Topic: Anony suspicious activity [closed] - page 2. (Read 3728 times)

I was needing the loan to purchase some tools I needed for work, although this was before I lost my job due to a car accident I was in. But that's beside the point. Asking for a loan, and actually scamming someone and being labeled a scammer are two completely different things. Also I wouldn't normally wager 1btc on a bet, this was to prove a point. I wagered all the btc that I owned with intentions on losing so Stunna would receive the balance in his wallet.

Well has there been any explanation about why a huge loan was being requested?  Unfortunately when I see someone involved with a gamlbing website and also making a bet over 1 BTC the thought of compulsive gambling go through my mind.

I didnt take look at "proofs" coz im on phone and on vacation, dont have time for that.

But what i can say , all should be checked carefully. Coz in my opinion Anony is honest guy I would never think of him as a scammer. I think I loaned like .1 once to him . And he paid back . That was done over skype i think i can get logs when i get back home.

Anyways i think he is good guy and he was good mod. So Stunna pls take good look at everything and decide urself. Again i didn't take look at all this, I'm just giving my opinion. When i take a look at it i will give second opinion on this.

What's done is done. Clearly Stunna has higher authority than I do, and what he says goes. I personally see no evidence of me scamming anyone at any point in time, and clearly the rest you of feel the same. I don't think I've seen one comment on here, nor in PD chat where someone even believes I would do this. I simply shutdown a site that was scamming others, the owner of the site gets his feelings hurt, and at the time had a higher rank on bitcointalk and claimed I scammed him. Of course people believed him at first, because he was an older member than myself, but soon they realized I wasn't lying, nor did I scam him. It's as simple as that folks, nothing I did was wrong.

hmm..this is complicated.
I hope this problem will be clear when a time has come.

But Stunna still decide to left negative trust to him...

So ive read all the evidence and i still dont see where anony scammed btc from someone

Dude, this was a while back, I don't even know what all the negative trust was for anymore. As far as I am aware any negative trust I received was for the minerdirect crash that I caused. I have used the account "Anony" for longer than both of the other accounts combined. This is who I am, and who I plan on being. Neg trust or not, I haven't done anything wrong, unless stopping a scammer is wrong now?

What about Dr Crypto's negative trust on you?

Can't really give you any more facts since minerdirect has been offline for over 2 months, and that site no longer exists lol

Yeah man, I'm following this thread. My negative rating is subject to change as more facts are presented. Nothing is set in stone

"Known scammer" I was accused of scamming because minerdirect got butthurt that I put a halt to his scamming website, I never once took anything from anyone. Like I said in an earlier post, I have received one loan that was 0.15 from bipolarbob, which i returned 0.35 within a week, I'm not a scammer and never have been.

I'd love to clear this issue up and remove the negative trust. So far I've given you 3 or 4 BTC addresses to digitally sign. Have you had any luck with any of them?

It wasn't because of the $10 PayPal request. It was because of evidence presented in the thread which, if you read through it, indicates that the account was an alt of a known scammer.

No, I came to Stunna offering to moderate chat. At the time there was only a mod on every couple of hours, leaving the chat open to trolls and scammers for hours upon hours at a time. I got tired of seeing this, So I came to Stunna and offered my help. He never asked me if I had experience in moderating any type of chat/site, all we discussed was that I spent a LOT of time on PD and that I had numerous members nominate me for moderate before I even came to Stunna asking for the position.

Well for one your reference on Anony's alt is because he wanted to $10 with paypal, it doesn't look as though the trade even happened, and his posts only said he wanted to buy with paypal, so how is he a scammer?


Anony: I'm wasn't wondering if he asked you if you crashed the site, but "if you had experience doing a moderators job before PD", did he ask you that or something like that?


If he did not ask you any sort of question like that, and you never lied to him, then (after thinking from 7:30 am til 1:25 PM my time, about this) I'd have to say it was a very piss poor decision of Stunna to just post this accusation without even talking you first as it looks like he did, as he was still waiting for a rebuttal from you as of OP. You've been a mod for (idk I just joined PD recently) a while and have done a good job thus far, no one can argue that;
but the point I want to make with this paragraph is that that I'm saying a sarcastic and exasperated "Really???" to Stunna because its like, why would you not try to get this figured out with Anony first before defaming him to the public, and completely demoting him.
I guess Australians do "guilty until proven innocent"


If I were you Anony, I wouldn't be too upset; if he even ever offered again your position back you should decline because you don't deserve to be persecuted publicly like this.

 

The site had some dice games that you could play, that were not fair at all, you would lose any amount of BTC that you wagered, no matter what the out come of the roll was. And as for I could have been upfront, no one ever questioned me about whether or not I was the one who crashed the site. This was months ago, and the way I look at it, I stopped a scammer and now all of a sudden I'm the one being put out as the scammer? Also I'm not looking to be paid for the services I provided to PD while I moderated, I volunteered for the position and did it out of enjoyment. I appreciate the opportunity Stunna gave me to be a mod, and I looked at it as more of a privilege than a job.

Really? Why not? Can you cite any examples of me abusing the trust system, or levying negative trust at random for no good reason? Please enlighten us.

I personally don't take anything Tomatocage says seriously, as well as the other guys with the HUGE positive trust. It's almost like they're all in an occult of wanna-be moderators on bitcointalk.

I don't know Anony very well, nor do I know anything about MinerDirect. But it just seems to me like this could of been worked out in private, no need to make a big post about it and single Anony out.


All I can say, is that Anony is 10x more active than MinerDirect, and I've never seen him scam anyone, in fact I've mostly seen him just give tips out on PD3. I've never seen him abuse his power or anything remotely close to that. So I really do feel for him right now, I don't really think it's fair to judge him based on what he did months ago, to a site, that really doesn't seem all that legit from what I've read.


All of that^ being said. I still don't understand why you took down MinerDirect, you say they were scamming people but what exactly were they doing?


This all could of been avoided though, if you were upfront about it Anony. I don't know how Stunna picked you to be a mod, but didn't he ask something along the lines of past experience? You could of brought it up then.


I understand that it would still of looked bad if you were to of brought it up in the beginning, but it wouldn't look like it does now :/



ALLLL OF THAT^ being said I still think Anony is a good guy overall. And I'm sorry that he got demoted.


Stunna I doubt you'll hear anything from MinerDirect if they haven't been online since June and their site does not work.
I don't know if you pay your moderators either, but in this case I'd think some severance BTC would go a long way. Anony has done great work up til you demoted him.


I just feel very torn about this too because I like Anony and he is the last person I would of expected to see this thread about, but at the same time you're just trying to protect yourself and your site Stunna, which is completely understandable.

That's why I think you should pay him for his past services

And I think you should just agree to retire Anony. Whether what you did to MinerDirect was justified or otherwise, it still doesn't look good for Stunna to have you as a mod anymore. I'm sorry :/

I really put a lot of thought into this post too, I came here and started writing it right after I saw that Anony was demoted. I hope you don't dislike me for thinking that you should retire as Mod. I'm just trying to look at this from your perspective Anony, and Stunna's as a business owner.

Given the fact that minerdirect was ratted out to be a lying scammer and hasn't been active in over 2 months, I highly doubt you will be hearing from him. As I said, I took from the scammers, gave to the poor, and gave more to the man that deserves it. I am hereby retiring from BTC, thanks for the opportunity, I left you a little gift on the HR tab, farewell present. Take care Stunna.

I'll reserve final personal judgement when I get the full story from minerdirect or perhaps someone who has neg trusted you in the past such as tomatocage.