carizmerlin31 Reputation. I need some help from a Russian member.

[Bitcoin_Arena]

carizmerlin31 did something terrible that got his account flagged and tagged. Unfortunately, the profile was tagged by only one DT member at that time who has since gone rogue and deleted everything including the accusation thread.

The good thing is that there is an archived version of the deleted post - https://ninjastic.space/post/57115889, but it's in Russian and I have failed to auto translate it using my browsers

I need any Russian member to help me summarize what the accusation was about

I want to tag the account, but need to be sure what I am tagging it for.

[Cantsay]

The good thing is that there is an archived version of the deleted post - https://ninjastic.space/post/57115889, but it's in Russian and I have failed to auto translate it using my browsers

I need any Russian member to help me summarize what the accusation was about

I want to tag the account, but need to be sure what I am tagging it for.

My browser auto translate was able to translate it. Here’s the result.












Link to the archive: https://ninjastic.space/post/57115889

[Timelord2067]

I couldn't follow how there was one scammer, then five.

Start looking at the various uses of external profiles (e.g. Discord) and build you connections there.

There's just one merit swap with jayco25 (one merit each way)  Interestingly, one of their merits was to another user - ICAMerlin - who also has Merlin in their UID profile name.

The DT trust for  carizmerlin31 https://loyce.club/trust/2023-12-16_Sat_05.07h/1072279.html unsurprisingly reads:

~carizmerlin31's judgement is Distrusted by:
1. JollyGood (Trust: +18 / =3 / -1) (DT1! (10) 1387 Merit earned) (Trust list) (BPIP)

On their trust feedback page: https://bitcointalk.org/index.php?action=trust;u=1072279

carizmerlin31 has given positive trust feedback to both ICAMerlin and AndroMerlin - as well as jtylee.


12/12/2023 5:21:00 PM    woke up      alexout <-- woke up and left positive trust feedback the same day.

[jokers10]

I want to tag the account, but need to be sure what I am tagging it for.

There is a complicated evidence of that this account (among many others) belongs to a known scammer farlack. I don't know about this connection, so will not go further in this direction.

Let's go to 2 other cases for this exact account.

1. Changing hands.

First carizmerlin31 spoke Philippinish https://ninjastic.space/search?author=carizmerlin31&board=260 before 2018. Ratimov found that her forum name corresponds to some person from Philippines. Starting from 2019 the account changes hands and in 2020 starts posting scam topics in Russian and no more in Philippinish. Social media accounts are also changed.

2. Scamming people.

We can look at the log of a topic in Russian https://ninjastic.space/topic/5296447 and we will see that, as Ratimov assumed, there are several negative comments about that carizmerlin31 doesn't work with escrow and those who worked with this account didn't get what they payed for. The given example of a completed work is also not available. So self moderated topic is used to cheat and hide the evidence.

Basing on that and what was written by Ratimov in a longer text https://ninjastic.space/post/57115889 I suppose there is enough evidence for leaving a negative tag and supporting a flag (as I see I've already supported that flag previously).