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Author Topic: DT1 member abusing the Trust system  (Read 312 times)
palaceholder67 (OP)
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June 08, 2025, 06:47:24 AM
 #1

DT1 members abusing the Trust system with account sale.

While selecting Profile: Trust settings: Trust.
A few accounts engaging in selling their account for bitcoin:

One of them:
nutildah - profile: https://bitcointalk.org/index.php?action=profile;u=317618

https://cdn.imgchest.com/files/7mmc98w92l7.jpeg
nutildah
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June 08, 2025, 07:02:23 AM
Merited by vapourminer (1), babo (1), hosemary (1), The Cryptovator (1)
 #2

Fantastic find. The only thing is you're about 5-6 years too late. This has already been the subject of much discussion. At the time, it was considered an acceptable practice to accept accounts as collateral for loans. Now, 7 years later & the importance of Bitcoin being what it is, that's not really the case.

Oh I see what's going on. You're big mad that I tagged your scammy alt account.



You're quite obviously a longtime loan scammer and this is your revenge. Well bravo, give yourself a round of applause for a job well done.

If any doubt remains, here is a signed message from a Bitcoin address in my possession since June 2014.

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Shishir99
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June 08, 2025, 07:42:04 AM
 #3

As nutildah said, you are too late.
There was a time when people used to even buy/sell Bitcointalk accounts, and that is allowed by the forum rules, and the community had nothing against it. However, I think the community changed after the Bitcointalk database hack. The number of scams increased using purchased accounts, and then the community decided not to buy/sell accounts anymore. Also, the lenders stopped accepting account credentials as valid collateral. I think I have seen a thread before where someone said that even a moderator of this forum was buying/selling accounts back then.

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June 08, 2025, 08:49:41 AM
 #4



But you obviously saw the accounts were for collateral. How does using an account as a collateral translate to account sales?

R


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babo
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June 08, 2025, 10:53:05 AM
 #5

Fantastic find. The only thing is you're about 5-6 years too late. This has already been the subject of much discussion. At the time, it was considered an acceptable practice to accept accounts as collateral for loans. Now, 7 years later & the importance of Bitcoin being what it is, that's not really the case.

Oh I see what's going on. You're big mad that I tagged your scammy alt account.



You're quite obviously a longtime loan scammer and this is your revenge. Well bravo, give yourself a round of applause for a job well done.

If any doubt remains, here is a signed message from a Bitcoin address in my possession since June 2014.

I can finally reward people with merit when they say nice and sensible things (i have more than 45 merits now)

i want to defend nutildah since she spends so much time finding altaccounts and scammers
He may get carried away from time to time, but he does it in good faith
I hope God gives us 1000 willing and good people like nutildah we need people like him

I personally have never done it perhaps but I thank you from the bottom of my heart for what you do

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June 08, 2025, 07:42:36 PM
 #6

You can create an alt if you dare to say something from your main account, but you don't need to dare when your account is already tagged. Seems you are finding something to fuck nutildah; I assume he tagged your main account for some reason. But you are raising the issue that was too old, and the loan amounts were repaid. So nothing is wrong, especially when they both deal with the loan.

I don't think your thread is going to help you to ruins Nutildah's reputation. Though he made mistakes in the past, he proved himself trustworthy and became DT1 as well. Spend your time to find something else except it, so you will not waste your time.

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June 08, 2025, 09:21:09 PM
 #7

DT1 members abusing the Trust system with account sale.
~

Where exactly did you see abuse of the Trust system?

According to your screenshot, feedback on nutildah profile is from over 7 years ago, do you have any evidence that he was a member of DT1 at that time? But even if he was, we can only assume that such actions are discouraged by the forum community but there are no clear rules against it as far as I know.

Secondly, did you see anywhere that nutildah actually wanted to sell his forum account? I hope you understand that there is a difference between selling an account and using an account as collateral.

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June 08, 2025, 09:44:23 PM
 #8

Secondly, did you see anywhere that nutildah actually wanted to sell his forum account? I hope you understand that there is a difference between selling an account and using an account as collateral.
He's just looking for ways to go down with Nutildah. I am certain he (nutildah) might have tagged or busted some of his accounts and now he is bitter. He will even feel much worse when he realizes that the person he is accusing won't get what he(OP) was hoping for you.

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June 08, 2025, 10:39:32 PM
 #9

The OP went through the hassle of creating an account to post about something that most members were already aware of. Now, if he had posted from his regular account it would have been more fun. Nevertheless, maybe next time the OP will use an account that has some history and reputation.

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June 09, 2025, 02:43:24 AM
 #10

IT LOOKS LIKE MASTERCON IS AT IT AGAIN, TRYING TO SILENCE PEOPLE WHO EXPOSE HIS FRAUD AND SPAM BY CREATING NEW ACCOUNTS TO ATTACK THEM. Your attempts to intimidate and bully people into shutting up about your scams are PATHETIC and won't work. TO MAKE MATTERS WORSE FOR YOU, I'VE ALREADY REPORTED YOUR SPAM AND FRAUD ACTIVITIES DIRECTLY TO SwC POKER, SO YOU WON'T BE GETTING AWAY WITH THIS.



ARE YOU KIDDING ME SwC Poker? You are basically funding a known fraud and cheater called Mastercon, which is absolutely disgusting.

You can see the proofs for yourself on https://bitcointalk.org/index.php?topic=5335270.msg65428902#msg65428902, it's all out in the open.

And you know why there are so many spammers on Bitcointalk? It's because of campaigns like SwC Poker that encourage and support scammers and cheaters like Mastercon. IT'S A COMPLETE JOKE and no one seems to be doing their due diligence anymore, background checks are a thing of the past, anyone can just walk in and start spreading casino-sponsored shitposting all over the forum without any consequences.
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June 09, 2025, 09:07:55 AM
 #11

@palaceholder67 do something good with your life man.

@palaceholder69 are you OP's brother?  Grin

IMO you have chosen a similar username for a reason, to show that you don't care about these noob accounts. Please confirm that both accounts belong to the same person (you).

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June 09, 2025, 09:33:21 AM
Merited by vapourminer (1)
 #12

Every loan on the forum, with or without collateral, automatically includes the account's reputation in the deal, so that the forum account can be considered part of the collateral. The only difference is that in the feedback, which the OP is trying to make a drama about, the lender wrote it.

Once upon a time, trolls were more creative.

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