netzwerg (OP)
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July 14, 2013, 12:54:19 PM |
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the IP or the Wallet Thing ?
Um... both if possible...
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zackclark70
Legendary
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Activity: 868
Merit: 1000
ADT developer
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July 14, 2013, 01:02:06 PM |
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He's trying to collect IP's and he hope's the one who scammed his Wallet, made a mistake somewhere.
is that not illegal ? No it's not. If you wish to use IP addresses to identify or build a profile on each of your visitors as an individual, even if they are never identified by name, you should assume that the Data Protection Act applies. Only a court can decide for certain whether or not this is a processing of personal data to which the Act applies and there have been no court rulings on this point to date. The safest course is to assume that the Act does apply in these circumstances. A court will be influenced by the Information Commissioner's guidance on this point. Therefore you should make visitors aware of your intentions to use IP addresses at the earliest opportunity.
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netzwerg (OP)
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Activity: 84
Merit: 10
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July 14, 2013, 01:08:07 PM |
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TradeFortress has now accused me of being an alt of scotaloo this is very unfair, this is obviously untrue. This is my only account.
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netzwerg (OP)
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July 14, 2013, 01:10:13 PM |
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If you use IRC without SSL (most do) he can see your IP/ISP by clicking your Name.
I had a feeling, I knew something was wrong when I visited that site and it told me tor was not allowed, lucky for me I used a proxy to connect. Now what about the scammed wallet, can you explain this please? lots of people have been pming me about TradeFortress, he hasn't asked for any money, but I feel like I should create a scam accusation against him, he seems very dishonest and refuses to remove the trust.
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wachtwoord
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Merit: 1136
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July 14, 2013, 01:11:22 PM |
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TradeFortress has now accused me of being an alt of scotaloo this is very unfair, this is obviously untrue. This is my only account. Report this to a mod and they can publically confirm. TF, please be more transparant. Such as it is, your trust rating isn't very valuable.
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netzwerg (OP)
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Activity: 84
Merit: 10
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July 14, 2013, 01:14:10 PM |
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TradeFortress has now accused me of being an alt of scotaloo this is very unfair, this is obviously untrue. This is my only account. Report this to a mod and they can publically confirm. TF, please be more transparant. Such as it is, your trust rating isn't very valuable. Yes, thats why he told DiamondCardz to post the trust too, read the pms DiamondCardz blindly agreed without even checking for themselves and never even mentioned scotaloo. He should not have 'trusted' feedback either. I cannot report it because it happened off site.
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netzwerg (OP)
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Activity: 84
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July 14, 2013, 01:23:23 PM |
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And no input from a moderator yet?
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zackclark70
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Activity: 868
Merit: 1000
ADT developer
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July 14, 2013, 01:26:57 PM |
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just a warning to all the alt accounts out there I am on to you not sure what to do with the list yet
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00null
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July 14, 2013, 01:30:53 PM |
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I have been contacted by a friend, he has proof that the netzwerg account that has been used for shady things. I told him to contact a mod.
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netzwerg (OP)
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Merit: 10
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July 14, 2013, 01:40:51 PM |
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I have been contacted by a friend, he has proof that the netzwerg account that has been used for shady things. I told him to contact a mod.
Good, please do that or if you ask him if he can post any information here in the thread it would be better. Also mods please check this persons IP with the one of TradeFortress or DiamondCardz
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🏰 TradeFortress 🏰
Bitcoin Veteran
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Activity: 1316
Merit: 1043
👻
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July 14, 2013, 01:46:27 PM |
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I apologize for not being able to publicly disclose the evidence or the sources. However, the people with an appropriate need to know (ie not the peanut gallery) has already been notified. It appears that other investigative efforts have also uncovered the same thing.
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tysat
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Activity: 966
Merit: 1004
Keep it real
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July 14, 2013, 02:02:15 PM |
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Mods can't IP check or remove false trust ratings, only theymos can do that.
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whiskers75
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July 14, 2013, 02:17:23 PM |
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Also, the whole point of the trust system is so that you cannot remove others' ratings. If someone rates poorly, they will not be trusted. (On a side note, I wonder if anyone trusts me)
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whiskers75
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July 14, 2013, 02:20:39 PM |
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Mods can't IP check or remove false trust ratings, only theymos can do that.
That is not true. Any admin can do it. mod != admin
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El Cabron
Gnomo
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Activity: 840
Merit: 1000
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July 14, 2013, 02:23:22 PM |
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What I find odd about all this is that "Diamond Catz" or whatever is a default trusted guy on Theymos's list, yet this 15 year old is on my ignore list for some reason.
Very odd. Best to just ignore the whole trust system I guess.
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whiskers75
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July 14, 2013, 02:24:43 PM |
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Diamond Catz? DiamondCardz!
If anyone, I should replace his position on DefaultTrust... then again, I don't do deals etc
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whiskers75
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July 14, 2013, 02:33:37 PM |
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He isn't, he's just a mite annoying sometimes.
On topic: Close this thread, it's done.
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whiskers75
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July 14, 2013, 02:39:53 PM |
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He isn't, he's just a mite annoying sometimes.
On topic: Close this thread, it's done.
Who trusted him, or was it theymos directly? I'd like to know why he was trusted. He's done some work in helping identify scammers, that's why.
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escrow.ms
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Activity: 1274
Merit: 1004
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July 14, 2013, 02:57:29 PM |
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He isn't, he's just a mite annoying sometimes.
On topic: Close this thread, it's done.
Who trusted him, or was it theymos directly? I'd like to know why he was trusted. Theymos doesn't trust him. He's in Tomatocage's Trust list and Tomatocage is in theymos's trust list and "DefaultTrust" List.
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