Timelord2067
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Timelord2067
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September 18, 2016, 09:33:38 AM |
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Timelord2067
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September 18, 2016, 10:06:07 AM |
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And then there's the imposters of BiPolarBob - many alts ("official" 1st then the imposters afterwards...) Offline BiPolarBob Sr. Member 2014-06-16 499 Offline bipolarbob2 Brand new 2014-10-19 0 Offline BiPolarBobs ghost Newbie 2015-08-22 1 Offline BiPolarBob 3dayban Brand new 2015-09-20 0 Offline BiPolarBob_banned account Brand new 2015-09-22 0 Offline BiPolarBob3 Newbie 2016-05-10 3 Offline BiPolarBob4 Brand new 2016-05-10 0 Offline BiPolarBob5 Brand new 2016-05-12 0 Offline BiPolarBob7 Newbie 2016-05-12 33 Offline BiPolarBob99 Brand new 2016-05-13 0 Offline BiPolarBob9 Brand new 2016-06-08 0 Offline BiPolarBob10 Brand new 2016-06-08 0 Offline BiPolarBob20 Newbie 2016-06-08 2
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zazarb
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Get loan in just five minutes goo.gl/8WMW6n
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September 19, 2016, 08:35:36 AM |
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what proof you found? and how understand this "all this because z is black" that addressed to me?
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imbest
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September 19, 2016, 04:57:42 PM |
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what proof you found? and how understand this "all this because z is black" that addressed to me? He has no manners how to talk with others. I can guess his family background which he's actually belongs. such a poor guy
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playerbtc
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September 20, 2016, 07:00:41 AM |
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what proof you found? and how understand this "all this because z is black" that addressed to me? He has no manners how to talk with others. I can guess his family background which he's actually belongs. such a poor guy WTF!! u r a gay or something like that!! remember this https://bitcointalk.org/index.php?topic=721578.msg14485113#msg14485113i think u r poor gay to all this 4 just 100 $ and this another proof that u r Dipkiss ;p wtf, I can not believe this guy amine14madrid won the directbet vip prediction contest. Admin should banned all his alt accounts,this is crazy! He not even try to hide himself,lol!
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Gahs
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Minter
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September 20, 2016, 08:45:53 AM |
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Lots of people on this forum have alts. Is it a crime to have an alt or you are only trying to highlight those who scam with their alts. The last time I checked, the forum didn't ban people with alts
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Timelord2067
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September 20, 2016, 12:20:41 PM |
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Lots of people on this forum have alts. Is it a crime to have an alt or you are only trying to highlight those who scam with their alts. The last time I checked, the forum didn't ban people with alts Indeed? Got any Alts by any chance? The persons who run the signature / twitter campaigns are eager to have Alts identified, as are anyone who has been scammed.
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MagicIsMe
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Activity: 294
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Negative trust resolution: index.php?topic=1439270
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September 22, 2016, 03:13:46 PM |
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I understand that you being a concerned member of this forum has brought you to post this and due to your judgment flagged me for having multiple accounts but I assure you that I only use one. Explanation: *rolls up sleeves higher* (in reference to yours) Miscellaneous: ...and wouldn't you just know it... MagicIsMe posted as j0eLheN1618 then switched part way through a discussion... http://archive.is/RDJ3x Hello, Tips have been sent ! 33/50 tip still available ! UsERNAME : PUTIK_1618 thanks
Unfortunately, your account is not junior member +(btctalk account). You cannot take part to happy hour. But we have few other promotion (lucky roll, double deposit, 0% edge, Quizz etc.) Can you send me once more? I have accidentally input the wrong username. My username is themagic 4-17-16 Hello Magicisme/ jOeLheN1618, You have tried to abuse our system. You have posted between Cyaren and cazkoo and delete your message after get the tip with MagicIsMe https://i.imgur.com/Y57j5xv.pnghttp://prnt.sc/ata2t9 = Paiement done And after have deleted your old post, you have posted with a newbie account to try to get it again. It didn't work and now you post again with this btctalk account with a new bitsler nickname. I think that I have to report your bad behavior with a bad trust report. William I have accidentally put in the wrong username and instead put my BitcoinTalk username. I understand where you are coming from but I only deleted the post to create a new one which was this.Also, I highlighted the part that didn't make sense. This one is a misconception regarding my username. Our accounts were not affiliated although we both reside in the Philippines. He put a slash because he was talking to the two of us. The reason jOeLheN1618 was disqualified is for the lack of posts equivalent to his rank. On the other hand, I was already paid on the wrong Bitsler account as I typed my username instead. Thus, you also accused me of being the two alternate personas as well as the 3...... addresses although I only use Blockchain.info The "Lancaster" issue on the other hand was, I presume, a newbie trying to take advantage of the credibility of my address (with lots of transactions) to assure trust in his clients. The emails and Twitter accounts you linked are indeed mine as well as the address 15SDkNhpqVsJmzrBnvWtGJSs4jwWmv6v19 found at my profile. Although I have no say regarding the wallet id issue. I imported that address using a private key from the old Blockchain.info. See all my addresses below: Note that MagicIsMe denotes my address. That is all I have to say and I wish that was all cleared up. P.S. It was Baryom who quoted both of our posts together. I quoted in reference to my previous post on that thread. Please scan through it for more info and please avoid rash judgments next time. P.P.S. Please PM me if any more issues arise concerning me as I have not seen your post until now. Regards, MagicIsMe
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Timelord2067
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September 22, 2016, 03:21:36 PM |
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I understand that you being a concerned member of this forum has brought you to post this and due to your judgment flagged me for having multiple accounts but I assure you that I only use one. http://archive.is/8U3WC#selection-8287.0-8339.214
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MagicIsMe
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Negative trust resolution: index.php?topic=1439270
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September 22, 2016, 03:28:35 PM Last edit: September 23, 2016, 11:33:19 AM by MagicIsMe |
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That was a defaulted collateral. As you can see in the Loans section, I was scammed for 0.02 BTC and, if you still can't remember, you can check the negative trust you left me for "having" his account. EDIT: I would appreciate that you remove the feedback as well as the post accusing me of such instead of snubbing me and staining my reputation further.
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Timelord2067
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September 24, 2016, 02:47:06 AM |
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That was a defaulted collateral. As you can see in the Loans section, I was scammed for 0.02 BTC and, if you still can't remember, you can check the negative trust you left me for "having" his account. EDIT: I would appreciate that you remove the feedback as well as the post accusing me of such instead of snubbing me and staining my reputation further. It's funny, the first UID to contact me to have negative trust removed was TomatoCage ? ? ?: -1 / +23 u=37522 and since then there have been a handful of others. Gildarts -7: -3 / +1 u=532733 is another one. My work here is open to public scrutiny and no one has posted to say it is wrong such is the benefit of having work peer reviewed. I notice in each of these attempts to have my negative trust removed that there is also no attempt to reach out to any other person who have left negative trust In your case this: suchmoon 10: -0 / +2 2016-04-14 0.00000000 Reference This user is attempting to purchase PayPal accounts and trade PayPal funds for BTC. PayPal is reversible up to 180 days not to mention the risk of dealing with a purchased/stolen/hacked account. Avoid like plague. which is from a person on the DT (1?/2?/3?), so their post I would have thought would have more weight than mine, so I'm am quietly pleased you hold my negative trust in higher esteem than someone on the DT - could it be that I am indeed on the right path with my assertion and if I dig a little more, I might just find something else? Perhaps. or these: The Pharmacist 1: -0 / +1 2016-06-09 0.00000000 Reference Account sales encourage scams, spam, and account farming.Baryom 0: -0 / +0 2016-04-17 0.00050000 Reference Tried to abuse happy hour system. Bad behavior. Sasukeevil 0: -0 / +0 2016-04-14 0.00000000 Reference This user is trying to buy Paypal accounts. Trade with cautions!! SlidingHorn 10: -0 / +1 2016-02-29 0.00000000 Reference Deals in BTCTalk account trading. There are only 2 reasons for this:
1) to spam the forums for sig campaigns
2) Trust Scams. Naive members see accounts with high ranks or old, out-dated trust comments, etc., and assume that they can trust them.
All in all, there is absolutely no beneficial, legitimate reason for the trade of forum accounts. TheButterZone 27: -0 / +4 2016-01-17 0.00000000 https://db.tt/0CJpyk1M What... the... FUCK!?
https://en.wikipedia.org/wiki/Andrea_Brillantes The purchased/stolen/hacked account in the above quote are the UID's that you have admitted to have receiving. You'll notice that I crossed out the hacked / stolen as I have not made the assertion that any of the UID's in your control are stolen or hacked. instead of snubbing me and staining my reputation further. As to the last two links... https://db.tt/0CJpyk1M https://en.wikipedia.org/wiki/Andrea_Brillantes I've already left you red trust, it's up to others how they respond...
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MagicIsMe
Sr. Member
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Activity: 294
Merit: 250
Negative trust resolution: index.php?topic=1439270
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September 24, 2016, 03:57:58 AM |
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I actually just wanted you to clear things up for me on the three accounts you linked to me and not find more dirt on me. I have already given evidence proving me innocent of such. That is all.
If you think that leaving false negative trust on being both an alt of Kiyoko, an account which I ALREADY CLAIMED TO OWN because of the defaulted loan nobody cared about and the three accounts listed above is morally correct, then it would be up to you, as well.
For the record, all the users that I contacted to advertise my services replied positively. They did not treat me as though I had negative trust but as a regular user of this forum. Perhaps, they realized themselves that the accusations were pointless.
Regards, MagicIsMe
P.S. Please reply based on reason, and not upon accusation. Also, I would like to stay on topic as much as you do.
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TwitchySeal
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Merit: 2015
Join the world-leading crypto sportsbook NOW!
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September 28, 2016, 04:09:59 PM |
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Just found a bunch of alts connected to these. All obvious sig spammers using same wallet [036b2e80ea] Qunenin, 124oASLGiSzvhLnrptigYsr9QrAWio3TQu, u=698772 (Coinmixer) https://archive.is/GvOylOralmat, 1NmniWRXEo3D6j91pYU2AkHHpc2v3t8PeZ, u=698392 (wealthydice) https://archive.is/eXpokposternat, 1LzhiDcFijPfTtVUo8y9C3ScTSneazqUow , u=639598 (seconds trade) https://archive.is/QmJZFSweetbtc, 128N8LgpwbqMTwXtGWrG8ECvdXNd86EGGe, u=807006 (seconds trade) https://archive.is/fZ4o1salmanahmedone, 1ESvtgwDZPwgFW8VHa5KCVYKv1bQ6C1DkH , u=778854 (seconds trade) < ---Date Registered:February 21, 2016, 09:47:50 AMBitcoinPC, 1Jzo1MCjZ868kwopUmeUzuevJNfLuQBbwe, =778864 (Betcoin) https://archive.is/RxSNZ <--Date Registered:February 21, 2016, 09:55:30 AMSanaButt, 15tA1XEDmxQnqyYMcjY9eEBpS41TeNWuGe, u=775162, http://archive.is/U0HVm
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Timelord2067
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September 28, 2016, 04:14:29 PM |
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Every little bit helps, thanks TwitchySeal will have a look at them when I can.
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Desaigirl
Newbie
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Activity: 8
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September 28, 2016, 07:08:10 PM |
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That was a defaulted collateral. As you can see in the Loans section, I was scammed for 0.02 BTC and, if you still can't remember, you can check the negative trust you left me for "having" his account. EDIT: I would appreciate that you remove the feedback as well as the post accusing me of such instead of snubbing me and staining my reputation further. It's funny, the first UID to contact me to have negative trust removed was TomatoCage ? ? ?: -1 / +23 u=37522 and since then there have been a handful of others. Gildarts -7: -3 / +1 u=532733 is another one. My work here is open to public scrutiny and no one has posted to say it is wrong such is the benefit of having work peer reviewed. I notice in each of these attempts to have my negative trust removed that there is also no attempt to reach out to any other person who have left negative trust In your case this: suchmoon 10: -0 / +2 2016-04-14 0.00000000 Reference This user is attempting to purchase PayPal accounts and trade PayPal funds for BTC. PayPal is reversible up to 180 days not to mention the risk of dealing with a purchased/stolen/hacked account. Avoid like plague. which is from a person on the DT (1?/2?/3?), so their post I would have thought would have more weight than mine, so I'm am quietly pleased you hold my negative trust in higher esteem than someone on the DT - could it be that I am indeed on the right path with my assertion and if I dig a little more, I might just find something else? Perhaps. or these: The Pharmacist 1: -0 / +1 2016-06-09 0.00000000 Reference Account sales encourage scams, spam, and account farming.Baryom 0: -0 / +0 2016-04-17 0.00050000 Reference Tried to abuse happy hour system. Bad behavior. Sasukeevil 0: -0 / +0 2016-04-14 0.00000000 Reference This user is trying to buy Paypal accounts. Trade with cautions!! SlidingHorn 10: -0 / +1 2016-02-29 0.00000000 Reference Deals in BTCTalk account trading. There are only 2 reasons for this:
1) to spam the forums for sig campaigns
2) Trust Scams. Naive members see accounts with high ranks or old, out-dated trust comments, etc., and assume that they can trust them.
All in all, there is absolutely no beneficial, legitimate reason for the trade of forum accounts. TheButterZone 27: -0 / +4 2016-01-17 0.00000000 https://db.tt/0CJpyk1M What... the... FUCK!?
https://en.wikipedia.org/wiki/Andrea_Brillantes The purchased/stolen/hacked account in the above quote are the UID's that you have admitted to have receiving. You'll notice that I crossed out the hacked / stolen as I have not made the assertion that any of the UID's in your control are stolen or hacked. instead of snubbing me and staining my reputation further. As to the last two links... https://db.tt/0CJpyk1M https://en.wikipedia.org/wiki/Andrea_Brillantes I've already left you red trust, it's up to others how they respond... Is there any bounty paid on finding an Alt ?
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Timelord2067
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September 29, 2016, 01:27:17 AM |
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I actually just wanted you to clear things up for me on the three accounts you linked to me and not find more dirt on me. I have already given evidence proving me innocent of such. That is all.
If you think that leaving false negative trust on being both an alt of Kiyoko, an account which I ALREADY CLAIMED TO OWN because of the defaulted loan nobody cared about and the three accounts listed above is morally correct, then it would be up to you, as well.
For the record, all the users that I contacted to advertise my services replied positively. They did not treat me as though I had negative trust but as a regular user of this forum. Perhaps, they realized themselves that the accusations were pointless.
Regards, MagicIsMe
P.S. Please reply based on reason, and not upon accusation. Also, I would like to stay on topic as much as you do.
OK... (unbuttons cufflinks...) https://bitcointalk.org/index.php?action=profile;u=897243Name: Zarfund Posts: 11 Activity: 11 Position: Newbie Date Registered: 09 September 2016, 02:10:09 Last Active: Today at 05:45:09 ICQ: AIM: MSN: YIM: Email: hidden Website: Current Status: Offline Offline Bitcoin address: 15SDkNhpqVsJmzrBnvWtGJSs4jwWmv6v19 Alt of MagicIsMe -4: -2 / +0 u=709462
http://archive.is/KQpND http://archive.is/f8f8r
with Wallet Address 15SDkNhpqVsJmzrBnvWtGJSs4jwWmv6v19 [5c71aef001]
Vod 119: -0 / +12 2016-09-18 0.00000000 Reference Running ponzi scheme. Stealing from other members. cryptodevil 6: -0 / +1 2016-09-12 0.00000000 Reference Scammer posting for people to urgently send money to scam, I mean totallylegitimateinvestmentplatform, in return for some more number to be added 'for free' to their balance on the scam website.
Avoid like the fucking plague on this industry this dirtbag is.
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Timelord2067
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September 29, 2016, 01:36:12 AM |
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http://www.whois.com/whois/zarfund.com http://archive.is/qDO6Ozarfund.com registry whois Updated 17 hours ago - Refresh Domain Name: ZARFUND.COM Registrar: GODADDY.COM, LLC Sponsoring Registrar IANA ID: 146 Whois Server: whois.godaddy.com Referral URL: http://www.godaddy.com Name Server: ALEX.NS.CLOUDFLARE.COM Name Server: ERIN.NS.CLOUDFLARE.COM Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited Updated Date: 30-jul-2016 Creation Date: 27-jul-2016 Expiration Date: 27-jul-2018 zarfund.com registrar whois Updated 17 hours ago Domain Name: zarfund.com Registry Domain ID: 2047018662_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.godaddy.com Registrar URL: http://www.godaddy.com Update Date: 2016-07-27T21:40:56Z Creation Date: 2016-07-27T21:40:55Z Registrar Registration Expiration Date: 2018-07-27T21:40:55Z Registrar: GoDaddy.com, LLC Registrar IANA ID: 146 Registrar Abuse Contact Email: email@godaddy.com Registrar Abuse Contact Phone: +1.4806242505 Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited Registry Registrant ID: Not Available From Registry Registrant Name: Registration Private Registrant Organization: Domains By Proxy, LLC Registrant Street: DomainsByProxy.com Registrant Street: 14747 N Northsight Blvd Suite 111, PMB 309 Registrant City: Scottsdale Registrant State/Province: Arizona Registrant Postal Code: 85260 Registrant Country: US Registrant Phone: +1.4806242599 Registrant Phone Ext: Registrant Fax: +1.4806242598 Registrant Fax Ext: Registrant Email: email@domainsbyproxy.com Registry Admin ID: Not Available From Registry Admin Name: Registration Private Admin Organization: Domains By Proxy, LLC Admin Street: DomainsByProxy.com Admin Street: 14747 N Northsight Blvd Suite 111, PMB 309 Admin City: Scottsdale Admin State/Province: Arizona Admin Postal Code: 85260 Admin Country: US Admin Phone: +1.4806242599 Admin Phone Ext: Admin Fax: +1.4806242598 Admin Fax Ext: Admin Email: email@domainsbyproxy.com Registry Tech ID: Not Available From Registry Tech Name: Registration Private Tech Organization: Domains By Proxy, LLC Tech Street: DomainsByProxy.com Tech Street: 14747 N Northsight Blvd Suite 111, PMB 309 Tech City: Scottsdale Tech State/Province: Arizona Tech Postal Code: 85260 Tech Country: US Tech Phone: +1.4806242599 Tech Phone Ext: Tech Fax: +1.4806242598 Tech Fax Ext: Tech Email: email@domainsbyproxy.com Name Server: ALEX.NS.CLOUDFLARE.COM Name Server: ERIN.NS.CLOUDFLARE.COM DNSSEC: unsigned URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/ >>> Last update of WHOIS database: 2016-09-28T08:00:00Z <<<
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