Topic: An Apology Letter (Read 666 times)
I was just trying to login to my shadowmoon account to see if i can find any signed message from redsn0w regarding the coolcoin deal and looks like it's actually banned.
Now i have to inspect all the accounts before speaking anything
This is what i see
Now i have to inspect all the accounts before speaking anything
This is what i see
Quote
Sorry Guest, you are banned from using this forum!
For security, your account has been locked. Email [email protected]
For security, your account has been locked. Email [email protected]
Hey to everyone, accidentally saw this discussion.
I confirm the main statements of xinzark, excepting escrow, service was been provided by whywefight.
I confirm the main statements of xinzark, excepting escrow, service was been provided by whywefight.
Sorry for the wrong information. I was in a hurry and took another deal as this xinzark account deal
I didn't lie. I was just in a hurry to answer all the accusations
To prove it, here is a message signed by master-P on October 21, 2015
The deal went wrong so master-P refunded me the bitcoins which you can see in the address of the message body
Code:
-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA512
Sure, I can help escrow this account sale.
Buyer, please send the agreed amount of BTC to the following escrow address: 1QDTKpmE8Dsa8hiren577CX6k4RsmsDnK2
Once the above address has been funded, seller can send me the account details in a separate PM. I will inspect the account and secure it. Once secured I will send the information to the buyer.
Upon buyer's confirmation and approval I will release the funds to the seller.
Escrow by master-P: https://bitcointalk.org/index.php?topic=932294
-----BEGIN PGP SIGNATURE-----
Version: Keybase OpenPGP v2.0.47
Comment: https://keybase.io/crypto
wsBcBAABCgAGBQJWJvZNAAoJEIukx+duFL7C/+cIAKTnP/6iwl7XoxjxLlj+9297
Ah+w7x2GhL3moXlanZb38dLLP0WAOxGyD8WBxuiVdtQo8msI6TlR346rq6N5vtyf
0rSZ2g++A9CoCc326jWeMW0oLNzsevBh8YbYdFM0rMTNk4tMsNElm6Zf5rO75zmm
OPyA0JlyW9sZYsJWv7Z2k0DoQL4/6YtAwRMyrIslmt7H9lGjc/1x1FrwJ1YqNlnQ
lYjXJfG16XulQhxTxEtJ1QueL16dYukF+zTUpDe1VCw/gxaxnXn+2mS91QmPbUHT
g1yk19QcpA0uF+CBPgq/opKGEaWNGGEc1tT0QR0/XqgIPDzA7vBeZOZWeAxCxas=
=Na0K
-----END PGP SIGNATURE-----
Hash: SHA512
Sure, I can help escrow this account sale.
Buyer, please send the agreed amount of BTC to the following escrow address: 1QDTKpmE8Dsa8hiren577CX6k4RsmsDnK2
Once the above address has been funded, seller can send me the account details in a separate PM. I will inspect the account and secure it. Once secured I will send the information to the buyer.
Upon buyer's confirmation and approval I will release the funds to the seller.
Escrow by master-P: https://bitcointalk.org/index.php?topic=932294
-----BEGIN PGP SIGNATURE-----
Version: Keybase OpenPGP v2.0.47
Comment: https://keybase.io/crypto
wsBcBAABCgAGBQJWJvZNAAoJEIukx+duFL7C/+cIAKTnP/6iwl7XoxjxLlj+9297
Ah+w7x2GhL3moXlanZb38dLLP0WAOxGyD8WBxuiVdtQo8msI6TlR346rq6N5vtyf
0rSZ2g++A9CoCc326jWeMW0oLNzsevBh8YbYdFM0rMTNk4tMsNElm6Zf5rO75zmm
OPyA0JlyW9sZYsJWv7Z2k0DoQL4/6YtAwRMyrIslmt7H9lGjc/1x1FrwJ1YqNlnQ
lYjXJfG16XulQhxTxEtJ1QueL16dYukF+zTUpDe1VCw/gxaxnXn+2mS91QmPbUHT
g1yk19QcpA0uF+CBPgq/opKGEaWNGGEc1tT0QR0/XqgIPDzA7vBeZOZWeAxCxas=
=Na0K
-----END PGP SIGNATURE-----
Hey to everyone, accidentally saw this discussion.
I confirm the main statements of xinzark, excepting escrow, service was been provided by whywefight.
I confirm the main statements of xinzark, excepting escrow, service was been provided by whywefight.
Including madhatter Date Registered: 09 December 2009, 15:21:10 - Last Active: 16 November 2018, 06:07:52 there are actually 11 Accounts Connected:
Quote
madhatter. : Got a perma ban back in 2014
As i have said earlier. I can still login to those accounts except kishan889, Ajatmoralez and RoAnonymous
So it will definately show last active as recent date
Just look at their last posts instead
Um, I don't think so.
Quote
Edit : shadowmoon, coolcoin and madhatter. were bought accounts
Why you think so ? I have said earlier i can provide proofs. Please don't jump into conclusions without asking
-(snip)-
1) Accounts Buyer/Seller. It wasn't a problem at that time but you were using them to scam and default loans. And somehow I think that you were after getting your accounts negged. Check iram66680 and magemist for instance.
2) Defaulted many loans check iram66680, cyrusb(I though am unsure about cyrusb due to this: https://bitcointalksearch.org/topic/m.11235253) . My best guess you were taking loans to gamble and defaulted when you were unable to pay. Obviously it didn't hurt you at all since you had already a good no. of accounts back then. So it was easy to move over to next account wasn't it?
3) Operator of scam site: GotaPauj. Check trust page of the profile.
4) Used alt accounts to abuse giveaways on a mass level: If you check the report by Lutpin you will see that he abused a giveaway by 28 times!!
Now I wonder and want to ask if is it something that community should forgive because he scammed in past? It was no mistake that he chose to default loans,scam users and abuse giveaways.
I'll get to the 28 other alts in a little while, but for now let's start with cyrusb.
In this post by avirunes we see 7 Accounts Connected:
iram66680, xinzark, cyrusb, coolcoin, kishan889, GotaPauj, magemist, to which we add Ajatmoralez, RoAnonymous, shadowmoon identified from your trust wall as being alts (and that's not counting the alts mentioned in the links on the trust wall) ... and in the PM to me madhatter, madhatter's profile number is number 11 (eleven)
Avirunes report is false. Please stop quoting it just yet while he is waiting for the confirmation from redsn0w regarding the deal
If you lock this thread I'll just start another one.
I want to get over all the accusations before starting over. I would never lock this thread
If that happens then I am definately a scammer. No need for any investigation
zazarb (who starts their loan service on the 25 August 2015, 09:50:24) first takes control of the UID xinzark on the 04 September 2015, 01:49:21 - post #48 (Archived) - the loan is deemed to be "covered" http://archive.fo/xgJWi#selection-867.0-901.7 which I can only presume means the original owner defaulted but the loan was covered either through the account being sold or repaid through other means.
If "covered" is code for "the loan defaulted and I have sold the UID to cover my losses" then Heutenamos, cryptopaths, xinzark, Panzzer, waterpile, BruceLee007, togesix , user64, hakanbalta577, Argwai96, nmuras29, rsarkar and lastly michaelwang33 have all been used as collateral and then sold to recover costs since 2015 to now.
Two things then occur:
So what happened? zazarb secures the xinzark account the first time nine months earlier for a loan of BTC 0.15
Maybe, just maybe xinzark bought back their account by covering the loan repayment with three of four other UID's to sweeten the deal? Care to enlighten us which ones?
If "covered" is code for "the loan defaulted and I have sold the UID to cover my losses" then Heutenamos, cryptopaths, xinzark, Panzzer, waterpile, BruceLee007, togesix , user64, hakanbalta577, Argwai96, nmuras29, rsarkar and lastly michaelwang33 have all been used as collateral and then sold to recover costs since 2015 to now.
Two things then occur:
- On the 14th, 15th, 17th and 28th of September 2015 zazarb starts four account sale threads (link in date) advertising UID's created in 2013 some with a corresponding bitcoin wallet address signature to "prove ownership" (ie clouds people's minds about whether or not a UID has changed hands)
- Three times 27 June 2016, 18:23:07 (0.2 btc) / 09 September 2016, 20:51:48 (0.3 btc) / 22 October 2016, 19:07:34 (0.30 btc) xinzark takes unsecured loans from zazarb
So what happened? zazarb secures the xinzark account the first time nine months earlier for a loan of BTC 0.15
send 0.15BTC https://blockchain.info/tx/aff4b31b925da78110dcf055f16b1a3956f25e65236e51f308ce2c172ad786fc
I confirm that I am under control of the account xinzark right now.
Repayment address:
1PKduV6MpDn2S25X4Mrej1TXDaxCX4k777
I confirm that I am under control of the account xinzark right now.
Repayment address:
1PKduV6MpDn2S25X4Mrej1TXDaxCX4k777
Maybe, just maybe xinzark bought back their account by covering the loan repayment with three of four other UID's to sweeten the deal? Care to enlighten us which ones?
Not sure what really happened with this account before i bought
I probably saw his post or maybe dmed him. Bought the account. Proved to be a trustworthy member of the community and acted like nothing ever happened
He even gave me few loans after. But since i bought this account, it has never went into control of anybody.
I bought xinzark account. Any other accounts that hasn't been mentioned by me is not mine
Speculation is a bitch. Please come with some solid proofs mate. Bring zazarb too for confirmation about the deals
Floki's 23 online shit posts http://archive.fo/F15iY and http://archive.fo/H7pkm give me an idea who some of your later alts are... Just a hunch mind you.
I really don't have any other alts. You are probably trying to connect dots using all the posts from all the accounts.
You've selectively cut out the rest of the post (the very post above yours).
What I wrote was:
Or floki I would wager.
Floki's 23 online shit posts http://archive.fo/F15iY and http://archive.fo/H7pkm give me an idea who some of your later alts are... Just a hunch mind you.
I'm cyrusb. I use this account to comunicate you.
Floki's 23 online shit posts http://archive.fo/F15iY and http://archive.fo/H7pkm give me an idea who some of your later alts are... Just a hunch mind you.
So let me remind you how we got to this point:
-(snip)-
1) Accounts Buyer/Seller. It wasn't a problem at that time but you were using them to scam and default loans. And somehow I think that you were after getting your accounts negged. Check iram66680 and magemist for instance.
2) Defaulted many loans check iram66680, cyrusb(I though am unsure about cyrusb due to this: https://bitcointalksearch.org/topic/m.11235253) . My best guess you were taking loans to gamble and defaulted when you were unable to pay. Obviously it didn't hurt you at all since you had already a good no. of accounts back then. So it was easy to move over to next account wasn't it?
3) Operator of scam site: GotaPauj. Check trust page of the profile.
4) Used alt accounts to abuse giveaways on a mass level: If you check the report by Lutpin you will see that he abused a giveaway by 28 times!!
Now I wonder and want to ask if is it something that community should forgive because he scammed in past? It was no mistake that he chose to default loans,scam users and abuse giveaways.
I'll get to the 28 other alts in a little while, but for now let's start with cyrusb.
In this post by avirunes we see 7 Accounts Connected:
iram66680, xinzark, cyrusb, coolcoin, kishan889, GotaPauj, magemist, to which we add Ajatmoralez, RoAnonymous, shadowmoon identified from your trust wall as being alts (and that's not counting the alts mentioned in the links on the trust wall) ... and in the PM to me madhatter, madhatter's profile number is number 11 (eleven)
Including madhatter Date Registered: 09 December 2009, 15:21:10 - Last Active: 16 November 2018, 06:07:52 there are actually 11 Accounts Connected:
send 0.15BTC https://blockchain.info/tx/aff4b31b925da78110dcf055f16b1a3956f25e65236e51f308ce2c172ad786fc
I confirm that I am under control of the account xinzark right now.
Repayment address:
1PKduV6MpDn2S25X4Mrej1TXDaxCX4k777
I confirm that I am under control of the account xinzark right now.
Repayment address:
1PKduV6MpDn2S25X4Mrej1TXDaxCX4k777
Maybe, just maybe xinzark bought back their account by covering the loan repayment with three of four other UID's to sweeten the deal? Care to enlighten us which ones?
I'll get to Floki soon...
a few is three or more, not two so it's borderline that you used master-p as an escrow.
I have no idea why i used master-P as escrow. Maybe it was zazarb idea.
I don't know. that was 4 years back. master-P was trusted then. Him doing frauds has nothing to do with me
Floki's 23 online shit posts http://archive.fo/F15iY and http://archive.fo/H7pkm give me an idea who some of your later alts are... Just a hunch mind you.
I really don't have any other alts. You are probably trying to connect dots using all the posts from all the accounts.
But remember kishan889 and Ajatmoralez were the only ones not bought. You can refer those for any investigations
Any past actions of the bought accounts has nothing to do with me. I was too dumb to research about those and what went on those accounts before buying them
You only need 0 negative feedback and a rank to participate in signature campaigns and giveaways back in 2015
Let me know what other questions you have
Edit : Wait. maybe Ajatmoralez was bought too. Let me check his first posts
Edit2 : Yup even Ajatmoralez is a bought account.
Post of Facebook account : https://bitcointalksearch.org/topic/m.8818881
Post of Twitter account : https://bitcointalksearch.org/topic/m.9164067
They are not me.
I was not that dumb to use my real pictures for few bucks. I have always respected privacy and will continue to do so
BRB - have inadvertently deleted my post while cut and pasting - did anyone archive it?
All the addresses were posted before 12th December. I've sent a PM to redsn0w to verify your statement and trade if happened. I he verifies it then you are not alt of a scammer and my report is invalid.
Actually i have many chat messages that happened in that deal which i can provide
The screenshot i provided isn't the only one
Hope redsn0w comes back online soon. Make sure to dm him the date as well so he can look back his/her history
When do you claim you bought this account from zazarb?
From what i can see in the pms, October 11, 2015.
Edit :
All you did was PM me a list of known alts that were already in the public domain and you then went on to post your PM further down this thread, so no, you haven't answered my questions.
Let me know what proofs you need. I am ready to provide them. Since multiple alts were involved i don't really know what you are looking for
Some of the proofs could be in my Ajatmoralez account which i can't use
And not all of them were exposed. Nobody knew i held madhatter.
I haven't posted with coolcoin and shadowmoon after getting banned.
You can't post from a banned account anyway.What are you talking about ?
If one of your accounts get banned then ,according to forum rules, you are not allawed to use any other account.Quote
25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed
Regarding the ban see this thread: http://archive.fo/ibHov - Ban Appeal 29 April 2015, 02:56:23 - https://bitcointalksearch.org/topic/ban-appeal-1041009
[quote author=xinzark link=topic=5108712.msg49705936#msg49705936 date=1549974384]
Regarding this xinzark account, i have pms as proof. And master-P acted as escrow in this deal
[/quote]
master-p was exposed on the 28th of December 2015.
When do you claim you bought this account from zazarb?
Regarding this xinzark account, i have pms as proof. And master-P acted as escrow in this deal
[/quote]
master-p was exposed on the 28th of December 2015.
When do you claim you bought this account from zazarb?
I was going to post all the accounts here but saw some details which i didn't felt right to make public so i am going to pm you
You can make a confirmation post when all your questions are answered
You can make a confirmation post when all your questions are answered
Quote
Will be making another reply answering Timelord2067 questions
All you did was PM me a list of known alts that were already in the public domain and you then went on to post your PM further down this thread, so no, you haven't answered my questions.
Any proof of any kind (transaction details with chat screenshots if by any chance you are able to retrieve at this point) to support your statement. Have you provided proof to Timelord2067 in the PM? Without it simply looks like a hollow claim to me.
Very hollow.
However, you still shouldn't be posting in forum (except in Meta) after getting banned in 3 accounts which you owned earlier like khaled0111 pointed
If only i have gotten my account kishan889 back then i would have never bought any account and got banned
There was no warning sign when i tried to reset the password with secret question
I sent many mails to get it back but i have never ever received a single response
I got locked out of my own account by using a feature that was made available
Edit : Anyway that was all past. Which is what i came to apologize for
I definitely fell ashamed for what i was 3 years back. Holding multiple accounts to make money from sig campaigns and giveaways
Regarding CoolCoin- Provide proof with chat screenshots and transaction details if you have them. And btw aren't you evading ban if you happen to post still after getting banned from coolcoin and shadowmoon.
Now I am starting to wonder if mods/staff/admin also can reconsider their ban actions?
Now I am starting to wonder if mods/staff/admin also can reconsider their ban actions?
Just logged in to coolcoin. What i can see is previous owner wanted a loan from Daanie and put his account on collateral with redsn0w.
Then shadowmoon (my alt) dmed Dannie to buy the account and then the deal proceeded with again redsn0w acting as escorw
This incident happened on Dec 12 2014.
Edit : Here is the screenshot : https://imgur.com/a/iqzcVkA
you can also contact redsn0w to confirm this deal
Let me know what other proofs you need
All the addresses were posted before 12th December. I've sent a PM to redsn0w to verify your statement and trade if happened. I he verifies it then you are not alt of a scammer and my report is invalid.
However, you still shouldn't be posting in forum (except in Meta) after getting banned in 3 accounts which you owned earlier like khaled0111 pointed
I haven't posted with coolcoin and shadowmoon after getting banned.
You can't post from a banned account anyway.What are you talking about ?
If one of your accounts get banned then ,according to forum rules, you are not allawed to use any other account.Quote
25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed
I haven't posted with coolcoin and shadowmoon after getting banned.
You can't post from a banned account anyway.What are you talking about ?
If one of your accounts get banned then ,according to forum rules, you are not allawed to use any other account.Quote
25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed
Regarding CoolCoin- Provide proof with chat screenshots and transaction details if you have them. And btw aren't you evading ban if you happen to post still after getting banned from coolcoin and shadowmoon.
Now I am starting to wonder if mods/staff/admin also can reconsider their ban actions?
Now I am starting to wonder if mods/staff/admin also can reconsider their ban actions?
Just logged in to coolcoin. What i can see is previous owner wanted a loan from Daanie and put his account on collateral with redsn0w.
Then shadowmoon (my alt) dmed Dannie to buy the account and then the deal proceeded with again redsn0w acting as escorw
This incident happened on Dec 12 2014.
Edit : Here is the screenshot : https://imgur.com/a/iqzcVkA
you can also contact redsn0w to confirm this deal
Let me know what other proofs you need
EDIT:
I have never ever in my life scammed anybody. Please don't put such accusations on me
I have clearly mentioned the accounts i have held so far
Maybe yes or maybe not? But to be on a safer side I am gonna assume you are connected unless you provide of some sorts to prove your innocence.
See I have provided my report on the basis of the connections and solid evidence but I might be wrong if you bought/sold accounts which only you can prove as I have asked above.
Now I wonder and want to ask if is it something that community should forgive because he scammed in past? It was no mistake that he chose to default loans,scam users and abuse giveaways.
I have never ever in my life scammed anybody. Please don't put such accusations on me
I have clearly mentioned the accounts i have held so far
Maybe yes or maybe not? But to be on a safer side I am gonna assume you are connected unless you provide of some sorts to prove your innocence.
See I have provided my report on the basis of the connections and solid evidence but I might be wrong if you bought/sold accounts which only you can prove as I have asked above.
I probably bought those accounts using my Ajatmoralez id which i can't access. I have the password thogh
If you can get that unlocked then i will provide all the proofs you need
Regarding this xinzark account, i have pms as proof. And master-P acted as escrow in this deal
I can also get zazarb to confirm it
Regarding CoolCoin- Provide proof with chat screenshots and transaction details if you have them. And btw aren't you evading ban if you happen to post still after getting banned from coolcoin and shadowmoon.
Now I am starting to wonder if mods/staff/admin also can reconsider their ban actions?
Now I am starting to wonder if mods/staff/admin also can reconsider their ban actions?
I haven't posted with coolcoin and shadowmoon after getting banned. What are you talking about ?
Edit : I am trying to login to all those accounts again. Let's see what i can dig
...
This is what i sent to Timelord2067 earlier
Quote
Accounts i have actually held and posted with :
kishan889 : My very first account. Started from Newbie and made it Full Member. Got locked out by using Secret Question to reset password
Ajatmoralez : I clearly said kishan889 is my account from this account and appealed to get my previous account back. I probably have a perma ban in this Account
shadowmoon : Used to participate sig campaigns with this. Got a perma ban back in 2014
coolcoin : Used to participate sig campaigns with this. Got a perma ban back in 2014
madhatter. : Got a perma ban back in 2014
RoAnonymous : Account was dumped in 2016 with a random password.
kishan889 : My very first account. Started from Newbie and made it Full Member. Got locked out by using Secret Question to reset password
Ajatmoralez : I clearly said kishan889 is my account from this account and appealed to get my previous account back. I probably have a perma ban in this Account
shadowmoon : Used to participate sig campaigns with this. Got a perma ban back in 2014
coolcoin : Used to participate sig campaigns with this. Got a perma ban back in 2014
madhatter. : Got a perma ban back in 2014
RoAnonymous : Account was dumped in 2016 with a random password.
I have no relation with any other accounts
Let me know if you have any other questions
Edit : shadowmoon, coolcoin and madhatter. were bought accounts
Edit2 : Even this xinzark account was bought back in 2015 from zazarb when it was at full memeber rank. Previous owner defaulted on loan so he sold that account to me
Back then taking accounts as collateral and selling them wasn't that bad. Atleast there wasn't this ICO rush
Any proof of any kind (transaction details with chat screenshots if by any chance you are able to retrieve at this point) to support your statement. Have you provided proof to Timelord2067 in the PM? Without it simply looks like a hollow claim to me.
Which specific proof you are looking for ?
Regarding CoolCoin- Provide proof with chat screenshots and transaction details if you have them. And btw aren't you evading ban if you happen to post still after getting banned from coolcoin and shadowmoon.
Now I am starting to wonder if mods/staff/admin also can reconsider their ban actions?
...
This is what i sent to Timelord2067 earlier
Quote
Accounts i have actually held and posted with :
kishan889 : My very first account. Started from Newbie and made it Full Member. Got locked out by using Secret Question to reset password
Ajatmoralez : I clearly said kishan889 is my account from this account and appealed to get my previous account back. I probably have a perma ban in this Account
shadowmoon : Used to participate sig campaigns with this. Got a perma ban back in 2014
coolcoin : Used to participate sig campaigns with this. Got a perma ban back in 2014
madhatter. : Got a perma ban back in 2014
RoAnonymous : Account was dumped in 2016 with a random password.
kishan889 : My very first account. Started from Newbie and made it Full Member. Got locked out by using Secret Question to reset password
Ajatmoralez : I clearly said kishan889 is my account from this account and appealed to get my previous account back. I probably have a perma ban in this Account
shadowmoon : Used to participate sig campaigns with this. Got a perma ban back in 2014
coolcoin : Used to participate sig campaigns with this. Got a perma ban back in 2014
madhatter. : Got a perma ban back in 2014
RoAnonymous : Account was dumped in 2016 with a random password.
I have no relation with any other accounts
Let me know if you have any other questions
Edit : shadowmoon, coolcoin and madhatter. were bought accounts
Edit2 : Even this xinzark account was bought back in 2015 from zazarb when it was at full memeber rank. Previous owner defaulted on loan so he sold that account to me
Back then taking accounts as collateral and selling them wasn't that bad. Atleast there wasn't this ICO rush
Any proof of any kind (transaction details with chat screenshots if by any chance you are able to retrieve at this point) to support your statement. Have you provided proof to Timelord2067 in the PM? Without it simply looks like a hollow claim to me.
Which specific proof you are looking for ?
...
This is what i sent to Timelord2067 earlier
Quote
Accounts i have actually held and posted with :
kishan889 : My very first account. Started from Newbie and made it Full Member. Got locked out by using Secret Question to reset password
Ajatmoralez : I clearly said kishan889 is my account from this account and appealed to get my previous account back. I probably have a perma ban in this Account
shadowmoon : Used to participate sig campaigns with this. Got a perma ban back in 2014
coolcoin : Used to participate sig campaigns with this. Got a perma ban back in 2014
madhatter. : Got a perma ban back in 2014
RoAnonymous : Account was dumped in 2016 with a random password.
kishan889 : My very first account. Started from Newbie and made it Full Member. Got locked out by using Secret Question to reset password
Ajatmoralez : I clearly said kishan889 is my account from this account and appealed to get my previous account back. I probably have a perma ban in this Account
shadowmoon : Used to participate sig campaigns with this. Got a perma ban back in 2014
coolcoin : Used to participate sig campaigns with this. Got a perma ban back in 2014
madhatter. : Got a perma ban back in 2014
RoAnonymous : Account was dumped in 2016 with a random password.
I have no relation with any other accounts
Let me know if you have any other questions
Edit : shadowmoon, coolcoin and madhatter. were bought accounts
Edit2 : Even this xinzark account was bought back in 2015 from zazarb when it was at full memeber rank. Previous owner defaulted on loan so he sold that account to me
Back then taking accounts as collateral and selling them wasn't that bad. Atleast there wasn't this ICO rush
Any proof of any kind (transaction details with chat screenshots if by any chance you are able to retrieve at this point) to support your statement. Have you provided proof to Timelord2067 in the PM? Without it simply looks like a hollow claim to me.
EDIT:
Now I wonder and want to ask if is it something that community should forgive because he scammed in past? It was no mistake that he chose to default loans,scam users and abuse giveaways.
I have never ever in my life scammed anybody. Please don't put such accusations on me
I have clearly mentioned the accounts i have held so far
Maybe yes or maybe not? But to be on a safer side I am gonna assume you are connected unless you provide of some sorts to prove your innocence.
See I have provided my report on the basis of the connections and solid evidence but I might be wrong if you bought/sold accounts which only you can prove as I have asked above.
Now I wonder and want to ask if is it something that community should forgive because he scammed in past? It was no mistake that he chose to default loans,scam users and abuse giveaways.
I have never ever in my life scammed anybody. Please don't put such accusations on me
I have clearly mentioned the accounts i have held so far
...
This is what i sent to Timelord2067 earlier
Quote
Accounts i have actually held and posted with :
kishan889 : My very first account. Started from Newbie and made it Full Member. Got locked out by using Secret Question to reset password
Ajatmoralez : I clearly said kishan889 is my account from this account and appealed to get my previous account back. I probably have a perma ban in this Account
shadowmoon : Used to participate sig campaigns with this. Got a perma ban back in 2014
coolcoin : Used to participate sig campaigns with this. Got a perma ban back in 2014
madhatter. : Got a perma ban back in 2014
RoAnonymous : Account was dumped in 2016 with a random password.
kishan889 : My very first account. Started from Newbie and made it Full Member. Got locked out by using Secret Question to reset password
Ajatmoralez : I clearly said kishan889 is my account from this account and appealed to get my previous account back. I probably have a perma ban in this Account
shadowmoon : Used to participate sig campaigns with this. Got a perma ban back in 2014
coolcoin : Used to participate sig campaigns with this. Got a perma ban back in 2014
madhatter. : Got a perma ban back in 2014
RoAnonymous : Account was dumped in 2016 with a random password.
I have no relation with any other accounts
Let me know if you have any other questions
Edit : shadowmoon, coolcoin and madhatter. were bought accounts
Edit2 : Even this xinzark account was bought back in 2015 from zazarb when it was at full memeber rank. Previous owner defaulted on loan so he sold that account to me
Back then taking accounts as collateral and selling them wasn't that bad. Atleast there wasn't this ICO rush
Here is the signed message. Let me know if you guys have anymore questions
Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
This is xinzark from Bitcointalk.org. Today is 12th Feb 2019
-----BEGIN BITCOIN SIGNATURE-----
Address: 1KBcdRxzPaC4XWkkJBFz4eNemhN64f6EbC
H4TihYyl1Fc++V2h+mwP7qMONHRFkdfkNb8jslOyBtKCOzGVLMm4kLq3AUrQFUJkBwnTHGoICfF8UJsvSbZVZu0=
-----END BITCOIN SIGNATURE-----
This is xinzark from Bitcointalk.org. Today is 12th Feb 2019
-----BEGIN BITCOIN SIGNATURE-----
Address: 1KBcdRxzPaC4XWkkJBFz4eNemhN64f6EbC
H4TihYyl1Fc++V2h+mwP7qMONHRFkdfkNb8jslOyBtKCOzGVLMm4kLq3AUrQFUJkBwnTHGoICfF8UJsvSbZVZu0=
-----END BITCOIN SIGNATURE-----
Thanks for the confirmation with your signed message that you are a Alt of OldScammer- GotaPauj
kishann889 is already connected with xinzark (Check Timelord2067's feedback on xinzark's profile)
(Archive: http://archive.fo/5sEo9#selection-5531.0-5531.24)
same email-id was used by coolcoin:
Contact me here : [email protected]
now i will not make new posts
i will edit the previous one
i don't want to spam this forum
(Archive: http://archive.fo/A3dOj#selection-1667.1-1667.24)
Now coolcoin posts this:
I found a way to profit but don't have enough btc to test it.
I need 0.02 btc. I will pay in November 29 with 8 percent interest rate.
Bitcoin Address: 14REnxeLBk4WQg3Dj8FaDYrDCBQ3axuhsV
I need 0.02 btc. I will pay in November 29 with 8 percent interest rate.
Bitcoin Address: 14REnxeLBk4WQg3Dj8FaDYrDCBQ3axuhsV
(Archive: http://archive.fo/EhVaV#selection-4119.17-4119.51)
14REnxeLBk4WQg3Dj8FaDYrDCBQ3axuhsV is a part of wallet https://www.walletexplorer.com/wallet/036b2897138b128b/addresses
Code:
address balance incoming txs last used in block
1ErAcU6sMtEwqB1NBdAxPEWvEfTzKHrenK 0. 10 343532
14REnxeLBk4WQg3Dj8FaDYrDCBQ3axuhsV 0. 7 340035
1LP5QBNy8zBwox8FtLKgiuDypKjUFpH3Kp 0. 5 334222
1Kbac8ThvsgDYMFxtkFWj2npjXxRbGyvvc 0. 2 342965
14R6dx11JtR7UQ1H1Nm5aQwKNv9X2Z5VPj 0. 2 333079
12kBs4hNUXz4gRFiet2tjjCpbQiN7A5bEp 0. 2 332839
18qEr3CYgEzW6vKJFXX6CeNwKQyTn7S3Nc 0. 2 332839
1PSHYHr8u4HZ4ixA4ZThxFsSbaTysfaBe5 0. 2 332839
16TmWy4vgosU8tpawJUTQYAeqy8m3bYxJL 0. 1 343657
12ndFiVSDANZ4dBeuDX8gPEc4N5gzE2Djw 0. 1 342965
12sygecGNvVwXCUpvqKEc148Ehb3BsBmQu 0. 1 342965
14K8BDVsm5r8F9A6oiNAdSQbLyc9Edr1hF 0. 1 342965
18mFeVgve1SGWwZyVqXaJSqxwUChNKddzu 0. 1 342965
18wb4y8quhEQzSfEQig6s1qz6LB9dj3mgs 0. 1 342965
17GeUmqVSN7kr73SQUHd5Xd8GtgKMSfCJw 0. 1 340035
1J7ajUb6PL4VP7TgQU6CumxuQtDxpjXgQS 0. 1 340035
12osRXHNroJF2zvkgXZwkXx9jZzFh6Zkjo 0. 1 332839
19iLqtdC2azMz9xXUjGrhdsACzoK7YUdfv 0. 1 332839
1DZs1t5WyWuucU7KHEEFhAothRu9ppFU55 0. 1 332839
1LDLnXU62psG6cMrLrTkNSAx4oxk36j8vj 0. 1 332839
1LreREdDZcKxvK6UiL5nhQtts9oaJaBt2r 0. 1 332839
1NHLsiyq9eNJaW5J3JmXrqtEQ6cZCVbosW 0. 1 332839
1NiWWDYUoPS2D3rzf8rAa44C2Ew1iny1mF 0. 1 332839
139AHVyADJtsX6yfn4uwdA7BMEyCrG7x9E 0. 1 332835
14fGdvKMD3Bt2uYf9YNfjVeUwihyPaAGHo 0. 1 332835
19ippMxgGJw4hDPzxf8qSFHKcdT1fYSyTN 0. 1 332835
19sb3NrNTr39PmaSWKQSsNxD4KX69LQaro 0. 1 332835
19yqqsYrzAqMb6jmbFpE6j8ENQjsbzQ9Et 0. 1 332835
1DdKXyZns5QHz8oj54XcqZNyvYdXqHHVrM 0. 1 332835
1GHKmpvusGEkTXVvKnBYNi3QafJTsz4rXj 0. 1 332835
1Jx9p8BaAdpBsUtCeZidVipp3t4P9bjCFQ 0. 1 332835
1KMioJrfpUZeR5uLyCiskCxv3dMFsKdSV2 0. 1 332835
1MCCGx6tZjxAYdWN7nXrUP5KDqESVJJ7JM 0. 1 332835
1MpK6i3KptZw9BK9hgWAb8p247gE4Ar5Gm 0. 1 332835
1NPQBNA4uefm5Ztji9qHZukFLz5nt1L7Bm 0. 1 332835
1PobV2zehfDH25puXtPqqUfvbLPgYYJTmg 0. 1 332835
13sL8WuxyNi6M9APGecU31p1sjFSFFr7S3 0. 1 331328
1EhA2SJpc1gZTZmGRZQtmmaffPSjuzraq2 0. 1 331328
1ADTNgjxHd7SxNzgdaz8M8i492VngyWMGT 0. 1 330788
1ErAcU6sMtEwqB1NBdAxPEWvEfTzKHrenK 0. 10 343532
14REnxeLBk4WQg3Dj8FaDYrDCBQ3axuhsV 0. 7 340035
1LP5QBNy8zBwox8FtLKgiuDypKjUFpH3Kp 0. 5 334222
1Kbac8ThvsgDYMFxtkFWj2npjXxRbGyvvc 0. 2 342965
14R6dx11JtR7UQ1H1Nm5aQwKNv9X2Z5VPj 0. 2 333079
12kBs4hNUXz4gRFiet2tjjCpbQiN7A5bEp 0. 2 332839
18qEr3CYgEzW6vKJFXX6CeNwKQyTn7S3Nc 0. 2 332839
1PSHYHr8u4HZ4ixA4ZThxFsSbaTysfaBe5 0. 2 332839
16TmWy4vgosU8tpawJUTQYAeqy8m3bYxJL 0. 1 343657
12ndFiVSDANZ4dBeuDX8gPEc4N5gzE2Djw 0. 1 342965
12sygecGNvVwXCUpvqKEc148Ehb3BsBmQu 0. 1 342965
14K8BDVsm5r8F9A6oiNAdSQbLyc9Edr1hF 0. 1 342965
18mFeVgve1SGWwZyVqXaJSqxwUChNKddzu 0. 1 342965
18wb4y8quhEQzSfEQig6s1qz6LB9dj3mgs 0. 1 342965
17GeUmqVSN7kr73SQUHd5Xd8GtgKMSfCJw 0. 1 340035
1J7ajUb6PL4VP7TgQU6CumxuQtDxpjXgQS 0. 1 340035
12osRXHNroJF2zvkgXZwkXx9jZzFh6Zkjo 0. 1 332839
19iLqtdC2azMz9xXUjGrhdsACzoK7YUdfv 0. 1 332839
1DZs1t5WyWuucU7KHEEFhAothRu9ppFU55 0. 1 332839
1LDLnXU62psG6cMrLrTkNSAx4oxk36j8vj 0. 1 332839
1LreREdDZcKxvK6UiL5nhQtts9oaJaBt2r 0. 1 332839
1NHLsiyq9eNJaW5J3JmXrqtEQ6cZCVbosW 0. 1 332839
1NiWWDYUoPS2D3rzf8rAa44C2Ew1iny1mF 0. 1 332839
139AHVyADJtsX6yfn4uwdA7BMEyCrG7x9E 0. 1 332835
14fGdvKMD3Bt2uYf9YNfjVeUwihyPaAGHo 0. 1 332835
19ippMxgGJw4hDPzxf8qSFHKcdT1fYSyTN 0. 1 332835
19sb3NrNTr39PmaSWKQSsNxD4KX69LQaro 0. 1 332835
19yqqsYrzAqMb6jmbFpE6j8ENQjsbzQ9Et 0. 1 332835
1DdKXyZns5QHz8oj54XcqZNyvYdXqHHVrM 0. 1 332835
1GHKmpvusGEkTXVvKnBYNi3QafJTsz4rXj 0. 1 332835
1Jx9p8BaAdpBsUtCeZidVipp3t4P9bjCFQ 0. 1 332835
1KMioJrfpUZeR5uLyCiskCxv3dMFsKdSV2 0. 1 332835
1MCCGx6tZjxAYdWN7nXrUP5KDqESVJJ7JM 0. 1 332835
1MpK6i3KptZw9BK9hgWAb8p247gE4Ar5Gm 0. 1 332835
1NPQBNA4uefm5Ztji9qHZukFLz5nt1L7Bm 0. 1 332835
1PobV2zehfDH25puXtPqqUfvbLPgYYJTmg 0. 1 332835
13sL8WuxyNi6M9APGecU31p1sjFSFFr7S3 0. 1 331328
1EhA2SJpc1gZTZmGRZQtmmaffPSjuzraq2 0. 1 331328
1ADTNgjxHd7SxNzgdaz8M8i492VngyWMGT 0. 1 330788
out of which 1ErAcU6sMtEwqB1NBdAxPEWvEfTzKHrenK was posted by iram66680 who is Alt of GotaPauj (Operator of bitcoinblackfriday.info-Check feedbacks) : https://bitcointalksearch.org/topic/m.17324936
Loan Amount : 0.035 btc
Reason : I'm paying a course in udemy.com
BTC Address : 1ErAcU6sMtEwqB1NBdAxPEWvEfTzKHrenK
Term Length : 8
Reason : I'm paying a course in udemy.com
BTC Address : 1ErAcU6sMtEwqB1NBdAxPEWvEfTzKHrenK
Term Length : 8
(Archive: http://archive.fo/8N36i#selection-2989.15-2989.49)
coolcoin is connected to this ring of 31 accounts here (keeping the 2 accounts aside that is connected to xinzark) as posted in this investigation here (reported by Lutpin & kingaltcoins): https://bitcointalksearch.org/topic/m.14005963
Now lets what as a constructive user you did here: Probably connected few accounts and warned others?
And lets weigh the other side:
1) Accounts Buyer/Seller. It wasn't a problem at that time but you were using them to scam and default loans. And somehow I think that you were after getting your accounts negged. Check iram66680 and magemist for instance.
2) Defaulted many loans check iram66680, cyrusb(I though am unsure about cyrusb due to this: https://bitcointalksearch.org/topic/m.11235253) . My best guess you were taking loans to gamble and defaulted when you were unable to pay. Obviously it didn't hurt you at all since you had already a good no. of accounts back then. So it was easy to move over to next account wasn't it?
3) Operator of scam site: GotaPauj. Check trust page of the profile.
4) Used alt accounts to abuse giveaways on a mass level: If you check the report by Lutpin you will see that he abused a giveaway by 28 times!!
Now I wonder and want to ask if is it something that community should forgive because he scammed in past? It was no mistake that he chose to default loans,scam users and abuse giveaways.
Here is the signed message. Let me know if you guys have anymore questions
Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
This is xinzark from Bitcointalk.org. Today is 12th Feb 2019
-----BEGIN BITCOIN SIGNATURE-----
Address: 1KBcdRxzPaC4XWkkJBFz4eNemhN64f6EbC
H4TihYyl1Fc++V2h+mwP7qMONHRFkdfkNb8jslOyBtKCOzGVLMm4kLq3AUrQFUJkBwnTHGoICfF8UJsvSbZVZu0=
-----END BITCOIN SIGNATURE-----
This is xinzark from Bitcointalk.org. Today is 12th Feb 2019
-----BEGIN BITCOIN SIGNATURE-----
Address: 1KBcdRxzPaC4XWkkJBFz4eNemhN64f6EbC
H4TihYyl1Fc++V2h+mwP7qMONHRFkdfkNb8jslOyBtKCOzGVLMm4kLq3AUrQFUJkBwnTHGoICfF8UJsvSbZVZu0=
-----END BITCOIN SIGNATURE-----
Just a quick request: If you are planning on returning on forum please sign a message from the old address staked so that we can verify the account owner is same from the way back then. Hope you will be able to do that.
The address i staked was from a blockchain info wallet.
I switched to trezor in 2017
I should still have access to that wallet. And i hope they allow to sign messages
I will soon be staking a new address from my trezor
-<(snip)>-
I was given many negative feedbacks for such action from TwitchySeal, actmyname and DarkStar_ as well as neutral from Lutpin and Timelord2067.-<(snip)>-
Edit : Let me know if you guys have any questions for meHave just come across this post, two questions:
- Are my two *neutral* trust posts correct?
- How many alts do you have, are you prepared to name them (either here or in PM) and would you be prepared to have those alts either nuked or their passwords changed so that you cannot access them again?
*edit*
I've just had a read of my post https://bitcointalksearch.org/topic/m.17067724 (Archive) you went cap in hand to mexxer-2 back in 2015 for pretty much the same thing.
https://bitcointalksearch.org/topic/m.17065126 (Archive)
I was going to post all the accounts here but saw some details which i didn't felt right to make public so i am going to pm you
You can make a confirmation post when all your questions are answered
Just a quick request: If you are planning on returning on forum please sign a message from the old address staked so that we can verify the account owner is same from the way back then. Hope you will be able to do that.
The links in my post point to signed messages by xinzark so that would be a starting point for signed messages.
Just a quick request: If you are planning on returning on forum please sign a message from the old address staked so that we can verify the account owner is same from the way back then. Hope you will be able to do that.
Welcome back. I see only one negative feedback on your profile which was left by actmyname, others is neutral. You can try contacting him in personal, maybe he will delete his feedback or change it to neutral. If not, you can try to be good member of community, report scams and abuse, help other members and in this way prove that you're trustworthy member.
Thanks mate. I actually did and he removed
A very kind and forgiving member of this community i would say
You simply left the forum, let some time pass and now you want to come back as if you did nothing wrong.
I didn't really left the forum. I was still coming back to make some posts
Prove that you deserve a second chance.
I will. Though i still won't be posting much again at least for now. I probably would be stumbling around Bitcoin Technical Support and Development and Technical Support boards
Signature campaigns and giveaways are not my thing anymore. But i might involve in some trades
I am working on my own projects right now
This is the right way to request remove negative feedback's although its depend who have left you that feedback's. I like this strategy to request. Since you are accepting your mistake and you will never repeat again I think you deserve a chance. I believe actmyname will reconsider this case and he will turn into neutral and admin also encourage to forgive past mistakes. Seems your feedback almost 3 years back.
You can send a PM to actmyname and request him for reconsideration.
You should be willing to forgive past mistakes if the person seems unlikely to do it again.
You can send a PM to actmyname and request him for reconsideration.
Thanks Coolcryptovator. Both DarkStar_ and actmyname were kind enough to remove the negative feedback on request.
Thugh the request was made before this post, i thought writing an apology letter towards the community was the right thing to do
I don't necessarily disagree with this, but I salute OP for at least coming clean about his wrongdoing. It sounded sincere, and that's more than can be said for a lot of these cases. I'd also point hat he did was dishonest but wasn't anywhere near the magnitude of, say, Master-P dishonesty.
Thanks mate. 3 years is a really long time for a change. Behavior and career wise
Quote
Will be making another reply answering Timelord2067 questions
-<(snip)>-
I was given many negative feedbacks for such action from TwitchySeal, actmyname and DarkStar_ as well as neutral from Lutpin and Timelord2067.-<(snip)>-
Edit : Let me know if you guys have any questions for meHave just come across this post, two questions:
- Are my two *neutral* trust posts correct?
- How many alts do you have, are you prepared to name them (either here or in PM) and would you be prepared to have those alts either nuked or their passwords changed so that you cannot access them again?
*edit*
I've just had a read of my post https://bitcointalksearch.org/topic/m.17067724 (Archive) you went cap in hand to mexxer-2 back in 2015 for pretty much the same thing.
https://bitcointalksearch.org/topic/m.17065126 (Archive)
I don't necessarily disagree with this, but I salute OP for at least coming clean about his wrongdoing.
My removal of trust is well laid out in my signature. So many people get negative trust, go offline for 30 days, then come back and ask me to remove the trust.
If I were to do that, what consequence would there be for trying to scam? People would just mark 30 days on their calendar and use other alts - would not affect them in the least bit.
I'm all for forgiveness, but you have to put time in to show you are sincere - not just have a database of accounts you can use after enough time has passed.
I would hope acctmyname does not remove the negative feedback until you at least participate positively in the community for a few months.
It's not like you made a mistake and then tried to redeem yourself for three years. You simply left the forum, let some time pass and now you want to come back as if you did nothing wrong.
Prove that you deserve a second chance.
I don't necessarily disagree with this, but I salute OP for at least coming clean about his wrongdoing. It sounded sincere, and that's more than can be said for a lot of these cases. I'd also point hat he did was dishonest but wasn't anywhere near the magnitude of, say, Master-P dishonesty. It's not like you made a mistake and then tried to redeem yourself for three years. You simply left the forum, let some time pass and now you want to come back as if you did nothing wrong.
Prove that you deserve a second chance.
Ultimately it's not up to me, but I vote for mercy in this situation--perhaps after a certain period of time or whatever. That's up to the DT members who tagged him. Not sure if Lutpin is still around these days
Edit: OP's trust shows up as green for me, likely because I excluded Lutpin. I'm sure that varies, and I don't know how red he looks to others. Lutpin was once very trustworthy, but after the 777Coin/Bitvest campaign fiasco....ugh.
This is the right way to request remove negative feedback's although its depend who have left you that feedback's. I like this strategy to request. Since you are accepting your mistake and you will never repeat again I think you deserve a chance. I believe actmyname will reconsider this case and he will turn into neutral and admin also encourage to forgive past mistakes. Seems your feedback almost 3 years back.
You can send a PM to actmyname and request him for reconsideration.
You should be willing to forgive past mistakes if the person seems unlikely to do it again.
You can send a PM to actmyname and request him for reconsideration.
I would hope acctmyname does not remove the negative feedback until you at least participate positively in the community for a few months.
It's not like you made a mistake and then tried to redeem yourself for three years. You simply left the forum, let some time pass and now you want to come back as if you did nothing wrong.
Prove that you deserve a second chance.
It's not like you made a mistake and then tried to redeem yourself for three years. You simply left the forum, let some time pass and now you want to come back as if you did nothing wrong.
Prove that you deserve a second chance.
Welcome back. I see only one negative feedback on your profile which was left by actmyname, others is neutral. You can try contacting him in personal, maybe he will delete his feedback or change it to neutral. If not, you can try to be good member of community, report scams and abuse, help other members and in this way prove that you're trustworthy member.
Hi everyone,
Before i starting explaining my story i would like to recommend that you have a look at my trust rating or it probably won't make any sense.
So about 3 years ago, i was accused of holding an alt account and using that to enter a giveaway (2 entries) which was not fair.
I was caught by a community member TwitchySeal.
I was given many negative feedbacks for such action from TwitchySeal, actmyname and DarkStar_ as well as neutral from Lutpin and Timelord2067.
Today i came here to apologize to everybody for what i did 3 years ago.
I stopped staying online much ever since even though my account was not affected i guess since those guys were not on DT2 (not sure as i don't remember).
I was a very responsible member of this community and i called out many scams and reported many spam posts which i got to learn from mexxer-2 back then.
I started having some personal issues and i barely came online after that
In last 3 years i have realized what i did was wrong. I have been through a lot of change since then
I am a Web developer now and i like experimenting with Lightning as i see it has a lot of potential than we can think of.
Maybe someday i will contribute to the bitcoin code. I don't see myself that qualified yet but i really want to
It took me a lot of courage to actually write this letter. What i did was past. 3 years brings a lot of change in a person
I really hope this community forgives me and gives me a second chance.
Edit : Let me know if you guys have any questions for me
Before i starting explaining my story i would like to recommend that you have a look at my trust rating or it probably won't make any sense.
So about 3 years ago, i was accused of holding an alt account and using that to enter a giveaway (2 entries) which was not fair.
I was caught by a community member TwitchySeal.
I was given many negative feedbacks for such action from TwitchySeal, actmyname and DarkStar_ as well as neutral from Lutpin and Timelord2067.
Today i came here to apologize to everybody for what i did 3 years ago.
I stopped staying online much ever since even though my account was not affected i guess since those guys were not on DT2 (not sure as i don't remember).
I was a very responsible member of this community and i called out many scams and reported many spam posts which i got to learn from mexxer-2 back then.
I started having some personal issues and i barely came online after that
In last 3 years i have realized what i did was wrong. I have been through a lot of change since then
I am a Web developer now and i like experimenting with Lightning as i see it has a lot of potential than we can think of.
Maybe someday i will contribute to the bitcoin code. I don't see myself that qualified yet but i really want to
It took me a lot of courage to actually write this letter. What i did was past. 3 years brings a lot of change in a person
I really hope this community forgives me and gives me a second chance.
Edit : Let me know if you guys have any questions for me
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