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Topic: Flagging user broke an agreement and leaking confidential information - page 5. (Read 1982 times)

legendary
Activity: 1806
Merit: 1828

This is pretty twisted logic based on a plethora of attempted loopholes rather than common sense. Bob assumes OP and @TrustedAccountSeller to be the same person, even if they are not, if you really want to get picky about it, could you not claim that OP is an agent of @TrustedAccountSeller for facilitating the trade? I expect OP would have some financial reason for passing Bob onto @TrustedAccountSeller rather than just out of the goodness of his heart to make sure Bob got an account. That is, if they aren't the same person. Therefor, if a flag is valid, its fine for OP to leave it.

Onto whether the flag is valid or not. Its pretty clear to follow the chain of events and the money here. Then you apply whether or not it was intentional and whether Bob can be held responsible for it. Bob purposefully deceived OP for the sake of harming their business as is admitted. Bob didn't decide to back out of the deal because the conditions weren't favorable, they backed out because they never had any intention of buying anything, so arguing over whether the contract conditions were met or not doesn't matter.

Saying that the information isn't legally confidential and expectedly confidential are two different things. Unless you are suggesting that everyone should get NDAs drafted up before they do any business here, based on their prior communication with regards to escrow agents and warnings about negative trust, Bob had the knowledge that making the information known would do financial harm.

I don't care if you don't like account sellers or not, I'm not a huge fan of them myself, but you don't get to justify yourself as not a scammer because you scammed someone you don't like. SeW either as @TAS or their agent clearly lost monetary value as a direct result of Bob's intentional actions. All of the excuses I'm seeing are technicalities that are trying to weasel not out of the fact that Bob scammed SeW, but why they aren't allowed to leave a flag based on perceived loopholes in the warning flags.

Facts of the matter:
1. Bob intentionally acted in a manner that caused another user financial loss
2. Account selling is not illegal
3. You don't get to financially harm someone just because you are against what they do

We are opening a world of bad justification if we allow scams based on the reason the person scammed the other. This is akin to walking into a window store, taking a look at a few windows, telling an associate that you want to buy one, and before signing you just leave and smash the other windows on your way out. The issue isn't that you decided not to buy the windows...

    Sometimes, a person has to break the rules to stand up for what they believe in. The OP is certainly welcome to open up a flag on this. However, I am not going to support it, just like I do not support the US Government prosecuting Snowden.
legendary
Activity: 2590
Merit: 2156
Welcome to the SaltySpitoon, how Tough are ya?
How that does not matter?

OP didn't provide proof of ownership for accounts which he was trying to sell.

In this thread, we are talking about ownership of accounts 1 and 2

All other accounts are from different sellers and they are irrelevant for OP's flag.

So what loss Bob caused to OP who failed to provide proof that he owns accounts 1 and 2??

If seller number 2 wants to flag bob - they claimed they are owner of account which turned out not to be for sale and supposedly hacked they broke their own contract then (I didn't check for other accounts)

If seller number 3 wants to flag bob - as it is shown in pictures there was no deal.

Also, nothing here is confidential information. For information to become confidential, you have to make it confidential https://www.lawinsider.com/dictionary/confidential-information

You can't put all eggs in the same basked, those are 3 separated cased and each one should be treated separately.

Here:
He made an agreement for both of us that he will buy the account if we prove ownership and use SebastianJu as an escrow if proved that the accounts is within our hands and we are not scammers by sending a message to him which trustedseller has done but he broke the agreement/contract and compromised a confidential information about our transaction.
Again, SeW900 didn't prove ownership of accounts 1 and 2 which we can only assume he owns.

Each flag type 2 or 3 requires thread and you can't create flag on someone else's behalf.

This is pretty twisted logic based on a plethora of attempted loopholes rather than common sense. Bob assumes OP and @TrustedAccountSeller to be the same person, even if they are not, if you really want to get picky about it, could you not claim that OP is an agent of @TrustedAccountSeller for facilitating the trade? I expect OP would have some financial reason for passing Bob onto @TrustedAccountSeller rather than just out of the goodness of his heart to make sure Bob got an account. That is, if they aren't the same person. Therefor, if a flag is valid, its fine for OP to leave it.

Onto whether the flag is valid or not. Its pretty clear to follow the chain of events and the money here. Then you apply whether or not it was intentional and whether Bob can be held responsible for it. Bob purposefully deceived OP for the sake of harming their business as is admitted. Bob didn't decide to back out of the deal because the conditions weren't favorable, they backed out because they never had any intention of buying anything, so arguing over whether the contract conditions were met or not doesn't matter.

Saying that the information isn't legally confidential and expectedly confidential are two different things. Unless you are suggesting that everyone should get NDAs drafted up before they do any business here, based on their prior communication with regards to escrow agents and warnings about negative trust, Bob had the knowledge that making the information known would do financial harm.

I don't care if you don't like account sellers or not, I'm not a huge fan of them myself, but you don't get to justify yourself as not a scammer because you scammed someone you don't like. SeW either as @TAS or their agent clearly lost monetary value as a direct result of Bob's intentional actions. All of the excuses I'm seeing are technicalities that are trying to weasel not out of the fact that Bob scammed SeW, but why they aren't allowed to leave a flag based on perceived loopholes in the warning flags.

Facts of the matter:
1. Bob intentionally acted in a manner that caused another user financial loss
2. Account selling is not illegal
3. You don't get to financially harm someone just because you are against what they do

We are opening a world of bad justification if we allow scams based on the reason the person scammed the other. This is akin to walking into a window store, taking a look at a few windows, telling an associate that you want to buy one, and before signing you just leave and smash the other windows on your way out. The issue isn't that you decided not to buy the windows...
legendary
Activity: 1932
Merit: 2272
It is also Bob's assumption that OP and trustedaccseller are the same person.

Lets stick to topic, as far as I see it, OP wants to create red flag, as written in subject "flagging user broke an agreement" and as I can see OP has no basis to create red flag because:

1) OP claimed they referred bob to another person (trustedaccseller) for accounts 3 & 4
2) OP didn't provide proof that they own first 2 accounts

So bob technically don't have confirmation that accounts 1 & 2 (chat with OP) are for sale and OP can't sell accounts 3 & 4 because they belong to another seller.

So bob didn't broke any agreement in this case.

Also, it is not stated that information from chat is confidential and OP has no basis for red flag.

None of that matters, SeW suffered loss due to deliberate actions by Bob, the main point is that Bob never had any intention of purchasing anything, and their information seeking was solely to do damage. The flag wouldn't be for not following through with the sale, it'd be for causing damaged by going in with false pretenses to make the OP give up information that they wouldn't have previously, and then publishing that information.

This isn't a matter of accidentally leaking details which could be attributed to unexpected results, this is a case of a deliberate action doing its intended purpose, and the result to be expected. Can you deny that SeW is out money due to Bob's deception?

I personally think #1,2, and 3 apply, but #2 is probably the safer bet


How that does not matter?

OP didn't provide proof of ownership for accounts which he was trying to sell.

In this thread, we are talking about ownership of accounts 1 and 2

All other accounts are from different sellers and they are irrelevant for OP's flag.

So what loss Bob caused to OP who failed to provide proof that he owns accounts 1 and 2??

If seller number 2 wants to flag bob - they claimed they are owner of account which turned out not to be for sale and supposedly hacked they broke their own contract then (I didn't check for other accounts)

If seller number 3 wants to flag bob - as it is shown in pictures there was no deal.

Also, nothing here is confidential information. For information to become confidential, you have to make it confidential https://www.lawinsider.com/dictionary/confidential-information

You can't put all eggs in the same basked, those are 3 separated cased and each one should be treated separately.

Here:
He made an agreement for both of us that he will buy the account if we prove ownership and use SebastianJu as an escrow if proved that the accounts is within our hands and we are not scammers by sending a message to him which trustedseller has done but he broke the agreement/contract and compromised a confidential information about our transaction.
Again, SeW900 didn't prove ownership of accounts 1 and 2 which we can only assume he owns.

Each flag type 2 or 3 requires thread and you can't create flag on someone else's behalf.
legendary
Activity: 3682
Merit: 4469
Don't engage in buying/selling accounts and this thread wouldn't even be here to be read.
copper member
Activity: 2926
Merit: 2348
The agreement was to “prove” ownership via sending a PM. Although this would not actually prove ownership, it is stipulated in the agreement that it does. Therefore for purposes of the agreement in hand, the OP held up his end of the agreement.
legendary
Activity: 2590
Merit: 2156
Welcome to the SaltySpitoon, how Tough are ya?
It is also Bob's assumption that OP and trustedaccseller are the same person.

Lets stick to topic, as far as I see it, OP wants to create red flag, as written in subject "flagging user broke an agreement" and as I can see OP has no basis to create red flag because:

1) OP claimed they referred bob to another person (trustedaccseller) for accounts 3 & 4
2) OP didn't provide proof that they own first 2 accounts

So bob technically don't have confirmation that accounts 1 & 2 (chat with OP) are for sale and OP can't sell accounts 3 & 4 because they belong to another seller.

So bob didn't broke any agreement in this case.

Also, it is not stated that information from chat is confidential and OP has no basis for red flag.

None of that matters, SeW suffered loss due to deliberate actions by Bob, the main point is that Bob never had any intention of purchasing anything, and their information seeking was solely to do damage. The flag wouldn't be for not following through with the sale, it'd be for causing damaged by going in with false pretenses to make the OP give up information that they wouldn't have previously, and then publishing that information.

This isn't a matter of accidentally leaking details which could be attributed to unexpected results, this is a case of a deliberate action doing its intended purpose, and the result to be expected. Can you deny that SeW is out money due to Bob's deception?

I personally think #1,2, and 3 apply, but #2 is probably the safer bet

legendary
Activity: 1932
Merit: 2272


OP owns Zackie, Zedster, Ntrain2k, and Narousberg by bob123's admission, as well as others probably owned by OP. I'm not sure why the accuser would have to prove something that the defendant has confirmed themself? Zackie may be hacked, or by bob's assumption they just don't want to admit that they were caught selling their account. Regardless of if Zackie was hacked or not, that wasn't brought up until two days after this claim. That doesn't mean that SeW900 is innocent, that means that it was absolutely not a factor in this case, and deserves its own case if anything.

If Bob started communications with SeW under false pretenses, and as a result did financial damage to SeW, does that not deserve a flag?

It is also Bob's assumption that OP and trustedaccseller are the same person.

Lets stick to topic, as far as I see it, OP wants to create red flag, as written in subject "flagging user broke an agreement" and as I can see OP has no basis to create red flag because:

1) OP claimed they referred bob to another person (trustedaccseller) for accounts 3 & 4
2) OP didn't provide proof that they own first 2 accounts

So bob technically don't have confirmation that accounts 1 & 2 (chat with OP) are for sale and OP can't sell accounts 3 & 4 because they belong to another seller.

So bob didn't broke any agreement in this case.

Also, it is not stated that information from chat is confidential and OP has no basis for red flag.
legendary
Activity: 2590
Merit: 2156
Welcome to the SaltySpitoon, how Tough are ya?
You don't get it to have both ways. Regardless, that'd be a separate matter. Bob did financial damage to SeW900 intentionally.
Excuse me, but which account OP proved that they own?

I am looking at screenshots and for first two accounts I don't see proof of ownership and for other 2 accounts owner (zackie) said account is not for sale - maybe compromised.

Am I missing something in OP's accusation? Based on what OP will create flag?


Second quotation you have posted is bob's assumption based on coincidence.




OP owns Zackie, Zedster, Ntrain2k, and Narousberg by bob123's admission, as well as others probably owned by OP. I'm not sure why the accuser would have to prove something that the defendant has confirmed themself? Zackie may be hacked, or by bob's assumption they just don't want to admit that they were caught selling their account. Regardless of if Zackie was hacked or not, that wasn't brought up until two days after this claim. That doesn't mean that SeW900 is innocent, that means that it was absolutely not a factor in this case, and deserves its own case if anything.

If Bob started communications with SeW under false pretenses, and as a result did financial damage to SeW, does that not deserve a flag?
legendary
Activity: 1932
Merit: 2272
You don't get it to have both ways. Regardless, that'd be a separate matter. Bob did financial damage to SeW900 intentionally.
Excuse me, but which account OP proved that they own?

I am looking at screenshots and for first two accounts I don't see proof of ownership and for other 2 accounts owner (zackie) said account is not for sale - maybe compromised.

Am I missing something in OP's accusation? Based on what OP will create flag?


Second quotation you have posted is bob's assumption based on coincidence.
legendary
Activity: 2590
Merit: 2156
Welcome to the SaltySpitoon, how Tough are ya?
It seems that accused didn't broke any agreement as accuser have tried to sell bob123 what it seems to be hacked account:

WTF is going on here? Mindtrust, remove your negative feedback. My account isn't for sale. And I also did not got hacked, but I'm going to change my password right now, just to be sure!

Yeah, I'm really surprised. I have no explanation for that but my account is NOT for sale! And I changed the password a few minutes ago.
How can I find out wheter I got hacked? I don't have these messages in the outbox,  I haven't even used this account for weeks...

Further, you are not allowed to sell hacked accounts and admin should look into this case and ban your ass if this turns out to be true.

You don't get it to have both ways. Regardless, that'd be a separate matter. Bob did financial damage to SeW900 intentionally.

Yeah, I'm really surprised. I have no explanation for that but my account is NOT for sale! And I changed the password a few minutes ago.
How can I find out wheter I got hacked? I don't have these messages in the outbox,  I haven't even used this account for weeks...

What a coincidence  Roll Eyes

I hope you understand that this is hard to believe.. especially since you didn't post in the last ~8 months and coincidentally came online yesterday  Cheesy

I don't see a way you can proof this certainly wasn't you or someone you tasked with selling your account.

A signed message only shows that this is really you at the moment.
And IP logs only show whether you used the same IP to log in. This doesn't say anything about someone you tasked with selling your account or a VPN / proxy you might have used.

legendary
Activity: 1932
Merit: 2272
It seems that accused didn't broke any agreement as accuser have tried to sell bob123 what it seems to be hacked account:

WTF is going on here? Mindtrust, remove your negative feedback. My account isn't for sale. And I also did not got hacked, but I'm going to change my password right now, just to be sure!

Yeah, I'm really surprised. I have no explanation for that but my account is NOT for sale! And I changed the password a few minutes ago.
How can I find out wheter I got hacked? I don't have these messages in the outbox,  I haven't even used this account for weeks...

Further, you are not allowed to sell hacked accounts and admin should look into this case and ban your ass if this turns out to be true.
legendary
Activity: 2590
Merit: 2156
Welcome to the SaltySpitoon, how Tough are ya?
copper member
Activity: 2926
Merit: 2348
However if you or anyone else does not support it specifically because who the OP is, or what line of business he is in, the trust system becomes entirely worthless
I wrote this a while ago:
Since the increase in DT-members, I've already noticed an increase in red tags. I can imagine a new user easily feels threatened, and I can also imagine many users don't mean bad. I'm not talking about the obvious and less obvious scammers that deserve red trust (and continue scamming with the next account), I'm talking about the "gray" cases in between.
I'd hate to see the supply of real new users dry up because of this. When someone isn't a clear scammer, don't they deserve the benefit of the doubt?

I'd like to add to this topic: before leaving feedback, ask yourself if your feedback makes the forum better, and (if applicable) is it worth destroying someone's reputation?
In this case, I don't think a tag or flag on bob123's account would make this forum a better place and I don't think it's worth destroying his account.
And this case doesn't make me feel like I would need a warning if I would do business with bob123.
I can’t imagine how anyone could argue that holding someone accountable for their promises would not make the forum a better place.

The argument I am hearing from you is that bob is a good poster therefore him breaking a promise should be excused. This will make the forum a much worse place because it sends a clear message that you have a license to scam others if you steal from an unpopular person.
legendary
Activity: 3654
Merit: 8909
https://bpip.org

I don't see the flag. You're breaking a written contract by not creating it.
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
However if you or anyone else does not support it specifically because who the OP is, or what line of business he is in, the trust system becomes entirely worthless
I wrote this a while ago:
Since the increase in DT-members, I've already noticed an increase in red tags. I can imagine a new user easily feels threatened, and I can also imagine many users don't mean bad. I'm not talking about the obvious and less obvious scammers that deserve red trust (and continue scamming with the next account), I'm talking about the "gray" cases in between.
I'd hate to see the supply of real new users dry up because of this. When someone isn't a clear scammer, don't they deserve the benefit of the doubt?

I'd like to add to this topic: before leaving feedback, ask yourself if your feedback makes the forum better, and (if applicable) is it worth destroying someone's reputation?
In this case, I don't think a tag or flag on bob123's account would make this forum a better place and I don't think it's worth destroying his account.
And this case doesn't make me feel like I would need a warning if I would do business with bob123.
legendary
Activity: 1624
Merit: 2481
For anyone wondering what this is referring to: I pretended to be a customer to get untrustworthy accounts - which are up for sale - tagged.

Creating a flag requires the following:
  • Must be created by the user who has been damaged
  • Must have violated a written contract
  • The violation must result in damage


There are multiple reasons why a flag is not appropriate:

1) There was no written contract.

2) IF you want to call that chat a 'contract', the terms were 'money for account'. Without an account being handed over, no payment is due. Therefore there was no violation at all. Neither any damage.

3) Rescinding from a trade is not a violation and did not result in any damage (Both would be absolutely necessary for a flag to be appropriate).

4) It must be created by @TrustedAccSeller. Why are you speaking for 'your friend' ?



If you are talking about a negative trust rating instead, this also is not appropriate.
Simply because the fact that i called your accounts out for being untrustworthy does not mean that i am untrustworthy in monetary terms.




He made an agreement for both of us that he will buy the account if we prove ownership [...]

I never explicitly said that i WILL buy an account - as it is - after the proof.
Once it was bound to the account having a good post history - which it didn't have.
Once it was after a promised +240 trust acc (which was a +6 trust acc).

There was no explicit agreement.

Even IF it was (which is not the case), a flag would still not be appropriate because simply rescinding from it is not a violation AND did NOT result in damage.




He agreed to it and we choose SebastianJu to escrow us

And both of you INSISTED on not using an escrow.
And insisting in terms of trying everything you can to not use an escrow.

This alone makes you extremely untrustworthy already.




[...] he [..] compromised a confidential information about our transaction.

We had no transaction. We were speaking about a potential transaction.

What confidential information are you talking about ? There was no confidential information.

Usernames are public. PM's which i receive can be shared by me without any consent of the sender.
You didn't even mention that you want to keep that confidential, which could have changed something.



copper member
Activity: 2926
Merit: 2348
I don't see anywhere in which it was stipulated the accounts made high quality posts.
OP confirmed it:
he said that yes if the posts are high quality after he checked it he agree to it
I'd say that was part of the agreement.
(archived)
The OP did say this in this thread, however this was not actually mentioned in the OPs conversation with Bob. In the telegram chat, Bob stated that he wanted to be sure the OP actually owned the accounts he was selling. There was no mention of post quality prior to when Bob agreed to buy the "green trusted" account upon receiving a PM from it to confirm the OP actually owned it.

Also, the specific account in question was actually Ntrain2k[/quote], who has not been active very much after the merit system was implemented, however it does not appear to be farmed, and doesn't appear to have ever participated in any kind of signature (or similar) campaign.


if you are not supporting the flag, you are giving people an excuse to not honor their agreements with those who are unpopular.
First: there is no flag Tongue
Second: I am under no obligation to support any flag, and [url=http://loyce.club/trust/flags/personal/459836.html]I've been very conservative in supporting flags[/url].
Fair enough regarding being conservative as to which flags you support. However if you or anyone else does not support it specifically because who the OP is, or what line of business he is in, the trust system becomes entirely worthless (you can read my comments in this thread).
jr. member
Activity: 90
Merit: 1
http://archive.is/rlBTD

You can clearly see this statement:

"Bob: Yes, 280 is good" - in which bob already checked the account and agreed to this  kind of amount
"Accountseller: Okay
Do you pay me after PM
?!"

"Bob: Yes with escrow"

You can take a look at the conversation and he would insist to look the other accounts and agreed to buy it he also insisted to use SebastianJu as the escrow.
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
The accounts didn't make high quality posts OP, so bob didn't break your agreement.
I don't see anywhere in which it was stipulated the accounts made high quality posts.
OP confirmed it:
he said that yes if the posts are high quality after he checked it he agree to it
I'd say that was part of the agreement.
(archived)

The "he agree to it" is might be lost in translation a bit, but many posts are like this:
time to grab some Litecoins...

if you are not supporting the flag, you are giving people an excuse to not honor their agreements with those who are unpopular.
First: there is no flag Tongue
Second: I am under no obligation to support any flag, and I've been very conservative in supporting flags.
copper member
Activity: 2926
Merit: 2348
Besides, bob didn't use his account for this, so the "warning" wouldn't help other account sellers. Just like account sellers who hide behind a Newbie account.
The flag (once created) would warn anyone considering to trade with Bob that he previously broke an agreement, and has not made the other person whole.
The accounts didn't make high quality posts OP, so bob didn't break your agreement.
I don't see anywhere in which it was stipulated the accounts made high quality posts.
https://web.archive.org/web/20190619113422/https://bitcointalk.org/index.php?topic=5155184.0 <-- OP's sales thread
http://archive.is/rlBTD <-- telegram conversation.

Anyone can create a flag, but I don't think you'll find support for it.
Unless you can explain why there was not a broken agreement (you say the accounts didn't make high quality posts, but this was not a term of the deal, implied or otherwise), if you are not supporting the flag, you are giving people an excuse to not honor their agreements with those who are unpopular.

If you say you are going to do something, you need to do it, and if you don't, you should be held accountable. There are no ifs, thans, or buts to this concept.
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