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281  Other / Meta / Re: can we vote on banning people ?..... on: October 14, 2015, 03:48:55 PM
why we need this?
moderators are doing their work perfectly but if in case they miss something then you can report the user to moderator/admin
if you find someone spamming on forum report them to moderators, they will look into this and take a proper action
282  Economy / Reputation / Re: I am doing an update on my trust list. Please give input. on: October 14, 2015, 10:02:26 AM
I think you are missing me in your list  Grin
its good that you keep your trust list updated
283  Economy / Scam Accusations / Re: johnniewalker didn't repaid the loan or returned btc on: October 14, 2015, 08:34:16 AM
No

the account was not hacked, he requested loan to a btc address that linked to his main btc address, if the account was hacked then hacker request loan to a different address


his btc address for loan 1NLYEWq8hTHbchHm3kbsDDyq4MgKituV8o
his main btc address 12KsutCoHyKXmCdRpYttbUT4HoNBXeAA2E posted here ( https://bitcointalk.org/index.php?topic=1019228.msg11038411#msg11038411 )


here are proofs (linked tx)

linked 1NLYEWq8hTHbchHm3kbsDDyq4MgKituV8o <=> 14schFo2asvCMrSJkknNdAmkZBjdy8zUHn
http://blockchain.info/tx/0504d6766525d6c9e3ffa510b4c5d0803f832a41235cfdb5f9091c52578934a7

linked 14schFo2asvCMrSJkknNdAmkZBjdy8zUHn <=> 19MUP56DYPWLEc9FRQR2acaJQ6VAef69JW
http://blockchain.info/tx/fe2e5987c3da8518002767a4a93d3a4e43b794192596557c7ec719957e45690d

linked 19MUP56DYPWLEc9FRQR2acaJQ6VAef69JW <=> 12KsutCoHyKXmCdRpYttbUT4HoNBXeAA2E
http://blockchain.info/tx/7a67f6cba4be0d2a01d8995cc6cf69c99ceebf77c4ba1e71db6194135dd05814
284  Economy / Scam Accusations / johnniewalker didn't repaid the loan or returned btc on: October 14, 2015, 07:31:51 AM
More details

username = johnniewalker ( https://bitcointalk.org/index.php?action=profile;u=72227 )

he asked for a loan of 0.07btc on 18 august ( https://bitcointalk.org/index.php?topic=1155717.0 ) promising to repay of 31 august.
User lihuajkl ( https://bitcointalk.org/index.php?action=profile;u=178911 ) sent him loan and asked him to repay to sending address
https://bitcointalk.org/index.php?topic=1155717.msg12170631#msg12170631
https://blockchain.info/tx/296b3566e1f9644a7acbfca0c4eb8545acb4a10a9083560f920d946c363693d4


loan was supposed to be repaid on 31 August. or refund the loan amount to lender
but lihuajkl says that johnniewalker keep ignoring his PMs and didn't returned his BTC

https://bitcointalk.org/index.php?topic=1155717.msg12681246#msg12681246


OP was Last Active:   October 11, 2015, 12:34:30 AM
285  Economy / Reputation / Re: Known alts of anyone on: October 13, 2015, 07:08:04 PM
Here is my first report (more coming soon  Wink )

lokos1913a
Turing56
Mewtwo
Alvin Fahriza
The Last Choice
toodamntired


first 2 accounts have negative trust and those all accounts are used by same person

Proofs==> (linked transactions)

Main transaction that link others
http://blockinfo.org/tx/ee356c87ceb6cbdcd9413f55993ec5020d07a3beb2ab47cd0a0cac2280c73fa2



1. Mewtwo <=> The Last Choice <=> toodamntired linked tx

http://blockinfo.org/tx/1699a7891d5b15cb44078bfda08c88158cabeda5a72b6d2110f005dcfc8591b5

address posted here
Mewtwo => https://bitcointalk.org/index.php?topic=818725.msg11155739#msg11155739
The Last Choice => https://bitcointalk.org/index.php?topic=818725.msg11158784#msg11158784
toodamntired => https://bitcointalk.org/index.php?topic=818725.msg11164792#msg11164792


2. The Last Choice <=> lokos1913a  linked tx

http://blockinfo.org/tx/895ea667ed551699a5b07a6353e58bea973b3c556949fda6560461402850af49

address posted here
The Last Choice => https://bitcointalk.org/index.php?topic=818725.msg11158784#msg11158784
lokos1913a => https://bitcointalk.org/index.php?topic=818725.msg12509776#msg12509776


3. Turing56 linked tx with others

http://blockinfo.org/tx/0e8eae4c9582c16e996f9e00bfd06127b52a2fed9d5407cfdc8420e4b36f5eac

address in this linked tx 1AiYB5GTCoQhNAXwkwahuGomxjGFkjtmVz is same as main linked tx
http://blockinfo.org/tx/ee356c87ceb6cbdcd9413f55993ec5020d07a3beb2ab47cd0a0cac2280c73fa2

address posted here
Turing56 => https://bitcointalk.org/index.php?topic=1186384.msg12488228#msg12488228
Turing56 => https://bitcointalk.org/index.php?topic=1185504.msg12478578#msg12478578


4. Alvin Fahriza linked tx with others

http://blockinfo.org/tx/6fcd8c4eedad3c95424d380a00d332616aef0938f57b0a6155ab4109607c1c1c


address 1KwaGBBM6WpPmJKDJgFmZL8n4rgC73HKuZ linkex with address 1AiYB5GTCoQhNAXwkwahuGomxjGFkjtmVz (from main tx id)
http://blockinfo.org/tx/cbfcd603ae44bc2deb6c1fa4a1da55a27bc5d02fd2399e22f86eea34779e3449

address posted here
Alvin Fahriza => https://bitcointalk.org/index.php?topic=818725.msg11868656#msg11868656
286  Economy / Scam Accusations / Re: Attention Scammer selling MSDN Admin Accounts: Bizparkinvites's Key Shop on: October 13, 2015, 06:42:34 PM
Here are other threads that can help you find alts of this user

https://bitcointalk.org/index.php?topic=1203771.0
https://bitcointalk.org/index.php?topic=736435.0
https://bitcointalk.org/index.php?topic=780370.0
https://bitcointalk.org/index.php?topic=721876.0
https://bitcointalk.org/index.php?topic=809270.0
https://bitcointalk.org/index.php?topic=661540.0
https://bitcointalk.org/index.php?topic=709314.20
https://bitcointalk.org/index.php?topic=725464.0
https://bitcointalk.org/index.php?topic=1133951.0
https://bitcointalk.org/index.php?topic=792773.0


he is a serial scammer and scammed many users
287  Economy / Scam Accusations / Re: User btcbounty Scammer ( Alt Accounts: hardtime / escrowboy / wayayo ) on: October 13, 2015, 05:20:34 PM
thanks shorena

and I have spend some of my time and found the account that was bought by scammer escrowboy in auction
https://bitcointalk.org/index.php?topic=1203174.0

2) The user on Oct,9 Bid 0.11BTC using on of his alts to buy a Senior member account on Auction section : https://bitcointalk.org/index.php?topic=1203174.msg12642318#msg12642318

username => saturn643 ( https://bitcointalk.org/index.php?action=profile;u=365430 )

neutral trust
Registered 2014
post 240+
potential activity 370+
password changed on 10th October ( http://web.archive.org/web/20151013182328/https://bitcointalk.org/seclog.php )
288  Economy / Scam Accusations / Re: User btcbounty Scammer ( Alt Accounts: hardtime / escrowboy / wayayo ) on: October 13, 2015, 05:07:23 PM
Lol   Tongue

don't you notice all those feebacks were given by same user jaycee using his alt scumbug

If I give you feedback that you are alt of a big scammer then you will?  Grin
read the proofs he given in comments for negative feedback on trust page  Shocked

use common sense friend  Wink
289  Economy / Scam Accusations / Re: User btcbounty Scammer ( Alt Accounts: hardtime / escrowboy ) on: October 13, 2015, 04:49:40 PM
BadBear did.

I like how you keep calm and all that. You are correct I (and several others here) missread the post. Your feedback will be removed when I have time to do so.
If I do something against forum rules I deserve negative feedback I will accept this happily but I don't like called scammer because I am not one

I am just helping the community to findout the possible scams and save money of legit user
I have started thread about this so I can find possible scammers,check my signature
290  Economy / Scam Accusations / Re: User btcbounty Scammer ( Alt Accounts: hardtime / escrowboy ) on: October 13, 2015, 04:15:57 PM
Here are list of the other alts of escrowboy
wayayo
shield

Edit: The names are already mentuoned LOL.

The guy was a pain. He's stubborn and I think behind those accounts is a teenage boy looking for easy money online.

Just in case -> https://archive.is/kmxiX
Lol
I wonder who added you to DT?
you can't even read the english properly, read the post again that you archived
291  Economy / Scam Accusations / Re: User btcbounty Scammer ( Alt Accounts: hardtime / escrowboy / wayayo ) on: October 13, 2015, 04:11:18 PM
What the hell is this?
why my username is added to this list?
292  Economy / Scam Accusations / Re: Please tag this account,probably hacked on: October 05, 2015, 04:23:31 PM
Someone has hacked my account, its my account I would claim it back with admin discussion.

Please dont loan until issue is solved.
Please tag the account until there is any update on it.
The user didn't shared account username which was hacked
so tag which account?

account hmos is newly created account and he need to provide some details about his account that was hacked like username/UID/profile link also post a signed message

Edit: found the account that he claimed to be hacked
Heutenamos = https://bitcointalk.org/index.php?action=profile;u=119230
293  Economy / Scam Accusations / Re: Post bitcoin address of scammers here on: October 04, 2015, 06:00:58 PM
And OP, these are sarcastic comments. Like Vod said before, it is incredibly easy to change your address frequently while running a scam, to the point where one would be a fool not to recycle their addresses while operating in blackhat means.

I think you missed my reply or ignored this
I know we can't find all scammers but even if we find 10% of them then its still better then nothing

Not all scammers are smart enough and if we will able to find some of them then we can save money of some innocent users, but if you don't like this then atleast don't discourage others
294  Economy / Scam Accusations / Re: HERO member try to scam something thats i gifted him on: October 04, 2015, 05:54:16 PM
What happend :

I did offer  a free invite for a music tracker to this user here : https://bitcointalk.org/index.php?action=profile;u=218888


He did confirm that he got the invite and now he try to get a second one and claim that his email have an extra "e" at the end, and that his old one was hacked


Here he tell me his email :


See his pm where he Confirm he got it :

Received thanks bro will leave a post on your thread to confirm  Smiley

Today he claim that now it not works and if i can give him a new one :

Dude just clicked on the link and got an error like last time "error occurred"



Then he claim  the mail is not his but he did signup  :

Nope that ain't me my email has an extra e because that email was hacked recently.

He did signup on the site :

Nobitcoinlee@gmail.com   fishyfingers   2015-10-03 19:12:26   2015-10-04 12:32:17

Ok it's not a real scam but a fishy and lame try to get a new one, i told him for a second one i need money he ask me how much i tell him $5, and he says he is broke and try to get a new one by giving me good reviews

Alright how about I put in a good word on your thread then can I have an account ?
I think he tried to get more free accounts from you using cheap tricks
IMO this is a kind of scam attempt and he deserves a negative feedback
295  Economy / Scam Accusations / Re: Post bitcoin address of scammers here on: October 04, 2015, 05:46:29 PM
Mr Shield...

Most scammers are smart enough to use a fresh new bitcoin address with each scam they pull.  The type of list you recommend here would be mostly useless.   Undecided
it is in some cases as we can check the linked transaction of the addresses....iff
I know we can't find all scammers but even if we find 10% of them then its still better then nothing



This is a great idea, and a great service you are running!

I have found a lot of scammers this way.

Keep up the good work Wink
I am just trying to help the community



I also agree with the OP.

I was saved from a scammer once, simply by searching his wallet address (which led to a scam accusation thread).

It never would have happened if everyone took the attitude of not posting scammers wallets.
yes this works many times and we can find if the user is alt of known scammers



What will you do with those addresses, I mean are you going to become our robin hood and bring our money back by somehow getting the private key of the addresses of these scammers, or are you thinking of spreading awareness among bitcoin talk about these  kind of people. IWell I am cautious enough that uptill now I have not found myself scammed on bitcoin talk.
when a user post bitcoin addres of scammers then we have a public list of btc address of known scammers and anyone can check them for linked transaction found on forum that may be linked by their other alt account on forum
so we can find if they are having multiple accounts here and mark them with solid proof

no it will not going to get your money back but it can save money of someone that a user may scam them using their alt account on forum
296  Other / Meta / Re: Ok I do agree that scammers are not banned but... on: October 03, 2015, 05:54:13 PM
This user : https://bitcointalk.org/index.php?topic=1199524.0;topicseen is obviously trying to scam very high amount of btc by buying Legendary that too with green trust. Shouldn't he be banned?
I don't think he will get a legendary account with this reputation, legendary accounts are already rare and for a scammer it seems like impossible

anyway left him neg trust and a post on his thread as a alert message for potential seller

No; I've learned that most account sellers really just want to make a profit and don't quite care where their product goes to. I'm generalizing; I'm sure there are many account sellers who do care about who their account is sold to.
a user who have legendary member understand its value and know how it can used to scam others
its like giving control of atom bomb to a monkey,

another thing is most of the account sellers selling low level accounts, a legendary account is not easy to find
297  Other / Meta / Re: Trust List Analysis - Alt Account Identification on: October 03, 2015, 05:51:24 PM
The question is how accurate this analysis is?
it may get some legit users in problem also, how it was done and what is its accuracy
298  Economy / Scam Accusations / Post bitcoin address of scammers here on: October 03, 2015, 05:32:04 PM
Hello

I have seen a lot of scammers here who scam innocent peoples using their alt accounts but we can't find them.
I have some free time that I want to use help making this forum clean from scammers and use blockchain to find other alts of those scammers

So I'm starting this thread where you post bitcoin address of scammers with link to their scam and I will use my free time to check those address and try to find their other alts.


How To Post:

if someone scammed you or you know any scammer then post their bitcoin address and link to their scam accusation or post some proofs

your 2 minutes of time can help us find hidden alts of scammers and we can save money of some innocent guys


(I think meta section is best for this thread so it get more intention.)


Your Friend
Shield
299  Economy / Scam Accusations / Re: Attempted scam by coinmaster222 on: October 03, 2015, 05:23:50 PM
I think he have multiple accounts here

wdl1908


Proofs

Bitcoin address posted by coinmaster222 ( 1DaffykYjohRjqVYMcGjgHgqBokBUekSH6 )
https://bitcointalk.org/index.php?topic=857670.msg10074761#msg10074761

Bitcoin address posted by wdl1908 ( 1LXmF6stSaodZhDr8cEiQqyswp5yN1z5PB )
https://bitcointa.lk/threads/ann-beta-exchange-realtime-coinex-realtime-exchange.155872/page-112#post-5776890


linked tx

http://www.blockchain.info/tx/1c671de22d83172340bbedce6a7a256b216e2dc1dd2d6b90633c4ce1b4abbca8
300  Economy / Digital goods / Re: WTB - Legendary Member on: October 03, 2015, 05:07:50 PM
No. I want to give a Neg Trust to people who let me trust whitout reason.

E prima di darmi dello scammer andate a leggere bene
no one gives negative trust without any reason,if they give you one then there is reason and proofs for this
if you think you are given feedback for no reason just prove this in scam accusation thread against you


Legendary account won't help you with this,all feedbacks from non default trust doesn't change user's score
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