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Showing 20 of 117 results by TrustedTrader
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Merits 1 from 1 user
Re: Ban Appeal For naim027.
by
TrustedTrader
on 18/06/2022, 19:08:21 UTC
⭐ Merited by JollyGood (1)
Ever since mdayonliner's drama I've been wondering: what are the odds of so many Bangladesh locals following a similar pattern? But that's not enough to link accounts.
Diving into the historical data of trust list, trust sent/received & merit sent/received may give you some pointer.

Thank you for the post.

Personally, I was fairly sure 4 of those accounts being connected but would not be surprised about your claim being correct as far as the others are concerned.

In all cases, eventually, the puppeteer operating multiple accounts nearly always gives it away at some point.

I have been busy therefore unable to post in the forum as much as I used to and would like to but when I have time to spare I will take a look at the other names you mentioned. I will try to work out how you made the connection and then see if there is any merit to what you claim but in any case thank you for bringing this up.
Welcome. Smiley
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Merits 1 from 1 user
Re: Ban Appeal For naim027.
by
TrustedTrader
on 21/05/2022, 17:50:56 UTC
⭐ Merited by invincible49 (1)
Damn!
Sad to see you banned, Naim.
I used to know Naim for a quite a long time now because of the service (BTC exchange) I was providing here. I never imagine he could be plagiarized.
Naim was always a great resource for our local board thread. I read almost all his posts in the local board thread and I loved reading all this to be honest.
As LoyceV said, the rules are such that most newbies don't read though personally I would never think of plagiarism anywhere.

I would really love to see you get unbanned or atleast a sign ban for few months. I hope admin will consider.

Another ALT of yours got nuked. Such sad, much WoW. Have you been able to penetrate DT yet? Roll Eyes

Those, who are wondering, may like to check my previous post in a locked thread- https://bitcointalk.org/index.php?topic=5293217.msg55709365#msg55709365

So, the list is now...

mdayonliner = S_Therapist = Little Mouse = DTalk = bitcoinbangladesh.org = RapTarX = naim027

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Topic
Board Reputation
Re: Re-join and hello to all!
by
TrustedTrader
on 29/11/2020, 10:55:58 UTC
S_Therapist also woke up from a year long hiatus a few days ago.
mdayonliner = S_Therapist = Little Mouse = DTalk = bitcoinbangladesh.org = RapTarX

The final goal is to have multiple accounts with 250+ earned merit, so that they can push one of these alts (probably Little Mouse, DTalk or RapTarX) into DT1. That would help them to pull an elaborate scam.
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Board Meta
Re: Why am I being the victim of false report?
by
TrustedTrader
on 29/08/2020, 18:32:10 UTC
Are you going to open up a thread everytime you have a post removed? Same answer as last time:

I didn't remove them but one user has been reporting a lot of 'spam' posts from a fair few users. You likely won't be banned for it, especially it it was long ago. You need to be consistently posting crap to get a ban for that and leniency will likely be show for old posts that have gone overlooked.

https://bitcointalk.org/index.php?topic=5135180.0

Stunning similarity. No? Cheesy
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Re: Why am I being the victim of false report?
by
TrustedTrader
on 28/08/2020, 19:56:05 UTC
Bump,
If possible please a mod reply here why this post has been considered as delete worthy? Well, it seems like my posts are not getting deleted much like as previous.
You just mistakenly quoted RapTarX, who claims to be an Indian but has a Linkedin profile mentioning Bangladesh, and are not an alt of mdayonliner or S_Therapist. Right? Roll Eyes
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Topic
Board Invites & Accounts
Re: Want To Sell Coinbase
by
TrustedTrader
on 28/08/2020, 19:42:49 UTC
Full verified account
15$ price
My telegram: @Kevinsell
Why would someone want to buy a CoinBase account? Just inquisitive... Roll Eyes
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Topic
Board Auctions
Re: Betting.io
by
TrustedTrader
on 28/08/2020, 19:38:38 UTC
Bidding starts at : 5BTC  Bidding Increments : 0.5BTC
LMAO. Are you day dreaming or what? I'll pay you 0.5 LTC MAX. Let me know. Roll Eyes
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Topic
Board Beginners & Help
Re: Is it just this simple?
by
TrustedTrader
on 02/01/2018, 16:47:50 UTC
1. Convert GBP to BTC using LocalBitcoins.com.

2. Trade your preferred coin against BTC at a non-KYC exchange, e.g. Bitfinex.com.

3. Convert BTC to GBP using LocalBitcoins.com.

Simple.
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Topic
Board India
Re: Is GST applicable for BTC to INR conversion?
by
TrustedTrader
on 12/09/2017, 20:05:04 UTC
1. Bitcoin sold directly to another person within India against NEFT/IMPS on LocalBitcoins.com.

Does Bitcoin have any SAC code or a HSN number? If yes, it would attract GST, otherwise no.
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Topic
Board Bitcoin Discussion
Re: Which Bitcoin Client do you use and why ?
by
TrustedTrader
on 19/04/2017, 19:52:33 UTC
I put two wallet for the moment, namely blockchain and poloniex. Well, I always use blokchain, because I have been accustomed to, and believe fully with blokchain, and I use poloniex to make the development of the number of bitcoin I have

Do u have your private key for the addresses u r having with blockchain.info?

Lately, blockchain.info does not allow u to download private keys.
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Board Meta
Re: Requesting DT members to have a clear stance on buying & selling accounts
by
TrustedTrader
on 26/12/2016, 15:45:26 UTC
To be impartial, you could at least leave -ve on the 7 OP of the threads I listed above.
I need time to look through all of them. I don't leave ratings on a whim.
4 days have passed. None of the thread owners mentioned above have received -ve trust from U. U were pretty much active in between as well. Now it seems, I was the one selected to be butchered to clean path for someone else.

I have used DT escrow before in my trades (at that point U were probably not on DT). They never warned me regarding this either. So, may I formally request u to remove my -ve in the condition that I'll not be involved in account trading on BitcoinTalk in future?
They don't have to warn you about anything. Being on DT is not some sort of job (one doesn't have to leave a single rating if they don't want to). Formally you can not request such a thing, but you can talk to me privately.
Really? I can not request to remove -ve trust? Could u please show me a rule for the same? I have always done account trading publicly on this forum with help of escrows on DT 1. I have no reason to discuss things with u privately.

I hope, u re-consider your action within December 31, 2016. Else, I'll be forced to escalate. Thank You.
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Re: Requesting DT members to have a clear stance on buying & selling accounts
by
TrustedTrader
on 22/12/2016, 16:11:03 UTC
Why this selective judgement?
It is possible that I'm not a robot and can't keep track of every single thread/sale being done on the forum. I'm not entirely sure whether this theory holds true.
To be impartial, you could at least leave -ve on the 7 OP of the threads I listed above.

In case, the DT members conclude that it is not allowed, I'm hereby requesting Lauda to remove my Red. In that case, I wont be involved in account trading on BitcoinTalk anymore...
DT members do not decide what is allow and what isn't. Account trading is not disallowed per forum rules (else you'd be banned), but is usually frowned upon. Some DT members may not leave ratings at all, some may leave neutral ratings and others will leave negative ratings depending on how much they trust you.
I have used DT escrow before in my trades (at that point U were probably not on DT). They never warned me regarding this either. So, may I formally request u to remove my -ve in the condition that I'll not be involved in account trading on BitcoinTalk in future?
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Board Meta
Requesting DT members to have a clear stance on buying & selling accounts
by
TrustedTrader
on 22/12/2016, 11:03:51 UTC
Till yesterday I knew that buying & selling accounts on BitcoinTalk is allowed. But, I am stunned to see that DT member & Staff Lauda has marked me -ve and stated...

Quote
Account sales encourage different types of shady behavior (scams, spam, account farming, et al.).

The reference he has made is my sell thread in Auction - https://bitcointalk.org/index.php?topic=1724202.0.

There are plenty of BitcoinTalk account sell is still present in Auction & Digital Goods...

i. https://bitcointalk.org/index.php?topic=1723941.0

ii. https://bitcointalk.org/index.php?topic=1722437.0

iii. https://bitcointalk.org/index.php?topic=1723774.0

iv. https://bitcointalk.org/index.php?topic=1706139.0

v. https://bitcointalk.org/index.php?topic=1719976.0

vi. https://bitcointalk.org/index.php?topic=1724903.0

vii. https://bitcointalk.org/index.php?topic=1692480.0

None of these users are marked Red! I dont understand what to make out of this action by Lauda.

Requesting DT members to take a clear stance. If account trading is allowed, it should be allowed for all. Else it should be allowed for none. Why this selective judgement?

In case, the DT members conclude that it is not allowed, I'm hereby requesting Lauda to remove my Red. In that case, I wont be involved in account trading on BitcoinTalk anymore...
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Topic
Board Auctions
Selling Potential Hero Member
by
TrustedTrader
on 21/12/2016, 18:31:44 UTC
Posts: 160+

Activity: 160+ (Full Member)

Potential Activity: 640+ (Potential Hero Member)

Weeks to Next Potential Rank: 19

Potential Activity to next Potential Rank: 131

SMAS Blacklisted: No

Trust: Neutral

https://www.bctalkaccountpricer.info/?token=su7jlm84


Starting Bid: 0.1 BTC

Increment: 0.025 BTC

Auction Period: 1 week

Note: Auction starts as soon as the first valid bid is placed. I reserve the right to sell in private bid. There is no staked address. But, escrow will be used in the sell and hence there wont be any after sell issue with this account.

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Topic
Board Invites & Accounts
Re: [WTS] Potential Full / Sr. / Hero Member accounts
by
TrustedTrader
on 01/12/2016, 22:27:11 UTC
Jump!
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Topic
Board Auctions
Re: Selling Potential Hero Member
by
TrustedTrader
on 05/11/2016, 10:25:31 UTC
Sell to me, it's easier Smiley

BTC 0.25 and it is yours...
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Topic
Board Auctions
Re: Selling Potential Hero Member
by
TrustedTrader
on 02/11/2016, 17:53:39 UTC
Is it possible to pay for this account in weekly rates.. i mean after signature campaign payment?
That is an interesting proposal. But, I dunno how can I securely rent an account. New owner may just deny to pay me back and run away with the account. If u r ready to escrow a lump-sum amount of BTC as collateral, then it might be possible...

I think we can find a solution.. and i think i can escrow something Smiley
but can you update price estimator token, please - it looks like old one don't work anymore.. :/
Latest token has been updated in OP. Please let me know how much u can escrow?
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Topic
Board Auctions
Re: Selling Potential Hero Member
by
TrustedTrader
on 22/10/2016, 15:52:12 UTC
Is it possible to pay for this account in weekly rates.. i mean after signature campaign payment?
That is an interesting proposal. But, I dunno how can I securely rent an account. New owner may just deny to pay me back and run away with the account. If u r ready to escrow a lump-sum amount of BTC as collateral, then it might be possible...
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Topic
Board Invites & Accounts
Re: [WTS] Potential Full / Sr. / Hero Member accounts
by
TrustedTrader
on 19/10/2016, 10:51:11 UTC
Pump.
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Topic
Board Auctions
Re: Selling Potential Hero Member
by
TrustedTrader
on 19/10/2016, 00:28:51 UTC
Sure but for nearly 500 posts to get it there you better lower the starting price to get expect to get any offer for this account man.

No way.

https://bctalkaccountpricer.info is showing Estimated Price: BTC 0.109

http://bitcointalk.ninja/account_worth.php is showing Account Worth = BTC 0.3645