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Re: Known Alts of any-one - A User Generated List Mk III (2022 Q2)
by
Timelord2067
on 11/04/2022, 20:57:16 UTC
How do people feel about these guidelines?

I have no objections at all. All of these guidelines are already incorporated into my investigative practices by default. I also do not see any drawback in the guidelines. The only thing I would add is a suggestion that prior to publishing a new report, one should first search existing reports to avoid duplicates.


I couldn't agree more and this comes back to two points I make time and again.  Firstly investigators should thoroughly investigate a UID for things such as social media profiles and wallet addresses - anything that can give away clues of other alts *including* checking trust feedback both trusted and untrusted.  Which leads me straight into:

Secondly, I keep saying that in investigator should mark an alt with neutral or negative trust feedback that way later investigators can see at a glance that a previous investigation has occurred instead of relying on others to do the marking, or appealing to DT to place a neutral/negative on UID's.  Do it yourself!