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Author Topic: Known Account Sellers Mk I (2020 Q1) Red Paint ™ [Flag] applied or required  (Read 639 times)
Timelord2067
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May 22, 2019, 04:05:52 AM
Last edit: January 14, 2020, 05:07:26 AM by Timelord2067
Merited by TMAN (12), TheUltraElite (10), El duderino_ (2), coinlocket$ (2), DireWolfM14 (1)
 #1

Known Account Sellers List - A list of known account sellers... Mk I
Still un-moderated - still hunting Ass' and their alts.

I've noticed there's a disjointed approach to tagging BitCoinTalk account sellers, some people will create a thread identifying an account seller and either tag that account, or won't actually tag them instead offering up the account sellers/scammers in the hope DT's will do the job.

In post two I'll be listing the various Ass' along with who have tagged them or, if they are in need of Red Paint ™ - It will be a given I've tagged them myself, however as I'm not on the DT list, feel free to tag these accounts.

e.g.

  • Name - Tagged by BS Cs


If someone has a Known Alt then those alts will be listed together along with who has listed them.



But other people have started lists...

True, but they usually start a list of ones they have tagged themselves, or in the case of LTU_btc started a list but didn't even tag the Ass' themselves.



While this is not a self moderated thread, it is on the other hand asked that you refrain from discussions outside the scope of this thread.

You're welcome to use the following Submission Form for any Ass' you find.

Code:
[b]BCT Name[/b]: (name)
[b]BCT UID[/b]: https://bitcointalk.org/index.php?action=profile;u=987654321
[b]Red Paint ™ applied or required[/b]: (names of DT that have posted Red Paint ™)
[b]Ass' Thread Link[/b]: BCT URL



Threads you'll likely find asses...


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May 22, 2019, 04:06:36 AM
Last edit: June 27, 2019, 03:09:07 PM by Timelord2067
 #2

Alts are numbered in each dot points...


Don't like your abbreviation? Drop me a note.

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May 22, 2019, 04:06:48 AM
 #3

reserved #2

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May 22, 2019, 04:06:59 AM
 #4

reserved #3

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May 22, 2019, 04:07:10 AM
 #5

Reserved #4

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May 22, 2019, 04:07:20 AM
 #6

Reserved #5

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May 22, 2019, 02:08:12 PM
 #7

Alts are numbered in each dot points...


Don't like your abbreviation? Drop me a note.

Thank you to advertise me. Other account sellers are scammer. I’m selling original accounts with private key. Fullypak is the most reliable account seller on Bitcointalk.
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June 07, 2019, 11:36:57 AM
 #8

Have found:

Puffy Kong 0: -0 / +0 https://bitcointalk.org/index.php?topic=5151122.0 [Archive]
thomasbonner 0: -0 / +0 https://bitcointalk.org/index.php?topic=5151705.0 [Archive]
bitmedia12 0: -0 / +0 https://bitcointalk.org/index.php?topic=5151423.0 [Archive]
bitmedia55 0: -0 / +0 https://bitcointalk.org/index.php?topic=5151466.0 [Archive]
Nomercyforthedirty -16: -4 / +0 https://bitcointalk.org/index.php?topic=5151137.0 [Archive]

Selling / buying BCT UID's in a quick sweep of the Bitcoin Forum > Economy > Marketplace > Goods > Digital goods > Invites & Accounts section this evening.

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June 16, 2019, 03:23:05 AM
 #9

The following Account Sellers also have other unrelated Red Paint ™ and there are Flags that have been raised against them:

[Flag] buyercodesaws
[Flag] Embroiderymate
[Flag] fullypak
[Flag] ribal

Please take your time to peruse.

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June 16, 2019, 11:35:19 AM
 #10

Here's another account seller forwarded for your perusal, please. Don't know why many are so lazy to buy account when they can happily create one for themselves.

Thread: https://bitcointalk.org/index.php?topic=5154398.msg51470034#msg51470034
Account Name: alonmuroch

archive

Nice work my able Legendary, keep up the track.
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June 16, 2019, 02:43:56 PM
Last edit: June 16, 2019, 02:57:46 PM by bill gator
 #11

Can you help me understand how being an account seller equates to anybody dealing with that individual being more likely to lose money? As far as I understand the flag-system, this is not the intended use of it. I'm not claiming that this is "abuse", but unless I misunderstand the system it is "misuse"; abuse would be intentionally misusing the system, which I don't think is your goal.

Negative Feedback would be sufficient and appropriate in the cases of recent accounts sales. Flags would be appropriate, if they claim to be selling accounts, then accept the money and provide nothing in return. It would also be appropriate if they are selling accounts that are being banned (causing the buyer to lose money) - farmed through plagiarism or other similar method.

Let me have a try at a terrible analogy: Selling illegal drugs will get a mark on your record, may result in jail-time or other penalties - One thing you aren't going to be charged with is "theft" or other financial fraudulence. We have a system that is compartmentalized for a reason. There is a difference between opinionated/subjective feedback, and evidence-based claims that an individual is a financial risk for all trading partners. You should be punished for what you are doing, not by whatever is the worst punishment we can get to stick.

I've been seeing too many flags pop up, that are very difficult to "oppose" (even lacking evidence of likely financial-loss), but should never have been created to begin with.

 
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June 16, 2019, 03:15:36 PM
 #12

Can you help me understand how being an account seller equates to anybody dealing with that individual being more likely to lose money? As far as I understand the flag-system, this is not the intended use of it. I'm not claiming that this is "abuse", but unless I misunderstand the system it is "misuse"; abuse would be intentionally misusing the system, which I don't think is your goal.

In your submission, there should be a room for the act to be carry-out before the flag, but we say NO!, these individuals should be protected against their hilarious act on this forum. Even at that, account sales is harmful to the forum, in the sense that, they give rooms for spam on the forum and portray a bad humor for the forum.   

Quote
Negative Feedback would be sufficient and appropriate in the cases of recent accounts sales. Flags would be appropriate, if they claim to be selling accounts, then accept the money and provide nothing in return. It would also be appropriate if they are selling accounts that are being banned (causing the buyer to lose money) - farmed through plagiarism or other similar method.

^^ as rightly said above, we aren't going to wait before the incident happen before we act. Anyone found selling account/accounts will be flag, becasue there's a tendency of the act by the account sellers by default.
  
Quote
I've been seeing too many flags pop up, that are very difficult to "oppose" (even lacking evidence of likely financial-loss), but should never have been created to begin with.

Kindly spot these accounts out; that where purportedly flag for review, please.
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June 16, 2019, 03:38:09 PM
 #13

In your submission, there should be a room for the act to be carry-out before the flag, but we say NO!

So, I'm going to assume that English isn't your native-tongue and I'll do my best to understand and respond to what you're saying. Please let me know if I've misunderstood you.
Flags, even the "lowest level" flag requires a few things:


  • I believe that anyone dealing with this user has a high risk of losing money
  • Various concrete red flags
  • Any knowledgeable & reasonable forum user should agree with
  • It is not based on the user's opinions.


This means that you can't place a flag on an individual preemptively/before there is evidence to support the claim that users dealing with them are at a high risk of losing money. You're free the use negative-feedback if you strongly believe the person to be a scammer, or operating in a way that you believe is trustworthy (although, the purpose of feedback since inception was to gauge a user's ability to trade as agreed).

Even at that, account sales is harmful to the forum, in the sense that, they give rooms for spam on the forum and portray a bad humor for the forum.  

I am not defending account sales.
I don't think using flags to combat them is appropriate or the intended use of the system.

we aren't going to wait before the incident happen before we act. Anyone found selling account/accounts will be flag

Then this is going to be abuse of the flag-system and will quickly become grounds for blacklisting.
Flags are meant to warn newbies/others of the actions of a user that would lead any reasonable member to believe that trading with them will likely result in money lost.

Kindly spot these accounts out; that where purportedly flag for review, please.

It won't make a difference until we are all on the same page and using the flag-system homogeneously.

 
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June 17, 2019, 02:26:22 AM
 #14

@bill gator

I take it your question was aimed at me in relation to this post:

The following Account Sellers also have other unrelated Red Paint ™ and there are Flags that have been raised against them:

[Flag] buyercodesaws
[Flag] Embroiderymate
[Flag] fullypak
[Flag] ribal

Please take your time to peruse.

These four out of the (more than four) listed further above also have negative trust for having committed scams.  They are not for being account sellers.  Please follow the links in the referenced threads for clarification.

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June 17, 2019, 01:10:39 PM
 #15

I take it your question was aimed at me in relation to this post

These four out of the (more than four) listed further above also have negative trust for having committed scams.  They are not for being account sellers.


My question was not in relation to that post, or I would have quoted it for context. I'm obviously not talking about flags unrelated to account-selling.

Your thread title "[Flag] applied or required" seems to imply that Account Sellers will be flagged; I may be wrong about this assumption.  My question stands on its own, and I felt it was very relevant to the thread: Will you be creating or supporting flags against Account Sellers, for selling accounts?

 
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June 17, 2019, 03:41:48 PM
 #16

I take it your question was aimed at me in relation to this post

These four out of the (more than four) listed further above also have negative trust for having committed scams.  They are not for being account sellers.


My question was not in relation to that post, or I would have quoted it for context. I'm obviously not talking about flags unrelated to account-selling.

Your thread title "[Flag] applied or required" seems to imply that Account Sellers will be flagged; I may be wrong about this assumption.  My question stands on its own, and I felt it was very relevant to the thread: Will you be creating or supporting flags against Account Sellers, for selling accounts?

Yes, you are wrong in your assumption. You even quote me above which answers your question...

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June 27, 2019, 03:06:41 PM
 #17

I don't normally venture into Meta, but I came across this self admitted BCT Account Seller via a flag they had created...

SeW900 +0 / =0 / -4 https://bitcointalk.org/index.php?topic=5157747.0 [Archive] bob, mrt, LFC, xv,


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June 27, 2019, 07:10:00 PM
Last edit: June 28, 2019, 02:11:06 PM by DireWolfM14
 #18

Here's a list I created long before I was DT, tagging now.


Profile  ||  Rank  ||  Topic Record  ||  Archive Link
gappy  ||  Newbie  ||  5037141  ||  Archive
rodneycrypto  ||  Member  ||  5025157  ||  Archive
anfamus1  ||  Newbie  ||  5030273  ||  Archive
SellMemberAccount  ||  Newbie  ||  5029306  ||  Archive
(Melania)  ||  Newbie  ||  5022508  ||  Archive
8andriz  ||  Newbie  ||  5024302  ||  Archive
bitcoin unlimited  ||  Newbie  ||  2290855  ||  Archive
lovejoel  ||  Full Member  ||  2290855  ||  Archive
SellFullMember18  ||  Newbie  ||  2290855  ||  Archive
alonmuroch  ||  Member  ||  5154396  ||  Archive

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bob123
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Merit: 1659



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June 28, 2019, 07:48:47 AM
 #19

Here's a list I created long before I was DT, tagging now.


Profile  ||  Rank  ||  Topic Record  ||  Archive Link
gappy  ||  Newbie  ||  5037141  ||  Archive
rodneycrypto  ||  Member  ||  5025157  ||  Archive
anfamus1  ||  Newbie  ||  5030273  ||  Archive
SellMemberAccount  ||  Newbie  ||  5029306  ||  Archive
(Melania)  ||  Newbie  ||  5022508  ||  Archive
8andriz  ||  Newbie  ||  5024302  ||  Archive
bitcoin unlimited  ||  Newbie  ||  2290855  ||  Archive
lovejoel  ||  Full Member  ||  2290855  ||  Archive
SellFullMember18  ||  Newbie  ||  2290855  ||  Archive
alonmuroch  ||  Member  ||  5154396  ||  Archive


Your archive-links are broken, you have http://http:// each time  Grin



Fixed for you:


Quote
Profile  ||  Rank   ||  Topic Record  ||  Archive Link
gappy  ||  Newbie  ||  5037141  ||  Archive
rodneycrypto  ||  Member  ||  5025157  ||  Archive
anfamus1  ||  Newbie  ||  5030273  ||  Archive
SellMemberAccount  ||  Newbie  ||  5029306  ||  Archive
(Melania)  ||  Newbie  ||  5022508  ||  Archive
8andriz  ||  Newbie  ||  5024302  ||  Archive
bitcoin unlimited  ||  Newbie  ||  2290855  ||  Archive
lovejoel  ||  Full Member  ||  2290855  ||  Archive
SellFullMember18  ||  Newbie  ||  2290855  ||  Archive
alonmuroch  ||  Member  ||  5154396  ||  Archive

DireWolfM14
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June 28, 2019, 02:13:12 PM
 #20

Fixed for you:

Thanks for the heads up, I must have broken my spreadsheet formula somehow.  I fixed my post.

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       ▀▀█████████▀▀
███████   INDUSTRY LEADING CRYPTO SPORTSBOOK   ███████
MULTI
CURRENCY
ONLINE
   CASINO  
DAILY PRICE
BOOSTS
FAST & SECURE
PAYMENTS
█████████████████████████
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█   █ ▄██▀     ▀██▄ █   █
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█████████████████████████
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