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5061  Economy / Reputation / Re: [Investigation] Ban Evasion / Acc connected / ?Merit abuse? on: December 14, 2019, 11:41:42 AM
Five more accounts with the ETH address:

Code:
0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4

have added irfan_pak10 to their trust list:

Quote
Trust list for: irfan_pak10 (Trust: +7 / =1 / -0) (68 Merit earned) (Trust list) (BPIP) (created 2019-12-14_Sat_05.14h)
Back to index

irfan_pak10's judgement is Trusted by:
19. NEW ColumbiaCrypto (Trust: awaiting update) (0 Merit earned) (Trust list) (BPIP)
20. NEW ZeusContent (Trust: awaiting update) (0 Merit earned) (Trust list) (BPIP)
21. NEW braga.ele (Trust: awaiting update) (0 Merit earned) (Trust list) (BPIP)
22. NEW fyndex (Trust: awaiting update) (0 Merit earned) (Trust list) (BPIP)
23. NEW skillscreating (Trust: awaiting update) (0 Merit earned) (Trust list) (BPIP)

All with the OxF3 ETH in the profile and some also containing the wallet address:

Code:
19Aip64sHgtyDxQXx3t8wZBLV3Z1qigyLh



Quote
28 October 2019, 11:23:27 Date Registered:    ColumbiaCrypto
28 October 2019, 12:08:03 Date Registered:    ZeusContent

01 December 2019, 07:55:12 Date Registered:    braga.ele

03 December 2019, 16:08:05 Date Registered:    fyndex
03 December 2019, 16:17:07 Date Registered:    skillscreating

09 December 2019, 10:27:38 Last Active:    braga.ele
09 December 2019, 10:33:02 Last Active:    skillscreating

12 December 2019, 13:23:45 Last Active:    ColumbiaCrypto

13 December 2019, 21:24:58 Last Active:    ZeusContent
13 December 2019, 21:25:17 Last Active:    fyndex

All five have also added 342 users to the trust list.  Roll Eyes
5062  Economy / Reputation / Re: having an affair, multi-account and avoiding the ban. on: December 12, 2019, 10:14:34 PM
These are the list of occurances according to BPIP (first one might be 01-01-2018)

Quote
1970-01-01 12:00:00 AM    Changed to Archived status    Autoban user   SerkanD82

2018-04-27 10:25:34 AM    password reset via email   pavetjove

2018-05-30 11:12:28 PM    password reset via email   ViolaMarantina

2018-06-11 6:33:29 AM    password changed   ViolaMarantina

2018-06-25 3:49:57 PM    password changed   Henrobakkara

2018-09-12 3:19:21 PM    password changed   Cherkez
2018-09-18 10:01:26 AM    Changed to Archived status    Autoban user   pavetjove

2018-10-20 2:13:33 PM    password changed   Haticem

2018-12-15 7:54:18 AM    Changed to Archived status    Autoban user   mistersehmuz

2018-12-26 6:15:23 AM    Changed to Archived status    Autoban user   Haticem

2019-01-01 9:13:19 AM    Changed to Archived status    Autoban user   Srkndrl83

2019-03-31 10:29:07 PM    Changed to Archived status    Autoban user   srknzk

2019-05-05 2:18:40 PM    woke up         Cherkez

2019-05-15 9:09:53 PM    Changed to Archived status    Autoban user   1789fallenangel1789

2019-08-26 6:55:59 AM    Changed to Archived status    Autoban user   mentalox

2019-10-16 9:29:14 AM    Changed to Archived status    Inactive for 90 days   HaticeMehmet

...

Agreed.
5063  Economy / Reputation / Re: Turkish troops, having an affair, multi-account and avoiding the ban. on: December 12, 2019, 02:12:52 PM
I'm just looking at BPIP - quite a few are auto-banned - their ban dates closely follow the above dates of registering and last active for other UID's.

Will update previous post tomorrow.
5064  Economy / Reputation / Re: Turkish troops, having an affair, multi-account and avoiding the ban. on: December 12, 2019, 01:34:44 PM
I've taken the liberty of colour coding the four sets of alts:

All Alt accounts, have an affair and avoid the ban originating from Turkey.

Case #1

Involved in cheating and registering on the same campaign.
And also avoid the prohibition.


Accounts Connected:

1. pavetjove (Archived)
2. srknzk (Archived)
3. mentalox (Archived)
4. Sekanex

Accounts Connected:

1. Haticem (Archived)
2. Drldrl2767,
3. Srkndrl83 (Archived)
4. SerkanD82 (Archived)

Case #3

Avoid the ban and many I Alt.

Accounts Connected:

1. heyhat
2. 1789fallenangel1789 (Archived)
3. mistersehmuz
4. Cherkez

Case #4

Accounts Connected:

1. Henrobakkara
2. ViolaMarantina



You may be onto something:

Quote
15 May 2015, 03:33:16 Date Registered:       Cherkez

25 September 2017, 03:54:43 Date Registered:    Henrobakkara

25 October 2017, 22:56:12 Date Registered:    ViolaMarantina

01 February 2018, 07:33:47 Date Registered:    Haticem

10 February 2018, 18:55:45 Date Registered:    mistersehmuz

20 March 2018, 01:04:13 Date Registered:    pavetjove

2018-04-27 10:25:34 AM    password reset via email   pavetjove

11 May 2018, 07:47:05 Date Registered:       SerkanD82

2018-05-30 11:12:28 PM    password reset via email   ViolaMarantina

2018-06-11 6:33:29 AM    password changed   ViolaMarantina

2018-06-25 3:49:57 PM    password changed   Henrobakkara

22 July 2018, 00:25:19 Date Registered:    Srkndrl83
23 July 2018, 23:12:52 Last Active:       SerkanD82

2018-09-12 3:19:21 PM    password changed   Cherkez
2018-09-18 10:01:26 AM    Changed to Archived status    Autoban user   pavetjove
20 September 2018, 11:53:57 Date Registered:    srknzk

2018-10-20 2:13:33 PM    password changed   Haticem

2018-12-15 7:54:18 AM    Changed to Archived status    Autoban user   mistersehmuz
18 December 2018, 19:32:03 Date Registered:    1789fallenangel1789

2018-12-26 6:15:23 AM    Changed to Archived status    Autoban user   Haticem
30 December 2018, 03:54:31 Last Active:    Haticem
2019-01-01 9:13:19 AM    Changed to Archived status    Autoban user   Srkndrl83
01 January 2019, 08:31:35 Date Registered:    heyhat
04 January 2019, 08:45:16 Last Active:       Srkndrl83
04 January 2019, 09:10:54 Date Registered:    Drldrl2767

2019-03-31 10:29:07 PM    Changed to Archived status    Autoban user   srknzk

03 April 2019, 10:57:38 Date Registered:    mentalox

2019-05-05 2:18:40 PM    woke up         Cherkez

2019-05-15 9:09:53 PM    Changed to Archived status    Autoban user   1789fallenangel1789

12 June 2019, 21:28:08 Last Active:       1789fallenangel1789
12 June 2019, 21:36:11 Last Active:       mistersehmuz

2019-08-26 6:55:59 AM    Changed to Archived status    Autoban user   mentalox
29 August 2019, 06:58:10 Last Active:       srknzk
01 September 2019, 02:32:07 Date Registered:    Sekanex

07 October 2019, 07:49:34 Last Active:       Drldrl2767

2019-10-16 9:29:14 AM    Changed to Archived status    Inactive for 90 days   HaticeMehmet
17 October 2019, 21:01:08 Last Active:       pavetjove

28 October 2019, 03:19:59 Last Active:       mentalox

13 November 2019, 09:03:13 Last Active:    ViolaMarantina
17 November 2019, 07:50:03 Last Active:    Henrobakkara
21 November 2019, 22:31:52 Last Active:    heyhat

11 December 2019, 18:55:51 Last Active:    Cherkez

Today at 04:19:20 Last Active:          Sekanex

1970-01-01 12:00:00 AM    Changed to Archived status    Autoban user   SerkanD82

Even more interesting when you compare their activities:

Quote
Name:    Henrobakkara
Posts:    994
Activity:    658

Name:    mistersehmuz
Posts:    513
Activity:    294

Name:    Haticem
Posts:    270
Activity:    270

Name:    Drldrl2767
Posts:    253
Activity:    210

Name:    heyhat
Posts:    199
Activity:    98

Name:    Srkndrl83
Posts:    197
Activity:    154

Name:    Cherkez
Posts:    159
Activity:    159

Name:    SerkanD82
Posts:    154
Activity:    84

Name:    1789fallenangel1789
Posts:    143
Activity:    143

Name:    pavetjove
Posts:    119
Activity:    119


Name:    srknzk
Posts:    119
Activity:    119


Name:    ViolaMarantina
Posts:    119
Activity:    119


Name:    Sekanex
Posts:    90
Activity:    84

Name:    mentalox
Posts:    72
Activity:    72



Hopefully you can see it.
5065  Economy / Lending / Re: Free lightning tests on: December 12, 2019, 12:22:10 AM
You should've set it to a month Sad...

Just 24 hours again:

Code:
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

*edit* payment received already.

 Grin
5066  Economy / Service Announcements / Re: Cryptopia Cryptocurrency Platform Services and Development on: December 12, 2019, 12:15:01 AM


If I'm reading this correctly, there's ten people working on the project having done nearly 1700 hours combined.

1700/10 = 170 hours.

40 hour working week.

170/40 = 4¼ weeks each person (on average) has worked on the project.

Since ? When was it they were appointed ?? March?
5067  Economy / Reputation / Re: Did TMAN say a bad word? on: December 11, 2019, 05:54:10 AM
Somebody's slipping:

5068  Economy / Lending / Re: Free lightning tests on: December 10, 2019, 02:11:14 PM
Time for another round:

Code:
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

(Set for 24 hours expiry from now)
5069  Economy / Reputation / Re: [Flag] DT ring creation discussion / merit abuse / collusion to harm BCT on: December 07, 2019, 07:28:48 AM
BTW congrats on making it to DT1.

Why thank you, that's the first nice thing you've said.

Now then - just to let you know, you are off topic.  Please refrain from making further posts in this thread.
5070  Bitcoin / Project Development / Re: Announcing BPIP - The Bitcointalk Public Information Project! on: December 07, 2019, 06:58:34 AM
Looks like whatever bug had pushed my page count down seems to have been fixed now:

5071  Economy / Reputation / Re: [Flag] DT ring creation discussion / merit abuse / collusion to harm BCT on: December 07, 2019, 06:54:22 AM
[quote author=nutildah link=topic=5181603.msg53279584#msg53279584 date=1575689212]
FUD
[/quote]

By your own benchmark, you're trusted far less than I.

Quote

Quote






Little wonder I have you on ignore...  Roll Eyes
5072  Economy / Reputation / Re: Allegation that I am QuickSeller. @Vod brought to my attention on: December 07, 2019, 06:45:24 AM
@Vod

Feel free to have this post deleted like the previous two posts of mine here, but this kind of bumping is exactly what quickseller does.

Incessantly.
5073  Economy / Scam Accusations / Re: user sardasa acc may be hacked (telegram hacked) on: December 06, 2019, 05:25:33 PM
I will not be able to sign message from that address as it belonged to my Coinbase account which was closed some time back.
I mentioned about it here: https://bitcointalk.org/index.php?topic=996318.msg19862956;topicseen#msg19862956

Moreover, I will not be able to sign a message from the address mentioned in that post as well because it was Lykke exchange wallet address which is not working now.

Is there an address which can be used to sign a message that you've posted on the forum prior to the first hack in May?  If not, how did you prove to the Cryptios team that you are the original owner of the account?

I've just logged in to find a PM asking to removed the negative, but no links or signatures etc. Can someone independently verify please?

@sardasa - just a precaution, can you post from the sardasaAccountHacked as well?.



Staking my address for future reference. Next person posting, please quote it:

1EhPzzjb3GaSkEzUpWpschDrEA6LXdKoDy

Due to the fact that coinbase closed my account today https://bitcointalk.org/index.php?topic=1994945.0 , I need to change my staked address.
My new address is: 3CskAJTniyJQoraiHXB284rugTh7JaoQEX

Please quote this one for future reference.
5074  Other / Meta / Re: DefaultTrust changes on: December 06, 2019, 03:49:59 AM
...

Another meme instead of discussion?



At any rate, food for thought:

Quote
Trust list for: wolwoo (Trust: +2 / =0 / -0) (DT1! (1) 227 Merit earned) (Trust list) (BPIP) (created 2019-11-30_Sat_04.13h)
Back to index

wolwoo's judgement is Trusted by:
1. goraset (Trust: +1 / =0 / -2) (61 Merit earned) (Trust list) (BPIP)
3. Kalemder (Trust: +3 / =0 / -0) (640 Merit earned) (Trust list) (BPIP)
5. otto_diesel (Trust: +5 / =0 / -0) (388 Merit earned) (Trust list) (BPIP)
12. El-Cezeri (Trust: +1 / =0 / -0) (194 Merit earned) (Trust list) (BPIP)

9. gorkem19888 Banned! (Trust: neutral) (10 Merit earned) (Trust list) (BPIP)

2. viviansidney (Trust: neutral) (43 Merit earned) (Trust list) (BPIP)
4. ekiller (Trust: +5 / =0 / -0) (253 Merit earned) (Trust list) (BPIP)
6. bobita (Trust: +3 / =0 / -0) (DT1! (1) 364 Merit earned) (Trust list) (BPIP)
7. Vispilio (Trust: +8 / =0 / -0) (DT1! (3) 586 Merit earned) (Trust list) (BPIP)
8. AlyattesLydia (Trust: +2 / =0 / -0) (434 Merit earned) (Trust list) (BPIP)
10. gumusi (Trust: neutral) (26 Merit earned) (Trust list) (BPIP)
11. vycl87 (Trust: neutral) (301 Merit earned) (Trust list) (BPIP)
13. gospodin (Trust: +3 / =0 / -0) (DT1! (4) 418 Merit earned) (Trust list) (BPIP)
14. SkyLords (Trust: neutral) (70 Merit earned) (Trust list) (BPIP)
15. Bthd (Trust: +1 / =0 / -0) (145 Merit earned) (Trust list) (BPIP)
16. Cryptorianx (Trust: +1 / =0 / -0) (113 Merit earned) (Trust list) (BPIP)
17. cryptobenn (Trust: +0 / =0 / -1) (1 Merit earned) (Trust list) (BPIP)

Four of the seventeen (almost 25%) are proven alts (proven by others that is) while a fifth has been banned already.
5075  Other / Meta / Re: DefaultTrust changes on: December 06, 2019, 03:27:56 AM

who ordered this war?


You did moron:

Want war? go to hell

My flags are against the following users:

  • [Flag] wolwoo for wanting to inflict harm among many active users

Please support this flag.

696 Insufficient support. Timelord2067 flagged wolwoo (type 1, see why). Supported by Timelord2067. Opposed by TECSHARE, suchmoon, goraset, mhanbostanci, mindrust, nutildah, Lutpin, marlboroza, ekiller, Kalemder, HCP, Vispilio, wolwoo, Blacknavy, xtraelv, AlyattesLydia, PHI1618, teeGUMES, gospodin, Bthd, shasan, El-Cezeri, lighpulsar07, DragonDance.

At least a few of those opposing it are alts (proven by others, not myself)
5076  Other / Meta / Re: Trust feedback should be written in English. A must for DTs. on: December 06, 2019, 03:15:09 AM
(Medication still hasn't started working)

...

I think iasenko should probably have picked a more sterling DT1 user's posts to use as an example...  Roll Eyes (technically I'm on topic as we're discussing wolwoo's posts)

You think I'm Timelord's boss? You're a funny guy. Have you considered a career as a comedian? Cheesy

Boss. Mamm... Can I have a pay raise please?
5077  Other / Meta / Re: Trust feedback should be written in English. A must for DTs. on: December 06, 2019, 03:06:10 AM
Don't let your boss hear the foxpop! she is female

Once again you are mistaken:

Quote
Trust list for: Timelord2067 (Trust: +7 / =4 / -1) (301 Merit earned) (Trust list) (BPIP) (created 2019-11-30_Sat_04.13h)
Back to index

~Timelord2067's judgement is Distrusted by:

3. Foxpup (Trust: +2 / =0 / -0) (DT1! (4) 818 Merit earned) (Trust list) (BPIP)
5078  Other / Meta / Re: Trust feedback should be written in English. A must for DTs. on: December 06, 2019, 02:56:25 AM
We can't say everyone in this world can speak English but this forum is mainly based on English and I guess anyone using internet might have basic english skills so I prefer adding some "Hints to no english feedback with English".

Like Scammer,Exit scam,Fake project will save lot of time for both sides.

This quote from suchmoon hits the nail on the head quite nicely:

Quote
I agree. Neutral feedback is an abomination like non-alcoholic beer. If you wanna joke around - use red, it's a fun a festive color.

The point being it doesn't matter what language a post is made in on the trust/feedback wall, a post done in red is going to convey the message that the post needs attention.



Add 3-5 more people
"There's only one man in the Turkish section" Cheesy

The rest are all women?
5079  Other / Meta / Re: Trust feedback should be written in English. A must for DTs. on: December 06, 2019, 02:46:07 AM
...

While we're waiting for wolwoo's medication to start working ...

It's a good idea, though I can guarantee you there are many active members in the local sections who are engaged with the forum, including trades, and yet they speak either very basic or virtually 0 english.

For these users, it's imperative that at least some feedback is given in their local language; on top of that, it would be beneficial if DT members can also include a quick English translation of their trust feedback, whenever they can (which wolwoo has already done in your example screenshot too)...


It's interesting the OP choose that specific user's posts.  Others have identified four of those users as being alts (some of each other, some with other's not mentioned) otto_diesel, El-Cezeri, Kalemder, mhanbostanci
5080  Other / Meta / Re: Trust feedback should be written in English. A must for DTs. on: December 06, 2019, 02:30:59 AM
Just use Google Translate or some other translation site. It might be even better than the sender of the feedback trying to post in English, which they would likely mangle horribly and it would be useless in any language.

Wasn't Google Translate what some of you good people on DT declared was "the last straw" when I used it a couple of months ago?

A better solution would be to dilute the number of DT1's from English speaking backgrounds and let the local languages monitor their own native tongues.

(Admittedly I have posted bi-lingual feedback in the past, but it was relevant to a particular user)

Should we post in multiple languges (Chinese, English, French, Spanish to name a few) so anyone coming across the feed back can read it? Or, should we stick to what we know - our own language.

LoyceV I'm pretty sure uses English as a second language however their trust/feedback is usually in English only.
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