I looked into it and I couldn't confirm this. Where did you get that ebookscreator used that address? If your final goal is to get BitMaxz tagged for being an alt of a banned account, that's not what trust is supposed to be used for. If your goal is to get BitMaxz banned for ban evasion, you'll need to provide more substantial evidence.

I don't think OP was phished. If that were the case, the bitcoins would have moved by now. I'm not saying its not the users fault. And I'm not saying its not MyCryptoMixer's fault.


Completely irrelevant to the subject at hand. Its obvious you're trying to obfuscate what happened here by interjecting emotion via unrelated personal matters. It's a weird tactic. It would have been better to say nothing at all.

And this absolves MyCryptoMixer how? You're apparently just throwing dirt on this person for no actual reason other than to discredit them. Why would you do that?

The coins still haven't moved. I don't know how Letters of Guarantee work exactly, but I personally would have waited to download that before sending any coins anywhere. Anyway, not much to do one way or the other besides wait to see who actually has the coins (if anyone).

What happened to March 4? Where's the storm?

Oh, you got tricked into eating yet another turd?

That's a shame, but hardly surprising.

where did you see that? he received payment, is still on the CM spreadsheet, and he sure hasn't mentioned that.

you might want to take a look at your own trust list before telling others what they should do with theirs -- you've been including the wrong Cobra for several months. I don't understand why you would even want to add the right Cobra as they never used the trust system.

Then why didn't he do it? Trump did it. So what stopped Obama from covering up civilian deaths if he secretly wanted to? Makes absolutely no sense.

Mississippi Aldermen are outraged up and down the entire state


I'm thinking he must be trolling us by this point.

Nobody is that stupid.

I think websites like "AmericaMax" put together articles for the sole purpose of inflaming the libs, and they get shared ironically by this new movement of meme-based conservative trolls.

You mean he edited the post to say that he wanted to kill theymos? LOL. That sounds about like him.

So bizarre.

As far as I know theymos never claimed that Satoshi "invented Bitcointalk," or whatever it was he thinks is worth murder.

I think it was xtraelv that wrote a thread about interesting Bitcointalk facts and one of them was that its not called Bitcointalk, it's called Bitcoin Forum. It even says that in the upper left every time we visit the website. That's what it said when Satoshi was here, and as it was SMF back then it looks just about the same as it does now.


Maybe not but it would appear the post has been de-archived...

So I'm just curious -- what post contained the actual proof that this guy was humanrights.foundation?

I mean, bitburn writes in his style and I totally believe that the account is his alt, but I reviewed all his posts and didn't see what indicated a direct connection. Tried going to his website and it can't be reached. It's not registered under his name. So... what am I missing?

LOL you mean sgbett, and yes I see you got his name right later, but from now on I'm going to call him Eggbert when I get the chance.


That's an interesting angle that I hadn't considered. I don't know what was going through his mind exactly, but whatever it was, it resulted in some sort of cognitive dissonance. Not sure if he is honest about wanting to reconcile with reality, but we'll see.

Thanks fillippone.

I took this screenshot on Feb 16 but forgot about it. It captures the full merit damage incurred by one successful post. Stats courtesy of the BPIP extension:



I'm not sure what I can do to top that. We'll see what my "theymos is actually lauda" investigation brings forward.

I suggest OP create an address alert for the address with the 13 BTC in it using this blockchain monitoring website (or something similar):

https://www.blockonomics.co/

You can create the address notification here, so when the address sends or receives coins you'll get an email:

https://www.blockonomics.co/blockonomics#/addresswatcher

If anything happens, let us know.

---

Also, OP, don't trust newbies or pretty much anybody who PMs you. They will probably tell you about how they can recover your BTC for a fee. Don't listen to them, they are scammers.

It's on you to create compelling connections and then report ban evasion to the moderators. Have you reported posts from the alt accounts in question to the moderators yet? I tried to explain to you that moderators don't necessarily ban accounts based on shared Bitcoin addresses -- you'll need to get an opinion from mprep or hilariousandco on whether or not that suffices as proof of alt accounting. crairezx20 was banned due to his own admission that he had an alt account. Certainly blockchain evidence in this case supports the theory that the other accounts are owned by the same person, but I'm not a moderator and there's nothing to tag IMO.

Please support a Type 3 flag against a long-time scammer under a new alt account:

https://bitcointalk.org/index.php?action=trust;flag=2648

Somewhat amazingly, there's been a fair number of newbs complaining about getting scammed by accounts that have negative trust and flags. There's seemingly no way to prevent these people from getting scammed. Maybe there's been an uptick in people looking for deals too good to be true.

That was a really good tool and I have no idea why they decided to stop supporting it. I just remember counting down the weeks until it went down, for several months. It was my favorite tool for looking at merit networks. Press F to pay respects.

Sorry to break it to you buddy but you were investigating your own "change" address. It's not an address for allocation of fees; those go to the miner. Did you send coins to Binance around that time by any chance? If you didn't, you sent them to somebody who did. suchmoon pointed out the address that you need to pay attention to is:

38JSoBKFuAYXgvMAKsk8aHYmiMfuFS2AyA

So far the coins are still unmoved. Once they move, you could potentially know a lot more about who has control of them.


Could be. It's a devastating loss. Hopefully you can still get the issue resolved.

Yeah me too. I didn't say anything in the other thread because, trying to be respectful and all that, but the dude got worked up to an unhealthy degree pretty regularly. It's a reminder to take it easy sometimes, away from the computer preferably. I still don't want to say anything bad about him. Karma and what not. RIP

You got the answer to your question -- what else do you want to know?


Blitzboy was tagged by yahoo on 1/18. I don't normally issue tags for ban evasion but you can feel free to leave a red trust yourself.

If he's an alt of a banned account then he should be banned, of course, but I'm not 100% sure if mods ban accounts based on sharing a wallet with a banned user. In this case all the addresses in the wallet most likely belong to the same person -- it's not like an exchange or coinjoin wallet. I will send a report and see what happens.

He is now banned, turned out he was a plagiarist after all.

Although he was most likely banned for direct plagiarism rather than translated plagiarism.

There's this one guy who has about 6 different accounts that he uses to post long-winded translations for altcoin projects. He got busted using Google Translate and handed red tags back in 2019. He still manages to land jobs sometimes but now he just puts quotation marks around the entire post, and voila, no longer plagiarized.

It's almost impossible to get somebody banned for plagiarism when posting translated articles, I notice. Well, that's OK. Usually they slip up and post something entirely unattributed, and that's when you bust them.

Here's a way to group people by sect in order to stereotype and marginalize them (just joking, jeez):



I don't actually know if Coin Trader is Filipino but based on where he is in the diagram I'm just going to assume that he is. There's a few people that don't really fit any category and just kind of float about. They are the most individualistic out of all the DT - or else the least trusted - one or the other.

Another interesting thing was that the left-most cluster (Collectible OGs) doesn't touch theymos, starting with minerjones as the chokepoint.