change the btc address in your profile while I am holding your account as collateral and can keep any payment that comes into that address from bit mixer.

If you can sign from the above address then please sign the following message:

Can you sign a message from an old address associated with your account?

It will not be effective against people who really want to hide themselves and know what they are doing. All someone would primarily need to do is use a properly configured instance of tor BB and they would appear exactly the same as anyone else using a properly configured instance of tor BB.

Notice how BTCist is not tagged by any admin despite the fact that he is an almost certain alt of Marcchernandez who has scammed hundreds (at least) of bitcoin over the past several months

As hilariousandco said, this information would likely only be available to admins for the purposes of sniffing out ban evaders, chronic scammers, etc.

I honestly don't even think using escrow would be safe for the buyer on this one. The OP is likely going to say that he somehow the funds were not received or that whatever code was given to him did not work/was redeemed already ect.

The OP needs to find someone very reputable that he is willing to send first too, I would personally vouch that Danny is reputable enough to trust sending first too, but is probably one of very people who of so, especially with such a large amount

Assuming you are not already banned then no. If you are banned then I would say that proceed with caution because BadBear is very good at finding ban evaders.

Da dice just paid out their first week of payments and they were way under budget (had budgeted ~8 btc but spent less then 2 btc). You can probably move them to active.

That can get very expensive very quickly. That is an appropriate response when you are an escrow for that kind of trade however you may not be able to accurately know if someone is telling the truth about various facts.

There are no requirements for starting an escrow service and it is a free market and you are free to do so but I would stand by my above advice to you.

You have quite a bit of trust on here however I think you have a bit to learn about how the forum works and how various trades take place. If you are escrow then there will be no shortage of people trying to scam you and you need to anticipate these scam attempts and take steps from them being successful.

Does anyone know the overall stats (that are more up to date) for reports and accuracy? I am right around 870 reports and just under 94% accuracy.