BlackMambaPH
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February 02, 2017, 12:29:48 AM |
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~snip~
Hi Timelord, This is Qtum Twitter campaign participant not Qtum Signature Campaign Participants. I will report this to the owner. And please edit the title details. Regards.
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AXIE INFINITY IS THE BEST!
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Timelord2067
Legendary
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Activity: 3780
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February 02, 2017, 12:01:26 PM |
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~snip~
Hi Timelord, This is Qtum Twitter campaign participant not Qtum Signature Campaign Participants. I will report this to the owner. And please edit the title details. Regards. Regardless of whoever is wanting take responsibility for the campaign (signature/twitter or otherwise), just look at this: 23 January 2017, 13:31:38 Date Registered: triat u=946174 http://archive.is/d8RS9accepted ! 22 more free slot........these 22 UID's then apply to join: (exactly 22 posts mind you) 14 June 2011, 06:14:03 Date Registered: bogidu u=23280 http://archive.is/SsKRv23 September 2014, 23:25:22 Date Registered: rivoke u=380730 http://archive.is/5ZAxq 24 September 2014, 04:13:10 Date Registered: macro12 u=380809 http://archive.is/X0ysq 25 September 2014, 21:49:46 Date Registered: laura77 u=381357 http://archive.is/B4TKL23 February 2015, 22:02:43 Date Registered: EgyKing u=455604 http://archive.is/BkXOq22 March 2015, 21:26:31 Date Registered: xaker74 u=488319 http://archive.is/cL3SR07 June 2015, 00:13:17 Date Registered: March u=520285 http://archive.is/3yl3l 13 June 2015, 00:08:58 Date Registered: sidodadii u=521958 http://archive.is/yvHQH 13 June 2015, 00:10:42 Date Registered: badungs u=521959 http://archive.is/tsD3X 13 June 2015, 00:21:31 Date Registered: yurekaa u=521963 http://archive.is/onON715 July 2015, 17:16:51 Date Registered: Suzan u=534055 http://archive.is/COPG618 August 2015, 10:37:05 Date Registered: barabarian1 u=545893 http://archive.is/1LK6j28 October 2015, 14:53:12 Date Registered: xp.rie u=609014 http://archive.is/q031110 November 2015, 14:16:05 Date Registered: Machina_US u=642073 http://archive.is/b17Ww19 April 2016, 18:28:01 Date Registered: JustLikeThat u=827651 http://archive.is/UkEdP 08 June 2016, 14:42:09 Date Registered: yulionoo u=856630 http://archive.is/MFK8q21 November 2016, 23:25:20 Date Registered: webtricks u=921974 http://archive.is/L2xwC 26 November 2016, 12:41:33 Date Registered: Minho++ u=923830 http://archive.is/Ntd0X 28 November 2016, 10:34:08 Date Registered: meemiinii u=924486 http://archive.is/eS9nl 30 November 2016, 04:05:37 Date Registered: seven.71 u=925162 http://archive.is/ZA8FD 21 January 2017, 17:25:09 Date Registered: paijobtcx u=945488 http://archive.is/5ICWa 23 January 2017, 22:03:20 Date Registered: bojjan u=946355 http://archive.is/HHEc7then this post happens: 14/23 UID's are painfully obviously alts - more than 50% of those applying to join. (and seriously, what newbie has 500+ twitter followers?) This is the previous list: ( Teal denotes a possible connection, while purple highlights a strongly probable connection) bearing in mind all the ones listed below except Vovka4 sends funds to the same YoBit Wallet Address 1A4ka1FaxY2fnYd2D17KUHzfMiWj6ubu9i16 May 2016, 00:33:00 Date Registered: cacucacok91 http://archive.is/Wyd8g10 September 2016, 23:34:41 Date Registered: BitmarkInvest http://archive.is/8wora 11 September 2016, 02:33:27 Date Registered: Maryshka91 http://archive.is/aUrwU 11 September 2016, 02:17:05 Date Registered: Dim4ik http://archive.is/AYYOf 11 September 2016, 02:38:09 Date Registered: Badboy[BTC] http://archive.is/tGlJo 12 September 2016, 21:30:44 Date Registered: [BTC]Girl http://archive.is/eBXRv 12 September 2016, 21:40:00 Date Registered: Myra4 http://archive.is/mVP1O 12 September 2016, 21:54:22 Date Registered: Do4a http://archive.is/aZAy6 12 September 2016, 22:10:56 Date Registered: Vovka4 http://archive.is/SM1un 12 September 2016, 22:33:59 Date Registered: Toropen http://archive.is/KKN02 12 September 2016, 22:44:54 Date Registered: DahonPao http://archive.is/nRAxd 12 September 2016, 23:02:43 Date Registered: Nazarov http://archive.is/geE5F 13 September 2016, 00:20:15 Date Registered: Garryk http://archive.is/aynG7 15 November 2016, 00:03:18 Date Registered: Emin http://archive.is/tW9Xy 16 November 2016, 06:40:36 Date Registered: CHE}|{OK http://archive.is/Kk04iThe whole QTUM must be drowning in shill & alt accounts.Refer to the three pages of the thread (FULL) Qtum Social Media Campaign (twitter)https://bitcointalk.org/index.php?topic=1754405.440 http://archive.is/LhbE2https://bitcointalk.org/index.php?topic=1754405.460 http://archive.is/Rw9Jchttps://bitcointalk.org/index.php?topic=1754405.480 http://archive.is/Ae7po
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JustLikeThat
Full Member
Offline
Activity: 156
Merit: 100
Nah, not today...
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February 02, 2017, 12:47:52 PM |
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~snip~
Hi Timelord, This is Qtum Twitter campaign participant not Qtum Signature Campaign Participants. I will report this to the owner. And please edit the title details. Regards. Regardless of whoever is wanting take responsibility for the campaign (signature/twitter or otherwise), just look at this: 23 January 2017, 13:31:38 Date Registered: triat u=946174 http://archive.is/d8RS9accepted ! 22 more free slot........these 22 UID's then apply to join: (exactly 22 posts mind you) -snip- 19 April 2016, 18:28:01 Date Registered: JustLikeThat u=827651 http://archive.is/UkEdP 08 June 2016, 14:42:09 Date Registered: yulionoo u=856630 http://archive.is/MFK8qthen this post happens: 14/23 UID's are painfully obviously alts - more than 50% of those applying to join. (and seriously, what newbie has 500+ twitter followers?) This is the previous list: ( Teal denotes a possible connection, while purple highlights a strongly probable connection) bearing in mind all the ones listed below except Vovka4 sends funds to the same YoBit Wallet Address 1A4ka1FaxY2fnYd2D17KUHzfMiWj6ubu9i16 May 2016, 00:33:00 Date Registered: cacucacok91 http://archive.is/Wyd8g10 September 2016, 23:34:41 Date Registered: BitmarkInvest http://archive.is/8wora 11 September 2016, 02:33:27 Date Registered: Maryshka91 http://archive.is/aUrwU 11 September 2016, 02:17:05 Date Registered: Dim4ik http://archive.is/AYYOf 11 September 2016, 02:38:09 Date Registered: Badboy[BTC] http://archive.is/tGlJo 12 September 2016, 21:30:44 Date Registered: [BTC]Girl http://archive.is/eBXRv 12 September 2016, 21:40:00 Date Registered: Myra4 http://archive.is/mVP1O 12 September 2016, 21:54:22 Date Registered: Do4a http://archive.is/aZAy6 12 September 2016, 22:10:56 Date Registered: Vovka4 http://archive.is/SM1un 12 September 2016, 22:33:59 Date Registered: Toropen http://archive.is/KKN02 12 September 2016, 22:44:54 Date Registered: DahonPao http://archive.is/nRAxd 12 September 2016, 23:02:43 Date Registered: Nazarov http://archive.is/geE5F 13 September 2016, 00:20:15 Date Registered: Garryk http://archive.is/aynG7 15 November 2016, 00:03:18 Date Registered: Emin http://archive.is/tW9Xy 16 November 2016, 06:40:36 Date Registered: CHE}|{OK http://archive.is/Kk04iThe whole QTUM must be drowning in shill & alt accounts.Refer to the three pages of the thread (FULL) Qtum Social Media Campaign (twitter)https://bitcointalk.org/index.php?topic=1754405.440 http://archive.is/LhbE2https://bitcointalk.org/index.php?topic=1754405.460 http://archive.is/Rw9Jchttps://bitcointalk.org/index.php?topic=1754405.480 http://archive.is/Ae7poYou're just post this because we want to join the twitter campaign? you have no idea if im an alts or no, "TEAL" color denotes a possible connection, there is 2 months different between me and that user after register. So everyone that register in 2 months diff is connected, and no one is a human here its only one people with bunch account. Provide a proof is needed.
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Lauda (OP)
Legendary
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Activity: 2674
Merit: 2965
Terminated.
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February 02, 2017, 12:54:31 PM |
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I think I've updated the thread with anything that resembles a reasonable connection to me. I would suggest that you rewrite the whole connection by using the proper format. Currently the connection is spread among several posts. I will PM you.
You should remember that these online wallets tend to behave in such a fashion. Usually when you see hundreds or thousands of addresses within one wallet, you can assume that the connection won't hold (if it's from some online service). While I don't doubt that they are farmed by looking at what was provided, I tend to avoid listing without conclusive proof.
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"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion)
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Gunthar
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February 02, 2017, 01:27:25 PM |
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Using the proper format for this previous investigation: Accounts connected: bitcoin31, hatakekakashi, niall51Proof:he sends coins to himself here https://www.walletexplorer.com/txid/d35671e9cdf9f1bdecd9cd37ed8bc0eb978be4c135f9ea40bdee4618a766cf14which is used from this alt I really want to join Name: bitcoin31 Rank: member Bitcoin Address: 375Y7Jx7WWNsJjUeu7eqXE9zUw9ukkmWKC Profile UID: 847476
( Archive) same address ( Archive) also: bitcoin31 used the address 3NGityzUMdjiu4EqQ3XkYrVvGdUD1KSVGa here Please add me in this campaign. Thanks.
Name : bitcoin31 Rank : Full Member Current post count : 537 Wear appropriate sig and or avatar : Yes, added. Joining avatar campaign : yes BTC address for payment: 3NGityzUMdjiu4EqQ3XkYrVvGdUD1KSVGa
Thanks op!
( Archive) which leads to this user: i want to join
User: niall51 Postion to Apply:member Posts Start: 94 Address: 3NGityzUMdjiu4EqQ3XkYrVvGdUD1KSVGa
thanks.
( Archive) Addresses3NGityzUMdjiu4EqQ3XkYrVvGdUD1KSVGa 375Y7Jx7WWNsJjUeu7eqXE9zUw9ukkmWKC 17F5ZfMipb4WVgdhvj7KASTKDsLGkrmMyy
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Timelord2067
Legendary
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Activity: 3780
Merit: 2235
💲🏎️💨🚓
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February 02, 2017, 01:27:32 PM |
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You should remember that these online wallets tend to behave in such a fashion. Usually when you see hundreds or thousands of addresses within one wallet, you can assume that the connection won't hold (if it's from some online service). While I don't doubt that they are farmed by looking at what was provided, I tend to avoid listing without conclusive proof. I'm not sure you understand what I've said: All the UID's listed in red all send their funds to 1A4ka1FaxY2fnYd2D17KUHzfMiWj6ubu9i - the whole lot of them. (Please read the original post which contains the "proof")
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Lauda (OP)
Legendary
Offline
Activity: 2674
Merit: 2965
Terminated.
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February 02, 2017, 01:47:17 PM |
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Using the proper format for this previous investigation: -snip-
Added, thank you! I'm not sure you understand what I've said: All the UID's listed in red all send their funds to 1A4ka1FaxY2fnYd2D17KUHzfMiWj6ubu9i - the whole lot of them.
(Please read the original post which contains the "proof")
Oh, I am sorry. I have indeed misunderstood it if that is the case. This thread has been a mess lately, i.e. the majority of the posts are some discussions and not posts connecting alt accounts. I will look through it one more time later.
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"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion)
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Minho++
Member
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Activity: 177
Merit: 11
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February 02, 2017, 05:36:18 PM |
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When you think are heroes ? Your life is full of suspicion, (Defamation). My account is new, because I can not remember the old account password. Am I wrong ? I've staked my address as first post, just to make sure no more lost account. https://bitcointalk.org/index.php?topic=996318.msg16993384#msg16993384
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erikalui
Legendary
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Activity: 2632
Merit: 1094
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February 02, 2017, 08:26:52 PM |
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I think I've updated the thread with anything that resembles a reasonable connection to me. I would suggest that you rewrite the whole connection by using the proper format. Currently the connection is spread among several posts. I will PM you.
Hello Lauda. Can I please know why you deleted your rating form bitcoin31's profile? He's a scammer and I've attached his PMs as a proof. Here it is: http://prntscr.com/dzmmp0http://prntscr.com/dzmmwuhttp://prntscr.com/dzmn77http://prntscr.com/dzmnh1http://prntscr.com/dzmnokHe's still active on the forum and doesn't bother to pay back for his scam. He can now go on and scam other users if he does not get tagged by any DT member. Please verify the same. Hope you can reconsider.
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Lauda (OP)
Legendary
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Activity: 2674
Merit: 2965
Terminated.
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February 02, 2017, 08:30:37 PM |
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Could you please open a separate scam accusation thread for this and send me a link? This thread has been a nightmare lately and it's hard to clearly look at the evidence/facts.
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"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion)
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Gunthar
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February 02, 2017, 08:34:34 PM |
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I think I've updated the thread with anything that resembles a reasonable connection to me. I would suggest that you rewrite the whole connection by using the proper format. Currently the connection is spread among several posts. I will PM you.
Hello Lauda. Can I please know why you deleted your rating form bitcoin31's profile? He's a scammer and I've attached his PMs as a proof. Here it is: http://prntscr.com/dzmmp0http://prntscr.com/dzmmwuhttp://prntscr.com/dzmn77http://prntscr.com/dzmnh1http://prntscr.com/dzmnokHe's still active on the forum and doesn't bother to pay back for his scam. He can now go on and scam other users if he does not get tagged by any DT member. Please verify the same. Hope you can reconsider. There is no connection on the users above and the user Akash8871 that scammed you. By reading the PM you provided, bitcoin31 is feeling an extortion is going on against him. Please if you are accusing bitcoin31 to have scammed you as an alt of Akash8871, that is false. He wanted to send you money to remove your red trust, not because he belief he scammed you. Am i missing something?
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erikalui
Legendary
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Activity: 2632
Merit: 1094
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February 02, 2017, 08:45:12 PM |
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There is no connection on the users above and the user Akash8871 that scammed you. By reading the PM you provided, bitcoin31 is feeling an extortion is going on against him. Please if you are accusing bitcoin31 to have scammed you as an alt of Akash8871, that is false. He wanted to send you money to remove your red trust, not because he belief he scammed you. Am i missing something?
But Timelord2067 said that these users are connected to Akash8871 and bitcoin31 wouldn't offer me money to just remove the trust rating unless he was guilty. The fact he is not replying back means that he is guilty of the scam or may be he is not Akash8871 but still it makes him look like a scammer. One night before he was begging me to remove the rating and next day he just disappears. I don't get the extortion thing. I did not force him to pay me back but he instead said he would pay me back the amount I was scammed of as he believed he won't get paid from his campaign. Don't you find that shady? I still am not convinced that he was not that Akash but if he is not, then I'm wrong. However, I won't remove that trust rating from his account as he already has proven he is a cheat.
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Gunthar
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February 02, 2017, 08:59:09 PM |
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There is no connection on the users above and the user Akash8871 that scammed you. By reading the PM you provided, bitcoin31 is feeling an extortion is going on against him. Please if you are accusing bitcoin31 to have scammed you as an alt of Akash8871, that is false. He wanted to send you money to remove your red trust, not because he belief he scammed you. Am i missing something?
But Timelord2067 said that these users are connected to Akash8871 and bitcoin31 wouldn't offer me money to just remove the trust rating unless he was guilty. The fact he is not replying back means that he is guilty of the scam or may be he is not Akash8871 but still it makes him look like a scammer. One night before he was begging me to remove the rating and next day he just disappears. I don't get the extortion thing. I did not force him to pay me back but he instead said he would pay me back the amount I was scammed of as he believed he won't get paid from his campaign. Don't you find that shady? I still am not convinced that he was not that Akash but if he is not, then I'm wrong. However, I won't remove that trust rating from his account as he already has proven he is a cheat. Both Shorena and TimeLord have clarified there is no connection evidences between bitcoin31 and Akash8871 here and here The user PMd you felt IMO to offer you money as long as the neg rep would be removed. The fact he didnt really send you money might be him rethinking about it. IMO if you persist to ask him the money that another user scammed you (without proving it was actually bitcoin31) might be an extortion attempt under the threat of a neg rep, just to gain back what you been scammed, from whoever.
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erikalui
Legendary
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Activity: 2632
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February 02, 2017, 09:13:15 PM |
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^OK. The negative rating of Timelord still exists but I can see that he has changed the statement.
I am not sending him any PMs after I left him a negative trust on 24th Jan and neither am interested in getting the scammed money back. I'm not a beggar to beg money from a scammer (since you're accusing me of being an extortionist and get back my scammed money) and I'm the last person to do so.
Bitcoin31 may not look shady to you or anyone else but I know that the user is a probable scammer. I rest my case now.
PS: I know nobody feels bad for a person who gets scammed and I wouldn't even need anyone's sympathy but calling me an extortionist is like WOW! Thanks for the kind words.
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Gunthar
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February 02, 2017, 09:27:21 PM |
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Ok i see you need some more clarifications since obviously you dont get the point (since you're accusing me of being an extortionist and get back my scammed money)
The user (which might be innocent unless a connection with the scammer is brought to our attention) is acting like someone is trying to extort money to him with the threat of a neg rep, which for the user is very important, so important that he offers you money to delete the rating. I've never accused you to be an extortionist, stop whining By reading the PM you provided, bitcoin31 is feeling an extortion is going on against him.
I know that the user is a probable scammer. If you know, it is not probable. If you know you should post proofs he is the one that scammed you so all this confusion can be fixed. You know? Is is probable? PS: I know nobody feels bad for a person who gets scammed and I wouldn't even need anyone's sympathy but calling me an extortionist is like WOW! Thanks for the kind words.
2 minutes later you posted this accusation, Timelord started his awesome investigation and i followed him in the attempt to fucking spot the one that scammed you and you were so thankfull of our help and now? Now you unthankfull whining kid you regret your uncles? Wtf man...calm down and post proofs that guy scammed you or really stop trashing. ~Gun
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Timelord2067
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Activity: 3780
Merit: 2235
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February 02, 2017, 11:14:49 PM |
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^OK. The negative rating of Timelord2067 still exists but I can see that he has changed the statement.
Sorry, I've just logged on before I go to work (and I can only stay a few minutes) Who's account do you claim I neg-repped and then changed my statement on? I never posted on akash8871 's trust wall - at all, so I'm confused who you are talking about? As to the rest, I will read top to bottom after I get home.
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Timelord2067
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February 02, 2017, 11:18:54 PM |
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There's no mention of a previous account - which one is it? My address : 1MinhoWfKCQ8VHvEziAhsQicwK5B68Ggp9
Nice vanity address. Quoted that for you. It's best if you sign it. Here my sign message, thanks for advice. -----BEGIN BITCOIN SIGNED MESSAGE----- I'm Minho from BitcoinTalk.org and today's 11/26/2016. -----BEGIN SIGNATURE----- 1MinhoWfKCQ8VHvEziAhsQicwK5B68Ggp9 G6Y/JFiydp5WABVlLrTkVF9RlxMxrUvVI+MZFBn06WYRNy/U52t3lJoGAW35N3nEJAXsJad9Jmr/IaS7mhZpp20= -----END BITCOIN SIGNED MESSAGE--- Minho++ Read my reply to the next one too:
how could you say that my account is an alt account? any proof that supports your accusation though?i regestered right before the qtum twitter campaign started so how come im an alt?
Your registration date fits into the date range of UID's that have been scamming the Qtum Twitter campaign. Either your account is bought or, it is just an unfortunate coincidence. I haven't placed any trust, good, bad or indifferent on your trust wall.
*edit* webtricks ( who also registered in November 2016) sent a similar message via PM.
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macro12
Newbie
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Activity: 33
Merit: 0
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February 03, 2017, 09:22:00 AM |
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Regardless of whoever is wanting take responsibility for the campaign (signature/twitter or otherwise), just look at this: 22 more free slot........
these 22 UID's then apply to join: (exactly 22 posts mind you) 24 September 2014, 04:13:10 Date Registered: macro12 u=380809 http://archive.is/X0ysq
then this post happens:
just because I join campaign of qtum when there is a free slots and you accuse me of is the alt account? as easy as that you conclude? This is not fair for me!
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erikalui
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February 03, 2017, 09:34:06 AM Last edit: February 03, 2017, 10:28:00 AM by erikalui |
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@Timelord2067, I remember there was a negative posted by you on hatekakashi or bitcoin31's account that there is a scam accusation against this user and you'll wait till it gets resolved. It was posted on 20th, the same day when I posted it nn those accounts. Now the rating says: ---------------- Three UID's connected: HatakeKakashi u=808431 bitcoin31 u=847476 niall51 u=856010 HatakeKakashi has previously been accused of selling fake accounts, so I wouldn't trust any of these three. http://archive.is/qsQFz#selection-2181.0-2200.44 --------------- The words scam accusation have been removed and this rating was posted on 24th on HatakeKakashi. I may be wrong here. @Gunthar: When I have proof against any of those users, I'll pm reputed and trusted users like Shorena. Kindly don't quote me again. Edit: Reply to the below posts: "I'm done for good from this thread. Don't quote me again please."
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Timelord2067
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February 03, 2017, 09:58:08 AM |
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just because I join campaign of qtum when there is a free slots and you accuse me of is the alt account? as easy as that you conclude? This is not fair for me!
I reported the apparent connections - it's up to the Qtum campaign managers to decide what action to take.
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