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Author Topic: Want to act as Bitcointalk police  (Read 470 times)
BTC RaideRs (OP)
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May 28, 2018, 10:12:13 PM
Last edit: May 30, 2018, 08:26:31 PM by BTC RaideRs
 #21

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BTC RaideRs (OP)
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May 29, 2018, 06:49:43 AM
 #22

What exact things needed to estimate these accounts are multi ac.
TheUltraElite
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May 29, 2018, 09:55:13 AM
 #23

Sir i follow your steps in every moments , in real scenario you actually perform as a BTC raiders. You just caught number of alt accounts. But i have tried to post against a certain groups , the members were higher than my level. There they blackmail me to give negative trust and so on. Thats why i have created this account to catch such activity. As a newbie nobody will believe me , i know. Thats why you guys are here to help me.

Any person can give you negative trust it does not matter. If they believe you deserve the negative trust then you have to live with that. You cannot remove your negative trust by doing anything and only the person who gave it can remove it.

Then again threatening to give negative trust is blackmail or not - I am not sure about this. If the person is a DT1 or 2 member and then it can lead to a red mark on your account  under the "Trusted Feedback". If they are not DT then it wont matter because it will be under "Untrusted feedback". Again trust is something that is subjective and DT giving a blackmail negative trust is punishable - possibly by exclusion from the list of the person who added them.

But seriously speaking - does trust matter so much to you if you have to be busting alt accounts? Look at the amount of Untrusted feedback on The Pharmacist, actmyname, Lauda and Vod's profiles - they never got deterred by it.

R


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actmyname
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May 29, 2018, 03:04:47 PM
Merited by Timelord2067 (1)
 #24

they never got deterred by it.
I actually like collecting negative trust, too. It gives me a great smile on my face knowing how many butthurt scammers were hit and decided to use their time writing angry and childish messages rather than continue to scam others.

The Sceptical Chymist
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May 29, 2018, 04:38:05 PM
 #25

they never got deterred by it.
I actually like collecting negative trust, too.
I don't check my trust page all that often, but last time I did I think I had hundreds of retaliatory negatives on it, all from people I'd negged for account buying/selling and cheating bounties and so forth.  It doesn't exactly put a smile on my face, but it is amusing and it's definitely a sign that leaving negs for these people has an effect.

In cryptFunder and Fnxtrade bounty , i found some guilty       
https://bitcointalk.org/index.php?topic=3346371.0
https://bitcointalk.org/index.php?topic=4041424.0

Accounts Connected:

(Where possible put UID's in numerical order)
Mdjamal01
Ahsadahmed
Usmanbutt90
neymarjunior50
barsametu01
kevinkuper
Bryancharles
Arifulislam1010
Salemmia
Am I missing the connection made between these users or what?  Is there an ETH address that connects them?

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BTC RaideRs (OP)
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May 30, 2018, 09:50:30 AM
Last edit: May 30, 2018, 08:26:50 PM by BTC RaideRs
 #26

yes
BTC RaideRs (OP)
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May 30, 2018, 10:55:09 AM
 #27

If I start to find I will get numerous alt accounts for sure. But
 will it work?
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