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=1740470.0Please 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. Timelord 2067 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) |
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Staking for the future. https://keybase.io/cryptonFINGERPRINT: 0127 7BE0 52A5 8B55 9652 0922 AD2C 7CD7 A387 FFEE-----BEGIN PGP PUBLIC KEY BLOCK-----
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=tDxs
-----END PGP PUBLIC KEY BLOCK----- Quoted and Archived for future reference: http://archive.is/D3FG6#selection-7013.0-7248.1 |
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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. |
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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. |
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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  Same as always: Beware of PayPal and other reversible transfer services https://bitcointalk.org/index.php?topic=14632.0 ... any questions? |
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in their name; they are: 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. 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/fVqUUElTrinita https://bitcointalk.org/index.php?action=profile;u=259550;sa=showPosts http://archive.is/FRuoC |
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Message archived for future reference: http://archive.is/4zbVQ#selection-1631.59-1630.1I 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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Accounts Connected:fivejonnyfive, LeancyBTC, LeancyInvest, Bit-Gods -2: -1 / +0, johnathan32, and LeancyBTC, xperia, MMOForever, traffik, LeancyInvest, ElTrinitaProof:In this locked thread: Loan required https://bitcointalk.org/index.php?topic=1091250.0;all http://archive.is/APtfrBit-Gods -2: -1 / +0 asks for a loan and is asked to sign a message using the wallet address 179Jji311wMyKuM6fVF8BR4CyssNb8kpht that was used in a previous thread: https://bitcointalk.org/index.php?topic=600446.msg6925148#msg6925148 (Locked thread) HI
i guess you didnt see my post
Posts:116
179Jji311wMyKuM6fVF8BR4CyssNb8kpht
Thanks However, johnathan32 answers: http://archive.is/APtfr#selection-4705.0-4711.7Hi, I almost sure it in my laptop.
I will bring it in couple hours.
If not we can find another ways to prove.
Thanks. then, realising their mistake adds: http://archive.is/APtfr#selection-4883.0-4883.28Thats my second account btw. then as Bit-Gods -2: -1 / +0 sinks themself further: http://archive.is/APtfr#selection-5053.0-5067.7Sorry for posting with my second account.
I will provide the signed massage with the address "ajareselde" mentioned.
For now, this account is already a senior member. prices stays.
BIN- 0.14 BTC.
Thanks. Related Addresses:Wallet address 179Jji311wMyKuM6fVF8BR4CyssNb8kpht is part of Wallet [62f7d33881] https://www.walletexplorer.com/wallet/62f7d33881f31b64/addresses there are three addresses: 1EJK6TD4EfHFGiHm7zP4KUoJmBkoFZG9Xy 0. 233 362071
179Jji311wMyKuM6fVF8BR4CyssNb8kpht 0. 13 317698
16u89S5iCneNzz8hBsyZQsCdYRRvwzGfiN 0. 8 332465 1EJK6TD4EfHFGiHm7zP4KUoJmBkoFZG9Xy sends 127ziW1QtrefoMBoPeCf2WaZet4iyWe3Cg 0.001 BTC 2014-02-21 12:46:29 in this transaction. https://blockchain.info/tx/d23c01b653949d3e95f0c097f2f107b60e8a86ea3868a70236102ed8fe3c060dwhich is mentioned in this thread: http://archive.is/VDv4Y#selection-9069.0-9109.9Registered
Username: LavaWave
127ziW1QtrefoMBoPeCf2WaZet4iyWe3Cg
Thank you!
RECEIVED!
The thread Giving away more then 0.01 for investment https://bitcointalk.org/index.php?topic=478962.0 http://archive.is/VDv4Y is a thinly veiled Ponzi run by LeancyInvest u=255301 LavaWave then sends more money to the Ponzi: http://archive.is/VDv4Y#selection-24473.0-24491.7but as we see in the tX 1Lt33qBQEqCwroW2YgonF7zRWHTYcAmvFs and 1LvCJ77BbtPUzLTjQ1EAPN42gHeLP7WKfD send to 1CF9wMh61PYAT9JVaNT9Jz2JwQ9xAgXhLC 0.1 BTC 1K5j1AYemriEriDyBePg9bQLtqwBHZJ2Er 0.02879856 BTC and 146DaifSyWj45Pa8v4hXHXNK7DDTc2azDB 0.02139612 BTC So, even if LavaWave is told to send funds to a new Wallet Address via PM, those three warrant a looking at: 1CF9wMh61PYAT9JVaNT9Jz2JwQ9xAgXhLC is part of Wallet [6d7f155769] https://www.walletexplorer.com/wallet/6d7f155769f3afef/addresses with just two Wallet Addresses: 1CF9wMh61PYAT9JVaNT9Jz2JwQ9xAgXhLC 0. 1 287301
1PLJc76xTQmKAcJMQwF6dnUNWJWPkTJgb5 0. 1 287301 their funds get sent to Wallet Leancy.com https://www.walletexplorer.com/wallet/Leancy.com with just the one wallet address 145SmDToAhtfcBQhNxfeM8hnS6CBeiRukY 0.0001 6901 335165 and one post later: http://archive.is/6hdi7#selection-3587.0-3619.76
- LeancyBTC and LeancyInvest running Ponzi's connected via Wallet Address transfer
- Bit-Gods -2: -1 / +0 runs a thinly vield Ponzi that LavaWave collects from then deposits funds into.
- Bit-Gods -2: -1 / +0 is connected to johnathan32 via a slip up in the account used to reply to a message
- and then we have fivejonnyfive echoing the words LeancyBTC has just used and mere posts earlier on the same page is reassuring punters that everything is alright. http://archive.is/6hdi7#selection-2791.0-2845.90
It looks like they must have moved coins into cold storage yesterday, presumably to secure them while their server was moving around. This all seems like good news. The more news that comes out, the better everything looks.
1K5j1AYemriEriDyBePg9bQLtqwBHZJ2Er is part of Wallet [000001e522] while 146DaifSyWj45Pa8v4hXHXNK7DDTc2azDB and 1GhFsXaHKfMErReBhc81kESYCYJt2ewRTR are both part of Wallet [77aaad0495] Miscellaneous:there are six UID's registered at BCT with the term in their name; they are: 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.
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Accounts Connected:Nothing else to go on, except the Skype name: Name: ctzulu u=76044 http://archive.is/txbIr
Posts: 0
Activity: 0
Position: Brand new
Date Registered: 24 December 2012, 22:46:02
Last Active: 25 December 2012, 01:22:05 Name: lava-trader u=476037 http://archive.is/Xlaaz
Posts: 2
Activity: 2
Position: Newbie
Date Registered: 12 March 2015, 20:14:09
Last Active: 12 March 2015, 22:18:10
Skype: ctzulu
Bitcoin address: 1QAAdQcikmCHgUXpN4qKp5BBSHJehUXxkR
Gender: Male
Age: 38
Location: basel In lava-trader's "website" is the url soldi-italia.tk a search for is inconclusive as it nets multiple users with the word soldier in their UID name. 1QAAdQcikmCHgUXpN4qKp5BBSHJehUXxkR hasn't been seen on the network.
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You know...i dont like witch-hunting as well and sometimes i dont have the mental strenght to follow Timelord's investigation as he clearly is being way more anal than me (hey i have a life too...), but sometimes i wonder if your account is a bought account too because trust me: "young members" like me in this forum are having an hard time to believe you were a DT long time ago...
~Gun The quickseller UID was set up by someone with a, shall we say a Disposition specifically to give the allusion of selling accounts, some of which would then go on to scam. Together with their "patron" TomatoCage and other Alts, they would then give negative trust to these "sold" alts. Any genuinely sold Alts can also get tagged and no one would be the wiser. Over in this thread https://bitcointalk.org/index.php?topic=1616969.0 I've now realised why quickseller is unconcerned why xetsr has gone missing owing hundreds of dollars, as with TomatoCage, quickseller relys on their patronage for their trust rating being at the level it is by relying on two UID's that are effectively missing in action. Should either return and their new comments trip them up, all three's trust ratings will be trashed.
I haven't had time to check the PGP key signing is that previously listed, however, I'm surprised no one investigating Alts has ever commented on this uncanny short list of PGP keys that quickseller is on. Another trick quickseller employs is for s/he and one of their alts to engage in conversation backing each-others assertions about a point... -----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA256
My QS account has not been sold. Not that this fact has anything to do with your argument.
QS
Jan 5, 2017
-----BEGIN PGP SIGNATURE-----
Version: oPenGP 6.0 on iOS
iQEVAwUBWG5nJlMt0pDwvrUWAQghNwf/dnocGGRvtl9t7sAprG4Sz5za/Lmas9GM
Sq4PHP1p46McNw8etK9c1xsqBAjtr2LDEVPtH83XFWKWUn7auPrZtkxApAcJqiO2
6cT/+Cl3PIgTD7B1ngnxKExHXsQCUhIHYKkpcdsSnm+2hA3uP7mIw/8AsanIJMx3
OwLU3TUCYe18sNNE3hv5LDR8Qs8wc2mvwWV5X7EB+E+2C2pnhp3mAfpMowlMzOY0
xsKhcbN2QuZSrk+a/f7CYZE6G0dl4qTun7QcaMOjExkbZhRLDQqffnShaadA8gcx
0Uv7x7CEkGjLzixmi/jwnK6gdQPkZEgMLne6ZntIwo+g040DZx7QTQ==
=i6KL
-----END PGP SIGNATURE-----
Can confirm, same key as ~2 years ago. If you can appreciate what I am getting at. Congrats to 'Quickseller' for achieving Legendary status! Awesome work.
Even ❝TomatoCage❞ can't tell what Alt they are posting from any more... |
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Message archived for future reference: http://archive.is/4zbVQ#selection-1631.59-1630.1I 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? |
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Hey guys (and gals) i'm still around. (there is only 1 of me JJ!)
I'm here cos i love Bitcoin, but not sure where i'm going now. (banned? and tagged? the irony!)
Dunno, Just seems to me theymos must be the "master farmer scammer" here.
It is all stacked in their favour. Real people mean shit here now.
This forum is dragging the image of Bitcoin and bitcoiners down. Just like Neucoin did.
Will PM you when I get a chance. |
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They gave up I believe.Kudos to the guy for all the hard work of spotting the account farmers.Most of the time,they were frustrated with the amount of crap taking around the forum.Also,tell me you're one of the account farmers tagged by him. Btw after checking their recent posts,they were active just 2 days back?
3 months later, many bumps, multiple prompts from others.
Still theymos can't be bothered to respond or press that button.
Shambles.
We'll have to double our efforts in rizzlarolla's absence. |
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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.
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A couple of pages back it was Gunthar who carefully sliced one sentence from a long missive, Quickseller does not have any notable alts that I know of (that he hasn't owned up to) now quickseller is doing the same. So, because the alt known as quickseller hasn't read it, here is the full quote again: I make the assertion that Wendigo is an Alt of quickseller - I also assert that TomatoCage is an Alt of quickseller and therefor all three are alts.
Ok....i'm sold here  By now i'm going to investigate ONLY this and nothing else...holy crap!! EDIT: took me a couple of minutes to close this case  Tomatocage=tomatocage. He isn't Quickseller as far as I know.
If you know how SMF works, you know the importance of such an affirmation from an "Administrator"...especially this part: ...as far as I know...
TC == TC && != QS IMO ~Gun When I reached out to tcspacepilot to do the very linguistic comparison mentioned in the post your quote is carefully trimmed from, tcspacepilot was, shall we say, unable to at that time. The full paragraph is: Tomatocage=tomatocage. He isn't Quickseller as far as I know. Quickseller doesn't have any notable alts that I know of (besides the ones he has owned up to), but it wouldn't be terribly difficult to hide it if you know what you're doing. BadBear's last paragraph then concludes: I don't have a strong stance on tspacepilot's feedback, or turtlehurricane's. I probably wouldn't leave the negative feedback myself, but I don't strongly disagree with it either. In reference to the assertion that Tomatocage and quickseller are Alts as made in the OP.
Do I take it you agree with the other connections I made? Feel free to attempt to prove the dates in my post are not correct. Good old BadBear being quoted about quickseller yet again. and then we have V.Lace again: Interesting that Wendigo has had one of my posts deleted, same as TomatoCage, same as quickseller...
Do not worry your time for looking for trouble will come to an end. Vod and Tomatoecage Karma hit them in the ass and it will soon happen to you. Vod had alot of time for this kind of shit your doing. I do not have time to be on the forum everyday like you can. but like I said Karma is a bitch. I cant wait to they catch your accounts How did Vod get involved? Oh yeh you think I'm an alt. No proof, just an accusation.
I haven't read everything concerning quickseller / master-P (I have a life after all) In this thread https://bitcointalk.org/index.php?topic=1206309.msg17381020#msg17381020 http://archive.is/IWmbZ#selection-7779.0-7748.7 erikalui admits to being employed to create posts - something I wouldn't have thought of, so it'd not a stretch to suppose quickseller has a handful of staff he passes UID's to to manufacture posts, then takes them back to sell. (having boasted they'd sold 70 UID's in 2014 alone) We only have quickseller's word that they sold an account - any of them, yet here's actual proof someone sold quickseller a UID and s/he paid for that purchase with a wallet that master-P also used. quickseller -112: -7 / +16 u=358020 is master-P -9999: -16 / +9 u=89329 |
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Thanks for your reply - is there any way of determining which moderator deleted the proof?
Not unless they come forward or an admin tells you who it was (which is even less likely). The post was deleted for being off-topic, i.e. because you've posted the evidence in that sales topic IMO. I could be wrong. I've already told him this but of course there's a bigger conspiracy going on and I'm an alt of Quickseller trying to cover my tracks  . I haven't had previous posts that have been posted in other sections deleted in this fashion where I've sign posted to from here, (can't recall off the top of my head about the sales topic theory I will admit)
They'll be removed if reported or spotted. I just realised something: quickseller went off-line an hour before I posted my two posts and has only just come back online in the last half hour or so; so, who was it that "reported" my posts? See what I'm getting at? If it wasn't quickseller, then who was it? |
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