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Topic: Arcas -- Bought account? - page 2. (Read 864 times)

copper member
Activity: 1652
Merit: 1325
I'm sometimes known as "miniadmin"
November 10, 2020, 11:54:00 AM
#8
Yesterday, ahortly after creating this thread, I did also PM both users that had ledt positive feedback in the past and were currently in DT; because the big +2 could be very misleading to everything really. I've just check my PMs and they both agreed to remove it and maybe take a look into the account in the nearby future
legendary
Activity: 2086
Merit: 1282
Logo Designer ⛨ BSFL Division1
November 10, 2020, 11:24:10 AM
#7
Csmiami you did good work exposing this.

Password for this account was changed on 9/4/2020 2:19:56 PM and that was the moment he purchased this account.
After that he started to write in Gambling Section and stopped to write in Altcoin Discussion.
He just continues the path of his other accounts in trash talking all casinos.
hero member
Activity: 1722
Merit: 801
November 10, 2020, 10:01:17 AM
#6
I found the account changes in the post on 20 October 2020 and I deleted my post hours later because I believe he could cool down (that he did not). He escalated his attacks and not only on Duelbits.com but other casinos.

The quote is what he quoted my post before my edit.
I am starting to have more and more doubts about this site. They claim to have paid out $ 85,000 in 5 minutes (which I question, I feel it was cleverly put together and manipulated).
Can you tell how did you doubt that? You can not accuse an exchange or a casino by simply talk. If you have findings to prove your doubt, bring it here and your doubt can be assessed by scam detectives.
To be honest, I don't understand what Cloudbet is doing. I have to admit, perhaps the player in question has also not acted clearly and properly using the site of a jurisdiction that is actually not allowed. However, Cloudbet must take responsibility for its professionalism and actions, and should have built in a better mechanism to ban customers. Cloudbet should also have asked for documentation much earlier. Cloudbet, take responsibility for your mistakes and pay this user, so that we can continue in this topic and you can still honor your name in some form.


Many ways to get your post count and you chose a bad way. Attack casino and manager.

I hope it helps, DuelBits and Hhampuz.  Ignore him Grin


There is a difference between attacking a casino and being critical of a casino. Apparently you enjoy investigating nonsensical things. Duelbits has manipulated her social media and bought fake accounts, that's one thing for sure. You don't even need proof for that. There is no online casino in the world that pays out $ 85,000 in 5 minutes.
The videos are made by people who have been paid for it. People who win $ 85,000 in a casino will never, ever, do it live brodcast. There is no one in the world who does this.
This casino has only had a gambling license for 3 months, but had a twitter account in February. Three weeks ago they had 20,000 followers and now suddenly 27,400 followers. That is an increase of 7,400 followers in 3 weeks. It means they buy fake followers to manipulate their status. What a circus. I now expect some nice and fierce responses again, but that only indicates that you are in Duelbits' plot.
legendary
Activity: 3010
Merit: 8114
November 10, 2020, 01:23:05 AM
#5
From a different thread:

nice try gosha.

pretty clever, but not clever enough.

Even though I think Betnomi has an unclear policy on her site, I don't think he has anything to do with this situation.
It looks more like Gosha is trying to set a trap for Betnomi. Normally that will be out of revenge, otherwise you won't do such a thing. The question then is what happened between the two.

I think this account belongs to gosha@e-coin, which I believe works for game-protect. I don't think gosha and GP are the same people -- its possible he's getting "help" from somebody, for god understands what reason exactly... But:

- Gosha and Arcas use similar language
- When gosha takes a break from Sept 11 - Oct 11, Arcas posting volume goes up quite a bit, and he takes a turn toward trolling casinos

Red tag is certainly warranted here.
legendary
Activity: 2128
Merit: 1775
November 10, 2020, 01:09:36 AM
#4
I had figured that it was either GP or CH; but haven't been able to find any definitive link between them
My opinion about the account:Arcas, as you said, originally @Arcas, run by an American.

It can be seen from the initial post that it did the part: speculation & goods.

Proof:

Here is the amazon product page for this gun: http://www.amazon.com/JG-R36C-0638-Airsoft-Rifle/dp/B005DN253Y

Asking .045BTC, which is about $25 at current prices. Shipping will be free to the continental United States.

And then switch to Indonesian, can be seen from the post history pages 14 to 52.

Proof:

Indonesian local post: https://bitcointalksearch.org/user/arcas-111993;sa=showPosts;start=1020

https://archive.is/wip/RuVHe



The third.
This is still being investigated, who actually manages the @Arcas account, at this time, the current post history focuses on gambling with harsh words.

Proof:

Post: https://bitcointalksearch.org/user/arcas-111993;sa=showPosts

Posting in Indonesian was discontinued on 05 October 2019, and continued on 11 February 2020 crypto and gambling until now.



The question arises here;
1. Sold to a third party or second user.

the fact continues ....!
copper member
Activity: 1652
Merit: 1325
I'm sometimes known as "miniadmin"
November 10, 2020, 12:17:04 AM
#3
----
I had figured that it was either GP or CH; but haven't been able to find any definitive link between them

(and if it reqlly was GP, it's odd that I've seen a total of 0 "mentally ill" or "difamation" sentences...)
legendary
Activity: 2212
Merit: 2061
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November 09, 2020, 07:48:29 PM
#2
That's gosha@e-coin aka game-protect and his second batch of purchased/rented accounts (April/September).
copper member
Activity: 1652
Merit: 1325
I'm sometimes known as "miniadmin"
November 09, 2020, 07:35:17 PM
#1
Since I've kept bumping into this troll/moron that is constantly derailing threads in a small attempt for attention, I've decided to do some digging, to try to get the few people that left positive feedbacks at least change it to neutral so that it doesn't "legitimate" the account in the eyes of the untrained, and to try to find the connection between this bought account and any banned one, proving a ban evasion and until the clown gets another account to derail threads with, get rid of him. Let's see what I've found so far:

User profile

-There are posting gaps between:
  • October 05, 2019 to February 11, 2020
  • October 22, 2018 to October 02, 2019
  • April 27, 2016 to March 10, 2017

Judging (and now this is all pure speculation), we can assume that the account changed hands at least one time; and most likely twice.

The first change took place between the 2016-2017 interval. Reasons coming right here:

Before 2016
This user was mostly active in:
  • Wall Observer
  • Selling goods (a lot of computer hardware)
  • Never posted in Indonesia board
  • Had only posted a few times in the Altcoin boards (2014 last)
  • Shipping of his products were either calculated to the US or restricted to the US
  • Used the 1ArcasN3xcUHyZraWJpgrq7AkzKBHncmNf addy
  • Posted like a regular person and seemed to mind their own business

When the user started posting again in 2017:
  • Suddenly spoke a lot of Indonesian
  • Posted a lot in altcoin sections, mostly Indonesian local ones
  • No activity in the WO thread
  • Nothing new listed for sale in the Goods boards
  • Pyramid quotes

These alone may be enough for most users, some may be more intuition than anything, but when you put them together, they kind of make you think. And after that, the account is active until the 5th of October 2019, day in which the last post in Indonesian is made.

On the next and last period:
  • Account starts posting in spam sections
  • Starts speaking in a very broken english
  • Starts posting a lot in the gambling board on September 2020
  • At the end of September a hostile attitude towards every casino begins

Somewhere mid-September, however, there's a sudden improvement from a very broken english to the one a non-native would use; but that may be a simple assumption. It could mean a third change of hands, altough I'm not that confident about it.

What we have so far:

The account changed hands at least once in the interval between 2016 and 2017. Knowing that, any feedback prior to 2017 should be revoked, to prevent any misleading positives on a person that is no longer behind the account.
Unless a signed message from 1ArcasN3xcUHyZraWJpgrq7AkzKBHncmNf is provided, it's safe to assume that this account has been either hacked or sold, so people please, act accordingly.

Besides these little things, I couldn't actually find any links between an already banned account and this specific account; but if anyone with better investigation skills wants to give it a try, feel free and welcome to do so.


And yes, I know that the troll must not be fed, but I'm a bit fed up about seeing threads getting derailed; and it's not really up to hitting the ignore button on my end, because he keeps on getting replies
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