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2061  Other / Meta / Re: Is this system working right? on: April 02, 2019, 06:18:27 PM
If there appears to be a credible accusation against someone, it is not inappropriate to leave a provisional rating against the person while they wait for additional information to come out.

If you present evidence to show your innocence, OR the accuser (or anyone else) cannot provide sufficient evidence to show that you are a scammer or that you tried to scam someone (or will likely do so in the future) then the ratings can be removed.

The reason for this is so that others will be warned about dealing with a potential scammer.
2062  Bitcoin / Wallet software / Re: Is it possible to know if two+ btc addresses belong to the same wallet? on: April 02, 2019, 03:51:36 PM
If two addresses both sign a transaction then, with near certainty, both addresses are controlled by the same entity. The addresses may be deposit addresses to a business so a customer that provides the address to send bitcoin to may not control both addresses.

There are some instances in which two people/entities will sign one transaction but they are currently rare.
2063  Other / Meta / Re: Feature Requests on: April 02, 2019, 02:19:29 PM
-When browsing through someones posts I'd like it if there was a sorting feature so that I could select a specific board and see all the posts the user has made on that board.
You can go to IgnoreBoards, check all the boards you don't want to see posts in, and click 'change profile' at the bottom, then visit the person's post history. Those boards will be entirely unavailable to you until you unignore the boards you selected.
I use my account LoyceBot in a different browser for convenience for counting campaign posts. If you have different campaigns with different requirements, you could just make a few more accounts so you don't have to adjust the list of ignored boards per campaign every week. A private browsing window and Captcha bypass code can help.
If you have a bot counting posts, you might as well program the bot to exclude posts in certain sections (or only include posts in certain sections). Someone could also create a script to efficiently change the ignore list.

Quote from: Hhampuz
Had not thought about ignoring boards, but then again there are times when I only want to see one specific board so if that would mean me ignoring all other ones it would be quite annoying (although nobody is active in all of them)
You probably could get the desired outcome if you only ignored the most popular boards as you are unlikely to see any posts in ‘new forum software’ regardless of if you ignore it or not.
2064  Other / Meta / Re: Real selfies in the KYC thread. on: April 02, 2019, 02:12:06 PM
the vast majority of people they're seemingly happy to have public Instagrams and accept any facebook friends request they get and so forth.
It's far worse than that. People are completely happy to give away all their personal data to companies like Facebook, Google and Apple, but it gets even worse in the crypto space. People are not only willing to give away all their details, but also to upload documents, passports, selfies, selfies holding said documents or passport, etc. in exchange for an airdrop or bounty campaign for some token that is quite literally worthless, or for some 2 bit exchange filled with fake volume just waiting to exit scam. Quite literally everything someone needs to steal their entire identity (financial, tax, credit, medical, criminal, social security, etc.), and people are willing to send it all to a complete stranger. It boggles the mind.
Conpanies like Facebook, apple and google have reputations to maintain and if they give out your personal information in ways you have not agreed to they will suffer financially. The information provided to them, in theory also gives you a benefit as their services will be tailored to you.

The people running ICOs often have little to no reputation and will probably have little consequences if they give out information they shouldn’t. I would not be surprised if many of the people behind the ICOs who require KYC end up selling personal information of their customers. This is one reason why using a third party platform can be beneficial for everyone involved when a company wants to raise money.
2065  Other / Meta / Re: Feature Requests on: April 02, 2019, 07:13:58 AM

-When browsing through someones posts I'd like a button at the top/bottom which takes me back to the users profile without having to backspace.
You can change the URL in your browser by removing "sa=showPosts;start=20" and you will get back to the person's profile.

It would be nice to see additional information about a profile on the post history page.


-When browsing through someones posts I'd like it if there was a sorting feature so that I could select a specific board and see all the posts the user has made on that board.
You can go to IgnoreBoards, check all the boards you don't want to see posts in, and click 'change profile' at the bottom, then visit the person's post history. Those boards will be entirely unavailable to you until you unignore the boards you selected.

This is currently setup in a way that is difficult to select/deselect many boards at once. Perhaps it would be helpful if there was a 'select/deselect all' button, or a way to select/deselect all child boards of a parent board that someone wants to ignore.


All of these features are likely to help campaign managers weed out poor posters (by making it easier to review their post history), which ultimately will benefit the forum.
2066  Economy / Reputation / Re: Are those alts? Let's investigate 5 merits for the one who can prove it. on: April 02, 2019, 06:23:11 AM
I don't believe these people are doing any kind of harm to anyone, even if the "TOS" of the campaign is along the lines of "one account per person".

[...]
Also, in my opinion, this is a "harm" to who wants legitly join a signature but he can't since people like this one do it with a ton of accounts, even if they can be good posts [...]

I don't think it is fair to say that someone is doing harm to others (in a sense they are scamming) if they are so good at something that they are crowding out other people from being able to participate in a trade. Logically speaking if someone who can make a lot of posts that are very good, a smart campaign manager will give a custom deal requiring more posts that pays more than a "normal" spot, and multiple "normal" spots would be removed from that campaign.

I think if one person enrolls many alts in a campaign who post a bunch of garbage, I think it would be more accurate to say the campaign manager is scamming the company ultimately paying for the advertising, more than the person who enrolls the alts because it is the campaign manager not doing what they are being paid to do -- screen and vet campaign participants.
2067  Other / Meta / Re: Real selfies in the KYC thread. on: April 02, 2019, 05:28:13 AM
People are free to do what they want, and if they do not value their privacy, I don't see any problem with them posting actual pictures of themselves.

This could actually be a way to locate alts of some of the dumb signature spammers. When I saw nyoach post his picture, I thought the guy on the right looked familiar, but I couldn't find him on the 1st 16 pages of the KYC selfie thread, although there are a lot of image proxy errors, and the pictures posted by newbies no longer appears in the thread. 

2068  Other / Meta / Re: Does anyone here make a living off the forums? on: April 02, 2019, 05:07:07 AM
- For money, such as joining campaign, managing campaigns, doing Escrow services, making graphic designs
When I think of people making a living off bitcointalk, usually what comes immediately to mind is signature campaigns. 
I think there are a decent number of people in third world counties that earn money via signature campaigns (and as of somewhat recently, bounty campaigns). The reaction of some people to this year's April fools joke, makes me somewhat believe there could be people organizing others to "work" in ways that would resemble an employer-employee relationship. The problem with many of the people from third world counties making a living off of signature deals is that they often do not have any real knowledge of bitcoin or cryptocurrency and don't appear to have any real interest in learning.

I suspect that some of the people who run signature/bounty campaigns do so for a living, as they are doing so many that I cannot see them having time for a full time job. I believe shdvb at least used to make a living from the forum, although he doesn't seem to be very active anymore -- perhaps he realized sufficient capital gains in 2017 that he doesn't need to work as much anymore, same with zazarb. In 2014 and 2015, there were more people that at least appeared to make a living from currency exchange section trades.

I suspect the majority of 1st world people that conduct business here do so for side income, or is also in school. You certainly are not going to make enough money in signature campaigns alone to earn a living in the US.


Quote
There are many doubts of people when it comes to signature campaign earnings tax-wise.

In the US at least it's probably self-employment income (using the USD value at time of payment), reported on schedules C & SE.
The IRS has offered tips on how to determine if income is "self employment" income or "hobby" income, and is based on 9 factors:
Quote
Whether you carry on the activity in a businesslike manner and maintain complete and accurate books and records.
Whether the time and effort you put into the activity indicate you intend to make it profitable.
Whether you depend on income from the activity for your livelihood.
Whether your losses are due to circumstances beyond your control (or are normal in the startup phase of your type of business).
Whether you change your methods of operation in an attempt to improve profitability.
Whether you or your advisors have the knowledge needed to carry on the activity as a successful business.
Whether you were successful in making a profit in similar activities in the past.
Whether the activity makes a profit in some years and how much profit it makes.
Whether you can expect to make a future profit from the appreciation of the assets used in the activity.

There is a regulation that governs if a venture is "for profit" (and subject to self employment taxes. According to this article by H&R block, hobby income is reported on line 21 of your 1040 and is not subject to self employment taxes.
2069  Other / Meta / Re: [Announcement]"verified as the real Satoshi" is next to all my posts on: April 01, 2019, 08:12:55 AM
I clearly have more trust in Quickseller than in CSW. Congrats for the recognition, (Real) Satoshi!
Thank you.
2070  Other / Meta / Re: [Announcement]"verified as the real Satoshi" is next to all my posts on: April 01, 2019, 08:05:08 AM
So you both are CSW's alts.
Thats a negative ghost rider
2071  Other / Meta / Re: 🔵🔵 SATOSHI IS BACK! 🔵🔵 on: April 01, 2019, 07:11:07 AM
#fakenews
2072  Other / Meta / Re: Please list your biggest crime here. (Mandatory) on: April 01, 2019, 06:40:29 AM
If one is to believe every thread created against me, this would not end well for me. Where are those damned pills when you need them. Cheesy Love all the genders listed on there.
Perhaps you could admit to your crimes.

Your verification ("Verified Snowflake") fits you well considering how you try to silence anyone who ever criticizes you with negative trust. It is too bad theymos did verify you as a "Verified extortionist"
2073  Other / Meta / Re: [Announcement]"verified as the real Satoshi" is next to all my posts on: April 01, 2019, 02:51:09 AM


I AM Satoshi.  Have a nice life.  You will now discover me when pissed off.   Tongue
Have you ruled out us being alts?
2074  Other / Meta / Re: KYC now required on: April 01, 2019, 02:33:11 AM
Guess which one is me

My favorite so far:



I wonder if there is a limit of 1 on this.
This is by far the best. Feel free to say something to satoshi
2075  Other / Meta / Re: [Announcement]"verified as the real Satoshi" is next to all my posts on: April 01, 2019, 02:31:24 AM
It's clear the verifAI™ system is flawed. I verified myself as a cartoon but it shows me as human:
https://bitcointalk.org/index.php?topic=5124947.msg50401826#msg50401826

So unfortunately we can't trust your verification either.
The verifAI™ system can detect when you are using fake pictures, and will act accordingly.
2076  Other / Meta / [Announcement]"verified as the real Satoshi" is next to all my posts on: April 01, 2019, 02:15:19 AM
As you can see below, next to my name is the text "Verified as the real Satoshi"


I hope this can finally put to rest the claim by CSW that he invented Bitcoin and/or that he is Satoshi.

I can unequivocally say that I have never met CSW, nor have I worked with him at any time. 

If you want to say anything to Satoshi, you can do so in this thread.
2077  Other / Meta / Re: KYC now required on: April 01, 2019, 02:08:33 AM
Guess which one is me
2078  Other / Meta / Re: Souvenirs from the Bitcointalk.org on: April 01, 2019, 01:30:09 AM
Real question here, will I get 50 pms from angry people claiming merit abuse if I try to buy a handful of those Tshirts?
Yes, and there will be 4 threads complaining about you, and 2 threads complaining that those threads were deleted/locked.


Who should I expect to receive a PM from to get my shipping information?
2079  Other / Meta / Re: Sent my KYC to Theymos' inbox but no reply on: April 01, 2019, 01:20:35 AM
Where is Bruno? He will probably actually provide a real picture of himself, and will far outtroll theymos in this prank.
Isn't he going by the name of cryptohunter these days?  OOPS.

Naw, lol, Bruno is Phinnaeus Gage aka Gleb Gamow, although Gleb is now owned/controlled by suchmoon because Bruno needed money. He has two accounts that are in the top 10 number of posts.

Unlike CH, he is actually a productive member of the forum.
2080  Other / Meta / Re: Sent my KYC to Theymos' inbox but no reply on: April 01, 2019, 01:10:22 AM
Where is Bruno? He will probably actually provide a real picture of himself, and will far outtroll theymos in this prank.
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