Updating the thread will take some more time than thought. I got a pastebin ready with mostly formating and other changes, and only a few new alts -> http://pastebin.com/AAhTJjj7I also contacted mexxer-2 to talk about a way to proceed.
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Why are "newbies" with zero postings allowed to lock threads and self moderate topics but for their signature or posting/pm rights they need to "verify" themselves by activity. For me its like a loophole they are abusing - at least make it more difficult for them. If there is already an order in place set by activity and trust for such things, why allow newbies from the start to self moderate? Thats something you wont find on "any forum". The idea is not to limit the board, but to adapt some rules that make more sense regarding especially financial offers. Most here are because they are supporting Bitcoin and often post themselves to warn others of paypal etc, so I dont see why someone would be opposed and especially real "newbies" coming here should be having the same interest in safety and im sure they would understand and support it, for their own good. How many real newbies come on here with broken english "have 88$ pp, need btc.. no trust u first blabla" and lock the thread?
Don't trade with newbies then. And as an additional rule, do never ever trade with newbies if they are going to do their part in the trade via a reversible payment option. Oh, and besides the warning in PMs (which is there because of impersonators), newbies aren't limited in PMs more than the 5 minutes cooldown they also have for every post they want to make.
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I understand there is a feedback system but it's only effective after someone gets scammed. I don't see a good reason to allow a normal user to lock topics. User input and sellers reactions may prevent a lot of scams.
A locked thread usually means the topic is done with. When talking about sales, locked threads should mean the seller either doesn't sell anymore or the goods got sold already. If you want to be on the safe side, don't buy anything if the sale thread is locked. Easy solution. No need to remove a feature that got it's use over this.
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DIRECT LINK: [ url=https://goo.gl/33KCbW ]www.hourlybitpay.com[ /url ]
Bullshit, that's your ref link and you know it. Every 5y/o can find out it is. https://goo.gl/#analytics/goo.gl/33KCbW/all_timeThe next time you want to earn from people getting scammed via referral comission, be a lot more creative.
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are we up to date with verification so far?
No, sadly we're not. mexxer is currently less active and I also got some stuff to get by with. I hope we can catch up with everything at the weekend.
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Tell me guys. How do you find all these alts?
You search for them. You probably have one user/account you want to investigate, start from there, check his wallets (basically as Timelord described above, just...well, a bit deeper ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) ). Do you hunt them or do you just come on one from time to time?
Both, I check every now and then accounts I get in contact with or accounts that recently post in some topics, that's the "come on them" part. And once you picked up the trail, the hunting instinct gets in.
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Anyway, I've updated the OP.
You forgot the title. Shouldn't FLUX be green like Active and CFNP are?!
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You better fix it before the new owner of that account will see this.
Are you trying to intimidate me? You have a mistake in making that report, cause icaruz is not my account anymore. I gave it to a lender exchange to my loan.
So you defaulted on a loan, and you talk about it, like it's the normal thing to do? Gonna default again, once someone is stupid enough to give one of your other accounts a loan? You might want to provide some kind of signed message or other information that make this more than a mere claim.
Yep, any proof at all. Like your other claims about jacee and alts, nobody is just going to believe your words, if you got nothing to back it up.Loan was taken from Altcoins4life, and was due on the 26th.
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Maybe you should post here your alts too mr hexcoin/kolesozw/jacee You cannot clean the reputation done by your alt hexcoin with a negative trust by posting alts. Better to make a contribution to this site rather than planning to farm trust, which zecexe did. I know that your planning to farm trust using your alts, .beware to his accounts..
I already had asked you for any solid proof regarding your connection between hexcoin and kolesozw. You didn't answer after it. Now you're bringing up jacee into this, can you provide any reason why I should believe you?
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I'm shocked ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) After how many findings will my name be in that list of awesomeness? Level of awesomeness and the badges are currently completely mexxers thing, ain't know it, ain't touching it. You probably have to wait for the update including badges, from what I see, currently the top 5 contributors are listed (at least that's what I think). Kewl logo BTW (can something be integrated into the bit below the line?)
Thanks! But I don't get the question ![Embarrassed](https://bitcointalk.org/Smileys/default/embarrassed.gif)
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Just exchanged my 0.1 BTC to PayPal funds with wardrick. Thanks for the nice and easy trade again.
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A big no,nothing of that is my assumption and i guess you need to go through it once more,you can take several meanings from one post if you separate it and that is why you are not able to read mine.
How about you make a new thread, explain how incapable all campaign managers are in your option, why you think Mods should do work that isn't even part of their job and how the new concept you provide would make the situation any better?!
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I would appreciate it if someone would kindly "peer review" my work, I'm either too tired or dead on my feet or something - I've had a few sob stories lately via PM that it was all a misunderstanding, however, I would appreciate it if someone could give these details some scrutiny.
Thank-you.
Well, I mainly agree that users shouldn't be negged for the sole reason of possessing alt accounts, if both accounts are "in good standing", I personally feel like a neutral comment about the connection is enough. With alts of scammers, thats ofc something different. name : chichidori24 joined date : September 6,2015 Thanks
Nope, thats bullshit. He uses the name chichidori after the new account is created himself, hasn't got me fooled with his story. Gonna provide more than that.
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hello can join please pm me if i can ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) Sorry, filled the last hero spot with kotwica earlier. Hello sir, I am interested to join, Please let me know are there any slots open for full Members as the title says there are Open slots for full member but just Let me know that are there still slots for Full member or else i am late.
The title says [OPEN] since we got open spots, however they are not for full members, OP clearly states those as full.
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Username: Kotwica666 Current Post Count: 2395 Current Rank: Hero Member Bitcoin Address: 1EvusBDJmWuz1i4BtF3LMdeAFLqRuVuN9m Signature, avatar and personal message set. As we discuss - post quality will be improved. Thank you.
Enrolled on probation. My rank has been updated. I am now a Senior Member. Just changed my signature recently. ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) Username: Abiky Post count (including this one): 1672 Will add it to the sheet later.
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I wish it was true and it was that easy , even though this is a reputable forum anyone can put a bitcoin address and then later "claim " it is theirs no?
here is mine : 1PbxtjqNRJoGgyoykvMkBJNwe8WtFbHDe
That's why you should post an address you can sign a message from, that's something only the person with the private keys to the address can do and a common way to prove ownership. More on how to sign and verify a message here -> https://bitcointalk.org/index.php?topic=990345.0
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I would like to inform that my rank has been upgraded now to Sr.Member and have changed my signature code to Sr.Member one, thank you ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) Current post count: 1696. Next time please include it (only 34 rounds left till then).
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I've noticed that I am not in the list also ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) PGP KEY: -----BEGIN PGP PUBLIC KEY BLOCK----- Version: Keybase OpenPGP v2.0.46 Comment: https://keybase.io/crypto
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As per my knowledge , replying to pms doesn't takes much time. If I was a admin , I wouldn't take much time to do these types of stuffs. I only believe in immediate action . No matter how much is the work load.
If you get 2 or 5 or maybe 10 PMs. What if you get 100 or even 1000? IIRC recovering hacked accounts dosn't have any priority for theymos, because the vicitm always partly bears the blame himself.
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When I go on my osiris account on paxful thats the deposit address.
And you seriously gave secondstrade the fault? They return bets (winnings) to the address they were placed from. Now paxful doesn't send out coins (withdrawals) from your deposit address, but from their hot wallets. You shouldn't do onchain betting from exchange/other gambling/... sites.
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