My flags are against the following users:

• [Flag] Vispilio for having obtained merits though deception - Vispilio is Latin for NIGHT THIEF [Google Translate]
• [Flag] wolwoo - for wanting to inflict harm among many active users
• [Flag] ekiller for wanting to ...buy BTC with Paypal and became the fraudster
• [Flag] El-cezeri  - for participating in the merit abuse listed in the Alt accounts and signature abusing on Local forum thread
• [Flag] Kalemder  - for participating in the merit abuse listed in the Alt accounts and signature abusing on Local forum thread
• [Flag] gospodin for distributing the merits gifted by Vispilio in the manor Vispilio has instructed them to do so (gospodin is Russian for Mister [Google Translate])
• [Flag] PHI1618 - for likewise distributing the merits obtained by deception to strengthen their circle of merits (PHI1618 is a golden number as well as some other uses for user names etc [Bing]

These threads listed are to be read in conjunction with this thread.

• Vispilio's 🔥 Turkish 🔥 Merit Source Application - https://bitcointalk.org/index.php?topic=5154371.0 [Archive at ~01:15 30/08/2019 GMT]
• • ⚡ Trust Lists ⚡, Default Trust (1 & 2) Dinamikleri, Dikkat Edilmesi Gerekenler - https://bitcointalk.org/index.php?topic=5178202.0 [Archive at ~01:15 30/08/2019 GMT]
  • Google Translate to English https://translate.google.com/translate?sl=tr&tl=en&u=https%3A%2F%2Fbitcointalk.org%2Findex.php%3Ftopic%3D5178202.0%3Ball
• Alt accounts and signature abusing on Local forum - https://bitcointalk.org/index.php?topic=5178814.0 [Archive]

On the 15th of June 2019, Vispilio begged for merits on the grounds that the listed posts were worthy of being merited.  As I detail in that thread, immediately prior to that occurring, Vispilio began adding UID's to his DT trust list.  (These people appear to be for the most part real and not alts, so there is a collusion going on).  Once Vispilio received the 95 merits he has handed the lion's share out to the following users:

• El-Cezeri    16    49
• gospodin    9    24
• Kalemder    11    21
• PHI1618    3    20

"The trust lists" thread began on the 23rd of August 2019 and since that time the main players have been adding users into their DT trust list.

Why is this of concern?  Apart from the fact that Vispilio obtained merits through deception and not distributing them as he claimed he would, the rhetoric being used in the second thread is concerning in that they are colluding to cause havoc in the BitCoinTalk thread:

Examples include:

[Post 13 Archive]


[Google Translate]




[Post 40 Archive]


[Google Translate]

---

Over the week-end my trust list changed to look like this: http://loyce.club/trust/2019-08-31_Sat_06.04h/131361.html



trendcoin may have exposed themself as being an extended part of this merit abuse circle as with marlboroza who "just happened to pick that same time to add me to his distrust list" which I'm sure he'd say if asked. 



marlboroza is a native of Croatia [Archive] judging by his earliest posts:


[Google Translate]


This last week Vispilio removes his "trust" in Lauda http://loyce.club/trust/2019-08-31_Sat_06.04h/982288.html



the same week s/he is asked repeatedly if s/he is Lauda:

goraset [Archive]


[Google Translate]


(the 15th of June is when Vispilio starts their merit begging thread)

Vispilio deflects attention away from the accusation of being Lauda by putting myself up as the new target of the groups' distrust.

Vispilio is again asked about being Lauda:

bobit to [Archive]


[Google Translate]


Vilpilio answers



Which is strange becuase the third post above talks about owlcatz distrusting these people: [Archive]


[Google Translate]


So, let's look at the Trust list for: klaaas http://loyce.club/trust/2019-08-31_Sat_06.04h/147451.html



it goes over the page. klaaas removed their entire distrust list over this last week-end...

Likewise, owlcatz removed 25 of their distrust this last week-end: http://loyce.club/trust/2019-08-31_Sat_06.04h/313016.html




All the users I'm flagging and others in their discussion groups all removed by Owlcatz in the same week-end that they in turn distrust me.

---

LaudaM/Lauda is from Croatia:

Moderator https://bitcointalk.org/index.php?topic=1116199.0 [Archive]


marlboroza is from Croatia (see above)

I'm not suggesting there's any connection between LaudaM/Lauda and marlboroza (goodness me no - perish the thought)  but it's uncanny that the so-called ring master (Vilpilio) is accused of being Lauda then locks that thread three hours later and two other UID's (owlcatz and klaaas) both remove their trust of the merit-go-round abuse network.  I can't see any connection between these five users other than the timing of their trust modification this last week.

http://loyce.club/trust/2019-07-13_Sat_08.22h/101872.html nine days after this: https://bitcointalk.org/index.php?topic=5161689.0;all

@theymos @suchmoon @LoyceV @darkstar_ @EFS

I'm sorry I don't know how to do screen grabs from mobile phones...

When Éclair starts it's on the centre of three pages, my phone has a short pause where you can't toggle, however once it's done its thing you can either swipe left or right. Or, touch the three buttons "Receive" "Payments" or "Channels"

On the "Receive" page you start with "on-chain" but can't touch "lightning" until you go into "settings" and turn on the receive Lightning Payments" toggle. (very dense for a lightning-node based product)

You can request an amount of bitcoins, or fiat if you scroll down slightly to the "edit request"

• "On Chain" you can touch the QR code or, touch and hold the text, or use the "share" button (three circles connected in an < shape) to copy the text.
• "Lightning" is the same, however I've found if you touch the text version of the payment request (receive) you will inevitably have to "select all" text then copy it.
  
  You can then use this text starting "lnbc..." to send a payment request.

swiping (or touching "payments") takes you to the middle page.  There is a blue circle with an arrow which I mistakenly thought was a Telegram Logo... touch this and you will be offered the following options:

• "Paste a payment request" - this option enables you to paste a payment request "lnbc..." you received from some-one else... There's a few issues of it's own which requires another set of dot points...
• "Scan a payment request" *if* you have a mobile device/tablet with two cameras (one each front and back) you can scan the QR code for either some-one's Éclair program, or QR codes on pages such as this one.

On your payment screen as with the amounts in your various wallets, you can toggle between the amount in bitcoin and a fiat denomination that you set (default is US$)

If the payment request fails to send (9.99/10 it fails on my three devices I've installed LN programs) you have to manually re-enter the value you want to send if you go into the payments TX details and click "retry payment".

When my mobile phone's screen goes blank I'm disconnected from the network and even though I have opened a channel to Amsterdam I'm still unable to receive a transaction from LoyceV as his end can't find a path to my end.  Very clunky - not just both ends, but every node in-between has to be online simultaneously for a transaction to first find a path, then occur.

In Éclair you have to toggle between "on-chain" and the lightning-network when making a request. Perhaps you hadn't toggled that setting?

My total inbound is 0.0101 split between a 0.0002333 and 0.0007788

Hello again.


Thanks,

3FgHbbQdeuW6L51T4ewe8fm9pD3f8zXCoM is not a staked wallet address and does not show up on https://www.walletexplorer.com/?q=3FgHbbQdeuW6L51T4ewe8fm9pD3f8zXCoM as ever having been used.

33TyVkHTqic4UNVB4UQ6QLLmXzaqmRY7F9 appears to be an exchange wallet address (Wallet [https://www.walletexplorer.com/wallet/00000dd86b2f6402/addresses] 20,000+ wallet addresses) so the scammer is covering his tracks so far.

---

@LogitechMouse - what proof do you have this person is from the same county as you?

@cabalism13 - other than the user saying other UID's are his/her alts, is their any independent proof of this?

I'll have a search for more information once I get home from work.

[Archive]

I'm sure you mean bitCOINtalktrustlist.com or similar?? 

We appreciate your work - it's never to late to join in the identification and tagging of alts.

@wheelz1200 please ensure you use the submission form, or at least name the alts involved with these templates:


Some people's memories are jogged by user names, not UID numbers.

Thanks and good work everyone.

You could be onto something there:

[Archive]


[Archive]


Thanks for the info @wheelz1200

xetsr lives in India and was arrested by their police.

He then came back online to admit he'd offered the arresting police bribes.

---

Nice photo of your parents. They must be proud of you (thanks for the merit on my HowieCoin post, @marlboroza will be pleased too)

😎 😁 😱

If you do end up having a video conference with quickseller, make sure you film the conversation and take plenty of screen shots.

bigpunhomes Claims to be xetsr's cousin and that xetsr has been killed.

xetsr gave out plenty of trust wall feedback that went along the lines of "probably (a) hacked account" or similar.  Some may be correct, others are probably guess work.  Who's going to sit down and trawl though all these posts and determine if they are correct or not simply because xetsr (and Zepher, the example given above) have died?

Archived for future reference:


(click on the link to see @LoyceV's "new" flags on the referenced pages)

The week prior to to this thread starting, your DT list went from this:


to this:


One week after this thread was started gospodin ramped up his DT trust list with the users who benefited from your bounty:


and just in the last week another recipient Kalemder also ramped up his DT list:

---

---

The signs are all there that you planned to get the merits then share them with a very select few to created a DT voting block instead of handing them out to the recipients you claimed deserved those merits.

I remember when marlboroza used to investigate UID's that were alts and flagged scammers as a warning to others...

Now he just poles sticks in long cold embers while mumbling more or less incoherently about how the legends surrounding him spar off in the distance.

Archived for future reference...


Kind of creepy how you're stalking me in threads you have never posted in before.

Never the less, I look forward to @theymos reviewing my evidence and making a determination.

(With apologies to @LoyceV for the intrusion by this person into your thread)

IDK - call me sceptical...

Archived for future reference:


I can even see what you wrote before you edited the post:

http://loyce.club/archive/posts/5229/52292177.html [Archive]

Thanks, I'll check back this time tomorrow (my free time this week is fairly limited)

Regards,

Hey thanks for the links, couldn't quite recall the thread's name.