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7081  Economy / Reputation / Re: [User Generated] - Known alts of anyone on: January 09, 2017, 03:04:58 PM
Timelord2067 is connected to RussiaCoinDotInfo https://bitcointalk.org/index.php?action=profile;u=374494

That was covered a year ago:

https://bitcointalk.org/index.php?topic=1326442.msg13911169#msg13911169 http://archive.is/Bzk19#selection-5531.0-5535.21

hahahahaha this guy is not my alt you will never find my alt time and i know what are you doing is only get trust from people to scam something big  also timelord i find you alt https://bitcointalk.org/index.php?action=trust;u=374494    hahahahahah easy

But isn't it interesting that both V.Lace and quickseller are posting on the same page I do concerning morocco.man here: https://bitcointalk.org/index.php?topic=1420445.60 in April 2016.

I'd wager TraderCal11 is also one of your alts:

Code:
Name: 	TraderCal11
Posts: 840
Activity: 420
Position: Sr. Member
Date Registered: 13 May 2015, 00:56:58

11 May 2015, 23:06:22 Date Registered:    AccTraderALT u=512520 http://archive.is/XPdNk
12 May 2015, 03:33:28 Last actual post of     devvienuis http://archive.is/KMEWR#selection-421.5-431.52

14 May 2015, 00:03:30 Last Active:    antiviruseller u=497628 http://archive.is/HmZlp

26 May 2015 09:00:43 ePawnCoin thread deleted / last modified - all posts removed
7082  Economy / Scam Accusations / Re: TraderCal11 SR member scammed me on: January 09, 2017, 10:09:28 AM
TraderCal11: Cry baby and now you're quoting Trolls? *really?* after I removed my negative along with every other person who'd slapped a temporary negative. Really?

But you felt the need to keep a neutral one with a personal cheapshot. Don't act like I'm being the immature one here.


Also think it's important to note that you kept the exact content of your trust, but only changed the color. Your trust is false as it says that I have an ongoing scam accusation.

You need to let it all go pal.
7083  Economy / Currency exchange / Re: Need to buy 0.017 btc on: January 09, 2017, 12:02:02 AM
i can help you with 0.017 for $16.5 at this time (diffrent time diffrent rate, maybe high maybe low). But the rules is

1. verified paypal
2. you send $16.5 paypal to my address first. required
3. i send you btc
4. i want feedback

Beware of pushy sales men...

including those who might be trying to buy trust.
7084  Economy / Scam Accusations / Re: TraderCal11 SR member scammed me on: January 08, 2017, 11:39:36 PM
TraderCal11: Cry baby and now you're quoting Trolls? *really?* after I removed my negative along with every other person who'd slapped a temporary negative. Really?
7085  Economy / Service Announcements / Re: Open Scammer DataBase - Never get scammed again on: January 08, 2017, 02:41:36 PM
It sort-of sounds like a popularity contest where only the ones with the most Alts are going to be able to vote up their preferred UID's.
7086  Economy / Service Announcements / Re: Open Scammer DataBase - Never get scammed again on: January 08, 2017, 02:16:48 PM
is owner site, scamer database
is receive red trust, or not trusted, and newbie account open service escrow
if owner site not trusted, you can added youre profile in your site is very high trusted, so is not reputable and trusted your database

Escrow thing was a joke. Bad one. That's also why I have the red trust.

I have done quite some successful trades so I fulfil the site's requirements for being added to it.

Also OSDB will soon introduce algorithms to automatically find and blacklist scanmer accounts.

0x0010 Joked about being an alt of quickseller and s/he got negative trust for their troubles - you ( Moritz30 ) joke that you want to be an escrow and you got negative trust.  Not very funny is it?
7087  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [SXC][NSFW] Sexcoin - Age Verification on the blockchain on: January 08, 2017, 01:43:16 PM
is this coin still in development?

Saw some things on the website...

still in developement, just a break has been taken over the holiday period. Last time i checked in with lava most of the clients for pc/mac/whatever were being tested.

I can't really add anything to that except to say I've tested the PC Wallet version and it seems to work fine.
7088  Economy / Reputation / Re: what happened with xetsr? on: January 08, 2017, 01:12:36 PM
The complainant could compel the owners and operators of BitCoinTalk.org to hand over personal details of any UID they required to enable them to then serve papers.

IP / email / "real" name that sort of thing.

oh shut up as anyone is using real IP on hrere.  Investigation can take money an time,  get a life, Vod

But quickseller, have you forgotten what alt you're currently logged in as?  http://archive.is/MhTUg#selection-2095.0-2133.103
7089  Economy / Scam Accusations / Re: New scammer is Here ( Mixan ) on: January 08, 2017, 12:45:00 PM
TL;DR

Scroll back to the 28th/29th of March 2016.

Quote
DarkStar_ 0: -0 / +0   2016-03-29   0.00000000   Reference   Account was bought (supposedly) in October.
Heutenamos 0: -0 / +0   2016-03-29   0.00000000   Reference   I dont usually leave ratings on here cause i don't think all this thing has any substance and is just a weapon in most of the cases.

I believe what mixan did is some sort of selfish act and not a scammy one.Giving trust carelessly or bringing it in between to get a discount is not equal to eagerly asking Trust.The former is a selfish act and the latter might be an intent to scam.

Getting Trust or Buying Trust can be different when considered case by case basis.There are many honest forum enthusiasts who did many fake trades to increase the Number and i think that is just a hobby but is not equal to a scammer doing the same to pull off in the end.

Also note that 'mixan is not on DT' and this words "cause if the exchange goes smoothly then you get my trust feedback" makes me think that he had mixed feelings for this and which is why he didn't lied about being on DT or not

If any user wants to TAG him red then he should do so to the OP of the thread in reference as well or else leave a neutral rating on both of them.The OP is a scammer cause he was interested in a DT rating.
DarkStar_ 0: -0 / +0   2016-03-28   0.00000000   Reference   Threatening to dox a user because he accused him of trying to sell trust/rejecting his offer to buy BTC at -25% preev rates.

plus my two from May and July 2016:

Quote
Timelord2067 26: -0 / +3   2016-07-29   0.00000000   Reference   mixan taking over 48 hours to complete your PayPal to his BitCoin transactions

http://archive.is/AbKHI#selection-8141.0-8140.24 (Delete)
Timelord2067 26: -0 / +3   2016-05-28   0.00000000   Reference   Mixan now claims he bought this account *after* November 2015...

This has been brewing for quite some time and all the warning signs were in place.
7090  Economy / Scam Accusations / Re: TraderCal11 SR member scammed me on: January 08, 2017, 12:01:02 PM
More further down:

Quote
FastBitRoulette.com -4: -2 / +0   2016-06-27   0.11000000   Reference   don't pay all amount. i wait two week.. scammer!

xetsr Huh: -1 / +14   2015-07-25   0.00000000      Avoid reversible payment methods when dealing with this member.

RoughLyfe 0: -0 / +0   2015-07-23   0.00000000   Reference   Charged back a paypal transaction in the past,I dont recommend using paypal with this user

monbux 250: -0 / +25   2015-07-22   0.38000000      Has paid his 0.38 BTC debt that he owed me in a timely fashion - due to his paypal charging back.

Tomatocage Huh: -1 / +17   2015-07-21   0.00000000      Caution: Please avoid using any reversible means of payment. This includes, but not limited to, PayPal, Chase QuickPay, WellsFargo SurePay, Amazon Payments, etc, and always use escrow.

Quickseller -115: -7 / +13   2015-07-21   0.00000000   Reference   Caution: I would avoid accepting PayPal or any other forum of reversible payment from this person.

Previously sold his PayPal, funds were reversed although he did refund his customers. There is a high risk that any reversible payment you accept from him will be reversed regardless of his intent.

chmod755 0: -0 / +0   2015-06-10   0.00000000   Reference   Buying LBC account

PryptoMontreal 0: -0 / +0   2015-06-02   0.00000000      No Collateral Loan  

I knew I'd seen more...
7091  Economy / Scam Accusations / Re: TraderCal11 SR member scammed me on: January 08, 2017, 11:53:50 AM
Don't know what you're smoking - my trust rating shows I am Trust: 36: -0 / +4 not -22: -5 / +10
He must be using a very customized trust list, thus he sees a very different rating that most people do (i.e. the default). You are indeed 'Trust: 36: -0 / +4 ' when viewed from Default Trust depth 2.

As for the multiple scam accusations that *he* left, there were more negative trusts there, hence *he* marked the wall accordingly.
Could you provide links to those?

This is me rolling my eyes @_@

LC1007 left one, as does KWH (two actually)

then there's

TraderCal11 was added to the Open Scammer DataBase now Wink https://osdb.pw/history.html

can't recall if Moritz30 posted one or not - if someone can point me in the direction of a website that can archive UID's trust walls, it'd make it easier to answer (either that or next time I just cut and paste every other user's posting into mine?)

out of the mouth of babies...

None of the users who have left negative trust for me besides the original accuser has removed it. Please remove it as this issue has been solved.

there ya go more than one, more than two?  I'll let you decide.
7092  Economy / Scam Accusations / Re: TraderCal11 SR member scammed me on: January 08, 2017, 11:39:13 AM
This trust was left on my profile:

Timelord2067 -22: -5 / +10   2017-01-07   0.00000000   Reference   Multiple scam accusations against this user. The latest being: https://bitcointalk.org/index.php?topic=1740470.0

Please explain to me what the other "multiple" scam accusations are? As far as I can tell I do not have any open scam accusations.
I am not responsible for the trust ratings left by others. Timelord2067 is on DT3 so their trust rating do not have an impact on you, as it doesn't affect your trust score and is not visible by default. I don't know what they're talking about either (I did a quick check). You should contact them via PM.

Don't know what you're smoking - my trust rating shows I am Trust: 36: -0 / +4 not -22: -5 / +10 As for the multiple scam accusations that *he* left, there were more negative trusts there, hence *he* marked the wall accordingly.

Send over your Butt Hurt TM PM and I'll have a look at it.

(and some of us have lives - especially on the week-ends)
7093  Economy / Reputation / Re: The BCT PGP/GPG Public Key Database: Stake Your PGP Key Here on: January 08, 2017, 11:35:12 AM
Staking for the future.

https://keybase.io/crypton


FINGERPRINT: 0127 7BE0 52A5 8B55 9652  0922 AD2C 7CD7 A387 FFEE

Code:
-----BEGIN PGP PUBLIC KEY BLOCK-----

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Quoted and Archived for future reference: http://archive.is/D3FG6#selection-7013.0-7248.1
7094  Economy / Reputation / Re: Got negative trust - for being a scammer. on: January 07, 2017, 10:34:53 PM
You mean that this thread had never existed? Lying is bad. I'll add another negative to your account. Looks like you'll have a nice fancy collection of them!
That thread is not real. You cannot show it on here, therefore it is not real.
Cheers!
The archive website is actually used for cases such as yours, where users tend to cover their shady behavior. That link is the evidence sufficient for proving that the thread existed at one point in time, i.e. was created by you. Trying to hide it just made all of this worse.

I would like to suggest moderators who delete threads at least archive off-site the thread and mark the UID with the archive reference.
7095  Economy / Scam Accusations / Re: TraderCal11 SR member scammed me on: January 07, 2017, 08:44:46 AM
You seem to be up with how to leave and read trust via your own trust wall... https://bitcointalk.org/index.php?action=trust;u=542114 yet you failed to read other users trust walls?

Also, what's the basis of you labelling others as being Alts?  Your trust wall doesn't elaborate.
7096  Economy / Currency exchange / Re: Need to buy 0.017 btc on: January 07, 2017, 08:33:27 AM
Hi,

I would like to buy 0.017 btc via paypal.

Anyone interested?

You've already got negative trust, so it goes with out saying Beware of PayPal and other reversible transfer services https://bitcointalk.org/index.php?topic=14632.0
7097  Economy / Currency exchange / Re: [H] 50$ Paypal [N] BTC on: January 07, 2017, 08:32:00 AM
As seen at the title i have 50$ paypal and need btc. Please send me your offers.

Naturally you've read this: Beware of PayPal and other reversible transfer services https://bitcointalk.org/index.php?topic=14632.0
7098  Economy / Currency exchange / Re: Have 450$ paypal want bitcoin on: January 07, 2017, 08:29:49 AM
Hey guys,

I need to exchange 450$ paypal for bitcoin. I am looking for a painless and quick exchange so I'm looking to do it with a reputable member. new members If you're thinking of trying your luck to scam me don't waste your time.

If you are a reputable member with good history I can send first.

please make an offer Smiley

Same as always: Beware of PayPal and other reversible transfer services https://bitcointalk.org/index.php?topic=14632.0 ... any questions?
7099  Economy / Reputation / Re: [User Generated] - Known alts of anyone on: January 06, 2017, 12:25:59 PM
in their name; they are:

Code:
Offline 	LeancyBTC 							Member 	2014-02-02 	121 	
Offline xperia Brand new 2014-02-14 0
Offline MMOForever LEANCY Newbie 2014-02-15 5
Offline traffik Leancy Jr. Member 2014-02-19 38
Offline LeancyInvest Member 2014-02-21 80
Offline ElTrinita Bitcoin Investment - 150% Yield / 5% Daily Interest Member 2014-02-28 184

all registering in a tight 26 day period in February 2014.
I don't think including those as alts is the proper thing to do here. Having that link on their profile is circumstantial evidence at best, and it looks to me like those are their personal referral links. I could be wrong as I am not getting anywhere close to that website. LeancyInvest seems to fit the criteria though.

https://bitcointalk.org/index.php?action=mlist;sa=search select all five boxes and then search, nothing personal as it's there for all to read.

Name:    LeancyBTC
Posts:    121
Activity:    70
Position:    Member
Date Registered:    02 February 2014, 13:11:55
Last Active:    25 December 2016, 17:59:35

Last actual active: 25 March 2014, 14:22:14
Name:    ElTrinita
Posts:    184
Activity:    70
Position:    Member
Date Registered:    28 February 2014, 05:37:27
Last Active:    22 December 2016, 01:31:00

last regular post 01 April 2014, 17:14:25

Next post 19 December 2016, 20:37:34

registered 26 days apart, last active less then three days apart... (even though one was last actual active nearly three years ago)

*edit* have I mentioned how much I hate tables?

Second edit, see their last messages:

LeancyBTC https://bitcointalk.org/index.php?action=profile;u=235825;sa=showPosts http://archive.is/fVqUU

ElTrinita https://bitcointalk.org/index.php?action=profile;u=259550;sa=showPosts http://archive.is/FRuoC
7100  Economy / Reputation / Re: [User Generated] - Known alts of anyone on: January 06, 2017, 11:38:28 AM
Message archived for future reference: http://archive.is/4zbVQ#selection-1631.59-1630.1

I would like to confess that Quickseller is indeed my alt, as long as Timelord2069 and Shorena.

Thanks.

believe i found some connected accs, will post tomorrow.

as long as Timelord2067 and Shorena ... what exactly?

I would like to request that you remove your negative trust as it was a joke...

Do people seriously get that uptight? And autocorrect changed "as well as" to as long as.

Twice in one day four minutes apart: http://archive.is/PZIY3#selection-3181.0-3213.7 Oh dear... what part of Australia are you in then?  (Choose your answer very carefully)
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