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Author Topic: List of banned participants in the Cryptotalk Campaign  (Read 30929 times)
yahoo62278
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November 30, 2019, 03:24:24 AM
 #481

I have decided that users need to be held accountable for their actions, so when they sign up for this campaign that clearly states sr member and higher only may join, they will be tagged with the below statement

Taking advantage of auto sign up for cryptotalk campaign, not reading rules and applying when they know they don't qualify.

How do you other DT members feel about this sort of tag? They are basically stealing from a site and know they are not allowed. Yes they get nuked from the campaign within a day but that hasn't deterred 50 of them from trying.

Does Cryptotalk have a checking mechanism to verify that members actually have the correct ranking prior to paying out their posts? If they do, it's a bit harsh for a DT member to tag their profile permanently for something that could be an honest mistake. I think it would be appropriate to bar them from the campaign for not properly reading terms though.

If they are in fact getting paid by Cryptotalk despite them not having the correct rank, it would be stealing which in that case the tag would be appropriate imo. 
there is no check. They're paid for their posts even though the sig does not display at all.


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November 30, 2019, 06:08:37 AM
 #482

How do you other DT members feel about this sort of tag?
Negative rating - If they were able to withdraw their campaign earnings.
Negative rating - Finding connections between them, regardless of them getting paid or not (based on those 3 users, all of them were active on similar boards [perhaps threads as well] + there might be other connections as well).
Neutral rating (+ placing them on your blacklist [all of the campaigns] for a certain amount of time) - If they never got to the point of withdrawing their earnings.


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November 30, 2019, 11:47:54 PM
 #483

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December 01, 2019, 12:19:15 AM
 #484

How do you other DT members feel about this sort of tag? They are basically stealing from a site and know they are not allowed. Yes they get nuked from the campaign within a day but that hasn't deterred 50 of them from trying.

If they actually posted and got paid (can you see which users got paid and how much?) then a tag is appropriate. If they didn't get paid you should probably give them the benefit of the doubt. Ideally Yobit should verify the rank before paying. It doesn't make sense to have automated payouts without basic protection against abuse or mistakes.

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December 01, 2019, 05:03:51 AM
 #485

How do you other DT members feel about this sort of tag? They are basically stealing from a site and know they are not allowed. Yes they get nuked from the campaign within a day but that hasn't deterred 50 of them from trying.

If they actually posted and got paid (can you see which users got paid and how much?) then a tag is appropriate. If they didn't get paid you should probably give them the benefit of the doubt. Ideally Yobit should verify the rank before paying. It doesn't make sense to have automated payouts without basic protection against abuse or mistakes.
I can see every penny they earn daily(or every activity update), and usually its throwaway accounts who haven't been active in awhile.


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December 01, 2019, 05:41:16 AM
 #486

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Added to the list of banned.

I have decided that users need to be held accountable for their actions, so when they sign up for this campaign that clearly states sr member and higher only may join, they will be tagged with the below statement

Taking advantage of auto sign up for cryptotalk campaign, not reading rules and applying when they know they don't qualify.

How do you other DT members feel about this sort of tag? They are basically stealing from a site and know they are not allowed. Yes they get nuked from the campaign within a day but that hasn't deterred 50 of them from trying.

If there are alot of disagreements with the tag then I may have to think of another way to deter them. Opinions welcome. So far only 3 that applied today have the tag. If the majority agrees this is appropriate, then I have no issues tagging the rest who joined the campaign earlier.

I do agree that most people know that they will get paid even if they are not Sr Members Above, but they apply just to collect few pennies. Those who do not know, when they read this post, they will also try to enroll but this also include those who by mistake apply by not reading the rules properly, those do not deserve the tag.

What you can do is to PM the user who got some earnings due to wrong rank and ask him to return that amount to you in say about 5 days. If he does not return, he is a scammer and should be tag and if he does return, it was by mistake.

I think this is the only way to be fair.


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December 01, 2019, 05:46:32 AM
 #487

I can see every penny they earn daily(or every activity update), and usually its throwaway accounts who haven't been active in awhile.

Then it sounds very much like a deliberate scam attempt. Someone figured out how to make a few easy bucks. Can you let Yobit people know - maybe they can prevent them from withdrawing.

I still can't believe they don't check the rank. Basically throwing money away.

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December 01, 2019, 06:38:36 AM
 #488

is possible to join the signature campaign if i have negative trust?
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December 01, 2019, 06:43:15 AM
 #489

is possible to join the signature campaign if i have negative trust?

Per the Yobit signature campaign thread:

Users with negative feedback from Default Trust users will be reviewed and removed at my discretion. Burstposting and or spamming to be paid is grounds for immediate removal. No matter the reason.


Negative trust by DT is not a guaranteed reason for removal.
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December 01, 2019, 06:46:47 AM
 #490

is possible to join the signature campaign if i have negative trust?

You are a Jr Member and you are not allowed to join and trust doesn't matter in your case.
If you read few posts above yours, you could have easily seen the same is being discussed, but as always people like you never read.  Angry

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December 01, 2019, 07:12:50 AM
 #491

is possible to join the signature campaign if i have negative trust?

You are a Jr Member and you are not allowed to join and trust doesn't matter in your case.
If you read few posts above yours, you could have easily seen the same is being discussed, but as always people like you never read.  Angry

Yes i have read the all, just asking about the negative trust because i was not clear.
I want to join a signature campaign but not sure if politics take part
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December 01, 2019, 08:03:40 AM
 #492

there is no check. They're paid for their posts even though the sig does not display at all.

I hope that I misunderstood something. But at the moment (given that you have confirmed this information publicly and now many users have learned about it "officially") we should wait for hordes of bots that will be created for only one purpose - to rob Yobit.

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December 01, 2019, 08:30:51 AM
 #493

I have decided that users need to be held accountable for their actions, so when they sign up for this campaign that clearly states sr member and higher only may join, they will be tagged with the below statement

Taking advantage of auto sign up for cryptotalk campaign, not reading rules and applying when they know they don't qualify.

How do you other DT members feel about this sort of tag? They are basically stealing from a site and know they are not allowed. Yes they get nuked from the campaign within a day but that hasn't deterred 50 of them from trying.
I wouldn't do it myself. Unfortunately, almost nobody ever reads any rules, and people who don't qualify often apply for signature campaigns that exclude their rank. The fact that the auto sign up allows this is on Cryptotalk: they could easily check the rank or even signature before accepting the user. That could be coded in a few minutes.
I have to ask: if the rank isn't checked, how do they determine who gets the higher payment per post?
Would a Jr. Member be accepted too if he posts just an URL in his signature?

That being said, I also don't mind getting rid of those:
usually its throwaway accounts who haven't been active in awhile.
If it's an account farmer who's just using all his old farmed accounts, it would be great if they can be linked together.

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December 01, 2019, 09:50:03 AM
Last edit: December 01, 2019, 10:11:47 AM by madnessteat
 #494

2Kool4Skewl's account (BIP) has changed its owner. Initially, the account belonged to an English-speaking user who was a miner (to understand this you just need to flip through a few pages of his first messages), then gradually changed the language of communication from English google-translation to Russian to confuse Russian users.


From this post you can understand that the account owner was a U.S. citizen:  

Do you currently support ACH withdrawals for US customers?

Also, I signed up, but I couldn't activate my account.  I'm sent you a PM regarding my issue.

Archive: http://archive.is/GvYDp#selection-2867.0-2867.58

Originally it was published in the Russian-language reputation topic: https://bitcointalk.org/index.php?topic=5105163.msg53228228#msg53228228
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December 02, 2019, 01:37:52 PM
 #495

Compromised profile DeathProxy (Reference)
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December 02, 2019, 01:47:27 PM
 #496

Compromised profile DeathProxy (Reference)
Why do you mention only one member while you're talking about 4 different members in your link?  Huh
The other guys aren't cheating? Why he would be cheating but not the other guys, I don't understand  Huh
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December 02, 2019, 01:53:56 PM
 #497

Compromised profile DeathProxy (Reference)
Why do you mention only one member while you're talking about 4 different members in your link?  Huh
The other guys aren't cheating? Why he would be cheating but not the other guys, I don't understand  Huh
only he participates in this company
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December 02, 2019, 06:20:54 PM
 #498

Psi - writes only predictions in Games and Rounds

Incorrect signature/Low rank: jthor, bp124
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December 02, 2019, 08:25:07 PM
 #499

2Kool4Skewl's account (BIP) has changed its owner. Initially, the account belonged to an English-speaking user who was a miner (to understand this you just need to flip through a few pages of his first messages), then gradually changed the language of communication from English google-translation to Russian to confuse Russian users.


From this post you can understand that the account owner was a U.S. citizen:  

Do you currently support ACH withdrawals for US customers?

Also, I signed up, but I couldn't activate my account.  I'm sent you a PM regarding my issue.

Archive: http://archive.is/GvYDp#selection-2867.0-2867.58

Originally it was published in the Russian-language reputation topic: https://bitcointalk.org/index.php?topic=5105163.msg53228228#msg53228228
Banned

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Banned

Psi - writes only predictions in Games and Rounds

Incorrect signature/Low rank: jthor, bp124
Only jthor was a participant and is banned, other 2 wearing sig free



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December 03, 2019, 04:13:59 PM
 #500

choppy123's account (BIP) (registration date: 2014-01-29) got a negative feedback from me about the change of ownership (Hacked Account), as in 2017 there was a sharp change of language from English to Russian. In addition, the interests and style of writing messages have changed.  If the original English-speaking user of the account was interested in master nodes and mining, the Russian-speaking user is only engaged in shitposting for the signature.

I just sent Mintpal a ticket asking for BC market....I suggested a Proof of Stake market to start with ....BC to MINT...BC to ECC and BC to ZEIT.....POS is the future. I was at Bitcoin Expo in Toronto on the weekend and attended several speaking sessions. By far the biggest issue and concern with Bitcoin (raised by attendees) is its lack of energy conservation...it only makes sense to have a market dedicated to POS coins Tongue

Archive: http://archive.is/A5OKd#selection-997.168-997.255



~ I was at the Toronto Bitcoin Expo over the weekend. ~

Archive: http://archive.is/xmnzq#selection-5095.0-5095.50



Quote
~My 10 years in the industry I was selling 1 truckload per month of citric acid to a major Canadian Food manufacturer.~

Archive: http://archive.is/HAYWx#selection-5151.0-5151.116



Initially, I placed this information in the Russian-language reputation topic: https://bitcointalk.org/index.php?topic=5105163.msg53250747#msg53250747
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