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Topic: 20 Senior members are waiting DT for red trust abusing bounties + 100smallerACC (Read 883 times)

global moderator
Activity: 3990
Merit: 2713
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    bump

    Given you are not slapping these UID's with Red Paint TM why exactly do you expect others to do it for you?

    For 3 reasons:


    • 99% of people don't cares about not DT trusted feedbacks
    • some managers do not cares about the trust at all, even the DT Red trust on their campaing so my feedback will be useless (we are talking about Bounty cheaters)
    • like in a trial, I Like the idea of accusation and judgment will be coming from different people (sorry for my English this verbal form is probably wrong).
    How do you think you get on DT? Nobody is going is going to put you on there if you don't leave any feedbacks. [/list]

    Just seen this thread from this post:

    I received a PM today with a typical excuse:

    Hello sir,
    I'm representing my friends to appeal about our accounts that you give negative trust due to this post.
    https://bitcointalksearch.org/topic/20-senior-members-are-waiting-dt-for-red-trust-abusing-bounties-100smalleracc-4650049
    I wish to inform you that those accounts not belong to a single person, we are making a community to perform bounty campaign.
    Does working on bounty campaign with our own individual account against the rules?
    About the those wallet that are connected to each other, we used it to safe the fee of transaction.
    Some of our team today (the other member are working at home, at the moment):

    here is our website : http://kidoelkempoel.com/index.html
    Please kindly reconsider, and please remove the negative trust on our account.
    Thank you.
    I hear the explanation of what I bolded above a lot.  Transaction fees are pretty damn low, so there's really no reason why funds should be pooled--and given that blockchain transactions are the only good way to prove accounts are connected, people shouldn't be doing this.





    Can't believe they actually sent a picture of this.[/list]
    legendary
    Activity: 3500
    Merit: 6981
    Top Crypto Casino
    *IF* you were to ever find yourself on the DT *all* of your previous trust, good, bad and indifferent will suddenly be upgraded.  Dozens or even hundreds of UID's would then automatically bump to red not just on your trust but every-ones.
    I'll echo this sentiment and add that when I got put on DT the first time, I'd left tons of negs for account sellers.  When I got on DT2, my inbox was instantly flooded with confused account sellers and requests that I remove the negs I left, sometimes months previously.  It was kind of amusing. 

    So yes, there's definitely a good reason why you should leave feedback for scammers when you find them.  Don't rely on DT members to do it, because it may not happen.
    legendary
    Activity: 3696
    Merit: 2219
    💲🏎️💨🚓
      bump

      Given you are not slapping these UID's with Red Paint TM why exactly do you expect others to do it for you?

      For 3 reasons:

      • 99% of people don't cares about not DT trusted feedbacks
      • some managers do not cares about the trust at all, even the DT Red trust on their campaing so my feedback will be useless (we are talking about Bounty cheaters)
      • like in a trial, I Like the idea of accusation and judgment will be coming from different people (sorry for my English this verbal form is probably wrong).

      Well...

      I have one very valid reason you *should*give out your own negatives:

      • *IF* you were to ever find yourself on the DT *all* of your previous trust, good, bad and indifferent will suddenly be upgraded.  Dozens or even hundreds of UID's would then automatically bump to red not just on your trust but every-ones.
      [/list]
      legendary
      Activity: 2534
      Merit: 1517
      #1 VIP Crypto Casino
        bump

        Given you are not slapping these UID's with Red Paint TM why exactly do you expect others to do it for you?

        For 3 reasons:

        • 99% of people don't cares about not DT trusted feedbacks
        • some managers do not cares about the trust at all, even the DT Red trust on their campaing so my feedback will be useless (we are talking about Bounty cheaters)
        • like in a trial, I Like the idea of accusation and judgment will be coming from different people (sorry for my English this verbal form is probably wrong).
        [/list]
        legendary
        Activity: 3696
        Merit: 2219
        💲🏎️💨🚓
        bump

        Given you are not slapping these UID's with Red Paint TM why exactly do you expect others to do it for you?
        legendary
        Activity: 2534
        Merit: 1517
        #1 VIP Crypto Casino
        copper member
        Activity: 1330
        Merit: 899
        🖤😏
        FUN/SAD fact: only time someone promised me a small tip for doing this, i've been scammed and I got no payment. So I don't know if I want to continue to doing this, it takes a lot, A LOT a lot of time and someone trolls with fake scam payments promesing rewards. I'm still talking with devs it can be a forgetfulness, will see.

        Please don't be discouraged, I appreciate what you are doing and I have rewarded you with merits, I will give you more in the future, keep doing good for this forum. thank you.
        legendary
        Activity: 2534
        Merit: 1517
        #1 VIP Crypto Casino
        legendary
        Activity: 2534
        Merit: 1517
        #1 VIP Crypto Casino
        The original sender is this one, have fun to find all accounts I will do my best

        0x0e3f188b21B534B3454b58ac02c67F192d3DDcaE





        Code:
        0x0e3f188b21b534b3454b58ac02c67f192d3ddcae
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        legendary
        Activity: 2534
        Merit: 1517
        #1 VIP Crypto Casino
        I Was looking one spreadsheet with 1000+ partecipants, I've stopped at first one. Imagine if I look 1 by one. No comments.

        Have fun DT taggin this one, is more satysfating when they have high rank! More account possible linked to this one. All accounts are senior members (except for 1 if I'm not wrong, brain is broken after 2 hours of investigation) some are already red trusted.
        They are grupped as the spreadsheets at the bottom of this post.

        FUN/SAD fact: one time someone promised me a small tip for doing this, i've been scammed and I got no payment. So I don't know if I want to continue to doing this, it takes a lot, A LOT a lot of time and someone trolls with fake scam payments promesing rewards. I'm still talking with devs it can be a forgetfulness, will see.

        Anyway.

        Accounts Connected:

        sircy,
        merle,
        bezzler,
        suprex333,

        MEMEX
        suprex333
        fiorilia

        xonecoinlovers  http://archive.is/XJ40r#selection-6841.13-6841.55
        djuragan  
        brjameng
        kakade
        lehnelora
        Annieluvyou
        senopratama
        kipoel
        henisusan
        ranggenga  wearing romad signature
        Nggedebus  wearing romad signature
        dianikusuma  wearing romad signature
        kendedes

        EDIT: FOUND 1 more related account (always senior not redtrusted) on post 3 of this thread, Don't know if is an alt or friend or whatever.

        Proof:





        Related Addresses:

        Collector address 1

        Code:
        0x84c0408fbe50d0146bde11fed43a2a132d4f2cf9


        https://etherscan.io/tokentxns?a=0x84c0408fbe50d0146bde11fed43a2a132d4f2cf9&p=1

        Code:
        0x15f8f3b7e541b638a09e688ae60c4758b2c334c7
        0x29a95aa0f3f55f11294073fcb21a3fe59da35bc3
        0xc1c515a7b823cb9ebc0b1690fd94bac78ef0fba4
        0x14a237c26c2b54bbe3f5365d811fbab1a0169e34

        0xA2Fde5277ECBdFf1aa89F4AE88cF628689Dd0d09
        0x11d7C70103a24AC1D7222d0D8a1011fd2862C166
        0xDcD4e24e0f5D1904bbA3BD35A96E9f94e0b06635
        0xfcCa811f59f157cD22d1E1a18FB8Af0b1215D679

        0xC9767B2072bD0aB6F1C7c2723F1576cAed527112
        0x2e537CB0Db1920FA25bd7d534aC277E537899A39
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        0x0b830025E03Dcf6ad50814177164D2505B877c92
        0x21aFf2f33C3b18F1e64E6449a291FF6d5Bc99502
        0x78f4Fa210848F18C53Cc38BEeD3C26Bc1ffc1235
        0x12aBCF7aF82707cE355013138be1a3C3369a272B
        0x7E2F59cAb8B0Fe0f6402f0dcbe04F230417890E0
        0x14ecE5f47Db5f6b02fEdc6b2cb46687a4414E708
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        0xc81b6AA3FAAB6d5d92551aDeF18147CC0c43e9F6
        0xa45Ab9DA2610E62a814c4d699dDc9590893d9BA5
        0xBD5d3F162E6a077969a90645EAf094af1bCC9A7a
        0xb1988F56F3cC188d04AC656190eeAFf83835349A
        0xe1E0A522487269a375D3A083bd73154cD2D55649
        0x0e3f188b21B534B3454b58ac02c67F192d3DDcaE


        Miscellaneous:
        Since they change address every campaing is uselss to report all eth address.
        Data from:
        DEBITUM https://docs.google.com/spreadsheets/d/1TkIkv4i9RBzg0c1HmPr4fwYTFqPnLNx6z5eP6mgazNQ/edit#gid=739551959
        Datum https://docs.google.com/spreadsheets/d/14vy-VB6tl9hAZqvMACYKA_4up7RJCgG1-sASJwE6Hmg/edit#gid=710945589
        Utrust https://docs.google.com/spreadsheets/d/1Z7vmnANbyyECG9dQG11m8lnlBvGvfLd5rVJcl_1OW6c/edit#gid=1857779443
        Jump to: