Post
Topic
Board Scam Accusations
Re: Loan Default - theyoungmillionaire u=1180530
by
Timelord2067
on 04/07/2020, 14:29:14 UTC
Maybe someone needs to look at the connection with this profile as well: Silent26.



bitcoin address:
Code:
3JxvYBTV3mFiWpQADUe3xUHJspYPr5ncDF

archived: http://archive.is/Pcf5E

This is a working theory.

I am investigating a connection between theyoungmillionaire and finaleshot2016 who both changed their passwords within 24 hours as I stated in this post and this follow-up post.  jademaxsuy along with crwth have extensively swapped merits with theyoungmillionaire and finaleshot2016 while in @LoyceV's Default Trust List Week 05 jademaxsuy removed their trust of theyoungmillionaire only to add finaleshot2016 and crwth in Week 06

In addition, I have a working theory that theyoungmillionaire has at least four or five alts being jademaxsuy, finaleshot2016, Squishy01, GDragon, Strufmbae, Silent26, crwth and Maus0728 based on their default trust lists activating the same week for most, or a couple of weeks later (with the same list) in the case of the latter couple of UID's.  As at week 76 all or most still trust theyoungmillionaire and each-other.

Since my first post, Maus0728 has removed their trust of theyoungmillionaire but continues to trust all others (the group in what seems to be a DT abuse cluster).




An example of the alt DT abuse is as follows:  (and it's an incomplete list of the week 76 examples)

In purple the first group that appear to be connected, with those in orange seemingly connected as well via adding the same core ten UID's as those in purple.

Week 76:

Quote
Trust list for: theyoungmillionaire (Trust: !!!:  +6 / =0 / -21) (1013 Merit earned) (Trust list) (BPIP) (created 2020-06-27_Sat_05.02h)
Back to index

theyoungmillionaire's judgement is Trusted by:
1. TMAN (Trust: +27 / =1 / -3) (1303 Merit earned) (Trust list) (BPIP)
2. Innocant (Trust: neutral) (9 Merit earned) (Trust list) (BPIP)
3. lienfaye (Trust: neutral) (23 Merit earned) (Trust list) (BPIP)
4. finaleshot2016 (Trust: +4 / =0 / -0) (DT1! (4) 774 Merit earned) (Trust list) (BPIP)
5. Squishy01 (Trust: neutral) (16 Merit earned) (Trust list) (BPIP)
6. GDragon (Trust: neutral) (117 Merit earned) (Trust list) (BPIP)
7. eldrin (Trust: +2 / =0 / -1) (38 Merit earned) (Trust list) (BPIP)
8. yazher (Trust: neutral) (473 Merit earned) (Trust list) (BPIP)
9. Silent26 (Trust: +1 / =0 / -0) (224 Merit earned) (Trust list) (BPIP)
10. creeps (Trust: +0 / =0 / -1) (44 Merit earned) (Trust list) (BPIP)
11. LogitechMouse (Trust: +2 / =0 / -0) (241 Merit earned) (Trust list) (BPIP)
12. Maus0728 (Trust: +4 / =0 / -0) (602 Merit earned) (Trust list) (BPIP)
13. nakamura12 (Trust: neutral) (210 Merit earned) (Trust list) (BPIP)
14. Strufmbae (Trust: neutral) (22 Merit earned) (Trust list) (BPIP)
15. twiki (Trust: neutral) (4 Merit earned) (Trust list) (BPIP)

Quote
Trust list for: finaleshot2016 (Trust: +4 / =0 / -0) (DT1! (4) 774 Merit earned) (Trust list) (BPIP) (created 2020-06-27_Sat_05.02h)
Back to index

finaleshot2016's judgement is Trusted by:
1. peloso (Trust: +2 / =3 / -3) (DT1 (-11) 171 Merit earned) (Trust list) (BPIP)
2. Swordsoffreedom (Trust: neutral) (68 Merit earned) (Trust list) (BPIP)
3. asu (Trust: +7 / =1 / -0) (DT1! (7) 629 Merit earned) (Trust list) (BPIP)
4. lienfaye (Trust: neutral) (23 Merit earned) (Trust list) (BPIP)
5. Russlenat (Trust: +4 / =1 / -0) (296 Merit earned) (Trust list) (BPIP)
6. Yatsan (Trust: +4 / =2 / -0) (584 Merit earned) (Trust list) (BPIP)
7. crwth (Trust: +4 / =1 / -0) (DT1! (7) 587 Merit earned) (Trust list) (BPIP)
8. Squishy01 (Trust: neutral) (16 Merit earned) (Trust list) (BPIP)
9. GDragon (Trust: neutral) (117 Merit earned) (Trust list) (BPIP)
10. yazher (Trust: neutral) (473 Merit earned) (Trust list) (BPIP)
11. Silent26 (Trust: +1 / =0 / -0) (224 Merit earned) (Trust list) (BPIP)
12. creeps (Trust: +0 / =0 / -1) (44 Merit earned) (Trust list) (BPIP)
13. LogitechMouse (Trust: +2 / =0 / -0) (241 Merit earned) (Trust list) (BPIP)
14. sheenshane (Trust: +3 / =1 / -0) (DT1! (5) 707 Merit earned) (Trust list) (BPIP)
15. cryptoaddictchie (Trust: +2 / =0 / -0) (873 Merit earned) (Trust list) (BPIP)
16. Maus0728 (Trust: +4 / =0 / -0) (602 Merit earned) (Trust list) (BPIP)
17. nakamura12 (Trust: neutral) (210 Merit earned) (Trust list) (BPIP)
18. jademaxsuy (Trust: neutral) (38 Merit earned) (Trust list) (BPIP)
19. cryptobenn (Trust: +0 / =0 / -1) (1 Merit earned) (Trust list) (BPIP)

Quote
Trust list for: crwth (Trust: +4 / =1 / -0) (DT1! (7) 587 Merit earned) (Trust list) (BPIP) (created 2020-06-27_Sat_05.02h)
Back to index

crwth's judgement is Trusted by:
1. TECSHARE (Trust: +37 / =6 / -2) (913 Merit earned) (Trust list) (BPIP)
2. peloso (Trust: +2 / =3 / -3) (DT1 (-11) 171 Merit earned) (Trust list) (BPIP)
3. Lauda (Trust: +32 / =5 / -3) (1640 Merit earned) (Trust list) (BPIP)
4. robelneo (Trust: +5 / =1 / -0) (20 Merit earned) (Trust list) (BPIP)
5. PremiumCodeX (Trust: +3 / =0 / -0) (23 Merit earned) (Trust list) (BPIP)
6. asu (Trust: +7 / =1 / -0) (DT1! (7) 629 Merit earned) (Trust list) (BPIP)
7. Kelvinid (Trust: neutral) (30 Merit earned) (Trust list) (BPIP)
8. bL4nkcode (Trust: +12 / =1 / -0) (DT1! (9) 530 Merit earned) (Trust list) (BPIP)
9. lienfaye (Trust: neutral) (23 Merit earned) (Trust list) (BPIP)
10. Gunthar (Trust: +11 / =0 / -0) (110 Merit earned) (Trust list) (BPIP)
11. panganib999 (Trust: neutral) (36 Merit earned) (Trust list) (BPIP)
12. Yatsan (Trust: +4 / =2 / -0) (584 Merit earned) (Trust list) (BPIP)
13. BitFinnese (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
14. finaleshot2016 (Trust: +4 / =0 / -0) (DT1! (4) 774 Merit earned) (Trust list) (BPIP)
15. Squishy01 (Trust: neutral) (16 Merit earned) (Trust list) (BPIP)
16. GDragon (Trust: neutral) (117 Merit earned) (Trust list) (BPIP)
17. yazher (Trust: neutral) (473 Merit earned) (Trust list) (BPIP)
18. Silent26 (Trust: +1 / =0 / -0) (224 Merit earned) (Trust list) (BPIP)
19. creeps (Trust: +0 / =0 / -1) (44 Merit earned) (Trust list) (BPIP)
20. LogitechMouse (Trust: +2 / =0 / -0) (241 Merit earned) (Trust list) (BPIP)
21. GreatArkansas (Trust: +3 / =0 / -0) (DT1! (3) 923 Merit earned) (Trust list) (BPIP)
22. sheenshane (Trust: +3 / =1 / -0) (DT1! (5) 707 Merit earned) (Trust list) (BPIP)
23. theyoungmillionaire (Trust: !!!:  +6 / =0 / -21) (1013 Merit earned) (Trust list) (BPIP)
24. Maus0728 (Trust: +4 / =0 / -0) (602 Merit earned) (Trust list) (BPIP)
25. Uao (Trust: +1 / =0 / -0) (44 Merit earned) (Trust list) (BPIP)
26. cabalism13 (Trust: +11 / =0 / -0) (DT1! (7) 942 Merit earned) (Trust list) (BPIP)
27. nakamura12 (Trust: neutral) (210 Merit earned) (Trust list) (BPIP)
28. jademaxsuy (Trust: neutral) (38 Merit earned) (Trust list) (BPIP)
29. cryptobenn (Trust: +0 / =0 / -1) (1 Merit earned) (Trust list) (BPIP)
30. itoybtc (Trust: neutral) (10 Merit earned) (Trust list) (BPIP)
31. Strufmbae (Trust: neutral) (22 Merit earned) (Trust list) (BPIP)
32. Debonaire217 (Trust: neutral) (302 Merit earned) (Trust list) (BPIP)
33. plvbob0070 (Trust: +1 / =1 / -0) (353 Merit earned) (Trust list) (BPIP)

Quote
Trust list for: Silent26 (Trust: +1 / =0 / -0) (224 Merit earned) (Trust list) (BPIP) (created 2020-06-27_Sat_05.02h)
Back to index

Silent26's judgement is Trusted by:
1. asu (Trust: +7 / =1 / -0) (DT1! (7) 629 Merit earned) (Trust list) (BPIP)
2. Lafu (Trust: +5 / =1 / -0) (1027 Merit earned) (Trust list) (BPIP)
3. lienfaye (Trust: neutral) (23 Merit earned) (Trust list) (BPIP)
4. finaleshot2016 (Trust: +4 / =0 / -0) (DT1! (4) 774 Merit earned) (Trust list) (BPIP)
5. Squishy01 (Trust: neutral) (16 Merit earned) (Trust list) (BPIP)
6. GDragon (Trust: neutral) (117 Merit earned) (Trust list) (BPIP)
7. yazher (Trust: neutral) (473 Merit earned) (Trust list) (BPIP)
8. creeps (Trust: +0 / =0 / -1) (44 Merit earned) (Trust list) (BPIP)
9. theyoungmillionaire (Trust: !!!:  +6 / =0 / -21) (1013 Merit earned) (Trust list) (BPIP)
10. Maus0728 (Trust: +4 / =0 / -0) (602 Merit earned) (Trust list) (BPIP)
11. cryptobenn (Trust: +0 / =0 / -1) (1 Merit earned) (Trust list) (BPIP)




Compare the above to this week:

Week 77:

Quote
Trust list for: Maus0728 (Trust: +4 / =0 / -0) (608 Merit earned) (Trust list) (BPIP) (created 2020-07-04_Sat_05.03h)
Back to index

Maus0728 Trusts these users' judgement:
1. theymos (Trust: +27 / =0 / -0) (DT1! (62) 6859 Merit earned) (Trust list) (BPIP)
2. TMAN (Trust: +28 / =0 / -1) (1303 Merit earned) (Trust list) (BPIP)
3. Lauda (Trust: +34 / =4 / -1) (1640 Merit earned) (Trust list) (BPIP)
4. hilariousandco (Trust: +21 / =2 / -0) (DT1! (34) 800 Merit earned) (Trust list) (BPIP)
5. owlcatz (Trust: +45 / =0 / -1) (DT1! (21) 350 Merit earned) (Trust list) (BPIP)
6. LoyceV (Trust: +28 / =1 / -0) (5553 Merit earned) (Trust list) (BPIP)
7. Yatsan (Trust: +4 / =2 / -0) (DT1! (5) 585 Merit earned) (Trust list) (BPIP)
8. Hhampuz (Trust: +83 / =3 / -0) (1965 Merit earned) (Trust list) (BPIP)
9. finaleshot2016 (Trust: +4 / =0 / -0) (DT1! (5) 774 Merit earned) (Trust list) (BPIP)
10. xtraelv (Trust: +5 / =0 / -0) (DT1! (16) 1591 Merit earned) (Trust list) (BPIP)
11. crwth (Trust: +4 / =1 / -0) (DT1! (9) 588 Merit earned) (Trust list) (BPIP)
12. Silent26 (Trust: +1 / =0 / -0) (224 Merit earned) (Trust list) (BPIP)
13. GreatArkansas (Trust: +4 / =0 / -0) (DT1! (4) 923 Merit earned) (Trust list) (BPIP)
14. Removed theyoungmillionaire (Trust: !!!:  +6 / =0 / -20) (1013 Merit earned) (Trust list) (BPIP)
14. cryptoaddictchie (Trust: +2 / =0 / -0) (891 Merit earned) (Trust list) (BPIP)
15. DdmrDdmr (Trust: +6 / =0 / -0) (3917 Merit earned) (Trust list) (BPIP)
16. cabalism13 (Trust: +10 / =0 / -0) (DT1! (9) 943 Merit earned) (Trust list) (BPIP)

Maus0728 Distrusts these users' judgement:
-


Maus0728's judgement is Trusted by:
1. Yatsan (Trust: +4 / =2 / -0) (DT1! (5) 585 Merit earned) (Trust list) (BPIP)
2. finaleshot2016 (Trust: +4 / =0 / -0) (DT1! (5) 774 Merit earned) (Trust list) (BPIP)
3. Squishy01 (Trust: neutral) (16 Merit earned) (Trust list) (BPIP)
4. GDragon (Trust: neutral) (117 Merit earned) (Trust list) (BPIP)
5. Silent26 (Trust: +1 / =0 / -0) (224 Merit earned) (Trust list) (BPIP)
6. Asuspawer09 (Trust: +3 / =0 / -0) (195 Merit earned) (Trust list) (BPIP)
7. cryptoaddictchie (Trust: +2 / =0 / -0) (891 Merit earned) (Trust list) (BPIP)
8. cabalism13 (Trust: +10 / =0 / -0) (DT1! (9) 943 Merit earned) (Trust list) (BPIP)
9. plvbob0070 (Trust: +1 / =1 / -0) (354 Merit earned) (Trust list) (BPIP)

~Maus0728's judgement is Distrusted by:
-



Trust list: backscratchers: users agree, they trust or distrust each other.
Trust list: backstabbers: users disagree, one user trust the other, while the other distrust him.


Source: LoyceV's Trust list viewer.
Get your own Trust list in BBCode at loyce.club/trust.




This investigation is still ongoing.