Ugrubo je to to, recimo da smo svi prošli tjedan napisali 50 postova to bi ukupno ispalo ~$74K 
Baš bih mogao otvoriti nešto onako sarkastično na tu temu ako mi bude dosadno preko vikenda.
U strahu sam od kad je ušao u kampanju i eto što se dogodi 

Umjesto da se žale na kampanje koje doslovno daju kikiriki, žale se na kampanje koje dobro plaćaju, a sve to traje već duže vrijeme. Tu su neke druge stvari u pitanju, al dobro.
Ne bih rekao da ovo smanjivanje ima veze sa njima, recimo zadnji tjedan su iz CM-a isplatili (ako sam dobro izračunao) oko 250K kuna i čisto sumnjam da im je isplativo isplaćivati milju mjesečno. Ovo je bilo za očekivati i samo je bilo pitanje vremena.
A meni je nekakav prosjek u zadnje vrijeme 3-4 posta tjedno, valjda ću si uspjeti skupiti za žvake 

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PS

Krivim Trofu, prvo pozatvara kampanje sad ovo...

Probably (or, provably) no one.
When I applied to this campaign rate was ~$5 and for few months it was, I don't know, around $2.5 (IIRC late 2018. or early 2019.).

^ I don't see Nevsky's feedback so they are likely off DT but account serje (loan default) is again DT member and account eldrin also didn't repay loan.

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I am going to update this post because scammers are still DT2, please do this:

~serje
~eldrin

Ma trola ovaj Dejanel91, ko da se ja nisam naistraživao svega i svačega u ovoj industriji a još pogotovo kad mi netko pošalje referral link za ponzi šemu i kaže nešto tipa da "ne zna da li je prevara ili ne" a poslao referral link
Naravno, zato uvijek postoje neki drugi..."detalji"  
Victim card!

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Oh, well, nazad na temu, jel može koji merit za neke stare investigejšne? Ovi su mi baš dobri, nije bilo nimalo lako naći ove prevarante iz ukrajine i bangladeša

I've tagged all 4 accounts. You know, account plvbob0070 has very funny positive feedback:



So, I checked reference, user took ~20$ loan on April 15. 2020. and repaid ~20$ 3 days later, on April 18. Between these 2 transactions, plvbob0070 transferred ~0.018BTC from that address. Strange.

Then I checked other trust ratings and I noticed this:



Reference linked this post https://bitcointalk.org/index.php?topic=5142115.msg54338028#msg54338028, this time plvbob0070 granted...wait for it...~20$ loan on April 27. and account Asuspower09 returned it 4 days later, on May 1. There is another loan feedback for this deal.

I smell trust farming here.

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@account farming abuser, would you please stop spamming my inbox? I'll tag the rest of your accounts later, I missed 4-5 of them.

Ne bih se uopće složio da je insinuacija, obično prvo istražim pa onda napišem, uostalom, blockchain ne laže.

Pa nećemo se sad još i vrijeđati, samo pitam 

Jedno pitanjce u vezi ovoga, da li mogu sudjelovati korisnici koji su senior (i iznad) memberi sa svojim alt accountima koji su niže rangirani, recimo kao Marvelman:
...inače možda poznatiji kao Mi5h0 (account je senior member)?

Nothing unusual, there was one account busting alts and he had ~70 account which he used to abuse giveaways. Don't forget to write feedback on accounts.

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Alt accounts: CryptocurencyKing, Coinprenuer

https://archive.is/r6Fby#selection-5105.23-5105.25

https://archive.is/BNll9#selection-5595.12-5595.13

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Case 2

Alt accounts: Marvelman, Mi5h0

Marvelman signed message using address 1DY1eRT2G9BNNTi7pAA6QuPWc5rNbtNRVj, Mi5ho used address 1JBaDbF9MW1G9ceSNJgAXUFWnAqhpRcPd here, this address 1JzUbx8VcR1YxWGVz4k95f1V63SsLUKqRU here...

Addresses are part of wallet https://www.walletexplorer.com/wallet/000f8ee2c1a827c0/addresses:


Misc: ban evasion.

Do it and post what you have found.

Also don't forget to check histories of this user's other accounts.
I'll mark New Year in my calendar as a day when everyone gets allowed-to-cheat/scam card.

As you asked and answered your own questions, you can lock this topic.

Are you suggesting that everyone should remove all negative trust ratings on every single abuser/scammer? Account TGD advertised ponzi scam in signature not so long ago (check my trust feedback) and that other alt account hassan02 he tried to buy local bitcoins account (check my trust feedback) and that third alt account passivebesiege which maybe is or maybe isn't hacked/sold/whatever advertised ponzi scam (check my trust feedback) and that 4. alt account Darwin02 tried to buy forum account (check TP's trust feedback, and, user probably bought some accounts) and that 5. alt account Rodeo02 also advertised ponzi in signature not so long ago (check my trust feedback). Very good member, like an angel  
"And as a victim, I decided to advertise obvious ponzi scheme in my signature http://archive.is/s40x1 because cash rules everything around me get the money dolla dolla bills y'all... "

I was just about to update post with this but you beat me to it. I am trying to find better connection for account Kupid002.

Free Bitcoin Expert quoted this post, but it doesn't exist any more:It says Darwin Hassan, just like those 2 accounts.. Well, at least they know how to draw nice pictures.

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This greedy idiot scammed theymos. I've found this in edgless's bounty spreadsheet:



Kupid used this address 0x1757d0E52D6D2e308FDb560a78a9AF1424FE7258  for bounty, it is the same address which you quoted above. (another spreadsheet from edgless casino, line 767)

Account Darwin received negative feedback before that alleged hack, and you used the same email in 2016.(before hack) for account Darwin and in 2018. for account TGD (account which you claim that you gave it to your friend in 2016.). Your friend use your email or something?

As for other account, you said:
That was in 2017. Account started to advertise scams in 2019., and you left feedback almost one year later(in 2020.). According to bpip.org, password has been changed on 6/9/2019 3:57:03 PM so was it sold or "hacked again"? I can't find reference.

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EDIT

Actually, I can't find negative feedback which says "account Darwin02 is compromised" and Lauda said that he tagged account, knowing him, I am pretty damn sure he wouldn't remove that kind of feedback unless account is restored to owner. Also, bpip.org said that password was changed in late 2018.

Edit 2

@fatfork seems you are on something larger here  

Moderatori obično obrišu post ako netko bumpa "umrlu" temu osim ako nije imao nešto važno za napisati ili je koristio staru temu da ne mora otvarati novu, kao što je recimo ovdje slučaj.

While reporting posts (specifically in this topic), I noticed one account with interesting link, maybe it is somehow related to this spam lately:


https://bitcointalk.org/index.php?action=profile;u=2565621

It's just a wild guess.

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Seems spammers are adding source to look like they used someone's words, but website itself has nothing related to text above that link.

Takve prijevare nisu novost i jedno vrijeme je forum bio zaspaman sa kojekakvim linkovima gdje su vam davali par desetaka dolara da isprobate "mjenjačnice" ili "kasina", naravno, u većini slučaja su to bile "dobitne vrtnje" i kad ste htjeli isplatiti BTC tražili su vas da im prvo uplatite lovu. Doduše, nije bilo ovakvih "dobili ste nagradu" fora, ipak je ovo forum, ali u konačnici sve to dođe na isto. Izgleda da se većina takvih prevaranata maknula na telegram, discord i ostale "kanale".

Merit za scam investigejšn.

They are getting smarter and write on topic replies (facebook and twitter links are hidden):



Next level is probably spamming the hell out of bounty board with social media networks...irony.

I spotted three accounts which should be kicked out of DT:

serje - loan default
Waldohoover - scammer (account is inactive since 2015.)
rosezionjohn - flagged bounty cheater with interesting feedback from PrimeNumber7 regarding bitcoin doubler scams, definitely not someone who should be DT member.

I am not even sure how some of these scammers ended up in DT.

Report them and write "SEO spam", it is what this is.

This is similar to what some other brand new accounts are doing, for example this:
quotation redacted*