actmyname (OP)
Copper Member
Legendary
Offline
Activity: 2562
Merit: 2510
Spear the bees
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 14, 2017, 12:11:19 PM |
|
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. Pablo598Arnold5 (brand new!) Bountyf4Minecraftbtcramzifcb47are 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.
|
|
|
|
Lauda
Legendary
Offline
Activity: 2674
Merit: 2965
Terminated.
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 14, 2017, 04:17:15 PM |
|
User has admitted to trust farming via PM: ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FzBvK4Cw.png&t=665&c=-zYXcu_Dv-HedA)
I will tag the remaining accounts shortly.
|
"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion)
|
|
|
The Sceptical Chymist
Legendary
Offline
Activity: 3444
Merit: 6948
Top Crypto Casino
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 14, 2017, 04:25:32 PM |
|
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?
|
|
|
|
Lauda
Legendary
Offline
Activity: 2674
Merit: 2965
Terminated.
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 14, 2017, 04:27:19 PM |
|
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.
|
"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion)
|
|
|
|
BtcKing 1
Member
![*](https://bitcointalk.org/Themes/custom1/images/star.gif)
Offline
Activity: 140
Merit: 10
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 14, 2017, 09:06:37 PM |
|
dam all this for me ? ![Shocked](https://bitcointalk.org/Smileys/default/shocked.gif) man ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif) i indeed deleted the feedback so there is no point of leaving the red feedback now
|
|
|
|
mammabitcoin2u
Sr. Member
![*](https://bitcointalk.org/Themes/custom1/images/star.gif) ![*](https://bitcointalk.org/Themes/custom1/images/star.gif) ![*](https://bitcointalk.org/Themes/custom1/images/star.gif)
Offline
Activity: 266
Merit: 250
Don't follow the herd~make your own path
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 14, 2017, 09:26:57 PM |
|
dam all this for me ? ![Shocked](https://bitcointalk.org/Smileys/default/shocked.gif) man ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif) 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 idiotThat just ADDs ONE MORE LIE to your resume. I ALWAYS will post PROOF with a REFERENCE link ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif) GTFOH and come back with another ALT ![Roll Eyes](https://bitcointalk.org/Smileys/default/rolleyes.gif) Edit to add: WTF why does Lauda get a poem from haters and I don't ![Cry](https://bitcointalk.org/Smileys/default/cry.gif)
|
|
|
|
minifrij
Legendary
Offline
Activity: 2352
Merit: 1267
In Memory of Zepher
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 14, 2017, 09:43:12 PM |
|
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](https://bitcointalk.org/Smileys/default/cheesy.gif) ... 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.
|
|
|
|
BtcKing 1
Member
![*](https://bitcointalk.org/Themes/custom1/images/star.gif)
Offline
Activity: 140
Merit: 10
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 14, 2017, 09:48:19 PM |
|
dam all this for me ? ![Shocked](https://bitcointalk.org/Smileys/default/shocked.gif) man ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif) 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 idiotThat just ADDs ONE MORE LIE to your resume. I ALWAYS will post PROOF with a REFERENCE link ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif) GTFOH and come back with another ALT ![Roll Eyes](https://bitcointalk.org/Smileys/default/rolleyes.gif) Edit to add: WTF why does Lauda get a poem from haters and I don't ![Cry](https://bitcointalk.org/Smileys/default/cry.gif) lol man enjoy your feedback haha
|
|
|
|
mammabitcoin2u
Sr. Member
![*](https://bitcointalk.org/Themes/custom1/images/star.gif) ![*](https://bitcointalk.org/Themes/custom1/images/star.gif) ![*](https://bitcointalk.org/Themes/custom1/images/star.gif)
Offline
Activity: 266
Merit: 250
Don't follow the herd~make your own path
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 15, 2017, 02:14:46 AM |
|
dam all this for me ? ![Shocked](https://bitcointalk.org/Smileys/default/shocked.gif) man ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif) 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 idiotThat just ADDs ONE MORE LIE to your resume. I ALWAYS will post PROOF with a REFERENCE link ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif) GTFOH and come back with another ALT ![Roll Eyes](https://bitcointalk.org/Smileys/default/rolleyes.gif) Edit to add: WTF why does Lauda get a poem from haters and I don't ![Cry](https://bitcointalk.org/Smileys/default/cry.gif) lol man enjoy your feedback haha I would enjoy it more, if there was a Poem ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif) I love silly scammers like you-it's hilarious how stupid you are and the rest of the scammer crew 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](https://bitcointalk.org/Smileys/default/cheesy.gif) Write me a poem about how I bitch slapped you ![Wink](https://bitcointalk.org/Smileys/default/wink.gif)
|
|
|
|
actmyname (OP)
Copper Member
Legendary
Offline
Activity: 2562
Merit: 2510
Spear the bees
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 15, 2017, 02:16:29 AM |
|
Here's the screenshot of his trust page before the positive trust was removed. ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2F5UQ71Za.png&t=665&c=-cENGk9V3D_xRA)
dam all this for me ? ![Shocked](https://bitcointalk.org/Smileys/default/shocked.gif) man ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif) 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.
|
|
|
|
cpfreeplz
Legendary
Offline
Activity: 966
Merit: 1042
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 15, 2017, 02:24:46 AM |
|
Here's the screenshot of his trust page before the positive trust was removed. ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2F5UQ71Za.png&t=665&c=-cENGk9V3D_xRA)
dam all this for me ? ![Shocked](https://bitcointalk.org/Smileys/default/shocked.gif) man ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif) 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.
|
|
|
|
actmyname (OP)
Copper Member
Legendary
Offline
Activity: 2562
Merit: 2510
Spear the bees
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 15, 2017, 03:54:28 AM |
|
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
|
|
|
|
BtcKing 1
Member
![*](https://bitcointalk.org/Themes/custom1/images/star.gif)
Offline
Activity: 140
Merit: 10
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 15, 2017, 04:55:16 AM |
|
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 ?
|
|
|
|
hilariousetc
Legendary
Offline
Activity: 2884
Merit: 3043
Join the world-leading crypto sportsbook NOW!
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 15, 2017, 06:10:10 AM |
|
dam all this for me ? ![Shocked](https://bitcointalk.org/Smileys/default/shocked.gif) man ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif) 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.
|
|
|
|
Andrey900
Newbie
Offline
Activity: 1
Merit: 0
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 15, 2017, 06:35:54 AM |
|
Here's the screenshot of his trust page before the positive trust was removed. https://i.imgur.com/5UQ71Za.png
dam all this for me ? ![Shocked](https://bitcointalk.org/Smileys/default/shocked.gif) man ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif) 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](https://bitcointalk.org/Smileys/default/grin.gif) 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/h3UObhttps://bitcointalk.org/index.php?action=profile;u=728512ask this spammer a sign msg before december 2016.
|
|
|
|
Vod
Legendary
Offline
Activity: 3808
Merit: 3118
Licking my boob since 1970
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 15, 2017, 07:06:09 AM |
|
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.
|
|
|
|
JohnUser
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 17, 2017, 09:49:03 AM |
|
I wish it could be true that i scam 50 BTC to BtcKing 1, I'll be rich ;) ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fimg4.hostingpics.net%2Fpics%2F286156Image8.jpg&t=665&c=zEh7NWBuIhSSDQ) 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.
|
|
|
|
|