Have to agree with you on that one, on both counts; cops often make arrests based on flimsy evidence and then expect the situation to resolve itself in the court system--and that's a huge pain in the ass for the defendant.
And when talking about DT members....they haven't always acted in good faith, although some of the worst examples of that are either gone from the forum or are no longer on DT. That's one big difference between cops and DT members; the latter will lose their position if they make too many bad judgements, whereas police officers rarely get fired unless they mess up in a very serious and very public way (like wrongful shootings and such).
Anyhow, I've already said my piece here. I just came across Latviand's post while reviewing his history and wanted to reply.
Glass houses:| | CaRLoSXXX | | 2016-02-14 | | Reference | | Abusing trust system. I called him out on his worthless collateral and he did not like it. So here's something else for you not to like. |
| | Ninjahitoko | | 2016-01-25 | | | | Spamming negative trust. I've never dealt with this guy except to call his bullshit on a thread he started where he was trying to disguise his negative trust. Fucking cocksucker. |
| | direct.btc | | 2015-11-24 | | | | Total fucking scammer. PM'ed me some silly method of stealing btc from blockchain.info, but it's likely just a way to get malware onto my (and everyone else's) phone. Never had contact with this user before. |
| | idyu | | 2016-01-23 | | Reference | | Immature little scam bitch, and there is plenty of evidence for this (see reference link). I suggest using EXTREME caution if you choose to deal with this asshole at all. His posts are also usually garbage and he's one for the ignore list. |
| | Armandoreyna12 | | 2017-06-01 | | | | Unsolicited PMs about shit I don't want. Go away. |
| | sheffters | | 2016-10-16 | | | | I have never had dealings with you, and your feedback is a huge lie that you made up. It makes you look like the scammer, dude. |
| | DrahogErusiel | | 2016-08-22 | | | | I had removed my negative trust, even though this user didn't provide proof of getting hacked. He badgered me to remove my feedback in pm's and in the thread where he claimed he was hacked, then he keeps his neg on my trust page. That is truly untrustworthy. |
| | Justin00 | | 2016-06-07 | | | | Hacked sold whatever. Do not deal with. |
| | Quickseller | | 2016-06-07 | | | | Escrow scammer with multiple alts, faulty thinking skills, and a host of other negative attributes. Avoid like the bubonic plague. |
| | ship66 | | 2018-01-19 | | | | Lazy one-line shitposter. Cancer to bitcointalk. |
| | peterko | | 2018-01-14 | | | | Zero value shitposter. |
 There are seemingly dozens if not hundreds without any reference or just name calling with a negative trust feedback. These are no different - just personal opinions:  Report "shit posts" to the moderators.
While I don't agree with the OP's methods, some of those throwing stones in glass houses might want to read this: https://bitcointalk.org/index.php?topic=5394559.msg62401411#msg62401411and this: https://bitcointalk.org/index.php?topic=5394559.msg62431105#msg62431105
I challenge you to bring your trust feedback left for others down from it's current 3000+ to something more realistic such as say not more than 500 (preferably less than 400 as I have done) that only include a reference link with explanation because quite frankly your trust feedback fit this description: And when talking about DT members....they haven't always acted in good faith |
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Yes, it was an emphatic win - Qld Captain Dally Cherry Evans ran the length of the field to tackle a New South Welshman then two minutes later did a near similar run the length of the field in the opposite direction to set up and early try that lifted the team's morale setting up their crushing win.
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~
That's bad advice. Telegram is full of imposters and scammers, and directing folks to attempt to contact a member there is asking for trouble. Not to mention, DarkStar_'s telegram account has also been dormant for nearly a month. Op is neither available on the forum nor available on telegram for about a month. And op has already mentioned that the lending business has been paused. It may happen for the Chipmixer campaign. Cause offline and/or paused the lending after the issue of the Chipmixer. Either way it's now about twenty hours since the borrower merited your post but they haven't said whether or not they have two active loans or just one. Have they clarified with you via PM at all? |
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How are you going to convince Ninja or anyone else who has archived your posts to also remove your posts from their services?
People are now asking what it is, so you've put a spotlight on the subject.
If it was a signature campaign, are you going to refund the campaign payments you received?
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Same here - images went offline at seven p.m. my time (21 minutes ago)
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Kickoff for game two of the 2023 State of Origin begins in under an hour from now. One eyed Queenslander that I am I have wagers on both the mens and women's SOO Queensland teams.
Queensland - New South Wales 21 Jun 2023 20:05 Money Line Queensland @ 1.50 Taken Amount: 0.10 mBTC Possible Payout: 0.15 mBTC
Queensland W - New South Wales W 22 Jun 2023 19:45
Money Line Queensland W @ 1.78 Taken Amount: 0.10 mBTC Possible Payout: 0.178 mBTC
Later in the week I'm going for Auckland over the Dragons, glutton for punishment the Dolphins over the Eels, Panthers over the knights, Storm over the Sea Eagles, the Broncos will dack the Titans, Rabbitohs over the Cowboys and then the Roosters will pluck the Raiders.
St George/Illawarra Dragons - New Zealand Warriors 23 Jun 2023 20:00 Money Line New Zealand Warriors @ 1.45 Taken Amount: 0.10 mBTC Possible Payout: 0.145 mBTC
Dolphins (NRL) - Parramatta Eels 24 Jun 2023 15:00 Money Line Dolphins (NRL) @ 2.73 Taken Amount: 0.10 mBTC Possible Payout: 0.273 mBTC
Penrith Panthers - Newcastle Knights 24 Jun 2023 17:30 Money Line Penrith Panthers @ 1.26 Taken Amount: 0.10 mBTC Possible Payout: 0.126 mBTC
PMelbourne Storm - Manly Sea Eagles 24 Jun 2023 19:35 Money Line Melbourne Storm @ 1.25 Taken Amount: 0.10 mBTC Possible Payout: 0.125 mBTC
Brisbane Broncos - Gold Coast Titans 25 Jun 2023 14:00 Money Line Brisbane Broncos @ 1.33 Taken Amount: 0.10 mBTC Possible Payout: 0.133 mBTC
South Sydney Rabbitohs - North Queensland Cowboys 25 Jun 2023 16:05 Money Line South Sydney Rabbitohs @ 1.38 Taken Amount: 0.10 mBTC Possible Payout: 0.138 mBTC
Sydney Roosters - Canberra Raiders 25 Jun 2023 18:15 Money Line Sydney Roosters @ 1.56 Taken Amount: 0.10 mBTC Possible Payout: 0.156 mBTC
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Though I thought the loan has been repaid fully.
The quoted post from the twelth of February would suggest otherwise. |
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Received, thank you. My apologies for the mistake - I've updated the spreadsheet now. Has this borrower repaid their loan taken out last year? Why I ask is the borrower has now taken out a second loan from another lender for a similar amount to what they have repaid to you. Your spreadsheet:  Second loan: | | shasan | | 2023-06-20 | | Reference | | 165$ active non-collateral loan. Repayment should be made on or before 19th July 2023. |
Also, what is your policy regarding borrowers taking out simultaneous loans from multiple lenders? The second lender states: 3. As I will not take account as collateral, you have to agree that once you take a loan from me, you will not take/apply for any other loan from anyone until you repay the loan.
Forewarned is forearmed: |
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Naim027 added Mahdirakib that same week: https://loyce.club/trust/2022-02-19_Sat_05.07h/1187984.htmlnaim027 Trusts these users' judgement
9. NEW Mahdirakib (Trust: neutral) (272 Merit earned) (Trust list) (BPIP)
Naim027's judgement is Trusted by:
1. NEW Cratoon (Trust: awaiting update) (17 Merit earned) (Trust list) (BPIP) Too many coincidences...
*Edit* week 161 - (the week prior) naim027 adds ~90 UID's to their distrust list taking their DT distrust list to exactly 100. I believe naim027 then set about a slow build of DT votes to get themself to DT 1 by layering votes to eventually get themselves to ten votes without drawing attention to themselves |
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You cannot prove anything by just suspecting them to be a scam. Just collect some evidence yet and once you get enough then post a scam accusation here to warn people about those upcoming scam that might happen. If the crime is already happen to someone else then help the victims by providing the necessary proof so that he can file a case to sue those scammers.
But since you seems to have a good trace right there I guess this case need to look at to see if there's a crime committed.
At least we know which Hhampuz to trust: |
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Naim027 and I worked together for a long time, from 2020 to mid-2021, for a casino. I know him as Sil3ntS0ul. From our long working period together, we have had a good relationship with each other.
No one appears to have searched for Sil3ntS0ul so here goes: https://ninjastic.space/search?content=Sil3ntS0ulCongratulations to the Winners of the Regatta!🏆⛵️🍾
1 $21,80 HIKO
2 $21,80 marina1386
3 $19,08 Feriyandi
4️⃣ $19,08 Tinavu
5️⃣ $19,08 Sil3ntS0ul
6️⃣ $16,35 ACTPOHABT
7️⃣ $16,35 Nasrin
8️⃣ $16,35 xxx555
9️⃣ $13,63 petya
🔟 $13,63 aloxa
And 10 more winners! 🏆🏆🏆
Congratulations to the Winners of our 8th Regatta!🏆⛵️🍾
1 $12,93 Zuzu2 $12,93 Laim833 $11,32 Salut4 $11,32 marina1386 5 $11,32 lulya 6 $9,70 AndreiMironov 7 $9,70 Aleksandris 8 $9,70 Galusik 9 $8,08 Sil3ntS0ul10 $8,08 ravi859[/size] And 10 more winners! 🏆🏆🏆 There's no rhyme nore reason why that specific name is used, however, the OP / UID that makes the post is Cratoon (the OP of the thread). The thread ( ✅ Paradice.in | 🍀 Provably Fair 🎲 | Rain☔| 30 sec Faucet | 1% House Edge ) is Merited by naim027 (2) a full two years *after* the thread was created.
Cratoon [ BPIP]  John Abraham [ BPIP]  changes their password 48 hours after Cratoon
JollyGood, I think you are overreacting. I don't think I did not give you enough evidence. You seem too quick to tag my account without even investigating the information I left for the questions you asked. https://bitcointalk.org/index.php?topic=5285347.msg55483764#msg55483764https://bitcointalk.org/index.php?topic=5276629.msg55216923#msg55216923This was me when I was working with the company. I feel lucky that I used my name a couple of times while I was handling their representative account. Feel free to ask them at the time when, I (John) and Sil3ntS0ul worked there. After this response, I will not deal with you anymore. The community will judge your negative feedback. More clearly, cratoon account represents paradice and I was in charge of the account when I worked for them from 2020 to mid-2021Miraculously, cratoon has showered you with merits *after* your no longer controlled the account as observed by decodx in this post.
Funny how John Abraham's only DT distrust is of me:
https://loyce.club/trust/2022-11-12_Sat_05.07h/1695987.htmlHmm... funny that... |
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Humbertin uses the expression from time to time - especially if their current profile has been active for six or more months. Check the creation dates (or woken up etc) of anyone seemingly having a successful trade. |
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Don't forget to leave them trust feedback. You should always label them yourself.
What good would my records in the trust do? I am not a member of DT1 or DT2. My reviews won't have any effect. I think so. Over time, users will see that you are an active member of the Known Alts community and will be able to go back and review your old posts. Then, they (might) DT trust you. Over time, you will have built up enough trust that you then qualify for the monthly DT lottery and become DT1. In the meantime, some of those along the way may already be DT1 and so their DT trust of you will mean you are DT2. Once that were to occur your previous trust feedback will light up in the "trusted" as opposed to "untrusted" section. It's a convoluted system, but it's all we've got (and anyone suggesting anything else will usually be shouted down).
Having a look at your DT trust list for this week you have a smattering of users you distrust - I'm not going to tell you who to trust or distrust, however, may I suggest you don't just distrust users from one region (even if that is where you are from) This: | | lovesmayfamilis | | 2022-05-20 | | Reference | | A rashist bitch who thinks she's above everyone else. A scum who got banned for plagiarism and was shedding crocodile tears here. She was pitied and should have been kicked out of the forum forever. Fucking crap. |
won't get you DT trust - comments such as that should be neutral, short and to the point. (plus the fact they are DT distrusted by you means you just have a grudge against them.
Your only two other trust feedbacks are also negative and although I can't read them based on the first post quoted by me above, I can guess what they say. If you haven't already done so, have a read of this: https://bitcointalk.org/index.php?topic=5394559.msg62401411#msg62401411 to get a feel for how your trust feed-backs should be and what to look for when clearing out no longer valid posts. As to your DT list you might want to up the number to (say) ten to spread out who you trust - (just don't expect others to DT trust you because you are trusting them) |
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It looks like the user mixed up their accounts and posting information to the wrong account. But he didn't correct it.
Given AGUNG PRATAMA posted the identical information *before* romeo senja did cements that they are alts and not just "copied my homework". Did you archive these posts? The second one no longer exists - Fortunately I was able to find it here: https://ninjastic.space/search?author=romeo%20senja&topic_id=5331064
Keep digging 3. Macani19804. ?? Authentication proof: - Email: macani1980@gmail.com- BSC (bep 20) address : 0x7121F3ea19E18a6B228094f956a71456828B28D4 - Telegram Username: @romeosenja- Campaign implemented for: blogger articles. videos Authentication proof: - Email: macani1980@gmail.com- BSC (bep 20) address : 0x7121F3ea19E18a6B228094f956a71456828B28D4 - Telegram Username: @romeosenja- Campaign implemented for: blogger articles. videos Don't forget to leave them trust feedback. You should always label them yourself.
2018-02-07, 12:24:15 Date Registered: AGUNG PRATAMA
2018-03-06, 12:48:34 Date Registered: Macani1980
6/15/2019 2:49:07 PM woke up AGUNG PRATAMA
6/18/2019 8:54:14 AM woke up Macani1980
2019-07-08, 06:12:32 Date Registered: romeo senja
3/23/2021 4:20:38 PM woke up AGUNG PRATAMA
3/24/2021 5:01:51 AM woke up romeo senja
3/29/2021 9:36:22 AM Profile woke up New post romeo senja
3/30/2021 5:01:34 PM woke up Macani1980
4/24/2021 3:08:11 PM Profile woke up New post AGUNG PRATAMA
2023-06-10, 18:04:50 Last Active: Macani1980
2023-06-16, 03:29:16 Last Active: AGUNG PRATAMA
2023-06-18, 21:26:25 Last Active: romeo senjaNice catch there. |
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Many users default to various reasons. If you check the history of the lending section then you would be able to know that the loan has been defaulted. And scam happened too much in 2018/2019 but nowadays it has decreased a lot. And yes I am practicing more and more to minimize being scammed.
My concern stems from the fact I can see that you have active loans going back to 2020 and 2021 and that you will might be scammed whilst looking out for other people. |
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So, if you are legit then you must have to use escrow.
According to your trust feedback page you have something like $10,000 in uncollateralised loans on the books and you seemingly weekly post scam accusations against others who have defaulted - shouldn't you be fixing up your own lending practices first? Or, are your comments meant to serve as a warning to others? |
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Yes, I've bet on Toulouse in the past (and that's where the money was this time). Sounds like it was a thrilling game.
I've given up on the Tigers making a late comeback (the Sharks win over the Bulldogs was a foregone conclusion).
In two days time Queensland should wrap up the 2023 season of the State of Origin series with a pounding win against the New South Wales wannabes.
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This explains a lot: I would like all the following users:
If you ever respected me and thought positively about me then in return I ask the favour to remove me from you trust lists please. Thank you for having me.
It'd save a lot of angst and echo chamber frothing at the mouth if the OP just locked this thread - both are what I would call lost causes. (The OP and their accused)
Instead of clicking "reply" why not just let it go? |
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...
Were you paid to the "wrong" address? If so, what steps did you take to recover those funds? |
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