Bitcoin Forum
April 26, 2024, 11:20:38 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 [2]  All
  Print  
Author Topic: Request to have Quickseller removed from trust list  (Read 1752 times)
Timelord2067
Legendary
*
Offline Offline

Activity: 3654
Merit: 2216


💲🏎️💨🚓


View Profile
October 22, 2019, 05:01:26 AM
 #21

Have only just come across this thread.

Here is where were are at with the alts of quickseller mentioned in the OP:

24 November 2013, 17:18:43 Date Registered:    opossum      925

14 July 2014, 10:45:33 Date Registered:    Sempruls   87
20 July 2014, 12:09:48 Date Registered:    fonenumba   412
21 July 2014, 01:34:31 Date Registered:    BTCreward 611
21 July 2014, 02:49:02 Date Registered:    needFREElunch   273
21 July 2014, 03:28:25 Date Registered:    applesRyummy    128
21 July 2014, 13:25:28 Date Registered:    screwUdriver   346
21 July 2014, 15:22:40 Date Registered:    Rum152      147
22 July 2014, 15:51:40 Date Registered:    quickseller

02 February 2015, 17:47:39 OP thread begins.

27 February 2015, 07:15:34 Last Active:    Sempruls

11 March 2015, 05:15:42 Last actual post    applesRyummy
quickseller posts: (15 March 2015, 01:31:27 part of the overall post) talking about the UID BTCreward having been sold.

22 April 2015, 07:02:02 2nd Last actual post    Rum152 - last post 05 September 2015, 21:04:32

11 July 2015, 04:13:13 Last actual post    needFREElunch

05 September 2015, 21:04:32 Last actual post    Rum152 - 2nd last post 22 April 2015, 07:02:02

26 October 2015, 18:49:15 Last Active:       Rum152

27 May 2016, 08:35:57 Last Active:       needFREElunch

14 March 2017, 22:47:02 Last Active:       opossum

10 August 2017, 13:42:25 Last Active:       applesRyummy

2018-04-20 5:11:38 AM    password changed   screwUdriver

02 July 2018, 01:20:39 Last actual post    screwUdriver
09 July 2018, 18:40:07 Last Active:       screwUdriver
20 July 2018, 18:52:21 Last actual post    fonenumba
2018-06-21 9:08:22 AM    password changed    screwUdriver
28 July 2018, 02:51:47 Last Active:       fonenumba

2018-09-08 2:34:46 AM    password reset via email    Quickseller
2018-10-19 5:45:54 AM    Changed to Archived status    Autoban user   screwUdriver (BPIP)

18 March 2019, 09:52:17    BTCreward stops posting online in English - does not post again until 04 September 2019, 00:21:25

04 September 2019, 00:21:25   BTCreward resumes posting (entirely in Russian) - has not posted since 18 March 2019, 09:52:17
2019-09-04 12:46:28 AM    Changed to Archived status    Autoban user   fonenumba (BPIP)

22 September 2019, 11:10:02 3rd Last actual post    Quickseller
01 October 2019, 13:06:17 2nd Last actual post    Quickseller
07 October 2019, 05:33:02 Last Active:    BTCreward
20 October 2019, 16:15:40 Last Active:       Quickseller



quickseller posts: (15 March 2015, 01:31:27 part of the overall post) talking about the UID BTCreward

I recently sold an account to a brand new user and gave him the following address to pay me 1FTdAhi8V7ENw7pqovfVW5QNSQePi6qhUx. I received funds from 1KeXEqj7GHFSxyZgDdE9HhnGRdmCkUPM82 which is linked to Babba D and superSTAR777

16 July 2014, 04:34:45 Date Registered:    superSTAR777
07 September 2014, 02:52:24 Date Registered:    Babba D



As you can see, it would appear that quickseller is still in control of the above alts with the possible exception of screwUdriver and fonenumba which quickseller probably sold as a package and the buyer then got those accounts autobanned through their previous activities.

Sometimes you have to wait a little bit for the information to reveal itself.

Once a transaction has 6 confirmations, it is extremely unlikely that an attacker without at least 50% of the network's computation power would be able to reverse it.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
LFC_Bitcoin
Legendary
*
Offline Offline

Activity: 3514
Merit: 9488


#1 VIP Crypto Casino


View Profile
October 22, 2019, 03:17:36 PM
 #22

Apart from self-escrow-gate I wonder if he ever used any of the many alts he has/had to scam anybody. The alts in the post above are only the one’s we know about.

I know QS was very active busting scammers etc from his QS account but he probably has/had many other accounts that he farmed & didn’t sell. If they’re not connected cryptographically then we’ll never know.

.
.BITCASINO.. 
.
#1 VIP CRYPTO CASINO

▄██████████████▄
█▄████████████▄▀▄▄▄
█████████████████▄▄▄
█████▄▄▄▄▄▄██████████████▄
███████████████████████████████
████▀█████████████▄▄██████████
██████▀██████████████████████
████████████████▀██████▌████
███████████████▀▀▄█▄▀▀█████▀
███████████████████▀▀█████▀
 ▀▀▀▀▀▀▀██████████████
          ▀▀▀████████
                ▀▀▀███

.
......PLAY......
The Sceptical Chymist
Legendary
*
Offline Offline

Activity: 3318
Merit: 6796


Cashback 15%


View Profile
October 22, 2019, 03:25:45 PM
Last edit: October 22, 2019, 04:03:22 PM by The Pharmacist
Merited by LFC_Bitcoin (2)
 #23

Apart from self-escrow-gate I wonder if he ever used any of the many alts he has/had to scam anybody. The alts in the post above are only the one’s we know about.
No, there's a couple more at least I think.  I can't remember the names of them for the life of me, and I'm too lazy to check the feedback I left one of them.  Gorgon666, I believe?  Panthers52?

QS was a big account seller back in the day if I'm not mistaken, so he probably controls--or did control--far more accounts than the ones above.  I've always suspected he has Tomatocage in his stable of accounts, but he's denied it.

Edit:

Oh yeah, I remember tspacepilot <snip>
Wow, wonder what happened to tspacepilot.  He was a regular back when I was a noob, very intelligent if I remember correctly.

.
.HUGE.
▄██████████▄▄
▄█████████████████▄
▄█████████████████████▄
▄███████████████████████▄
▄█████████████████████████▄
███████▌██▌▐██▐██▐████▄███
████▐██▐████▌██▌██▌██▌██
█████▀███▀███▀▐██▐██▐█████

▀█████████████████████████▀

▀███████████████████████▀

▀█████████████████████▀

▀█████████████████▀

▀██████████▀▀
█▀▀▀▀











█▄▄▄▄
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
.
CASINSPORTSBOOK
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
▀▀▀▀█











▄▄▄▄█
LFC_Bitcoin
Legendary
*
Offline Offline

Activity: 3514
Merit: 9488


#1 VIP Crypto Casino


View Profile
October 22, 2019, 03:38:53 PM
 #24

Apart from self-escrow-gate I wonder if he ever used any of the many alts he has/had to scam anybody. The alts in the post above are only the one’s we know about.
No, there's a couple more at least I think.  I can't remember the names of them for the life of me, and I'm too lazy to check the feedback I left one of them.  Gorgon666, I believe?  Panthers52?

QS was a big account seller back in the day if I'm not mistaken, so he probably controls--or did control--far more accounts than the ones above.  I've always suspected he has Tomatocage in his stable of accounts, but he's denied it.

Oh yeah, I remember tspacepilot rumbling him on the Pathers52 account. It was his way of typing/grammar that got him caught there.

.
.BITCASINO.. 
.
#1 VIP CRYPTO CASINO

▄██████████████▄
█▄████████████▄▀▄▄▄
█████████████████▄▄▄
█████▄▄▄▄▄▄██████████████▄
███████████████████████████████
████▀█████████████▄▄██████████
██████▀██████████████████████
████████████████▀██████▌████
███████████████▀▀▄█▄▀▀█████▀
███████████████████▀▀█████▀
 ▀▀▀▀▀▀▀██████████████
          ▀▀▀████████
                ▀▀▀███

.
......PLAY......
Quickseller
Copper Member
Legendary
*
Offline Offline

Activity: 2870
Merit: 2298


View Profile
October 22, 2019, 06:34:15 PM
 #25

I wonder if he ever used any of the many alts he has/had to scam anybody.
Thats a negative ghost rider.

I'm too lazy to check the feedback
Waking up at noon will do that to you.
Quote
I've always suspected he has Tomatocage in his stable of accounts, but he's denied it.

Pics or it didn’t happen.
yahoo62278
Legendary
*
Offline Offline

Activity: 3584
Merit: 4420



View Profile
October 22, 2019, 07:10:41 PM
 #26

Apart from self-escrow-gate I wonder if he ever used any of the many alts he has/had to scam anybody. The alts in the post above are only the one’s we know about.

I know QS was very active busting scammers etc from his QS account but he probably has/had many other accounts that he farmed & didn’t sell. If they’re not connected cryptographically then we’ll never know.
The escrow thing is the only real bad thing I can recall outta QS. Prior to that he was helpful to the community as a scambuster and active in many of the discussions at the time.

Likely most of the accounts mentioned have been sold off as he used to sell accounts as well I believe.

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
Pages: « 1 [2]  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!