Your escrow has been shit, maybe because the "team" wanted to minimize their exposure to you (because they knew), maybe because you just suck at it, maybe both..
ftfy
The "escrow" is often sitting underbudget and therefore not protecting participants at all. It's not really even an "escrow", the "team" is just giving you funds to divvy out as needed, not even as needed..
It seems you had about 0.26 in "escrow" for a few days recently but the transactions are such a mess.. Coming from exchange hot wallets and using change addresses - mess..

You should have stuck with the signed escrow address in the OP to keep it TRANSPARENT and simple for all to confirm the campaign is ACTUALLY under escrow, which it is not anyway.. Use a consistent escrow address would ya? You didn't sign any of those other ones did ya? We have no idea who owns outputs to random addresses..
Currently your escrow is negative what, .25 btc? From what I can make of it..

The escrow in the OP is just a ploy to start the campaign and goes right out the window once participants sign up..
Since YOU are the "escrow" if that campaign scams right now it is YOUR fault. Money out of your pocket you owe them because you promised you were protecting the participants from the "team" via escrow.. You have placed that burden upon yourself..
I have mentioned your escrow a couple of times and I think you just don't want to admit that you aren't holding shit anyway..  

"Leeway"? Are you guys running a professional business or just winging it?

"Flying to Dubai" is more important than keeping their word? More important than paying their employees? Plane don't have wifi?
I didn't look into it but, are they really "flying to Dubai"? <things scammers say..
If they are willing to blow their commitment to you, and their employees, off - blow you all off because they are on a plane, do you really think it is a good idea for you to bear the burden of payments for them by being the "escrow" when you have no funds?

No way I would put myself in the position of "escrow" and let it ride with one party not fulfilling their obligation, risk my neck for all those funds..
No way, especially if I didn't have the funds to cover my vouch.
Much less taking out a large loan I couldn't repay and bearing the financial responcibility for some flake "team" flying to dubai, at the same time..

You must be seriously desperate for that job to risk your financial neck to them like that, or more likely risk your name AGAIN and risking the participants financials..  

Sure isn't the whole truth now is it? Leaving out the exact details he was getting at weren't ya?
If you didn't want the world to know you should have PM'd him the truth..


Dude...
You just asked for a 1BTC loan less than a month prior!
https://bitcointalk.org/index.php?topic=5018701.msg45276131#msg45276131
http://archive.is/1pdLo since you like deleting similar shit
September 06, 2018, 06:00:57 AM

Is BTCT your only form of income?
You are already asking for quite sizable loans out of "desperation".. That is really last resort stuff..

What if they would have given your zapo the loan AND THEN you got uncovered like you have, which would have decreased your ability to repay the loan?
What if your signature campaign jobs didn't work out? What was your plan for repayment? Throw another account away..


A month ago you were confident enough to just make a huge purchase.. Asking for that full 1 BTC loan..
Next loan..
Negotiate HIGHER than 33.333% interest?
Then you are going to pay bills and buy things.. Not very sustainable.. Very confident in your income from "employers" and ability to repay the loan..  

And now..

Are you desperate to buy things like some Black Friday wackjob consumer addict?
You didn't tell those lenders you were desperate did you?
That was all you just being some actor.. Some anon alias, playing the part..
You admit misrepresenting a lot in your lending applications..

Are you desperate for money to survive? Are you confident enough in your financials to spend 1BTC on a large purchase on credit? Are you that desperate to buy things?
Choose one..  

What are you going to do when you get even more desperate?
Which is likely.. You really are willing to skate on thin ice wanting a large loan to buy things while holding a negative balance "escrow"..




These RECENT ACTIONS are plenty for me, regardless of old Atriz drama with snakey or other, that "Kevin" is not a highly trustworthy individual..
Not to say that I think he is going to exit scam a campaign, a large loan, or both.. But his word is no good..
A person's WORD to me is more important than "have held large funds"..

The last person you should lie to, or misrepresent facts to (at best), are potential creditors.. IMO


------------------------------------------------------------------------------------------------------------------------


Lets dig into this part..


Both addresses zazarb quotes held some funds from 8-8 until 8-16 and 8-18..
Which convienently coorelates with the openings of both campaigns BQT and IOU..
https://bitcointalk.org/index.php?topic=4845370
https://bitcointalk.org/index.php?topic=4862272.0

Like I said earlier, just a PLOY to start the campaigns and then the "escrow" goes right out the window..
They are also what he uses as reference for being so trusted.. "I held those funds I'm super trusty"

BUT, zapo's reply with...
Shit multi TX from a hot wallet for 1, he should have linked to https://www.blocktrail.com/BTC/address/1AKwj14zZfGPcbXkJE7iVF8hLctrMjRhJF ..
It only held funds for 14 hours, which is NOT "escrow"..

STOP calling it "escrow", it is merely fund distribution..  Unless you are guaranteeing payment out of your own pocket, which you can't afford, and then it's still not "escrow", but a guarantee vouch..


"Topped up weekly" - lol        Didn't bother.. Should yeah if it was really an escrow, but it's not..
The signed messages are not even proof that zapo held those funds.. It is not an old known address of his..

Just as he was "forced" to continue a scam campaign because he had 2 weeks invested in it, now he is "forced" to continue as a fraudulent "escrow"..

I would tell the "team" to fulfill their escrow obligations as promised or fuck right off, but I'm not desperate to make money from Bitcointalk, and who knows what the agreement really is between zapo and the "team"..

Actually it has to do with Chinese foreign students..
Pence said that an example was a Chinese girl in college in America said some nice things about free speech. Her family was then harasses back in china and Chinese enrollment abruptly stopped in the school..

Watch at 30:45 for some about "academic pressure"

Chinese Students and Scholars Associations have more than 150 branches in american campuses and organize 430,000 Chinese students studying in USA.
The Chinese Students and Scholars Association alerts Chinese consulates and embassies when Chinese students and/or American schools stray from the communist party line..

Vice President Mike Pence's China Speech at Hudson Institute
https://youtu.be/mYAHPPXmcts

Talking about their propaganda efforts on the USA, their efforts steal our intellectual property, efforts to control major industries such as Robotics and AI..

The firewall and their "social credit score". He calls it Orwellian! Human rights.
Persecution against religions, imprisoning believers.. Talking about China putting Muslims in concentration camps?
Ofcourse military stuff.. South china sea..
Talks about putting tariffs on the industries China is seeking to control.


"In response to the strong stand that president Trump has taken, Beijing is pursuing a comprehensive and coordinated campaign to undermine support for the president, our agenda, and our nations most cherished ideals"
"Unprecedented effort to influence American public opinion" in  2018 and 2020 elections
"China wants a different american president"
"China is meddling in american democracy"
"Plan to interfere in upcoming midterms"
"Mobilized propaganda outlets"
"What the Russians are doing pales in comparison"
"American people deserve to know it"
"Chinese communist party is spending billions of dollars on propaganda outlets in the united states and across the world"
"China exerts academic pressure"
"Chinese communist party is trying to undermine academic freedom and the freedom of speech in america today"
"Taiwan's embrace for Democracy shows a better path for all the Chinese people."

"We aren't backing down"

Droppin Red Pills like crazy..
What do you think?

So many defending him as a "great" campaign manager..
"Great" campaign manager that will continue to run a campaign as normal knowing that it lies to it's participants and investors, forced because he has a whole 2 weeks invested in it..

Looks like he isn't even holding FULL escrow to protect all the participants..

Late on payments because he doesn't have the money on hand, the point of escrow.. So much coin he has been holding    So trusts
If he is holding coin, why didn't he respond about putting it into an escrow? Just ignored..

Lies to the lender zazarb in his loan application, deleted the OP.. Very untrustworthy, like lying to the bank..
Doesn't seem like zazarb wants to fill the loan now that loyce corrected his lie about..
And then..


People get ruined for less so why all this "second chances"?
Because he can manage a campaign? Any offshore tech support guy can manage a campaign..

Sympathy for him because he was "anti spam" and promoted merits, required merit for his campaign, has favor with the spam police..


Taking out a high interest no collateral loan out of desperation is a GREAT idea..


That's reasonable interest..

This guy wants atriz specifically to hold lending collateral for him
https://bitcointalk.org/index.php?topic=3178600.msg32953287#msg32953287
But he is inexperienced in lending remember..

https://bitcointalk.org/index.php?topic=1596878.msg32052237#msg32052237
Another loan with a reasonable interest term..

Fuck he groups them for me..

He is an experienced lender/lendee..


Or not?

Look at that low requested interest..

https://bitcointalk.org/index.php?topic=2669643.0
10%

https://bitcointalk.org/index.php?topic=2763447.0

Super low interest requested and filled


Paid only 3.375% interest on that one..

https://bitcointalk.org/index.php?topic=2906815.0

.001 daily for 21 days is .021 interest on .25 = 8.4% interest..


Offers to pay 33% interest "I dusn no wha intrus is"
Must be a conspiracy..

What a shame


I sent him a PM on that account.

I know IMZ a bit from chat outside this forum and he seemed like a stand up guy.. Good crypto morality..
Maybe I'll find him and ask him what happened..

I guess it was just smooth talking and luck..  

https://bitcointalk.org/index.php?topic=5042702
http://archive.is/vny7w



Also - He was asking to borrow 0.3 BTC and repay 0.4 BTC..
That is a whole 33.333% interest! Quite high interest..
That's $650 in interest he is offering to pay.. Ouch..

It is somewhat the mark of a loan scammer to offer such high interest, so people are more greedy to fund the loan for them, put up with more risk for that profit, and the scammer isn't planning on paying back so they don't care what the interest is anyway.. Make the lenders rush to fill it, make them make hasty decisions..

Suspicious..


Why did you offer such high interest?
It might as well be a doubler..

Living up to the motto in his personal text - "stay dangerous" ..

Might it not be out of the question to ask him kindly to put those funds into the hands of a trusted escrow?
Since he plans to be so honest and whatever from now on right? Like he says..
That would possibly be a nice show of good faith..
If they exist as you say..

And even that is barely worth the headache..

From what I understand the forum has plenty of money BTC and is not motivated by making more money..
The money from copper purchases helps sure, but the amount it insignificant..

The charge for copper is a speedbump for scammers, not a revenue stream scheme.. Same with evil..

Jet Cash - https://bitcointalk.org/index.php?action=trust;u=698159
He got his + from DT in March. Since then 7 months have passed..
He has 1 + trust for 7 months = 7 light green trust..

jackg - https://bitcointalk.org/index.php?action=trust;u=543626
You got 1 + from DT on 07-23 and since then 2 full months have passed..
1 + for 2 months = 2 black

Each + trust from DT raises your trust score + 1 for every month it has been there, up to 10 months for a max of 10 per + trust..

If you jackg and Jet Cash keep your + tag and don't get any more + tags, after the 10 months have passed you will both have a green 10 trust score, maxed out for 1 + rating..

For example, mine...
I have 3 + tags from DT.. 2 of them are greater than 10 months old and my newest is 8 months old so 10+10+8=28... Next month it will be 29 and the next month it will reach 30 and stop increasing from there because all of the ratings have maxed out at 10, if my ratings stay the same..

I don't remember about when it turns from black - to light green - to dark green, but it does with a higher # and/or time..
All DT tags are equal, it doesn't matter how high the tagger's score is or was, just that they are DT, left a tag, and the amount of months since then have passed..
Tags YOU leave appear as DT to YOU (because you trust your own ratings by default)..
Untrusted (not-DT) ratings have no effect on the calculation..



If they were to remove mexxer from DT all of his tags would turn into untrusted feedback and no longer effect their trust score calculations..
So if an account was scammer tagged by mexxer, only mexxer, and they remove mexxer from DT, the negative trust on their accounts will be wiped clear from the calculation and they will be back to 0 black trust (in the absence of any other DT tags on them)..
It will wipe out all of his feedback from everyones score calculations, positive or negative..

It seems that it wasn't very uncommon stuff in their yearbook.. In their day..


Bottom left guy above founded the name devils triangle?



Yearbook - https://archive.org/details/cupola-1983

Their have been atleast 2,056 nuclear detonations already..
So why is the earth not uninhabitable?

Oops..

Date Registered:   June 10, 2014, 11:50:25 AM
Last Active:   October 01, 2018, 07:15:07 AM

Looked at the wrong column.. Thanks for correcting me

OP probably stands to gain from his red tags being shifted to untrusted feedback..
Not knowing the circumstances he may not deserve the privilege of being on DT2 but I don't think all of his tags should be nullified and just let all those scammers/spammers go scot free..

I don't know much but..

He hasn't posted since March..
Hasn't logged in since June october..
The feedback is from July (after)..

Seaarched the last few pages of his posts for "luptin" and nothing..
No references for the red tags..

Maybe he made some sort of deal via PM that he ended up breaking..

Maybe he meant to scam and got luptin good..
Maybe he got hit by a bus and therefore couldn't fulfill his obligation to whatever unknown contract their may have been..

The tags left ARE shitty, no references or anything, like Luptin and Lauda just expect everyone to take their word for it in the absence of any evidence..

Now I'll go search the scam accusations board for "mexxer" around the time of the feedback I guess and see if I can find anything.. edit- no "mexxer" in the last 40 pages = early March..

Sworn statement from Ford's ex-boyfriend..



https://www.foxnews.com/politics/christine-blasey-ford-ex-boyfriend-says-she-helped-friend-prep-for-potential-polygraph-grassley-sounds-alarm

Edit to add - https://www.youtube.com/watch?time_continue=10&v=PSrTdxipS5A

Get tough..

Giving in to urges you logically know are bad for you is weakness..

Great! Hope it works because these are exactly the type of people whose posts I like to read..
Maybe nullius will come back..

If you have the priv key maybe you could do something like this - https://www.codeproject.com/Articles/1151054/Create-a-Bitcoin-transaction-by-hand
or https://klmoney.wordpress.com/bitcoin-dissecting-transactions-part-2-building-a-transaction-by-hand/

Write the TX yourself and broadcast it, send it right back to the exchange and dump it..

Is that a lot of bans recently or just a normal about?

Not only merits destroyed but accounts..

93 Full Member
30 Sr. Member
8 Hero Member
1 Legendary

Are we replenishing ranked accounts at this rate or are upstanding accounts going to become as rare as merits?
+ all the accounts that have been scammer tagged in the same period, I doubt they are keeping up..

People have been talking about adding more ranks above legendary for a long time, this is going to solve that too..
They will be the same old ranks but get increasingly rarer and with a much higher barrier to entry..
Sig campaign pay will go up for those who deserve the privilege..


Is this counting the "airdropped" merits like the 500 I started for being a hero, or just "airdropped" smerits that were sent to these accounts?

I think this data would be most useful if it didn't count the accounts base merits they started with..

Use the "Report To Moderator" button..






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