[quote author=marlboroza link=topic=5095156.msg55435900#msg55435900 date=1603440696]
...
[/quote]

Perhaps you should get your own house of cards in order before you pass judgement on other people's Trolling.

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You're still doing it as recently as this month:

[quote author=tranthidung link=topic=5280906.msg55342218#msg55342218 date=1602213057]
Member's stat panel:
[/quote]

An I quote: https://bitcointalk.org/index.php?action=profile;u=131361;sa=statPanel



From recollection the stats have been off-line for about three years.

Sorry I've been pressed for time this week; who do you have issue with that I trust:


The first four UID's I've bolded we both trust.  The next group are DT1 this month and the next group are don't qualify for DT1 basis leaving just one other out on the sidelines at each end.

*edit* the two in grey don't have the required ten to make it to DT1 while the one in pink has just this week (re?) created their trust list adding 19 new UID's to their list (which I hadn't noticed before just now because I don't check these users each week) and the other two are not trusted by ten other UID's.

2nd edit - It looks like @Rikafip never had a trust list of their own before this week.

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But not detrimental enough that you take that extra step and distrust them yourself.

[quote author=suchmoon link=topic=5095156.msg55430117#msg55430117 date=1603370445]
[quote author=LoyceV link=topic=5095156.msg55429769#msg55429769 date=1603367543]
It looks like a flaw in BPIP's DT Change Log.
[/quote]

I've removed the entry but this one is a bit tricky. I will probably fail to recognize that dkbit98 is no longer in DT1 at the beginning of next month.
[/quote]

Not to worry, looks like they are back again:



Interesting that a person can slip off of DT1 by removing their trust list (if I"m reading their post correctly) only to then be slotted back in by reactivating with new additions.

Perhaps this is a flaw?  If a person removes themselves they then have to sit out the rest of the month?  (no offense to @dkbit98 intended)

Has this user requested to be removed from DT1?



When I hover on their BPIP DT1 icon, it reads "DT1 strength: 6"

How true it is as evidenced by this:

For someone all of a sudden hero worshiping @Lauda you're biting the hand that feeds given Royse777 only just removed their distrust of @Lauda

... (and you're playing @Vod and @OgNasty against each-other as evidenced in the two links you provided) ...

I've archived the link [1a], [1b]  I'm about to log off, but will have a look at this later.  I hope others can also read through the quoted link and give an opinion while I am away.

https://academy.binance.com/en/articles/how-to-deposit


On the face of it, it looks like the original investigation is flawed.

All investigators take note.

I agree there is something odd that 23 users would all use the same Wallet Address in the same week in the same campaign.

I find the "evidence" inconclusive and am wondering why the three of you are so quick to give negative trust feedback (not to mention create a Flag) when there is no scam accusation.

• What is the scam?
• What is a "newbie flag" - (Archive)

Have any of you contacted the user and asked them to verify they are the owner via a signed message?  Why not?

Users who have woken up are likely to change their password after a while of inactivity (especially if they have been away due to Covid etc).

If I'd been away for a while and came back mid covid pandemic I might be inclined to want to sell some stuff to get some cash together (especially if I hadn't been working for up to the last six months)  This thread, the negative trust feedback and the flag are ill thought out.

@LoyceV

@Ktulxu981: please modify your post as I have done by removing the entire quoted post and replacing with three dots.  The post is immediately above yours, so it's not going anywhere.

Who is the Campaign Manager for the bounty you are participating in?  And... can they verify what you just said that one wallet address is shared by many?  If the answer is "No they cannot" or, "No, they won't", then there is little to prove your assertion at this time.  (but that is not to say it is not being looked at).

It's not that I doubt the connections, however, as I said previously there's no other proof other than the ETH wallet address.  Each of the UID's has it's own ETH wallet address (in their user profile page) which all look to be different from every other one (at a cursory glance).

With 17,000 posts spread across 23 UID's and barely 500 merits (close to 400 were air-dropped) it's likely these posters are posting one line diatribe.  Does anyone want to look at their posts?

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The closest I can connect any two UID's is three days, then five days via their registrations dates on just one occasion each.  There's no wake ups that occurr in close proximity to any other event.

In many reports I've made I wouldn't proceed with such a slim connection.  Two UID's have posts one value apart (418/419) but their registration etc dates aren't exactly close either.


01 March 2016, 19:08:40 Date Registered:    Restmand

20 April 2017, 00:35:11 Date Registered:    DonFacundo

05 July 2017, 19:31:29 Date Registered:    franch

08 October 2017, 03:20:13 Date Registered:    Arsalan1996
13 October 2017, 06:14:27 Date Registered:    Ktulxu981

18 November 2017, 10:28:33 Date Registered:    Nhor1011

03 December 2017, 19:10:05 Date Registered:    banyubiru

17 December 2017, 15:59:24 Date Registered:    siena23

20 January 2018, 23:00:20 Date Registered:    Tnt1971

19 February 2018, 23:16:31 Date Registered:    toantk

24 March 2018, 14:52:38 Date Registered:    kaku30

09 April 2018, 00:32:46 Date Registered:    Gamage mk
16 April 2018, 00:29:35 Date Registered:    Tiral89
4/19/2018 7:35:25 AM    password changed   Restmand

5/10/2018 6:37:53 PM    password reset via email   Arsalan1996
5/10/2018 6:38:22 PM    woke up         Arsalan1996
5/12/2018 7:03:53 PM    password reset via email   Arsalan1996

6/26/2018 5:09:37 AM    password changed   Gamage mk

8/1/2019 6:49:47 PM    password reset via email   trigunjone2909

8/14/2018 4:49:33 PM    password changed   Restmand
16 August 2018, 15:51:43 Date Registered:    pvbhosale

27 August 2018, 09:56:06 Date Registered:    Wingleness

4/22/2019 3:18:45 PM    Profile woke up    New post   Arsalan1996

5/1/2019 7:19:04 PM    woke up         Restmand

7/2/2019 2:29:14 PM    woke up      kaku30

27 July 2019, 06:30:58 Date Registered:    trigunjone2909

04 February 2020, 01:40:47 Date Registered:    snm4762

4/18/2020 6:30:42 AM    woke up      kaku30
4/18/2020 6:39:02 AM    password reset via email   kaku30

02 May 2020, 22:11:03 Date Registered:       illetyus

20 June 2020, 18:53:45 Date Registered:    psycom

8/21/2020 3:51:29 PM    password reset via email   Ktulxu981
8/21/2020 3:51:50 PM    woke up         Ktulxu981

05 September 2020, 01:14:57 Date Registered:    Rvsingla11
11 September 2020, 12:14:32 Date Registered:    reshmika18

24 September 2020, 14:14:26 Date Registered:    chiranss

10 October 2020, 16:47:48 Date Registered:    akash247
18 October 2020, 03:03:21 Last Active:       franch
19 October 2020, 03:52:48 Last Active:       akash247
19 October 2020, 03:34:01    Last Active:    Tiral89
19 October 2020, 05:04:43 Last Active:       Ktulxu981
20 October 2020, 11:58:14 Last Active:       chiranss
20 October 2020, 18:56:56 Last Active:       Restmand
20 October 2020, 21:01:00 Last Active:       Nhor1011

Posts:    3912      Tnt1971
Posts:    3792      siena23
Posts:    2868      banyubiru
Posts:    1316      franch
Posts:    1294      DonFacundo
Posts:    1034      Arsalan1996
Posts:    905      Restmand
Posts:    835      Nhor1011
Posts:    419      Wingleness
Posts:    418      toantk
Posts:    334      Gamage mk
Posts:    357      Ktulxu981
Posts:    266      illetyus
Posts:    223      Tiral89
Posts:    166      snm4762
Posts:    122      pvbhosale
Posts:    43      psycom
Posts:    42      Rvsingla11
Posts:    37      reshmika18
Posts:    34      trigunjone2909
Posts:    10      akash247
Posts:    2      chiranss

Activity:    1092   franch
Activity:    1064   DonFacundo
Activity:    1050   siena23   
Activity:    1008   Tnt1971
Activity:    938   banyubiru
Activity:    905   Restmand
Activity:    854   Arsalan1996
Activity:    756   Nhor1011
Activity:    419   Wingleness
Activity:    418   toantk
Activity:    357   Ktulxu981
Activity:    334   Gamage mk
Activity:    223   Tiral89
Activity:    182   illetyus
Activity:    166   snm4762
Activity:    122   pvbhosale
Activity:    43   psycom
Activity:    42   Rvsingla11
Activity:    34   trigunjone2909
Activity:    28   reshmika18
Activity:    10   akash247
Activity:    2   chiranss

Merit:    250      Restmand
Merit:    112      franch
Merit:    101      DonFacundo
Merit:    27      illetyus
Merit:    10      banyubiru
Merit:    10      Ktulxu981
Merit:    10      Nhor1011
Merit:    2      Wingleness
Merit:    1      Arsalan1996
Merit:    1      siena23
Merit:    1      Tnt1971
Merit:    0      akash247
Merit:    0      chiranss
Merit:    0      Gamage mk
Merit:    0      psycom
Merit:    0      pvbhosale
Merit:    0      reshmika18
Merit:    0      Rvsingla11
Merit:    0      Tiral89
Merit:    0      trigunjone2909
Merit:    0      toantk
Merit:    0      snm4762

I'm interested to hear from @gunungkembar why they haven't followed up with the various social media profiles that have been used.  If the scammer is using the same ETH address, then it's very likely that the scammer is also repetedly using the same social media.

However, there seems to be a scammer who is just going around and using other users' details, so with that many UID's using the same ETH wallet address, I think further investigation is warrented by @gunungkembar to verify it's a scammer not a FUDster...

An active user would create a "myaccounthasbeenhacked" alt and start a thread stating they have been hacked.  If the account was inactive, then it would be a little harder to alert the true owner of a hack.  Then again, looking at the BPIP provided information we can see the account has "woken up" three times in as many years, so I feel the account hasn't been hacked, rather, it's a secondary account which the owner uses from time-to-time (for whatever reason) and has grown bored to the point they want the entire posting history removed.

Someone else will have to data dive to find out what is hidden in their posts they don't want uncovered (if at all).

Roulette is one of my more popular games.  It's a game of statistics and although the same number can come out two or three times in a row, each roll can have a totally different result.

With cards (e.g. Texas Hold 'Em) you know that if all four aces are on the table, no one can have an ace in their hand.  But, with Roulette, Red can keep coming up (as can black) and green is the great leveler in that it's the house edge.

There are a great many aspects to Roulette, you can hear the ball roll faster or slower even if it doesn't look to have changed.

What exactly would you like to know?

Welcome back.

Perhaps now you might like to send me a PM and we can work through what seems to be eating at you about me?

I've got a better idea - the OP comes back when they've *earned* enough merits to be able to display images.  Hopefully they will have also learned a little of the nuances of the Forum and why the referal code was a bad idea.

I like the one where you said you came from the future:  http://archive.vn/JFHh6#selection-5787.0-5787.58


I'm surprised you didn't come back to warn this version of yourself not to make the same mistakes your younger self did...  when you wore a younger person's clothes...  (I think there's a song in there somewhere)

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Come, come, good people... Don't accept anything less than 25Ksat/post.  These things take time you know.

As I said in the other thread, support has now been withdrawn.

My competition entry is: