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Author Topic: Can someone with data crunching skills help me out with account linkage?  (Read 811 times)
Timelord2067
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August 24, 2021, 11:49:36 AM
Last edit: August 24, 2021, 12:03:36 PM by Timelord2067
Merited by The Sceptical Chymist (3)
 #21

I was surprised. The first name was me. I seemed to be a suspect in the forum. Undecided Undecided

I abide by the rules of the forum and did not create spam. I actively learn new knowledge in the forum and actively make a little contribution of my own.

I am not an account farmer, and I do not have a replacement number (although this phenomenon is real), and I have not participated in any form of bounty program, at least not yet. Maybe I will participate in some projects that I feel are good.

Although I feel a little angry,  >:(I don’t want to be rude to people I respect. I will continue to abide by the rules of the forum and do my own thing. What I care about is whether I can get more knowledge points. And give merit to the poster (I don't consider whether it is a newbie). Thank you.


First of all thank you sir, you have played a very good guide to my novice career:[GUIDE for NEWBIE] Merit-help from other users, how to use them correctly?

sir, I'm surprised I appeared on your suspicion list.

I reviewed all my actions on the forum and did not find any violations of the rules.

I have never plagiarized, all posts are through my own thinking. Never beg for merit. Never used an alt account.

You can view all my posts one by one, especially those topics. They consume my energy, and I also learned a lot in the process of publishing the topic.

I have not posted any spam. I have not participated in any bounty and don’t plan to participate in the future. To be honest, I am not short of money, I have benefited a lot from investing in cryptocurrency.

What I care most about is my credibility. I think it’s an insult to me and everyone else on your list.

But if many people on this list are innocent, I don't know what other people on your list think. But this list really hurts my self-esteem.

You are one of the people who have contributed the most to the forum, and I have always respected you. Thank you for your contribution.


I'm not surprised...

*edit* I've just about run out of colours to highlight the similarities in those two posts...

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August 24, 2021, 12:06:00 PM
 #22

 It was naive to think that such successful newcomers would not be noticed. I also warned recently and repeatedly that alternate accounts are not prohibited. The deception that they use is prohibited.
Less than a month later, they are all exactly on the same list.
Guys, I already warned you.


Today I see a similar bunch of accounts growing rapidly with merit. These accounts are good at writing, but there are overlaps in writing style. Therefore, I have already written more than once that alternative accounts are not prohibited, the transfer of merits to each other is prohibited, and, well, banal participation in the same companies. Time will judge whether they are honest or not.


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The Ghoul
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August 24, 2021, 12:49:06 PM
Last edit: August 24, 2021, 02:07:13 PM by The Ghoul
 #23

~
So you suspect that I and HaleyOccam are the same person? Do your words with colors have any meaning?

I can only say that not only your words are colored, you also wear a pair of colored glasses.

Don't pretend to have a pair of detective eyes. The pattern you found this time may not even be convinced by yourself. Even the humility of these newcomers is regarded as the sophistry of the same person?

The fact that The Ghoul and HaleyOccam, who came running here to make excuses, are the same user who cheats on the forum, I think, is beyond doubt. They bury themselves even deeper with their reactions.
1. I never knew the name HaleyOccam before this
2. Please tell me the reason why you connected me to him/her

Sir, you are one of the people I respect most in the forum,I believe you are just. Please be fair for me,Thanks!!

There is nothing wrong with the crime you want to add.

Unnecessary charges were imposed on me, and I have to say that I am sick.

I hope you find the evidence that you say as soon as possible.

What I see in my eyes is a group of bandits who bully newcomers by virtue of their earlier background in the forum.

Whatever you say, I have never violated the rules of the forum. You just report it, I don't care.


Timelord2067,very good.You are very talented. I suggest you buy an intelligence book for children to find regularity. I guess you can break the world record. Grin

black star=dark star ?

I left the forum for a while during the bear market to cool off without the mistakes I made on this forum. I recently noticed that my profile has been tagged by Timelord2067 with the tag "Not an alt of DarkStar_ u=507936". I don't know DarkStar and I have nothing to do with him so people don't need to connect me with anyone on this forum including DarkStar.

I have a username that might be similar to DarkStar "_BlackStar", but is that something to be considered reckless on my part that someone should tagged me as non-alt DarkStar? What is this for? Should Timelord2067 tag me and tell people I'm not alt DarkStar?

I feel a little intimidated by the Timelord2067 review or tag on my profile, this makes me think that this forum doesn't give me the right to choose the username I want.

Read your post. It’s not difficult to find that you are a gossip, a slander expert, a master at finding regularity, and a trust system abuser.


Feel free to check any of my posts, merits, login time, words, and punctuation.

I gave you a negative evaluation, you must be responsible for what you do.
Timelord2067
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August 24, 2021, 05:02:56 PM
 #24

... Waffle ...

One of the other things I've just noticed that the two users have in common is their use of one sentence paragraphs.  Notice in my quote just above how both have the same style in saying something, but don't use a paragraph properly as though by saying one sentence at a time it conveys more weight if set out in paragraph form.




Quote
black star=dark star ?

You "sir" must be dyslexic.   What I wrote was:

Timelord2067    2021-06-11        Not an alt of DarkStar_ u=507936 (Delete)

As you can see, I did not say they are alts.




Quote
I gave you a negative evaluation, you must be responsible for what you do.

I'll leave this here for others to evaluate what you wrote on my trust feedback page:

The Ghoul    2021-08-24    Reference    Without evidence, he framed me as another person's alt account. I am very angry. I read your previous posts, you did find some alt accounts, but that doesn’t mean you can use these to disgust me.

(Funny how you've lashed out at just me out of all the posters who studied your alts)...

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August 24, 2021, 05:09:49 PM
 #25

I'll leave this here for others to evaluate what you wrote on my trust feedback page:

The Ghoul    2021-08-24    Reference    Without evidence, he framed me as another person's alt account. I am very angry. I read your previous posts, you did find some alt accounts, but that doesn’t mean you can use these to disgust me.

(Funny how you've lashed out at just me out of all the posters who studied your alts)...

And how does he know the others are alts?  Roll Eyes

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Timelord2067
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August 24, 2021, 05:23:33 PM
 #26

And how does he know the others are alts?  Roll Eyes

I'm not surprised...

The fact that The Ghoul and HaleyOccam, who came running here to make excuses, are the same user who cheats on the forum, I think, is beyond doubt. They bury themselves even deeper with their reactions.

Perhaps you should try reading the thread?

The Sceptical Chymist (OP)
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August 24, 2021, 06:33:39 PM
 #27

Unnecessary charges were imposed on me, and I have to say that I am sick.
As I wrote, I'm not 100% convinced there's a linkage between all of the accounts I listed, but I'm 100% convinced that at least some of them are alts of each other.  The reason you made my list isn't because of a similar username but because of your merit-giving history, which kept coming up as I looked into all the other accounts.

I hope you find the evidence that you say as soon as possible.
That's what this thread is for.  I don't want anyone to draw any conclusions unless there's reasonable evidence accounts are connected, and so far there has been some good evidence presented for some of the accounts.

What I see in my eyes is a group of bandits who bully newcomers by virtue of their earlier background in the forum.
This forum is a bitch, ain't it?  Seriously, the reason why I created this thread is because this kind of shit has happened before, which I referenced in a previous post.  And it's always going to be new accounts involved, by virtue of them being farmed.  An account farm has to start at the beginning, right?

I have a username that might be similar to DarkStar "_BlackStar", but is that something to be considered reckless on my part that someone should tagged me as non-alt DarkStar? What is this for? Should Timelord2067 tag me and tell people I'm not alt DarkStar?
That has already been noticed, and I even commented on it a while back, thinking it might be DarkStar_'s alt.  In any case, having an alt account is not a forum no-no, but account farming is, and abusing bounties and/or merit definitely is.  As far as I know, _BlackStar hasn't engaged in any of that.

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joker_josue
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August 24, 2021, 07:51:50 PM
 #28

Perhaps you should try reading the thread?

I was being ironic!
If he criticizes our analysis, he concludes that they are alts. You cannot use this analysis to justify giving a negative truth.

In practice, by saying this, he is confirming our suspicions!  Wink

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Timelord2067
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August 26, 2021, 08:55:52 AM
 #29

In practice, by saying this, he is confirming our suspicions!  Wink

Got it.

Just to be clear, while I'm certain these UID's are indeed Alts, I haven't as yet placed any trust feedback on any of their trust feedback pages.

Good, bad, or indifferent.

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August 29, 2021, 03:04:05 AM
 #30

It's late and I haven't delved deep into the posts of all these members, but some of them seem to have a penchant for using bullet points:

Let us analyze your data:
  • You have sent a total of 97 merits, of which only 1 went to Newbie (me).Account for 1.45% of your total number of merits.
  • Corresponding to this is that you sent a legend to 54 merits, Accounting for 78.26% of your total number of merits.
It seems that the most confident person is you.You are a “definition king”.Let me enumerate the definition you have made:
  • 1.just indicative of your communist background
  • 2.CCP puppet
  • 3.Dear CCP representative
  • 4.CCP apologists
Bitcoin is digital gold for the following reasons:
  • Bitcoin has the highest market value among digital currencies, and it is also the foundation of the digital currency market;
  • The total amount is limited;
  • The product of Internet development has no institution or state support behind it, and it is fair;
  • Its value is slowly recognized by the public;
  • Compared with gold, its authenticity identification, division, carrying and storage are more convenient;
  • Programmable currency can meet the needs of charities and government agencies to solve corruption.
  • Before investing, we must look at the project itself, learn to analyze market trends, do not invest blindly, and have patience and a clear mind.
  • Don't be afraid if the price of the coin you invest in drops, trust the coin you invest in. Don't be disturbed by the market panic and make bad judgments.
  • Don't be afraid of failure, find experience in failure, have the spirit of adventurous and the courage to take risks.
  • 1.After reading such a long article, I was sweating and felt that if I didn't take notes, I would forget it after reading it. There are too many theoretical things. I think a lot of what he said is right. He has strong writing skills, strong logic, and very provocative articles. Maybe he has published books, but I always think he is very idealistic.
  • 2.I think who he is and what he does, whether he has made any achievements in the blockchain industry, is not very important, and there is no crown to enter the forum and allow us to read his thoughts. I think it is more valuable. He said that the super-sovereign currency, I am very excited after reading it, if it is realized, it is really Bitcoin that has changed the world.
  • 3.I think logical imagination is wonderful, but the most wonderful thing is to give practice. This is causality. I really want to see what he has to do besides writing articles, and then see if what he did is in line with his ideas.
    I am a realist, but I really like articles that give me room for imagination.
  • Control your emotions. This is really important. Emotional investment will cost you a lot.
  • Independent market analysis capabilities. Learn to analyze market trends and know when to buy or sell.
  • like challenges and I am not afraid of failure.You must have the adventurous spirit and the courage to take risks.
  • Learn from the experience of failure.
  • The further demand of economic globalization, but in the face of the US dollar-based SWIFT settlement system, people feel that there is no freedom and it is completely controlled by the United States.
  • The risk of sovereign currency is that once the country’s economy collapses, the value of the sovereign currency will quickly clear to zero. This kind of thing happens especially in some underdeveloped countries with abundant resources, and at least they don't have much right to speak in international trade. Take Zimbabwe, for example. The actual value of one trillion yuan is less than 10 U.S. dollars.
  • Bitcoin is very difficult to anchor value. For many sovereign countries, some hope that Bitcoin will anchor diamonds, some hope that they will anchor oil, and some hope that they will anchor graphene. , It is difficult to unify opinions.
  • Bitcoin is currently experiencing huge volatility, and the price cannot stabilize. After 20 years, we cannot accurately predict it. I also hope that the price will stabilize.
  • Currently, the SWIFT settlement system is used globally. The United States does not allow Bitcoin to become a super-unsovereign currency, because the United States, as an emptied country, is completely supported by a financial virtual economy. Without the real economy, the United States has become accustomed to plundering the world's resources through the tide of the dollar.
  • It is difficult for super-sovereign currencies to form a unified global consensus. Bitcoin needs time and more tolerance.For example, the Keynes plan mentioned in the OP article.
  • Countries with large resources, powerful military countries, underdeveloped countries, countries with different ideologies, countries with different religions, etc., it is difficult to balance sovereign countries and interest groups, and it is difficult to formulate a plan that can satisfy the interests of all parties. And many countries are very unfriendly to Bitcoin.
  • Bitcoin is still very young. The first step is the support of major powers. I hope Bitcoin can get the absolute support of Wall Street alligators and giant whales, because in the 1960s, the International Monetary Fund launched the super-sovereign currency SDR , But it is difficult to get the support of the United States, which has a veto in the IMF. So if you want to solve this problem, you still have to look at the attitude of the United States.
And kxwhalexk's post here.

And sure, it could just be a complete coincidence, but ya know?  With all that other evidence Ratimov presented....I don't think so.

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lovesmayfamilis
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August 29, 2021, 04:55:45 AM
 #31

It's late and I haven't delved deep into the posts of all these members, but some of them seem to have a penchant for using bullet points:

And sure, it could just be a complete coincidence, but ya know?  With all that other evidence Ratimov presented....I don't think so.

You are not mistaken. This was one of the hallmarks of this group. I've written about this before.


Again, some kind of coincidence. Roll Eyes

I support. Almost all the violas you presented also use lists similar to this design.

  • Decentralized features, no need to rely on a third party, transaction Sudujia is fast
  • As a representative of the blockchain, Bitcoin has a higher safety factor and more and more application scenarios.
  • Cross-border transactions can effectively evade the SWIFT settlement system. As a sovereign country, it can avoid US economic sanctions and hegemony threats
  • The key factor is lower transaction costs, and future transactions will be faster without waiting.




  • The first stage is to eliminate panic, and good news is flying all over the sky, steadily rising, which may last for several months.
  • In the second stage, there is panic and a sharp drop, which may be due to the overbought phenomenon in the first stage. At this stage, various technical indicators have failed and changed at will. You will find that there is no rule, and then the market will fluctuate. , No breakthrough.
  • The mad cow is here. There is no reason to say that it has gone up wildly and ushered in a large amount of incremental funds. Bitcoin has entered the stage of dreams and emotions.



  • The first type of person is obsessive-compulsive disorder, this kind of person is more obsessive, and their eyes can't wait to leave the market chart for 24 hours. Such people are often victims of the market, and one day they will obediently hand over their chips.
  • The second type of people are those with extremely low psychological endurance. They are timid and easy to flee the market without faith when the price of Bitcoin plummets. On the contrary, those who cannot withstand the temptation, those who do not have principles and persistence in the process of rising, often miss the most beautiful rainbow.
  • The third type is people who have no faith, just follow the trend, do not have their own analytical and judgment ability, let alone emotional intelligence, long-term possession is impossible for them, and it is vacillating. If you don't have this determination, please leave Bitcoin.



 At first, I was somewhat surprised that many newbies appeared who use this. But later, if you pay attention to their transfer of merits, the same accounts always appear.
Just as an extra "coincidence"
Everywhere I have noticed such lists, referring to the merit view, the same accounts appear. This is hardly a coincidence.

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..BUY/ SELL CRYPTO..
The Sceptical Chymist (OP)
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August 31, 2021, 07:15:40 AM
 #32

You are not mistaken. This was one of the hallmarks of this group. I've written about this before.
My apologies--I checked Ratimov's thread and at least one of the others to see if that particular trait had been mentioned before, but I must have missed your post.  So anyway, that's just more evidence that these accounts are connected, whether they're being controlled by a single person or are part of a team.  It doesn't matter to me which it is at this point, because I've got most of them on ignore (I may have missed a few) and they're not getting any merits from me.

I appreciate your input.

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Kittygalore
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September 02, 2021, 05:23:28 PM
 #33

I don't know if it's been pointed out already but the name combinations seem to connect to some popular pop culture names like Briggs (Jacqui Briggs from Mortal Kombat is what I've though first), Kudrow (Lisa Kudrow from F.R.I.E.N.D.S.), and Stanley Boyle (We Happy Few 2). I don't know about the others and I am not entirely sure that there's really sense in the connection that I've made.
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September 02, 2021, 09:29:31 PM
 #34

I don't know if it's been pointed out already but the name combinations seem to connect to some popular pop culture names like Briggs (Jacqui Briggs from Mortal Kombat is what I've though first), Kudrow (Lisa Kudrow from F.R.I.E.N.D.S.), and Stanley Boyle (We Happy Few 2). I don't know about the others and I am not entirely sure that there's really sense in the connection that I've made.
I'm not up to speed on most aspects of pop culture (and we're probably from different generations, too), but that theory might hold some water.  Kudrow is not a common name--at least not where I'm from, nor is Briggs really, but I've seen the name Boyle a few times.  Who knows whether that's how the usernames were derived?  Either way, Ratimov and members who posted in his thread have provided enough evidence to clear up any doubts people had as to whether those accounts are connected.

Speaking of which, I haven't seen that thread or the other ones by Jazmin Whoever being bumped in the last day or so.  Have they all given up any pretense that they're not an account farm or what?

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Timelord2067
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September 02, 2021, 09:38:43 PM
 #35

I would have to say that The Ghoul is the central UID and the others are the "farm" being cultivated by this main alt.  If you look at The Ghoul's trust feedback page, you will see that I am the only one this alt (or indeed any of the alts that I have checked) targets:

Timelord2067    2021-08-24    Reference    Without evidence, he framed me as another person's alt account. I am very angry. I read your previous posts, you did find some alt accounts, but that doesn’t mean you can use these to disgust me.

At a guess, I was targeted because I am the OP of the Known Alts thread, so their anger has been directed at just me.




I don't know if it's been pointed out already but the name combinations seem to connect to some popular pop culture names ...

  • Connor Britton - Connor was the central character in the movie "Highlander" and Britton (as in Great Britain https://en.wikipedia.org/wiki/Britons) is the island where the movie begins and ends.
  • Dax Robinson - Jadzia Dax was a recurring character on Star Trek Deep Space Nine while Andrew Robinson (Scorpio in the Original Dirty Harry movie) played the Cardassian tailor - Elim Garak (who was actually a spy on and off throughout the TV series)

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