Chuckbuck is talking to himself, abusing merit, a farm house of alt - page 2.

ChuckBuck

hero member

Activity: 1372

Merit: 783

better everyday ♥

Quote from: Csmiami on May 12, 2020, 08:07:06 AM

BPIP doesn't show your alt account as banned. You've admitted to 2 ban evasions so far on the thread, but they seem to be minor; and if both were temporary, right now, you are not evading any ban.

I really don't know, maybe the ban was revoked Cheesy

Anyway, it's great!

Quote from: Bitcoin_Arena on May 12, 2020, 08:58:00 AM

There is no need for you to expose your privacy by publishing your identity. There are other ways of proving that the account never changed hands for example by signing a message from a bitcoin address you used earlier on like this address: 1CwmksPZUfZbEh7efyzpueF8rBnHm99DFa you posted here

I assert that I could not. I bet you know when I used that address Roll Eyes

Newbie

Quote from: 10yearsolder on May 12, 2020, 09:22:27 AM

To start, why don't you tell us the difference between a ZeusMiner Blizzard and a Corsair CX750M?

I have ignored you before, I had to unignor you just to answer this bullshit question? OMG Roll Eyes

Who will compared a miner and power supply? I am using this power supply for my PC Tongue

Quote from: mightyDTs on May 12, 2020, 10:05:33 AM

3. Chuckbuck is making connections with users like Lauda to receive favour/protection. Rephrase it, Chuckbuck is using Lauda. Read his post history, he never leave a chance to mention Lauda with his oily words.

I have never asked for Lauda's protection. Do not try to create another reputation for others. Until now, Lauda still holds his position to see this topic.

Quote from: mightyDTs on May 12, 2020, 10:05:33 AM

5. Chuckbuck evaded ban twice including his alt is still ban.

It is a temporary ban... Not permanent...

10yearsolder

member

Activity: 114

Merit: 10

Quote from: mightyDTs on May 12, 2020, 10:05:33 AM

Where are you all: Vod, ibminer, hilariousandco, Avirunes, suchmoon, DaveF, LFC_Bitcoin, LoyceV, DarkStar_ , asu, TwitchySeal, TryNinja, eddie13, bL4nkcode, xtraelv, , Vispilio, JollyGood, CryptopreneurBrainboss, Steamtyme, witcher_sense, morvillz7z, DireWolfM14, 1miau, The Pharmacist

Nobody will listen (much less take seriously) to an account which is created solely for the purpose of trolling.

mightyDTs

newbie

Activity: 31

Merit: 0

I have no idea why only nutildah as a DT is doing the investigation here.
iasenko bought a valid point but Lauda somehow wanted to stop him. marlboroza came here but then skipped.

Where are other DTs? Where are the DTs who used to give Death Sentence when there were any connection with addresses between two accounts? This is clear that:

1. Chuckbuck is a bought account (possibly hacked). question/addy
2. Chuckbuck is trying hard to establish himself as a reputed member in here.
3. Chuckbuck is making connections with users like Lauda to receive favour/protection. Rephrase it, Chuckbuck is using Lauda. Read his post history, he never leave a chance to mention Lauda with his oily words.
4. Chuckbuck sent gas fees to those alt accounts but now trying to hide the real reason.
5. Chuckbuck evaded ban twice including his alt is still ban.

A question still unsolved to me after reading everything here. A Hero member do not know the forum rules, Duh!

Where are you all: Vod, ibminer, hilariousandco, Avirunes, suchmoon, DaveF, LFC_Bitcoin, LoyceV, DarkStar_ , asu, TwitchySeal, TryNinja, eddie13, bL4nkcode, xtraelv, , Vispilio, JollyGood, CryptopreneurBrainboss, Steamtyme, witcher_sense, morvillz7z, DireWolfM14, 1miau, The Pharmacist

10yearsolder

member

Activity: 114

Merit: 10

Quote from: ChuckBuck on May 12, 2020, 07:53:36 AM

I think I should take some time to rediscover the past that caused this mess Roll Eyes

Quit playing a fool!

Why don't you just admit it head-on that you bought a hacked account?

Unlucky for you, the account you bought has such an identity which you simply cannot manage to represent. This account, buddy, is even older than nutildah's and has a very rich transaction history primarily related to mining.

To start, why don't you tell us the difference between a ZeusMiner Blizzard and a Corsair CX750M?

Bitcoin_Arena

copper member

Activity: 2114

Merit: 1814

฿itcoin for all, All for ฿itcoin.

Quote from: ChuckBuck on May 12, 2020, 06:42:51 AM

I do not object to this feedback does not mean that I agree or accept it. Do you want me to publicize my identity here to prove myself? Undecided

There is no need for you to expose your privacy by publishing your identity. There are other ways of proving that the account never changed hands for example by signing a message from a bitcoin address you used earlier on like this address: 1CwmksPZUfZbEh7efyzpueF8rBnHm99DFa you posted here

Csmiami

copper member

Activity: 1652

Merit: 1325

I'm sometimes known as "miniadmin"

Quote from: ChuckBuck on May 12, 2020, 07:53:36 AM

I think you're right about it. I made some posts with my secondary account while my main account was banned temporarily (7 days). In addition, I also use it to send messages and deal with others (direwolf and mike). And the next day, when my main account was unlocked early (3 days). I also realized that my secondary account was banned. I think the mod acted on it. I tried to hide it until this topic came up Tongue

Edit: Am I banned for this reason? Cry

BPIP doesn't show your alt account as banned. You've admitted to 2 ban evasions so far on the thread, but they seem to be minor; and if both were temporary, right now, you are not evading any ban.

Quote from: nutildah on May 12, 2020, 07:27:19 AM

There is a posting gap from May 2015 to September 2017. The quality of English goes from American English (native speaker) to English as a second language. He mentions being a Vietnamese translator for the first time on October 7th, 2017. The original owner also used to talk a lot of about miners, the new one does not

ChuckBuck

hero member

Activity: 1372

Merit: 783

better everyday ♥

Quote from: nutildah on May 12, 2020, 07:27:19 AM

Posting twice outside of Meta with your named alt account is trivial and I don't think any mod would act on it (I could be wrong about that though).

I think you're right about it. I made some posts with my secondary account while my main account was banned temporarily (7 days). In addition, I also use it to send messages and deal with others (direwolf and mike). And the next day, when my main account was unlocked early (3 days). I also realized that my secondary account was banned. I think the mod acted on it. I tried to hide it until this topic came up Tongue

Edit: Am I banned for this reason? Cry

I think I should take some time to rediscover the past that caused this mess Roll Eyes

nutildah

legendary

Activity: 3010

Merit: 8114

Quote from: Lauda on May 12, 2020, 06:27:27 AM

Quote from: TheBeardedBaby on May 12, 2020, 06:08:56 AM

Didn't notice it until now, but there is no reference. Sad

Post history probably or something if there is no reference.

There is a posting gap from May 2015 to September 2017. The quality of English goes from American English (native speaker) to English as a second language. He mentions being a Vietnamese translator for the first time on October 7th, 2017. The original owner also used to talk a lot of about miners, the new one does not. I just wanted to make sure people knew that the DT positive trust the account received earlier was from before the account was under his control.

Quote from: ChuckBuck on May 12, 2020, 06:42:51 AM

I do not object to this feedback does not mean that I agree or accept it. Do you want me to publicize my identity here to prove myself? Undecided

No matter what, I'm still me, I'm offering a cheap check out service for US ([S E R V I C E ] ORDER - CHECK OUT ITEMS ON AMAZON, EBAY,... WITH DISCOUNT ). You can deduce, right?

What should we deduce from this?

(locked thread)

Quote

Hi, I have a problem that needs to be answered here Roll Eyes

This campaign is not accepting new apply from some countries currently, including Vietnam, where I live. I wonder if I am allowed to join because I am not a Vietnamese national, I am only living and working in Vietnam. There's going to be a big festival here and I'm going to have the opportunity to travel, a great opportunity to post photos of travel. So am I allowed to apply to this campaign? Roll Eyes

You don't need to "publicize your identity," and I won't be reporting you for anything as the ETH wallet links I showed still don't "prove" those are your alt accounts... Posting twice outside of Meta with your named alt account is trivial and I don't think any mod would act on it (I could be wrong about that though).

To be fair to Little Mouse, I don't think the evidence you provided proves he is an alt account of RapTarX either, and if one account was to be banned, the connection you made certainly wouldn't be grounds for the banning of the other for ban evasion.

Altcoin Reviewer

jr. member

Activity: 202

Merit: 1

Quote from: Little Mouse on May 11, 2020, 10:47:59 PM

~~

This post proved that chuckbuck abused bounty campaigns & Paul Gatt (Banned) and others his alts.

how?

Chuckbuck sent 0.01 ETH to Paul Gatt (Nov-20-2018 06:04:40 AM +UTC) TX LINK

Paul Gatt then moved some tokens to IDEX (Nov-20-2018 06:06:40 AM +UTC) TX link

Similer cases with other transactions as well. this ETH was sent to his other address to move tokens to IDEX, not for VPS fees.

From my view -

* One of his account was banned.
* Cheated Arcona Bounty campaign.

Little Mouse

legendary

Activity: 2156

Merit: 2100

Marketing Campaign Manager |Telegram ID- @LT_Mouse

Quote from: ChuckBuck on May 12, 2020, 02:17:52 AM

I say that this is for buying VPS, not the transactions you gave above. I really can't remember what I did to those people, I don't know what I did with only 0.01 ETH per person. But I send it to many different people, not one person. I have no answer for this Roll Eyes

There are a few thousands of account which have been red tagged due to having connection with address. You were sending gas fee to your other address and now you are acting like innocent guy.

Quote from: Lauda on May 12, 2020, 06:06:00 AM

Quote

nutildah 2019-12-17 Account changed hands sometime between May 2015 and August 2017.

Does not this neutral rating already reflect on that?

Just saying, some of the abive linked ETH connection tx was around November 2018 too.

ChuckBuck

hero member

Activity: 1372

Merit: 783

better everyday ♥

Quote from: TECSHARE on May 12, 2020, 04:26:44 AM

It is ironic you don't see the connection between the inquisition type atmosphere you promote, and the "probing" you are experiencing right now. It is all fine and dandy when it is other people. Unfortunately everyone gets a turn at having legions of bored autists dig through their toilet bowl looking for peanuts.

I have a feeling that is hard to put into words Roll Eyes

Quote from: TheBeardedBaby on May 12, 2020, 06:04:23 AM

Just asking, no accusations, baceuse people talking about your account changed hands.. so that's why...

Quote from: Lauda on May 12, 2020, 06:06:00 AM

Does not this neutral rating already reflect on that?

I do not object to this feedback does not mean that I agree or accept it. Do you want me to publicize my identity here to prove myself? Undecided

No matter what, I'm still me, I'm offering a cheap check out service for US ([S E R V I C E ] ORDER - CHECK OUT ITEMS ON AMAZON, EBAY,... WITH DISCOUNT ). You can deduce, right?

Edit: It looks like I'm promoting my service everywhere Cheesy

You can also try ordering to check Tongue

Lauda

legendary

Activity: 2674

Merit: 2965

Terminated.

Quote from: TheBeardedBaby on May 12, 2020, 06:08:56 AM

Didn't notice it until now, but there is no reference. Sad

Post history probably or something if there is no reference.

TheBeardedBaby

legendary

Activity: 2240

Merit: 3150

₿uy / $ell ..oeleo ;(

Quote from: Lauda on May 12, 2020, 06:06:00 AM

Quote from: TheBeardedBaby on May 12, 2020, 06:04:23 AM

Quote from: ChuckBuck on May 10, 2020, 06:27:43 AM

~
Honestly, I don't remember when I made that transaction, so long since I was here. If I'm not mistaken, at that time I bought a lot of Mrai (XRB) and make some money from it when it raise Cheesy

For those who do not know, Mrai can earn by solving reCaptcha, it is very popular in Vietnam. And I can buy it for a cheap price. At the highest point, I kept hundreds of thousands of Mrai, I think it was one of those transactions

I don't like to be that guy, but when did you move to Vietnam?
Early delivery address was in US - 2013?

Quote from: ChuckBuck on January 09, 2014, 12:11:50 AM

Username: ChuckBuck
Payment Date: 30-Dec-2013
Order Number: R08308544x
Currency: Wire Transfer
Machine Type: Prospero X-1
Quantity: 2
Delivery Country: US
Vendor: minersource.net

Just asking, no accusations, baceuse people talking about your account changed hands.. so that's why...

Quote

nutildah 2019-12-17 Account changed hands sometime between May 2015 and August 2017.

Does not this neutral rating already reflect on that?

Didn't notice it until now, but there is no reference. Sad

Lauda

legendary

Activity: 2674

Merit: 2965

Terminated.

Quote from: TheBeardedBaby on May 12, 2020, 06:04:23 AM

Quote from: ChuckBuck on May 10, 2020, 06:27:43 AM

~
Honestly, I don't remember when I made that transaction, so long since I was here. If I'm not mistaken, at that time I bought a lot of Mrai (XRB) and make some money from it when it raise Cheesy

For those who do not know, Mrai can earn by solving reCaptcha, it is very popular in Vietnam. And I can buy it for a cheap price. At the highest point, I kept hundreds of thousands of Mrai, I think it was one of those transactions

I don't like to be that guy, but when did you move to Vietnam?
Early delivery address was in US - 2013?

Quote from: ChuckBuck on January 09, 2014, 12:11:50 AM

Username: ChuckBuck
Payment Date: 30-Dec-2013
Order Number: R08308544x
Currency: Wire Transfer
Machine Type: Prospero X-1
Quantity: 2
Delivery Country: US
Vendor: minersource.net

Just asking, no accusations, baceuse people talking about your account changed hands.. so that's why...

Quote

nutildah 2019-12-17 Account changed hands sometime between May 2015 and August 2017.

Does not this neutral rating already reflect on that?

TheBeardedBaby

legendary

Activity: 2240

Merit: 3150

₿uy / $ell ..oeleo ;(

Quote from: ChuckBuck on May 10, 2020, 06:27:43 AM

~
Honestly, I don't remember when I made that transaction, so long since I was here. If I'm not mistaken, at that time I bought a lot of Mrai (XRB) and make some money from it when it raise Cheesy

For those who do not know, Mrai can earn by solving reCaptcha, it is very popular in Vietnam. And I can buy it for a cheap price. At the highest point, I kept hundreds of thousands of Mrai, I think it was one of those transactions

I don't like to be that guy, but when did you move to Vietnam?
Early delivery address was in US - 2013?

Quote from: ChuckBuck on January 09, 2014, 12:11:50 AM

Username: ChuckBuck
Payment Date: 30-Dec-2013
Order Number: R08308544x
Currency: Wire Transfer
Machine Type: Prospero X-1
Quantity: 2
Delivery Country: US
Vendor: minersource.net

Just asking, no accusations, baceuse people talking about your account changed hands.. so that's why...

TECSHARE

legendary

Activity: 3318

Merit: 2008

First Exclusion Ever

Quote from: ChuckBuck on May 12, 2020, 02:17:52 AM

I realized what Lauda said was true, it's hard for me to operate in a community where most people are cheaters. With some bullshit deals and now I'm under investigation Cheesy

It is ironic you don't see the connection between the inquisition type atmosphere you promote, and the "probing" you are experiencing right now. It is all fine and dandy when it is other people. Unfortunately everyone gets a turn at having legions of bored autists dig through their toilet bowl looking for peanuts.

ChuckBuck

hero member

Activity: 1372

Merit: 783

better everyday ♥

I have just checked my deposit history on the Remitano platform. A popular exchange platform to sell cryptocurrence to cash in Vietnam. You can see my first deposit here:

The first deposit was made on December 28, 2017 and the transaction that nutildah gave:

Quote from: nutildah on May 10, 2020, 02:37:14 PM

It was made on December 12, 2017. So I guess at this point, I sold ETH directly to someone, because I haven't used Remitano yet.

ChuckBuck

hero member

Activity: 1372

Merit: 783

better everyday ♥

Quote from: Little Mouse on May 11, 2020, 10:47:59 PM

I agree, we have zero connection with Chuckbuck and SourLemonX. Only some coincidence is not enough to say someone alt although two alt of Paul Gatt just woke up to send merit to SourLemonX, not to post. and Paul Gatt is a proven alt of Chuckbuck. Let them all be coincidence. What about Paul Gatt connection with Chuckbuck, they had numerous times sent ETH, even 0.01 too which are not any kind of commercial tx. What's your opinion here?

Huh? Dont make me laugh, the only thing that's been proven, you're the RapTarX's alt account.

Quote from: Little Mouse on May 11, 2020, 10:47:59 PM

May I help if you do not mind? Just to help you- Paul Gatt had never created a thread for selling VPS, Chuckbuck never created a thread for buying VPS. May be that was something else. However,

I never said that I bought VPS from paul gatt, nor did I think I had to buy VPS on this forum. Why do I have to create a thread to buy VPS on this forum when I can buy it anywhere and anyone? I don't understand why you impose me on the situation that I have to buy VPS on this forum? You mean this forum is the only place that sells VPS?

Quote from: nutildah on May 10, 2020, 02:37:14 PM

I say that this is for buying VPS, not the transactions you gave above. I really can't remember what I did to those people, I don't know what I did with only 0.01 ETH per person. But I send it to many different people, not one person. I have no answer for this Roll Eyes

I realized what Lauda said was true, it's hard for me to operate in a community where most people are cheaters. With some bullshit deals and now I'm under investigation Cheesy

Little Mouse

legendary

Activity: 2156

Merit: 2100

Marketing Campaign Manager |Telegram ID- @LT_Mouse

Quote from: nutildah on May 10, 2020, 02:37:14 PM

I know for sure its not enough to ban somebody for ban evasion, but there could have been some bounty cheating going on -- I didn't look enough into it. It certainly does look like a farm of alts though. And even after all of this, I still don't see a solid connection between CB and SourLemonX.

I agree, we have zero connection with Chuckbuck and SourLemonX. Only some coincidence is not enough to say someone alt although two alt of Paul Gatt just woke up to send merit to SourLemonX, not to post. and Paul Gatt is a proven alt of Chuckbuck. Let them all be coincidence. What about Paul Gatt connection with Chuckbuck, they had numerous times sent ETH, even 0.01 too which are not any kind of commercial tx. What's your opinion here?
Thank you for the great work you have done above.

Quote from: ChuckBuck on May 11, 2020, 01:24:05 PM

I wish I could remember these things clearly Roll Eyes

May I help if you do not mind? Just to help you- Paul Gatt had never created a thread for selling VPS, Chuckbuck never created a thread for buying VPS. May be that was something else. However,

Quote from: Little Mouse on May 10, 2020, 08:28:22 AM

Chuckbuck sent 0.01 ETH to Paul Gatt
https://etherscan.io/tx/0x5c475bc982660bada63ef85f3bdbe4b219a18362a45870e688ab6bf99fe0b577
Paul Gatt posted the address here- https://bitcointalksearch.org/topic/m.19233656
http://archive.is/Af12R

You sent 0.01 ETH to Paul Gatt on November 20, 2018. The highest price of this 0.01 ETH is $1.50, was it for VPS?

Quote

https://etherscan.io/tx/0x9500d9f6faab8d1afd9930b1d5f0bb4106549cc16eba18fc820498d4be52fb83
Chuckbuck had sent 0.01 ETH to user nexttime- https://bitcointalksearch.org/user/nexttime-938180
Can be found in this spreadsheet, search with nexttime- https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit?usp=drivesdk

You sent 0.01 ETH on Oct 17, 2018 which was worth of $2? May be another VPS?

Quote

https://etherscan.io/tx/0xc18deb328cf2fe9a1a2fb4483c6cf573dfa8c57a35018d02e317aef2e8cec383
Chuckbuck has sent 0.01 ETH to sidebyside- https://bitcointalksearch.org/user/sidebyside-1102267
Can be found in this spreadsheet, search with sidebyside-
https://docs.google.com/spreadsheets/d/1WAy0iG4JUmcIsuL_ws3SmO7f807lQueP1YYMyEjUvAk/edit?usp=drivesdk

On the same day, you sent 0.01 ETH which was worth of $2 maximum, may be you are buying VPS from most of the forum users?

Quote

https://etherscan.io/tx/0xa15435a30d2f1fb4ebec6a96cc5baf289a80bcbf1a66b536d858fb9b61d41e29
Chuckbuck sent 0.01 ETH to dserrano11- https://bitcointalksearch.org/user/dserrano11-572067 (Already tagged by Lauda for Automated translation)
Address posted here- https://bitcointalksearch.org/topic/m.37767091
http://archive.is/KH7yG

You sent 0.01 ETH to this user on Oct 03, 2018 which worth maximum of $2.26 that day. You have a lot of VPS sellers?

This doesn't look like VPS commercial tx obviously, come with another excuse and see if community buy your story.

Topic: Chuckbuck is talking to himself, abusing merit, a farm house of alt - page 2. (Read 2477 times)