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Re: Known Alts of any-one - A User Generated List Mk III (2018 Q3)
by
lapongetiasuu
on 28/08/2018, 05:21:53 UTC
I received a PM today with a typical excuse:

Hello sir,
I'm representing my friends to appeal about our accounts that you give negative trust due to this post.
https://bitcointalk.org/index.php?topic=4650049.0
I wish to inform you that those accounts not belong to a single person, we are making a community to perform bounty campaign.
Does working on bounty campaign with our own individual account against the rules?
About the those wallet that are connected to each other, we used it to safe the fee of transaction.
Some of our team today (the other member are working at home, at the moment):
http://i66.tinypic.com/2ypjehh.jpg
here is our website : http://kidoelkempoel.com/index.html
Please kindly reconsider, and please remove the negative trust on our account.
Thank you.
I hear the explanation of what I bolded above a lot.  Transaction fees are pretty damn low, so there's really no reason why funds should be pooled--and given that blockchain transactions are the only good way to prove accounts are connected, people shouldn't be doing this.

I'm hardly swayed by this picture, either.  It shows a bunch of shitposters sitting around a shitposting table in a shitposting farm.  They deserve negative trust just for that.  Give me a fucking break.  Guaranteed the women here don't care about bitcoin in the least.  They got recruited to spam like suicide bombers get recruited by ISIS.

Jesus Christ. I've been saying it's not going to be long before the only people posting here are shitposting families and their half a dozen alt accounts, but I can't believe that they actually took a picture of their operation. I never thought I'd see this. I think you're wrong about their excuses though. What I think likely actually happens in the vast majority of cases is that there will be one 'ring-leader,' 'boss' or family member etc that is the main person behind recruiting people to the group. He will tell his friends, family, co-workers, schoolmates that they can earn good money just by posting on a forum. These newbies obviously don't know how to work a bitcoin wallet nor care to learn so the ringleader of the spammer group will be in charge of all the wallets for the accounts. He obviously then has a lot of different addresses with money in so he will send them all to one address and then to the exchange or something like that. He will take his cut minus fees then pay them in their local cash. The sad thing is that picture will likely just be a small operation here. I'm sure there are farms or sweatshops with double/treble the amount in that picture. I don't think it's crazy to imagine that there will be entire offices set up like this in the near future if they haven't already. I mean, one guy even claimed that his entire office's accounts were banned (though that was like just a one man job and the bullshit excuse he came out with). As long as you can continue to get paid here for doing nothing but churning out a sentence or two then this is only going to get worse. Shit can't continue.

Damn, I was very surprised to see the community garbage in this forum, they should have been banned because they had damaged and did something that was not good and not right. I think everyone also agrees if they have to do banned actions for this people, and I think red trust is not the right way, but BANNED from this forum is a very good and very appropriate choice. and I'm sure they won't just stop if it's only because of Red Trust.