Identify Bitcointalk account? | Bitcointalksearch.org

dkbit98

legendary

Activity: 2212

Merit: 7064

Quote from: suchmoon on October 30, 2019, 06:12:23 PM

If he's going to give you screenshots of messages or whatever - anything can be faked. And if you're trying some sort of "sting" operation be very careful to not promise anything to the seller. We have some butthurt account farmers around here who would jump on any chance to accuse you of breach of contract or some such nonsense.

Thanks for suggestions.
I know that anything can be faked.

I have all images and link to his newly created account he used 100% to receive messages.

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

Quote from: dkbit98 on October 30, 2019, 06:05:02 PM

Yeah... I will not tag anyone without triple check with other members.

One more info I have is that he created new account few days ago and sent messages from his other accounts to his new account.

If he's going to give you screenshots of messages or whatever - anything can be faked. And if you're trying some sort of "sting" operation be very careful to not promise anything to the seller. We have some butthurt account farmers around here who would jump on any chance to accuse you of breach of contract or some such nonsense.

BitMaxz

legendary

Activity: 3374

Merit: 3095

BTC price road to $80k

It's hard to find that btctalk profile by using that account stats maybe you can easily find the profile if you use personal text but for Activity, merit, post counts, and trust it would be hard.

BPIP can help but you can only use the search bar(put their name or UID).

dkbit98

legendary

Activity: 2212

Merit: 7064

Quote from: suchmoon on October 30, 2019, 06:01:32 PM

You need to be extremely careful with that. Account sellers can give you false information, many of them are outright scammers and don't have any accounts to sell - they just grab screenshots from random accounts.

Yeah... I will not tag anyone without triple check with other members.

One more info I have is that he created new account few days ago and sent messages from his other accounts to his new account.

I collected all info but I will not post it here yet.

TryNinja

legendary

Activity: 2758

Merit: 6830

Quote from: suchmoon on October 30, 2019, 06:01:32 PM

You need to be extremely careful with that. Account sellers can give you false information, many of them are outright scammers and don't have any accounts to sell - they just grab screenshots from random accounts.

Exactly.

What happens if they use a screenshot of my profile? Are you going to tag me? I don't think there is any conclusive proof until the account actually PM's you or do something the seller says he will do to prove he owns the account.

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

You need to be extremely careful with that. Account sellers can give you false information, many of them are outright scammers and don't have any accounts to sell - they just grab screenshots from random accounts.

TheBeardedBaby

legendary

Activity: 2240

Merit: 3150

₿uy / $ell ..oeleo ;(

Quote from: dkbit98 on October 30, 2019, 05:56:02 PM

Is there a way to locate and identify specific Bitcointalk profile with this information from profile:

- Activity
- Merit
- Posts
- Trust
- personal text

If there is a way please tell me how.

I want to tag those accounts as one member is farming and selling them?

Should be possible, you can check Vod's bpip.org and list the top 1000 users based on received merit or activity or post count, if those accounts are out of the top 1000 lists there are other people scraping forum data. If you still need help just send me pm I'll try to help.

dkbit98

legendary

Activity: 2212

Merit: 7064

Is there a way to locate and identify specific Bitcointalk profile with this information from profile:

- Activity
- Merit
- Posts
- Trust
- personal text

If there is a way please tell me how.

I want to tag those accounts as one member is farming and selling them?

Topic: Identify Bitcointalk account? (Read 227 times)