Quote from: Quickseller on October 04, 2014, 07:29:07 PM

Suspected account: chalidore

Over the past few months I was contacted on two occasions looking for both an account on default trust and an account with positive/green trust (with trust being several months old) by the same person. I suspect the person was wanting to use the default trust account to give credibility to other sockpuppet accounts.

Yesterday Stunna opened up a scam accusation against RandyFolds because he thinks he is using a purchased account with positive trust to create a casino that is a likely scam. Prior to a few weeks ago the RandyFolds account was not used in roughly a year. The RandyFolds account was likely purchased on or about 28/9/14 as this is when it first posted after not posting for a year.

Today the chalidore account gives both Stunna and Eisenhower34 who had both given RandyFolds negative trust because of the accusation because of "trust abuse" and "trash talking" about a site that he is invested in. He also gave positive trust to the RandyFolds account. I suspect the negative trust is to pressure Stunna and Eisehower34 to remove the negative trust and the positive trust for the chalidore was to give it undue credibility.

The positive trust given to RandyFolds by chalidore claims to have invested 340 BTC in the site. On 1/10/14 RandyFolds opened a self moderated thread asking for beta testers. chalidore responded on 1/10/14 saying that he is interested.

Quote from: RandyFolds link=topic=805766.msg9039584#msg9039584

Hi,

I'm looking for few good members that will test new dice site as well check for any grammar or other errors.

You would get some balance to test. You are free to withdraw if you meet withdraw minimums

Offers here on this thread or PM.

I'll check your profiles and choose few people for this task.

Thank you

Quote from: chalidore link=toipic=805766.msg9045653#msg9045653

I'm interested in testing your new site as well.

Sending you PM

At current prices 340 BTC is equal to ~AU$132,000.00. I personally find it hard to believe that someone would invest this much in a site after "knowing" the operator of the site for only three days. I have never personally invested this much money before but I would assume that a person would do more due diligence then what can be done in three days when investing that much money. I have reviewed the recent posts of chalidore and have not found any that were in the gambling subforum.

I believe that the chalidore account was purchased because of it's position on default trust because on 9/10/14 it posted ~160 posts, mostly in the off topic section in the span of only a few weeks. It had previously only posted 83 posts, mainly in the mining subforum (except for his first few posts in the beginners subforum).

chalidore is on default trust because CanaryInTheMinetrusts him (I do not believe CanaryInTheMine is involved in this scam) likely from a group by from a long time ago.

It is my firm belief that account trading should be allowed however I do not agree with this kind of activity and believe this kind of activity will lead to the banning of account trading.

Who the F are you to question my credibility? Just look what you are doing, reselling accounts and hoping you can make some pocket money. Yes, I have invested that much, I had BTC in DB as well, so what.

I gave those 2 negative trust for a reason same goes to you.

Just to be sure, you can invest and have BTC only if you post in gambling forum?

I thought miners are responsible for all the bitcoins you are using...so yes I do have bitcoins, and I can invest where ever I want.