I'll take it a step further and say bitcoin was made to be spent. When you spend your bitcoin, you are fulfilling its destiny. Purpose is brought to its existence.

Of course, it could very well be worth more later, but if there wasn't people out there using BTC for what it was made to do, it wouldn't have any value at all.

Please do share these requirements with us, for our enlightenment. I always thought anyone could include or exclude anyone on their trust list that they see fit. "Anyone" meaning DT members as well.

And I have another question for you: what does the "D" stand for in "DT" when you write it, according to you?

I saw these posts as well but didn't report them because it doesn't seem like the mods are deleting posts where ChatGPT was used to rewrite an article, which appears to be the case for this particular user. Will be interesting to see if they get deleted. I also haven't been reporting many posts by newbies or accounts not in signature campaigns. But we are still figuring out what is delete-able by trial-and-error, so I don't want to discourage anyone from posting here & reporting for anybody where the detectors come back positive.

This sounds familiar...




See the thing is I already gave at least a couple of your accounts "second chances" and you blew them in favor of scamming. I gave you another chance to return the scammed money and you blew that as well.

Linking together more accounts first connected here:

Mamunkhanmr and Tiger420 make deposits 14 seconds apart to the same exchange address used by hajom, forid2525, Darkfighter, and other previously linked accounts:



Note that there are several other transactions between these account addresses. There's no doubt in my mind they are all the same person.

This appears to be an account that was purchased late last year... Its owner is too lazy to come up with their own words for posts.

seanskie18

Post #1:


Hivemoderation: 100% likely to be AI generated
Sapling.ai: 100% fake

Post #2:


Hivemoderation: 100% likely to be AI generated
Sapling.ai: 100% fake

Post #3:


Hivemoderation: 99.9% likely to be AI generated
Sapling.ai: 99.6% fake

Post #4:


Hivemoderation: 100% likely to be AI generated
Sapling.ai: 100% fake


Hivemoderation: 100% likely to be AI generated
Sapling.ai: 100% fake

Post #5:


Hivemoderation: 81.5% likely to be AI generated
Sapling.ai: 100% fake

LOL what horseshit. Bro u have no shame.



Let's take a look at the blockchain side of things:



On May 6 of this year both accounts sent BSC-USD (campaign earnings) to the same deposit address, with only 2 minutes between the transactions:



asif26 has already been neg tagged & connected to another account:


I mentioned Merkel90 was another one of your alt accounts already, in this post.

Don't worry, I'm just getting started, I'm gonna do a lot more accounts tomorrow.

Of course its true. There is no machine that can reason with someone as to why they should pay back tax debt and then end up convincing them to do so. The human touch will always be vital to such types of negotiations. Another thing you have to consider is whether or not they have the funds or assets to make any kind of payback, whatsoever. Can't squeeze blood from a stone.


I will just wait until that time comes.


I don't have any of those things.

Man, talk about inconsistent performances. Got less than 7 points this week from Mahomes. 

And my RB2 that I had hoped would see more touches this week put up a whopping 2.1 pts. Turns out there's a reason why he was drafted by less than 30% of leagues.

So our matchup all comes down to how well Gibbs, your RB2, does for Detroit tomorrow. He's projected to get 18.42 and you need 22.77 pts to win. Which is not out of the realm of possibilities as he put up 24.6 in Week 7, and the Lions' premier RB, David Montgomery, is still sidelined with an injury.

Gonna be a nailbiter!

Its obvious that you're lying, and disappointing to see you've chosen to go the stupid route. Obviously you are OP VinZo. Here's some more on-forum connections to the other accounts:


In this unedited post by Codir64, we can see that you slipped up thinking you were logged in to Anderson7.9. In this post we see that Codir64 has already been connected to several accounts, including:

shozib12
Sihab77
Razib13
yellow king12
Merkel90

I'm tagging these for now, will on to the next group when I have more time.

Just want to add that this person (the merit "buyer") is still here under a different account, am writing this post as a reference for a tag update.


Member KYCGuru is already linked to scammer LegendaryAccss, but they were also using this Telegram (changed it after their other account was caught):

https://ninjastic.space/search?content=wowxinleii

I gave you a chance but it was very stupid of you to not return the money you scammed. This is your final opportunity: return the scammed money within 24 hours or I will tag all of these accounts.

Here are all the accounts that I'm 99.9% sure are Darkfighter. Its a lot so I'm just keeping it to those for now.

First, the addresses:

Darkfighter

Chador (-2)

OP VinZo

Connected on Ethereum blockchain via Darkfighter's address:



Connected on BNB blockchain via Chador's address:



Note there are dozens of other transactions on both blockchains that link these 3 accounts.

Social media connection:



Op VinZo connected to other accounts through use of salman8205 Telegram name:

Star1122 (-1)
Salman8205 (-3)
ABCD1122 (-2)

Moving on to token deposits made by separate accounts to the same address with 20 minutes or less between each transaction, these accounts were all part of the Grid (GRN) bounty:



























Most of the transactions to this deposit address in these screenshots are between 1 and 20 mins apart, which suggests all accounts are operated by the same person:







Interestingly, most of these accounts got their initial ETH gas from Fajil420 who was tagged back in 2021:



Finally, many of these addresses share the same deposit wallet (and many other wallets) on the BNB side of things:



I will begin tagging these accounts in 24 hours if the scammed money is not repaid.

When you first returned a few months back, you were off to a good start... I was unaware of your previous escapades, but am all for giving people second chances. Then I'm assuming you said something directed toward a couple of DT members and they slapped new red trusts on your account (which is not something I fully agree with, BTW). You seem to have found a campaign that accepted you despite your rating, so if I were you I wouldn't bother expending so much energy into trying to exact some kind of revenge.

Even though several of their posts have been deleted, they are still at it with the AI posting. I found them by doing a quick search for recent instances of "it's essential" and found they had already been mentioned here.

Post #1:


Hivemoderation: 100% likely to be AI generated
Sapling.ai: 100% fake

Post #2:


Hivemoderation: 67.2% likely to be AI generated
Sapling.ai: 100% fake
Copyleaks: AI content detected

Post #3:


Hivemoderation: 72% likely to be AI generated
Sapling.ai: 100% fake

They have several other posts that have the same introductory sentence and are also AI-generated fluff:




... ad nauseum. I'm wondering at what point will users like this get at least temp banned for not stopping this behavior.

This is one of the more interesting pieces of evidence of who Satoshi was or was not:


PST = Pacific Standard Time = west coast of the continental US

Then combined with this




it suggests that Satoshi really was from California, or was at least living there between 2008 - 2010.

What's interesting is that the "coach" that shared Satoshi's IP address in a 2008 post was a running coach  but truthfully running is a popular sport/pastime in California, so I'm not sure it means much.

You don't have to have scammed anybody to deserve a negative feedback:



You were implying that you wanted money at some point:


The simple fact is you were trying to pass somebody else's work off as your own. That behavior is highly frowned upon in any industry across the entire world. Just accept that you made a mistake and try not to do it again. Even if I deleted your rating (and given your attitude, I'm not), it wouldn't matter. You'd still have -3... 3 other people pointing to why they think trading with you is "high-risk".

Mezu end is just one account in a huge alt farm... Dozens of accounts have made deposits to this address. I am looking for more evidence before I issue tags just based on this, however.



Probably not a coincidence Darkfighter has made deposits to this same address:



Finally, there are several BNB transactions between all the different accounts. This is an example of BNB going in and out of an address used by Darkfighter:



Admittedly he's done a great job of keeping social media accounts separated, but there's a few accounts that have a 99.9% likelihood of being his (as opposed to 95%), and I'll get to those next.

Hi Stack.

Don't know why you decided to have a meltdown here & now. I'm just one of four people who tagged you for attempting to pass somebody else's artwork off as your own. It's all there in the references. If you would have maybe asked me to reconsider the rating nicely, I might have removed it. But truthfully yours is one of the easiest negatives I've ever given.



https://www.thisiscolossal.com/2014/07/stunning-photo-realistic-graphite-drawings-by-monica-lee/

https://www.deviantart.com/adrianmoraru/art/Working-Process-455829995


Yet you do have positive feedbacks after the negatives, so your own trust feedback proves you wrong. Have a great day.

Because you're a scammer. Just pay back the $300 before your entire alt farm gets negative tagged.

Uvx
jaynulkobir
Shajin09
Shariyer Emon
Abdulla015
Kurup1
Bukof1
Sowda9296
Safu123
Abdullah Al shamim
Rohomat697
Fajil420

These are also all your alt accounts - in addition to the dozen or so already associated with you - and I can prove it.

I want to add that I believe there's a strong chance all of these accounts also belong to Darkfighter / PhychoN:

Don no1
Dugan
Akramulbd10
Tiger420
I97
Mamunkhanmr
Best Fridge
Toly98

This is based on where PhychoN sent the 300 BSC-USD:



Several of these accounts (and others) had already been linked here. They managed to talk me out of leaving negatives for at least a couple of their accounts, but it appears they all belong to the same person. Could be backed up better if anyone wants to find social media connections.

The automated letter part I believe is possible, though I've never heard of it happening to crypto traders (who knows, it may happen). The audit portion requires actual human intervention. This means resources need to be dedicated and people have to be paid for their work... everyone from the data analyst to the auditor to the collector to the manager. Not to mention travel expenses. Additionally, collectors are often entitled to a cut of whatever they are able to retrieve.

The letter part is easy. The "going after you" part costs a lot of money.

So no, they won't go after you for a couple hundred bucks.