Quote from: suchmoon on October 30, 2019, 06:55:24 PM

So there must be some misunderstanding. Let's wait for him to respond.

Thread (such as it is) Archived for future reference.

Timing is everything.

I posted on the 30 October 2019, 11:54:44 (GMT +10) that I would be away until Monday the 4th of November 2019.

Quote from: Timelord2067 on October 30, 2019, 01:54:44 AM

Am going to be on limited internet hours over the next five days - will be back around this time Monday my time (GMT +10) I'll be looking in for a few minutes at a time, but can't guarantee any transactions in next 120 hours. (and still hunting for BBcode count down that I can use here)

Some sixteen hours later at 31 October 2019, 04:32:22 (GMT +10) the OP minime0105 started this thread. Four DT1's (not including @Vod removing his trust of me) have added their names to the distrust list that @LoyceV started.

Good for you. Nine or thirteen DT's distrusting someone becomes meaningless numbers on a page.

Without permission the OP has posted portions of my correspondence including that I am re-investigating the Red Paint ^TM I put on their Trust wall/feedback.

Quote

Now which well know scammer do we all know that uses SCAMMMERRR!! in their comments to others?

http://archive.is/MkWaM#selection-431.0-497.20
http://archive.is/5pzrC#selection-5751.0-6157.44
http://archive.is/7uTs0#selection-4693.0-4693.10

...the EXACT same spelling mind you...

Given there are links to follow, it's pretty clear no-one has actually looked at those three links.

3 Accounts Connected:

superSTAR777, jamesnbailey472, minime0105.

Name: jamesnbailey472 had only Posts: 8 and was only active for three days between Date Registered: 06 November 2014, 10:38:04 and Last Active: 09 November 2014, 00:57:41 so we can't glean too much from that alts posts...

Proof:

Three users post the same turn of phrase: SCAMMMERRR!! - The proof is in the archived posts.

CASE CLOSED.

However...

As I said to the OP I am re-reviewing my notes from over the past nearly three years. In the last few days I've recalled just how extensive the contamination of this scammer is from my notes from back then. I'm not certain exactly why I never completed the investigation, but this time around I felt I should start the investigation afresh.

Due to this thread having been started by the impatient OP and the corresponding four or five DT's who were gullible enough to fall for the OP's Crocodile Tears I have posted some of my findings.

Quote from: Timelord2067 on November 03, 2019, 06:54:13 AM

20 Accounts Connected:

kabootar1234 ( +0 / =0 / -1 ), irfan_pak10 ( +6 / =1 / -0 ), superSTAR777 ( +2 / =0 / -0 ), BTCreward ( +0 / =0 / -1 ), Babba D ( +0 / =0 / -2 ), abduluk, neesa1124, superstar7777, Nauro ( +0 / =0 / -5 ), Nauro2, NxT Designs, DabbuDESIGNS, salilBH, moneynot, mallukhan, magiitr, temp_superstar777, VPScreator ( +0 / =0 / -5 ), MargonCreatives ( +0 / =1 / -5 ), margon2,

...and probably:

wangxinxi ( +0 / =2 / -1 )

via Wallet [0523ba5fba]

It's by no means complete - I wouldn't ordinarily divulge this information this early until I have gathered/recompiled much more evidence, however this thread needs to be slapped down now and the DT's called out for being gullible to the wailing's of a prolific scammer.

For the moment I'm not going to reveal too much more, but I'll ask the wowsers on DT a couple of questions:

Why did none of you perform a litmus test [1], [2] on my trust wall/feedback post?

In 30 seconds you would have seen this:

https://bpip.org/profile.aspx?p=minime0105 2019-09-28 8:34:03 PM woke up minime0105
https://bpip.org/profile.aspx?p=superSTAR777 2019-09-30 8:01:51 PM woke up superSTAR777

What would the odds of two of the three scammer's alts waking up within 48 hours of each-other out of the more than 2.6 million other BCT UID accounts?

In my notes it looks as though nearly all UID's that contain the term

Code:

minime

in their profile name are quite likely alts.

A year ago, (BPIP again) this happened:

02 May 2018, 00:30:52 Date Registered:       Minime1985
2018-05-03 6:04:56 PM    woke up         superSTAR777
2018-05-04 7:33:44 AM    password changed   BTCreward
2018-05-08 6:15:15 AM    password changed   VPScreator
2018-05-12 8:16:13 AM    password changed   minime0105
2018-05-12 8:20:21 AM    password changed   minime0105
14 May 2018, 15:24:41 Date Registered:       minimeee
28 May 2018, 05:43:23 Last Active:       raderhamart

How coincidental is it that again two of the three scammer alts (plus other alts) are active in such a short period of time either waking up, or, changing their passwords?

Or, what about:

September 29, 2018, 09:41:11 PM Last actual active: minime0105
2018-09-30 9:29:30 PM woke up MargonCreatives
01 October 2018, 08:00:00 Last Active: MargonCreatives

Is that just not coincidental enough for you good people on DT? Naturally, had I been alllowed to complete my re-investigation I would be able to divulge further information. But now you'll have to wait; threatening me as legendster has done isn't going to incentivise me to get the job done any quicker.

@legendster - We have a name for people like you here in Australia: Gunna!

legendster says he's Gunna! add me to his list. legendster says he's Gunna! do this, he's Gunna! do that he's Gunna!Gunna!Gunna! do things.

Go right ahead.

Your three options are

legendster can create a scam accusation - he says he's Gunna! target "only for them to screw with someone for a big amount"

Those people are called scammers. You can post a scam accusation against me in the so named thread.

Here is the correct form you'll need to use:

Code:

b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

You can ramp it up and create a flag against me by clicking here.
OR, if you are brave enough, you can join Cryptorianx in supporting this Flag already started against me...

Wot ya Gunna! do - legendster?

@suchmoon @hilariousandco @hilariousetc @TECSHARE @minifrij @xtraelv @Stack23 @The-One-Above-All @The Pharmacist @hacker1001101001 - any questions?