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Re: Reference post: Why have I excluded members on my trust list?
by
Timelord2067
on 17/01/2019, 12:07:38 UTC
I'll claim a spot on the first page:

Code:
~[BTC]onFIRE
~[btc]onfire1
~~PayPal-Trader~
~1discovery
~4x4et
~98problems
~Abiky
~ACCTseller
~AcoinL.L.C
~ActSeller
~AGLD
~Akka
~Alaki
~Alanay
~Altcoin4life
~applesRyummy
~asche
~bigvern
~BiPolarBob
~Bitcoin-Police
~BitcoinSupremo
~BurHan-Hacker
~captainfuture
~Casper Simian
~Champion Of PvP Humb
~Chevas Regal
~Coinbuddy
~coindetective
~CoinMonster
~crazyivan
~CrazyLoaf
~crazyloaffer
~cryptohunter
~Cyrus
~DarkStar_
~DavidGermany
~DavidSantamaria
~DavidXXXX
~defcon23
~deluxeCITY
~digaran
~Disposition
~e1ghtSpace
~EcuaMobi
~EFS
~Engg.Chaks
~erikalui
~Erkallys
~erundook
~escrow.ms
~exstasie
~extraKrispy
~FriendlyChemist
~game-protect
~Gildarts
~Gleb Gamow
~goose20
~gorgon666
~Hi7
~hilarious*
~hilariousandco
~Humbertin19_
~Humberton19
~iconis999
~jamalaezaz
~jamesmerton
~kano
~KeithBeeCham
~kenzawak
~KingofSwing
~Kolder
~kralle
~Kummerf
~Lauda
~logictense
~lokos1913a
~LuckyYOU
~Lutpin
~marcelus
~MarkMJ
~master-P
~max in montreal
~mexxer
~mexxer-2
~MicroGuy
~miningdude
~Mister k
~mixan
~mjsbuddha
~monbux
~Muhammed Zakir
~needFREElunch
~nulo0b
~omegaflare
~Omegasun
~ONLYfree
~Operatr
~orryde
~Panthers52
~Phinnaeus Gage
~popshot
~ProfMac
~Quickseller
~Robertt
~RodrigoHenrik
~Scam Investigator
~SmartPayMINT
~teamy5892
~Tomatocage
~Tomatocage1
~TrueHari
~usamakhalid961
~V.Lace
~VINSIN
~VonSpass
~Wendigo
~YuTü.Co.in
~Zeroxal
~Zin-Zang

Most are obvious Known Alts (the ring leaders or UID with most to loose) / scammers (Kolder Alaki etc) / trust abuse / account sellers etc. There are 18 who have me on their list (including Lutpin who (until I found out had me on his Negative DT list) I thought was OK), so I have obligingly reciprocated.  QS & TC for self escrowing / TC & QS' alts eg Mexxer - Panthers52 etc / Bruno(s) / Chronic gamblers (Humbertin/DavidXXXX etc) / Butt Hurt TM - the list goes on. I went back through my trust list Red Paint TM and have picked out the names that jumped out at me.

Ten UID's have me as trusted while 18 don't, so I'll never be DT2 much less one, so I'm not really worried about adding a few hundred UID's over the next few weeks.  I think from now on I'll be adding more regularly. (I never really added anyone except for a couple of real noteworthy assholes until this recent DT drama started.)

*edit* I've already had an enquiry via PM about my list, by way of answering, the 18 who don't trust me (or previously didn't trust me but have removed their negative) according to this list https://anduck.net/files/bct_trustlists.txt are:

Code:
         asche
         Casper Simian
         DarkStar_
         defcon23
         EcuaMobi
         erikalui
         Erkallys
         exstasie
         hilariousandco
         iconis999
         kenzawak
         logictense
         Lutpin
         Mister k
         nutildah
         Operatr
         Quickseller
         Tomatocage
         VonSpass
         Zeroxal
         Zin-Zang

Four or five of these I've never crossed paths with and I suspect are alts of some of the other's mexxer-2 *did* have me on their untrusted list and has come on today to remove me with another UID filling their place at to keep the list at 18 not trusting me.

*third edit*

My excluded by these people on the 5th of Jan looked like this:

Code:
    excluded by (14):
         defcon23
         EcuaMobi
         EFS
         erikalui
         Erkallys
         hilariousandco
         iconis999
         Lutpin
         mexxer-2
         Operatr
         Quickseller
         Tomatocage
         VonSpass
         Zeroxal

As you can see EFS and mexxer-2 were on the list seven days earlier, now they have been replaced by Casper Simian, DarkStar_, exstasie, kenzawak, Mister k and Zin-Zang - will have to investigate if they are alts of QS/TC etc

*second edit*

I've added the following for the reasons given:

kano for holding extraordinary amounts of "dust" from their mining operations instead of paying it out manually once in a while. Some dust is over $100 *per user* even at today's rates.

*third edit* List of persons who removed me from their DT list under instruction from various DT manipulators: I haven't added them to my don't trust list.

Code:
owlcatz
bones261
Slow death

List of persons who have removed others from their DT list under instruction from manipulators: (none of whom are on either my trust or not trusted list)

  • achow101
  • owlcatz