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5141  Economy / Lending / Re: Free lightning tests on: November 22, 2019, 11:22:08 PM
Am trying a 24hr request in case you're around after:

Code:
lnbc100u1pwasm2spp52q0lg4a0yyznw5dw080qp4r56msgtw3c46kqatmnxycf0gxnz8usdqc23xzqv35fpezqun9w96k2um5cqzpgxqyz5vqrzjqtzez3vrrfut6tv6amhnkdk784dt3a2gh5pxu5seqlgfkmx54jdlczg0x5qqpdcqqyqqqqlgqqqqqqgq9qrzjqdvryl9cp2e23kek5kfycc5kd3a55afsg4sqmav54gux8m9krrx96z807sqq2acqqyqqqqlgqqqqqqgq9qrzjqdk3zqak0tyvfsmkcye3yw4ad83y9hkrhcgtfuxj7cch0dfxun50czghwcqqstsqqyqqqqlgqqqqqqgq9qr34tcegsxcyy7k0sdr07436er20udmxtp79c79a4pnf2pvm9hph550xnlpvfarw5dezl0vl6yu933tmv6g6whkfy5pce22667pxkwpqp0a02w2
5142  Other / Meta / Re: The Bitcoin Forum is 10 years old! on: November 22, 2019, 11:18:20 PM
HAPPY TENTH ANNIVERSARY TO THE BITCOINTALK FORUM!

Alt coins such as SexCoin wouldn't have been able to flourish if it wasn't for BCT!

Been quite a journey - there's still whole sections of the forum I've never ventured into.  Thanks for keeping the wheels of progress running more or less smoothly.
5143  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [SXC][NSFW] Sexcoin - New Android Client Release! on: November 22, 2019, 11:01:25 PM
HAPPY TENTH ANNIVERSARY TO THE BITCOINTALK FORUM!

Alt coins such as SexCoin wouldn't have been able to flourish if it wasn't for BCT!
5144  Economy / Lending / Re: Timelord2067's Timely Test and Main-neT LighTning Loans to a "T" on: November 22, 2019, 09:58:58 PM
HAPPY TENTH ANNIVERSARY OF BITCOINTALK!

Daily bump.

Am around for next couple of hours if people want to submit lightning loan applications.
5145  Economy / Lending / Re: Timelord2067's Timely Test and Main-neT LighTning Loans to a "T" on: November 22, 2019, 08:23:03 AM
Am trying a request set to expire in 24 hours:

Code:
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
According to bc.game, this worked!
Code:
State Success
Order Number 1834235
Txid 0736014ec3b7895bcbd4e72608713b543b71e0f19a9151e67e04f247d4babea1
Currency SATS
Amount 10000
Time 2019-11-22 08:11:57
Withdraw address NULL
You forgot to charge interest though Tongue

What software did you use to increase the expiration time to 24 hours?

ZAP https://github.com/LN-Zap/zap-desktop (not loading for me though)

(I'll have to find the URL - you can set one day week months year and never expire.  (Which I'd forgotten about))

Thanks for the repayment.
5146  Economy / Lending / Re: Timelord2067's Timely Test and Main-neT LighTning Loans to a "T" on: November 22, 2019, 04:18:34 AM
@LoyceV

I was just thinking I can't see this amount before clicking withdraw on the site, but it says incorrect amount entered anyway.
So I tried with Bluewallet, which gives an error: it thinks you don't have enough receiving capacity.

I'll try again tomorrow.

Am trying a request set to expire in 24 hours:

Code:
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



Everyone else:

Daily bump.

Am around for next couple of hours if people want to submit lightning loan applications.
5147  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2019 Q4) on: November 22, 2019, 03:32:02 AM
I believe those accounts are connected, if someone has more time to investigate this?

How exactly are they connected?
5148  Economy / Reputation / Re: Viewing unedited posts and deleted posts, view per post, per user or per topic on: November 20, 2019, 06:14:10 AM
I would appreciate it if you PM me that post / thread?
I think you misunderstood what I was trying to say: I don't have any posts older than September 2018, and I've only been uploading scraped files since July this year (with some incomplete data mainly at the start).
So I don't have the thread you're looking for, and I can't find it on Archive.org either. Sorry Sad

Yeh, my bad. I haven't read many of the scraped posts, so am a little rusty.

Have wrapped up what I was working on and got it out there for peer review.

Regards,
5149  Economy / Lending / Re: Timelord2067's Timely Test and Main-neT LighTning Loans to a "T" on: November 20, 2019, 05:47:06 AM
Hopefully will be back bright and early tomorrow.
5150  Economy / Reputation / Re: [Investigation] Ban Evasion / Acc connected / ?Merit abuse? on: November 20, 2019, 01:52:52 AM
It didn't occurr to me to reserve any posts, so I'll do so now for an updated timeline of confirmed alts:

I present the facts as I see them and ask that you consider my conclusions:

*snip*

I am not for a minute suggesting that all of these UID's are connected, however, given their very similar user names and activity dates leeds me to believe that some of the users who have *not* been banned are alts engaged in ban evasion.

Quote
15 November 2010, 19:24:16 Date Registered:    Stephen Gornick

22 July 2011, 20:41:56 Date Registered:    Maidak

25 January 2014, 10:46:33 Date Registered:    ciprian220

05 May 2014, 09:46:13 Date Registered:       carlo__

20 July 2014, 00:42:41 Date Registered:    CoinFoxs

15 October 2014, 01:52:21 Date Registered:    leen93 - BANNED
23 October 2014, 22:40:53 Date Registered:    farrukh

14 August 2015, 07:19:14 Last actual post pre-deep sleep Maidak

24 November 2015, 18:33:28 Date Registered:    Zadicar - BANNED

11 January 2016, 11:45:27 Date Registered:    Sell Egift Card

10 April 2016, 03:12:28 Last Active:       farrukh

30 July 2016, 06:00:39 Last Active:       Sell Egift Card

20 March 2017, 07:34:07 Last Active:       ciprian220

08 June 2017, 14:02:26 Last actual post (only post) Maidak since 14 August 2015, 07:19:14
20 June 2017, 16:29:11 Date Registered:    shezu007 - BANNED

04 August 2017, 18:21:14 Date Registered:    Pakar11220

13 October 2017, 02:08:21 Date Registered:    ice_man75

12 November 2017, 16:20:14 Date Registered:    pandukelana2712

2018-02-16 5:24:00 PM    CoinFoxs    irfan_pak10    20    Re: [BOUNTY] ? BITCOMO | CPA NETWORK on Blockchain- FOR SMARTCONTRACT PROJECTS

2018-03-22 11:31:08 PM    password changed   pandukelana2712

27 April 2018, 00:29:11 Last post pre-deep sleep  Pakar11220

09 June 2018, 19:38:04   Last actual post    shezu007 - BANNED
09 June 2018, 13:39:07 Date Registered:    Luana Trade - BANNED
2018-06-29 12:34:00 PM    irfan_pak10    ice_man75    22    Huh? SMART CONTRACTS DEVELOPER Huh? ??Helping you pave your way to the future!??

08 July 2018, 03:43:43 Date Registered:    ZeusTrade - BANNED
2018-07-09 7:16:54 PM    password reset via email   Luana Trade - BANNED

20 September 2018, 03:38:49 Date Registered:    ZeusRecife - BANNED
23 September 2018, 07:45:44 Date Registered:    TradeRafael
25 September 2018, 07:56:39 Date Registered:    RafaelCrypto
2018-09-27 6:19:53 AM    Changed to Archived status    Autoban user   shezu007 - BANNED

2019-01-16 4:59:01 PM    password reset via email   ZeusTrade - BANNED
27 January 2019, 17:55:13 Last Active:       shezu007 - BANNED

05 February 2019, 09:43:25 Last Active:    Luana Trade - BANNED

09 March 2019, 08:06:26 Last Active:       carlo__
2019-03-12 6:06:54 AM    Changed to Archived status    Autoban user   ZeusTrade - BANNED
12 March 2019, 23:44:53 Last Active:       ZeusTrade - BANNED

2019-04-25 8:08:02 PM    password changed   pandukelana2712

2019-05-11 9:26:22 PM    Changed to Archived status    Autoban user   Luana Trade - BANNED
2019-05-13 8:25:42 PM    Changed to Archived status    Autoban user   Zadicar - BANNED
2019-05-15 1:06:40 AM    woke up         Maidak
2019-05-16 1:06:40 AM    woke up         Maidak
16 May 2019, 11:07:52 Last Active:       Maidak
20 May 2019, 19:30:25 Last Active:       Stephen Gornick
2019-05-30 9:48:01 PM    Changed to Archived status    Autoban user   leen93 - BANNED

2019-06-25 9:30:07 AM    woke up         Pakar11220

2019-07-30 6:53:55 AM    Changed to Archived status    Autoban user   ZeusRecife - BANNED

19 August 2019, 11:52:26 Last Active:       leen93 - BANNED

03 September 2019, 12:20:24 Date Registered:    Charlie Lee - BANNED

2019-10-28 12:51:03 AM    Changed to Archived status    Nuke user   Charlie Lee - BANNED
28 October 2019, 11:02:00 Last Active:       Charlie Lee - BANNED
28 October 2019, 11:12:07 Last Active:       RafaelCrypto
28 October 2019, 11:12:26 Last Active:       ZeusRecife - BANNED
30 October 2019, 11:49:32 Date Registered:    RecifeCripto
01 November 2019, 22:54:14 Last Active:    ice_man75
07 November 2019, 01:27:23 Last Active:    Pakar11220
12 November 2019, 15:40:33 Last Active:    Zadicar - BANNED
18 November 2019, 07:54:20 Last Active:    TradeRafael
Today at 05:10:21 Last Active:          CoinFoxs
Today at 11:33:15 Last Active:          RecifeCripto
Today at 14:55:15 Last Active:          pandukelana2712

*snip*

It appears to me that irfan_pak10 is attempting to slowly build a merit ring to give himself access to DT1/2 through the above mentioned UID's some of whom have been banned.






Avirunes seems to be spot on:

09 June 2018, 19:38:04   Last actual post    shezu007
09 June 2018, 13:39:07 Date Registered:    Luana Trade

shezu007 stops posting and a minute later yet another alt ( Luana Trade ) is created.



Pakar11220 uses the email junaidahmad49771@gmail.com here: [Archive [1], [2]]

Bitcointalk name: pakar11220
Bitcoin Adress:1LUjg7xyKhigjrSMpaNDaxhThsYcn63bAy
Rank: member
Bitcointalk Profile Link:https://bitcointalk.org/index.php?action=profile;u=1095116
Email Registered at Stamps or Stamps wallet address: junaidahmad49771@gmail.com
Telegram username: junaid ahmad
signature=yes

There are two UID's that contain the name junaidahmad

Code:
Name: 	junaidahmad0497
Posts: 1
Activity: 1
Merit: 0
Position: Newbie
Date Registered: 30 June 2019, 21:15:41
Last Active: 30 June 2019, 21:53:26

Code:
Name: 	junaidAHMAD87
Posts: 7
Activity: 7
Merit: 0
Position: Newbie
Date Registered: 03 May 2018, 03:09:13
Last Active: 17 July 2018, 04:51:23

It's only circumstantial and there aren't enough posts to make a definative connection, but am posting the observation here none-the-less.
5151  Economy / Reputation / [Investigation] Ban Evasion / Acc connected / ?Merit abuse? on: November 19, 2019, 08:28:01 AM
I present the facts as I see them and ask that you consider my conclusions:



I was reviewing this page: http://loyce.club/trust/2019-11-17_Sun_12.33h/350580.html

when I noticed this:

Quote
Trust list for: irfan_pak10 (Trust: +7 / =1 / -0) (67 Merit earned) (Trust list) (BPIP) (created 2019-11-17_Sun_12.33h)
Back to index

irfan_pak10's judgement is Trusted by:
1. Stephen Gornick (Trust: +2 / =1 / -1) (1 Merit earned) (Trust list) (BPIP)
2. Maidak (Trust: +7 / =0 / -5) (0 Merit earned) (Trust list) (BPIP)
3. ciprian220 (Trust: +0 / =1 / -3) (0 Merit earned) (Trust list) (BPIP)
4. carlo__ (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
5. CoinFoxs (Trust: #  +0 / =0 / -1) (0 Merit earned) (Trust list) (BPIP)
6. leen93 Banned! (Trust: +0 / =3 / -1) (0 Merit earned) (Trust list) (BPIP)
7. farrukh (Trust: +0 / =0 / -2) (0 Merit earned) (Trust list) (BPIP)
8. Zadicar Banned! (Trust: neutral) (9 Merit earned) (Trust list) (BPIP)
9. Sell Egift Card (Trust: +0 / =0 / -1) (0 Merit earned) (Trust list) (BPIP)
10. ice_man75 (Trust: neutral) (23 Merit earned) (Trust list) (BPIP)
11. pandukelana2712 (Trust: +3 / =1 / -0) (DT1! (2) 876 Merit earned) (Trust list) (BPIP)
12. Luana Trade Banned! (Trust: #  +0 / =0 / -7) (0 Merit earned) (Trust list) (BPIP)
13. ZeusTrade Banned! (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
14. ZeusRecife Banned! (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
15. TradeRafael (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
16. RafaelCrypto (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
17. Charlie Lee Banned! (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
18. RecifeCripto (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)

~irfan_pak10's judgement is Distrusted by:
1. NEW Timelord2067 (Trust: +7 / =2 / -2) (295 Merit earned) (Trust list) (BPIP)
2. NEW suchmoon (Trust: +15 / =0 / -0) (DT1! (35) 3263 Merit earned) (Trust list) (BPIP)
3. NEW DarkStar_ (Trust: +38 / =1 / -0) (DT1! (27) 1058 Merit earned) (Trust list) (BPIP)

you will see there are a number of banned users, and some who remarkably similar user profile names to the ones banned/not banned.



If you look at, for example, Luana Trade's feedback/trust wall, you see plenty of vouches for each-other:



The references are usually Ether TX numbers or BitCoin TX's



On TradeRafael profile page you see [Archive]

Quote
I am lord Member "Listed" and Moderator Portuguese Moon Forum Section-Moon Forum - Fórum de Discussão Cryptocurrency https://www.moonforum.net/member.php?1166-ZeusTrade - I can talk live with anyone in the world just need to contact me, Telegram @CryptoRecife; @ZeusTrade1; @ZeusTrade2; @ZeusTrade3; @ZeusTrade4: - Facebook-mensseger live https://www.facebook.com/rafaelbatista2012 https://m.facebook.com/RecifeCrypto https://www.facebook.com/groups/476630919382606 - LIKENDIN https://www.linkedin.com/in/recifecrypto - bounty0x.io/Autor: USER - Rafael Batista Da Silva "@recifecrypto" BountyGuru Cod: wW48nfVK9DwA - bountysuite User-ZeusTrade

as well as the ETH address     0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4 which comes up with five full pages of results for use by the various UID's listed here.



The same thing occurs on RecifeCripto profile page too: [Archive]

Quote
I am lord Member "Listed" and Moderator Portuguese Moon Forum Section-Moon Forum - Fórum de Discussão Cryptocurrency https://www.moonforum.net/member.php?1166-ZeusTrade - I can talk live with anyone in the world just need to contact me, Telegram @CryptoRecife; @ZeusTrade1; @ZeusTrade2; @ZeusTrade3; @ZeusTrade4: - Facebook-mensseger live https://www.facebook.com/rafaelbatista2012 https://m.facebook.com/RecifeCrypto https://www.facebook.com/groups/476630919382606 - LIKENDIN https://www.linkedin.com/in/recifecrypto - bounty0x.io/Autor: USER - Rafael Batista Da Silva "@recifecrypto" BountyGuru Cod: wW48nfVK9DwA - bountysuite User-ZeusTrade





I am not for a minute suggesting that all of these UID's are connected, however, given their very similar user names and activity dates leeds me to believe that some of the users who have *not* been banned are alts engaged in ban evasion.

Quote
15 November 2010, 19:24:16 Date Registered:    Stephen Gornick

22 July 2011, 20:41:56 Date Registered:    Maidak

25 January 2014, 10:46:33 Date Registered:    ciprian220

05 May 2014, 09:46:13 Date Registered:       carlo__

20 July 2014, 00:42:41 Date Registered:    CoinFoxs

15 October 2014, 01:52:21 Date Registered:    leen93 - BANNED
23 October 2014, 22:40:53 Date Registered:    farrukh

24 November 2015, 18:33:28 Date Registered:    Zadicar - BANNED

11 January 2016, 11:45:27 Date Registered:    Sell Egift Card

10 April 2016, 03:12:28 Last Active:       farrukh

30 July 2016, 06:00:39 Last Active:       Sell Egift Card

20 March 2017, 07:34:07 Last Active:       ciprian220

13 October 2017, 02:08:21 Date Registered:    ice_man75

12 November 2017, 16:20:14 Date Registered:    pandukelana2712

2018-02-16 5:24:00 PM    CoinFoxs    irfan_pak10    20    Re: [BOUNTY] ? BITCOMO | CPA NETWORK on Blockchain- FOR SMARTCONTRACT PROJECTS

2018-03-22 11:31:08 PM    password changed   pandukelana2712

09 June 2018, 13:39:07 Date Registered:    Luana Trade - BANNED
2018-06-29 12:34:00 PM    irfan_pak10    ice_man75    22    Huh? SMART CONTRACTS DEVELOPER Huh? ??Helping you pave your way to the future!??

08 July 2018, 03:43:43 Date Registered:    ZeusTrade - BANNED
2018-07-09 7:16:54 PM    password reset via email   Luana Trade - BANNED

20 September 2018, 03:38:49 Date Registered:    ZeusRecife - BANNED
23 September 2018, 07:45:44 Date Registered:    TradeRafael
25 September 2018, 07:56:39 Date Registered:    RafaelCrypto

2019-01-16 4:59:01 PM    password reset via email   ZeusTrade - BANNED

05 February 2019, 09:43:25 Last Active:    Luana Trade - BANNED

09 March 2019, 08:06:26 Last Active:       carlo__
2019-03-12 6:06:54 AM    Changed to Archived status    Autoban user   ZeusTrade - BANNED
12 March 2019, 23:44:53 Last Active:       ZeusTrade - BANNED

2019-04-25 8:08:02 PM    password changed   pandukelana2712

2019-05-11 9:26:22 PM    Changed to Archived status    Autoban user   Luana Trade - BANNED
2019-05-13 8:25:42 PM    Changed to Archived status    Autoban user   Zadicar - BANNED
2019-05-15 1:06:40 AM    woke up         Maidak
2019-05-16 1:06:40 AM    woke up         Maidak
16 May 2019, 11:07:52 Last Active:       Maidak
20 May 2019, 19:30:25 Last Active:       Stephen Gornick
2019-05-30 9:48:01 PM    Changed to Archived status    Autoban user   leen93 - BANNED

2019-07-30 6:53:55 AM    Changed to Archived status    Autoban user   ZeusRecife - BANNED

19 August 2019, 11:52:26 Last Active:       leen93 - BANNED

03 September 2019, 12:20:24 Date Registered:    Charlie Lee - BANNED

2019-10-28 12:51:03 AM    Changed to Archived status    Nuke user   Charlie Lee - BANNED
28 October 2019, 11:02:00 Last Active:       Charlie Lee - BANNED
28 October 2019, 11:12:07 Last Active:       RafaelCrypto
28 October 2019, 11:12:26 Last Active:       ZeusRecife - BANNED
30 October 2019, 11:49:32 Date Registered:    RecifeCripto
01 November 2019, 22:54:14 Last Active:    ice_man75
12 November 2019, 15:40:33 Last Active:    Zadicar - BANNED
18 November 2019, 07:54:20 Last Active:    TradeRafael
Today at 05:10:21 Last Active:          CoinFoxs
Today at 11:33:15 Last Active:          RecifeCripto
Today at 14:55:15 Last Active:          pandukelana2712



I can't say for certain that there is merit abuse, however,

2018-02-16 5:24:00 PM    CoinFoxs gives    irfan_pak10    20 merits for    Re: [BOUNTY] ? BITCOMO | CPA NETWORK on Blockchain- FOR SMARTCONTRACT PROJECTS  - [Archive [1], [2]]

Four months later,

2018-06-29 12:34:00 PM    irfan_pak10 gives    ice_man75    22 merits for   Huh? SMART CONTRACTS DEVELOPER Huh? ??Helping you pave your way to the future!?? - which is a deleted thread. (I am waiting to hear back from @LoyceV to see if he has an archived copy of that post)

By giving ice_man75 22 merits irfan_pak10 is given one vote towards ten needed for DT1/2 - ice_man75 is then able to give ten merits to a second UID which would also count as one vote towards DT1/2

irfan_pak10 also trusts some of these UID's:

Quote
irfan_pak10 Trusts these users' judgement:
1. bugmenot (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
2. ahmed9979 (Trust: +0 / =0 / -2) (0 Merit earned) (Trust list) (BPIP)
3. Nabilo Banned! (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
4. marcotheminer (Trust: +8 / =7 / -9) (20 Merit earned) (Trust list) (BPIP)
5. niktitan132 Banned! (Trust: +4 / =0 / -2) (0 Merit earned) (Trust list) (BPIP)
6. amacar (Trust: +1 / =0 / -2) (0 Merit earned) (Trust list) (BPIP)
7. Smack That Ace (Trust: +2 / =1 / -0) (0 Merit earned) (Trust list) (BPIP)
8. shdvb (Trust: +3 / =3 / -0) (0 Merit earned) (Trust list) (BPIP)
9. Muhammed Zakir (Trust: +6 / =1 / -0) (4 Merit earned) (Trust list) (BPIP)
10. s1ng (Trust: +0 / =1 / -1) (0 Merit earned) (Trust list) (BPIP)
11. b4basit (Trust: +0 / =0 / -2) (0 Merit earned) (Trust list) (BPIP)
12. kishan889 (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
13. superSTAR777 (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
14. lili song Banned! (Trust: neutral) (9 Merit earned) (Trust list) (BPIP)
15. letyouearn (Trust: +1 / =1 / -3) (12 Merit earned) (Trust list) (BPIP)
16. KingZee (Trust: +1 / =0 / -0) (174 Merit earned) (Trust list) (BPIP)
17. Ume (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
18. pagalwana (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
19. leen93 Banned! (Trust: +0 / =3 / -1) (0 Merit earned) (Trust list) (BPIP)
20. farrukh (Trust: +0 / =0 / -2) (0 Merit earned) (Trust list) (BPIP)
21. BTCBLOGGER Banned! (Trust: +0 / =4 / -5) (0 Merit earned) (Trust list) (BPIP)
22. katerniko1 (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
23. agustina2 (Trust: neutral) (1 Merit earned) (Trust list) (BPIP)

As far back as week one irfan_pak10 has most of these users on his trust list:  (no BBCODE for that page, sorry)





Each and every time one of the users who gives irfan_pak10 trust is banned, there is another UID added to the list of users' who trust irfan_pak10 mostly the next week, or, very soon afterwards:

http://loyce.club/trust/2019-02-12_Tue_19.34h/350580.html

Quote
10. Luana Trade (0 Merit earned) (Trust feedback) (Trust list) (BPIP)

http://loyce.club/trust/2019-05-11_Sat_05.45h/350580.html

Quote
10. pandukelana2712 (Trust: neutral) (697 Merit earned) (Trust list) (BPIP)
11. Luana Trade Banned! (Trust: -128: -7 / +0) (0 Merit earned) (Trust list) (BPIP)

http://loyce.club/trust/2019-05-18_Sat_06.23h/350580.html

Quote
7. Zadicar Banned! (Trust: neutral) (9 Merit earned) (Trust list) (BPIP)
13. ZeusRecife (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)

http://loyce.club/trust/2019-06-01_Sat_14.47h/350580.html

Quote
5. leen93 Banned! (Trust: -2: -1 / +0) (0 Merit earned) (Trust list) (BPIP)

http://loyce.club/trust/2019-06-29_Sat_06.02h/350580.html

Quote
5. CoinFoxs (Trust: +0 / =0 / -1) (0 Merit earned) (Trust list) (BPIP)

http://loyce.club/trust/2019-08-01_Thu_16.47h/350580.html

Quote
14. ZeusRecife Banned! (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)

http://loyce.club/trust/2019-08-03_Sat_08.36h/350580.html

Quote
15. TradeRafael (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)

http://loyce.club/trust/2019-11-02_Sat_07.33h/350580.html

Quote
16. NEW RafaelCrypto (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
17. NEW Charlie Lee Banned! (Trust: awaiting update) (0 Merit earned) (Trust list) (BPIP)
18. NEW RecifeCripto (Trust: awaiting update) (0 Merit earned) (Trust list) (BPIP)





ice_man75 trusts just one person:

Quote
Trust list for: ice_man75 (Trust: neutral) (23 Merit earned) (Trust list) (BPIP) (created 2019-11-17_Sun_12.33h)
Back to index

ice_man75 Trusts these users' judgement:
1. irfan_pak10 (Trust: +7 / =1 / -0) (67 Merit earned) (Trust list) (BPIP)

ice_man75 Distrusts these users' judgement:
-


ice_man75's judgement is Trusted by:
-

~ice_man75's judgement is Distrusted by:
-


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

CoinFoxs http://loyce.club/trust/2019-11-17_Sun_12.33h/357196.html

Quote
Trust list for: CoinFoxs (Trust: #  +0 / =0 / -1) (0 Merit earned) (Trust list) (BPIP) (created 2019-11-17_Sun_12.33h)
Back to index

CoinFoxs Trusts these users' judgement:
1. irfan_pak10 (Trust: +7 / =1 / -0) (67 Merit earned) (Trust list) (BPIP)
2. actmyname (Trust: +17 / =0 / -0) (DT1! (15) 824 Merit earned) (Trust list) (BPIP)

CoinFoxs Distrusts these users' judgement:
-


CoinFoxs's judgement is Trusted by:
1. Luana Trade Banned! (Trust: #  +0 / =0 / -7) (0 Merit earned) (Trust list) (BPIP)
2. ZeusTrade Banned! (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
3. ZeusRecife Banned! (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
4. TradeRafael (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
5. RafaelCrypto (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
6. Charlie Lee Banned! (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
7. RecifeCripto (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)

~CoinFoxs's judgement is Distrusted by:
-


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

farrukh http://loyce.club/trust/2019-11-17_Sun_12.33h/389071.html

Quote
Trust list for: farrukh (Trust: +0 / =0 / -2) (0 Merit earned) (Trust list) (BPIP) (created 2019-11-17_Sun_12.33h)
Back to index

farrukh Trusts these users' judgement:
1. irfan_pak10 (Trust: +7 / =1 / -0) (67 Merit earned) (Trust list) (BPIP)

farrukh Distrusts these users' judgement:
-


farrukh's judgement is Trusted by:
1. irfan_pak10 (Trust: +7 / =1 / -0) (67 Merit earned) (Trust list) (BPIP)

~farrukh's judgement is Distrusted by:
1. achow101 (Trust: +6 / =0 / -0) (DT1! (14) 1902 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.

ZeusTrade http://loyce.club/trust/2019-11-17_Sun_12.33h/2265479.html

Quote
ZeusTrade's judgement is Trusted by:
1. Luana Trade Banned! (Trust: #  +0 / =0 / -7) (0 Merit earned) (Trust list) (BPIP)
2. ZeusRecife Banned! (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
3. TradeRafael (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
4. RafaelCrypto (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
5. Charlie Lee Banned! (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
6. RecifeCripto (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)

ZeusRecife http://loyce.club/trust/2019-11-17_Sun_12.33h/2399137.html

Quote
ZeusRecife's judgement is Trusted by:
1. Luana Trade Banned! (Trust: #  +0 / =0 / -7) (0 Merit earned) (Trust list) (BPIP)
2. ZeusTrade Banned! (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
3. TradeRafael (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
4. RafaelCrypto (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
5. Charlie Lee Banned! (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
6. RecifeCripto (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)

TradeRafael http://loyce.club/trust/2019-11-17_Sun_12.33h/2403687.html

Quote
TradeRafael's judgement is Trusted by:
1. Luana Trade Banned! (Trust: #  +0 / =0 / -7) (0 Merit earned) (Trust list) (BPIP)
2. ZeusTrade Banned! (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
3. ZeusRecife Banned! (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
4. RafaelCrypto (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
5. Charlie Lee Banned! (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
6. RecifeCripto (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)

RafaelCrypto http://loyce.club/trust/2019-11-17_Sun_12.33h/2405692.html

Quote
RafaelCrypto's judgement is Trusted by:
1. Luana Trade Banned! (Trust: #  +0 / =0 / -7) (0 Merit earned) (Trust list) (BPIP)
2. ZeusTrade Banned! (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
3. ZeusRecife Banned! (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
4. TradeRafael (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
5. Charlie Lee Banned! (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)

Charlie Lee http://loyce.club/trust/2019-11-17_Sun_12.33h/2674886.html - am posting the whole thing as they were only active for little more than two weeks before being banned:

Quote
Trust list for: Charlie Lee Banned! (Trust: neutral) (0 Merit earned) (Trust list) (BPIP) (created 2019-11-17_Sun_12.33h)
Back to index

Charlie Lee Trusts these users' judgement:


(I actually can't post the entire list as it exceeds the 64,000 characters limit)

Charlie Lee Distrusts these users' judgement:
-


Charlie Lee's judgement is Trusted by:
1. RafaelCrypto (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)

~Charlie Lee's judgement 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.

Same with RecifeCripto http://loyce.club/trust/2019-11-17_Sun_12.33h/2705061.html - a near identical list from the looks of it by a weeks old account.

Quote
Trust list for: RecifeCripto (Trust: neutral) (0 Merit earned) (Trust list) (BPIP) (created 2019-11-17_Sun_12.33h)
Back to index

RecifeCripto Trusts these users' judgement:


(Same with this one in that it excees the 64,000 character limit)

RecifeCripto Distrusts these users' judgement:
-


RecifeCripto's judgement is Trusted by:
-

~RecifeCripto's judgement is Distrusted by:
-


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





It appears to me that irfan_pak10 is attempting to slowly build a merit ring to give himself access to DT1/2 through the above mentioned UID's some of whom have been banned.
5152  Economy / Reputation / Re: Viewing unedited posts and deleted posts, view per post, per user or per topic on: November 18, 2019, 04:47:02 PM
Yes. The oldest post I have is 45589103. Back then, I didn't upload the files and now just keep them locally in case someone asks for them.

I would appreciate it if you PM me that post / thread?

Regards,
5153  Economy / Reputation / Re: Viewing unedited posts and deleted posts, view per post, per user or per topic on: November 18, 2019, 06:10:01 AM
Is this post too far back in time? https://bitcointalk.org/index.php?topic=3387794.msg35493516#msg35493516
5154  Economy / Lending / Re: Free lightning tests on: November 17, 2019, 08:46:53 AM
I think (but haven't tested it) you can use (custodial) wallet BlueWallet to connect to your own node. If that works, you don't have to connect to any third party, and as long as your node is online, you can receive transactions (controlled through your mobile wallet).

Thanks, I'll look into it during the week.
5155  Economy / Reputation / Re: The BCT PGP/GPG Public Key Database: Stake Your PGP Key Here on: November 17, 2019, 08:24:39 AM
Message quoted and archived [1], [2] for future reference.
I have switched PGP keys.

Here are signed messages:

-----BEGIN BITCOIN SIGNED MESSAGE-----
This is BoXXoB (user id 407841) from bitcointalk.org.
Fingerprint of the NEW key: "CC93 245A C101 5199 BC1F  DA31 57D6 C1AC 1DA6 0B48"
Fingerprint of the OLD key: "CD39 2946 0D48 B15A FA9A 4EB0 AEFE 092B 7A9B 009B"
Public key is in the PGP signature.
-----BEGIN SIGNATURE-----
17qjymk9ztQiWLtLZgCS7crYbo6zzTDLf5
H0jZR6DeA7n6OXZgxcxl8OVMuTxMruYaa7hInbI98+uOAonyyTEanCV/fZu2JKLyt4Q/2qSYITGUoIXIgbeRFwo=

Code:
-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA512

This is BoXXoB (user id 407841) from bitcointalk.org forum. I am signing this public key which I will be using in the future and retiring from using the GPG key I sign this message with.
Fingerprint of the NEW key: "CC93 245A C101 5199 BC1F  DA31 57D6 C1AC 1DA6 0B48"
Fingerprint of the ---OLD--- key: "CD39 2946 0D48 B15A FA9A 4EB0 AEFE 092B 7A9B 009B"
- -----BEGIN PGP PUBLIC KEY BLOCK-----

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=7HLd
- -----END PGP PUBLIC KEY BLOCK-----
-----BEGIN PGP SIGNATURE-----

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=P8GS
-----END PGP SIGNATURE-----

The entirety of this PGP message was signed with this key:

Code:
-----BEGIN PGP PUBLIC KEY BLOCK-----
Version: GnuPG v2

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=4YGI
-----END PGP PUBLIC KEY BLOCK-----

This public key was posted here in 2016: https://bitcointalk.org/index.php?topic=1502587.msg15117106#msg15117106
5156  Economy / Lending / Re: Free lightning tests on: November 17, 2019, 08:19:19 AM
If you post a request for 11000 sat, I'll pay you back Smiley

10%'s not bad for 24 hours work.  I'm in the process of adding another node/channel to each of my three LN wallet as the send & receive to jackg took quite a number of tries.  I think there needs to be a rethink how to keep the channels open (or, the programs such as Eclair) on mobile devices when the phone wants to cut them off.
5157  Economy / Lending / Re: Free lightning tests on: November 16, 2019, 03:07:23 AM
Err thsts a bit awkward, can you send another (just 20 minutes late) ?

Repayment received timelord, thanks!

Edit: Unavaliable until noon utc now (feel free to pick timelord if he's still active).

Just the next two hours then am offline till Monday.
5158  Economy / Reputation / Re: Hacked or sold profiles tagged by Veleor on: November 15, 2019, 06:17:41 PM
Since anything AFTER the sale would be impossible to prove. Pass changes, btc addresses , posts saying " didn't sell it really" etc etc .... the only sure thing you have is the account sales pitch.

If we are tagging account sellers. The sales pitch would be the most important piece of evidence there is. 
When you also realize nutildah was screaming account sales = scam facilitating before deciding  to sell their own this is an especially damning insight into their character. Certainly looks to be a case for flagging and tagging more than any other account seller who may not be sure they are facilitating scams.

It seems you have dug too deeply timelord, you will now start to see the scammers and abusers/gamers of these current systems of control will come after you. Lauda first then if you keep digging more red and flags will follow. Consider carefully because theymos is not going to come to your aid for uncovering their scamming/gaming/abusing and getting punished by them using his systems of control.

I say keep digging, but of course it is up to you.


They already have come after me: http://istimelord2067ondtyet.tk/



but that hasn't stopped me from exposing them.

Apologies to Veleor for the mildly OT.



chronicsky in this post admits to owning three UID's numanoid, iflewtoday32 and Vaskiy and using Muhammed Zakir to sell them with Muhammed Zakir using their (chronicsky's) wallet address for payment.
5159  Economy / Reputation / Re: Not wrongfully accused by Timelord2067 on: November 15, 2019, 11:32:08 AM
...
So my advice is, wait for that person to support a scam and then flag him as supporter of the scam as i did with the scammer nutildah

I'm sorry to hear that happened.  Yes, from my own experiences with that person I have them on ignore as they tend to high-jack threads with their obsessive startling rants.  As you can see, they hadn't posted in this thread prior to your mention of them, so they are either stalking references to their own name, (if they aren't stalking your posts).

When did your encounter with this person occur?  As you can see from this quote:

Have just recalled that user nutildah offered their own account for sale a while ago as recently as the 23rd of July, 2017. BPIP is inconclusive as the change of password ten times in 77 days didn't occur until 2018.

for a ten month period that account was up for sale by the owner.  Take some advice - just ignore the tossers and don't feed the Trolls.
5160  Economy / Reputation / Re: Not wrongfully accused by Timelord2067 on: November 15, 2019, 06:50:37 AM
I would like to open a flag against this guy, As he tried to destroy my reputation and wasted my time, Still he is reluctant to understand the matter.

This is what's known as doubling down...

irfan_pak10 starts a thread Need 0.16 BTC [Archive]

Post #1: 25 October 2014, 03:15:40

Quote
Wanted to buy 0.16 BTC for skrill USD

Post #3: 25 October 2014, 04:00:24

Quote

https://www.blockchain.com/btc/tx/39fe9aef735ffc7d431e9bb5f2f80430303c699bb914b7d7e03b6357f652fb6f

Wallet Address 1MbhYTsw7orqD3ZtC9Geak7CGQ2jVntvu1 receives the BTC 0.16 is part of the Wallet BTC-e.com series of wallets... I'm keen to hear how the wallet address was used by two different users? Because...



Wallet Address 1MbhYTsw7orqD3ZtC9Geak7CGQ2jVntvu1 is used by aNtiClocK here: [1], [2], [3], [4], [5], [6 (with irfan_pak10 also posting)], [7], [8],



Let's just back up just a little bit:

23 June 2014, 17:33:12 Date Registered:    imranskfuuast                          (see below)
02 July 2014, 01:28:13 Date Registered:    irfan_pak10
05 July 2014, 05:39:53 last actual post    imranskfuuast



25 October 2014, 04:00:24         irfan_pak10 posts a TX with the wallet address 1MbhYTsw7orqD3ZtC9Geak7CGQ2jVntvu1 in thread Need 0.16 BTC ...

21 December 2014, 23:29:25 Date Registered:    aNtiClocK
22 December 2014, 00:06:57 first use of wallet addess 1MbhYTsw7orqD3ZtC9Geak7CGQ2jVntvu1 by aNtiClocK http://archive.ph/lSNd1#selection-1835.19-1835.53

03 July 2015, 06:15:34 last actual post     aNtiClocK

02 September 2015, 01:17:57 Last Active:    aNtiClocK

16 July 2017, 05:26:08 Last Active:       imranskfuuast



As I indicate in this post:

Are you tagging account sellers too?

chronicsky was selling accounts here: aNtiClocK was keen to buy...

In this ponzi thread (started and being promoted by irfan_pak10) in post 39 irfan_pak10 wants to buy LPCBTC 's account therefore it is possible LPCBTC was sold to irfan_pak10. aNtiClocK posts in this ponzi thread started by irfan_pak10 saying they have joined.  Notice how aNtiClocK is mentioned *before* posting?

irfan_pak10 also sells accounts in this thread: [Archive]



irfan_pak10 uses the code imranskfuuast ( http://archive.ph/Q2vi3#selection-549.29-549.42 ) in their ponzi thread - coincidentally, there is a user imranskfuuast here on BCT as indicated above.

irfan_pak10 also uses the name imranskfuuast here: [Archive]

irfan_pak10 and aNtiClocK both post in the ponzi thread started by irfan_pak10 - plus they jointly post in #6 numbered archive above for wallet use.

So...

3 Accounts Connected:

imranskfuuast, irfan_pak10, aNtiClocK,
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