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Topic: [Flag] Lutpin - Known Alt Donation funds. - page 2. (Read 859 times)

legendary
Activity: 1932
Merit: 2272
^ how is this related to this thread?

Further evidence that he’s not to be trusted. If you don’t like my post report it. I’ve supported the flag, he is untrustworthy.

I like your post but that flag is definitely not for signature campaign.
legendary
Activity: 3556
Merit: 9709
#1 VIP Crypto Casino
^ how is this related to this thread?

Further evidence that he’s not to be trusted. If you don’t like my post report it. I’ve supported the flag, he is untrustworthy.
legendary
Activity: 1932
Merit: 2272
^ how is this related to this thread?
legendary
Activity: 3556
Merit: 9709
#1 VIP Crypto Casino
Lutpin went rogue a long time ago. I was in 777Coin a while ago & I know lightlord takes a long time to refill campaign managers wallets but Lutpin was taking the piss towards the ebd.

I wasn’t DT then & I had to reach out to The Pharmacist to help everybody get paid. lightlord ended up dumping Lutpin as manager & employing Hhampuz.

The Pharmacist will verify this, hilariousandco will too. At one stage we were owed 12 weeks sig campaign pay.

Lutpin is absolutely NOT to be trusted, something fucked up in his life must have happened, he lost the plot & fell off the wagon. Proof of what I said in the 777Coin campaign, read from here -

https://bitcointalksearch.org/topic/m.45480635
copper member
Activity: 2996
Merit: 2374
I think it was pretty clear what the intention of the donation address was for.

Being that the thread has been closed for quite some time now, it is probably best to distribute the donations as per the terms of how he said they would be distributed.

At this time I am not supporting the flag.
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓

    1. 280x (Legendary) Timelord2067 (Trust: +5 / =0 / -1)  (231 Merit earned (history)) (BPIP)


Hey look at that - I'm in first place.



Donation funds are specifically for mexxer's thread. I believe they are for users who posted their findings in that thread.


Lutpin explained it differently claiming it was to compensate the administrator of the thread for their time spent maintaining the list. (which was mexxer-2 who owes him money)

Lutpin then deflected by not answering why he gifted himself the major portion of the funds.



@HCP If another thread was started and run concurrently to the Known Alts thread and calling itself the Known Alts thread it would then be a case of which Known Alts thread was the *real* Known Alts thread.  There is no other thread.  The Mk III follows on from the Mk II which follows on from the Mk I.

Were I to close the thread, then naturally I would be asking how the funds should be distributed. QED.
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
Lutpin claims both the Lauda created thread and the thread I started are not the same as the first thread created by mexxer-2 as a primary reason for not handing over the donation funds.
I would assume donations made were meant for past contributions to the thread, not for future contributions. Based on that assumption it doesn't make sense that donations would be send to later contributions, unless the donations were made when the new threads already existed.

This is misusing flagging system, you are not allowed to give red flags to users based on your wrong opinion.
If anything, I'd say type 2 would be more appropriate, as it's at best implied who should benefit from the donations. But I don't think this deserves a flag.

Donation funds are specifically for mexxer's thread. I believe they are for users who posted their findings in that thread.

Lutpin told you to give him your address so he can send you your share of donations. Also, he said he will return donations to users who wants them back. So he didn't break anything here.
Considering it's been a few years, it would make sense to fully distribute the donations, or return them. There's not really a point in keeping them for more years to come.

To get things started, I made a list of post count per user in the first thread. Note that this should at best be used as a first estimate to decide on how to distribute funds.
The list
The following users have posted x times in https://bitcointalksearch.org/topic/known-alts-of-anyone-user-generated-1206112
This does not mean they're all bad users.
Merit is based on last Friday's data dump. I only show Merit if there has been at least 1 transaction. If it shows 0 Merit, that means the user has sent Merit, but didn't receive anything.
Trust is only shown if it's non-neutral.
    1. 280x (Legendary) Timelord2067 (Trust: +5 / =0 / -1)  (231 Merit earned (history)) (BPIP)
    2. 131x (Copper Member) Lutpin (Trust: +36 / =1 / -1)  (785 Merit earned (history)) (BPIP)
    3. 78x (Hero Member) mexxer-2 (Trust: +7 / =0 / -2)  (3 Merit earned (history)) (BPIP)
    4. 53x (Legendary) Joel_Jantsen (Trust: +3 / =0 / -0)  (203 Merit earned (history)) (BPIP)
    5. 39x (Sr. Member) satmas (Trust: +0 / =0 / -1)  (BPIP)
    6. 27x (Legendary) whywefight (Trust: +9 / =0 / -0)  (24 Merit earned (history)) (BPIP)
    7. 27x (Copper Member) shorena (Trust: +15 / =0 / -1)  (314 Merit earned (history)) (BPIP)
    8. 26x (Legendary) DarkStar_ (Trust: +30 / =1 / -0)  (826 Merit earned (history)) (BPIP)
    9. 25x (Legendary) Avirunes (Trust: +10 / =2 / -0)  (244 Merit earned (history)) (BPIP)
   10. 23x (Copper Member) Quickseller (Trust: #  +17 / =5 / -17)  (682 Merit earned (history)) (BPIP)
   11. 22x (Hero Member) TwitchySeal (Trust: +5 / =1 / -0)  (70 Merit earned (history)) (BPIP)
   12. 19x (Sr. Member) Indianacoin (Trust: +2 / =0 / -3)  (2 Merit earned (history)) (BPIP)
   13. 14x (Legendary) LoyceV (Trust: +19 / =2 / -0)  (3103 Merit earned (history)) (BPIP)
   14. 14x (Legendary) zazarb (Trust: +26 / =0 / -1)  (482 Merit earned (history)) (BPIP)
   15. 14x (Copper Member) actmyname (Trust: +15 / =0 / -0)  (586 Merit earned (history)) (BPIP)
   16. 13x (Sr. Member) MagicIsMe (Trust: +0 / =0 / -2)  (BPIP)
   17. 13x (Legendary) suchmoon (Trust: +12 / =0 / -0)  (2529 Merit earned (history)) (BPIP)
   18. 12x (GrumpyKitty) Lauda (Trust: +37 / =3 / -1)  (1078 Merit earned (history)) (BPIP)
   19. 11x (Sr. Member) noel57 (Trust: +0 / =0 / -4)  (BPIP)
   20. 11x (Legendary) Mitchell (Trust: +40 / =1 / -0)  (265 Merit earned (history)) (BPIP)
   21. 11x (Hero Member) kingaltcoins Autobanned!
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   23. 10x (Sr. Member) Shield (Trust: +0 / =3 / -2)  (BPIP)
   24. 10x (Newbie) xavTrot6 (BPIP)
   25. 10x (Legendary) Erkallys (Trust: +1 / =0 / -0)  (BPIP)
   26. 10x (Hero Member) Your Point Is Invalid (10 Merit earned (history)) (BPIP)
   27. 9x (Sr. Member) Gildarts (Trust: +0 / =0 / -3)  (BPIP)
   28. 9x (Sr. Member) reyhiesa (BPIP)
   29. 8x (Legendary) jacee (Trust: +3 / =0 / -1)  (24 Merit earned (history)) (BPIP)
   30. 8x (Legendary) tspacepilot (Trust: +3 / =0 / -0)  (53 Merit earned (history)) (BPIP)
   31. 8x (Hero Member) Heutenamos (BPIP)
   32. 8x (Copper Member) jamalaezaz (Trust: +3 / =3 / -9)  (23 Merit earned (history)) (BPIP)
   33. 7x (Sr. Member) Alaki (Trust: +0 / =0 / -1)  (BPIP)
   34. 7x (Sr. Member) MonetaCoin (Trust: +2 / =2 / -0)  (BPIP)
   35. 7x (Legendary) yahoo62278 (Trust: +16 / =0 / -0)  (537 Merit earned (history)) (BPIP)
   36. 7x (Hero Member) dustboy (0 Merit earned (history)) (BPIP)
   37. 7x (Copper Member) --Encrypted-- (3 Merit earned (history)) (BPIP)
   38. 6x (Member) Robertt (Trust: +0 / =3 / -6)  (BPIP)
   39. 6x (Legendary) subSTRATA (Trust: +4 / =0 / -0)  (38 Merit earned (history)) (BPIP)
   40. 6x (Legendary) botany (Trust: +1 / =0 / -0)  (64 Merit earned (history)) (BPIP)
   41. 6x (Legendary) alani123 (Trust: +2 / =0 / -0)  (39 Merit earned (history)) (BPIP)
   42. 6x (Hero Member) rizzlarolla (Trust: +2 / =0 / -0)  (1 Merit earned (history)) (BPIP)
   43. 5x (Sr. Member) grim007 (Trust: +0 / =0 / -5)  (0 Merit earned (history)) (BPIP)
   44. 5x (Sr. Member) pjsonowal (BPIP)
   45. 5x (Sr. Member) xavier77 (Trust: +0 / =2 / -2)  (BPIP)
   46. 5x (Sr. Member) Laosai (Trust: +0 / =1 / -2)  (BPIP)
   47. 5x (Legendary) cpfreeplz (36 Merit earned (history)) (BPIP)
   48. 5x (Legendary) Patatas (98 Merit earned (history)) (BPIP)
   49. 5x (Full Member) Scam Investigator (BPIP)
   50. 5x (Full Member) moneybat (Trust: +0 / =1 / -1)  (1 Merit earned (history)) (BPIP)
   51. 5x (Copper Member) BitcoinSupremo (Trust: +1 / =1 / -4)  (27 Merit earned (history)) (BPIP)
   52. 4x (Legendary) Justin00 (Trust: +0 / =2 / -4)  (BPIP)
   53. 4x (Legendary) SFR10 (Trust: +16 / =0 / -0)  (197 Merit earned (history)) (BPIP)
   54. 4x (Legendary) owlcatz (Trust: +39 / =0 / -1)  (220 Merit earned (history)) (BPIP)
   55. 4x (Legendary) xetsr (Trust: #  +13 / =0 / -2)  (BPIP)
   56. 4x (Hero Member) Jhanzo (Trust: +1 / =0 / -0)  (5 Merit earned (history)) (BPIP)
   57. 4x (Hero Member) anonymous22 (Trust: +2 / =0 / -3)  (BPIP)
   58. 4x (Hero Member) Billyboy402 (Trust: +0 / =1 / -5)  (BPIP)
   59. 4x (Hero Member) steven0021 (BPIP)
   60. 4x (Full Member) thesame12 (Trust: +0 / =0 / -1)  (BPIP)
   61. 3x (Sr. Member) MoonOfLife (BPIP)
   62. 3x (Sr. Member) ColderThanIce (BPIP)
   63. 3x (Sr. Member) nickaizoku (Trust: +0 / =0 / -4)  (BPIP)
   64. 3x (Newbie) DetectingSpams (Trust: +0 / =0 / -1)  (BPIP)
   65. 3x (Legendary) Chris! (Trust: +4 / =0 / -0)  (41 Merit earned (history)) (BPIP)
   66. 3x (Legendary) crairezx20 (Trust: +2 / =0 / -0)  (43 Merit earned (history)) (BPIP)
   67. 3x (Legendary) Decoded (Trust: +3 / =2 / -0)  (24 Merit earned (history)) (BPIP)
   68. 3x (Legendary) aqris (3 Merit earned (history)) (BPIP)
   69. 3x (Legendary) Bitinity (60 Merit earned (history)) (BPIP)
   70. 3x (Legendary) absy (5 Merit earned (history)) (BPIP)
   71. 3x (Legendary) digit (6 Merit earned (history)) (BPIP)
   72. 3x (Hero Member) james.lent (Trust: +0 / =1 / -2)  (1 Merit earned (history)) (BPIP)
   73. 3x (Hero Member) JumperX (3 Merit earned (history)) Autobanned!
   74. 3x (Hero Member) worhiper_-_ (Trust: #  +0 / =2 / -2)  Autobanned!
   75. 3x (Full Member) riseDARK (Trust: +0 / =4 / -2)  (BPIP)
   76. 2x (Staff) achow101 (Trust: +6 / =0 / -0)  (1465 Merit earned (history)) (BPIP)
   77. 2x (Sr. Member) Navesh Sapad (BPIP)
   78. 2x (Sr. Member) frowsiter (Trust: +0 / =0 / -2)  (11 Merit earned (history)) (BPIP)
   79. 2x (Sr. Member) capedbaldy (BPIP)
   80. 2x (Sr. Member) 98789 (Trust: +1 / =0 / -0)  (BPIP)
   81. 2x (Sr. Member) mriulian (Trust: +0 / =0 / -5)  Autobanned!
   82. 2x (Newbie) ghibly79_temp (BPIP)
   83. 2x (Newbie) xCacheMoney (BPIP)
   84. 2x (Newbie) realbitcoinboy12 (BPIP)
   85. 2x (Legendary) BitMaxz (Trust: +2 / =0 / -0)  (192 Merit earned (history)) (BPIP)
   86. 2x (Legendary) agustina2 (Trust: +1 / =2 / -0)  (1 Merit earned (history)) (BPIP)
   87. 2x (Legendary) bitkilo (Trust: +3 / =1 / -0)  (10 Merit earned (history)) (BPIP)
   88. 2x (Legendary) Karartma1 (70 Merit earned (history)) (BPIP)
   89. 2x (Legendary) Emerge (0 Merit earned (history)) Autobanned!
   90. 2x (Legendary) GregH37 (37 Merit earned (history)) Autobanned!
   91. 2x (Legendary) xinzark (Trust: +3 / =3 / -3)  (1 Merit earned (history)) Autobanned!
   92. 2x (Hero Member) andrikerch (12 Merit earned (history)) (BPIP)
   93. 2x (Hero Member) Slow death (Trust: +2 / =1 / -0)  (193 Merit earned (history)) (BPIP)
   94. 2x (Hero Member) imbest (Trust: +1 / =0 / -2)  (0 Merit earned (history)) (BPIP)
   95. 2x (Hero Member) SM23031997 (Trust: +6 / =3 / -0)  (64 Merit earned (history)) (BPIP)
   96. 2x (Hero Member) jaceefrost (Trust: +0 / =0 / -1)  (1 Merit earned (history)) (BPIP)
   97. 2x (Hero Member) Sweeet (Trust: +1 / =1 / -1)  (1 Merit earned (history)) (BPIP)
   98. 2x (Hero Member) everaja (Trust: +0 / =1 / -3)  (BPIP)
   99. 2x (Hero Member) twister (1 Merit earned (history)) (BPIP)
  100. 2x (Hero Member) Mickeyb (BPIP)
  101. 2x (Hero Member) Sarahiko (Trust: +1 / =1 / -0)  (BPIP)
  102. 2x (Hero Member) ajun96 (Trust: +0 / =0 / -2)  Autobanned!
  103. 2x (Full Member) amine14madrid (BPIP)
  104. 2x (Full Member) darkmagician (BPIP)
  105. 2x (Full Member) PaperTree (BPIP)
  106. 2x (Full Member) ElMoIsEviL (BPIP)
  107. 2x (Full Member) gio3442 (0 Merit earned (history)) (BPIP)
  108. 2x (Full Member) Alanay (BPIP)
  109. 2x (Full Member) SlidingHorn (BPIP)
  110. 2x (Full Member) forgetme (Trust: +0 / =0 / -2)  (BPIP)
  111. 1x (Staff) xandry (Trust: +5 / =0 / -0)  (133 Merit earned (history)) (BPIP)
  112. 1x (Sr. Member) R136a1 (BPIP)
  113. 1x (Sr. Member) Gahs (BPIP)
  114. 1x (Sr. Member) mammabitcoin2u (BPIP)
  115. 1x (Sr. Member) wazzap (Trust: +1 / =0 / -4)  (BPIP)
  116. 1x (Sr. Member) znickelbackz (BPIP)
  117. 1x (Sr. Member) oksana28 (Trust: +1 / =1 / -3)  (BPIP)
  118. 1x (Sr. Member) alwinlinzee (Trust: +0 / =0 / -2)  (BPIP)
  119. 1x (Sr. Member) ShakinHandz (Trust: +1 / =0 / -2)  (BPIP)
  120. 1x (Sr. Member) a14m Autobanned!
  121. 1x (Sr. Member) playerbtc (5 Merit earned (history)) Autobanned!
  122. 1x (Sr. Member) brianlee01 (Trust: +0 / =0 / -1)  Autobanned!
  123. 1x (Newbie) rdxXrGzc (BPIP)
  124. 1x (Newbie) ALT Finder (BPIP)
  125. 1x (Newbie) Desaigirl (BPIP)
  126. 1x (Newbie) WOW_NICE_ONE (BPIP)
  127. 1x (Newbie) BitGoG (BPIP)
  128. 1x (Newbie) RubberToe (Trust: +0 / =0 / -3)  (BPIP)
  129. 1x (Member) Accountbr (Trust: +0 / =0 / -2)  (BPIP)
  130. 1x (Member) Zeke2345 (BPIP)
  131. 1x (Member) Slowturtleinc (Trust: +0 / =0 / -3)  (BPIP)
  132. 1x (Legendary) Cereberus (Trust: +0 / =0 / -2)  (BPIP)
  133. 1x (Legendary) ralle14 (Trust: +2 / =0 / -0)  (116 Merit earned (history)) (BPIP)
  134. 1x (Legendary) The Pharmacist (Trust: +22 / =0 / -0)  (1991 Merit earned (history)) (BPIP)
  135. 1x (Legendary) lottery248 (Trust: +1 / =0 / -0)  (1 Merit earned (history)) (BPIP)
  136. 1x (Legendary) katerniko1 (Trust: +0 / =3 / -1)  (BPIP)
  137. 1x (Legendary) Gleb Gamow (Trust: +6 / =1 / -3)  (119 Merit earned (history)) (BPIP)
  138. 1x (Legendary) DogecoinMachine (Trust: +13 / =0 / -0)  (64 Merit earned (history)) (BPIP)
  139. 1x (Legendary) andulolika (Trust: +1 / =0 / -3)  (5 Merit earned (history)) (BPIP)
  140. 1x (Legendary) Gianluca95 (Trust: +1 / =1 / -0)  (0 Merit earned (history)) (BPIP)
  141. 1x (Legendary) Neotox (Trust: +3 / =2 / -0)  (BPIP)
  142. 1x (Legendary) Holdaaja (Trust: +1 / =0 / -0)  (BPIP)
  143. 1x (Legendary) EcuaMobi (Trust: +18 / =0 / -0)  (424 Merit earned (history)) (BPIP)
  144. 1x (Legendary) Omikifuse (Trust: +0 / =0 / -1)  (BPIP)
  145. 1x (Legendary) ndnh (Trust: +10 / =0 / -0)  (1 Merit earned (history)) (BPIP)
  146. 1x (Legendary) Ardenyham (BPIP)
  147. 1x (Legendary) ausbit (19 Merit earned (history)) Autobanned!
  148. 1x (Hero Member) th3nolo (35 Merit earned (history)) (BPIP)
  149. 1x (Hero Member) mrjoy15 (Trust: +0 / =3 / -1)  (0 Merit earned (history)) (BPIP)
  150. 1x (Hero Member) BOVO (BPIP)
  151. 1x (Hero Member) squatz1 (277 Merit earned (history)) (BPIP)
  152. 1x (Hero Member) Teraboy (1 Merit earned (history)) (BPIP)
  153. 1x (Hero Member) Xenophoto (2 Merit earned (history)) (BPIP)
  154. 1x (Hero Member) stiffbud (BPIP)
  155. 1x (Hero Member) josephdd1 (Trust: +1 / =0 / -0)  (4 Merit earned (history)) (BPIP)
  156. 1x (Hero Member) Zeroxal (Trust: +23 / =3 / -0)  (8 Merit earned (history)) (BPIP)
  157. 1x (Hero Member) qory (0 Merit earned (history)) (BPIP)
  158. 1x (Hero Member) expert4knowledge (0 Merit earned (history)) (BPIP)
  159. 1x (Hero Member) Kanapka (BPIP)
  160. 1x (Hero Member) onlinepro (BPIP)
  161. 1x (Hero Member) idev (Trust: +1 / =0 / -0)  (3 Merit earned (history)) (BPIP)
  162. 1x (Hero Member) awesome31312 (Trust: +0 / =0 / -2)  (3 Merit earned (history)) (BPIP)
  163. 1x (Hero Member) hajimasan (Trust: +0 / =0 / -4)  (0 Merit earned (history)) Autobanned!
  164. 1x (Hero Member) StarofBTC (28 Merit earned (history)) Autobanned!
  165. 1x (Hero Member) icanscript (Trust: +0 / =2 / -2)  (2 Merit earned (history)) Autobanned!
  166. 1x (Hero Member) justspare (38 Merit earned (history)) Autobanned!
  167. 1x (Full Member) Felimon (Trust: +0 / =0 / -1)  (BPIP)
  168. 1x (Full Member) JamesSany (BPIP)
  169. 1x (Full Member) zerocharisma (BPIP)
  170. 1x (Full Member) noone000 (Trust: +0 / =0 / -1)  (BPIP)
  171. 1x (Full Member) calaber24p (Trust: +0 / =0 / -1)  (BPIP)
  172. 1x (Copper Member) irfan_pak10 (Trust: +6 / =1 / -0)  (61 Merit earned (history)) (BPIP)
HCP
legendary
Activity: 2086
Merit: 4361
I don't quite understand why you believe that donations made to an address published in Thread A should automatically default to the person running Thread C... simply because Thread C is similar to Thread A? Huh  Whilst they cover the same territory and a somewhat similar purpose... Thread A =/= Thread C. By your logic... anyone could simply create "Known Alts Mk IV" and a new donation address and demand that you forward all donations to their new donation address.

I also don't see any written contract that has been violated.


Lutpin has offered to give you payment of some of those existing funds from Thread A to cover your contributions that were made to Thread A, as per the original intent of the contributions:
I however do recognize that Timelord did actively contribute to the mexxer-2 thread and would be more than happy to forward them part of the donations for that help.
If Timelord wants to send me an address to where I can do that, and then send those funds on to the new donation address, that's their decision.


He also offered to refund any donations if any of the original contributors were not satisfied with his handling of said donations:
Also, if anybody had sent funds to the donation address I control and disagrees with my decision, they can contact me and upon verifying their donation, I will refund them, should they not be happy with my handling of it.

... the consensus of the current contributors is that I be tasked with holding donation funds.
Unless those current contributors were the original contributors... their opinion does not matter in this case. It's not their money.
legendary
Activity: 1932
Merit: 2272
There is no "opinion" - just facts. And where am I wrong?
I believe it is explained in quoted post.

Donation funds are specifically for mexxer's thread. I believe they are for users who posted their findings in that thread.

Lutpin told you to give him your address so he can send you your share of donations. Also, he said he will return donations to users who wants them back. So he didn't break anything here.

Also, I don't see you have made contract with lutpin that these funds will be used in new thread which is "similar" but not the same community "project".

All you have managed to do is re-confirm Lutpin is refusing to hand over the funds.
?
I however do recognize that Timelord did actively contribute to the mexxer-2 thread and would be more than happy to forward them part of the donations for that help.
If Timelord wants to send me an address to where I can do that, and then send those funds on to the new donation address, that's their decision.

Also, if anybody had sent funds to the donation address I control and disagrees with my decision, they can contact me and upon verifying their donation, I will refund them, should they not be happy with my handling of it.

legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
Ok, I am not supporting the flag.

This is misusing flagging system, you are not allowed to give red flags to users based on your wrong opinion.

There is no "opinion" - just facts. And where am I wrong?  All you have managed to do is re-confirm Lutpin is refusing to hand over the funds.
legendary
Activity: 1932
Merit: 2272
Ok, I am not supporting the flag.

The funds are from donations made for the mexxer-2 thread. That donation address has nothing to do with this thread.
While this thread and Lauda's thread carry on the initial idea of the known alts of anyone list, they are different projects.
The donations I hold were made during a time when mexxer-2 ran their thread and I managed most of the things for them.

As the quote by marlboroza shows, we've been clear that the donations are mainly meant for those taking the time to review submissions and format them to be added to the list.
It also mentions that the distribution of those funds is up to mexxers and my discretion. I hope that was clear to everyone donating.
If and when they are distributed, they should go to those who have contributed back then, not be forwarded to be allocated to and by someone else.
While I respect the time spent and work done here, this is not what the donations were made for.

Based on that, I do not plan to send the full amount to Timelord to be held in the new donation address.
I however do recognize that Timelord did actively contribute to the mexxer-2 thread and would be more than happy to forward them part of the donations for that help.
If Timelord wants to send me an address to where I can do that, and then send those funds on to the new donation address, that's their decision.

Also, if anybody had sent funds to the donation address I control and disagrees with my decision, they can contact me and upon verifying their donation, I will refund them, should they not be happy with my handling of it.

This is misusing flagging system, you are not allowed to give red flags to users based on your wrong opinion.
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
I am creating a Red Flag against Lutpin today after having tried without success for the last few weeks to have Lutpin hand over the donation funds for the Known Alts thread that have been donated to the wallet address 1KnownF41AXkhgry3wNTHJ7NZM6jo1Kohy which at the time of writing this has a balance of 0.017975 BTC.

The Known Alts thread has had three incarnations:

Mk I   - 65 pages, 1,287 posts
Mk II  - 73 pages, 1,441 posts
Mk III - 79 pages, 1,575 posts (and counting) with less than 24 hours between the first and second and then less than 24 hours between the second and third thread's creation. 

Lutpin claims both the Lauda created thread and the thread I started are not the same as the first thread created by mexxer-2 as a primary reason for not handing over the donation funds.

@mexxer-2 created the first thread and locked it abruptly, @Lauda created the second thread and locked it abruptly so I created a third thread - but as yet see no need to lock it.

At some early stage after when mexxer-2 created the first thread the aforementioned wallet address 1KnownF41AXkhgry3wNTHJ7NZM6jo1Kohy was created for donations.  Lutpin was the person holding the funds.

Two separate payouts occurred with one payout being mostly to Lutpin himself and the second payout was to an unspecified wallet address with no explanation forthcoming.

At the start of May 2019 I created two wallet addresses for donations to be made after a brief discussion amongst the active contributors where it was agreed I would hold onto donated funds.  ON the 13th of May I put out an appeal to whomever held onto the original donation funds to transfer them to the new wallet address signing a message.

02 June 2019, 11:09:47 I sent Lutpin a PM requesting the funds be sent over.

Quote from: Timelord2067 link=action=profile;u=131361 date=1559437787
Greetings from Australia.

In this post [Archive] I posted the wallet address 1KnownXXXNtrjT539vAWckYqWi77jgUXs6 that I will manage after it was agreed that I could manage the donations to the Known Alts of any-one thread.

In this post [Archive] maxxer-2 states that you manage that wallet address, so could you please forward the entire funds from 1KnownF41AXkhgry3wNTHJ7NZM6jo1Kohy to 1KnownXXXNtrjT539vAWckYqWi77jgUXs6 at your earliest convenience please?

I couldn't help but notice this:



will that cause an issue with the funds being sent?

Regards,

But received no reply.

On the 6th of June 2019 I asked if anyone was in contact with Lutpin who holds onto the donation funds.  Joel_Jensen offered to send a message, however, no message in reply by Lutpin.

On the 17 June 2019, 14:35:35 I posted in the known Alts thread that I had tried contacting Lutpin and I noted that he had been online multiple times after my initial PM to him.

Both in a PM the next day and in the Known Alts thread Lutpin has claimed the Mk II and III threads are not the same as the Mk I thread but won't elaborate.  Lutpin also states the funds are his to do with as he sees fit.

Given Lutpin is in dispute with mexxer-2 over money owed by mexxer-2 to Lutpin I asked how the two could discuss the funds being distributed, but got no reply.

Lutpin in two separate PM's has made veiled threats about what kind of retaliation he will take should I proceed to give him a Red Flag (type 3) as well as again dangling the promise of paying me "As a sign of good will" [7], [8] from the Known Alts "donation funds as a recognition of your valued contributions".

Lutpin doesn't want to discuss the donation funds for the thread that was closed two and a half years ago, nore does he want to hand over the funds to anyone else.

ON the 18th I posted a lengthy breakdown of the events that have transpired in the Known Alts thread and it was another three days later that Lutpin finally responded.

[quote author=Lutpin link=topic=2544574.msg51543085#msg51543085 date=1561085120]
[quote author=Timelord2067 link=topic=2544574.msg51538902#msg51538902 date=1561052221]
he has no intention of responding to the request
[/quote]
I did so in my previous post, I told you I won't hand over the funds.

[quote author=Timelord2067 link=topic=2544574.msg51538902#msg51538902 date=1561052221]
he has no intention of justifying his actions.
[/quote]
My previous post has a lengthy explanation of my decision.
You might not like it, you might disagree, but it's there.

[quote author=Timelord2067 link=topic=2544574.msg51538902#msg51538902 date=1561052221]
At that time I'll have to step up my depute if no response occurs.
[/quote]
Do whatever you think is necessary.
Just keep in mind that you're not in the right here, and any action you take might amount to a violation, eg if you attempt to start a flag.
[/quote]



Lutpin has again been online in the last three days, but has not handed over the donation funds even though he admits I am an intended recipient and the consensus of the current contributors is that I be tasked with holding donation funds.

Because I am an intended recipient and on behalf of the other contributors I am left with no choice but to create this Red Flag Type 3.

[quote author=Timelord2067 link=topic=2544574.msg51506691#msg51506691 date=1560831926]
So Lutpin, please forward the remaining 0.017975 BTC (less *appropriate* transaction fees) from the wallet address 1KnownF41AXkhgry3wNTHJ7NZM6jo1Kohy to the wallet address 1KnownXXXNtrjT539vAWckYqWi77jgUXs6 [Signed] as previously requested.
[/quote]


[quote author=Timelord2067 link=topic=2544574.msg25949100#msg25949100 date=1512704962]
The following is a "live" balance:
which is valued at


1KNoWNMK34nGWz2sJy1JzihZdLCGTKcziw
1KnownXXXNtrjT539vAWckYqWi77jgUXs6
[/quote]
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