https://bitcointalk.org/index.php?topic=900516.msg9897734#msg9897734

You are asking for a loan and you want to give a loan?

Friends and family or whatever, it CAN be charged back for 180 days or so. You need to edit your OP.

You repaid Bitcoins101?

If he went through all that trouble with drop boxes all over, middlemen, why not protect his "investment?" Usually they buy multiple accounts, highest rank as possible then scam, burn the account. You can bet he has more than 1 account.

Those were the days...........

You do realize Paypal is highly reversible?

Details, payment method?

Since most attempts at DOXing are incomplete or just plain wrong, I would suggest gathering any info be done in private. I would also suggest using someone who has successful/accurate attempts.

And by your logic, it isn't a lie if you tell it, am I right?

I think we have a winner!



Now I will have to medicate to sleep at night.  

Your false claim of false allegations is provably false by your own posts.

All I see are a bunch of $20's and a few $100's covering what, more $100's or perhaps paper?

Oh, they have trades, with you. I have no agenda other than fairness. You are polluting the Trust system with your group buyers. You are also padding your Risked BTC.
If they have no trades or deals, just how is it they appeared on your Trust?

What scams have the many Newbies that only have feedback from your group buys stopped dead in their tracks?

Again, it's not just about abuse. You have added far too many Newbies and other accounts with very little trades. In doing so, it make you appear to be running your own Circle of Trust to reward buyers. Anyone can see the potential abuse this is leading to.
I officially request you review and prune out the list I have posted so far. I have many more to add.

This has little to do with stopping scammers but many on your circle of Trust are very questionable. I am still going through the posted list.
Also, you seem to be padding your Risked BTC amounts for some reason.
Again, I ask you to go through your lengthy list and reconsider your circle of Trust, far too many of these additions should not be there as it looks like you added them just because of sales.

Not if they have little to no credibility or little to no traceable trading on these forums.

In reference to: https://bitcointalk.org/index.php?topic=888960.20

After looking over and looking closely at the Trust details of less than half of your Trust, I found several interesting things. Now, I am not accusing you of anything but needing to prune your list. I find you business savvy and would trade with you.
1. You have quite a few Newbies and users with low post counts or time on the forum.
2. It looks like you have padded your Risked BTC amount. Both seller and buyer seem to share the same Risked amounts. May be the case,  may not but it does look funny.
3. Several of those on your Trust list have less than 1-3 trades and I fail to see how this is just cause to be added to the Trust list.
4. Please prune your enormous list, it is only adding problems to the already flawed system, now and later. Doing business with a user should amass Positive, Neutral or Negative Trust but in any case a few successful trades is not cause to be added to the Trust list.
Only going through less than half, I posted some below. I am not accusing these people of any wrong doing. I do believe most should not be on the Trust list.


Edit:
I have finished browsing through this lengthy list. All I can add is most of it needs to be truncated. So many Newbies, Jr. Members and Member accounts with one common denominator: They bought from CanaryInTheMine.
Everyone, please look through the list for yourself and then decide.
Also to add, If had an agenda, what is it? I don't endorse anyone in particular, I have no sig. campaigns and I used my real account.

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Trust summary for Philj

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(1 buy, 1 feedback)
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(No idea why he is on Trust)
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Posts:    731
Activity:    308
Position:    Sr. Member
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Trust summary for Mushroomized

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(1 buy)
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( Have no clue why he's on the Trust list)
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(Look at the feedback he left, unbelievable he is on the Trust list)
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(2 deals)
Name:    Apheration
Posts:    88
Activity:    88
Position:    Member
Date Registered:    August 07, 2013, 07:10:42 PM
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Posts:    32
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(3 posts and on the Trust list)
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(1 deal)
Name:    ldh37
Posts:    114
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(2 deals)
Name:    argakiig
Posts:    400
Activity:    364
Position:    Sr. Member
Date Registered:    December 04, 2013, 06:41:48 AM
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(1 deal)
Name:    Ski72
Posts:    72
Activity:    72
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Name:    Thai
Posts:    22
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Date Registered:    February 21, 2014, 11:03:07 PM
Last Active:    December 12, 2014, 12:19:04 AM

How about changing the negative to neutral?

Changing the level, he is on CanaryInTheMine's list. He would be the one you'd have to contact.