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Merits 1 from 1 user

Re: @DT1 and DT2 members.

maxwelll

on 25/05/2018, 08:44:50 UTC

⭐ Merited by TMAN (1)

you should stop making nonsense or you will get more negative trust.

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Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2)

maxwelll

on 09/05/2018, 00:27:24 UTC

Quote from: The Pharmacist on May 08, 2018, 04:38:31 AM

Quote from: nyerok on May 07, 2018, 07:05:10 PM

buying and selling bitcointalk accounts

I would be more than happy to tag these jokers for selling accounts, but I don't speak whatever language that is that the posts are written in. I don't think I'm asking too much by requesting that you please translate posts like that into English before dropping them into a thread like this.

And if your translation is wrong, then it's an easy enough task to remove feedback if the accused has an argument that they're innocent. Thank you.

maybe the Indonesian moderator (BitRentX) is the right person to crack down on the seller of this account. he is also a member of DT.

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Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2)

maxwelll

on 02/05/2018, 08:53:56 UTC

Quote from: Welckomtome on May 01, 2018, 11:46:23 AM

Quote from: cheater detector on April 17, 2018, 01:26:37 PM

Accounts Connected:
TukangSleeding, Newbee69, Thalhahmtp , thanoskuvf , Yoshimaru, crptovsa

Proof:
This address has received some DEBITUM token deposits.. https://etherscan.io/address/0x6ae4663ffe677d180f6db9e1cbd38b2935b23752#tokentxns
https://i.imgur.com/YOd6wjP.jpg

When we search on Debitum facebook bounty sheet https://docs.google.com/spreadsheets/d/1TkIkv4i9RBzg0c1HmPr4fwYTFqPnLNx6z5eP6mgazNQ/edit#gid=1680112320 , we found these names...

Tukangsleeding 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc (Found here http://archive.is/oE6KP)
Newbee69 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc (Found here http://archive.is/5hKpD)
Thalhahmtp 0x612925e3c9f12b2765265bfd35294b7e0269b0cc (#1251)
thanoskuvf 0x57dad616b91004f3dd4007774ba5580a48ecdf6b (#1252)
Yoshimaru 0xca01592a4fff5308742bff39261d8a4ffed7c7bd (#1248)
crptovsa 0x0d924a5ff3d00814dccd911c860ba0d3c31479cb (#1249)

Related Addresses:

Code:

0x612925E3c9F12B2765265BFd35294B7e0269B0Cc
0x57dad616b91004f3dd4007774ba5580a48ecdf6b
0xca01592a4fff5308742bff39261d8a4ffed7c7bd
0x0d924a5ff3d00814dccd911c860ba0d3c31479cb

Miscellaneous:
abusing bounty with alts

Accounts Connected:
Aubameyang, rajakoin1994

Proof:
This address has received 2 ADBANK token deposits...https://etherscan.io/address/0xed02293084b86fa973c337a110cc812236cd18ac#tokentxns
https://i.imgur.com/VMAENLK.jpg

When we search on Adbank facebook bounty sheet, we found these names..

Aubameyang 0xd5811c014ce871d3fc17409f6e71dca6ef270a1a (number #78)
rajakoin1994 0xFf866Cb33172738f666213d463A24B29C686A8D0 (number #477)

Related Addresses:

Code:

0xd5811c014ce871d3fc17409f6e71dca6ef270a1a
0xFf866Cb33172738f666213d463A24B29C686A8D0

Miscellaneous:
Abusing bounty with alt.

Accounts Connected:
welckomtome , baikallivestar , pon-viet

Proof:
This address has received many Sugar Exchange token deposits... https://etherscan.io/address/0x2a18036a76eb0f8b703a60f388d08b652777246c#tokentxns
https://i.imgur.com/x0jgi0l.jpg

When we search on forum, we found these names...

welckomtome 0x57c4168dDeb972C0F17b7883BFE5307AF3c52D53 (Found on here http://archive.is/RoDmf)
baikallivestar 0x08927b6b199f327c5cac5b186643c57ee99a8707 (Found on here http://archive.is/62ywE)
pon-viet 0xbbb991417ee2af4527ef436b50f76dc4bfcca8cb (Found on here http://archive.is/n1RL6)

Related Addresses:

Code:

0x57c4168dDeb972C0F17b7883BFE5307AF3c52D53
0x08927b6b199f327c5cac5b186643c57ee99a8707
0xbbb991417ee2af4527ef436b50f76dc4bfcca8cb

Miscellaneous:
Abusing bounty with alts

WTF?? this is my friend and brother send tokens for me!!!
Why is this person lying and trusting him?
I can prove that my friend and brother sent me tokens! Is it forbidden to transfer tokens to each other? What is the violation?
I do not have many accounts about what is written in this message please return back.

I often hear stories like that. most people will make up stories to cover up their mistakes.

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Re: How to remove my red trust?

maxwelll

on 30/04/2018, 00:10:41 UTC

I think he started to make an unreasonable story, he tried to fool everyone.

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Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2)

maxwelll

on 19/04/2018, 23:04:40 UTC

Quote from: cheater detector on April 17, 2018, 01:26:37 PM

Code:

0x612925E3c9F12B2765265BFd35294B7e0269B0Cc
0x57dad616b91004f3dd4007774ba5580a48ecdf6b
0xca01592a4fff5308742bff39261d8a4ffed7c7bd
0x0d924a5ff3d00814dccd911c860ba0d3c31479cb

Miscellaneous:
abusing bounty with alts

Code:

0xd5811c014ce871d3fc17409f6e71dca6ef270a1a
0xFf866Cb33172738f666213d463A24B29C686A8D0

Miscellaneous:
Abusing bounty with alt.

Code:

0x57c4168dDeb972C0F17b7883BFE5307AF3c52D53
0x08927b6b199f327c5cac5b186643c57ee99a8707
0xbbb991417ee2af4527ef436b50f76dc4bfcca8cb

Miscellaneous:
Abusing bounty with alts

I think members of DT do not forget this post Roll Eyes

I see from a connected account has not received a negative trust

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Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2)

maxwelll

on 17/04/2018, 08:57:33 UTC

Quote from: BlackMambaPH on April 16, 2018, 05:11:42 AM

I see many account already confirmed that those account are the same owner or connected and they are cheating or abusing because joining two account at the same time but no one on DT members tagged negative trust rating of those accounts.

I think the DT members have started working

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Re: My post is gone

maxwelll

on 13/04/2018, 16:46:31 UTC

are you from Indonesia?
I think you should move this thread to the local board.

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Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2)

maxwelll

on 13/04/2018, 16:09:37 UTC

Accounts Connected
D4rkR0ck_C https://bitcointalk.org/index.php?action=profile;u=1659801
Hamiedz_putrou https://bitcointalk.org/index.php?action=profile;u=1593599

proof of transaction https://etherscan.io/address/0x85ee8a28987b23937a991d27743d6c64ca62d165#tokentxns
https://etherscan.io/address/0x1c6dB98acA45452Bb03279384925c2EB0840D5E0#tokentxns

0x85EE8A28987B23937a991d27743D6c64cA62D165 received some DEB

0x20746AFC2a50edC5E259Db41B5885BaA847C4Fb5 send to 0x1c6dB98acA45452Bb03279384925c2EB0840D5E0 =>
0x1c6dB98acA45452Bb03279384925c2EB0840D5E0 send to 0x85EE8A28987B23937a991d27743D6c64cA62D165

0x20746AFC2a50edC5E259Db41B5885BaA847C4Fb5 => D4rkR0ck_C
0x1c6dB98acA45452Bb03279384925c2EB0840D5E0 => Hamiedz_putrou

data from a signature campaign spreadsheet https://docs.google.com/spreadsheets/d/1Iwp8-ZnBjFUMhTkL68w_1ctKMi2QsiiU1aGTK5IZ3wI/edit#gid=1602561784

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Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2)

maxwelll

on 13/04/2018, 11:33:23 UTC

copy paste
https://bitcointalk.org/index.php?topic=2566423.msg34571914#msg34571914
https://bitcointalk.org/index.php?topic=2566423.msg34573763#msg34573763

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Re: Trust system

maxwelll

on 13/04/2018, 06:45:23 UTC

Quote from: InvoKing on April 12, 2018, 11:02:58 PM

Quote from: maxwelll on April 12, 2018, 10:45:25 PM

If account sales are prohibited then there will be no special place to sell accounts in this forum. I also did not find a ban on buying and selling accounts.

It is not prohibited nor deserves a ban.
It is similar to playing soccer in your garden, your parents didn't explicitly prohibit you from playing but they might get the ball at any moment if they are afraid that you will break the window. Well, the bad news is that your parents are always afraid.

I think clear rules are needed, so parents can let their kids play the ball freely.

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Re: Who is able and willing to moderate the Politics & Society section?

maxwelll

on 13/04/2018, 02:49:46 UTC

is there a specific requirement for it?
if you agree, I'll be happy to do so. I will be glad if I join to build this forum.

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Re: Forum moderation policy

maxwelll

on 13/04/2018, 02:40:44 UTC

Quote from: RileyRiley94 on April 12, 2018, 04:30:34 AM

1. Free speech - you can say anything as long as it is relevant and presented in a calm and polite manner. Swearing, SHOUTING etc. make your post more likely to be removed.
2. No zero value posts or threads, like "SELL SELL SELL"
3. No pointless or uninteresting threads.
4. No referral code spam
5. No NSFW content

I think it needs to be tightened

do you still feel that the rules in this forum are not yet tight? The merit system has made many people despair.

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Re: How hard it is to Rank up?

maxwelll

on 13/04/2018, 02:16:01 UTC

beginners should try harder to climb the rankings. if their goal to join here is money they will not be able to climb the rankings.

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Re: [April fools] New new rank requirements

maxwelll

on 12/04/2018, 22:52:09 UTC

I think this surprise can make many people surprised and asked questions Grin

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Re: Trust system

maxwelll

on 12/04/2018, 22:45:25 UTC

Quote from: TheUltraElite on April 12, 2018, 09:16:01 AM

Quote from: pat25 on April 11, 2018, 09:19:47 AM

Hello, I have received negative trust a long time ago and I still do not know how to get better reputation.
How many positive feedbacks I need to get neutral trust?
Thank you.

You have been marked with red with reference to : Found some members selling, buying account

Accounts sales are going on in the forum and outside forum but this allows shitposters and scammers to enter into the white coats of a known/reputable person who sold their account. In other words its shady AF and thus DT has to mark them as red to prevent others from getting scammed or to render the account useless for shitposters.

Also I am not on DT but I mark account sellars with red because it matters to me since they are not be trusted. For now you only have to deal with it because account selling and all are non-pardonable. What matters to you is the rating Lauda gave which I am sure will never be removed.

Even if Lauda is removed from DT, other people will take their place and continue marking them with red.

PS. This thread should be moved to "Reputation".

If account sales are prohibited then there will be no special place to sell accounts in this forum. I also did not find a ban on buying and selling accounts.