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grim007
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October 01, 2016, 01:18:30 AM |
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Snip
Do you want me to make you a sample to link you on other account just by using the same wallet addy of yours? It is easily to be done intentionally by one of your enemy.. And in addition. Having an alt account is not deserved a negative feedback if the user didn't commit scamming. That is what i know when i read the statement of theymos regarding trust. It is for trading on marketplace and not for detective play of yours. |
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If you want to be a moderator, report many posts with accuracy. You will be noticed.
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actmyname
Copper Member
Legendary
 Offline
Activity: 2562
Merit: 2504
Spear the bees
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October 01, 2016, 01:21:36 AM |
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Because i'm not active on this forum and i didn't notice that thread i have job in real life. Just see my feedback for all account that link to me. Do you think that is right? I am not superman to manage that all account. And the users that gave me that feed back is the true trust abuser. And to clarify all the post that others mention to be spam. That is occured during i'm still newbie in this forum and lack of knowledge. Even reputable users here once commit that when they are new. I just gave cheers feedback to my grim07. Do you think that is abusing of trust? Im not on DT and i didn't state any statement their. About philprime. He is my real coworker and not my alt. I'm just very happy that im famous here for all aspiring detective. But make sure first all accusation is true and no other person will get involve. You verify to mods if i really the owner of all the accounts listed on my feedback
You were not a newbie literally a month before you replied. Certainly not. And, that's also completely irrelevant. Don't justify your crappy spam post quality with the fact that you were ignorant of the rules - because the rules are available for all to see, and I see no reason why you shouldn't have been educated before posting. After all, many communities have rules. What made you think you were allowed to spam left and right? Why does your co-worker use your bitcoin address for his payment? How come both Omegasun and PhilPrime are your "friends" but use your bitcoin address? You're telling me that PhilPrime decided to use an address that you also used when they were a newbie? Please.
Why don't you edit your post instead of double-posting? (Like I've done right now.) Do you want me to make you a sample to link you on other account just by using the same wallet addy of yours? It is easily to be done intentionally by one of your enemy..
Of course it's easily done. However, I don't think that one of your enemies would post their address before you... That's kind of impossible, don't you think? PhilPrime: (June 30)grim07: (July 12)And in addition. Having an alt account is not deserved a negative feedback if the user didn't commit scamming. That is what i know when i read the statement of theymos regarding trust. It is for trading on marketplace and not for detective play of yours.
Sure. But if you spam with those accounts, and aim to use both of those accounts in the same campaign (with applications right next to one another) I think that deserves a red trust. Besides, trust is given by people who have opinions. And the opinion is that you deserve negative feedback. |
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satmas
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October 01, 2016, 01:28:20 AM |
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Snip
Do you want me to make you a sample to link you on other account just by using the same wallet addy of yours? It is easily to be done intentionally by one of your enemy.. And in addition. Having an alt account is not deserved a negative feedback if the user didn't commit scamming. That is what i know when i read the statement of theymos regarding trust. It is for trading on marketplace and not for detective play of yours. You would be right, if it weren't for the fact that you were trust abusing by giving your alts trust. Now as for you linking some other account by usign the same wallet addy, that wouldn't work unless you were able to sign a message from that address. |
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hajimasan
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October 01, 2016, 01:40:14 AM |
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one of the summer I found in this list . and now I will take action against him for his alternate account for this forum . since he already getted negative trust at his one of the account but still I think it is not enough .
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satmas
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October 01, 2016, 01:45:06 AM |
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one of the summer I found in this list . and now I will take action against him for his alternate account for this forum . since he already getted negative trust at his one of the account but still I think it is not enough .
What the fuck? |
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Timelord2067
Legendary
Offline
Activity: 3668
Merit: 2217
💲🏎️💨🚓
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October 01, 2016, 02:32:21 AM |
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I think you'll find it's KLF like the band... (Think 3 A.M. Eternal) As to the trust given and received, I can't see anything wrong with them - care to elaborate? |
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Timelord2067
Legendary
Offline
Activity: 3668
Merit: 2217
💲🏎️💨🚓
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October 01, 2016, 03:57:10 AM |
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OK, yep I can see where you're coming from now... From a brief look through (and I said brief) it does appear the wallets addresses link the multiple users... |
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MagicIsMe
Sr. Member
Offline
Activity: 294
Merit: 250
Negative trust resolution: index.php?topic=1439270
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October 01, 2016, 12:46:42 PM |
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Now why u jumped in this mess ? U know yours and mine BTC are same. 1ActBTCi5XUMjqnyFxVWgSfE5xWicj8g3o See my profile actmyname and zarfund are connected  How old are you? Seeing as you're trying to cover up your mistake by acting as if it were on purpose, MagicIsMe, you must not understand how to respond properly. Enough with the random fake linkages. Admit that you are alts - since you can't hide it anyway, and get that done and over with. Trying to act as if you're not linked to MagicIsMe, but then defending them over and over again with petty crap is so childish.
It's sad, really.
I genuinely am not his alt. Given that the account is just a newbie, he probably disposed of it already. I have tried to reach out to him in my previous post but have not received any replies. Also, scamming would not be of my interest. If you can check the DT that was given to me, it was alleged that I scammed a user just because of the suspicion brought on my trying to buy a PayPal account to receive 40$ and trying to trade that exact amount for Bitcoin. The amount was supposed to be redeemable from a site I spent some time on. Since then, there had been many accusations towards my credibility, and I have tried to disprove them ever since although it was often biased because of the fact that I already have negative trust. I must admit that some of my responses seem to arouse suspicion because of the way I defend myself but I wish to clear up every issue before making transactions with users here. (proofreading, design contests, etc.) Furthermore, I wish to prove my credibility through reason not childish behavior and throughout my time on this forum, I have never lowered someone else's reputation to defend my own. Please understand that unless my address received transactions from the large number of scammers using it, I can't be liable to scamming. A question that remains on my mind up to this date, however, is to how they have gotten my address. Perhaps, I wasn't discrete in my posts and have exposed it multiple times in the past. Though, I am open to more suggestions on how to clear my reputation in some other way. |
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actmyname
Copper Member
Legendary
Offline
Activity: 2562
Merit: 2504
Spear the bees
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October 01, 2016, 02:07:30 PM |
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it was alleged that I scammed a user just because of the suspicion brought on my trying to buy a PayPal account to receive 40$ and trying to trade that exact amount for Bitcoin. The amount was supposed to be redeemable from a site I spent some time on.
Why are you trying to buy a PayPal account, where instead you can make one of your own? I see in your recent posts that you've bought a virtual visa card. Good. But that should have been your thought process firstly. In fact, you could also check to see if you could make a PayPal account with no cards or bank linkages [I just did.] to check if that would work. If you were scared about not being able to receive/send money, then afterwards add a virtual card (or a physical card) to it.
If what you are saying is the truth, then that's too bad. I would not understand why any person would seek to ruin your reputation, after it had already been attacked with the first red feedback. There is probably no way to clear it up. |
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cpfreeplz
Legendary
Offline
Activity: 966
Merit: 1042
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October 01, 2016, 02:12:48 PM |
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Furthermore, I wish to prove my credibility through reason not childish behavior and throughout my time on this forum, I have never lowered someone else's reputation to defend my own. Please understand that unless my address received transactions from the large number of scammers using it, I can't be liable to scamming.
But wait... I thought you liked childish behaviour? https://dl.dropboxusercontent.com/u/16538039/MagicIsMe.jpg. I'm so confused. Did you buy this account from a pedophile or are you a pedophile? Which one is it? I'd love to hear your explanation. |
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MagicIsMe
Sr. Member
Offline
Activity: 294
Merit: 250
Negative trust resolution: index.php?topic=1439270
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October 01, 2016, 11:17:59 PM |
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Furthermore, I wish to prove my credibility through reason not childish behavior and throughout my time on this forum, I have never lowered someone else's reputation to defend my own. Please understand that unless my address received transactions from the large number of scammers using it, I can't be liable to scamming.
But wait... I thought you liked childish behaviour? https://dl.dropboxusercontent.com/u/16538039/MagicIsMe.jpg. I'm so confused. Did you buy this account from a pedophile or are you a pedophile? Which one is it? I'd love to hear your explanation. Sorry, I was quite unaware of that fact. I acquired this account at around February because of an old friend from another forum who has given me this account partly because I wanted to learn more about Bitcoin. But mainly because he said that and I quote: "it(the forum) is encouraging an abuse of power through a 'trust system'". And yes, I admit that this account was used in a transaction between me and another party when it was a Junior Member. (Sidenote: We are both Filipinos.) it was alleged that I scammed a user just because of the suspicion brought on my trying to buy a PayPal account to receive 40$ and trying to trade that exact amount for Bitcoin. The amount was supposed to be redeemable from a site I spent some time on.
Why are you trying to buy a PayPal account, where instead you can make one of your own? I see in your recent posts that you've bought a virtual visa card. Good. But that should have been your thought process firstly. In fact, you could also check to see if you could make a PayPal account with no cards or bank linkages [I just did.] to check if that would work. If you were scared about not being able to receive/send money, then afterwards add a virtual card (or a physical card) to it.
If what you are saying is the truth, then that's too bad. I would not understand why any person would seek to ruin your reputation, after it had already been attacked with the first red feedback. There is probably no way to clear it up. Yes quite recently, I have made a PayPal account through a VC but this issue took place months before. I was thinking if it were possible to create a 'stealth' PayPal account but to no avail. That was actually the main issue but, for some reason, more started to come. Thanks for understanding. |
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satmas
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October 02, 2016, 02:23:36 AM |
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Sorry, but that is not proof at all. Anyone can make bet opposite of the bets that someone makes. Do you have any blockchain evidence, or proof that they admit to being alts?
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Timelord2067
Legendary
Offline
Activity: 3668
Merit: 2217
💲🏎️💨🚓
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October 02, 2016, 03:08:10 AM |
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Accounts connected: bitbaby, twisterProof: Just for a laugh, I have a look at this post: http://archive.is/6Le6k#selection-1265.0-1287.88I'm not sure if there's another thread for this already, or if this belongs in a different section. So basically I thought it would be helpful to post up your Bitcoin address in this thread in the event that your account gets compromised later on down the road. You can simply make a new alt account, sign the address that your original account posted here, and have irrefutable proof that you're the actual owner. It's not 100% guaranteed that you'll get your account back, but it's a pretty good start. Of course, if your account is compromised, the hacker could just come back to this thread and edit/delete whatever address you post here, so that's why I'm asking people to quote the address posted by the preceding user in this thread. Here's mine:
1FLnpvdXL6ooBpFj2LHqZxQsrxn2voj5uv
Sounds like a good idea. Here's mine:
123Get818NzrAiYRs28dJkga9FdHxmWBnEHow about Auction section? I think I read somewhere that it doesn't allow editing posts. As expected, 1FLnpvdXL6ooBpFj2LHqZxQsrxn2voj5uv hasn't been seen on the network: http://archive.is/AugG1I then put 123Get818NzrAiYRs28dJkga9FdHxmWBnE into Wallet Explorer and it directs me to this Wallet [08c9cbaaaf] https://www.walletexplorer.com/wallet/08c9cbaaafdf630e/addresses and I'm puzzled, none of the 19 Wallet Addresses are 123Get818NzrAiYRs28dJkga9FdHxmWBnE 1P3VyY2X68AZe4xcJzYVN39gzsaKdsHrnq 0. 30 326271
1LUBPmGVgAkJdkCiFhTv57JwCTbXKxxJqq 0. 26 319211
1FYQpnmcFHkrg6oqWDWaeWsdwVazTXhgUp 0. 19 314849
13svMzwawKg1KpZ3BcvVn4p8H6MHtJV7YZ 0. 15 308696
19F9NevSa4aWeZ3dKU4JZzds4oHWpQH4Nh 0. 13 311835
18FfN9fqKYpNwFJsVR6mfn4KV2Jz4cDBNf 0. 12 315392
1BymXXhfxdgLq8hS3p5CTGvUfbprRiqTxH 0. 10 319211
1PeBJjjiZWEJi225a5aBAQoAitiUQgGH2u 0. 7 319179
1FB1w1CmhyFxmf4onudtMSdYCiVi7SBL7H 0. 7 314849
1Gs38fKMBywuZQkwDNYQbgPdUhjspVFtU9 0. 7 304432
1HX9o5CgAT8JU7zvkBB26QwMacmuTAoS8V 0. 6 318364
1NbdtYQU4HCapgpokhi2VxB8mcAhysCkGH 0. 5 308847
14B6F4djnt1oYRGzesbGZm1Jo2UZDuNGKy 0. 4 306827
1LAmoNYo6Xs3h7Ai9g3Kd65MPsJVKmKTxy 0. 3 317079
1EbuLYFmYmKBVe7hMZvBJNpfRpSt6dKByR 0. 2 308696
1K1RuihArtZcvZnbUcyPHH61UJy9ucrTdN 0. 2 307392
1AVNEFD4GvxGasbuKtCfzug86S8anTFBeh 0. 1 306827
1HH7uVPpy9DLUSDCfpkLioLr2GfkPCiHMC 0. 1 301041
1LdfgC7ofGEgQFk7WAfrSZ1w9kCqPJzH8e 0. 1 301041 uses The very next Wallet Address 1LAmoNYo6Xs3h7Ai9g3Kd65MPsJVKmKTxy is used by twister https://bitcointalk.org/index.php?action=profile;u=361475 http://archive.is/Gu2C1 extensively here: http://archive.is/hdCGm#selection-4251.0-4281.16Hi, I have changed my personal message and signature as suggested in the first post. Add me to the campaign.
Start post: 4
Btc Address: 1LAmoNYo6Xs3h7Ai9g3Kd65MPsJVKmKTxy
confirm pls. thx
None of the other Wallet Addresses turn up on BCT.
I then put 123Get818NzrAiYRs28dJkga9FdHxmWBnE back through the Wallet Explorer and get a different set of Wallet Addresses: Wallet [0905431918] https://www.walletexplorer.com/wallet/0905431918e7afc4/addresses has 22 Wallet Addreses they are: 1FeWC9i1riDXeQMqf2MJGf1k1MwNCak36B 0. 136 405369
123Get818NzrAiYRs28dJkga9FdHxmWBnE 0. 89 415058
1HLdTHUn5aQVTneLtc5Rxiav5UdyLwGPfd 0. 62 371471
1Mf1KmFkUrhkEsC8Q31HZPXpWssCroLNAN 0. 8 342969
1AH7Y5hYSAW7d1As8XETYsYezsmWL5mnGy 0. 5 368628
1PbyfTet4x6CgTKwsJ2EC394i8HyjfW6J6 0. 4 370375
1HrThyXLKeWodYBBEgnkPMhrPub28X1vF3 0. 3 370889
141nadkg8AQi7PgbuciCEwBccuMxnAaJbS 0. 3 349131
15dYGkB3RNdrJWxgx43jmSpPoopoHdDewF 0. 2 361869
14BS5H6qZjM8Yf4bFJjL5M6Ai963QrfkeF 0. 2 358697
1MSNf8JdJo4d9MamtNLJqQUPRuwvvJwjbE 0. 2 352465
1C7dvSeLr4UNxcGWndsmEucJ6KsvXp2a8r 0. 2 346136
1PcbUyWxzg8hiKa82vbrkcKfyjU79Zxzjg 0. 1 371336
1LtzWQJhexAsvFAUhmNJ9vBgcExdAiPiUq 0. 1 371117
1PnT3QS7bYZqsZFA5KAJk8JxAExxgJi9e8 0. 1 369869
1Hi7s4LLutjoB8KQ1DRXBLqBt9U1rXTKPg 0. 1 368204
1Cr2p63RgZqvhrVwg5XLagpfHPfCHpecQ6 0. 1 358396
16jTF6J2WfWYa7aphaJxiQLwgtRjMqgW8f 0. 1 358055
18Ju5UDHy15qqEKrMNySJthr2yzDsvnT1h 0. 1 358055
14BXtMuUAdki8eiTiyinn8FhDBf7Tv3hmV 0. 1 357133
16X61gpTzRqNYGwnnEa8fNVLL56suLgoSk 0. 1 356284
1GFoNYy8pMNZKWK6eh5rmMHLLEFQusgWrz 0. 1 356237 As above. Miscellaneous: thebitbaby@gmail.comNeither have vouched for the other and they don't appear to be in the same signature campaigns at the same time.
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satmas
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October 02, 2016, 04:26:11 AM
Last edit: October 02, 2016, 04:47:24 AM by satmas |
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Adding on: here is where one of the addresses 1FeWC9i1riDXeQMqf2MJGf1k1MwNCak36B was also used. archive. |
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satmas
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October 02, 2016, 04:42:44 AM |
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I know that, I accidentally messed up the code. Edit: I'm the one that wrote it, not you. Edit 2: and I just realized that you already got what I quoted. |
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Timelord2067
Legendary
Offline
Activity: 3668
Merit: 2217
💲🏎️💨🚓
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October 02, 2016, 12:34:15 PM |
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Wrong again (and all you've managed to do is repost my work)... btcbible on 10 June 2014, 15:54:55 is saying they are making payment *to* that Wallet Address
There's also something strange with the way you are posting URL's by adding a trailing oblique (forward slash). |
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