Archived for future reference... 

Hopefully this time there won't be as much trouble:

Instead of the 8k/4k approx file size an actual post count?

Also, (am making work for you now) a sort by file name / last posted etc?


Perhaps self moderated and a simple code


people can see when the posts were last reviewed so they aren't doubling up on work?

[quote author=LoyceV link=topic=5167469.msg51915669#msg51915669 date=1563822856]
Bump!

[quote author=LoyceV link=topic=4720640.msg51908047#msg51908047 date=1563775702]
This morning, I checked http://loyce.club/archive/posts/members/?SD and it instantly revealed a spammer: http://loyce.club/archive/posts/members/1514722.html
It got me thinking: I can create a daily list of users (sorted by the number of posts they made in the past 24 hours). That would instantly highlight users who post a lot, and makes it easy to identify bump spammers. If anyone's interested to check it once in a while, I'll make it [/quote]
[/quote]

I thought I'd see how significant the posts step down at the 8k/4k file size:



the middle one had just one post while the first and third have 29 and eight respectively.  I guess the posting list will ebb and surge during holidays and work days/week-ends.  Perhaps a known spammers' link be changed to another colour? (red/purple/orange etc for spammer/scammer nuked Flag etc)??

Where might we post our findings?

No.


No again.


No yet again.

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I am required to use my mobile phone yet when I do so, the VERIFF does not work on my mobile phone.

Because this has taken quite a while already, the "token" is now expired and does not seem to want to issue a new one.

Even Lauda has now conceded his methodology in constructing flags was incorrect:

[Archive]

xtraelv's post [Archive] is a lowly cut and paste of another post without any attribution and is being passed off as his own research.

Let's call it what it is - plagiarism by xtraelv.

Have tagged the alt account and main account with neutral and negative respectively.

See you back in the Known Alts thread when it is sorted.

No, moron. I posted three posts prior to you.

Website: https://www.stuff.co.nz/business/114250403/cryptopia-boss-blames-former-shareholder-for-company-problems
Title: Cryptopia boss blames former shareholder for company problems
Byline and Date: Susan Edmunds 13:16, Jul 17 2019
Archive link: https://web.archive.org/web/20190718154642/https://www.stuff.co.nz/business/114250403/cryptopia-boss-blames-former-shareholder-for-company-problems

Website: https://www.stuff.co.nz/business/113357667/investors-with-tens-of-thousands-in-cryptopia-waiting-for-information?rm=a
Title: Investors with tens of thousands in Cryptopia waiting for information
Byline and Date: Susan Edmunds 14:06, Jun 10 2019
Archive link: https://web.archive.org/web/20190718154831/https://www.stuff.co.nz/business/113357667/investors-with-tens-of-thousands-in-cryptopia-waiting-for-information?rm=a

Website: https://www.stuff.co.nz/business/113210309/cryptopia-liquidator-knocksback-international-buyer?rm=a
Title: Cryptopia liquidator knocks-back international buyer
Byline and Date: REBECCA STEVENSON 09:23, Jun 05 2019
Archive link: https://web.archive.org/web/20190718154946/https://www.stuff.co.nz/business/113210309/cryptopia-liquidator-knocksback-international-buyer?rm=a

Website: https://www.stuff.co.nz/business/113171936/cryptopia-first-liquidators-report-shows-it-owes-more-than-42m?rm=a
Title: Cryptopia first liquidators report shows it owes more than $4.2m
Byline and Date: Rebecca Stevenson 20:07, May 31 2019
Archive link: https://web.archive.org/web/20190718155219/https://www.stuff.co.nz/business/113171936/cryptopia-first-liquidators-report-shows-it-owes-more-than-42m?rm=a

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Website: https://www.rnz.co.nz/news/business/391039/cryptopia-liquidators-seek-advice-from-courts-as-to-how-to-pay-back-customers
Title: Cryptopia liquidators seek advice from courts as to how to pay back customers
Byline and Date:  5:18 pm on 1 June 2019 Matthew Theunissen, Reporter
Archive link: https://web.archive.org/web/20190718155522/https://www.rnz.co.nz/news/business/391039/cryptopia-liquidators-seek-advice-from-courts-as-to-how-to-pay-back-customers


Website: https://www.rnz.co.nz/news/business/389273/liquidators-called-in-to-hacked-cryptocurrency-business
Title:  Liquidators called in to hacked cryptocurrency business
Byline and Date: 5:27 pm on 15 May 2019 Madison Reidy, Business reporter
Archive link: https://web.archive.org/web/20190718155655/https://www.rnz.co.nz/news/business/389273/liquidators-called-in-to-hacked-cryptocurrency-business

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Website: http://www.scoop.co.nz/stories/BU1904/S00114/hacked-cryptopia-investors-in-the-dark-over-rebate.htm
Title: Hacked Cryptopia investors in the dark over "rebate"
Byline and Date: Wednesday, 3 April 2019, 4:20 pm Article: BusinessDesk By Nikki Mandow
Archive link: https://web.archive.org/web/20190718160646/http://www.scoop.co.nz/stories/BU1904/S00114/hacked-cryptopia-investors-in-the-dark-over-rebate.htm

Website: http://www.scoop.co.nz/stories/BU1901/S00392/cryptopia-investors-worried-by-lack-of-information.htm
Title: Cryptopia investors worried by lack of information
Byline and Date: Friday, 25 January 2019, 3:37 pm Article: BusinessDesk By Nikki Mandow
Archive link: https://web.archive.org/web/20190718160824/http://www.scoop.co.nz/stories/BU1901/S00392/cryptopia-investors-worried-by-lack-of-information.htm

Website: http://www.scoop.co.nz/stories/BU1901/S00339/police-working-with-digital-forensic-experts-on-crypto-hack.htm
Title: Police working with digital forensic experts on Crypto Hack
Byline and Date: Wednesday, 23 January 2019, 8:26 pm Article: BusinessDesk
Archive link: https://web.archive.org/web/20190718160927/http://www.scoop.co.nz/stories/BU1901/S00339/police-working-with-digital-forensic-experts-on-crypto-hack.htm

Website: http://www.scoop.co.nz/stories/AK1901/S00287/police-making-progress-in-crypto-currency-investigation.htm
Title: Police making progress in crypto-currency investigation
Byline and Date: Tuesday, 22 January 2019, 5:31 pm Press Release: New Zealand Police
Archive link: https://web.archive.org/web/20190718161113/http://www.scoop.co.nz/stories/AK1901/S00287/police-making-progress-in-crypto-currency-investigation.htm

Website: http://www.scoop.co.nz/stories/BU1901/S00239/currency-frozen-in-multi-million-dollar-cryptopia-theft.htm
Title: Currency frozen in multi-million dollar Cryptopia theft
Byline and Date: Friday, 18 January 2019, 3:47 pm Article: BusinessDesk By Nikki Mandow
Archive link: https://web.archive.org/web/20190718161221/http://www.scoop.co.nz/stories/BU1901/S00239/currency-frozen-in-multi-million-dollar-cryptopia-theft.htm

---

Website: https://www.nzherald.co.nz/business/news/article.cfm?c_id=3&objectid=12236487
Title: Cryptopia files petition in US Bankruptcy Court
Byline and Date: 1 Jun, 2019 9:10am
Archive link: https://web.archive.org/web/20190718161501/https://www.nzherald.co.nz/business/news/article.cfm?c_id=3&objectid=12236487

[Archive]


User timelord https://bitcointalk.org/index.php?action=profile;u=62044 hasn't been online in seven years and four days...

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marlboroza's attacks aside: https://bitcointalk.org/index.php?topic=43685.0 [Archive] creepy how he's stalking me from one thread to the next to try to bully me into changing my opposition to his duplicate Flag ... [Archive]

All good - as an extra layer of security perhaps you should check out the Stake your Bitcoin address here thread.

(but I wasn't joking when I said that I am unable to verify myself with your KYC program)

Probably - Normally I only frequent the Scam Accusation and Reputation threads (and occasionally the Currency Exchange section).  Pleased to meet you.

marlboroza is using reverse-enginering to make the flag fit the accusation...

[quote author=marlboroza link=topic=5165940.msg51855060#msg51855060 date=1563369648]
I don't see it the way OP see it. I'll pick one random flag (Plutonium):

Ponzies are mentioned in that topic https://bitcointalk.org/index.php?topic=1046791.0.
[/quote]

The only two times the word Ponzi are mentioned in the Opening Post by Quickseller is in this first paragraph:

[quote author=Quickseller link=topic=1046791.msg11275421#msg11275421 date=1430686502]
TheGambler has run many HYIP/ponzi sites over the years. Research into his identity has caused me to believe that he has been running scam sites since at least 2012, however I think they probably go back to ~2010. He is known by some as moreia, by others as Spoodermen, he seems to think his "main" account is TheGambler. He has scammed at least 15 BTC on bitcointalk, however the amount is likely at least 4 times (by my guesstimate) as much considering it is difficult to know the exact amount he scammed on most of his HYIP/ponzis. He has been described by some as the plague to the community, he is a serial scammer.
[/quote]

Quickseller lists Plutonium as an alt, but makes no connection between the accused (TheGambler) and Plutonium. (and he's already "guestimating" ... not offering facts)


What Quickseller actually said was:


The "he" being the subject of the op - TheGambler.  There is no breakdown of which user allegedly did what much less offer proof of connections.


Again, marlbaroza is using reverse-enginering logic to make the flag fit the accusation.  Quickseller hasn't proven the connection between the subject of the thread and those he claims are alts, so the flag was ... "If someone knowingly supports a flag containing incorrect fact-statements, then that is crystal-clear abuse, and I will seek to have such people removed from DT ASAP. People who are habitually wrong, even not knowingly, should also be removed."

Given marboroza has already started a thread asking us to distrust him it's little surprise he has only now gone back and supported the flag all these weeks later.  He doesn't have anything to loose by supporting a flag that was created incorrectly.



by my guesstimate Quickseller, trigger happy to be seen to have mended his ways has created a flurry of Flags, then has read the fine print and has stopped creating flags in the hope no one would notice the thread supporting the flags does not hold up to scrutiny.

---

Somebody feel free to PM @theymos to come have a look at this thread... and feel free to audit my own Flags (if you-know-who) hasn't already tried it.

Thanks for the information - As I said in the quote, I had endeavoured to find the name ky94PjDw in that thread, but it wasn't mentioned, hence the observation in the OP.

---

Post three of Your thread you are told that the person used a mixing service which is a dubious response in itself, however your OP does not cite any references as to where you've come to the conclusion the names listed are alts.  The thread was created over three years and two months ago:


Last edited


post five disgraced koshgel is massaging your ego to which in post seven you are wanting others to press charges then from then on it's down to your alts such as ACCTseller to help kick an empty tin can around the playground at lunch time.

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Quickseller isn't anyone's friend except his sock-puppets.  His thread is stale having come to life this year after he created his twenty flags with this as his first post since the flags were created.


No doubt because the "PD" in your own area have heard it all before? 

---

After kicking the tin can around for 36 hours this is the last post:


And not one of the 98 posts connects the twenty flagged users to each other.

100% of Quickseller's Flags are false.

It's not looking too good for Quickseller [Trust] [BPIP] having Flagged (21 type one + 1 type 3) Flags that offer no proof.  100% of Quicksellers Flags are false.

http://loyce.club/trust/flags/50.html

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These twenty-one flags cite the one thread: [dox'ed]James Volpe TheGamber aka moreia aka many others is an alt of dzeros (there's no actual doxing, just BTC TX from one wallet to another wallet as proof that is quickly rebuffed)


Quickseller in his OP claims there are


But as some-one who knows a thing or two about alts, I can't find any references linking any of the UID's listed to anyone else.

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Pamoldar (who?) and then Quickseller both flag  ky94PjDw - Pamoldar as a Type 1, Quickseller as a type 3 Flag.


Not to be outdone Steamtyme starts a type two flag against ky94PjDw

I haven't encountered a flag that "expires" already, but here is one...  


All three of these flags reference @theymos' thread Trust flags as "proof" of their flags.  Only trouble is ky94PjDw is not mentioned in either the OP or the first page (TL;DR the rest) so in this instance, all three, Pamoldar (type one), Steamtyme (type two) and Quickseller (type three) flags are fake.

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Quickseller's type 3 flag against ky94PjDw is interesting in that he would have been directly affected financially ... (what ever the correct wording is) from his trade with ky94PjDw - but the thread "proof" isn't there.

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100% of Quicksellers Flags are false.  I know people such as @Vod and @Suchmoon (and a whole lot more) are going to want to sink the boot in, however, I just ask that you don't indulge that person with lengthy responces.  It's Flag abuse in the most blatant kind that @theymos needs to stamp out.

Shame about jamalaezaz - went off the deep end... Some well known names and some more obscure ones make for an interesting trip down scammer's lane...

I can help you with the BTC ... Do you take PP?

That's all good in theory, but out here in the real world I am unable to get your verification program to work.

Just a quick heads-up, your Flag page is offline...