|
Have you checked the campaign didn't require participants to retweet the same post? You really should include the UID name as well as the UID number, it might jog people's memories. A few of the accounts you list haven't "moved funds". Have you checked if the actual outbounds are exchanges, or gambling sites?
|
|
|
|
Looks guilty to me:  *edit* snap! hacker1001101001 and I took a screen shot at the exact same moment in different time zones! |
|
|
|
I received a PM from moore234 titled "Accused wrongly." - the usual poor grammar, it wasn't me, my details were copied etc... This looks pretty compelling to me... Name: ra_pl
Email: Jennylambuse@gmail.com Name: Moore234
Email: Leemamoore234@gmail.com
Location: 0xEF1c6d6AE70E48030B0a0b0D97346105e94d41f7 "Leema" appears in two of the above, together with the other evidence is enough for me.
Nice one @Yoshie |
|
|
|
Bumping this  404's on the flag pages/// |
|
|
|
|
Eclair seems to disconnect from the network almost immediately after my Android device's screen saver kicks in.
I've got Zap on PC but no inbound...
|
|
|
|
Hi again, lnbc1pw5jarvpp5cstd55yvxhz39zt0hultnv455cnqgkepfg3d0mm5ej37272x76psdqu2fhkzmtfdenjqnzwyptkzmrvv46qxqr4rqrzjqwryaup9lh50kkranzgcdnn2fgvx390wgj5jd07rwr3vxeje0glc7z89q5qqssqqqqqqqqlgqqqqqeqqjqrzjqw2sxwe993h5pcm4dxzpvttgza8zhkqxpgffcrf5v25nwpr3cmfg7z80dyqq2cqqqqqqqqlgqqqqqeqqjqqq3j6r5d8zcd5d9xmg2zlgmmeplx70mr02755te4yawp29anmmq3l2yqzn848el7gmmq4r09tx0nhtl7u6tv9drzrzsknxncaknfpkgpgsphuj
Thanks, |
|
|
|
That was going to be my next question. That link demonstrates I'm not on DT2. DT2 is being worked on... Thanks, am still wondering how I made it to 36th spot on the most recognised in June and am hovering around 39th/40th at the moment.
Almost OT... I estimate I'll be top 100 for the most active by the end of 2021 and sub 400 for most posts around the end of this year/into start of next year {1}. The other two values are too vague to forecast.
{1} Assumption based solely on those who are not active remaining not active. |
|
|
|
Help me out here somebody...According to the Most Recognised list I'm currently in 40 th position and am DT2  However over yonder on @LoyceV's DT1/2 list I'm nowhere to be seen... An update with the latest Trust scores and this morning's Trust data dump:
DT 1
(Meh (as Alaki would say))
DT 2
(Meh)
What gives?
|
|
|
|
Just a reminder to everyone to check all possable avenues at your disposal... Twitter/Facebook/Telegram.It seems like someone is manipulating my account. You can see on my profile page. I only use 1 wallet which is 0xFa6b96c1038404E9Ca122AB7fa196232076163EF And in spreadsheet no 89
Perhaps you should go back and read the last two or three pages. @Veleor has connected you in this post to agatha90 who uses 0xf568554959B3d49BDD8a276E56673Dd63907A5AD in their post, so there's at least a couple of addresses you use. The mess by bubbalex revealed s/he needs to do some due diligence in their accounting.
nicolaz.zhu also uses the Telegram: @sendytan here [1] [Archive] and [2] [Archive]I'll have to sit down and have a closer look at this alt cluster more closely given the new twitter / facebook / telegram details on offer.
|
|
|
|
1. Create Trust flags (Thread by theymos) by yourself. No need DT tag, you can do it by yourself, I'm sure @LoyceV, @suchmoon, @Timelord2067 will give their hands (i will support also). Data on a third party spreadsheet can be entered by anyone, so this doesn't prove a connection. I hadn't got that far in my previous responses, but in this instance, I wouldn't support a flag where as LoyceV has pointed out "evidence" can be modified by a third party. |
|
|
|
To be honest, it sounds like insanity. Look, check the ip address gasparik87 and Butch to make sure they're different people. If I used multiple accounts in this bounty would I write the same eth address? You yourself are not funny?
Until such time as they use a VPN  agree, easiest way to change ip and everyone knew about that. For starters, this my post wasn't created to just accuse these people, namely to discuss the situation, as I am not entirely confident in the decision. In my experience, I am right and these people are really so much silly that used the same address for multiple accounts, at the same time I had the experience when by mistake the addresses were changed by someone with access to the table (maybe even me in part and issue was quickly solved via changes history checking). Operating with such a large amount of data, you can make mistakes, but this case does not look like my mistake. Today I spent the whole day checking out the ferrum campaign and now I'm a little tired and my mind is clouded, tomorrow after waking up I'll recheck everything, because Google spreadsheet allows you to see absolutely all the changes from the creation. After that I will once again read the advices of the people here and the arguments of the "accused". If the error is really mine, I will apologize and return the rewards to the table. I also want to note that the project team is aware of the situation, I do nothing without the knowledge of my customers.Your post was doing great until you gave an opinion of your own work. Once again I want to ask about community support. My bounty Ferrum Network finished yesterday and now I'm doing final spreadsheet calculations, also now I first time seen participants ETH wallets (because this column hidden until end to not expand spreadsheet and convenience of checking) That's sort-of asking for opinions... They all cheated in my bounty with alts, should I tag them? Or maybe more experienced DT member can help what to do? There is 18 accounts, from member to sr. member. That's stating they are alts. If you wanted to discuss what to do you should have started a discussion in Meta, or Reputation...
Please reply to the PM that I sent you. |
|
|
|
To be honest, it sounds like insanity. Look, check the ip address gasparik87 and Butch to make sure they're different people. If I used multiple accounts in this bounty would I write the same eth address? You yourself are not funny?
Until such time as they use a VPN |
|
|
|
Not sure if this came up and I missed it but I've been thinking about what to do in the case of an Alt. If a user gets flagged with a scam flag, and they have suspected alts. Can the alts have a flag opened against them as well? If so, how would you like the reference thread presented
Suspected alts NO. ACTUAL alts yes... Were I to flags such alts, the one that scammed me would get the Red Flag and the actual proven alts would get either an implied contract flag or more likely I would give them a Cautionary Flag. |
|
|
|
@bubbalex My opinion is if the people (even though they are alts) have done the work then they are entitled to the funds. I didn't say I like it, but you can always ban them. You may have to do due diligence from now on to ensure those applying to join are not connected via wallet addresses. If you are planing to create flags against these people, then you need to start a separate thread where the issue can be discussed. (as well as the remote possibility that the thread would at some future date be locked which would nul and void your Flags.) Can you please use the Submission Form to document the UID's and wallet addresses involved please?
@Estrange18 because of how loudly you are squeeling I'm wondering if you know more than you are letting on. Please don't spam this thread with multiple posts. |
|
|
|
Can you post the bitcoin address with 1000+ bitcoins?
I can't find it on BlockChain but surely one of the other block explorers would have a list of the top wallets hodling >1000 BTC and it would be easy enough to narrow down those that have been dormant since 2011 to give credence or debunk the OP's story? |
|
|
|
There is a massive spam and suspicious activity from these accounts, please check them
Describe "suspicious activity" and, it would help if you went back and added links to the user names you've provided.Never mind... It looks like they've been nuked already... |
|
|
|
504 bad gateway Sign up required. Link goes to: https://fixedfloat.com/en/lightning-faucet Get free Bitcoin
To get 1000 Satoshi, follow us on Twitter - @FixedFloat and sign in from your account by clicking on the button below
Sign in with twitter
<OT> I get "Not a valid bitcoin/lightning request." when I tried Zap for PC. Eclair seems to work with links</OT> |
|
|
|
-snip-
I am Satoshi. I don't need to sign anything as you're not asking the others to sign anything either. Bye. for future reference... |
|
|
|
Hopefully this time there won't be as much trouble: lnbc1pwndjw7pp5lnanrpzag9fuvdnk0lc8lhpsr6ekm3nchhwgdkucvnrna33dnd4qdqqxqrrssrzjqgxf94caleraf8fj9mkezqry0puh8hledsz688t45awharen46k5cz8ndgqqshqqqqqqqqlgqqqqqeqqjqrzjqw8ldmplk5kz8u029u6ph4lemkyewe3cqagwfn5vw6l39cg7r0u6zz8ndgqqsnqqqqqqqqlgqqqqqeqqjqrzjqtnug2hzj5kh5ufe3c34xk6nllrqm6exnt9u0sgrqlnt09aerv08jz8djyqqtucqqqqqqqlgqqqqqeqqjqf9jph7ldq5xz25hz8fcc0huzxkpmyxdprpq6hvsdfrkmnnr364dsdkfxdtszklxkk2an9gt3akg2vvswexnjhy79qqka4dxlc60sasqpjr27n8 |
|
|
|
|
Show Posts
