TL;DR: Four core UID's that DT distrusted
pooya87 on or around the
30th June 2019 are alts with the main alt,
jyap having built up in two instances alts for trust abuse via DT, merit and feedback with two main dates being 2019-04-30 and again on the 2019-06-29 (+/- 1 day in each instance). Most of these alts receive and then give merit
two-for-one from jyap as well as trust feedback and DT trust.
Background:In week 25, four users distrust pooya87, ndnh, gembitz, btpowers, rapidleech, bathrobehero, bbcoin, aliashraf, Chol_gol, ARTISTCOLONY, hrh_fourtyseven and a-zimmerer.Example:https://loyce.club/trust/2019-07-06_Sat_10.00h/379147.html
Although their registration dates differ, two UID's were last active 485 days ago (info via BPIP)
Registration Date:12/8/2013 2:21:38 AM (Active 482 days ago) xocel
Registration Date:1/6/2014 6:12:02 PM (Active 435 days ago) sambiohazard
Registration Date:5/17/2014 11:15:37 AM (Active 4 days ago) jyap
Registration Date:6/19/2014 3:17:08 PM (Active 482 days ago) stickiest
Two users have activity within a 90 minute time frame:
6/29/2019 4:53:19 AM woke up xocel
6/29/2019 6:13:17 AM password reset via email sambiohazard
That same day
29th of June 2019, all four users give others (including the four in this investigation) positive trust feedback:
abcdefghijklmnopqrstuvwxyz
![](https://ip.bitcointalk.org/?u=https%3A%2F%2Ftalkimg.com%2Fimages%2F2023%2F05%2F16%2Fblob33bcc901e3cdffc7.jpeg&t=665&c=iL2-FtoKCd2BuQ) | .
![](https://ip.bitcointalk.org/?u=https%3A%2F%2Ftalkimg.com%2Fimages%2F2023%2F05%2F16%2Fblobb41c0c13d1028796.jpeg&t=665&c=07_xfH8b_8jGUg) | .
![](https://ip.bitcointalk.org/?u=https%3A%2F%2Ftalkimg.com%2Fimages%2F2023%2F05%2F16%2Fblob2f8c9372ebfc8bb2.jpeg&t=665&c=xZnlk2W5FYB-zw) | .
![](https://ip.bitcointalk.org/?u=https%3A%2F%2Ftalkimg.com%2Fimages%2F2023%2F05%2F16%2Fblob1a40390cdcd731f5.jpeg&t=665&c=k9YWVTSkw2AiRg) |
Merit:xocel sends jyap 3 merits (in 2 transactions)
sambiohazard sends jyap 1 merit
jyap sends stickiest 2 merits and stickiest sends jyap 1 merit.
Trust feedback on the 29th of June, 2019.- xocel gives Crypt0ptimus, sambiohazard, Sicarious, stickiest, xEleven, jyap positive trust feedback
- sambiohazard gives jyap positive trust feedback
- stickiest gives krislester, xEleven, xocel, sambiohazard and jyap positive trust feedback
- jyap gives sambiohazard, xocel, weifa and StDragomir positive trust feedback
DT Trust of each-other.So I had a look at their DT trust and found all four created near identical DT trust / distrust that same week including all four trusting each-other.
![](https://ip.bitcointalk.org/?u=https%3A%2F%2Ftalkimg.com%2Fimages%2F2023%2F05%2F16%2Fblobf9c898c5107c5400.jpeg&t=665&c=2ntZK4c1D21D8g)
Conclusion:It is my opinion that all four UID's (
xocel, sambiohazard, jyap and stickiest ) are alts who have built up "Trust" via every avenue available to then simultaneously place distrust on
pooya87, ndnh, gembitz, btpowers, rapidleech, bathrobehero, bbcoin, aliashraf, Chol_gol, ARTISTCOLONY, hrh_fourtyseven and
a-zimmerer on or around the 30
th June 2019