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7441  Other / Meta / Re: Account farming. Allowed? on: November 05, 2016, 12:58:32 AM
I'm going to try and remember to start adding something like "Don't buy this account, This feedback is permanent"

I was contacted by Alanay to remove negative trust concerning a link to morocco.man - their logic was correct, and I amended from negative to neutral:

Quote
Alanay -2: -1 / +0   2016-07-05   0.00000000   Reference   I misread a transaction and therefore incorrectly said that Alanay was an Alt of morocco.man - There is no evidence that connects Alanay to any other BTC user.

Alanay then went out and scammed someone.

Quote
Johny Depp 0: -0 / +0   2016-10-21   0.00000000   Reference   Scammer. Just caught him red handed. Please check reference.
micher143 0: -0 / +0   2016-10-18   0.00000000      i think with its post it is clearly that she is a scammer
Lacballs 0: -0 / +0   2016-10-17   0.00800000      Scammer
csmcanarney 20: -0 / +2   2016-10-16   0.00000000      admitted to defrauding players on his site loli.center
MartinL 0: -0 / +1   2016-10-16   0.00000000   Reference   sockpuppet of Loli.Center (909512), who admitted to defrauding players on his site

Which is why I can up with / amended someone elses text to read what I posted earlier.

Fatanut is now PMing me to say they aren't an Alt of the other ones...  (which could explain the three names / four posted earlier)
7442  Other / Meta / Re: Account farming. Allowed? on: November 04, 2016, 10:43:50 PM

Thanks for that.

i have a Proof that i bought this account long time ago and i am willing to help...

Quote
I actually bought this account last april 26, 2016  from Republic of Coin https://bitcointalk.org/index.php?action=profile;u=628183 including that 3 accounts( using my main account) and been sold before.

Hatuferu Zooplus Fatanut And Quintilleio

Would you share that proof of purchase date for Viyamore account?
I don't understand "including 3 accounts", you then list 4.

I've had Fatanut PM me overnight - the usual sob story that my Neutral feed back on the four Trust walls will affect their ability to trade.

Quote
This UID has been bought and sold a number of times, you should do due diligence if considering trading as it may not be with the same person you previously did business with.

So, I put together the list of Alts

Quote
This is a farmed account.  The current owner of this account Viyamore u=670726 claims there has only been one owner since it was farmed.

Accounts connected:

Viyamore u=670726 Zooplus u=671046 Fatanut u=675421 Hatuferu u=676080 quintiilieo u=715575

At a guess all five are bought accounts which means we're not actually dealing with the true owner of these accounts, so we don't know how trust worthy this person really is and perhaps they are just offering up ones that have been noticed to take our attention away from other UID's.

I've had from time to time the same old sob story that my neutral trust (first one above) is somehow hurting these UID's ability to trade, so I'll open it up to discussion, should I water down what I've written?  I can't keep patrolling these famed accounts to re-flag in future - what wording might be ok?
7443  Other / Meta / Re: Legendary one day? on: November 04, 2016, 06:01:06 PM
Too bad you cut out of your own quote of your own words the section I had highlighted to answer your question, instead making it seem as though you "had already answered the question" when in fact, no, you hadn't.
Are you dense or just trying to put me in a bad light?

Your post (the one you so nicely put in huge letters in a previous post) is reporting bots who use PROFILE INFORMATION (E.G the Website, Skype etc boxes found on the profile page) to spam backlinks and such. That is NOT relevant to the point I am trying to make. When I said 'In addition, the livestream spam bots and others are all removed in a timely manor once reported' I was referring to, as I was in every single other post of mine on that topic, the bot's POSTS. The user accounts, profile information, website (everything that you have in the linked thread) is irrelevant to the point I am trying to make.
How's about the question that you ignored, how many of the accounts on your thread have made obvious spam posts that weren't deleted quickly?

Please stop trying to make me look like I'm shady when you seemingly cannot understand basic sentences. The archive is also useless; I won't be editing or removing any of my posts here.
Also, my apologies for going off topic.

Quote
How's about the question that you ignored, how many of the accounts on your thread have made obvious spam posts that weren't deleted quickly?

Sorry, I didn't see your question - all the ones in red (or orange), so 100,000 UID's in red (or orange) multiplied by the number of posts they have made, so if it were ten posts per UID, then one million spam posts have been made that haven't been removed.

The list is incomplete, there could well be more, I've only been researching this for a couple of days.

To keep this on topic, people buy these accounts to short cut their way to becoming Legendary (in "one day" it takes to purchase said account) to then either cash in on a Signature Campaign or scam in the Currency Exchange section or similar sections "Trade with me - I can be trusted, I'm *Legendary*!"

Quote
you seemingly cannot understand basic sentences

Oh dear... woe is me.
7444  Other / Meta / Re: Legendary one day? on: November 04, 2016, 01:50:39 PM
snip
Yes. How many of the accounts there have made obvious spam posts? From what I can see, the majority of the linked thread is talking about profile information, not posts, which I already addressed.

Just to be clear, I am talking about painfully obvious spam bots and their posts only. I know about the huge amount of shill/bot accounts that use profile information.

Too bad you cut out of your own quote of your own words the section I had highlighted to answer your question, instead making it seem as though you "had already answered the question" when in fact, no, you hadn't.

Interesting.

http://archive.is/sWcuD
7445  Other / Meta / Re: Account farming. Allowed? on: November 04, 2016, 01:39:25 PM

Identical posting rota as Viyamore  (and others) - see quote.
more big names here - big spammers anyway. 3 accounts, well over 4000 posts.

AlphaSun, Fatanut, Hatuferu, Xenophoto, Zooplus. All farmed accounts posing as different people.
3 goals -  sig spam, sell or scam.

I actually bought this account last april 26, 2016  from Republic of Coin https://bitcointalk.org/index.php?action=profile;u=628183 including that 3 accounts( using my main account) and been sold before.

Hatuferu
Zooplus
Fatanut
And
Quintilleio

That last one doesn't exist with that spelling, the closest I can find is

Code:
Name: 	quintilio
Posts: 11
Activity: 11
Position: Newbie
Date Registered: 26 April 2014, 09:33:39
Last Active: 22 September 2016, 01:46:56

Bitcoin address: 1CEDdST2sFSygBMgHo97kjTUUgYeQUtyPu
7446  Other / Meta / Re: Legendary one day? on: November 03, 2016, 01:53:31 PM
I really doubt that.
Just to be clear, I am talking about painfully obvious spam bots and their posts only. I know about the huge amount of shill/bot accounts that use profile information.

IIRC moderators run bots of their own to deal with consistent spambots which removes the post(s) fairly quickly. In addition, the livestream spam bots and others are all removed in a timely manor once reported - due mainly to the number of moderators on at a time.

Do you know of anything that says otherwise?

Well... there is this post about two or three above yours on the same page...  Roll Eyes

I never thought that it was possible to register here through a bot. Leaving that aside as impossible, .... snip....

You never saw TimeLord2067's thread?
Spambots (backlink spam and whatnot) - ie Zombie Accounts TM  https://bitcointalk.org/index.php?topic=1660106.0

7447  Other / Meta / Re: Account farming. Allowed? on: November 03, 2016, 01:49:38 PM
I'd appreciate it if my name was taken off this list.
I only have 1 account and hate account farming in any way, shape or form Sad.
From what I can see in the thread, no one is accusing you of account farming.
The list that you (and I) are on is DannyHamilton's - and by extension AGD's - ignore list. This is because every user wearing a paid signature was added to this list, regardless of post quality. If you want to be removed, you should contact Danny and AGD; this isn't the right place.

Ok thanks for the info much appreciated Smiley.

I thought I'd been tagged for account farming in which case I do not.

You might be thinking of how a few pages back a Troll posted a rather extensive list of UID's on DannyHamilton's ignore list (with said Troll's own subset added in for good measure)...
7448  Other / Meta / Re: Legendary one day? on: November 03, 2016, 01:43:20 PM
I hope this issue has been dealt with properly if it really existed.
I feel the moderators do a very good job in stopping bots from making a mess of the forum, the fact that you didn't know they existed proves that. The vast majority (if not all) bot posts I see are deleted in under a minute.

I really doubt that.
7449  Other / Meta / Re: Account farming. Allowed? on: November 02, 2016, 11:33:48 AM
Republic of Coin is selling *just* junior member accounts http://archive.is/atFEy

while Next BillG *was* selling Senior Member accounts and has dropped to selling *just*  Full member accounts over the last 30 posts. http://archive.is/bwkFf

These have got to be connected to each-other (even if they aren't connected to the two above)

(and the blah is where I cut the rest of the quote out)

POTENTIAL HERO MEMBER  FOR AUCTION!

(blah)

Auction will end 4 hours after the last valid bid! I have the right to end this auction at any time for any reason.

Code:
Name: 	jooj u=913200 http://archive.is/aXSNX
Posts: 12
Activity: 12
Position: Newbie
Date Registered: 27 October 2016, 17:31:46
Bitcoin address: 16AvVmg6JWHmVsDe4UCYNCHH5TRPX8A9jd

1 Member Account & 2 Full Member Account Up For Auction!!

(blah)

I have the right to end this auction at any time for any reason, however, I will honor all winning bids.  Good luck.

Code:
Name: 	Feedbacker u=675971 http://archive.is/9CuIU
Posts: 12
Activity: 12
Position: Newbie
Date Registered: 04 December 2015, 11:11:25
Bitcoin address: 1KGzuhpz4mx4goUFHCQ69YKyyfcstZmrcr

Look at the time codes for their posts from the 27th of October - One posts in the AM, the other PM, then after a few days, they both swap.

https://bitcointalk.org/index.php?action=profile;u=913200;sa=showPosts http://archive.is/H35yT (Hero Accounts)

https://bitcointalk.org/index.php?action=profile;u=675971;sa=showPosts http://archive.is/tT2ha (Member Accounts)

Hour twelve and seventeen have posts in archived versions, but otherwise, not even close to being identical.

https://bitcointalk.org/index.php?action=profile;u=913200;sa=statPanel http://archive.is/KI6fT

https://bitcointalk.org/index.php?action=profile;u=675971;sa=statPanel http://archive.is/MOqhh
7450  Other / Meta / Re: Legendary one day? on: November 02, 2016, 11:12:18 AM
In case you haven't found the link to the modlog elsewhere, this is it
https://bitcointalk.org/modlog.php

Hey thanks for that!  The only other one like that is the SecLog page - got any other ones I can look at?
7451  Other / Meta / Re: Stake your Bitcoin address here on: November 02, 2016, 10:42:26 AM
---

my account was hacked, this is NOT my bitcoin address.

Address: 12dFaBmHd18AvJm317qFUduX91uJtvBt3b
Quoted. It is advisable to also post a signed message from the address that you are staking.
If you can please post one so we can verify.


This is NOT the bitcoin address associated with my user account.
My account was taken over, I just noticed it a day or two ago since I hadn't used the forums in a while. With the help of theymos, I have regaines control over my account.
I will never and have never "staked" my bitcoin address in this thread.

...and Quoted...
7452  Other / Meta / Re: Account farming. Allowed? on: November 01, 2016, 05:01:09 AM
Republic of Coin is selling *just* junior member accounts http://archive.is/atFEy

while Next BillG *was* selling Senior Member accounts and has dropped to selling *just*  Full member accounts over the last 30 posts. http://archive.is/bwkFf
7453  Other / Meta / Re: Account farming. Allowed? on: November 01, 2016, 04:56:36 AM
This user:

Code:
Name: 	Next BillG u=639394 http://archive.is/hWxZ8
Posts: 252
Activity: 252
Position: Sr. Member
Date Registered: 08 November 2015, 21:37:11
Last Active: 28 October 2016, 23:25:20

passed my desk on an unrelated investigation a week ago (still underway)

While this user:

Code:
Name: 	Republic of Coin u=628183 http://archive.is/WtRDy
Posts: 159
Activity: 159
Position: Full Member
Date Registered: 02 November 2015, 20:27:31
Last Active: Today at 03:26:03

Is new to me, however, have a look at their under one week apart in registering. (some 70 mins time difference six days apart)

Other incidents occurring around this same time:

Quote
03 September 2015, 19:23:54 Date Registered:    langedwig u=551592 http://archive.is/R8VC4 (Alaki Alt)
03 September 2015, 19:31:35 Date Registered:    toffeelive u=551601 http://archive.is/bdyTU (Alaki Alt)

09 September 2015, 21:26:38 Date Registered:    The_prodigy u=553420 http://archive.is/DYSll (Alaki Alt)
19 September 2015, 12:46:06 Date Registered:    TrueHari u=555907 http://archive.is/5HwL5 (Alaki Alt)

01 November 2015, 09:51:21 Last actual post by AccTraderALT http://archive.is/35bRu#selection-353.5-353.35

04 November 2015 Quickseller, shorena  and dogie all give monbux1 u=532457 and monbux2 u=532458 negative trust "Imposter" etc

06 November 2015, 14:37:13 Date Registered:    Hariom u=635671 http://archive.is/lEa0Q (Alaki Alt)
21 November 2015, 05:40:22 Date Registered:    kotones u=658596 http://archive.is/AyaeU (Alaki Alt)

These are similar:

Next BillG https://bitcointalk.org/index.php?action=profile;u=639394;sa=statPanel http://archive.is/qTieo
Republic of Coin https://bitcointalk.org/index.php?action=profile;u=628183;sa=statPanel http://archive.is/VJVHd

with an almost identical trough in the same hour nine of the archived version.
7454  Economy / Currency exchange / Re: Selling Bitcoin 4 Paypal on: October 31, 2016, 06:33:25 PM
You should read kirch's trust wall ... https://bitcointalk.org/index.php?action=trust;u=92027
7455  Economy / Currency exchange / Re: Selling Bitcoin 4 Paypal on: October 31, 2016, 06:00:53 PM
Have: $13 Bitcoin

Want: $15 Paypal

Reply to this thread or send me a Private Message!

Please Add me On skype @ MonkeyPlayzGTAServices

I''ve found a third thread you've started https://bitcointalk.org/index.php?topic=1658246.0

Perhaps you should sign a message with the Wallet Address the coins are in to prove you have the funds on hand to sell?
7456  Economy / Currency exchange / Re: Selling .80 btc for paypal on: October 31, 2016, 05:57:33 PM
paypal +10% bitstamp rate

escrow welcome

You might want to read this for such a large sum of money: https://bitcointalk.org/index.php?topic=14632.0 Beware of PayPal and other reversible transfer services

Interestingly enough people have accepted on face value that you have the coins for sale.
7457  Economy / Currency exchange / Re: Buying Paypal for my btc 0.07 to member here. Requested! on: October 31, 2016, 05:56:03 PM
I wouldn't trust that user, there are four profiles that all have that URL:

Code:
Offline 	Cshark 		Reviews 					Newbie 	2013-12-11 	5 	
Offline raspyresidencee cheap social bookmarking service Brand new 2016-04-06 0
Offline facebookshop68 Launch of shop on facebook Brand new 2016-04-27 0
Offline wkreatives Graphics Design Services Member 2016-08-19 112

Beware of PayPal and other reversible transfer services https://bitcointalk.org/index.php?topic=14632.0

How did this user come to contact you for a trade?
7458  Other / Meta / Re: Account hacked: CryptoCanary. Please help! on: October 31, 2016, 11:01:07 AM
Is this still an ongoing issue?  Can add my Red Paint TM if need be.

Was your SXC Forum account hacked as well?
7459  Other / Meta / Re: Account farming. Allowed? on: October 28, 2016, 03:36:49 AM
OK, am home now - will be transferring the relevant details to the other thread over the next hour or two.  If this message disappears, it means I have finished.  Thanks for rea^^NO CARRIER

(Little BBS Joke there people)...

Please leave your posts, and any others you move as links to your thread. Funny how these things can come back together.

That joke... clean over my head.  Cheesy

With BBS' being on dial up, the flat-mate would trip over the phone cord and you would loose the connection - meanwhile on your PC's screen if you were using TELIX or BLUE-WAVE or similar, you'd get ^^NO CARRIER to signify you'd lost the connection.

(Kids these days don't know anything...)  Roll Eyes  Grin  Cool
7460  Other / Meta / Re: Account farming. Allowed? on: October 28, 2016, 03:31:18 AM
Quote
I will wait and see if BadBear turns up here in the next day or two to thank me and supply the spreadsheets i requested with info on the investigation of the quoted farmers, maybe a strategy! Maybe BadBear will post a new list of farmed accounts (with evidences) he has found!

I don't share information like that. It just gives them more information on what to avoid, and what not to do. They read this board too.


Why not share it just with the people that have proven they would use it for good. (like rizzlarolla)

That's what's know as a back-handed complement...
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