Quote from: SebastianJu on March 04, 2016, 09:47:57 AM

Quote from: Quickseller on March 03, 2016, 07:22:49 PM

Quote from: SebastianJu on March 02, 2016, 11:57:04 AM

Quickseller

Quote from: Quickseller on March 02, 2016, 05:23:48 AM

Quote from: Quickseller on March 01, 2016, 08:31:13 PM

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.

Interesting to see you getting more cautious.

Nope, not being more cautious. This is the same policy that I have always followed, however it appears that I either missed this account being on the security log or I forgot to check when I left my negative rating.

Well, though on the other side it would mean that scammers would be pretty safe. Simply scam, change pass twice or thrice and you are fine. You have a sold account.

Well, I'm pretty cautious with red trust too, only pointing out a problem. Wink

You are twisting my words, I did not say that. If an account scams, then it is a scammer account, period. I was referring to locating alts of scammer accounts and there are ways around a scammer changing their password twice to attempt to avoid detection, I am not going to go into my specific tactics however I can find if an account that is linked to a scammer is still controlled by said scammer.