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I want to reply to everyone at once. Yes, I do believe it's possible to do the transaction outside of the forum and also possible to make transactions with a lot of accounts. But, Almost all the transactions of those five wallets are regularly circling, and it looks suspicious to me. Yes, Still, it doesn't mean they are alt accounts. They must be able to explain if they are doing business or other things. Let's hear from them. I am not sure about FanEagle. But, I believe Mr. darewaller and Captain Corporate are alts.
@_Blackstar, Alt accounts are allowed. So, It's not appropriate to tag someone just because of being alt. I have an Alt account too.
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The accounts are - FanEagle Legendary - bc1qrye76e3vwnzmjmlycg9kmz469ks0w7q0ytduvqdarewaller Hero - bc1qrs5scdtnuj2cuj5f8hw7kq6khkpvt5quxpu9gaCaptain Corporate Sr. - bc1q5mzrw2sv7cl7j3mfcr3xxv3x6wnq3hvr6te3p5Check The ConnectionsHere bc1qrs5scdtnuj2cuj5f8hw7kq6khkpvt5quxpu9ga [darewaller] sent 0.00714000 BTC to bc1q5mzrw2sv7cl7j3mfcr3xxv3x6wnq3hvr6te3p5 [Captain Corporate]. Here bc1qrs5scdtnuj2cuj5f8hw7kq6khkpvt5quxpu9ga [darewaller] sent 0.00923135 BTC to bc1qe0uamq58f740zq6my2pp7w8tp86mtje2c9hapv [middle account]Now, bc1qrye76e3vwnzmjmlycg9kmz469ks0w7q0ytduvq [FanEagle] sent 0.00868300 BTC to bc1qe0uamq58f740zq6my2pp7w8tp86mtje2c9hapv [middle account]bc1qrs5scdtnuj2cuj5f8hw7kq6khkpvt5quxpu9ga [darewaller] > bc1qe0uamq58f740zq6my2pp7w8tp86mtje2c9hapv
bc1qrye76e3vwnzmjmlycg9kmz469ks0w7q0ytduvq [FanEagle] > bc1qe0uamq58f740zq6my2pp7w8tp86mtje2c9hapv
bc1qrye76e3vwnzmjmlycg9kmz469ks0w7q0ytduvq [FanEagle] > bc1q8ejqu0x7km56fapkkj9v7h3uc8z6wt0gfw3ppr > bc1q5mzrw2sv7cl7j3mfcr3xxv3x6wnq3hvr6te3p5 [Captain Corporate] If you check those addresses, you will know what's happening. Now, You may ask what's wrong if all of them are owned by the same person. Well, there is nothing wrong with owning multiple accounts. But, It's unethical to try to cheat the signature campaign by trying to enroll multiple accounts. Three accounts applied to the LiveCasino.io Signature campaign. Username: Captain Corporate
Post count: 1808 (including this one)
BTC address (SegWit): bc1q5mzrw2sv7cl7j3mfcr3xxv3x6wnq3hvr6te3p5
Livecasino.io username: CaptainCorporate
https://ninjastic.space/post/60324502Username: darewaller
Post count: 3462
BTC address (SegWit): bc1qrs5scdtnuj2cuj5f8hw7kq6khkpvt5quxpu9ga
Livecasino.io username: darewaller https://ninjastic.space/post/60324461Username: FanEagle
Post count: 6266
BTC address (SegWit): bc1qrye76e3vwnzmjmlycg9kmz469ks0w7q0ytduvq
Livecasino.io username: Faneaglelc https://ninjastic.space/post/60324527Two of them Applied to the Cloudbet Signature Campaign (One Accepted) Username: darewaller
Current post count: 3462
BTC SegWit Address: bc1qrs5scdtnuj2cuj5f8hw7kq6khkpvt5quxpu9ga
Username: Captain Corporate
Current post count: 1739 (including this one)
BTC SegWit Address: bc1q5mzrw2sv7cl7j3mfcr3xxv3x6wnq3hvr6te3p5
I am active in the Turkish Local Board.
Two of them Applied to the Fortunejack Signature Campaign. Not only that But on many other campaigns. At least they deserve a neutral mark as connected accounts and maybe try to cheat (IDK the intention) AnotherAlt |
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have not scammed and does not show tendencies of scamming and does not shit post, tell me, what importance is exposing them?
Account trading was an open secret back in the old days. If any account changed hands two-three years ago, It must be a legendary account if the current owner is a good member. But, if the account changed hands in two-three years ago and is unable to rank up or didn't earn more than 100 merits in the last three years. He is a shit poster. At least they deserve a Neutral Tag. |
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Good Morning Sir.
He he he. Savage Poker Player!
Update from Carollzinha. tomos81 was kicked from the signature campaign (that wasn't my goal). But, Those shit posters don't deserve to be in the signature campaign. Hey there Yeah, he was part of the campaign but he has been kicked. To be honest, the fact that his account seem to have changed hands is not against our campaign rules (as its not even 100% confirmed, as _BlackStar mentioned) yet these -2 negative trusts he received during this weekend are. Even though, I want to thank you for dropping me a message to let us aware of that thread. People like you help us to keep not only our campaigns but the forum a better place for everyone  PS: I am sorry for not being able to send you any merit for all the effort you put in helping our community. Sadly as I dont use forum much, I am kinda limited with these merit points Grin Regards, Carollzinha |
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By the way, you can reveal your account. Follow the speech.  Why do you fear?
You are allowed to have alts but you should not be too afraid to speak out something that you believe should be spoken. I Revealed my account many times from my other account which is ALT. The funny thing is, This is my main account which was created back in 2020. But, I was unable to post due to an IP ban. A few months ago I got whitelisted. You can check neutral feedback on my account. Make a post in this topic showing why do you think that you are suspecting them with evidence and leave neutral tag for them. OP, you already get a suggestion, you need to open a new thread where you will expose all cases. present all the evidence, and DT members will support you for sure. If over time you prove to be reliable in busting traded accounts, you will earn your place in the DT list, so your feedback will be more important.
Okay. If this is more convenient. I will do it. you don't need to create new threads, but your effort in sniffing out connected accounts would be much appreciated--at least by myself and those who care about the forum. No doubt there's a ton of alt accounts hiding out in the gambling sections (and I'd be willing to bet even more so in the altcoin ones), and they've basically destroyed the quality of "conversation" going on.
Well, personally I do gambling and love to check gambling threads. But, often I see nonsense shit posters randomly comment and their post doesn't make sense. You were one of the guys who fought against account sellers. But, After I see Little Mouse's post. I was shocked. Today, Hhampuz posted about low-quality posts of his signature campaign participants which is appreciated. There's a lot of you who not only make the bare minimum of 15 posts per week (it's fine if you do, just have some quality with it), but I keep seeing a pattern of posts like "Today I went outside and looked up to the sky and could conclude that it could rain, or not". Just nonsense rambling that nobody asked for or cares about. Not only that but I also see a lot of similar posts and then when I go to it we're on page 10 of some spam thread were 99 other people have said the exact same thing you are saying and you seemingly don't care as it's just another post for you that adds 0 value.
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This is what CPNpr sent in my inbox Hello sir, This account of mine belonged to my grandfather, Because his age, he does not use this account anymore. The account was inactive for about a year.
A few days ago he gave me his account. Now I am the owner of this account. And that why I have changed the mail of this account. I applied for signature campaign with my account. Later I see that my account has got reported.
So I request you to remove my negative feed back. Do you believe this guy? Ha ha ha. This is the reason why lovesmayfamilis posted this on another thread. Let's now set rules for all old accounts that can be sold but must honestly admit to the death of their relatives, and after that, it is naive to believe that the account is not lying.
Why do few people think that account sellers deliberately do not sell accounts with a password change? After all, it has already been proven more than once by the account buyers themselves that they have a rule not to change the password immediately after waking up.
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If I'm correct, many reputed members have traded accounts here back in the day. -snip- So, I don't think you should dig such accounts. Oh! I didn't know that. When you mention reputed membersrs. It's interesting. I don't think reputed members will scam someone or post shit. On a side note, why are you desperately looking for such accounts? I don't think it is worth the time. Keep it simple, if you find someone during your participation in the forum. Well, This is not my only account. I have another account that I use daily. I use this account to say controversial things. You won't see me every day with this account, and it's impossible to find those types of accounts every day. Of course, I found them just randomly during my participation and did some research. That's it.
Just create one thread only, to deal with the account switching hands issue, no need to [1] your account find [1] thread you created, one thread is enough to start it.
The thread you referred to as an example is good. But, The problem is, I don't think DT members will check my thread often and check if I posted new findings or not. actmyname is DT himself and he left a neutral tag which Is visible as trusted feedback. But, I have to wait for a DT member to check and evaluate. |
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Why creating new thread if an account change hands when you can just give the account a neutral tag and state the reason being account have changed hands.
Would you believe me (a newbie account) who is not on anyone's trust list and his feedback won't be shown as trusted feedback? Would you trust his claims without any reference? For reference, I must create a thread or post on any other thread and submit proof of my claims. Why always neutral when it comes to changed hands by account trading? Did you see my last two threads? |
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Well, I have a few questions about exposing some old accounts that look like they changed hands. I've exposed two accounts, and I believe there are a few more accounts around us. We don't notice them because they don't want to contribute anything to this forum except gambling discussion. Only they want money, so they only post on gambling discussions.
No 1. Should I expose accounts that already have negative feedback for a different reason? For example, An Account changed hands and participated in the 1xBet Signature campaign. Due to this, the account already got tagged. Does it worth creating another thread and proving that the account changed hands? Since the account doesn't care about reputation and participated in the 1xBet campaign, and already got tagged. People unlikely to trust them and I don't think people will do any deals with them. So, It's a waste of time. Still, I am looking forward to community feedback.
No 2. I believe some accounts changed hands a long time ago (About two-three years ago). Right now, Those accounts are managed by shit posters, and most of them are not fluent in English. They were not exposed because either no one noticed or maybe didn't have proper evidence to prove the claim. I had created two threads before and added a Question mark (?) on the title. I don't want to judge them myself. Instead, I will present them to the community, and you guys have to consider them based on my information. Now, The question is; Should I expose those accounts that seem to have changed hands two-three years ago?
Regards!
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After all, you also don't have much evidence at this time to determine that the account has changed hands, but if you have any doubts about them, post neutral tag so you can avoid dealing with them in the future.
Why don't you think so? The original Tomos was a genius guy. He was an owner of a Sportsbetting website and owner of a mining service. Do you believe such a guy needs to participate in a bounty campaign? This guy tried to join in various bounty campaigns right after waking up. The real Tomos are never posted in the Gambling section. This guy started posting only on the Gambling section and is not interested in any other part of the forum. The writing style changed, Wake up after an extended period, Password changed. |
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Well, Everyone Proves connection by posting Addresses and social media connections. But, Here, I found a connection by sending merits to the alt account. 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]
==================================================== Ban evasion.Abul basar 365 Nuked userMijanur350 Nuked userMijanur266Abul Basar 365 received 7 merits by doing plagiarism and sent 2 merits to Mijanur350 (Both nuked due to plagiarism). He also sent 1 merit to another alt account Mijanur266The merited post is; Proof of Authentication
Format:#Proof Of Registration
Forum Username:
Forum Profile Link:
Telegram Username:
Participated Campaigns:
BSC Wallet Address:
Is it sufficient proof? |
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To prove that he is the original owner of the account, he should be summoned to sign a message from this address or else I think it will be safe to assume the account changed hands
I'm tagging the account for now. Will remove if he can provide a signed message.
The problem is, you have to give him chance to speak up and prove ownership of his account for while, that can be done by signing message from the bitcoin address he once used.
He has informed Via PM about this thread. He is supposed to respond to this thread. It's been over 24 hours and no reply to this thread nor in PM. |
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We don't know if he is alive or not. He left some unique things. Using those things we can verify the account owner. He has a website that is still up but not updated. http://tomostasks.website/ (Nudity inside) The website redirects to gaysfinder.life (NSFW) I am not sure if that was the owner's intention  Thanks for pointing out. I would never know if it’s possible to use same domain for different purposes. Just remove S from https and you will be on main website. Http will lead you on the main website. But, https redirects to some random NSFW website. Would you mind edit and fix? To prove that he is the original owner of the account, he should be summoned to sign a message from this address or else I think it will be safe to assume the account changed hands Right. Based on my information, Do you believe the account changed hands? Or Let's wait for him? |
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Hey guys! I have created a thread CPNpr Changed Hands?On that thread, I noticed a guy named notscam posted this on my thread; I didn't have time to investigate this but later, I figured out whether he deleted the post or maybe moderators deleted the post. Then I dug a little bit and it look suspicious to me. Username: tomos81The real Tomos was the founder of TomosMining - HIGHEST PAID MINING (BTC->FaucetHub) 5% REF!. He contributed to this forum in old days. The merit system wasn't introduced back then. He got 500 Merits from Airdrop and earned another two merits from his quality post. Right after the Introduction of merit and the End Of CPU/GPU mining of BTC, He completely disappeared from this forum. Because He was here to do business with his Mining service and he also took some loans back then. This was his last post to this forum; hi , quick update from holiday:
- ETN is still not fixed, waiting for that cryptopia bug fix
- other markets are quiet because of bitcoin price, waiting for btc price growing ( i hope tuesday will start to grow)
- i will start to work on new payment system right when i will return from holidays (tuesday) - will pay everything i will sell in pieces - it means i will split sold satoshis based on user shares, deduct a piece of mined hashes and pay to faucethub.. this way i will be able to compensate everything in few weeks.
cheers
We don't know if he is alive or not. He left some unique things. Using those things we can verify the account owner. He has a website that is still up but not updated. http://tomostasks.website/ (Nudity inside) He also signed a message from His Bitcoin wallet. -----BEGIN BITCOIN SIGNED MESSAGE----- I am tomos81 and asking CasioK for a loan of 0.015BTC for 7 days. I am offering my BCT account as collateral. I will repay 0.018BTC. -----BEGIN BITCOIN SIGNATURE----- Version: MultiBit HD (0.5.1) Comment: https://multibit.orgAddress: 1DnWG7sL7yWekSS11nZsNNnxyWrwtHNYRs H5wRNPy+rwHpZREzzu1sdKtm9kwzg6/dtw9Fnrmpz16yCFXf9csHPvR3cQPZrkeur7FHRGPl4kcVvYiO5F9gSpo= -----END BITCOIN SIGNATURE----- The real Tomos was posting On the Micro Earning Section for His Mining Service  and he never posted in Bounty Section. Maybe the account was bought by a bounty hunter. He posted several times on the bounty section. This account is woken up on 25/05/2022 and changed the password on 28/05/2022  Right after waking up, He started Posting on the Gambling discussion thread. Meanwhile, He also started to apply on Signature campaigns and Bounty Campaigns. Quoted some posts for references (I didn't quote bounty posts because the threads are locked); Name: tomos81
Post count: 2531
Rank:Hero Member
BTC Segwit Address: bc1qaa6jnhwr0ja2kcdry0806s4cj2je9rf8977vt4
Profile UID: 895451
He also applied to the Stake Signature campaign without answering the primary question Since then, he started posting on the Gambling discussion board. He made 25 Posts in the last 24 hours only on the gambling board (More than ChartBuddy. ChartBuddy Post only 24 times a day) Seems like he was accepted on the Stake Signature Campaign. But, I was unable to find a Spreadsheet of signature campaign participants. @ Carollzinha, Would you mind letting me know if he was accepted or not? The rest is in your hand guys. Thanks to notscam Regards! |
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Is you or is you not a merit sauce? Ahhh, I never test any other sauce except tomato sauce. Merit sauce will be a great addition to Bitcoin Pizza. The world is your oyster.
Did you mean Coyster by any chance? He is also commented in this thread BTW. |
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they could be an account farmer or a bounty hunting shitposter who will leave a trail of nonsense posts all over the place. Yes, he is. He started posting in the bounty section with a Hero member account. He also started shit posting on the Gambling section to join some signature campaign maybe. You should have a problem with account sales if bitcointalk means anything at all to you.
Well, there are a lot of separate-minded people. They can ask what your problem is. So, I stated I don't have a problem if the forum allows it. But, since this is unethical and I don't have DT power, I left it here for you guys to do the rest. If you didn't have a problem, then why make this post?
Hehe, Savage yahoo! The first reason is;Since the previous owner used to buy and sell services, The current owner can misuse his services to scam people. People should be aware of this. Second Reason: Isn't it better to do some quality posts instead of creating a thread and saying "Hi, I am a newbie. Merit my post or I will start posting quality content"?
Edit: He is already aware of this thread. He edited his 35 bounty posts and wrote deleted after this post. He also applied to Stake Signature Campaign Without answering the question. |
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Username: CPNprToday, I was visiting the Gambling section and noticed a guy posting in several threads. So I saw the thread and tried to read what he wrote. My bad, I didn't understand anything. I wondered how this guy got 500 merits with this writing skill (Later, I realized those merits were airdropped). He never uses any comma or full stop. So I tried digging a little bit and saw this account's email changed recently. Susp 1 Susp 2 Posting Section: This account was Probably bought by a bounty Hunter. This account was created in 2014 but never posted in the bounty section. The current account owner started posting in the bounty section on 02/08/2022. Susp 3 Writing Style: The previous owner used to buy and sell some of his services, and he had some posts with good English. But, Look at the recent posts. I don't think you will understand what he is writing now. Previous Post: We can deliver UK Giftcards as well. May it takes up to 48h weekdays to complete if you place an order.
Sold out. If you have any specific demand please drop a message. Thank you!
I know. PayPal isn't good at all. Big scam, keeping millions on frozen accounts filling CEO's pocket. Wishing "AccountSupplier" good luck with his PayPal business.  There are plenty of Satoshi games claiming to be the best and not seen really one that close to be the "best". Let me know if there are more valuable once.
Current Posts:You are right if any project in Islam if he says something like that then he has to say with proper proof here if he says here without giving proper proof it is scammer but no one will accept if he can give proper proof then it seems here that They are responsible for the forum but I think one will take it against him here
Yes you are right and those who go to Joar and those who make Joar platform are not two but different if both had the same then no one would play gambling and no one would make platform everyone to make platform instead of gambling if everyone had the same knowledge the song would be for everyone Even though it is the same, some people can use it and some people can't
I think these are the sites that can be seen here but here we register and here the offers from here if we get the emails here the jokes here we also have to control for the setting but here to do that if the email provider used here they can
Conclution: According to the forum rules, Selling Forum accounts are allowed. But, the forum discourages people from doing it. I don't have a problem with it. But, Since the previous owner used to buy and sell services, The current owner can misuse his services to scam people. People should be aware of this. |
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Would you mind Following the Proper Scam Accusation format and sharing more information about your accusations? Here is the formate you should follow; Scam Report Format [b][color=black]What happened:: [/color][/b]
[b][color=black]Scammers Profile Link: [/color][/b]
[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]
Copy and paste it in new thread then fill all data. |
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If the account creates a thread on meta or Reputation and explains who he is and why he is using this account, I don't see any problem here. If I die and my wife wants to use this account because maybe she can earn some money from a signature campaign, She should be allowed to do that. But, Appropriately. My writing style and my family members' writing style is not the same.
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1. Which part if those spammer can be said as alt farm? Well, I don't have proofs that they are alt. But, By their post history, posting pattern and registration date, I assume they are alts. 2. Why does moderators ban those accounts? it's temporary or permanent? AFAIK most accounts got banned due to plagiarism or evading ban, not spamming.
Well, Plagiarism and an evading ban is the most common case. But, You may also get banned for a lot of reasons including Low-value posts, Off-Topic, Trolling, Begging, and 29 more. The forum has 33 written rules and you can be banned if you violate one of them. Forum rules 1. No zero or low value, pointless or uninteresting posts or threads. [1][e]2. No off-topic posts. 3. No trolling. 4. No referral code (ref link) spam. [1]5. No link shorteners that require users to view an ad. 6. No linking to phishing or malware, without a warning and a valid reason. [e]7. No begging. [5]8. No threats to inflict bodily harm, death threats. 9. Discussions in the main boards must be in english. All other language discussions should be posted in the appropriate Local board. 10. No embedded NSFW images anywhere. NSFW content must be marked accordingly. 11. No linking to illegal trading sites. 12. No duplicate posting in multiple boards (except for re-posting topics in the local language boards if they're translated and re-posting marketplace topics in the altcoin boards if altcoins are accepted). 13. Bumps, "updates" are limited to once per 24 hours per thread. Bumping multiple threads at the same time is allowed if it's not annoying. [2][e]14. All altcoin related discussion belong in the Alternate cryptocurrencies and its child boards. [3][4][e]15. No on-forum altcoin giveaways. [6][e]16. Do not have more than one active sales topic in the Currency exchange board. [3]17. Trading of goods that are illegal in the seller's or buyer's country is forbidden. [2]18. Having multiple accounts and account sales are allowed, but account sales are discouraged. 19. Possible (or real) scams and Trust ratings are not moderated (to prevent moderation abuse). 20. There are restrictions when selling accounts and invites for invite-only sites. See https://bitcointalk.org/index.php?topic=134779.0 [2][?]21. Old bumps should be deleted. [2]22. Advertising (this includes mining pools, gambling services, exchanges, shops, etc.) in others' threads is no longer allowed, including, but not limited to, in altcoin announcement threads. [8]23. When deciding if a user has broken the rules, the staff have the right to follow their interpretation of the rules. [e]24. Advertisements (including signatures within the post area) in posts aren't allowed unless the post is in a thread you started and is really substantial and useful. [9][e]25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed. [e]26. Local thread rules, if stated properly when the thread was started, specific enough and don't conflict with the forum rules, have to be followed. [e]27. Using automated translation tools to post translated content in Local boards is not allowed. 28. Exploiting bugs or flaws (even if the result is harmless) in the forum's software is not allowed. 29. Sending unsolicited PMs, including but not limited to advertising and flood, is not allowed. 30. Similar marketplace items must be listed together. [2][e]31. User avatars must not contain NSFL or NSFW content, infringe on copyright or attempt to impersonate a user. [10]32. Posting multiple posts in a row (excluding bumps and reserved posts by the thread starter) is not allowed. 33. Posting plagiarized content is not allowed. [e] |
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