Transaction between community members

[Christabel247]

Merry Christmas and prosperous new year ahead.

Very important and i want pure answer about this
now, can you initiate transactions between community members?
if yes
why are some btt users merged to be using multi account up to 10 to 15 account
sometimes i kept surprising and wondering how could one single user have such account and don't you think they are likely to be one community who don't know how to trade or person being a novice.

don't you think any account find 10 to 20 users linking should be a transaction within community members?

after reading multiple information i became afraid of sharing my token to my fellow community member to assist me trade or help me out because i know one might be penalized if not being extremely careful. i know less about trading most of the trading platform are not user friendly this making me not to trade if i don't move with my system to one of the member who may happen to live within my locality.

what do you think?

[TheUltraElite]

why are some btt users merged to be using multi account up to 10 to 15 account

Making more than one account to access the forum is not forbidden. However using more than one account to do something unscrupulous and being caught for that will lead to DT members giving negative trust ratings and flagging that account to prevent further mishaps.

These include things like but not limited to:
1. Multiple accounts enrolled in a campaign which gives payouts in some form of crypto
2. Using your own account as the escrow to scam the buyer party.

sometimes i kept surprising and wondering how could one single user have such account and don't you think they are likely to be one community who don't know how to trade or person being a novice.

This is not likely possible. Some scam hunters have uncovered cheaters on campaigns from network analysis and in most cases these are correctly caught.

don't you think any account find 10 to 20 users linking should be a transaction within community members?

Not sure I understand what you are trying to say here.

after reading multiple information i became afraid of sharing my token to my fellow community member to assist me trade or help me out because i know one might be penalized if not being extremely careful. i know less about trading most of the trading platform are not user friendly this making me not to trade if i don't move with my system to one of the member who may happen to live within my locality.

As long as you are being honest and not trying to cheat anywhere you are not likely to fall into any problem. Use a reputed escrow to do deals when dealing with low ranking/no prior trust rating users on this forum.

Again, using the exchanges that are available is always a better option. Most of them are pretty user friendly and useful for trading in general. However your local authorities might have different opinion about crypto and that might hinder you actions for KYC verification and so on. But many exchanges also have non-kyc users under a limited budget. I would suggest you to go for those in future. P2P exchanges on the forum are more risky.

[stomachgrowls]

So in short, you are having doubts on making up transactions to co-fellow members of this forum for the possibility of getting some neg tag due on being alt?

You shouldnt be worried that much as long you havent able to do things like abuse, or joining signature campaigns or giveaways on using both accounts.

Having an alt on this forum isnt prohibited but be sure that you wont make it use in other way around.Just stick the rules and you should be fine
and in case if there are some connection of those transactions then its better to post up some transaction conversation between you and other people.

[TheNineClub]

I have never done any transaction in that way, and if I had, my experiences would not count as it would be a minor percentage of the whole community, but looking at this from a logical perspective, you can't really know at the end of the day if someone has some dubious tendencies. You could make thousands of transactions without any problems, or you could do your first and get screwed over, it's a flick of a coin. But what is absolutely sure is that in any community you will have bad apples and you will have people bend the rules and fly under the radar. Is it the norm? No. Could it happen? Yes, and there is no way of knowing.

[Christabel247]

I have never done any transaction in that way, and if I had, my experiences would not count as it would be a minor percentage of the whole community, but looking at this from a logical perspective, you can't really know at the end of the day if someone has some dubious tendencies. You could make thousands of transactions without any problems, or you could do your first and get screwed over, it's a flick of a coin. But what is absolutely sure is that in any community you will have bad apples and you will have people bend the rules and fly under the radar. Is it the norm? No. Could it happen? Yes, and there is no way of knowing.

Okay thanks for your contributions, I know already because lot of people on the group are not really trusted. However, I was saying of initiating transaction with hunter over here on the forum that was the only fear in me if I wouldn't be tag of anything else.

[TheUltraElite]

Okay thanks for your contributions, I know already because lot of people on the group are not really trusted. However, I was saying of initiating transaction with hunter over here on the forum that was the only fear in me if I wouldn't be tag of anything else.

If that was the case you would be having a large number of false positives of this type and nobody would be innocent that way . Hence you don't have to worry about that. Still what you could do is use different addresses for each receiving transaction and not re use an old address. This does not save you from chain analysis experts though.

But even then if you have not done anything that is dishonest you should not have to worry. We have so many users sending and receiving coins everywhere and are they being accused? No. Hence you also don't need to think on this.

[ultrloa]

Hey there cant find bitcoin talk escrow. can you share with me?

This is not the right venue to ask for escrow since you might get scam by other who seek an opportunity to scam those people who seeks for this kind of service. I suggest you to go on service section when you ask similar to those and also kindly visit this thread   https://bitcointalk.org/index.php?topic=2439910.0  since it might provably help you.

[$crypto$]

Hey there cant find bitcoin talk escrow. can you share with me?

This is not the right venue to ask for escrow since you might get scam by other who seek an opportunity to scam those people who seeks for this kind of service.

Maybe he doesn't know where to look for him because what I see is his first post so I think it's only natural to ask the escrow service here, but you still warn here it's still good.

I suggest you to go on service section when you ask similar to those and also kindly visit this thread   https://bitcointalk.org/index.php?topic=2439910.0  since it might provably help you.

With some of the escrow services you share the threads can help and hopefully no trickery here sends you the message first.

[Stedsm]

@OP,
I've seen and witnessed some cases where few users were called off an alt of a user just because they transacted between each other and it's natural whenever a scam buster gets so deep and tries to find all the alts of a person. It's like, whenever you do any trades and/or send coins/tokens to a member of this community, you must keep your communication with them stored somewhere or you should ask them specially to send you PM here in order to have it as a proof that you paid them those coins for a help/gesture/goodwill.

[Christabel247]

why are some btt users merged to be using multi account up to 10 to 15 account

Making more than one account to access the forum is not forbidden. However using more than one account to do something unscrupulous and being caught for that will lead to DT members giving negative trust ratings and flagging that account to prevent further mishaps.

These include things like but not limited to:
1. Multiple accounts enrolled in a campaign which gives payouts in some form of crypto
2. Using your own account as the escrow to scam the buyer party.

sometimes i kept surprising and wondering how could one single user have such account and don't you think they are likely to be one community who don't know how to trade or person being a novice.

This is not likely possible. Some scam hunters have uncovered cheaters on campaigns from network analysis and in most cases these are correctly caught.

don't you think any account find 10 to 20 users linking should be a transaction within community members?

Not sure I understand what you are trying to say here.

after reading multiple information i became afraid of sharing my token to my fellow community member to assist me trade or help me out because i know one might be penalized if not being extremely careful. i know less about trading most of the trading platform are not user friendly this making me not to trade if i don't move with my system to one of the member who may happen to live within my locality.

As long as you are being honest and not trying to cheat anywhere you are not likely to fall into any problem. Use a reputed escrow to do deals when dealing with low ranking/no prior trust rating users on this forum.

Again, using the exchanges that are available is always a better option. Most of them are pretty user friendly and useful for trading in general. However your local authorities might have different opinion about crypto and that might hinder you actions for KYC verification and so on. But many exchanges also have non-kyc users under a limited budget. I would suggest you to go for those in future. P2P exchanges on the forum are more risky.

Now what i meant is that, if a transaction is initiated with a fellow community member who happens to bounty hunter don't you think both address that was used to transact can be link up as one user?

[Christabel247]

@OP,
I've seen and witnessed some cases where few users were called off an alt of a user just because they transacted between each other and it's natural whenever a scam buster gets so deep and tries to find all the alts of a person. It's like, whenever you do any trades and/or send coins/tokens to a member of this community, you must keep your communication with them stored somewhere or you should ask them specially to send you PM here in order to have it as a proof that you paid them those coins for a help/gesture/goodwill.

This is directly what i m saying and driving about, i have many offers to buy a token from a community member who happens to be user over here but i was very scared to initiate it with the person.
this was actually the main reason why i posted this post for me to be able to buy some cheap token from most of the community members.

[stomachgrowls]

@OP,
I've seen and witnessed some cases where few users were called off an alt of a user just because they transacted between each other and it's natural whenever a scam buster gets so deep and tries to find all the alts of a person. It's like, whenever you do any trades and/or send coins/tokens to a member of this community, you must keep your communication with them stored somewhere or you should ask them specially to send you PM here in order to have it as a proof that you paid them those coins for a help/gesture/goodwill.

This is directly what i m saying and driving about, i have many offers to buy a token from a community member who happens to be user over here but i was very scared to initiate it with the person.
this was actually the main reason why i posted this post for me to be able to buy some cheap token from most of the community members.

Good thing op that you do revisit out this thread of yours after some months and seeing those feedbacks.When it comes to the issue of linking of accounts then it cant really be avoided

and just like with others comment and suggestion then i wouldnt really be other to make out those transactions for me to avoid those linking accounts.

Now what i meant is that, if a transaction is initiated with a fellow community member who happens to bounty hunter don't you think both address that was used to transact can be link up as one user?

This is one of the most common way on where those forum detectives and alt hunters to check first and tagging them along but if you are really on that desperate side
then you can make new address that you havent used before on this forum and use it to make transactions between members and trying out to make those
transactions conversation as a proof when someone is tagged due to being possible an alt account.They can always appeal and show off proofs that that one
is really a true transaction and not just some show off or pretending but well this do depend on communities or someones jurisdiction.

[Taskford]

@OP,
I've seen and witnessed some cases where few users were called off an alt of a user just because they transacted between each other and it's natural whenever a scam buster gets so deep and tries to find all the alts of a person. It's like, whenever you do any trades and/or send coins/tokens to a member of this community, you must keep your communication with them stored somewhere or you should ask them specially to send you PM here in order to have it as a proof that you paid them those coins for a help/gesture/goodwill.

This is directly what i m saying and driving about, i have many offers to buy a token from a community member who happens to be user over here but i was very scared to initiate it with the person.
this was actually the main reason why i posted this post for me to be able to buy some cheap token from most of the community members.

Also if there's an escrow on the deal you can use it as proof that the deal is legitimate since I'm sure the escrow you used will defend you when you are been linked by someone here. So think about this carefully that's why I always suggest to the user who want to transact  since there are so many purpose for having them.

[Christabel247]

@OP,
I've seen and witnessed some cases where few users were called off an alt of a user just because they transacted between each other and it's natural whenever a scam buster gets so deep and tries to find all the alts of a person. It's like, whenever you do any trades and/or send coins/tokens to a member of this community, you must keep your communication with them stored somewhere or you should ask them specially to send you PM here in order to have it as a proof that you paid them those coins for a help/gesture/goodwill.

This is directly what i m saying and driving about, i have many offers to buy a token from a community member who happens to be user over here but i was very scared to initiate it with the person.
this was actually the main reason why i posted this post for me to be able to buy some cheap token from most of the community members.

Is it advisable Making new wallet, sometimes I do consider the high gas fee in adding new address but using one address can somehow reduce much expenses of moving gas to the other wallet. But after I noticed many info that was how I stop the communication to buy any token from bounty hunters.

[arwin100]

@OP,
I've seen and witnessed some cases where few users were called off an alt of a user just because they transacted between each other and it's natural whenever a scam buster gets so deep and tries to find all the alts of a person. It's like, whenever you do any trades and/or send coins/tokens to a member of this community, you must keep your communication with them stored somewhere or you should ask them specially to send you PM here in order to have it as a proof that you paid them those coins for a help/gesture/goodwill.

This is directly what i m saying and driving about, i have many offers to buy a token from a community member who happens to be user over here but i was very scared to initiate it with the person.
this was actually the main reason why i posted this post for me to be able to buy some cheap token from most of the community members.

Is it advisable Making new wallet, sometimes I do consider the high gas fee in adding new address but using one address can somehow reduce much expenses of moving gas to the other wallet. But after I noticed many info that was how I stop the communication to buy any token from bounty hunters.

If you are worried about the fee why not ask the seller that you will pay him by using XRP, TRON or top coins which have smaller fee's since this could save you from network traffic also with the current high fees with ETH and BTC.

From this option provably you can continue to buy those token from bounty hunters.

[Christabel247]

@OP,
I've seen and witnessed some cases where few users were called off an alt of a user just because they transacted between each other and it's natural whenever a scam buster gets so deep and tries to find all the alts of a person. It's like, whenever you do any trades and/or send coins/tokens to a member of this community, you must keep your communication with them stored somewhere or you should ask them specially to send you PM here in order to have it as a proof that you paid them those coins for a help/gesture/goodwill.

This is directly what i m saying and driving about, i have many offers to buy a token from a community member who happens to be user over here but i was very scared to initiate it with the person.
this was actually the main reason why i posted this post for me to be able to buy some cheap token from most of the community members.

Is it advisable Making new wallet, sometimes I do consider the high gas fee in adding new address but using one address can somehow reduce much expenses of moving gas to the other wallet. But after I noticed many info that was how I stop the communication to buy any token from bounty hunters.

If you are worried about the fee why not ask the seller that you will pay him by using XRP, TRON or top coins which have smaller fee's since this could save you from network traffic also with the current high fees with ETH and BTC.

From this option provably you can continue to buy those token from bounty hunters.

Oh yes I see, this is a very nice idea I would try all my best to make sure I pay through those aforementioned coin to enable me cut down the fees. Kudos buddy.

[Stedsm]

Oh yes I see, this is a very nice idea I would try all my best to make sure I pay through those aforementioned coin to enable me cut down the fees. Kudos buddy.

If you want to get paid in USDT and your opposite party has a Binance account, ask them to send you USDT on TRC20 (Tron) chain in order to save fees completely as IIRC, it costs $0 right now if you internally transfer USDT on Binance via TRC20. Trx is also a good option as arwin told you, as it'll cost you just 1 TRX to move your TRX coins anywhere.

[Christabel247]

Oh yes I see, this is a very nice idea I would try all my best to make sure I pay through those aforementioned coin to enable me cut down the fees. Kudos buddy.

If you want to get paid in USDT and your opposite party has a Binance account, ask them to send you USDT on TRC20 (Tron) chain in order to save fees completely as IIRC, it costs $0 right now if you internally transfer USDT on Binance via TRC20. Trx is also a good option as arwin told you, as it'll cost you just 1 TRX to move your TRX coins anywhere.

This is absolutely right I tried it and it was zero fees and it makes me happy.