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4241  Other / Meta / Re: Top reporters! on: May 11, 2020, 10:42:15 AM
Good, bad, unhandled and somehow "classified" (no action taken which is usually the case), of course adding such thing will just put more unnecessary pressure on staff. Just said something come to my mind and realised its consequences while writing!

That could explain why mods are suddenly marking everything "bad" Vs a week ago the exact same style posts were being marked "good"  Roll Eyes
4242  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2019 Q4)+(2020 Q2) on: May 11, 2020, 09:39:05 AM
3 Accounts Connected:

Zz, mhanbostanci, altcoin_trader,

zz and altcoin_trader are different people I know personally.  This is known in the Turkish forum and it is no secret.
You can query this situation from Turkish users you know.
The negative feedback you provided is unfounded and misleading.

Since I proved the connection of these three alts back in October last year through their joint use of the Wallet [77c8711960] I have now begun to studying additional information such as their joint trust abuse as follows:

Firstly, we look at their trust lists at the current time:

Quote
Trust list for: Zz (Trust: neutral) (74 Merit earned) (Trust list) (BPIP) (created 2020-05-09_Sat_05.05h)
Back to index

Zz Trusts these users' judgement:
1. EFS (Trust: +13 / =1 / -0) (207 Merit earned) (Trust list) (BPIP)
2. goraset (Trust: +0 / =0 / -1) (64 Merit earned) (Trust list) (BPIP)
3. teramit (Trust: neutral) (294 Merit earned) (Trust list) (BPIP)
4. MorpheWQ (Trust: +1 / =0 / -0) (110 Merit earned) (Trust list) (BPIP)
5. Lydian (Trust: +2 / =0 / -0) (DT1! (4) 157 Merit earned) (Trust list) (BPIP)
6. cabsav (Trust: neutral) (69 Merit earned) (Trust list) (BPIP)
7. ekiller (Trust: +2 / =0 / -0) (377 Merit earned) (Trust list) (BPIP)
8. onurgozupek (Trust: neutral) (58 Merit earned) (Trust list) (BPIP)
9. bobita (Trust: +2 / =0 / -0) (DT1! (2) 525 Merit earned) (Trust list) (BPIP)
10. Blacknavy (Trust: +7 / =1 / -1) (DT1! (2) 936 Merit earned) (Trust list) (BPIP)
11. PHI1618 (Trust: +3 / =0 / -0) (1088 Merit earned) (Trust list) (BPIP)
12. gospodin (Trust: +2 / =0 / -0) (DT1! (3) 772 Merit earned) (Trust list) (BPIP)

With the inclusion of @theymos, @TECSHARE, @LoyceV and @ AlyattesLydia we can surmise @ mhanbostanci is the main alt of this cluster of three connected via Wallet [77c8711960].

Quote
Trust list for: mhanbostanci (Trust: +2 / =0 / -0) (300 Merit earned) (Trust list) (BPIP) (created 2020-05-09_Sat_05.05h)
Back to index

mhanbostanci Trusts these users' judgement:

3. EFS (Trust: +13 / =1 / -0) (207 Merit earned) (Trust list) (BPIP)
4. goraset (Trust: +0 / =0 / -1) (64 Merit earned) (Trust list) (BPIP)
5. teramit (Trust: neutral) (294 Merit earned) (Trust list) (BPIP)
6. MorpheWQ (Trust: +1 / =0 / -0) (110 Merit earned) (Trust list) (BPIP)
7. Lydian (Trust: +2 / =0 / -0) (DT1! (4) 157 Merit earned) (Trust list) (BPIP)

9. cabsav (Trust: neutral) (69 Merit earned) (Trust list) (BPIP)
10. ekiller (Trust: +2 / =0 / -0) (377 Merit earned) (Trust list) (BPIP)
11. onurgozupek (Trust: neutral) (58 Merit earned) (Trust list) (BPIP)
12. bobita (Trust: +2 / =0 / -0) (DT1! (2) 525 Merit earned) (Trust list) (BPIP)
13. Blacknavy (Trust: +7 / =1 / -1) (DT1! (2) 936 Merit earned) (Trust list) (BPIP)

15. PHI1618 (Trust: +3 / =0 / -0) (1088 Merit earned) (Trust list) (BPIP)
16. gospodin (Trust: +2 / =0 / -0) (DT1! (3) 772 Merit earned) (Trust list) (BPIP)




Currently both distrust the same three UID's:

Quote
Zz Distrusts these users' judgement:
1. ~Lauda (Trust: +33 / =6 / -3) (1604 Merit earned) (Trust list) (BPIP)

3. ~termo$ (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
4. ~rehberistan (Trust: +0 / =0 / -1) (0 Merit earned) (Trust list) (BPIP)

Quote
mhanbostanci Distrusts these users' judgement:
2. ~Lauda (Trust: +33 / =6 / -3) (1604 Merit earned) (Trust list) (BPIP)

6. ~termo$ (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
7. ~rehberistan (Trust: +0 / =0 / -1) (0 Merit earned) (Trust list) (BPIP)

termo$ has previously placed negative trust feedback of a connection between mhanbostanci and Zz on Zz's trust wall




Week 65:

Zz and mhanbostanci are BOTH removed by wolwoo from their distrust list:

Quote
Trust list for: Zz (Trust: neutral) (74 Merit earned) (Trust list) (BPIP) (created 2020-04-11_Sat_05.25h)
Back to index

Zz's judgement is Trusted by:

4. Removed wolwoo (Trust: +3 / =2 / -2) (DT1 (-8) 507 Merit earned) (Trust list) (BPIP)

Quote
Trust list for: mhanbostanci (Trust: +2 / =0 / -0) (264 Merit earned) (Trust list) (BPIP) (created 2020-04-11_Sat_05.25h)
Back to index

mhanbostanci's judgement is Trusted by:
19. Removed wolwoo (Trust: +3 / =2 / -2) (DT1 (-8) 507 Merit earned) (Trust list) (BPIP)




Week 53 gospodin trusts both Zz and mhanbostanci:

Quote
Trust list for: Zz (Trust: neutral) (74 Merit earned) (Trust list) (BPIP) (created 2020-01-18_Sat_05.16h)
Back to index

Zz's judgement is Trusted by:

5. NEW gospodin (Trust: +1 / =0 / -0) (543 Merit earned) (Trust list) (BPIP)

Quote
Trust list for: mhanbostanci (Trust: +1 / =0 / -0) (244 Merit earned) (Trust list) (BPIP) (created 2020-01-18_Sat_05.16h)
Back to index

mhanbostanci's judgement is Trusted by:

25. NEW gospodin (Trust: +1 / =0 / -0) (543 Merit earned) (Trust list) (BPIP)




Week 51 Peloso is again manipulating his trust list:

Quote
Trust list for: Zz (Trust: neutral) (74 Merit earned) (Trust list) (BPIP) (created 2020-01-04_Sat_06.10h)
Back to index

Zz's judgement is Trusted by:
1. Removed peloso (Trust: +1 / =1 / -3) (DT1 (-7) 126 Merit earned) (Trust list) (BPIP)

Quote
Trust list for: mhanbostanci (Trust: +2 / =0 / -0) (239 Merit earned) (Trust list) (BPIP) (created 2020-01-04_Sat_06.10h)
Back to index

mhanbostanci's judgement is Trusted by:

2. Removed peloso (Trust: +1 / =1 / -3) (DT1 (-7) 126 Merit earned) (Trust list) (BPIP)




Week 49 gospodin again tinkers with their trust list:

Quote
Trust list for: Zz (Trust: neutral) (74 Merit earned) (Trust list) (BPIP) (created 2019-12-21_Sat_06.10h)
Back to index

Zz's judgement is Trusted by:

6. Removed gospodin (Trust: +3 / =0 / -0) (458 Merit earned) (Trust list) (BPIP)

Quote
Trust list for: mhanbostanci (Trust: +3 / =0 / -0) (218 Merit earned) (Trust list) (BPIP) (created 2019-12-21_Sat_06.10h)
Back to index

mhanbostanci's judgement is Trusted by:
26. Removed gospodin (Trust: +3 / =0 / -0) (458 Merit earned) (Trust list) (BPIP)

Week 48 in unison Goraset also removes trust in these two in unison:

Quote
Trust list for: Zz (Trust: neutral) (74 Merit earned) (Trust list) (BPIP) (created 2019-12-14_Sat_05.14h)
Back to index

Zz's judgement is Trusted by:

3. Removed goraset (Trust: +0 / =0 / -2) (61 Merit earned) (Trust list) (BPIP)

Quote
Trust list for: mhanbostanci (Trust: +3 / =0 / -0) (206 Merit earned) (Trust list) (BPIP) (created 2019-12-14_Sat_05.14h)
Back to index

mhanbostanci's judgement is Trusted by:

4. Removed goraset (Trust: +0 / =0 / -2) (61 Merit earned) (Trust list) (BPIP)




Week 47 peloso adds both to their trust list.

Week 35 mhanbostanci and TECSHARE mutually trust eachother




Week 22 is a big week:

Quote
Trust list for: Zz (Trust: neutral) (69 Merit earned) (Trust list) (BPIP) (created 2019-06-15_Sat_13.30h)
Back to index

Zz Trusts:
1. EFS (Trust: +4 / =1 / -2) (188 Merit earned) (Trust list) (BPIP)
2. goraset (Trust: +0 / =0 / -2) (14 Merit earned) (Trust list) (BPIP)
3. teramit (Trust: neutral) (235 Merit earned) (Trust list) (BPIP)
4. MorpheWQ (Trust: +1 / =0 / -0) (107 Merit earned) (Trust list) (BPIP)
5. Lydian (Trust: neutral) (DT1! (1) 73 Merit earned) (Trust list) (BPIP)
6. cabsav (Trust: neutral) (49 Merit earned) (Trust list) (BPIP)
7. ekiller (Trust: neutral) (191 Merit earned) (Trust list) (BPIP)
8. onurgozupek (Trust: neutral) (34 Merit earned) (Trust list) (BPIP)
9. bobita (Trust: neutral) (208 Merit earned) (Trust list) (BPIP)
10. Matthias9515 (Trust: neutral) (490 Merit earned) (Trust list) (BPIP)
11. PHI1618 (Trust: #  +0 / =0 / -2) (DT1 (-2) 742 Merit earned) (Trust list) (BPIP)
12. gospodin (Trust: neutral) (200 Merit earned) (Trust list) (BPIP)

Zz Distrusts:
1. ~Lauda (Trust: +36 / =3 / -1) (1069 Merit earned) (Trust list) (BPIP)
2. ~bobmarley650 (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
3. ~termo$ (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
4. ~ttombulyanak (Trust: awaiting update) (10 Merit earned) (Trust list) (BPIP)
5. ~rehberistan (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)


Zz is Trusted by:
1. by rallier (Trust: +1 / =0 / -0) (277 Merit earned) (Trust list) (BPIP)
2. ekiller (Trust: neutral) (191 Merit earned) (Trust list) (BPIP)
3. bobita (Trust: neutral) (208 Merit earned) (Trust list) (BPIP)
4. wolwoo (Trust: neutral) (14 Merit earned) (Trust list) (BPIP)

~Zz is Distrusted by:
-



Trust list: backscratchers: users agree, they trust or distrust each other.
Trust list: backstabbers: users disagree, one user trust the other, while the other distrust him.


Source: LoyceV's Trust list viewer.
Get your own Trust list in BBCode at loyce.club/trust.

Quote
Trust list for: mhanbostanci (Trust: neutral) (DT1 (-1) 126 Merit earned) (Trust list) (BPIP) (created 2019-06-15_Sat_13.30h)
Back to index

mhanbostanci Trusts:
1. theymos (Trust: +25 / =0 / -0) (DT1! (58) 4901 Merit earned) (Trust list) (BPIP)

mhanbostanci Distrusts:
1. ~Lauda (Trust: +36 / =3 / -1) (1069 Merit earned) (Trust list) (BPIP)
2. ~termo$ (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
3. ~rehberistan (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)

~mhanbostanci is Distrusted by:
1. Foxpup (Trust: +1 / =0 / -0) (DT1! (12) 503 Merit earned) (Trust list) (BPIP)
2. klaaas (Trust: +11 / =0 / -0) (27 Merit earned) (Trust list) (BPIP)
3. owlcatz (Trust: +38 / =0 / -1) (DT1! (24) 219 Merit earned) (Trust list) (BPIP)
4. Last of the V8s (Trust: +4 / =0 / -1) (DT1! (0) 1693 Merit earned) (Trust list) (BPIP)



Trust list: backscratchers: users agree, they trust or distrust each other.
Trust list: backstabbers: users disagree, one user trust the other, while the other distrust him.


Source: LoyceV's Trust list viewer.
Get your own Trust list in BBCode at loyce.club/trust.

Zz creates an eintirely new DT list removing all and replacing with a new list.   mhanbostanci adds @theymos to their DT trust list while both distrust Lauda (simultaniously)

Likewise week 21 both radically revamp their DT trust / distrust lists.

Week 20 mhanbostanci gains nine new DT trust taking his count to 15.




The twenty weeks prior to that sees no changes occur.

4243  Economy / Services / Re: [? SLOTS OPEN] ChipMixer Signature Campaign | Sr Member+ | Up to 0.0375 BTC/w on: May 11, 2020, 08:05:34 AM
Am reconfirming my application to join the Signature Campaign.

In for a penny, in for a pound...

Code:
Username: Timelord2067
Post Count: 5,573
BTC Address (must be SegWit): 3FJRBTEqAHwL9JEWHt2L9CfZqTDkYHeNs7

Have updated post count.

Good luck to everyone applying.
4244  Economy / Services / Re: [LIST] People renting out their signatures, avatars and personal text. on: May 09, 2020, 02:49:56 AM
...

The Campaign I was in has paused.  I'll be away for a couple of days and will see if I can pick up some work when I get back.  I'll wait until Friday next week then will see about getting you to list this profile (and my mobile alt) on the OP, but for now if you can hold off until you hear from me.

*edit* am now enrolled in another SigCamp, so there is no need to advertise at this time thanks.
4245  Other / Meta / Re: Why Same MERITED Rankers send Merits to themselves? on: May 09, 2020, 02:30:57 AM
...

Once a post has been merited, then the post should be locked and can neither be deleted, nore modified.  @theymos might want to consider making that small modification to the merit system.

Ironically, the current admins of BPIP ( @ibminer and @suchmoon ) have chosen to skewer the merit ranking to include only the earned merits in their ranking system, *but* are happy enough to benefit from the merits they were initially gifted from others when the merit system was created.  It over inflates both their rank on BPIP and their egos.

Quote
They then use it to give them the power to include each other on DT you need 250 earned merits

Don't forget for every 250 merits you "earn" count as a vote, so 250 merits = 1 vote... 500 merits = 2 votes and so on.  Being able to gift others 50 merits at a time fast tracks their voting ability.
4246  Economy / Gambling / Re: ⚡LIGHTNING-ROULETTE.COM⚡ EUROPEAN ROULETTE | INSTANT WITHDRAWS | PROVABLY FAIR | on: May 09, 2020, 01:36:15 AM
There's no max bet limit atm.
That's bad. What if someone puts 30 Bitcoin on 0 and wins? You need to be able to pay any amount that someone can win. At most casinos, the max bet is such that a user can only win around 1% of the bankroll at a time.

At the Star Casino on the Gold Coast & Brisbane they have electronic roulette where you can make a $30,000 bet on a single spin and I've often wondered what would they do if the roll (as LoyceV says) came up on E.G. Zero $1,080,000 AUD (Close enough to a Million I guess (which would mean they'd need $100M to cover a 1% bankroll as described above))

So what LoyceV is saying is that you'd need to have a Billion Dollars in BitCoin to payout a BTC 30.0 bet on a single number.
4247  Other / Archival / Re: Timelord2067/Timelord2o67 signature (testing and backup) on: May 09, 2020, 01:27:02 AM
Where I'm at this time around:

09/05/2020

Timelord2067:


Quote
Timelord2067 (DT 2)
BPIP: 35 / 118 / 136 / 223 / 301
★☆★ Signature For Rent ★☆★
Known Alts of any-one - A User Generated List Mk III
[Guide - Cryptopia] ONLINE ARTICLES related to hack & theft of funds
[Ranking] [Flags TL LV] [Mobile Alt] Wallet Verified
[Guide] Broadcast Your RAW Transaction
[List] Vanity Wallet Generation. Threads, how-to & links


@Twitter Retweet ≠ endorsement
NetHack 3.6.5 Hearse V 1.0.6e
PokerTH  £ $ ₹ € ¥ ¢ ≠ ÷ BTC
UNPAID ADVERTISEMENTS:
Get Paid in BitCoin CoinPlaza Exchange (IT)
Double Mixer (URL Link) (oNioN Link)



Code:
[table][tr][td][size=12pt]Timelord2067 [size=10pt][glow=grey,1][color=white](DT [color=red]2[/color])[/color][/glow][/size][/size]
[center][size=7pt][glow=blue,1][color=white][b]BPIP: 35 / 118 / 136 / 223 / 301[/b][/color][/glow][/size][/center]
[center][size=8pt][color=brown]★☆★ [url=https://bitcointalk.org/index.php?topic=5230631.msg53970386#msg53970386]Signature For Rent[/url] ★☆★[/color][/size][/center][/td]

[td][size=8pt][color=brown]▶[/color] [url=https://bitcointalk.org/index.php?topic=2544574.0][b][color=#0a80b1]Known Alts of any-one[/color] - [color=#f8ae23][i]A User Generated List[/i][/color] [color=#c81c8f][sup]Mk III[/sup][/url]
[size=7pt][color=brown]▶[/color] [Guide - Cryptopia] [url=https://bitcointalk.org/index.php?topic=5097916.0]ONLINE ARTICLES related to hack & theft of funds[/url]
[size=7pt][color=brown]▶[/color] [[url=http://loyce.club/trust/ranking/131361.html]Ranking[/url]] [Flags [url=https://bitcointalk.org/index.php?topic=5153445.msg53378659#msg53378659]TL[/url] [url=http://loyce.club/trust/flags/personal/131361.html]LV[/url]] [[url=https://bitcointalk.org/index.php?action=profile;u=2640757]Mobile Alt[/url]] [url=https://bitcointalk.org/index.php?topic=996318.msg13627395#msg13627395][color=black]Wallet Verified[/color][/url][/size][/td]

[td][size=8pt][color=teal]❖[/color] [Guide] [url=https://bitcointalk.org/index.php?topic=1938621.0][color=brown]Broadcast Your RAW Transaction[/color][/url]
[color=teal]❖[/color] [nobbc][List][/nobbc] [url=https://bitcointalk.org/index.php?topic=5151346.0][color=brown]Vanity Wallet Generation. Threads, how-to & links[/color][/url] [/size][/td]

[td][size=7pt][color=teal]▶[/color]
[color=teal]▶[/color]
[color=teal]▶[/color][/size][/td]

[td][size=7pt][color=teal]❖[/color] [url=https://twitter.com/Timelord2067][color=blue]@Twitter[/color][/url] Retweet ≠ endorsement
[color=teal]❖[/color] [url=https://nethack.org/common/index.html]NetHack 3.6.[b][color=orange]5[/color][/b][/url] [color=teal]❖[/color] [url=http://tinyurl.com/Kroll14869]Hearse V 1.0.6e[/url]
[color=teal]❖[/color] [url=https://www.pokerth.net/component/pthranking/?view=pthranking&layout=profile&username=Timelord2067]PokerTH[/url]  £ $ ₹ € ¥ ¢ ≠ ÷ [BTC] ™[/size][/td]

[td][size=7pt][color=brown]❖[/color] [glow=#e2dccc,1]UNPAID ADVERTISEMENTS:
[color=brown]❖[/color] [url=https://portal.getpaidinbitcoin.com.au:443/Account/Register?referredby=1d006][color=brown]Get Paid in BitCoin[/color][/url] [color=brown]❖[/color] [url=https://www.coinplaza.it/?ref=7a5b7z6ff6d942b66c][glow=black,1][color=yellow]CoinPlaza Exchange (IT)[/color][/glow][/url]
[color=brown]❖[/color] [color=#5fdb76]❖[/color] Double Mixer ([url=https://doublemixer.github.io/#ref=3NA9znvzfhAHq9xVakd9fXYMnDSr9Y9ewL][color=#ed008f]URL Link[/color][/url]) ([url=http://doublemixwcfx4wadeuvuygpxej5jpu7uleesh3yptopnbj5kshnlrid.onion/#ref=3NA9znvzfhAHq9xVakd9fXYMnDSr9Y9ewL][color=#ed008f]oNioN Link[/color][/url]) [color=#5fdb76]❖[/color] [color=#5fdb76]❖[/color] [color=#5fdb76]❖ [/color] [/glow] [/size][/td]

[/tr][/table]




09/05/2020 - Tidied up signature for rent, bpip, text size in each table cell.


(at least that's what it *should* look like...
4248  Economy / Services / Re: [HOLD] Casino Adrenaline Signature Campaign | Hero/Legendary | 0.0051 BTC / Week on: May 09, 2020, 01:03:09 AM
Payment received - many thanks for your administration.
4249  Economy / Services / Re: [OPEN] ★☆★ 777Coin Signature Campaign ★☆★ (Member-Hero Accepted) (New) on: May 08, 2020, 11:59:20 PM
I just had 0.0010971 land in my in box.  Not sure if I qualified for this payment, but thank-you none the less. (If I haven't qualified let me know and I'll send it back)
4250  Economy / Services / Re: [OPEN] WOLF.BET Signature Campaign - Hero/Legendary - Up to 0.008 BTC/week! on: May 08, 2020, 11:54:47 PM
Bitcointalk username:            Timelord2067
Bitcointalk profile URL:          https://bitcointalk.org/index.php?action=profile;u=131361
Amount of earned merit in the last 120 days:    101
BTC Address:               32HyUFhYbCdP3mhvjRWpbigHBPjEZJGAao


Withdrawn as I've just realised I'm going to be away for 48 hours and wouldn't be able to modify my signature while I'm gone.
4251  Other / Meta / Re: Please explain the \~~DefaultTrust setting ??? on: May 08, 2020, 09:18:07 AM
OK, I tried to distrust ~DefaultTrust previously with the \~DefaultTrust but it didn't look to have worked.  How do I ~ both ~DefaultTrust and ~~DefaultTrust ??
4252  Other / Meta / Re: Why Same MERITED Rankers send Merits to themselves? on: May 07, 2020, 04:58:21 AM
No surprise why Merit Sources are always "dry" before their quota refresh Grin

Some merit fonts claim they have to shower some users with dozens or even scores of merits is because they can't find worthy posts (and then will hand out barelly one or two to others in the same instance).  If these merit fonts can't find worthy posts, then my advice to them would be that they don't disproportionately gift merits to the few posts they do merit.

Quote
Sending Merits to theymos should be a ban-able offence.

It should also be that if you are a merit font then you are excluded from receiving merits, or, receive no more than one per day per UID while you are in that role.
4253  Economy / Services / Re: [FULL] ChipMixer Signature Campaign | Sr Member+ | Up to 0.0375 BTC/w on: May 07, 2020, 02:53:04 AM
@Text , @Timelord2067 , @wwzsocki , @JollyGood and other.
I want to apologize to everyone who touched my post. I did not want to offend anyone. This was caused by emotions due to a long stay in self-isolation. Once again, please forgive me.

I have no idea what your concern is, however it's true some people have been cooped up for quite a while.  We're fortunate here in Australia to be easing restrictions, but I'd be very fearful if I was in the USA at the moment where 19 in every 5,000 people have contracted Covid-19.  I can only suggest some down time with a book, TV or music.  Do stuff like back up your photos from your phone to a PC or thumb drive.  (and have a crypto back up plan)  Plan a holiday in the Alps or the desert.  Work out what home renovations need doing and which teeth hurt the most.  Make some lists and look forward to doing them soon.  Buy some postcards and tell friends you're ok.
4254  Other / Meta / Re: DefaultTrust changes on: May 07, 2020, 02:26:19 AM
Thats your opinion and not mine , and i have my reasons for , looks like i should add more to my list !

Thanks for proving my previous statement true.

Slowly, but predictably Lafu is sliding down the slippery slope and into the abyss below.  It's only a matter of time.  Lauda, Peloso... now we have Lafu.  Might as well warm up the popped-corn pan, this is going to be interesting.
4255  Economy / Service Announcements / Re: Cryptopia Cryptocurrency Platform Services and Development on: May 07, 2020, 01:39:08 AM
Stolen ETH on the move again.

https://en.cryptonomist.ch/2020/05/06/funds-stolen-cryptopia-transferred-again/

Would be good if there was a bounty on recovered coins, bounty hunters get a good % of funds recovered.

I've copied your post on this thread here.  You're welcome to post updates such as this on the other thread. ((Just be mindful it's not a discussion thread - that's what this thread is for))
4256  Economy / Exchanges / Re: [Cryptopia] ONLINE ARTICLES related to hack &theft of funds 2020 (non discussion on: May 07, 2020, 01:37:04 AM
Via TheCryproMaster in this thread here.

Quote
https://en.cryptonomist.ch/2020/05/06/funds-stolen-cryptopia-transferred-again/

Stolen ETH on the move again.

https://en.cryptonomist.ch/2020/05/06/funds-stolen-cryptopia-transferred-again/

Would be good if there was a bounty on recovered coins, bounty hunters get a good % of funds recovered.




Archive [1a], [1b]

Quote
The funds stolen from Cryptopia transferred again

By Alfredo de Candia - 6 May 2020


As reported by Whale Alert, the funds stolen from Cryptopia have been moved. According to reports, over 5700 Ethereum (ETH) funds worth over $1 million have been moved.

About a dozen or so transactions of different amounts, between 450 and 2100 ETH, took place this morning, transferring the various funds to several additional addresses precisely in an attempt to lose the trail or prevent them from being tracked again.

In fact, the main purpose of moving the funds is to try to transfer them to new addresses, unmarked, in a quick way by exploiting some flaws of some exchanges in order to liquidate them.

It should be remembered that about 30 thousand ETH were stolen from Cryptopia and some of the funds were found in different accounts and platforms, while some were frozen and then returned to the exchange users.

In the meantime, a court ruling has established that those funds belong to the users who had an open wallet on Cryptopia, with the result that they cannot be used by the liquidator to pay any pending fees, but must be returned to their rightful owners.

Even if there are thefts and attacks in this sector, thanks to the blockchain it is possible to trace every movement, and depending on the speed, it is possible to communicate the addresses to the various platforms so the latter, as soon as they trace funds from those reported addresses, will freeze them and block them immediately. However, the criminals who are responsible for the theft usually send a few funds at a time to test if the address is already on the blacklist, and if it is not then they continue to launder these funds.

Only in a few cases, all the funds have been recovered thanks to agreements made with the criminals who perpetrated the attack, this was the case of the incident involving dForce that managed to recover as much as 25 million dollars.

 In conclusion, always remember to never leave funds on exchanges or centralized platforms and check whether any protocols have passed the certifications and audits of their smart contracts, such as the services offered by Quantstamp.




Update 13/June/2020

Via https://bitcointalk.org/index.php?action=profile;u=2745535


Website: https://www.grantthornton.co.nz/globalassets/1.-member-firms/new-zealand/pdfs/third-liquidators-report_cryptopia-12-06-2020.pdf
Title: Liquidators’ ThirdReport on the State of Affairs of CryptopiaLimited (in Liquidation) Company number: 239290112June 2020
Byline and Date: David Ruscoe Liquidator Cryptopia Limited (in Liquidation) Dated: 12 June 2020
Archive link: [1a], [1b]
4257  Other / Meta / Re: DefaultTrust changes on: May 06, 2020, 11:45:32 PM
Naturally you fit that prerequisite, so you don't see that as being a problem.  Roll Eyes

I mean, I've been making these points on multiple occasions long before I was DT1, but whatever fits your narrative. I also don't actually care whether or not I am on DT. I do care about thousands of newbies who don't know any better seeing "trusted" feedback from scammers and people gaming the system for their own benefit.

As Loyce says, my suggestions would decrease the power of DT1 members, not increase it.
Why would you take issue with that?

I'm not.  That's your narrative.  Roll Eyes

What I am concerned about is there is already a growing resentment concerning DT1's who wrecklessly post vitriol all the while earning payments from Signature Campaigns that pay thirty times over their nearest rivals.  If the number of DT1's is whittled down (and those same DT1's are still on earning crypto for their quasi hate speech), then can you imagine the heightened level of claims and counter claims concerning their being paid to hate>?

(All the while seemingly picking off anyone they don't like/trust (i.e. Peloso) preventing anyone else from getting into those SigCamp's).
4258  Economy / Gambling discussion / Re: Many cryptocurrencies — how important is that for you in casinos? on: May 06, 2020, 10:41:52 AM
Bitcoin fees are always a little higher on gambling site as well as exchange site. For gambling I use XRP & ETH most of the time, you can try XRP, because it is easy to use, faster and it is cheaper than others. I use BTC when I gamble a big amount of money cause it is easy to exchange to any currency after withdrawal.

It may come as a surprise to you to learn that many Casinos have embraced Bitcoin Lightning Network for ease of use to transfer funds in and out (one or two sats to send a transaction).
4259  Economy / Reputation / Re: Reference topic: Why are these members excluded on trust lists? on: May 06, 2020, 09:40:32 AM
Update:
Currently excluded
~peloso
A red trusted Merit abuser who's trying a hostile takeover of DT to clear his red trust.
Update December 4, 2019: peloso asked me to reconsider, and I'm giving him the benefit of the doubt. He still has 6 more exclusions to clear before reaching DT.
Update May 6, 2020: peloso abused his DT1 powers to shower one (or more) users with negative feedback, while increasing his own Trust score (Trust selfscratching).

Top of this page - Seriously, why throw your arms in the air now when the evidence was before you six months ago?
4260  Other / Meta / Re: DefaultTrust changes on: May 06, 2020, 09:37:49 AM
The problem is abusing your DT1-power to make more than one negative feedback show up by default.
Requiring inclusions from at least 2 or 3 DT1 users to become DT2 would largely negate this problem, along with the problem of trust self-scratching. Increasing the requirements to be voted on to DT1 wouldn't be a bad move either.

Naturally you fit that prerequisite, so you don't see that as being a problem.  Roll Eyes
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