Post
Topic
Board Reputation
Re: Trust Abuser Lutpin
by
Quickseller
on 02/03/2016, 05:23:48 UTC
I will take a look at everything later and will give my opinion if ownership transferred prior to the negative rating being issued later today.

I believe that I checked for this when I placed my rating on the account, however I will check again.
I have removed my negative rating against ausbit, and recommend that others do the same.

Looking at the archives of the security log, it does look like transfer of ownership potentially happened after the date that the address that connected the account to PoeEDgar et al. Although it is impossible to prove that ownership of the account did not take place, the burden of proof is on the person who left the rating to prove the account did not change hands between the time the address was posted that connected the account to the scammer and when the rating was left, and I am currently unable to prove that ownership did not change in this period.

It appears as though I may have made a mistake when I left my negative rating for this person, and I apologize for this.

I am however, still investigating and it is possible that additional negative ratings may follow regarding this situation.