Currently known alts and proof for their connection:
| | | Accounts involved | | | Proof | | | Submitted by | | | Other information | | | Date added | | | | | | BurgerKill, Athertle | | | Via PM, also here | | | Lutpin | | | None. | | | 2016 | | | | | | Andy4.4, Derrike, aakashsangwan | | | Via PM | | | Lutpin | | | None. | | | 2016 | | | | | | Quickseller, Panthers52, ACCTseller, QS banned | | | here and here | | | Athertle | | | None. | | | 2016 | | | | | | shorena, sho_road_warrior | | | here | | | shorena | | | None. | | | 2016 | | | | | | CEG5952, xarca, poeEDgar | | | here | | | Quickseller | | | None. | | | 2016 | | | | | | phibay, Laosai | | | here | | | Shield | | | Also self-admitted. | | | 2016 | | | | | | amazonrefunder1, btcprivder1, JalalGrand | | | here | | | Lutpin / xetsr | | | None. | | | 2016 | | | | | | jakals, kama, cjambox, temroa | | | here, here and here | | | mexxer-2 / subSTRATA | | | Address | | | 2016 | | | | | | pjsonowal, StarofBTC, StratusOakmont, psonowal83, Avirunes | | | here, here and here | | | pjsonwal / Lutpin | | | Self-admitted. | | | 2016 | | | | | | theymos, theymos_away | | | here | | | Quickseller | | | Admin notes. | | | 2016 | | | | | | BadBear, BadBear-away | | | here | | | Quickseller | | | Admin notes. | | | 2016 | | | | | | Hardtime, btcbounty, escrowboy, Sharma, wayayo, Lenders Bank, Gildarts,
Sabbirahmadshm | | | here, here and here, and here | | | mexxer-2 / Alaki / Timelord2067 | | | Also self-admitted. | | | 2016 | | | | | | ranochigo, rano_backalley, ranobump | | | Submitted via PM and here | | | ranochigo / Timelord2067 | | | Self-admitted. | | | 2016 | | | | | | goldkey0070, Gifted | | | here | | | subSTRATA | | | None. | | | 2016 | | | | | | Emerge, sellavator | | | here | | | Emerge / DarkStar_ | | | None. | | | 2016 | | | | | | Netpyder, nor9865 | | | here | | | Lutpin | | | Address | | | 2016 | | | | | | alesx.onfire, betterangels, kaykawa | | | here | | | twister | | | Read the post. | | | 2016 | | | | | | Venusianism, Post-Cosmic | | | here | | | Indianacoin | | | Connected by Lutpin. | | | 2016 | | | | | | gandalfar, Patton000, dodo42221, mariding, jokucoin, SulphurXX, bikoBoy,
Zaragota95, botboy24, smoothaces, coalore, randchingo,
LockedLogic, sulphurX, taekwondoma, retes12345, howzar,
copperhorse111, cointtoo, NETFix | | | here, here and here | | | Lutpin | | | None. | | | 2016 | | | | | | Monnt, Redrose, Odien, QQ88, Cashew, Maskedman | | | Verified via PM | | | unknown | | | None. | | | 2016 | | | | | | CrockRoch, Anmol_Verma, arnav95, Ceizer54, conio.h | | | here and here | | | subSTRATA / Indianacoin | | | None. | | | 2016 | | | | | | guitarplinker, ColderThanIce | | | here | | | subSTRATA | | | Self-admitted via feedback. | | | 2016 | | | | | | minerjones, Vaporware | | | here | | | subSTRATA | | | Read the post. | | | 2016 | | | | | | b1trad3r, Hash72 | | | here | | | Alaki | | | Also self-admitted. | | | 2016 | | | | | | RussianRaibow, BitcoinMarketStore | | | here | | | Joel_Jantsen | | | Also read here. | | | 2016 | | | | | | Lutpin, Crypto-Games.net | | | here | | | Lutpin | | | As of feedback. | | | 2016 | | | | | | betohell, lolnabtc | | | here | | | Joel_Jantsen | | | Connected by Timelord2067. | | | 2016 | | | | | | Baliza, Xircom | | | here | | | Lutpin | | | Cracked account. | | | 2016 | | | | | | icem3lter, Ninjahitoko | | | here and here | | | Alaki | | | Read here also. | | | 2016 | | | | | | mixan, Arcteryx | | | here | | | Lutpin | | | None. | | | 2016 | | | | | | katerniko1, katerniko10 | | | here | | | mexxer-2 / Lutpin | | | Another suspected alt. | | | 2016 | | | | | | michinzx, subSTRATA | | | here | | | Lutpin | | | Also self-admitted. | | | 2016 | | | | | | Efelts01, y02723942001 | | | here | | | Lutpin | | | Recently bought account. | | | 2016 | | | | | | Wapinter, btvGainer, DomainMagnate, Btcforall | | | here | | | Joel_Jantsen / Lutpin | | | Also read here. | | | 2016 | | | | | | Operatr, leancuisine | | | here | | | Lutpin | | | None. | | | 2016 | | | | | | luckypyrate, CoinBoerse.com, ccliu | | | here | | | Joel_Jantsen / whywefight | | | Regards to Timelord2067. | | | 2016 | | | | | | paka, UnknownUsername | | | here | | | Lutpin | | | None. | | | 2016 | | | | | | sellsrmember, yahoo62278, pokerowned | | | here | | | Quickseller / steven0021 | | | None. | | | 2016 | | | | | | gio3442, worhiper_-_ | | | here | | | gio3442 | | | None. | | | 2016 | | | | | | matete, babs1975 | | | here | | | Alaki | | | None. | | | 2016 | | | | | | DarkStar_, DarkStar_alt | | | here | | | DarkStar_ | | | Self-admitted. | | | 2016 | | | | | | rslsrkr, coaltin | | | here | | | Joel_Jantsen | | | No blockchain connection. | | | 2016 | | | | | | iloveyu, wakka622 | | | here | | | shorena | | | None. | | | 2016 | | | | | | mailmansDOGE, stellar69, tamatar | | | here and here | | | worhiper_-_ | | | Probable alts of puzzle.me. | | | 2016 | | | | | | traderbit, extrabyte | | | here | | | Lutpin | | | None. | | | 2016 | | | | | | bitcoinmar, Bit Jam | | | here | | | Joel_Jantsen | | | None. | | | 2016 | | | | | | Coinbuddy, usamakhalid961 | | | here | | | Timelord2067 | | | Check the thread. | | | 2016 | | | | | | giustone, zeaderza | | | here | | | whywefight | | | Address. | | | 2016 | | | | | | wicks, newbie miner, bitcoinbettingstips | | | here | | | whywefight | | | Address. | | | 2016 | | | | | | BlackSpidey, FishBones80 | | | here | | | whywefight | | | Self-admitted. | | | 2016 | | | | | | adrarbilal, saidiredha | | | here | | | whywefight | | | Address. | | | 2016 | | | | | | -Tx-Rider, FattyPonzi, nano-btc, vafelcz, Dalyb, Gumara, the_reprobate,
JerryCurlzzz, The Bad Guy, Nyau | | | here | | | Quickseller / Lutpin | | | Permabanned for C&P-Spam. | | | 2016 | | | | | | Pk880058, btcdevil | | | here | | | Alaki | | | None. | | | 2016 | | | | | | ontariono, AdvDenaro, zimnakolins | | | here | | | Timelord2067 | | | None. | | | 2016 | | | | | | lama-hunter, BTC LOVER, DavieT1337, THE TRADER, Bitcoin 420 | | | here | | | Timelord2067 | | | None. | | | 2016 | | | | | | from10to1280, funday, morocco.man, marcos258 | | | here | | | Timelord2067 | | | None. | | | 2016 | | | | | | chemy, Engg.Chaks, benq1 | | | here and here | | | Timelord2067 / Quickseller | | | None. | | | 2016 | | | | | | Real14Hero, FreeDollars | | | here | | | Timelord2067 | | | None. | | | 2016 | | | | | | BTC Doctor, Legit User | | | here | | | Timelord2067 | | | None. | | | 2016 | | | | | | Hariom, TrueHari | | | here | | | Timelord2067 | | | None. | | | 2016 | | | | | | Tiger23Ali, alishahid | | | here | | | Kingaltconis | | | None. | | | 2016 | | | | | | Kanapka, scumbag | | | here | | | Kingaltconis | | | None. | | | 2016 | | | | | | petrewer, marculaci | | | here | | | whywefight | | | None. | | | 2016 | | | | | | aaarzoo, Mary Linda | | | here | | | whywefight | | | None. | | | 2016 | | | | | | rannypleas, HarshitPeer, txbtc, JosIzem, Lurchas, Nauro, healer,
cyberghostman, masnad, BTCcrowns | | | here | | | whywefight / Shield | | | None. | | | 2016 | | | | | | Pro Gamers, syndria, FreeBitcoinLottery | | | here | | | whywefight | | | None. | | | 2016 | | | | | | Miyslovenic, brainlee01, orryde, Hobbastank, UserVVIP | | | here | | | whywefight | | | None. | | | 2016 | | | | | | hilariousandco, hilariousetc | | | here | | | ColderThanIce | | | As of feedback. | | | 2016 | | | | | | chanlance, SAMKUSH, kaomaxxx, BiTZeD | | | here, here and here | | | Erkallys / Timelord2067 | | | None. | | | 2016 | | | | | | mobnepal, angelakay124, ~Bitcoin~ | | | here | | | Indianacoin | | | None. | | | 2016 | | | | | | nejibens, Hellacopter, djkyno | | | here, here, and here | | | Joel_Jantsen / Coiner_ | | | None. | | | 2016 | | | | | | fuckmoderators, abhishekthakur, xkrishna, bitcointrader85,
volatilebtc, abhishek.g, xmaxbit, abhinav_thakur01 | | | here, here and here | | | Timelord2067 / Lutpin / Coiner_ | | | skype: streetburner4. | | | 2016 | | | | | | Orayt, Landplop | | | here | | | Timelord2067 | | | None. | | | 2016 | | | | | | Eiishman, Kirchner, BuyingBTC51, Anibal Fernandez, btc.addict, Bayuu | | | here and here | | | Timelord2067 | | | None. | | | 2016 | | | | | | prundeagab, terakuch, pp4btc | | | here | | | Timelord2067 | | | None. | | | 2016 | | | | | | chichidori, Sarahiko | | | here | | | Timelord2067 | | | None. | | | 2016 | | | | | | SwingDev, murderouskirk | | | here | | | DarkStar_ | | | None. | | | 2016 | | | | | | rajat08, sellaccount99 | | | here | | | Timelord2067 | | | None. | | | 2016 | | |
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In this thread I will list known alt accounts of users. You can check this list before dealing with anyone. Please note that this is a work-in-progress list and in no way a complete overview of all alt accounts a person may own. Any contribution to the list will be appreciated, you can see below how you should format your reports. Contributions should be made directly in the thread. Contributions which don't use the proper format will not be counted towards the 'level of awesomeness'. In order to be listed in the table of 'Top Contributors', a person requires at least 5 points towards the level of awesomeness scale.
Other information:Colors Description
Negative Rating The account painted with this color has received negative rating by a member of Default Trust.
Banned The account painted with this color has been banned.
New reports should be submitted in the following format:[b]Accounts connected:[/b] [url=https://bitcointalk.org/index.php?action=profile;u=#]Username[/url], [url=https://bitcointalk.org/index.php?action=profile;u=#]Username[/url], [url=https://bitcointalk.org/index.php?action=profile;u=#]Username[/url] (and so on).
[b]Proof:[/b] Please provide substantial proof that the accounts you listed are owned by one and the same person. Either explain the connection here or link to the explanation.
[b]Addresses:[/b] List any addresses you have seen the person use. Best: One address per line. Also, use [code ] and [/code ] please.
[i]Miscellaneous:[/i] Any other comments you may have belong here.
Changelog:2017-07-17: Killed 'Level of Awesomeness'.
2016-12-04: Revamped 'Level of awesomeness'.
2016-12-03: Removed trust column and colorized users based on status.
2016-12-02: New thread created, wiped changelog, level of awesomeness. Added 'Date' column.
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hello Lauda, I have some question here, If the user is listed on the black list by a certain manager, Is all the manager belongs to SMAS will still review all the account listed by that manager or not? Because all managers have different verdict in each situation, Are you planning to build like council or court so that every manager will evaluate the user that has been suspected that committing violation and to be fair.. Thanks
No. I trust the judgement of others managers and expect them to withhold a similar standard as me. However, keep in mind that my campaign is unique. Since I can't deny enrollment, I can only apply someone else's blacklist afterwards. In other words, you'd get reviewed anyways. |
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Deep green Trust
No. You are most likely using a custom list and thus seeing a non-default trust rating. This is how it is: 
Good luck with the auction. |
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Someone is willing to throw 5.2 BTC into the dirt for this lot at a time like this? OP, if I were you I'd sell it right now without ever looking back. I personally (emotionally) lean towards selling the entire lot, but holding back one of the golds.
The numbers are most certainly fine. |
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Tagged. The last account is also banned which makes this a severe case of ban evasion. Nice find.
I still need to finish review of some other reports. Still undecided whether I should start a new thread? |
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Lauda doesnt the sw come with slabs? Or are you looking for round capsules?
It comes with slabs, and mine came with round capsules. However, these capsules have a black foam ring in them which makes them unusually large (thus can't fit into my collecting case). I agree though, its nice when manufacturers ship already slabbed or in a nice capsule
Unfortunately, it seems the some are either too cheap or can't bother to ship them in any kind of capsules. |
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I need help with determining the appropriate coin holder sizes for several of my coins. The list is as follows: 2x Bitcoin Mint 2016 A: 1.5" 3x We are All Satoshi Nakamoto: 1.5" 1x Silver Wallet 2015: 39mm 1x Silver Wallet 2014: 39mm 1x Cryptocracy 2016: 1.5" 1x Bitcoin Penny: https://thebitcoinpenny.com/collections/the-2016-collection/products/air-tite-protective-case1x F*D 1/10 BTC 1oz Silver: 39mm 1x Shibanu Doge 2015 (which comes in a square capsule):
Would be nice if manufacturers actually shipped their coins in airtities. |
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IMHO blatantly constantly breaking signature campaign rules also warrants a place on the blacklist, even if your posts are not that bad. I have split my initial blacklist into two because of this though.
I disagree, depending on the rule. The BitSler campaign has the rule 75 characters minimum Some of my posts are under that, and I understand I won't be paid for them, but getting SMAS blacklisted? You've missed my point. The way that posts get counted is not really a rule (i.e. X characters minimum). I'm talking more about, e.g. 'no alts', 'posting in specified sections' and so on. One should consciously join a campaign and follow all of its rules. Alot of users are added to the list because their posts are short or because their english is poor, this reasoning is wrong
No, it is not. It is our list, ergo determined by our rules. You forgot to add a 'IMO' at the end of that sentence. Just because you disagree with it, that doesn't make it universally wrong. Anyhow, this is why there is a short review period. In case that someone was really bothered by getting blacklisted, they could just send their campaign manager a PM (which would be a sign of a genuine person). However, usually they rush and apply into other campaigns (which is not a good sign).
It seems this thread is ripe for a self-moderated replacement. |
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Bitsquare wallet attack (more than 5 connexions per IP with differents ports) and Mempool rise ...  Just wait for r/btc folk to jump with theories of real world usage with sudden exponential growth during random times of the week.   This picture represents mempool TX count. |
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You idiots think you can come in here, do whatever you want, apologize and it's all better.  It does seem like some think that an apology remedies everything. I think Lauda forgot to say why the OP is a scammer in his negative rating for the OP.
I think you forgot to say why these people are scammers in your negative ratings for said people. |
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Chat logs are worthless and can be doctored. But I really did tell Lauda that.  And this will be ignored by OP. Lauda is also very inconsistent in who gets a negative rating and who gets a neutral rating as he is leaving both negative and neutral ratings for the exact same activity, that reasonably does not warrant a rating at all.
That is most certainly not the case. In order to understand, you'd have to look into the ratings rather than just make a superficial observation and jump to conclusions. All ratings are handed out on a case-by-case basis, i.e. several factors are considered (e.g. history of account, potential risk, post quality, et al.). For example, the three accounts that are being sold and have received neutral ratings did so because they are 'non-spammy' accounts (which is a rare event on its own).
FYI I'm not the only person tagging for the activates of spamming, account trading and whatnot, but you don't seem to care about those as much as you care about me. P.S. Minifrij still got some unanswered questions that you seem to be dodging. |
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Thanks man!
He has rejected now!
They are all already banned. You should look at the others. |
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The only thing I didn't understand here is what I have put into bold in your statement, I mean if that's your decision to put me in your watch list, what about the negative trust that is still on my profile?
To tone down a rating that is negative means to make it neutral. When should I "expect" it to be removed or at least get changed back to neutral? Do I need to wait or will it be removed some time later?
I need to think about it more, I'm somewhat busy at this moment. Soon™. |
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This topic has been moved to Trashcan. Reason: Illegal. |
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3 of them joined EGAAS twitter campaign under my management. see the spreadsheet for reference.
I've found 4 in the sheet: rozee, Magicrush, AikoniA and MasoVa.
I still need more time for this. |
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The problem was in Bitmixer signature campaign management. The rules are - Excluded sections: Off-topic / Games and rounds / Alternate cryptocurrencies / Indonesian/ Meta* and this thread. However, a two weeks ago they kicked-out all russain speaking members without any prior notice (this is against Bitmixer original rule). There are too many complains about Bitmixer management in our local section. There is no problem in management. The problem is that you 'Russians' and any other local section spammers that have been blacklisted are unable to read: - You must post in multiple sections of the forum during your participation/week (if higher post count). People who make posts in short bursts will be permanently banned!
FYI (in case that you're confused) Russian section counts as '1' section (regardless of those sub-boards). |
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