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14761  Economy / Reputation / Re: DT1 and DT2 members who have negative feedback (or are banned) on: June 06, 2020, 09:15:46 AM
Update:

     1. 18321: OgNasty (Trust: +74 / =4 / -4) (DT1! (7) 878 Merit earned) (Trust list) (BPIP)
     2. 30747: Vod (Trust: +29 / =2 / -4) (DT1! (14) 1570 Merit earned) (Trust list) (BPIP)
     3. 224980: cryptodevil (Trust: +9 / =0 / -1) (DT1! (9) 184 Merit earned) (Trust list) (BPIP)
     4. 982288: Vispilio (Trust: +9 / =2 / -1) (DT1! (0) 954 Merit earned) (Trust list) (BPIP)
     5. 1018510: Blacknavy (Trust: +6 / =0 / -2) (DT1! (1) 971 Merit earned) (Trust list) (BPIP)
     6. 1668017: anonymousminer (Trust: +41 / =0 / -1) (DT1! (4) 827 Merit earned) (Trust list) (BPIP)
     7. 23324: Balthazar (Trust: +3 / =1 / -1) (315 Merit earned) (Trust list) (BPIP)
     8. 44611: silverfuture (Trust: +1 / =0 / -1) (8 Merit earned) (Trust list) (BPIP)
     9. 54113: BCB (Trust: +4 / =0 / -1) (2 Merit earned) (Trust list) (BPIP)
    10. 65161: kroneko (Trust: +1 / =0 / -1) (4 Merit earned) (Trust list) (BPIP)
    11. 65317: bigtimespaghetti (Trust: +22 / =0 / -1) (53 Merit earned) (Trust list) (BPIP)
    12. 98986: TMAN (Trust: +27 / =1 / -3) (1303 Merit earned) (Trust list) (BPIP)
    13. 138940: minifrij (Trust: +14 / =0 / -1) (215 Merit earned) (Trust list) (BPIP)
    14. 147451: klaaas (Trust: +10 / =0 / -1) (37 Merit earned) (Trust list) (BPIP)
    15. 235982: mindtrip (Trust: +12 / =0 / -1) (8 Merit earned) (Trust list) (BPIP)
    16. 249495: Cøbra (Trust: +3 / =0 / -1) (359 Merit earned) (Trust list) (BPIP)
    17. 313016: owlcatz (Trust: +43 / =0 / -1) (338 Merit earned) (Trust list) (BPIP)
    18. 337097: iluvbitcoins (Trust: +27 / =3 / -1) (131 Merit earned) (Trust list) (BPIP)
    19. 370611: bill gator (Trust: +18 / =3 / -8) (542 Merit earned) (Trust list) (BPIP)
    20. 434984: mhanbostanci (Trust: +2 / =0 / -2) (316 Merit earned) (Trust list) (BPIP)
    21. 487377: Kalemder (Trust: +3 / =0 / -1) (1156 Merit earned) (Trust list) (BPIP)
    22. 520313: Lutpin (Trust: +36 / =2 / -1) (854 Merit earned) (Trust list) (BPIP)
    23. 552507: BTCC_Official (Trust: +10 / =2 / -1) (34 Merit earned) (Trust list) (BPIP)
    24. 585799: lega46141 Banned! (Trust: +1 / =0 / -0) (0 Merit earned) (Trust list) (BPIP)
    25. 787736: marlboroza (Trust: +13 / =1 / -1) (1528 Merit earned) (Trust list) (BPIP)
    26. 795961: cryptoheadd (Trust: +20 / =0 / -1) (0 Merit earned) (Trust list) (BPIP)
    27. 1016855: JollyGood (Trust: +10 / =1 / -4) (632 Merit earned) (Trust list) (BPIP)
    28. 1073450: Best_Change (Trust: +7 / =7 / -1) (215 Merit earned) (Trust list) (BPIP)
    29. 1122459: WhyFhy (Trust: +3 / =3 / -1) (97 Merit earned) (Trust list) (BPIP)
    30. 1170966: dragonvslinux (Trust: +0 / =2 / -1) (348 Merit earned) (Trust list) (BPIP)
    31. 2542787: N0sferatu (Trust: +2 / =1 / -1) (77 Merit earned) (Trust list) (BPIP)
14762  Economy / Scam Accusations / Re: Scammers using Profile of High rank members to join social campaign of UNIFINITY on: June 06, 2020, 08:56:16 AM
This is the main reason for using proof messages.
I'm pretty sure the main reason is bumping and spamming the thread. Otherwise it could be handled by PM, or via the user's Bitcointalk Profile.

Thank you , Our Bounty team is now working on checking all valid participants. This is the reason why Authentication post is required. Ensuring that no cheaters will be accepted on this campaign
Why don't you let them post their address in their profile? You can even use Google Docs spreadsheet to scrape the data, so they'll be instantly accepted or rejected after joining. You'll save yourself a lot of time that way, and reduce spam on the forum.
14763  Economy / Scam Accusations / Re: Scam accusations against SupremosKaiosama on: June 06, 2020, 08:48:54 AM
Looks like good old scammer Humbertin19_ indeed:
Hello I am Humb
But I'm not comfortable giving him a red tag for this, there's still a change it's someone else using a similar name.

I'm surprised there are still people who trust Newbies with funds!

This scam deserves a warning:
Then he said paypal got bla bla bla and ask me to dispute

Then ask me again to close the case
First time I hear about this scam. It seems to happen quite often:
NEVER close a dispute until you have a cleared refund or your item.

 You CANNOT re-open a closed dispute. Scam seller often say to close it so they can refund you and then when you do so you never hear from them again. You then find that you can't open another dispute for the same transaction.
14764  Other / Meta / Re: [Updated June 6] LoyceV's Trust list viewer - Create your own Trust list! on: June 06, 2020, 07:59:53 AM
It seems peloso's been busy. Does he really expect that trusting people who distrust him is going make them stop distrusting him, or does he have some even more convoluted motive? Huh
I was just wondering the same thing in another topic.
14765  Other / Meta / Re: DefaultTrust changes on: June 06, 2020, 07:58:23 AM
Here's the DT1 users that peloso shares mutual inclusions with:
In the past week, peloso added many users who excluded him to his Trust list. This is a list of all "backstabbers" (users disagree, one user trust the other, while the other distrusts him) on his Trust list:
Quote
Trust list for: peloso (Trust: +2 / =3 / -3) (DT1 (-9) 164 Merit earned) (Trust list) (BPIP) (created 2020-06-06_Sat_05.05h)

peloso Trusts these users' judgement:
7. NEW Foxpup (Trust: +3 / =0 / -0) (DT1! (3) 981 Merit earned) (Trust list) (BPIP)
12. yogg (Trust: +28 / =0 / -0) (1483 Merit earned) (Trust list) (BPIP)
13. NEW TheNewAnon135246 (Trust: +24 / =0 / -0) (931 Merit earned) (Trust list) (BPIP)
16. NEW NeuroticFish (Trust: neutral) (612 Merit earned) (Trust list) (BPIP)
17. NEW owlcatz (Trust: +43 / =0 / -1) (338 Merit earned) (Trust list) (BPIP)
18. NEW examplens (Trust: +2 / =2 / -0) (DT1! (6) 204 Merit earned) (Trust list) (BPIP)
24. NEW psycodad (Trust: +1 / =0 / -0) (194 Merit earned) (Trust list) (BPIP)
27. NEW Last of the V8s (Trust: +8 / =0 / -1) (3277 Merit earned) (Trust list) (BPIP)
30. NEW SFR10 (Trust: +15 / =0 / -0) (422 Merit earned) (Trust list) (BPIP)
31. NEW TwitchySeal (Trust: +6 / =1 / -0) (622 Merit earned) (Trust list) (BPIP)
32. NEW JaredKaragen (Trust: neutral) (157 Merit earned) (Trust list) (BPIP)
33. NEW bob123 (Trust: +1 / =1 / -0) (1528 Merit earned) (Trust list) (BPIP)
41. NEW IconFirm (Trust: +1 / =2 / -0) (58 Merit earned) (Trust list) (BPIP)
52. NEW JollyGood (Trust: +10 / =1 / -4) (632 Merit earned) (Trust list) (BPIP)
63. NEW o_e_l_e_o (Trust: +8 / =0 / -0) (DT1! (16) 4223 Merit earned) (Trust list) (BPIP)
65. NEW akhjob (Trust: neutral) (326 Merit earned) (Trust list) (BPIP)
69. NEW asche (Trust: +6 / =1 / -0) (DT1! (2) 1125 Merit earned) (Trust list) (BPIP)
72. NEW morvillz7z (Trust: +4 / =0 / -0) (DT1! (9) 1299 Merit earned) (Trust list) (BPIP)
83. NEW NotATether (Trust: neutral) (241 Merit earned) (Trust list) (BPIP)

And these are all "backscratchers" (users agree, they trust or distrust each other) on peloso's Trust list:
Quote
peloso Trusts these users' judgement:
3. Balthazar (Trust: +3 / =1 / -1) (315 Merit earned) (Trust list) (BPIP)
23. klarki (Trust: +5 / =0 / -0) (DT1! (6) 196 Merit earned) (Trust list) (BPIP)
25. mhanbostanci (Trust: +2 / =0 / -2) (316 Merit earned) (Trust list) (BPIP)
28. WhiteManWhite (Trust: neutral) (DT1! (6) 105 Merit earned) (Trust list) (BPIP)
34. kzv (Trust: +4 / =0 / -0) (723 Merit earned) (Trust list) (BPIP)
43. Aceeakell (Trust: neutral) (45 Merit earned) (Trust list) (BPIP)
44. endlasuresh (Trust: +0 / =0 / -2) (3 Merit earned) (Trust list) (BPIP)
47. bobita (Trust: +2 / =0 / -0) (DT1! (5) 547 Merit earned) (Trust list) (BPIP)
48. Vispilio (Trust: +9 / =2 / -1) (DT1! (0) 954 Merit earned) (Trust list) (BPIP)
50. imhoneer (Trust: +1 / =0 / -0) (DT1! (4) 478 Merit earned) (Trust list) (BPIP)
51. wolwoo (Trust: +1 / =3 / -2) (655 Merit earned) (Trust list) (BPIP)
58. mak013 (Trust: neutral) (67 Merit earned) (Trust list) (BPIP)
59. Zuzma (Trust: neutral) (116 Merit earned) (Trust list) (BPIP)
60. KTChampions (Trust: +6 / =0 / -0) (DT1! (4) 901 Merit earned) (Trust list) (BPIP)
64. 3meek (Trust: neutral) (DT1 (-3) 227 Merit earned) (Trust list) (BPIP)
66. gospodin (Trust: +3 / =0 / -0) (DT1! (2) 804 Merit earned) (Trust list) (BPIP)
67. trendcoin (Trust: +1 / =0 / -0) (558 Merit earned) (Trust list) (BPIP)
70. NEW miyav (Trust: neutral) (88 Merit earned) (Trust list) (BPIP)
74. madnessteat (Trust: +5 / =0 / -0) (DT1! (7) 1018 Merit earned) (Trust list) (BPIP)
76. The0ldl_lser (Trust: neutral) (164 Merit earned) (Trust list) (BPIP)
79. elmanchez (Trust: +3 / =3 / -0) (122 Merit earned) (Trust list) (BPIP)
81. Ratimov (Trust: +8 / =0 / -0) (DT1! (10) 1380 Merit earned) (Trust list) (BPIP)
82. zasad@ (Trust: +1 / =0 / -0) (DT1! (7) 955 Merit earned) (Trust list) (BPIP)

Trust list: backscratchers: users agree, they trust or distrust each other.
Trust list: backstabbers: users disagree, one user trust the other, while the other distrust him.

Source: LoyceV's Trust list viewer.
Get your own Trust list in BBCode at loyce.club/trust.

Maybe peloso can explain what changed his mind, and made him suddenly trust the judgement of so many users who distrust his judgement.
14766  Economy / Reputation / Re: Updated June 6: DT1-election: Rank up pipeline on: June 06, 2020, 07:39:50 AM
DT1 was updated last week, see http://loyce.club/trust/ranking/ for my updated Rank up pipeline.

Based on the (incomplete) criteria I use, 186 users would be eligible for DT1. Based on the complete criteria, theymos counted 140 eligible users.
14767  Other / Meta / Re: LoyceV's Weekly Trust list overview in Human Readable Format on: June 06, 2020, 07:33:43 AM
Update:
Historic overview (the last entry is most recent)
73. http://loyce.club/trust/2020-06-06_Sat_05.05h
To avoid loading this large page, you can use either BPIP or my Trust list as a starting point.

The top-navigation-bar will be updated in the coming hours.
14768  Economy / Reputation / Re: NOW LIVE Viewing unedited/deleted posts (search per post, per user or per topic) on: June 06, 2020, 07:21:32 AM
There are only 100,000 active users.  Don't need to recheck posts made by inactive or banned users.
That could actually work, but it's still a lot of scraping to do. I won't do it, even if the average user has only 200 posts, that means scraping a million pages on a regular basis. With 5 seconds delay, it takes 2 months to find changed posts.
Considering how much I scrape already, I don't think this is worth it.
14769  Economy / Invites & Accounts / Re: WTB - Netflix trial 1 month ( need many) on: June 06, 2020, 07:05:42 AM
Then he said paypal got bla bla bla and ask me to dispute

Then ask me again to close the case
First time I hear about this scam. It seems to happen quite often:
NEVER close a dispute until you have a cleared refund or your item.

 You CANNOT re-open a closed dispute. Scam seller often say to close it so they can refund you and then when you do so you never hear from them again. You then find that you can't open another dispute for the same transaction.
14770  Economy / Reputation / Re: 35M posts! View unedited/deleted posts (search per post, per user or per topic) on: June 05, 2020, 07:24:27 PM
Millions more posts added:
I have now archived the first 35.5 million posts, all available online. This included posts made in topics created until April 24, 2018 and currently fills 43 GB.
Example: my first post!

See this quote on how to use it:
Sneak preview: http://loyce.club/archive/oldposts/
How to use:
  • Find the msgID you need. Let's use 28228
  • Remove the last 5 digits from the msgID to get the directory name (if there are less than 5 digits, use 0): 0
  • Replace the last 2 digits of the msgID by xx, and add .html (if there are less than 5 digits, use 0xx): 282xx.html
  • Add "#msg" and the msgID: #msg28228
  • Put everything together and go to http://loyce.club/archive/oldposts/0/282xx.html#msg28228

Limitations
  • Currently, the first 2.1 million posts are available.
  • I'll scrape the first 5.21 million topics and all posts in there.
  • That means I'll archive 53.36 million posts, this partially overlaps with my scraper for new posts.
  • This is a one-time thing, I won't update it with newer posts (I scrape unedited versions for those).
  • The time "scraped on" is Amsterdam time.

If no username is mentioned, it's either "Anonymous" or "random". I forgot those exist when I started scraping, and it's not important enough to start over.

This bug is not fixed yet:
I found a bug (which I'm posting here as a reminder to myself): Posts on the עברי (Hebrew) board don't show up. Example: this post is missing, while it exists.
I'll see if I can add them later. I think it has something to do with the right-to-left writing, even selecting text on that board doesn't work as expected.
Update: عربية (Arabic) has the same problem.
I'll re-scrape these boards after finishing scraping all posts.



Todo:
When I have the time, I'll create something to classify all posts in a requested topic as "unedited", "deleted and archived", "edited within 10 minutes" or "edited after 10 minutes". But that will only be for one topic at a time, you can't easily check all posts.
Another Todo: I should create this per user, that could prove very useful. Deleting a post would make that post stand out more!
14771  Economy / Scam Accusations / Scam accusations against SupremosKaiosama (alt of Humbertin) on: June 05, 2020, 07:19:25 PM
I stumbled upon WTB - Netflix trial 1 month ( need many), where user SupremosKaiosama had deleted his posts.
OP claims he was scammed, and SupremosKaiosama has "untrusted" negative feedback from 4 different users. There's no direct evidence, but removing his posts after posting his Telegram username doesn't look good either.
I'll use this topic for a neutral Reference tag.

If anyone wants to dig deeper, see all unedited (or deleted) posts made by SupremosKaiosama.

Update:
Yep, its Humbertin
A known scammer.
14772  Other / Meta / Re: DefaultTrust changes on: June 05, 2020, 03:26:41 PM
"elk" is LoyceV
I don't like it. I like Switzerland, I can live with robovac, and my favourite is Marcel. But "elk"? Where's his creativity? I could live with "not moose"* though Cheesy

* Who knows this reference without search engine?
14773  Bitcoin / Electrum / Re: What to do when i sent bitcoin and receiver states they didn't receive it? on: June 05, 2020, 03:16:34 PM
That's a same address.
I didn't check the receiving address, but indeed, it received over 50 BTC already. Some scammer is making a good living out of it Sad
14774  Bitcoin / Electrum / Re: What to do when i sent bitcoin and receiver states they didn't receive it? on: June 05, 2020, 02:51:03 PM
Here is a screenshot of the transaction:
This is your transaction: 7417f7a3f9844aca1fe8d75befb6b24d8902bc7e924a8a69d848741d570609de.

If bc1qcygs9dl4pqw6atc4yqudrzd76p3r9cp6xp2kny isn't the receiver's address, your (or his) computer may have clipboard hijacking malware. Or he may be trying to scam you.

They gave me an address to look up on blockchain and it said nothing was sent
Why did they give you an address to look up? Is that address different from the address they told you to pay to?
14775  Economy / Reputation / Re: koincik, vycl87 alt accounts - self vouching/merit/trust/bounty abuse on: June 04, 2020, 12:07:20 PM
For example, if Lauda sends me 10 satoshi ... does that mean I am a alt-account of Lauda?
See this example:
If Lauda sends you a payment, their address is on the left and your address is on the right. This doesn't mean addresses left and right belong to the same wallet.
If Lauda's address and your address are both on the left, it gets interesting Cheesy
14776  Bitcoin / Development & Technical Discussion / Re: The Lightning Network FAQ on: June 04, 2020, 11:50:00 AM
Are there any altcoin exchanges that use Lightning? Over the years I have accumulated a little of this and a little of that and while cleaning up my old wallet server I found a few coins that are still very alive. But what I have is only worth a dollar or 2. Withdraw fees are going to hurt. Last time I did a cleanup like this I converted to doge. I can do that again but I figured there might be some that I could convert to lightning. But, a very quick search found none.
I use Coinplaza.it (referral in LoyceMobile's signature) for this. It can exchange a minimum of 1000 Doge to Lightning (I've used this to buy 1000 Doge using LN).
14777  Bitcoin / Development & Technical Discussion / Re: Bitcoin address mass balance checker [Tutorial and code] on: June 04, 2020, 11:31:01 AM
4 pipeline? That's crazy, i never used more than 3 pipeline at once.
Actually, I started with this:
Code:
comm -12 <(cat blockchair_bitcoin_addresses_latest.tsv | cut -f 1 | sort | uniq) <(cat mylist.txt | sort | uniq)
But splitting it up reduces CPU load when using it more than once.

I often end up with dozens of pipes on a line. It's very convenient for testing, after each new pipe I instantly see the result and either adjust it or add the next one.



Blockchair also has all outputs, but at 10 kB/s it's going to take a while. If you can get all addresses ever used from your own version of Bitcoin Core, you're good to go.

Why not just (wait 24h and) download the file from https://gz.blockchair.com/bitcoin/addresses/
If you, or anyone else for that matter, is interested in a copy - without download speed limits
If anyone's interested, I can set up a mirror for the latest version of both of those, for instance with weekly updates (a bit like I did for Bitcoin block data) and download speeds that aren't stuck in the '90s.



Update: I'll start downloading gz.blockchair.com/bitcoin/outputs/. It'll take about 5 months. After that, I can share daily updates with decent download speed.

Update:
14778  Local / Deutsch (German) / Re: Die Default Trust wurde geändert ! on: June 04, 2020, 10:38:03 AM
Auf DT1 bezogen, liefert mein tool das hier:
https://bitcointalk.org/index.php?action=trust;dtview Smiley
14779  Bitcoin / Legal / Re: Craig Steven Wright is a liar and a fraud - Tulip Trust addresses signed message on: June 04, 2020, 10:01:32 AM
Here is latest CSW (Craig Scammer Wright) in short video on twitter..
Quote
Craig: " No message was signed, you can't sign anonymously - you have to have an identity to sign....key don't count..I gotta go...be"
First rule of being a scammer: just deny everything!
14780  Economy / Reputation / Re: LoyceV's reputation thread on: June 04, 2020, 08:38:01 AM
Sorry to hear you're feeling like that. Is it also the case you have a lot to get rid of?
A bit Smiley

Quote
But maybe it's just not how you roll.
It varies, sometimes I bump a user up to the next Rank based on their overall good posts.
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