coinlocket$ (OP)
Legendary
Offline
Activity: 2478
Merit: 1517
#1 VIP Crypto Casino
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December 05, 2018, 04:53:34 PM Last edit: December 05, 2018, 05:30:53 PM by coinlocket$ |
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CONSIDERATIONS
- 13 Accounts are on DT 1 list
- 235 Accounts are or were on the DT2 list
- 53 Accounts has been removed/Excluded from the DT2 list
- Some people are removed even with positive Trust for whatever reason
- 182 Accounts are the DT2 list
- Even if I spent a lot of time doing this report, forgive me if there are any inaccuracies this is a manual copy-paste job
- All accounts come from the public list here https://bitcointalk.org/index.php?action=trust so I hope this is updated
- The last activity for accounts have been checked between 11.00-15.00 GTM +1 on 05/12/2018
- The activity for people removed from the DT2 list is not checked since it is not shown on the default trust list
- Some people on the DT2 list have a Trust score
- One person on the DT2 list has a red trust score
- With some exceptions like alt accounts the last account added on DT2 list is the number 881377 @Hhampuz
- No Accounts with 1xxxxxx are on the DT list
- Some DT2 members have no feedbacks
- Some DT2 members have sent no feedbacks
- Some DT2 members are currently inactive for years
- Some DT2 members are active but don't send feedbacks at all
- Some DT2 members are active and send a lot of feedbacks
- I'm considering to add the trust value on the table
DT1 LIST
_____________________ | _____________________ | _____________ | ___________________________ | _____________ | PROFILE | ID NUMBER° | BPIP | LAST ACTIVITY | LAST FEEDBACK | theymos | 35 | BPIP | December04,2018,11:59:22PM | 22/03/18 | HostFat | 203 | BPIP | December05,2018,03:34:21AM | 07/06/18 | dooglus | 3420 | BPIP | December04,2018,04:45:58PM | 10/03/18 | Maged | 6347 | BPIP | March24,2016,01:43:46AM | 15/07/14 | dserrano5 | 17768 | BPIP | October17,2018,04:46:01AM | 14/02/17 | OgNasty | 18321 | BPIP | December05,2018,09:21:24AM | 01/12/18 | Tomatocage | 37522 | BPIP | May03,2018,11:46:06PM | 14/02/18 | SaltySpitoon | 38894 | BPIP | December05,2018,04:35:18AM | 27/11/18 | philipma1957 | 64507 | BPIP | December05,2018,04:00:24AM | 16/10/18 | Cyrus | 78147 | BPIP | December05,2018,02:09:57AM | 22/05/17 | Blazed | 134378 | BPIP | December04,2018,05:03:14AM | 05/11/18 | hilariousandco | 164822 | BPIP | December04,2018,09:59:17PM | 21/11/18 | OldScammerTag | 330472 | BPIP | Never | Never |
DT2 LIST NUMERICAL ORDER
_____________________ | _____________________ | _____________ | ___________________________ | _____________ | PROFILE | ID NUMBER° | BPIP | LAST ACTIVITY | LAST FEEDBACK | sirius | 4 | BPIP | January06,2018,01:12:21PM | 26/05/13 | allinvain | 198 | BPIP | December05,2018,12:00:50PM | 11/04/18 | Gavin Andresen | 224 | BPIP | October11,2018,05:08:38PM | Never | nanotube | 1268 | BPIP | July18,2018,01:31:49PM | Never | mikegogulski | 2285 | BPIP | July19,2018,02:06:48PM | 25/05/13 | casascius | 2676 | BPIP | November04,2018,08:37:10PM | 23/01/16 | Light | 2818 | BPIP | November25,2018,05:24:33AM | 16/11/15 | molecular | 3771 | BPIP | November30,2018,09:05:39PM | 04/04/15 | Raize | 4171 | BPIP | November05,2018,01:19:17AM | 02/10/15 | grue | 5797 | BPIP | August01,2018,03:00:20AM | 21/01/18 | EpiSKiNG | 7351 | BPIP | April23,2018,05:19:31PM | 05/12/17 | gmaxwell | 11425 | BPIP | December05,2018,03:47:11AM | 27/11/18 | Kluge | 11671 | BPIP | May25,2018,01:18:11PM | 16/10/14 | piotr_n | 12089 | BPIP | December04,2018,05:58:19PM | 03/10/18 | MiningBuddy | 14001 | BPIP | April04,2018,01:24:05PM | 09/04/15 | teukon | 14685 | BPIP | July09,2016,11:25:03PM | 20/12/14 | rb1205 | 14716 | BPIP | February11,2018,08:35:47PM | 13/07/13 | majamalu | 14792 | BPIP | August25,2017,05:13:53AM | 05/12/13 | BurtW | 14808 | BPIP | November09,2018,12:51:19AM | 25/08/14 | Mousepotato | 15510 | BPIP | July26,2016,09:02:53PM | 05/05/15 | jwzguy | 15540 | BPIP | December05,2017,06:16:17PM | 27/09/13 | paci | 15648 | BPIP | November05,2018,10:36:08AM | 29/12/16 | Carnth | 15682 | BPIP | August21,2015,04:20:58AM | 24/05/13 | Caesium | 15913 | BPIP | March30,2017,09:48:43AM | 02/08/14 | tysat | 17261 | BPIP | July16,2018,12:54:28PM | 27/08/17 | piuk | 17928 | BPIP | June19,2015,07:52:05PM | Never | haploid23 | 18062 | BPIP | March28,2015,04:14:50PM | 18/03/15 | phantastisch | 18312 | BPIP | November04,2018,05:00:25PM | 13/03/18 | SebastianJu | 18640 | BPIP | December05,2018,12:05:56PM | 22/11/18 | Stemby | 18953 | BPIP | November25,2018,01:56:25AM | 19/05/17 | zvs | 19897 | BPIP | November23,2018,03:30:13AM | 06/12/17 | -ck | 19971 | BPIP | December05,2018,04:22:19AM | 05/06/18 | jackjack | 21053 | BPIP | May13,2018,10:02:22AM | 23/02/17 | malevolent | 23092 | BPIP | December04,2018,05:26:20AM | 04/10/18 | yxt | 23810 | BPIP | December05,2018,07:41:42AM | 20/11/18 | qwk | 24140 | BPIP | December05,2018,09:53:42AM | 21/11/18 | the joint | 24314 | BPIP | November21,2018,06:58:56PM | 18/06/15 | aigeezer | 24674 | BPIP | December05,2018,03:05:24AM | Never | Matthew N. Wright | 24749 | BPIP | January23,2014,04:40:03AM | 13/08/13 | CrazyGuy | 25223 | BPIP | November30,2018,07:20:09PM | 10/09/16 | smoothie | 25960 | BPIP | December05,2018,11:02:15AM | 28/05/17 | sveetsnelda | 26772 | BPIP | January22,2018,06:56:46AM | 27/01/15 | naypalm | 27273 | BPIP | November06,2018,11:24:51PM | 12/02/18 | ziomik | 27427 | BPIP | December03,2018,01:30:18PM | 26/06/16 | Korbman | 29254 | BPIP | December02,2018,11:40:08PM | 25/02/15 | paraipan | 29395 | BPIP | June02,2014,01:33:58AM | 19/10/13 | Vod | 30747 | BPIP | December05,2018,11:15:37AM | 02/12/18 | John (JohnK.) | 31288 | BPIP | December05,2018,05:38:46AM | 20/05/18 | ercolinux | 31410 | BPIP | October25,2018,07:51:33PM | 23/12/16 | Michail1 | 31539 | BPIP | November28,2018,04:57:35PM | 30/12/17 | danieldaniel | 33781 | BPIP | May28,2018,12:01:01AM | 23/11/13 | Mushroomized | 34882 | BPIP | March31,2018,08:23:16PM | 21/04/17 | wallet.dat | 35123 | BPIP | July07,2015,08:50:26PM | 09/06/15 | maxmint | 36677 | BPIP | November14,2018,06:52:05PM | 16/07/16 | dree12 | 37096 | BPIP | December07,2017,05:27:02AM | 17/08/14 | ineededausername | 40007 | BPIP | December12,2016,11:36:17PM | 26/05/13 | DeaDTerra | 40976 | BPIP | October22,2018,03:26:31PM | 08/09/13 | DeathAndTaxes | 41048 | BPIP | April22,2015,11:53:28AM | 09/01/15 | BadBear | 41911 | BPIP | April02,2018,12:39:12PM | 15/04/16 | Shawshank | 42880 | BPIP | December04,2018,09:38:27PM | Never | mdude77 | 48765 | BPIP | October07,2018,01:49:47AM | 05/12/17 | Bees Brothers | 50107 | BPIP | November26,2018,06:33:37PM | 18/11/15 | mprep | 51173 | BPIP | December05,2018,01:56:30PM | 01/12/18 | Blazr | 51908 | BPIP | July06,2018,08:54:56AM | 17/02/18 | xkrikl | 53416 | BPIP | October15,2014,12:09:43PM | 24/05/13 | vgo | 53862 | BPIP | November09,2018,08:22:03PM | 18/08/17 | Cablez | 54059 | BPIP | January28,2018,02:15:37AM | 19/02/15 | BCB | 54113 | BPIP | September09,2018,06:55:36PM | 18/12/17 | Dabs | 54791 | BPIP | December01,2018,04:04:21AM | 15/02/18 | DiamondCardz | 55122 | BPIP | May13,2018,04:28:09PM | 27/05/16 | diego1000 | 57872 | BPIP | February26,2018,07:18:15PM | 18/03/14 | btharper | 58297 | BPIP | November25,2018,10:21:53PM | 30/11/13 | davecoin | 58365 | BPIP | December05,2018,06:07:19AM | 08/05/17 | burnside | 59012 | BPIP | December04,2018,07:01:19AM | 05/12/13 | DannyHamilton | 60820 | BPIP | September24,2018,01:39:55PM | 07/03/18 | LoweryCBS | 61196 | BPIP | December04,2018,01:27:30PM | 20/03/14 | bigtimespaghetti | 65317 | BPIP | November26,2018,11:44:16PM | 14/04/18 | stenkross | 66253 | BPIP | November18,2017,07:50:01AM | 22/10/16 | Benson Samuel | 66510 | BPIP | June20,2018,06:52:38AM | 29/03/15 | LuisCar | 70416 | BPIP | December02,2018,09:40:01AM | Never | KWH | 70535 | BPIP | December05,2018,12:25:32PM | 19/08/18 | kelpy | 71769 | BPIP | December05,2018,10:51:54AM | 27/02/17 | GIANNAT | 73619 | BPIP | March30,2018,11:13:20AM | 29/09/17 | bertani | 76206 | BPIP | October25,2016,07:43:56AM | 13/08/15 | Cripto | 76216 | BPIP | May19,2018,03:32:52PM | 02/11/15 | fernarios | 76332 | BPIP | November09,2018,08:47:26PM | 22/11/13 | shiftybugger | 76857 | BPIP | February10,2014,08:38:38PM | 12/06/13 | ThickAsThieves | 79242 | BPIP | September25,2016,04:29:56PM | 02/03/14 | Stunna | 81292 | BPIP | December03,2018,02:16:44AM | 29/11/18 | monkeynuts | 81962 | BPIP | December04,2018,11:44:59PM | 22/05/18 | fluidjax | 83655 | BPIP | December04,2018,06:44:17PM | Never | ioxoi | 84221 | BPIP | April03,2018,05:38:18PM | Never | Welsh | 84521 | BPIP | December05,2018,06:31:03AM | 09/07/18 | ibminer | 84866 | BPIP | December05,2018,02:25:32AM | 11/11/18 | Wardrick | 85316 | BPIP | January02,2018,03:55:11AM | 23/10/17 | byt411 | 87671 | BPIP | December03,2018,11:59:11PM | 18/05/15 | dogie | 87869 | BPIP | December05,2018,03:58:03AM | 27/04/18 | BigBitz | 95042 | BPIP | July31,2018,02:17:27PM | 21/01/15 | buysolar | 95512 | BPIP | November30,2018,07:46:31PM | 10/04/15 | binaryFate | 95738 | BPIP | November05,2018,05:10:06PM | 07/09/17 | guitarplinker | 95740 | BPIP | December05,2018,01:56:03AM | 18/04/18 | markj113 | 95989 | BPIP | December04,2018,09:49:40PM | 12/10/18 | xetsr | 101763 | BPIP | August22,2016,06:39:17AM | 03/08/16 | Xialla | 103451 | BPIP | December12,2017,01:19:01AM | 11/12/15 | TomUnderSea | 103602 | BPIP | July12,2017,09:04:41AM | 23/06/13 | dwdoc | 105603 | BPIP | January26,2018,01:46:50PM | 29/12/13 | NLNico | 107762 | BPIP | December05,2018,12:08:51PM | 05/11/18 | TookDk | 109430 | BPIP | September22,2018,07:33:29AM | 17/07/18 | Mitchell | 113670 | BPIP | December04,2018,02:58:01PM | 19/09/18 | idee2013 | 113819 | BPIP | November15,2018,08:30:29AM | 05/07/13 | Tywill | 120105 | BPIP | June14,2013,10:14:36PM | 24/05/13 | gdassori | 120714 | BPIP | April16,2018,12:59:32PM | 02/06/15 | ghibly79 | 120821 | BPIP | December03,2018,08:51:35PM | 30/08/17 | sayulita | 120945 | BPIP | February08,2018,04:42:16PM | 18/07/13 | DefaultTrust | 122551 | BPIP | Never | Never | wttbs | 123869 | BPIP | December05,2018,01:02:19PM | 19/11/18 | Taras | 125747 | BPIP | November29,2018,07:02:32AM | 15/05/18 | MarkAz | 128716 | BPIP | December05,2018,06:30:34AM | 11/07/18 | favdesu | 130350 | BPIP | December04,2018,06:47:28PM | 03/11/17 | monbux | 133846 | BPIP | August27,2018,06:08:22PM | 15/07/18 | devthedev | 136592 | BPIP | November29,2018,06:55:06PM | 04/01/17 | FiniteByDesign | 136896 | BPIP | November24,2018,11:40:26AM | 12/10/18 | BayAreaCoins | 137773 | BPIP | December05,2018,03:08:01AM | 31/10/18 | EFS | 140584 | BPIP | December05,2018,01:33:59PM | 09/02/18 | brutale2 | 151278 | BPIP | October31,2018,04:20:07PM | 16/06/17 | LazerViking | 154182 | BPIP | March10,2018,01:31:53AM | 11/03/16 | gentlemand | 155345 | BPIP | December05,2018,12:41:25PM | 13/04/15 | hedgy73 | 162384 | BPIP | December05,2018,01:12:19PM | 30/07/18 | Anon39 | 165089 | BPIP | December04,2018,05:03:56AM | 08/08/18 | EcuaMobi | 169515 | BPIP | December05,2018,02:04:07AM | 03/12/18 | MadZ | 174480 | BPIP | December05,2018,09:56:37AM | 30/12/99 | shorena | 181801 | BPIP | November03,2018,05:03:13PM | 03/03/18 | Powell | 202934 | BPIP | November28,2018,05:03:34AM | 02/02/15 | ManeBjorn | 208286 | BPIP | December05,2018,06:09:45AM | 22/05/18 | mitzie | 210680 | BPIP | December05,2018,09:23:44AM | 16/11/14 | bithalo | 224612 | BPIP | December01,2018,05:07:55AM | 20/06/17 | cryptodevil | 224980 | BPIP | December04,2018,12:23:45PM | 30/11/18 | davvo | 231686 | BPIP | April20,2018,02:52:59PM | 30/12/15 | suchmoon | 234771 | BPIP | December05,2018,12:11:05PM | 05/12/18 | mindtrip | 235982 | BPIP | November24,2018,04:35:34PM | 16/05/18 | alch1mista | 262971 | BPIP | November29,2018,09:29:18AM | 03/11/18 | Rmcdermott927 | 289011 | BPIP | December04,2018,06:22:21PM | 07/11/18 | ThePhwner | 323638 | BPIP | May25,2016,10:17:18PM | 15/01/16 | argovian | 327072 | BPIP | August22,2018,04:39:57PM | 08/10/14 | iluvbitcoins | 337097 | BPIP | December04,2018,06:13:45PM | 21/11/18 | Mexxer-2 | 341982 | BPIP | December05,2018,10:18:26AM | 19/11/18 | minerjones | 346731 | BPIP | December05,2018,02:07:08PM | 04/12/18 | sapta | 347141 | BPIP | December05,2018,02:06:10PM | 04/12/18 | Finksy | 347946 | BPIP | February14,2018,04:02:30AM | 21/02/17 | HagssFIN | 348185 | BPIP | December05,2018,08:20:53AM | 19/10/18 | Gleb Gamow | 349097 | BPIP | June16,2018,04:07:42AM | Never | generalt | 354479 | BPIP | December05,2018,03:13:16AM | 16/04/17 | yahoo62278 | 355846 | BPIP | December05,2018,02:01:04PM | 23/11/18 | MCHouston | 371885 | BPIP | December01,2018,01:49:47AM | 01/06/18 | xandry | 382413 | BPIP | December05,2018,11:08:19AM | 11/11/18 | kilo17 | 387443 | BPIP | August26,2018,09:03:46PM | 15/10/16 | Rhavar | 389331 | BPIP | December05,2018,01:24:17AM | 30/11/18 | hilariousetc | 397737 | BPIP | December03,2018,04:24:25PM | 08/10/18 | LoyceV | 459836 | BPIP | December05,2018,01:07:20PM | 04/12/18 | actmyname | 465017 | BPIP | December04,2018,10:18:13PM | 26/11/18 | The Pharmacist | 487418 | BPIP | December05,2018,01:13:04AM | 04/12/18 | DarkStar_ | 507936 | BPIP | December05,2018,05:40:50PM | 04/12/18 | Tomatocage1 | 517424 | BPIP | May31,2015,06:18:04PM | Never | Lutpin | 520313 | BPIP | December04,2018,10:50:30PM | 02/08/18 | marlboroza | 787736 | BPIP | December05,2018,12:03:46PM | 04/12/18 | Hhampuz | 881377 | BPIP | December05,2018,10:52:55AM | 02/12/18 | loshia1974 | 1294878 | BPIP | September18,2018,03:26:46AM | Never |
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coinlocket$ (OP)
Legendary
Offline
Activity: 2478
Merit: 1517
#1 VIP Crypto Casino
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December 05, 2018, 04:53:51 PM Last edit: December 05, 2018, 05:28:39 PM by coinlocket$ |
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THE REMOVED & ESCLUDED DT2 LIST
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coinlocket$ (OP)
Legendary
Offline
Activity: 2478
Merit: 1517
#1 VIP Crypto Casino
|
|
December 05, 2018, 04:54:07 PM Last edit: December 05, 2018, 05:04:58 PM by coinlocket$ |
|
DT2 LAST FEEDBACK SENT ORDER
_____________________ | _____________________ | _____________ | ___________________________ | _____________ | PROFILE | ID NUMBER° | BPIP | LAST ACTIVITY | LAST FEEDBACK | Carnth | 15682 | BPIP | August21,2015,04:20:58AM | 24/05/13 | xkrikl | 53416 | BPIP | October15,2014,12:09:43PM | 24/05/13 | Tywill | 120105 | BPIP | June14,2013,10:14:36PM | 24/05/13 | mikegogulski | 2285 | BPIP | July19,2018,02:06:48PM | 25/05/13 | sirius | 4 | BPIP | January06,2018,01:12:21PM | 26/05/13 | ineededausername | 40007 | BPIP | December12,2016,11:36:17PM | 26/05/13 | shiftybugger | 76857 | BPIP | February10,2014,08:38:38PM | 12/06/13 | TomUnderSea | 103602 | BPIP | July12,2017,09:04:41AM | 23/06/13 | idee2013 | 113819 | BPIP | November15,2018,08:30:29AM | 05/07/13 | rb1205 | 14716 | BPIP | February11,2018,08:35:47PM | 13/07/13 | sayulita | 120945 | BPIP | February08,2018,04:42:16PM | 18/07/13 | Matthew N. Wright | 24749 | BPIP | January23,2014,04:40:03AM | 13/08/13 | DeaDTerra | 40976 | BPIP | October22,2018,03:26:31PM | 08/09/13 | jwzguy | 15540 | BPIP | December05,2017,06:16:17PM | 27/09/13 | paraipan | 29395 | BPIP | June02,2014,01:33:58AM | 19/10/13 | fernarios | 76332 | BPIP | November09,2018,08:47:26PM | 22/11/13 | danieldaniel | 33781 | BPIP | May28,2018,12:01:01AM | 23/11/13 | btharper | 58297 | BPIP | November25,2018,10:21:53PM | 30/11/13 | majamalu | 14792 | BPIP | August25,2017,05:13:53AM | 05/12/13 | burnside | 59012 | BPIP | December04,2018,07:01:19AM | 05/12/13 | dwdoc | 105603 | BPIP | January26,2018,01:46:50PM | 29/12/13 | ThickAsThieves | 79242 | BPIP | September25,2016,04:29:56PM | 02/03/14 | diego1000 | 57872 | BPIP | February26,2018,07:18:15PM | 18/03/14 | LoweryCBS | 61196 | BPIP | December04,2018,01:27:30PM | 20/03/14 | Caesium | 15913 | BPIP | March30,2017,09:48:43AM | 02/08/14 | dree12 | 37096 | BPIP | December07,2017,05:27:02AM | 17/08/14 | BurtW | 14808 | BPIP | November09,2018,12:51:19AM | 25/08/14 | argovian | 327072 | BPIP | August22,2018,04:39:57PM | 08/10/14 | Kluge | 11671 | BPIP | May25,2018,01:18:11PM | 16/10/14 | mitzie | 210680 | BPIP | December05,2018,09:23:44AM | 16/11/14 | teukon | 14685 | BPIP | July09,2016,11:25:03PM | 20/12/14 | DeathAndTaxes | 41048 | BPIP | April22,2015,11:53:28AM | 09/01/15 | BigBitz | 95042 | BPIP | July31,2018,02:17:27PM | 21/01/15 | sveetsnelda | 26772 | BPIP | January22,2018,06:56:46AM | 27/01/15 | Powell | 202934 | BPIP | November28,2018,05:03:34AM | 02/02/15 | Cablez | 54059 | BPIP | January28,2018,02:15:37AM | 19/02/15 | Korbman | 29254 | BPIP | December02,2018,11:40:08PM | 25/02/15 | haploid23 | 18062 | BPIP | March28,2015,04:14:50PM | 18/03/15 | BensonSamuel | 66510 | BPIP | June20,2018,06:52:38AM | 29/03/15 | molecular | 3771 | BPIP | November30,2018,09:05:39PM | 04/04/15 | MiningBuddy | 14001 | BPIP | April04,2018,01:24:05PM | 09/04/15 | buysolar | 95512 | BPIP | November30,2018,07:46:31PM | 10/04/15 | gentlemand | 155345 | BPIP | December05,2018,12:41:25PM | 13/04/15 | Mousepotato | 15510 | BPIP | July26,2016,09:02:53PM | 05/05/15 | byt411 | 87671 | BPIP | December03,2018,11:59:11PM | 18/05/15 | gdassori | 120714 | BPIP | April16,2018,12:59:32PM | 02/06/15 | wallet.dat | 35123 | BPIP | July07,2015,08:50:26PM | 09/06/15 | the joint | 24314 | BPIP | November21,2018,06:58:56PM | 18/06/15 | bertani | 76206 | BPIP | October25,2016,07:43:56AM | 13/08/15 | Raize | 4171 | BPIP | November05,2018,01:19:17AM | 02/10/15 | Cripto | 76216 | BPIP | May19,2018,03:32:52PM | 02/11/15 | Light | 2818 | BPIP | November25,2018,05:24:33AM | 16/11/15 | Bees Brothers | 50107 | BPIP | November26,2018,06:33:37PM | 18/11/15 | Xialla | 103451 | BPIP | December12,2017,01:19:01AM | 11/12/15 | davvo | 231686 | BPIP | April20,2018,02:52:59PM | 30/12/15 | ThePhwner | 323638 | BPIP | May25,2016,10:17:18PM | 15/01/16 | casascius | 2676 | BPIP | November04,2018,08:37:10PM | 23/01/16 | LazerViking | 154182 | BPIP | March10,2018,01:31:53AM | 11/03/16 | BadBear | 41911 | BPIP | April02,2018,12:39:12PM | 15/04/16 | DiamondCardz | 55122 | BPIP | May13,2018,04:28:09PM | 27/05/16 | ziomik | 27427 | BPIP | December03,2018,01:30:18PM | 26/06/16 | maxmint | 36677 | BPIP | November14,2018,06:52:05PM | 16/07/16 | xetsr | 101763 | BPIP | August22,2016,06:39:17AM | 03/08/16 | CrazyGuy | 25223 | BPIP | November30,2018,07:20:09PM | 10/09/16 | kilo17 | 387443 | BPIP | August26,2018,09:03:46PM | 15/10/16 | stenkross | 66253 | BPIP | November18,2017,07:50:01AM | 22/10/16 | ercolinux | 31410 | BPIP | October25,2018,07:51:33PM | 23/12/16 | paci | 15648 | BPIP | November05,2018,10:36:08AM | 29/12/16 | devthedev | 136592 | BPIP | November29,2018,06:55:06PM | 04/01/17 | Finksy | 347946 | BPIP | February14,2018,04:02:30AM | 21/02/17 | jackjack | 21053 | BPIP | May13,2018,10:02:22AM | 23/02/17 | kelpy | 71769 | BPIP | December05,2018,10:51:54AM | 27/02/17 | generalt | 354479 | BPIP | December05,2018,03:13:16AM | 16/04/17 | Mushroomized | 34882 | BPIP | March31,2018,08:23:16PM | 21/04/17 | davecoin | 58365 | BPIP | December05,2018,06:07:19AM | 08/05/17 | Stemby | 18953 | BPIP | November25,2018,01:56:25AM | 19/05/17 | smoothie | 25960 | BPIP | December05,2018,11:02:15AM | 28/05/17 | brutale2 | 151278 | BPIP | October31,2018,04:20:07PM | 16/06/17 | bithalo | 224612 | BPIP | December01,2018,05:07:55AM | 20/06/17 | vgo | 53862 | BPIP | November09,2018,08:22:03PM | 18/08/17 | tysat | 17261 | BPIP | July16,2018,12:54:28PM | 27/08/17 | ghibly79 | 120821 | BPIP | December03,2018,08:51:35PM | 30/08/17 | binaryFate | 95738 | BPIP | November05,2018,05:10:06PM | 07/09/17 | GIANNAT | 73619 | BPIP | March30,2018,11:13:20AM | 29/09/17 | Wardrick | 85316 | BPIP | January02,2018,03:55:11AM | 23/10/17 | favdesu | 130350 | BPIP | December04,2018,06:47:28PM | 03/11/17 | EpiSKiNG | 7351 | BPIP | April23,2018,05:19:31PM | 05/12/17 | mdude77 | 48765 | BPIP | October07,2018,01:49:47AM | 05/12/17 | zvs | 19897 | BPIP | November23,2018,03:30:13AM | 06/12/17 | BCB | 54113 | BPIP | September09,2018,06:55:36PM | 18/12/17 | Michail1 | 31539 | BPIP | November28,2018,04:57:35PM | 30/12/17 | grue | 5797 | BPIP | August01,2018,03:00:20AM | 21/01/18 | EFS | 140584 | BPIP | December05,2018,01:33:59PM | 09/02/18 | naypalm | 27273 | BPIP | November06,2018,11:24:51PM | 12/02/18 | Dabs | 54791 | BPIP | December01,2018,04:04:21AM | 15/02/18 | Blazr | 51908 | BPIP | July06,2018,08:54:56AM | 17/02/18 | shorena | 181801 | BPIP | November03,2018,05:03:13PM | 03/03/18 | DannyHamilton | 60820 | BPIP | September24,2018,01:39:55PM | 07/03/18 | phantastisch | 18312 | BPIP | November04,2018,05:00:25PM | 13/03/18 | allinvain | 198 | BPIP | December05,2018,12:00:50PM | 11/04/18 | bigtimespaghetti | 65317 | BPIP | November26,2018,11:44:16PM | 14/04/18 | guitarplinker | 95740 | BPIP | December05,2018,01:56:03AM | 18/04/18 | dogie | 87869 | BPIP | December05,2018,03:58:03AM | 27/04/18 | Taras | 125747 | BPIP | November29,2018,07:02:32AM | 15/05/18 | mindtrip | 235982 | BPIP | November24,2018,04:35:34PM | 16/05/18 | John (JohnK.) | 31288 | BPIP | December05,2018,05:38:46AM | 20/05/18 | monkeynuts | 81962 | BPIP | December04,2018,11:44:59PM | 22/05/18 | ManeBjorn | 208286 | BPIP | December05,2018,06:09:45AM | 22/05/18 | MCHouston | 371885 | BPIP | December01,2018,01:49:47AM | 01/06/18 | -ck | 19971 | BPIP | December05,2018,04:22:19AM | 05/06/18 | Welsh | 84521 | BPIP | December05,2018,06:31:03AM | 09/07/18 | MarkAz | 128716 | BPIP | December05,2018,06:30:34AM | 11/07/18 | monbux | 133846 | BPIP | August27,2018,06:08:22PM | 15/07/18 | TookDk | 109430 | BPIP | September22,2018,07:33:29AM | 17/07/18 | hedgy73 | 162384 | BPIP | December05,2018,01:12:19PM | 30/07/18 | Lutpin | 520313 | BPIP | December04,2018,10:50:30PM | 02/08/18 | Anon39 | 165089 | BPIP | December04,2018,05:03:56AM | 08/08/18 | KWH | 70535 | BPIP | December05,2018,12:25:32PM | 19/08/18 | Mitchell | 113670 | BPIP | December04,2018,02:58:01PM | 19/09/18 | piotr_n | 12089 | BPIP | December04,2018,05:58:19PM | 03/10/18 | malevolent | 23092 | BPIP | December04,2018,05:26:20AM | 04/10/18 | hilariousetc | 397737 | BPIP | December03,2018,04:24:25PM | 08/10/18 | markj113 | 95989 | BPIP | December04,2018,09:49:40PM | 12/10/18 | FiniteByDesign | 136896 | BPIP | November24,2018,11:40:26AM | 12/10/18 | HagssFIN | 348185 | BPIP | December05,2018,08:20:53AM | 19/10/18 | BayAreaCoins | 137773 | BPIP | December05,2018,03:08:01AM | 31/10/18 | alch1mista | 262971 | BPIP | November29,2018,09:29:18AM | 03/11/18 | NLNico | 107762 | BPIP | December05,2018,12:08:51PM | 05/11/18 | Rmcdermott927 | 289011 | BPIP | December04,2018,06:22:21PM | 07/11/18 | ibminer | 84866 | BPIP | December05,2018,02:25:32AM | 11/11/18 | xandry | 382413 | BPIP | December05,2018,11:08:19AM | 11/11/18 | wttbs | 123869 | BPIP | December05,2018,01:02:19PM | 19/11/18 | Mexxer-2 | 341982 | BPIP | December05,2018,10:18:26AM | 19/11/18 | yxt | 23810 | BPIP | December05,2018,07:41:42AM | 20/11/18 | qwk | 24140 | BPIP | December05,2018,09:53:42AM | 21/11/18 | iluvbitcoins | 337097 | BPIP | December04,2018,06:13:45PM | 21/11/18 | SebastianJu | 18640 | BPIP | December05,2018,12:05:56PM | 22/11/18 | yahoo62278 | 355846 | BPIP | December05,2018,02:01:04PM | 23/11/18 | actmyname | 465017 | BPIP | December04,2018,10:18:13PM | 26/11/18 | gmaxwell | 11425 | BPIP | December05,2018,03:47:11AM | 27/11/18 | Stunna | 81292 | BPIP | December03,2018,02:16:44AM | 29/11/18 | cryptodevil | 224980 | BPIP | December04,2018,12:23:45PM | 30/11/18 | Rhavar | 389331 | BPIP | December05,2018,01:24:17AM | 30/11/18 | mprep | 51173 | BPIP | December05,2018,01:56:30PM | 01/12/18 | Vod | 30747 | BPIP | December05,2018,11:15:37AM | 02/12/18 | Hhampuz | 881377 | BPIP | December05,2018,10:52:55AM | 02/12/18 | EcuaMobi | 169515 | BPIP | December05,2018,02:04:07AM | 03/12/18 | minerjones | 346731 | BPIP | December05,2018,02:07:08PM | 04/12/18 | sapta | 347141 | BPIP | December05,2018,02:06:10PM | 04/12/18 | LoyceV | 459836 | BPIP | December05,2018,01:07:20PM | 04/12/18 | The Pharmacist | 487418 | BPIP | December05,2018,01:13:04AM | 04/12/18 | DarkStar_ | 507936 | BPIP | December05,2018,05:40:50PM | 04/12/18 | marlboroza | 787736 | BPIP | December05,2018,12:03:46PM | 04/12/18 | suchmoon | 234771 | BPIP | December05,2018,12:11:05PM | 05/12/18 | Gavin Andresen | 224 | BPIP | October11,2018,05:08:38PM | Never | nanotube | 1268 | BPIP | July18,2018,01:31:49PM | Never | piuk | 17928 | BPIP | June19,2015,07:52:05PM | Never | aigeezer | 24674 | BPIP | December05,2018,03:05:24AM | Never | Shawshank | 42880 | BPIP | December04,2018,09:38:27PM | Never | LuisCar | 70416 | BPIP | December02,2018,09:40:01AM | Never | fluidjax | 83655 | BPIP | December04,2018,06:44:17PM | Never | ioxoi | 84221 | BPIP | April03,2018,05:38:18PM | Never | DefaultTrust | 122551 | BPIP | Never | Never | Gleb Gamow | 349097 | BPIP | June16,2018,04:07:42AM | Never | Tomatocage1 | 517424 | BPIP | May31,2015,06:18:04PM | Never | loshia1974 | 1294878 | BPIP | September18,2018,03:26:46AM | Never |
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coinlocket$ (OP)
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December 05, 2018, 04:54:15 PM Last edit: December 05, 2018, 06:52:58 PM by coinlocket$ |
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_____________________ | _____________ | _____________ | PROFILE | LAST ACTIVITY | LAST FEEDBACK | Tywill | 14/06/2013 22:14 | 24/05/2013 |
_____________________ | _____________ | _____________ | PROFILE | LAST ACTIVITY | LAST FEEDBACK | MatthewN.Wright | 23/01/2014 04:40 | 13/08/2013 | shiftybugger | 10/02/2014 20:38 | 12/06/2013 | paraipan | 02/06/2014 01:33 | 19/10/2013 | xkrikl | 15/10/2014 12:09 | 24/05/2013 |
_____________________ | _____________ | _____________ | PROFILE | LAST ACTIVITY | LAST FEEDBACK | haploid23 | 28/03/2015 16:14 | 18/03/2015 | DeathAndTaxes | 22/04/2015 11:53 | 09/01/2015 | Tomatocage1 | 31/05/2015 18:18 | Never | piuk | 19/06/2015 19:52 | Never | wallet.dat | 07/07/2015 20:50 | 09/06/2015 | Carnth | 21/08/2015 04:20 | 24/05/2013 |
_____________________ | _____________ | _____________ | PROFILE | LAST ACTIVITY | LAST FEEDBACK | Caesium | 30/03/2017 09:48 | 02/08/2014 | TomUnderSea | 12/07/2017 09:04 | 23/06/2013 | majamalu | 25/08/2017 05:13 | 05/12/2013 | stenkross | 18/11/2017 07:50 | 22/10/2016 | jwzguy | 05/12/2017 18:16 | 27/09/2013 | dree12 | 07/12/2017 05:27 | 17/08/2014 | Xialla | 12/12/2017 01:19 | 11/12/2015 |
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Lauda
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December 05, 2018, 05:09:22 PM |
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For some random reason, theymos doesn't seem fond of removing inactive users (which are liabilities). It took forever to kick out DeadTerra for example.
I wonder whether this will cause flame-wars again or have people grown tired of them. It is a bit weird that a lot of people on dt are getting positive and negative trust.
Don't question the establishment and no negatives will be sent your way.
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"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion)
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jackg
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https://bit.ly/387FXHi lightning theory
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December 05, 2018, 05:09:28 PM |
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I’m surprised Sirius isn’t dt1, afaik he’s still holding the domain for this site.
A lot of the people removed from dt2 were re over for food reason. I think Taf was taken off for security reasons. Atriz scammed people in icos.
It is a bit weird that a lot of people on dt are getting positive and negative trust. theymos even got a negative recently too...
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The Sceptical Chymist
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December 05, 2018, 05:11:20 PM |
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People have called me a nincompoop, unintelligent, ignorant, and lots of other things and to an extent I can see how I can come off that way when discussing certain things--and man do I feel completely stupid for not knowing a lot of these things posted above, like that TMAN & owlcatz were removed from DT2 or that nullius and aTriz were even on it.
I also didn't fully realize how small the DT1 list is. I know I've seen it before, but for some reason I had the impression that it had a lot more members on it than it apparently does.
If a DT1 member trusts someone for whatever reason, I think the DT1 member is fully justified in adding the member to his trust list, thereby making that member a DT2 member. It shouldn't matter in the least if the newly-anointed DT2 member is active or leaves a lot of feedback or anything else. The point is that the DT2 member can be trusted. He's not required to be a scam buster or to use his DT status for anything if he doesn't want to. Hell, I don't recognize half the DT2 members on that list, but I wouldn't argue that they should be removed just because they're inactive.
What I worry about is inactive accounts getting hacked or sold. If you could get your hands on a DT2 account, you could probably work a decent scam and make a good chunk of change before you got caught. Wasn't there some allegation that the Master-P account was sold or something? I know it wasn't that long ago that he pulled his exit scam, but I forget the details.
I like this thread. Thanks for posting all of this data, coinlocket$.
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Lauda
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December 05, 2018, 05:13:35 PM |
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What I worry about is inactive accounts getting hacked or sold.
For some random reason, theymos doesn't seem fond of removing inactive users (which are liabilities). It took forever to kick out DeadTerra for example.
^this. I had to bring this case up several times.
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"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion)
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jackg
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https://bit.ly/387FXHi lightning theory
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December 05, 2018, 05:22:45 PM |
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What I worry about is inactive accounts getting hacked or sold.
For some random reason, theymos doesn't seem fond of removing inactive users (which are liabilities). It took forever to kick out DeadTerra for example.
^this. I had to bring this case up several times. Maybe there should be some sort of secban in place for people who don’t log in for 30 days. Then get an automated system that validates a signed message for a stamped address from a given post id.
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ibminer
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December 05, 2018, 05:23:00 PM |
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- 235 Accounts are or were on the DT2 list
- 53 Accounts has been removed from the DT2 list
The Pharmacist touched on this, but if someone is excluded, it doesn't necessarily mean they were once included. I believe there are some DT1 members that have excluded accounts whom have never been included, I assume to avoid them getting easily included in the future.
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coinlocket$ (OP)
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December 05, 2018, 05:28:11 PM Last edit: December 05, 2018, 05:39:53 PM by coinlocket$ |
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The Pharmacist touched on this, but if someone is excluded, it doesn't necessarily mean they were once included. I believe there are some DT1 members that have excluded accounts whom have never been included, I assume to avoid them getting easily included in the future.
Got it, fixing the posts n°1&2.
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tmfp
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December 05, 2018, 06:08:56 PM |
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The most recent thoughts of our Esteemed Leader that I could find about DT were in reply to a proposal to include Level 3 by default setting (as I vaguely recall it being in the Old Days). I've thought about that, but I tend to think that it'd be better to make it broader rather than deeper.
Well, the only logical way to do that would be to promote selected level D2's to D1, they in turn would bring their currently included DT3's into Level 2. It seems reasonable to think that, if you believe the overall system has value and integrity, that is the only way that any sort of quality control could be maintained. How to select which current DT2 members for upgrade from the current 200 odd is another matter. Two choices that I can see: either those currently included by the most DT1's, or by centralized dictat. For some random reason, theymos doesn't seem fond of removing inactive users (which are liabilities).
Yes. Apart from the hijack/hack danger, trust is dynamic not static.
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Extraordinary Claims require Extraordinary Evidence
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Coin-1
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December 05, 2018, 06:15:58 PM Last edit: December 05, 2018, 06:26:20 PM by Coin-1 |
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I recently analyzed the Marketplace Trust network and created this thread: [TOP-200] The most trusted members (DT1, DT2, DT3)I am sure that the Default Trust system is still working. I am also astonished by how many inactive members are in the DT2 list. - With some exceptions like alt accounts the last account added on DT2 list is the number 881377 @Hhampuz
As far as I know, the last account added to the DT2 list is iluvbitcoins. Anyways, good work, @OP. By the way, I need to update my thread, although there are no significant changes.
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coinlocket$ (OP)
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December 05, 2018, 06:45:53 PM |
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As far as I know, the last account added to the DT2 list is iluvbitcoins.
Anyways, good work, @OP. ~
I meant the last account created and added on the DT list (id not in base of the temporal line), so far no accounts above the account n=881377 as been added on the DT list, we have only u=1294878 loshia1974, but reading feedbacks Here is only an alt account his original account was hacked.
his new account just paid and fixed a 25 ltc mining issue on the http://ltc.tbdice.org/
pool
I am pretty sure of
loshia1974 = real
loshia = hacked
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eddie13
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December 05, 2018, 11:18:48 PM |
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not required to be a scam buster
I think DT is more for placing valid scammer tags and the only sure avenu to becoming DT is to become a scambuster and leave a lot of valid negative feedback. DT positive is very conservative because you are basically staking your reputation to vouch for someone, or risking the reputation of your judgment for not much gain. Moreso adding someone to DT2 because then you are staking your judgment on them not only not to scam, but on their judgment of others not to scam. It's just much easier and safer not to, and their isn't much upside. Negatives are much more common and easier because you just prove a fact and that's it, and can't really be undone or later disproved while deserving a positive vouch can easily be undone in the future by a fact of bad action. It is widely accepted that one shouldn't leave a positive just for any successful trade because blah blah risk not proof etc. Negatives are 99.9% provable fact and positives are a judgement call, the way feedback is used. I think it also has a lot to do with benefit to the community. Scambusters and negative tags are very beneficial to the community to warn others and stop bad actors while positives are only good for what?, saving some traders some escrow fees and slight complexity in trading? Positives don't really help a person much while negatives have a massive impact. It is a lot less risky and more beneficial to add someone to DT2 that places a lot of valid scammer tags than it is to add someone who places a lot of positive feedback. This site has turned more into a place for service gigs like advertising in one form or another, work you don't really need to be trusted to do, and less p2p trading where trust between parties is key and positive feedback is beneficial. From what I see, not that I completely agree, not directed at TP, just my 2C.
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Chancellor on Brink of Second Bailout for Banks
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jackg
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December 05, 2018, 11:29:16 PM |
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@eddie, I don’t like that sort of system as we have now.
I don’t think scam busters should be on dt merely for being scam busters and it’s why quite a few have gone on to scam and also why mdayonliner got negative trust too. A system in which verifiable trades get chives positive trust in return, is as I see it, a much better system. Call me old fashioned, I like people to only give trust when they’ve had something at stake and it’s paid off.
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eddie13
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@eddie, I don’t like that sort of system as we have now.
I don’t think scam busters should be on dt merely for being scam busters and it’s why quite a few have gone on to scam and also why mdayonliner got negative trust too. A system in which verifiable trades get chives positive trust in return, is as I see it, a much better system. Call me old fashioned, I like people to only give trust when they’ve had something at stake and it’s paid off.
It could be worse. The system we have isn't perfect but what system is? I am suspicious of users "Gunning for DT", I think we all should be, we need to keep an eye on them, and even they should understand that and be open to it. The merit system has made it a bit worse, or should I say increased that activity, because the same avenue is also an outstanding path to a lot of merits. But you can't just hate them. I can't blame a guy for being ambitious and some of them have turned out pretty good. But this is crypto, and the internet, and we should be suspicious of everything and keep in mind their ultimate motives. I don't think a person should be added to DT only for having left a lot of valid feedback, but should also display very good judgment in complex cases, and also be trustworthy enough not to be setting up for a long con. But leaving valid feedback is a good reason to add them. It's not like DT=Trusted escrow though. I'm not sure I would trust half of them just to not screw up and lose my coins, and be willing and able to reimburse me if they did. I understand the ideas behind wanting to leave positive feedback for all successful trades, or only trades where you took a risk, or only to those you would vouch for, or be against positive feedback left in the absence of any trade, or for it, or for or against leaving a negative with no trade. They all have pros and cons. I'm generally for anybody doing whatever they think is the right thing to do even if their ideas are not parallel. As long as they have good intentions mostly in line with my view Satoshi's vision of liberty I guess.
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Chancellor on Brink of Second Bailout for Banks
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Lauda
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December 06, 2018, 05:26:09 AM |
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A system in which verifiable trades get chives positive trust in return, is as I see it, a much better system.
All cheer for trust farming via 0.01 BTC trades. For some random reason, theymos doesn't seem fond of removing inactive users (which are liabilities).
Yes. Apart from the hijack/hack danger, trust is dynamic not static. It looks like a lot of people don't understand this here, or at least do not mention it that often. An examplatory question: If you trusted someone after a few smaller trades a few years ago, do you still trust him equally now (assuming you didn't trade with the user anymore after that e.g.)? The sensible answer would be a no. Decay and inappropriate actions should make it shift.
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"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion)
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LoyceV
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December 06, 2018, 09:05:23 AM |
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I meant the last account created and added on the DT list (id not in base of the temporal line), so far no accounts above the account n=881377 as been added on the DT list, we have only u=1294878 loshia1974, but reading feedbacks Here is only an alt account This surprised me too after seeing your sorted list. I didn't expect DT to be filled with mainly old members. The newest DT1 is more than 5 years old (I'm ignoring OldScammerTag here), and about 90% of DT2 is more than 4 years old. I would guess many of the current DT-members were much less than 4 years old when they were added, which would mean getting on DT is harder now than it was 4 years ago. Of course it doesn't help that so many new users are spammers, but the number of decent posters went up too when Bitcoin gained popularity. I think DT is more for placing valid scammer tags and the only sure avenu to becoming DT is to become a scambuster and leave a lot of valid negative feedback. I was put on DT without leaving a lot of negatives. But when I do, I try to be thorough.
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jackg
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December 06, 2018, 08:55:51 PM |
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Quick seller got caught out, why won’t others @lauda. @loycev, I’m not surprised by that at all. Generally, like gaining merit, users seem to want to focus on others’ history. It goes without saying mid you’ve been here longer you have more history and more references than someone who has been here for a much shorter amount of time.
Nullius gaining so much trust makes me think he’s a known alt of someone too. There as a core dev or at least someone around bitcoin a few years ago who went by a similar name.
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