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Author Topic: BtcKing 1 giving himself positive trust via alts  (Read 737 times)
actmyname
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July 14, 2017, 12:11:19 PM
 #1

User in question: https://bitcointalk.org/index.php?action=profile;u=1024671



This user has received a lot of positive feedback from newbies, all with the same style of writing.

Pablo598
Arnold5 (brand new!)
Bountyf4
Minecraftbtc
ramzifcb47

are all newbies. Look at the timestamp of the trust feedbacks. Look at the risked amount.

This was brought to my attention when mammabitcoin2u highlighted the user sending bitcoins to an address posted by their alt. [Archive]

I believe it's highly probable considering the accounts that gave trust and the timing of their feedback (close proximity). The alt accounts have also never given feedback to any other account.



It's a classic case of trust abuse. This is scummy behavior.

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July 14, 2017, 04:17:15 PM
 #2

User has admitted to trust farming via PM:



I will tag the remaining accounts shortly.

.FORTUNE.JACK.
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...FortuneJack.com                                             
...THE BIGGEST BITCOIN GAMBLING SITE
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WIN 1 BTC
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The Pharmacist
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July 14, 2017, 04:25:32 PM
 #3

I don't see any positive trust on the main account there, he must've indeed deleted all of it.  I don't buy that story of testing the trust system for a minute.   The dude is probably mulling over either how he can pull off a confidence scam using trust as leverage but backed off when he was caught by Lauda.  Good catch, actmyname.

Good to see you back on DT, Lauda.  It's off topic,  but who added you back into their trust list?

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July 14, 2017, 04:27:19 PM
 #4

I don't see any positive trust on the main account there, he must've indeed deleted all of it. 
Which confirms that: 1) The user owns all the listed accounts.
2) The user was trust farming (which is confirmed by the admission via PM anyways).

Good to see you back on DT, Lauda.  It's off topic,  but who added you back into their trust list?
Unexpectedly, hilariousandco.

.FORTUNE.JACK.
      ▄▄███████▄▄
   ▄████▀▀ ▄ ██████▄
  ████ ▄▄███ ████████
 █████▌▐███▌ ▀▄ ▀█████
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   ▀█████▀▀███████▀
      ▀▀██████▀▀
         
         █
...FortuneJack.com                                             
...THE BIGGEST BITCOIN GAMBLING SITE
       ▄▄█████████▄▄
    ▄█████████████████▄
  ▄█████████████████████▄
 ▄██
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  ▀██
███████████████████▀
    ▀█████████████████▀
       ▀▀█████████▀▀
#JACKMATE
WIN 1 BTC
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July 14, 2017, 05:22:45 PM
 #5

https://bitcointalk.org/index.php?topic=1983978.msg19785174#msg19785174


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July 14, 2017, 09:06:37 PM
 #6

dam all this for me ?   Shocked
man  Cheesy
i indeed deleted the feedback so there is no point of leaving the red feedback now
mammabitcoin2u
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July 14, 2017, 09:26:57 PM
 #7

dam all this for me ?   Shocked
man  Cheesy
i indeed deleted the feedback so there is no point of leaving the red feedback now

NO all of "this" is to WARN others.

I caught you in the Lending Section  https://bitcointalk.org/index.php?topic=2014412.0  with a petty scam. Including your ALT's giving your own feedback.

Just because you delete it doesn't make things good.

Oh and BTW when you leave this "retaliatory" feedback for me LMAO: this man is a psycho he leaves negative feedback for people without a single proof please avoid this psycho idiot

That just ADDs ONE MORE LIE to your resume.

I ALWAYS will post PROOF with a REFERENCE link  Cheesy Cheesy

GTFOH and come back with another ALT  Roll Eyes Roll Eyes

Edit to add:  WTF why does Lauda get a poem from haters and I don't  Cry

~Be Wise & Scrutinize Everything~~Scammers are like roaches squash 1 there's millions more hiding~I will NEVER ask for a loan~I got plenty of my own ~ BIGGEST lie to date said about me: https://bitcointalk.org/index.php?topic=2046485.msg20429473#new
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July 14, 2017, 09:43:12 PM
 #8

wait...........HEY hey hey hey lool look who is talking the person with 10000+ alts
...
i suggest you all visit Lauda profile>trust and see for yourself
...
lol you are hilarious man  Cheesy
...
this man used to open many ats to signup in signature !
That is feedback that Lauda has given to other users, not feedback they have recieved. Notice how the name 'Lauda' doesn't appear in your quote?

E: Oh, you deleted your post. Whoopsie-doodles.
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July 14, 2017, 09:48:19 PM
 #9

dam all this for me ?   Shocked
man  Cheesy
i indeed deleted the feedback so there is no point of leaving the red feedback now

NO all of "this" is to WARN others.

I caught you in the Lending Section  https://bitcointalk.org/index.php?topic=2014412.0  with a petty scam. Including your ALT's giving your own feedback.

Just because you delete it doesn't make things good.

Oh and BTW when you leave this "retaliatory" feedback for me LMAO: this man is a psycho he leaves negative feedback for people without a single proof please avoid this psycho idiot

That just ADDs ONE MORE LIE to your resume.

I ALWAYS will post PROOF with a REFERENCE link  Cheesy Cheesy

GTFOH and come back with another ALT  Roll Eyes Roll Eyes

Edit to add:  WTF why does Lauda get a poem from haters and I don't  Cry
lol man enjoy your feedback haha
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July 15, 2017, 02:14:46 AM
 #10

dam all this for me ?   Shocked
man  Cheesy
i indeed deleted the feedback so there is no point of leaving the red feedback now

NO all of "this" is to WARN others.

I caught you in the Lending Section  https://bitcointalk.org/index.php?topic=2014412.0  with a petty scam. Including your ALT's giving your own feedback.

Just because you delete it doesn't make things good.

Oh and BTW when you leave this "retaliatory" feedback for me LMAO: this man is a psycho he leaves negative feedback for people without a single proof please avoid this psycho idiot

That just ADDs ONE MORE LIE to your resume.

I ALWAYS will post PROOF with a REFERENCE link  Cheesy Cheesy

GTFOH and come back with another ALT  Roll Eyes Roll Eyes

Edit to add:  WTF why does Lauda get a poem from haters and I don't  Cry
lol man enjoy your feedback haha

I would enjoy it more, if there was a Poem   Cheesy  I love silly scammers like you-it's hilarious how stupid you are and the rest of the scammer crew  Cheesy Cheesy

Like seriously, can't ya find some change in the parking lot?  Or damn at least create a Newbie account.

Instead you ruin an account AND GOT NOTHING looool except exposed! looool

Aww man funny scammer  I mean ATTEMPTED scammer  Cheesy Cheesy

Write me a poem about how I bitch slapped you  Wink


~Be Wise & Scrutinize Everything~~Scammers are like roaches squash 1 there's millions more hiding~I will NEVER ask for a loan~I got plenty of my own ~ BIGGEST lie to date said about me: https://bitcointalk.org/index.php?topic=2046485.msg20429473#new
actmyname
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July 15, 2017, 02:16:29 AM
 #11

Here's the screenshot of his trust page before the positive trust was removed.





dam all this for me ?   Shocked
man  Cheesy
i indeed deleted the feedback so there is no point of leaving the red feedback now

(I posted a thread with my address intending to scam users. I deleted the thread. All is resolved now.)

That's not how it works.

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July 15, 2017, 02:24:46 AM
 #12

Here's the screenshot of his trust page before the positive trust was removed.





dam all this for me ?   Shocked
man  Cheesy
i indeed deleted the feedback so there is no point of leaving the red feedback now

(I posted a thread with my address intending to scam users. I deleted the thread. All is resolved now.)

That's not how it works.

Lol you can't un-commit a crime. What was he thinking? The sad part is, with most of these being newbie accounts, he'll probably make more and just try to be smarter.
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July 15, 2017, 03:54:28 AM
 #13

If that wasn't enough, this was on a ponzi thread:

btw where is the 0.01 giveway ? lol i can't see it anywhere how to get it ?

Thank you


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July 15, 2017, 04:55:16 AM
 #14

If that wasn't enough, this was on a ponzi thread:

btw where is the 0.01 giveway ? lol i can't see it anywhere how to get it ?

Thank you


dude WTF ? the guy was running a giveaway and i participated so what ?
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July 15, 2017, 06:10:10 AM
 #15

dam all this for me ?   Shocked
man  Cheesy
i indeed deleted the feedback so there is no point of leaving the red feedback now

Deleting evidence of an offense doesn't pardon you of it. You can't claim you were doing it as a test if you left the feedback there as you should have removed it at the time so this is just a silly excuse.

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July 15, 2017, 06:35:54 AM
 #16

Here's the screenshot of his trust page before the positive trust was removed.

http://i.imgur.com/5UQ71Za.png



dam all this for me ?   Shocked
man  Cheesy
i indeed deleted the feedback so there is no point of leaving the red feedback now

(I posted a thread with my address intending to scam users. I deleted the thread. All is resolved now.)

That's not how it works.



btcking1 use his altaccount to get Positive trust and multiple other altcount left him neg trust Grin Grin
it so funny vod,lauda left neg trust to btcking1 but they forget this spammer xavier59 , he stolen this account last month , after 5 month of inactivity ,email account changed and password

http://archive.is/h3UOb

https://bitcointalk.org/index.php?action=profile;u=728512


ask this spammer a sign msg before december 2016.
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July 15, 2017, 07:06:09 AM
 #17

Hey man why the red feedback ? i removed the trust so why ?

Because you lied.  You said you made successful trades worth a fair amount of bitcoin, in an effort to gain trust.

You can't undo a lie.

I'm into creating universes, smiting people, writing holy books and listening to Prayer Messages (PMs).
BitcoinTalk Public Information Project (BPIP)
"Masturbation makes you feel good but doesn't do anything for the person you're thinking of.  Just like prayer."
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July 17, 2017, 09:49:03 AM
 #18

I wish it could be true that i scam 50 BTC to BtcKing 1, I'll be rich ;)



How did I see an untrusted feedback ? Yesterday a French guy doing translation have ask many people to add me red trust, just because I'm reading his translation.  
So I have take a look : You are the only one that could accept ;)

Well, its time to go in vacation with my 50 btc.

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