lovesmayfamilis
Legendary
Offline
Activity: 2086
Merit: 4290
✿♥‿♥✿
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November 02, 2023, 07:37:19 AM |
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2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)1. yojodojo21 2. StrufmbaeYour BTC Address: 3Le1oPWrUUxd3N7eY3LEhseNhyjTQDSYNa.
[ Archive ] BTC Address : 3Le1oPWrUUxd3N7eY3LEhseNhyjTQDSYNa
[ Archive ] Related Addresses:BTC Address : 3Le1oPWrUUxd3N7eY3LEhseNhyjTQDSYNa
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"There should not be any signed int. If you've found a signed int
somewhere, please tell me (within the next 25 years please) and I'll
change it to unsigned int." -- Satoshi
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Strufmbae
Member
Offline
Activity: 486
Merit: 27
HIRE ME FOR SMALL TASK
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November 02, 2023, 09:54:07 AM |
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2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)
Morning, Thanks for the Feedback. **I don't want to be Defensive because you have the right to do it... > I can be accused of having an Alt Account and there is an evidence to prove the accusation - the one that you posted. 1. I cannot really remember what happen that time since 5 years had past. 2. I had used some bitcoin Address generated by coins.ph those times. It's just that the Bitcoin Address that I am being Accused with If I am correct with what I can remember was the Bitcoin Address of one of the Members that I have interacted with when I was hired as an Assistant of a Manager, I did leave the group when I realized that it was a scam because we need to use One Address for the Escrow BTC Address. 3. so Like day(s) or a week ago I left the Telegram Group and used my Old Bitcoin Address(es) - Not Level 2 verified in coins.ph but can withdraw small amount for the fact that I was still a Jr.member to Member Rank that time and the Paygrade for campaign was like 5 to 8$ a week(just what i can remember). 4. I did not do illegitimate act, I just did an honest mistake. 5. So, If I violated the Forum Rule as per your Fair and Valid Investigation, I am so sorry. Just Update me here or in Private message what is going to happen next. My rank is just a Member and It is what it is Sir.
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Timelord2o67
Member
Offline
Activity: 372
Merit: 39
Ditty! £ $ ₹ € ¥ ¢ ≠ ÷ ™
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November 02, 2023, 06:31:23 PM |
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You've just woken up and discovered that your alt has a negative tag?
Have you read the associated words that are in that trust feedback?
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Shishir99
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November 03, 2023, 12:25:34 PM |
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2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)1. Bureau2. elevatesMiscellaneous:Regular exchange of merit between two accounts. Isn't it a taggable offense? Usually, newbies do these things when they are not aware that this kind of behavior is not accepted. But what if a somewhat established member who already passed Sr. member rank does these things? Isn't it cheating? I have noticed another thing that the user Bureau applied in 👉 {OPEN} Eloncoin Signature Campaign | Member+ [Funds Escrow] and elevates applied in the same campaign 17 minutes apart and now the application is deleted. Isn't it cheating too? Minimizing other's chance of acceptance by applying with multiple accounts?
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lovesmayfamilis
Legendary
Offline
Activity: 2086
Merit: 4290
✿♥‿♥✿
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November 03, 2023, 03:32:49 PM |
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Isn't it a taggable offense? Usually, newbies do these things when they are not aware that this kind of behavior is not accepted. But what if a somewhat established member who already passed Sr. member rank does these things? Isn't it cheating? I have noticed another thing that the user Bureau applied in 👉 {OPEN} Eloncoin Signature Campaign | Member+ [Funds Escrow] and elevates applied in the same campaign 17 minutes apart and now the application is deleted. Isn't it cheating too? Minimizing other's chance of acceptance by applying with multiple accounts? I left them a note in the tag so managers could draw their own conclusions about whether to accept these accounts into their companies or not. But you're right, two accounts regularly sign up for the same campaigns, probably with the hope that one will be accepted. Maybe I didn’t look well, but other than transferring merits, I didn’t see the participation of two accounts in one company. As for sending merits, if the administrator doesn't judge this, then a neutral tag will probably be enough.
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Shishir99
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November 04, 2023, 01:17:58 AM |
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As for sending merits, if the administrator doesn't judge this, then a neutral tag will probably be enough.
I have a feeling that there is a famous quote from theymos where he said if someone tags you for something stupid involving merit, they are not going to be a DT member for much longer. This is the reason DT members avoid tagging merit abusers. Am I correct lovesmayfamilis? I have seen the same arguments somewhere else where a member was saying let's say he abused the merit, what is the punishment? You cannot tag him because theymos said this; If a DT member tags you for something stupid involving merit (ie. probably anything less than selling merit), then they're not going to be a DT member for much longer. But whoever quotes this line either does not quote the whole post intentionally, or they did not read the context. theymos was talking to a merit source regarding his merit distribution because some people suspect he was abusing merits. It's not for an average user like me and the user in question at this moment. I am quoting you the whole post with context; Well, it appears that your source merit either wasn't upped to 250 a month ago like me, or you are just letting it expire. Theymos gave me instructions to try and do my best to distribute all of it. I'm doing the best that I can; yet have already had complaints. I really despise this statistic. https://bitcointalk.org/index.php?action=merit;stats=topsendban Now I am on the list that appears to point out merit abuse suspects. I was originally very honored to become a merit source. But now I feel that my reputation is at stake with every single merit that I am obligated to distribute. I know that I only have black trust at the moment. However, I keep checking my trust rating to make sure some DT member doesn't decide to red tag me because they feel that I am being "abusive" or derelict in my duty. If they complain about amounts, tell them to complain to me. It's best if sources try to exhaust their source allocations, even if it means giving posts higher amounts than is typical. If you have 150 source merit and you only see 3 merit-worthy posts in a month, then I'd rather you over-give each of them 50 merit than let the merit expire. That way there are more people capable of sending merit, and the "merit economy" is less top-down. If a DT member tags you for something stupid involving merit (ie. probably anything less than selling merit), then they're not going to be a DT member for much longer. Aside from that, if people complain about whether things deserve merit at all, then that's something to perhaps think about, but if you conclude that they're wrong, then that's that. You don't need to stress about it or defend yourself constantly. It's conceivable that someday you and I will end up disagreeing too much about this stuff and I'll remove your source status, but it's really not a big deal. The topsendban list is just a first indication of abuse, and many excellent people are on it. Your place on there acts as a sort of benchmark: eg. chandra12 has a similar score there, but whereas you are an extremely active merit-giver with a diverse selection of posts merited (most of which anyone would agree with), chandra12 only has two large merit sends. His behavior in comparison to yours while having a similar topsendban score is what creates a strong abuse impression. I appreciate the work of you and other sources who take it seriously!
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Timelord2067 (OP)
Legendary
Offline
Activity: 3668
Merit: 2217
💲🏎️💨🚓
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November 16, 2023, 04:25:51 PM |
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@RTR~ - no newbies or Junior Members (please read the first post)
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lovesmayfamilis
Legendary
Offline
Activity: 2086
Merit: 4290
✿♥‿♥✿
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November 29, 2023, 05:59:48 AM |
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2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)1. HulkILoveYou2. MadHattershttps://ninjastic.space/post/56929561https://ninjastic.space/post/63231038Related Addresses:my email homepufls11@protonmail.com
Miscellaneous:It appears that this is an alternate account for a scammer who has previously been negatively tagged by people who are extremely careful about tagging. That is, the accusation brought against him was very significant. @logfiles @DireWolfM14 @LoyceV So my first instinct was correct: it's Humbertin (also known by many variations on this name), a known scammer. I'll tag him.
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Timelord2067 (OP)
Legendary
Offline
Activity: 3668
Merit: 2217
💲🏎️💨🚓
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November 29, 2023, 07:26:43 AM |
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Good old humbertin (a good friend of LoyceV who has for years said the scammer is a misunderstood great guy)
Some (but not all) of Humbertin's alts are banned, so the newly discovered alt (like all the others that *should* be, but aren't) needs to be banned.
Nice catch there BTW.
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Stalker22
Legendary
Offline
Activity: 1498
Merit: 1358
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November 29, 2023, 07:57:18 PM |
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Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)3. Pagol774. Monir12125. Alifa996. Gulte126. Sopna88Proof:~ Telegram Username: @Pagol660 BSC Wallet Address: 0xd24c2586944E0211cFd41D8f0F799dC935810216
~ Telegram Username: @Telku40 BEP-20 Wallet Address: 0xd24c2586944E0211cFd41D8f0F799dC935810216
https://ninjastic.space/post/62740930Proof of authentication: - Email: sahazadaahmed1@gmail.com- BSC (bep 20) address : 0xA593DB95a0AC2C3a65361658e28F810e984cA4Bc- Telegram Username: @Pagol660~ - Telegram Username: @pagol660
~ Telegram username: @Telku70 BEP20 wallet address: 0xA593DB95a0AC2C3a65361658e28F810e984cA4Bc
~ Telegram Username: @Motu77 BEP-20 Wallet Address: 0x279c1af6743616D0acC7eE9AA5340383290D4708
https://ninjastic.space/post/61686985~ Telegram username: @Oggy550 BEP20 wallet address: 0x279c1af6743616D0acC7eE9AA5340383290D4708
~ Telegram user name : @Gulu101 BSC wallet address: 0x6Fad5cE34721916e886BBcb35F5cf6376f904B3a
~ Telegram User name : @Gulu101 Erc 20 address : 0x3366B843b19cAd69e317f8DB5fFE0Bf9a0538AB7
Reporting:I have marked these user's trust feedback pages with distrust. Related Addresses:0xd24c2586944E0211cFd41D8f0F799dC935810216 0x86Ce39502BD3E6a1e7581b6d60379c95ce11043a 0xA593DB95a0AC2C3a65361658e28F810e984cA4Bc 0x279c1af6743616D0acC7eE9AA5340383290D4708 Telegram Username: @Altab70 Telegram Username: @Bdmonir00 Telegram Username: @Gopal880 Telegram Username: @Gulu101 Telegram Username: @Gulu200 Telegram Username: @gulu300 Telegram Username: @Gulu560 Telegram Username: @Gulu900 Telegram Username: @hawya70 Telegram Username: @Hawya99 Telegram Username: @Konika79 Telegram Username: @Mahbub52 Telegram Username: @Mohona77 Telegram Username: @Mojo700 Telegram Username: @Motu77 Telegram Username: @monirmahbub Telegram Username: @oggy220 Telegram Username: @Oggy79 Telegram Username: @oggy90 Telegram Username: @Oggybd Telegram Username: @Pagol1232 Telegram Username: @pagol500 Telegram Username: @Pagol660 Telegram Username: @pagla70 Telegram Username: @pagol970 Telegram Username: @pagol980 Telegram Username: @Peyari70 Telegram Username: @Rohman450 Telegram Username: @Sahzadpur Telegram Username: @sojol77 Telegram Username: @Telku40 Telegram Username: @Telku70
Miscellaneous:- More alt accounts from a known bounty cheater.
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digaran
Copper Member
Hero Member
Offline
Activity: 1330
Merit: 899
🖤😏
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December 05, 2023, 09:57:24 PM |
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Anyway, if it is possible please whitelist Legends_Never_Die that's my account😇
If that account was banned (Legends_Never_Die), then it turns out that digaran is a ban-evader Or you can use VPS, to upload images. Or you might notice this shenanigan dude is very much likely one of bsv's alts running around scaring people with privacy concerns.
That didn't take long, did it bsv? You had to immediately react instead of proving me wrong. Or maybe you have mental problems, not realizing I was posting with my main account. Lol
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Xal0lex
Staff
Legendary
Offline
Activity: 2450
Merit: 2448
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December 06, 2023, 07:31:57 PM |
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Anyway, if it is possible please whitelist Legends_Never_Die that's my account😇
If that account was banned (Legends_Never_Die), then it turns out that digaran is a ban-evader First of all, this topic is not for ban evasion reports. There is a separate topic for such reports [Report] Ban Evasion [Requesting Admin/mod to check those and ban]. Secondly, what makes you suddenly think that this account is banned? Legends_Never_Die is not banned and continues to post on the forum. You even replied to him here.
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Timelord2067 (OP)
Legendary
Offline
Activity: 3668
Merit: 2217
💲🏎️💨🚓
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December 07, 2023, 07:43:21 AM |
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Speaking of ban evasions, how's that ban evader/evasion from the last time we chatted going?
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Timelord2o67
Member
Offline
Activity: 372
Merit: 39
Ditty! £ $ ₹ € ¥ ¢ ≠ ÷ ™
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December 08, 2023, 08:21:33 AM |
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One of our active investigators light_warrior has apparently suffered a fatal heart attack. Further details can be found [ here] should you wish to make your condolences known.
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Timelord2067 (OP)
Legendary
Offline
Activity: 3668
Merit: 2217
💲🏎️💨🚓
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December 23, 2023, 10:59:05 PM |
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Merry Christmas everyone - and a happy new year.
Stay safe on the roads and don't drink and drive - crash at a friends place, not in your car
Thanks for your report @Negotiation - You need to archive your findings via archive.today as well as web.archive.org as Ninja cannot be relied on as your only sorce of proof. The reason I say this is because a user intending to join a campaign will copy another users post, then modify it to reflect their own details. Ninja does not ordinarily update their archive, so they have slightly inaccurate details. I can see the three posts are still their unedited, however, you haven't done a basic check of other details, such as their profile creation date. In this case, it leans towards the users being alts: 2022-09-18, 21:31:31 Date Registered: Takimach
2022-10-14, 06:01:22Date Registered: Deritepost
2023-01-27, 22:34:25 Last Active: Takimach 2023-01-28, 13:36:34 Date Registered: Mora77
2023-02-10, 23:48:41Last Active: Deritepost
2023-12-22, 19:36:42 Last Active: Mora77Takimach was last active just 15 hours prior to Mora77 having been created. Conclusion: They are probably alts. In the campaign rules clearly states: that the old 2 accounts already have red tagged. The campaign rules names those two specific UID's ??
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Negotiation
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December 24, 2023, 01:13:04 PM |
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Thanks, Merry Christmas. I used archive ninjastic because all data I mean alt 3 ID with information in one page, I can try to proof with the forum post quotes, I checked manually, and there no editing issue. I think so probably alts. The campaign rules names those two specific UID's ??
I hope the campaign manager doesn't allow any alt, However, it is also proven that the same address is used multiple times with 3 accounts.
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View ArchiveReport to moderator
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Timelord2067 (OP)
Legendary
Offline
Activity: 3668
Merit: 2217
💲🏎️💨🚓
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December 25, 2023, 09:10:38 AM |
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In the first ten minutes after posting, you can edit your post and it will NOT show that the post has been edited. (But it has and Ninja will not show the edit).
Try it out sometime.
In the meantime, use third party archiving services
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