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1721  Economy / Reputation / Re: Bitcointalk Charity and its funds on: December 26, 2021, 12:42:04 AM
...

If someone across the street much less halfway across the globe asked you to donate $100 to their cause you wouldn't until you had done some checks and balances.




@crwth - what sort of advance notification did you or the others receive that an entire bitcoin would twice be donated?

1722  Economy / Reputation / Re: Bitcointalk Charity and its funds on: December 25, 2021, 09:39:31 PM
For the receipts, I did manage to recover some. The thermal paper in supermarkets always has this tendency to fade right away.


Okay, let's look at it this way:  (these receipts aren't on the spreadsheet posted just above BTW)

Three scrunched up receipts from eleven months ago.  Two are hand written with no contact details and a vague letter "C" as if that's supposed to explain all.

Then receipt 0367 in image three has the wording: This document is not valid for claim of input taxes."

Did it occur to you on reading (the tax disclaimer) that you might run into difficulties later on down the track if there were an audit of your expenditure?




@LoyceV - was it really necessary to give this person four merits for a Covid test receipt and three vague hand written receipts (one of which is for *bags*?) from eleven months ago. ?
1723  Economy / Reputation / Re: Bitcointalk Charity and its funds on: December 25, 2021, 09:03:01 PM
So you had a "PCR" test which is just another name for a "Covid test" that literally millions of people globally are taking each and every week.  According to the form, "the patient" requested it, not "a Doctor".
Good for those who get tested every time. I got tested because I got symptoms of suspected covid. Having fever, diarrhea, body pains is not a joke. This is to verify if you have covid, I consulted a doctor first and it was recommended as well, if you want to see the medical prescription, PM me. That's not the main point of the thread though.

You made it the point of the thread when you posted it as your response in this thread.  

As others have pointed out:

Sorry if this is true but what this has to do with the proof you were supposed to post here? The image is dated on 23rd December while this thread has been posted on 11th December. By the way, such images can be easily made up, faked or what's not?
You have provided some receipts, do they really prove anything? I really don't think so.




Time for some tough questions:

  • Where's the money?
  • Who's idea was it to first dip into the funds for personal needs?  And, as a follow-up: How long then did it take to become "normal" to use the funds for non charitable payments?
  • How many people do you owe money to?  (And how much do you owe)??
1724  Economy / Reputation / Re: Bitcointalk Charity and its funds on: December 25, 2021, 01:32:01 PM
Image quoted for future reference.

https://ninjastic.space/post/58816120



So you had a "PCR" test which is just another name for a "Covid test" that literally millions of people globally are taking each and every week.  According to the form, "the patient" requested it, not "a Doctor".

Is that it?  

https://my.clevelandclinic.org/health/diagnostics/21462-covid-19-and-pcr-testing

OR

You had an RT-PCR test https://www.emedicinehealth.com/pcr_polymerase_chain_reaction_test/article_em.htm (nearly the same thing)...
1725  Economy / Services / Re: Bitcointalk Charity Program - Give Hope To Everyone! on: December 25, 2021, 09:47:25 AM
Image quoted for future reference:

https://ninjastic.space/post/58773342

[quote author=crwth link=topic=5124375.msg58773342#msg58773342 date=1640014611]

[/quote]


1726  Economy / Reputation / Re: Bitcointalk Charity and its funds on: December 25, 2021, 12:14:32 AM
It's unlikely that this alt will be come active again, but am just placing it here so that it is on the record:

2 Accounts Connected:

bL4nkcode01, bL4nkcode,

2016-02-10, 11:24:27 Date Registered:    bL4nkcode01
2016-02-12, 01:17:03 Date Registered:    bL4nkcode
2016-11-28, 00:59:25 Last Active:    bL4nkcode01
2021-12-22, 08:15:01 Last Active:    bL4nkcode

Proof:

bL4nkcode    2017-05-20        This is my alt account.
1727  Economy / Reputation / Re: Bitcointalk Charity and its funds on: December 24, 2021, 12:45:59 PM
I think temptation and the availability of a large amount of money got the best of at least one of the members involved.

Ok, let's take this possibility as true. What did the other two do?

2021-12-19, 18:56:31    Last Active:    cabalism13
2021-12-21, 13:00:09    Last Active:    crwth
2021-12-22, 08:15:01    Last Active:    bL4nkcode


The three options are:

  • All three are alts.  I discount this scenario due to the fact there had to be collaboration between at least two parties in promoting the "charitable work" being done.
  • There are two users.  I favor this scenario in which two users, for example cabalism13 and crwth are alts are able to persuade the other person (two votes to one) how to spend the funds.
  • There are three users. Two users might be able to persuade a third user for some of the time, however, the third person will at some-point form a differing opinion and voice concerns.  That hasn't happened.
1728  Economy / Reputation / Re: DT1 and DT2 members who have negative feedback (or are banned) on: December 24, 2021, 10:13:38 AM

<snip>

Also of note, of the four, just finaleshot2016 DT distrusted me and now they are the last one standing:




Exit scam?  I'll leave that for you to decide...  Roll Eyes

2021-12-19, 18:56:31    Last Active:    cabalism13
2021-12-21, 13:00:09    Last Active:    crwth
2021-12-22, 08:15:01    Last Active:    bL4nkcode
2021-12-22, 14:31:24    Last Active:    finaleshot2016

To be honest, Timelord2067 I don't trust your hunches

Call it a "hunch" if you like, I don't imagine any of these four will be back any time soon.

( finaleshot2016's last actual post was twelve days ago )

Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=888099
Current post count (including this one): 3866
bech32 BTC Address: bc1qt4qjy0fzspcdm8rpm2zzjlfctqxhunmnjw79jk
Merit EARNED in the last 120 days:66
1729  Economy / Reputation / Re: Bitcointalk Charity and its funds on: December 23, 2021, 11:21:41 AM
Relevant addresses:

33tZjC2ZdVib9JLdWZH4rg7HzhuuTG5WZd - crwth
32RYTtV6xGTX55i5QdfA7T8iWgAd2QK7yo - legendster
33c9Df6J6vkGU1cuX84AePoeH2qzuzbcF1 - cabalism13
3LjVmpw2wDWawaPGa8Lj5JYjYciXDAePbW - cabalism13
3LvwmWgo6kS64Rtz5JVwpq3v1R8NXckX2W - crwth
351ZYYihVwJnKKv9iAdGeFxhaJ3t7zzrcA - bl4nkcode
bc1qlk9s9tmsv79hk345s98atht534fac3qu0nrayu - probably cabalism13
1a3eegDyFQAotunG5CknN4JntFzfZC3Mo - not sure who own
bc1qxu65xsfjecr8cxc3ywsp2pjzqp35dvs69tulem - not sure who own
3KwDEEzZycWYC73juBsrbjJjB1zumrx37v - marlboroza
bc1q20yenlspxprxk9dqttc6gue8yz02auth89jdvq - not sure who own (0.56622723 BTC received worth of $18789#1)


  • 33tZjC2ZdVib9JLdWZH4rg7HzhuuTG5WZd - is part of Wallet [00000dd86b] which has 7,860,540 total transactions (i.e. it's an online wallet/address) and is attributed to crwth
  • 32RYTtV6xGTX55i5QdfA7T8iWgAd2QK7yo - is part of Wallet [00002dbb51] which has 1,116,489 total transactions (i.e. it's an online wallet/address)
  • 33c9Df6J6vkGU1cuX84AePoeH2qzuzbcF1 - is part of Wallet [00000dd86b] which has 7,860,540 total transactions (i.e. it's an online wallet/address) and is attributed to cabalism13
  • 3LjVmpw2wDWawaPGa8Lj5JYjYciXDAePbW - is part of Wallet [00000dd86b] which has 7,860,540 total transactions (i.e. it's an online wallet/address) and is attributed to cabalism13
  • 3LvwmWgo6kS64Rtz5JVwpq3v1R8NXckX2W - is part of Wallet [824a27b6c9] and has just two wallet addresses:

    Quote
    3J8cyEFx5n4twscaFPtsXbqez8vRfs1JcX   0.            1   632402
    3LvwmWgo6kS64Rtz5JVwpq3v1R8NXckX2W   0.            1   632402
  • 351ZYYihVwJnKKv9iAdGeFxhaJ3t7zzrcA - is part of Wallet [aecaac8472] and has just two wallet addresses:

    Quote
    351ZYYihVwJnKKv9iAdGeFxhaJ3t7zzrcA   0.            1   632490
    39FPTdMxZaS4QtYQWfjb3LucnKy49ydPkh   0.            1   632490
  • bc1qlk9s9tmsv79hk345s98atht534fac3qu0nrayu - is part of Wallet [ddbf7dd4a9] and is the sole wallet address
  • 1a3eegDyFQAotunG5CknN4JntFzfZC3Mo is part of Wallet [Bittrex.com] which has 8,432,605 total transactions (i.e. it's an online wallet/address)
  • bc1qxu65xsfjecr8cxc3ywsp2pjzqp35dvs69tulem - is part of Wallet [60b5a51434] and has just two wallet addresses:

    Quote
    bc1qflr28lwmtss4j62ayg53q4fvugctajap336ssk   0.            1   659937
    bc1qxu65xsfjecr8cxc3ywsp2pjzqp35dvs69tulem   0.            1   659937
  • 3KwDEEzZycWYC73juBsrbjJjB1zumrx37v - is part of Wallet [5da4e581b8] and is the sole wallet address.
  • bc1q20yenlspxprxk9dqttc6gue8yz02auth89jdvq - is part of Wallet [00039e3f52] of which there are 138,594 transactions. (i.e. it's an online wallet/address)
1730  Economy / Reputation / Re: Bitcointalk Charity and its funds on: December 20, 2021, 11:43:10 PM
Whats up crwth?

Fall guy?

How long we will need to wait for a public documentation, a kind of spreadsheet would be nice. There are a lot of conversations already but I think most importantly we need a proper documentation. cabalism13 please update.

The block-chain entries of what *should* be there is a good starting reference.  With the price of Bitcoin having apparently sunk over the last few weeks/months, it should be easy enough to revert the funds (in any currency) back into Bitcoin at a "new" wallet address (made public before the purchase occurs) where we can see what new transactions transpire.

I thought this is already settled by it seems they choose to keep silent.

Good - where's the money?
1731  Economy / Reputation / Re: Bitcointalk Charity and its funds on: December 19, 2021, 08:05:05 AM
On the flip side, they did post some proof and images of donating food, helping homeless, helping animal rehabilitation, and last one was posted  back in May 2021.
However, I think they should post some proof of transactions, and that can't be so hard to do:
https://bitcointalk.org/index.php?topic=5124375.msg56247230#msg56247230

Seven random photos of bulk food in shopping trolleys (under the circumstances) without any receipts as "proof of purchase" is not very convincing when you think about it...

The problem with this reasoning is that we can't prove anything as long as they don't provide all data. By that reasoning, they can't be guilty as long as they hide whatever happened. I'd say that shouldn't apply to at least cabalism13 and bl4nkcode: both of them should have made sure this couldn't have happened and both of them should have made sure all expenses were clearly documented. I'm not sure (yet) about crwth's role in all this.

cabalism13 set the thread in motion asking for donations, while bl4nkcode carried the funds (how do we know this? - bl4nkcode signed a message using the actual wallet address for donations).  The funds are apparently no longer there.




At this point blame goes cabalism13 - 45% / bl4nkcode - 45% and 10% to crewth for not saying anything.




I will leave the questions and accusations as is, until cabalism provide the whole list of the past transactions and activities in a single sheet.
Also, I apologize for the lack of response and misunderstandings, hope this will be resolve already to clear all the misunderstandings.

Simple question:  -  Where's the money?
1732  Economy / Reputation / Re: Lauda back as Ratimov, (alleged) on: December 19, 2021, 07:06:48 AM
IIRC, Ratimov and Lauda speak different non English languages, so perhaps if you could show they do speak the same language(s), or, claim to come from the same region (or Bitcoin TX's etc) then there *may* be some truth.  But, for now, there is no link that I can see.
1733  Economy / Reputation / Re: DT1 and DT2 members who have negative feedback (or are banned) on: December 19, 2021, 06:37:28 AM
Update:
    3. 1605387: cabalism13 (Trust: +12 / =1 / -2) (DT1! (5) 1160 Merit earned) (Trust list) (BPIP)

cabalism13 has been offline for about the last four days since yahoo62278 started their thread Bitcointalk Charity and its funds concerning:

THREAD on the subject

ACCOUNTS INVOLVED

cabalism13
crwth
bl4nkcode

Let me start with I am currently just looking for answers. I seen someone bump this thread a week ago, so I started digging. I noticed the last activity posted was May 2 2021. I also noticed the last post by any of the 3 was June 2 2021. I went to check this address 1CHAriTyyuCzLdXshSDVohyjgxTxW9Bhx and noticed the balance was 0. According to cabalism


  • Funds will be hold by an escrow (bl4nkcode), and for every donations TXID will also be posted here to let the public keep in touch.
  • Note: No Minimum, No Maximum Donations. It should be just from the heart, and should also have the will to help the others.
  • Updates, Activities, Images will be posted here as soon as we have conducted such activities.

I placed this *neutral* trust feedback on cabalism13's trust feeedback wall more than twelve months ago as an (unheeded) warning to others:

Timelord2067    2020-12-01    Reference    This is why you shouldn't trust this user to be on DT1: https://archive.vn/qmMQx#selection-9333.0-9335.12 (Delete)

cabalism13 I had observed in the thread Loan Default - asu u=519783 seemed to be propping up asu's default trust membership around the same time I had noticed connections between finaleshot2016, cabalism13, asu and ... theyoungmillionaire

The latter two managed to scam @DireWolfM14 while cabalism13 has taken out loans with DireWolfM14...

DireWolfM14    2019-05-10    Reference    Borrowed 0.003BTC from him for the reason I needed an extra funds for a trade, He never gave my application a second thought and funded me right away. Repaid my debt with interest, Thanks for helping me, until next time. Good Day!




Interestingly, when talking of asu to DireWolfM14, cabalism13 said this:

didn't know it would turn out to be like this, sorry for your big loss @DireWolfM14.




Also of note, of the four, just finaleshot2016 DT distrusted me and now they are the last one standing:

https://loyce.club/trust/2021-12-18_Sat_05.08h/888099.html

Quote
Trust list for: finaleshot2016 (Trust: +3 / =1 / -0) (DT1! (1) 902 Merit earned) (Trust list) (BPIP) (created 2021-12-18_Sat_05.08h)
Back to index

finaleshot2016 Distrusts these users' judgement:
1. ~Timelord2067 (Trust: +12 / =9 / -1) (DT1 (-1) 784 Merit earned) (Trust list) (BPIP)
2. ~asu (Trust: !!!:  +1 / =1 / -24) (634 Merit earned) (Trust list) (BPIP)
3. ~theyoungmillionaire (Trust: !!!:  +5 / =0 / -21) (1013 Merit earned) (Trust list) (BPIP)




Exit scam?  I'll leave that for you to decide...  Roll Eyes
1734  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2021 Q4) on: December 15, 2021, 04:19:07 PM
You are not only cheating and violating the rules of the campaigns, but apparently also violating the rules of this forum by ban evading. You know you're not allowed to create a new account if one account has already been banned?

... The only exception to that rule is to create a "Ban Appeal" account that should only be used for, as the name suggests, appealing a ban.

(they haven't  Roll Eyes )
1735  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2021 Q4) on: December 12, 2021, 03:56:00 PM
@Cat20 - who did you purchase your accounts from?
1736  Economy / Reputation / Re: DT1 and DT2 members who have negative feedback (or are banned) on: December 11, 2021, 06:14:11 PM
Appeal to DT1 members: please exclude silverfuture https://bitcointalk.org/index.php?action=profile;u=44611

  • Red-trusted TMAN for an opinion.

Context:

Back in 2018:

TMAN    2018-01-06        Left me a negative for stating facts about nastfans.. these idiots are brainwashed

  • Included by only one DT1 member who has a grudge against TMAN. Also self-scratching.

Context:

Back in 2013:

OgNasty    2013-07-15        Great operator and trustworthy individual. A real asset to the community.

  • Inactive.

Are you sure it's not just because nutildah "no longer distrusts silverfuture" (as a DT1) that you are making this appeal?  Doesn't silverfuture trust OgNasty (whom you distrust)

Quote
Trust list for: OgNasty (Trust: +88 / =3 / -6) (DT1! (2) 1614 Merit earned) (Trust list) (BPIP) (created 2021-12-11_Sat_05.07h)
Back to index

~OgNasty's judgement is Distrusted by:
20. suchmoon (Trust: +16 / =0 / -0) (5891 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.

But the real question is why haven't you distrusted silverfuture yourself, yet you ask others to do so for you?
1737  Economy / Reputation / Re: [Updated] Got my first badge [928th most earned merits] on: December 09, 2021, 06:53:22 PM
Which just goes to show the trickle down of merits isn't occurring as theymos had intended.
1738  Other / Meta / Re: DefaultTrust changes on: December 08, 2021, 12:29:44 AM
hmm, I see. thanks

icopress does not speak on my behalf.
1739  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2021 Q4) on: December 06, 2021, 11:50:41 AM
Does anyone speak Philipino? I have an old thread I'd like someone with ETH experience to review.

If anyone can help, can they PM me, please?
1740  Other / Meta / Re: DefaultTrust changes on: December 06, 2021, 05:23:33 AM
(35/135)*(34/134)*(23/123)*(33/133)=0.3% chance indeed!

I think youll find it's (100/135)*(100/134)*(100/123)*(100/133)=??% chance given there are ?always? one hundred selected each month while the number of candidates each month varies.

... and I've been selected to DT1 for the fourth month in a row.
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