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Shield (OP)
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January 13, 2016, 11:27:52 AM
Last edit: January 15, 2016, 04:03:17 PM by Shield |
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Even if you use Bitcoin through Tor, the way transactions are handled by the network makes anonymity difficult to achieve. Do not expect your transactions to be anonymous unless you really know what you're doing.
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james.lent
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January 13, 2016, 12:48:46 PM |
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You're doing a great job mate.. keep it up
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mexxer-2
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January 13, 2016, 12:51:26 PM |
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You're doing a great job mate.. keep it up
True, but he is sometimes too aggressive with the negatives where neutrals may suffice. As for the evidence, unless it is me who discovered/digged it, you have to explain it to me as if I'm 5 year old child heh, for me to understand Edit: Considering no one else has left a negative yet, I believe "explaining as if I am a 5 year old" rule, applies to them too  |
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Shield (OP)
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January 13, 2016, 12:55:58 PM
Last edit: January 13, 2016, 01:31:20 PM by Shield |
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You're doing a great job mate.. keep it up
True, but he is sometimes too aggressive with the negatives where neutrals may suffice. As for the evidence, unless it is me who discovered/digged it, you have to explain it to me as if I'm 5 year old child heh, for me to understnad I give negative because its a note to their profile but doesn't affect their trust score anyone who trust my ratings can add me to their trust list and see those rating by default for others they are just a warning comment negative is better then neutral so anyone who deal with those may know there is someone wrong and they must use escrow or trade with caution. btw thanks for advice I will think about this  Edit: looks like mexxer-2 don't want to listen the truth, blocked me for sending him PM  |
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Timelord2067
Legendary
 Offline
Activity: 3654
Merit: 2216
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January 13, 2016, 01:30:40 PM |
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You're doing a great job mate.. keep it up
True, but he is sometimes too aggressive with the negatives where neutrals may suffice. As for the evidence, unless it is me who discovered/digged it, you have to explain it to me as if I'm 5 year old child heh, for me to understnad I give negative because its a note to their profile but doesn't affect their trust score anyone who trust my ratings can add me to their trust list and see those rating by default for others they are just a warning comment negative is better then neutral so anyone who deal with those may know there is someone wrong and they must use escrow or trade with caution. btw thanks for advice I will think about this However, should you ever become a Default Trust user, all of you trust dished out are then overly weighted if they are heavy handed... ... similarly, should a person on the DT suddenly be removed (as has happened a couple of times recently) all of those neg reps evaporated overnight and Alts who were pinged negative now have a clean slates to start scamming again. |
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Timelord2067
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January 16, 2016, 03:27:00 PM |
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You've amended your OP far beyond what it originally was.
Plus, you use the term Proof, exactly how? Other than one wallet sending coins to another wallet, what is the over-arcing connection?
Persons such as Quickseller's gun-ho approach arbitrarily dispensing rough justice amounted to nothing when s/he was removed from the DT - it's only a matter of time before the scammers revisit those accounts and the scams will start again.
From the little I 've read (yes, I haven't read it all) your only Proof is that one wallet sent funds to another wallet.
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Shield (OP)
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January 16, 2016, 03:45:32 PM |
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You've amended your OP far beyond what it originally was.
Plus, you use the term Proof, exactly how? Other than one wallet sending coins to another wallet, what is the over-arcing connection?
Persons such as Quickseller's gun-ho approach arbitrarily dispensing rough justice amounted to nothing when s/he was removed from the DT - it's only a matter of time before the scammers revisit those accounts and the scams will start again.
From the little I 've read (yes, I haven't read it all) your only Proof is that one wallet sent funds to another wallet.
these aren't wallet send funds from one to other but they are sending money together to any other wallet ,means linked transaction which means both address are controlled by same person. Edit: read below posts,suchmoon explains it https://bitcointalk.org/index.php?topic=1329109.msg13564377#msg13564377https://bitcointalk.org/index.php?topic=1329109.msg13564449#msg13564449 |
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Timelord2067
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Merit: 2216
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January 16, 2016, 03:54:18 PM |
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You've amended your OP far beyond what it originally was.
Plus, you use the term Proof, exactly how? Other than one wallet sending coins to another wallet, what is the over-arcing connection?
Persons such as Quickseller's gun-ho approach arbitrarily dispensing rough justice amounted to nothing when s/he was removed from the DT - it's only a matter of time before the scammers revisit those accounts and the scams will start again.
From the little I 've read (yes, I haven't read it all) your only Proof is that one wallet sent funds to another wallet.
these aren't wallet send funds from one to other but they are sending money together to any other wallet ,means linked transaction which means both address are controlled by same person. Edit: read below posts,suchmoon explains it https://bitcointalk.org/index.php?topic=1329109.msg13564377#msg13564377https://bitcointalk.org/index.php?topic=1329109.msg13564449#msg13564449I may be missing something. I'm sure you understand it all. |
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suchmoon
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https://bpip.org
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January 16, 2016, 05:18:02 PM |
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I may be missing something.
I'm sure you understand it all.
Which part are you having trouble with? Let me know if the following makes sense. If address1 and address2 are on the input side of the transaction then the transaction needs to be signed with both private keys. Generally this means both address1 and address2 are controlled by the same person. Technically there might be two exceptions - shared wallets where a third party controls the keys, and also there is a way for different entities to sign such a transaction - that's why I asked for an explanation from the alleged scammer in the other thread but he/she failed to provide anything credible. Shield is proving two things: 1) that users staked or otherwise claimed certain addresses here in the forum; and as per above 2) that an address of a known scammer is an input to a transaction together with an address of another user. For example: https://blockchain.info/tx/8d617fc2c82e5a582bb2fa8e752dc7043f7b9653c0d66a147645ce663dc58d4bInputs are: 1Q9krviJY4QaXAzdG4HxJjS1kNnzXoWovJ (Ayoko as per OP) 19GnJe2U9ynHCS7QzWbSoRxDxDhW4n1yV7 (iCeSaiah as per OP) |
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iCeSaiah
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January 21, 2016, 04:15:16 AM |
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Sorry for late reply, to suchmoon kindly remove the negative trust that you tagged to my account, I already replied to this thread. Last week (January 14, 2015)I bought this account by the named "zecexe"( https://bitcointalk.org/index.php?topic=1331897.0) and I'm the new owner. |
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suchmoon
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https://bpip.org
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January 21, 2016, 04:37:40 AM |
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Sorry for late reply, to suchmoon kindly remove the negative trust that you tagged to my account, I already replied to this thread. Last week (January 14, 2015)I bought this account by the named "zecexe"( https://bitcointalk.org/index.php?topic=1331897.0) and I'm the new owner. I don't understand what you're saying. Are you "zecexe"? |
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iCeSaiah
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January 21, 2016, 04:38:59 AM |
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Sorry for late reply, to suchmoon kindly remove the negative trust that you tagged to my account, I already replied to this thread. Last week (January 14, 2015)I bought this account by the named "zecexe"( https://bitcointalk.org/index.php?topic=1331897.0) and I'm the new owner. I don't understand what you're saying. Are you "zecexe"? No I'm not zecexe, as I said I bought this account to him. |
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suchmoon
Legendary
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Activity: 3654
Merit: 8909
https://bpip.org
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January 21, 2016, 04:42:32 AM |
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Sorry for late reply, to suchmoon kindly remove the negative trust that you tagged to my account, I already replied to this thread. Last week (January 14, 2015)I bought this account by the named "zecexe"( https://bitcointalk.org/index.php?topic=1331897.0) and I'm the new owner. I don't understand what you're saying. Are you "zecexe"? No I'm not zecexe, as I said I bought this account to him. You mean FROM? zecexe sold the iCeSaiah account to you? If you bought the account why hasn't your password been changed in the last 30 days? |
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iCeSaiah
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January 21, 2016, 05:14:06 AM |
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Sorry for late reply, to suchmoon kindly remove the negative trust that you tagged to my account, I already replied to this thread. Last week (January 14, 2015)I bought this account by the named "zecexe"( https://bitcointalk.org/index.php?topic=1331897.0) and I'm the new owner. I don't understand what you're saying. Are you "zecexe"? No I'm not zecexe, as I said I bought this account to him. You mean FROM? zecexe sold the iCeSaiah account to you? If you bought the account why hasn't your password been changed in the last 30 days? I'm not yet fully paid that's why I'm not allowed to change the password and before he can release the signed message of the account. Last week I asked for a help due to personal problem and he insisted me to buy the account. So, we had an agreement that I can use the account to help me to earn fast because of my issue but be sure that I can pay him on time. That's why I join a campaign signature so that I can pay him fully. |
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suchmoon
Legendary
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Activity: 3654
Merit: 8909
https://bpip.org
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January 21, 2016, 02:46:54 PM |
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Sorry for late reply, to suchmoon kindly remove the negative trust that you tagged to my account, I already replied to this thread. Last week (January 14, 2015)I bought this account by the named "zecexe"( https://bitcointalk.org/index.php?topic=1331897.0) and I'm the new owner. I don't understand what you're saying. Are you "zecexe"? No I'm not zecexe, as I said I bought this account to him. You mean FROM? zecexe sold the iCeSaiah account to you? If you bought the account why hasn't your password been changed in the last 30 days? I'm not yet fully paid that's why I'm not allowed to change the password and before he can release the signed message of the account. Last week I asked for a help due to personal problem and he insisted me to buy the account. So, we had an agreement that I can use the account to help me to earn fast because of my issue but be sure that I can pay him on time. That's why I join a campaign signature so that I can pay him fully. How much did you pay for the account? How much more do you need to pay? |
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iCeSaiah
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January 22, 2016, 01:17:37 AM |
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Sorry for late reply, to suchmoon kindly remove the negative trust that you tagged to my account, I already replied to this thread. Last week (January 14, 2015)I bought this account by the named "zecexe"( https://bitcointalk.org/index.php?topic=1331897.0) and I'm the new owner. I don't understand what you're saying. Are you "zecexe"? No I'm not zecexe, as I said I bought this account to him. You mean FROM? zecexe sold the iCeSaiah account to you? If you bought the account why hasn't your password been changed in the last 30 days? I'm not yet fully paid that's why I'm not allowed to change the password and before he can release the signed message of the account. Last week I asked for a help due to personal problem and he insisted me to buy the account. So, we had an agreement that I can use the account to help me to earn fast because of my issue but be sure that I can pay him on time. That's why I join a campaign signature so that I can pay him fully. How much did you pay for the account? How much more do you need to pay? He sold me for 0.025BTC, and I have a balance of 0.01BTC. |
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suchmoon
Legendary
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Activity: 3654
Merit: 8909
https://bpip.org
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January 22, 2016, 02:39:06 AM |
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Sorry for late reply, to suchmoon kindly remove the negative trust that you tagged to my account, I already replied to this thread. Last week (January 14, 2015)I bought this account by the named "zecexe"( https://bitcointalk.org/index.php?topic=1331897.0) and I'm the new owner. I don't understand what you're saying. Are you "zecexe"? No I'm not zecexe, as I said I bought this account to him. You mean FROM? zecexe sold the iCeSaiah account to you? If you bought the account why hasn't your password been changed in the last 30 days? I'm not yet fully paid that's why I'm not allowed to change the password and before he can release the signed message of the account. Last week I asked for a help due to personal problem and he insisted me to buy the account. So, we had an agreement that I can use the account to help me to earn fast because of my issue but be sure that I can pay him on time. That's why I join a campaign signature so that I can pay him fully. How much did you pay for the account? How much more do you need to pay? He sold me for 0.025BTC, and I have a balance of 0.01BTC. So you paid 0.015 BTC on January 14, 2016? What's the TX ID for that payment? |
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