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Author Topic: Why the moderators can not clean my work topic ???  (Read 187 times)
andy3
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April 15, 2018, 06:18:30 PM
 #1

Why the moderators can not clean my work topic from the messages of the troll??
The second day I write to them in pm and make a report NO REACTION
This idiot - troll - ferall https://bitcointalk.org/index.php?action=profile;u=220521
he mocks, all of his posts on the forum is trolling, get him a warning
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April 15, 2018, 06:54:01 PM
 #2

You should just click "Report to moderator", that's it. Don't expect a reaction by PM.

Your spammer has a point though:
Let’s see a signed wallet with 200,000 coins.
It's quite simple: almost any Newbie trying to trade coins is a scammer. If you make an extraordinary claim, the least you can do is sign a message to give it credibility. If you can't sign a message, nobody will ever believe you.
And if it's true, a signed message can help trace the origin of the coins. 200,000 Bitcoin sounds like something that could have been stolen van Mt.Gox back in the days.

As for cleaning up your thread: close it, create a new one, click "Additional Options...", and make it self-moderated. But without a signed message, this will be an even bigger red flag that it's a scam.


Now that you're posting in Meta anyway: Last time I checked Currency exchange, it wasn't filled with Newbies trying to make rediculously large deals. It looks like scammers have given up on small amounts, and hope to fake being reliable by talking about 500 Bitcoin as a "small amount".
Just from the first page on Currency exchange:
[SELL] 🔥Bitcoin by Bank transfer or cash WORLDWIDE🔥 [LARDGE SUMS] 100-200kⒷ
BUY large amount BTC (8 500 or more) / CASH PAYMENT / WIRE TRANSFER
🌟 ★★★ SELL 🔥 Bitcoins through escrow agency LARGE VOLUME 50 - 100 000 BTC.
Local trade in Europe BTC 200<
How I can buy BTC localy in Madrid, Spain (90-100 BTC)
Buying large sums of BTC with cash, in Amsterdam next few days

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April 15, 2018, 07:27:07 PM
 #3

You should just click "Report to moderator", that's it. Don't expect a reaction by PM.

Your spammer has a point though:
Let’s see a signed wallet with 200,000 coins.
It's quite simple: almost any Newbie trying to trade coins is a scammer. If you make an extraordinary claim, the least you can do is sign a message to give it credibility. If you can't sign a message, nobody will ever believe you.
And if it's true, a signed message can help trace the origin of the coins. 200,000 Bitcoin sounds like something that could have been stolen van Mt.Gox back in the days.

As for cleaning up your thread: close it, create a new one, click "Additional Options...", and make it self-moderated. But without a signed message, this will be an even bigger red flag that it's a scam.


Now that you're posting in Meta anyway: Last time I checked Currency exchange, it wasn't filled with Newbies trying to make rediculously large deals. It looks like scammers have given up on small amounts, and hope to fake being reliable by talking about 500 Bitcoin as a "small amount".
Just from the first page on Currency exchange:
[SELL] 🔥Bitcoin by Bank transfer or cash WORLDWIDE🔥 [LARDGE SUMS] 100-200kⒷ
BUY large amount BTC (8 500 or more) / CASH PAYMENT / WIRE TRANSFER
🌟 ★★★ SELL 🔥 Bitcoins through escrow agency LARGE VOLUME 50 - 100 000 BTC.
Local trade in Europe BTC 200<
How I can buy BTC localy in Madrid, Spain (90-100 BTC)
Buying large sums of BTC with cash, in Amsterdam next few days

I did a report six times no response!
firstly, I am a broker,
secondly no one will show such a purse to any troll
and all transactions are conducted through an international escrow agency,
if you have a legendary status, it means absolutely nothing
I'm not going to create a new topic every time because of some idiot!
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April 15, 2018, 07:36:16 PM
Merited by suchmoon (1)
 #4

if you have a legendary status, it means absolutely nothing
I'm not going to create a new topic every time because of some idiot!
If you're going to attempt to do business here, you would do well not to be such an asshole AND you might want to find out what the generally accepted ways of doing things here are.  People are well within their rights to want to see if you really have that kind of bitcoin before they even consider dealing with you.  It's not a security risk to you that I can see, unless you're trying to conceal the provenance of your coins.  Who knows where they came from?  Someone might not want to buy bitcoin from people who got it via illegal means.  

Ultimately all you can do is report posts you think are inappropriate.  Set local rules as well in you OP.  That way you have an argument when you report people who break them.

you advertise a mixer, and will you tell me the questionable origin of the coins that I sell?))) do not make me laugh)) I'm waiting for an answer from the administration
You got me there.  I still stand by my comment about trying to gain business by being a complete asshole.  You might want to take a second look at that.

What's up with the ))) thing? 

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April 15, 2018, 07:46:57 PM
 #5

if you have a legendary status, it means absolutely nothing
I'm not going to create a new topic every time because of some idiot!
If you're going to attempt to do business here, you would do well not to be such an asshole AND you might want to find out what the generally accepted ways of doing things here are.  People are well within their rights to want to see if you really have that kind of bitcoin before they even consider dealing with you.  It's not a security risk to you that I can see, unless you're trying to conceal the provenance of your coins.  Who knows where they came from?  Someone might not want to buy bitcoin from people who got it via illegal means. 

Ultimately all you can do is report posts you think are inappropriate.  Set local rules as well in you OP.  That way you have an argument when you report people who break them.

you advertise a mixer, and will you tell me the questionable origin of the coins that I sell?))) do not make me laugh)) I'm waiting for an answer from the administration
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April 15, 2018, 07:55:57 PM
 #6

you advertise a mixer, and will you tell me the questionable origin of the coins that I sell?))) do not make me laugh)) I'm waiting for an answer from the administration

Anonymous does not equal illegal.


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April 15, 2018, 08:46:49 PM
 #7

I'm waiting for an answer from the administration
You won't get any. Nobody actually cares - the admin and the mods even less. If you can't keep it up with these "trolls", pack your sht up and pull off your scam business  elsewhere.
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April 15, 2018, 08:56:46 PM
 #8

100,000 bitcoin seems to be a surprisingly large amount. As I understand it, sales of that magnitude tend to go through specialist brokers, who try not to disrupt the market. Max Keiser interviewed one of the guys who handles these deals, and it was interesting listening to him.

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April 15, 2018, 09:12:29 PM
 #9

Why the moderators can not clean my work topic from the messages of the troll??
The second day I write to them in pm and make a report NO REACTION
This idiot - troll - ferall https://bitcointalk.org/index.php?action=profile;u=220521
he mocks, all of his posts on the forum is trolling, get him a warning

https://bitcointalk.org/index.php?topic=3293356

Your "work topic" sounds like a straight-up scam. Your attitude is also typical for a scammer. The responses in your thread are perfectly valid. There is no reason to trust you.

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April 15, 2018, 09:26:27 PM
 #10

Why the moderators can not clean my work topic from the messages of the troll??
The second day I write to them in pm and make a report NO REACTION
This idiot - troll - ferall https://bitcointalk.org/index.php?action=profile;u=220521
he mocks, all of his posts on the forum is trolling, get him a warning

https://bitcointalk.org/index.php?topic=3293356

Your "work topic" sounds like a straight-up scam. Your attitude is also typical for a scammer. The responses in your thread are perfectly valid. There is no reason to trust you.

this is your guesswork and nothing more! no proof! if you do not know how to work in this market, do not make such conclusions!
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April 15, 2018, 09:32:15 PM
 #11

Why the moderators can not clean my work topic from the messages of the troll??
The second day I write to them in pm and make a report NO REACTION
This idiot - troll - ferall https://bitcointalk.org/index.php?action=profile;u=220521
he mocks, all of his posts on the forum is trolling, get him a warning

https://bitcointalk.org/index.php?topic=3293356

Your "work topic" sounds like a straight-up scam. Your attitude is also typical for a scammer. The responses in your thread are perfectly valid. There is no reason to trust you.

this is your guesswork and nothing more! no proof! if you do not know how to work in this market, do not make such conclusions!

I know quite well how scammers work. You sound like one. No one should trust you unless you can prove otherwise. Post the details of your business. Since you're name-dropping TMF Group and Vedder Price you should have no problem proving that you are who you claim you are.

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April 15, 2018, 09:41:51 PM
 #12

Why the moderators can not clean my work topic from the messages of the troll??
The second day I write to them in pm and make a report NO REACTION
This idiot - troll - ferall https://bitcointalk.org/index.php?action=profile;u=220521
he mocks, all of his posts on the forum is trolling, get him a warning

https://bitcointalk.org/index.php?topic=3293356

Your "work topic" sounds like a straight-up scam. Your attitude is also typical for a scammer. The responses in your thread are perfectly valid. There is no reason to trust you.

this is your guesswork and nothing more! no proof! if you do not know how to work in this market, do not make such conclusions!

I know quite well how scammers work. You sound like one. No one should trust you unless you can prove otherwise. Post the details of your business. Since you're name-dropping TMF Group and Vedder Price you should have no problem proving that you are who you claim you are.

If you have a client who can prove their worth and that he can buy a large amount, fill the LOI, passes KYC, you will get all the necessary information through the TMF
Just at your request, I can not provide such information
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April 15, 2018, 10:06:23 PM
 #13

Why the moderators can not clean my work topic from the messages of the troll??
The second day I write to them in pm and make a report NO REACTION
This idiot - troll - ferall https://bitcointalk.org/index.php?action=profile;u=220521
he mocks, all of his posts on the forum is trolling, get him a warning

https://bitcointalk.org/index.php?topic=3293356

Your "work topic" sounds like a straight-up scam. Your attitude is also typical for a scammer. The responses in your thread are perfectly valid. There is no reason to trust you.

this is your guesswork and nothing more! no proof! if you do not know how to work in this market, do not make such conclusions!

I know quite well how scammers work. You sound like one. No one should trust you unless you can prove otherwise. Post the details of your business. Since you're name-dropping TMF Group and Vedder Price you should have no problem proving that you are who you claim you are.

If you have a client who can prove their worth and that he can buy a large amount, fill the LOI, passes KYC, you will get all the necessary information through the TMF
Just at your request, I can not provide such information

Even for an LOI I would need to know whom I dealing with, but that's not the point. If you refuse to tell us who you are and insist on behaving suspiciously then you should not be surprised if you're getting questions. I don't think this has anything to do with moderators. It's just common sense that a noob making wild claims can't be trusted.

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April 15, 2018, 10:10:52 PM
 #14

On what grounds should those posts be removed? Seem like valid concerns to me.

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April 15, 2018, 10:24:37 PM
 #15

On what grounds should those posts be removed? Seem like valid concerns to me.

troll - ferall https://bitcointalk.org/index.php?action=profile;u=220521
he mocks, all of his posts on the forum is trolling
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April 15, 2018, 10:29:18 PM
 #16

On what grounds should those posts be removed? Seem like valid concerns to me.

troll - ferall https://bitcointalk.org/index.php?action=profile;u=220521
he mocks, all of his posts on the forum is trolling

For the last time, subjective claims while dodging accusations is petty and damaging to yourself. It's already become obvious that you'll ignore statements like the one suchmoon left above hilariousandco's reply and swing your hands back and forth with no logic.

This is a waste of time.

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