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Author Topic: Please remove unfair negative trust  (Read 100 times)
istiak2277 (OP)
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February 10, 2021, 04:25:57 PM
 #1

One member gives me a negative trust by claiming that I some 3 accounts connected. Here is his post: https://bitcointalk.org/index.php?topic=2544574.msg56123364#msg56123364


He said these 4 address are connected:

0x66ddAaAb8246de8BDbC9d52AE494335f25bEDAC1
0x5F60a243C184a9dE66cd38E460c6fB4F48eB8de5
0x22b7Ee65373aa1F4975d7e0375AC55d71411Af6b
0x9c3af68d5c7d73f52fca27ac5c0ace5c6135bf68

First 2 address is mine and the first one I am currently using and 2nd one was my old address. I work for that man called Jaber who was in one of my Facebook community a long time ago. I helped him to promote the shelterDAO project and he pays me with their native token. Now I am accusing that that eth address is also mine. That is totally unfair. Is there any forum rules that I can not make any transaction with other forum members?

Quote
Now both accounts are directly connected to istiak2277's 0x5F60a243C184a9dE66cd38E460c6fB4F48eB8de5 but through ERC-20 transactions not through the Bitcointalk.
For example, there are so many transactions between those 3 wallet addresses from ETH to ERC-20 tokens transactions.

TX 1: https://etherscan.io/tx/0xb40c6a8ae460a9ca1df2966e4bfc3c150ef8dd028b7d56ce84aeae336ca88892
TX 2: https://etherscan.io/tx/0x24581a2fca88a283559d4b281767899ae47d30ac46a74d67c298b73b8c187c67
TX 3: https://etherscan.io/tx/0x24581a2fca88a283559d4b281767899ae47d30ac46a74d67c298b73b8c187c67
TX 4: https://etherscan.io/tx/0xf6d795885b7385aad931a1d26ce444d927b86cbfa1b3aa8a8011018ad7b0e77f

Look at those transaction dates. It was 8 Nov 2018 and my first comments in this forum were May 2, 2019. I have not enrolled multi id in a single campaign and those accounts are also not mine. I just got payments from that person for working on his project even before I have started using this forum. So I am requesting responsible members to remove my negative trust which has been given without any proper violation of rules.

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Little Mouse
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February 10, 2021, 04:37:52 PM
 #2

If you are linked with Jaber with the tx only, PM the user who gave you negative feedback and try to show him the proof. He will remove the tag hopefully. He removed a feedback few days ago if I can remember correctly.

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marlboroza
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February 10, 2021, 05:23:39 PM
 #3

I work for that man called Jaber who was in one of my Facebook community a long time ago. I helped him to promote the shelterDAO project and he pays me with their native token.
Hm, it wasn't only shelterDAO. What about other projects where you sent tokens to Jaber (Felixo, Pngme, Cryptoxygen, Coincasso, Commet, Bither and so on)?

https://etherscan.io/tx/0x99d251a77220e9d6d5913e25bf883ff4b2eba33c26400b93e29c081beb80cfd9
https://etherscan.io/tx/0x45b2ae42cfba90209b595d7fee0d19edce6cba4fbc8b547ac55cb3ca9fec878f
https://etherscan.io/tx/0xb69ca2ae507515e4f834998ab186fcba296aba9e2952bc5135d901ed006a3b55
https://etherscan.io/tx/0x4c5306f531af67218e32e2b9df97bccac38d342f38a74bdf92f9e9886f36fcb0
https://etherscan.io/tx/0xb951dc7da84a8c4bf856045029c2a418428ff081a17d05876f9fa93680b05abf
https://etherscan.io/tx/0xbb35d9b71620ad4148d0c99a1295c084353f8526bc5b94d5c4ee4fcf1156705a

What about this:

11720 FLX from you to Jaber https://etherscan.io/tx/0x99d251a77220e9d6d5913e25bf883ff4b2eba33c26400b93e29c081beb80cfd9

12 days later Jaber sent you 11720 FLX https://etherscan.io/tx/0xdf7bffe4c80f3cfd6f3cb805477f80fd610f355e82a0f8d003c34ca892099c9a
invincible49
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February 10, 2021, 05:27:56 PM
Last edit: February 11, 2021, 12:44:45 AM by invincible49
 #4

Sorry can't change it. 3 accounts connected which has been shown in here https://bitcointalk.org/index.php?topic=2544574.msg56123364#msg56123364 and the above reply by marlboroza also shows plenty more connection between your altwallet addresses. Most cheaters make those mistake while thinking no one will notice.



Changed to Neutral. Kindly lock the thread now. Thanks.

istiak2277 (OP)
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February 11, 2021, 12:39:16 AM
 #5


I have already told that (0x66ddaaab8246de8bdbc9d52ae494335f25bedac1) and (0x5f60a243c184a9de66cd38e460c6fb4f48eb8de5) both are my eth address. I have transferred token from my one wallet to another. Is that a violation of forum rules that we can not transfer our assets to another account? Is that a violation of rules? Can you show that these two eth address has been used in different BTT account in the forum?

Sorry can't change it. 3 accounts connected which has been shown in here https://bitcointalk.org/index.php?topic=2544574.msg56123364#msg56123364 and the above reply by marlboroza also shows plenty more connection between your altwallet addresses. Most cheaters make those mistake while thinking no one will notice.

Thanks for understanding and removing negative feedback.

───[  KUWA  ]───
─────────────[  Securely Connect Smart Contracts with Real-World Data and APIs  ]─────────────
─────────────[  TWITTER    |    CHECK OUT KUWA    |    TELEGRAM  ]─────────────
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