Topic: Is it possible to recognize that someone is using 2nd hand account? - page 2. (Read 2686 times)
December 28, 2015, 12:05:38 PM
I wish everyone who attacked me on this thread was able to identify that master-p account was sold way back in August or September then today we would not have seen users loosing their BTC in this thread: https://bitcointalksearch.org/topic/master-p-scammer-i-lost-complete-faith-in-this-forum-now-1306301
December 24, 2015, 12:29:20 PM
Do me a favor & kindly ignore me.
Please stop posting on my thread. I am done arguing with you.
Can you please stop posting on my thread & probably ignore me from your list?
Why do you make threads when you are not able to handle other's opinions ?
2 of these comments were for you when I had already discussed a lot with you. Please check the replies I gave you before I wrote this to you.
3rd one is for mexxer-2 who already knows what I think about him.
when people bring the Ignore button in between it's like they have figured out how weak their discussion or point of view is.
December 24, 2015, 11:25:40 AM
Do me a favor & kindly ignore me.
Please stop posting on my thread. I am done arguing with you.
Can you please stop posting on my thread & probably ignore me from your list?
Why do you make threads when you are not able to handle other's opinions ?
2 of these comments were for you when I had already discussed a lot with you. Please check the replies I gave you before I wrote this to you.
3rd one is for mexxer-2 who already knows what I think about him.
when people bring the Ignore button in between it's like they have figured out how weak their discussion or point of view is.
December 24, 2015, 11:18:19 AM
Do me a favor & kindly ignore me.
Please stop posting on my thread. I am done arguing with you.
Can you please stop posting on my thread & probably ignore me from your list?
Why do you make threads when you are not able to handle other's opinions ?
2 of these comments were for you when I had already discussed a lot with you. Please check the replies I gave you before I wrote this to you.
3rd one is for mexxer-2 who already knows what I think about him.
December 24, 2015, 11:14:52 AM
Do me a favor & kindly ignore me.
Please stop posting on my thread. I am done arguing with you.
Can you please stop posting on my thread & probably ignore me from your list?
Why do you make threads when you are not able to handle other's opinions ?
The only reason you're not on my ignore list is , I only add the politics board spammers there.
what ? have you ignored me ? cause i am diehard fan of politics. 
December 24, 2015, 10:57:05 AM
You can always tell when someone buys an account. Just look through the post history and it becomes very clear. Typically all the sudden they join a signature campaign and start posting 10 times per day.
December 24, 2015, 10:40:02 AM
So you basically think that he is newbie and he is unaware of how PayPal works?
-snip-
And lastly, you do know that 2 of the mentioned payment methods are highly reversible right? Don't fall for the "I'll send it as gift" scam.
-snip-And lastly, you do know that 2 of the mentioned payment methods are highly reversible right? Don't fall for the "I'll send it as gift" scam.
Is Skrill reversible? Even that is something I did not know.
-snip-
This means he denied your suggestion of trading with trusted users of this forum who charge 10% when they buy BTC for PayPal instead of giving him 1:1 rate.
Your point ? Anyway, just see how much of a troll you are.
Summary: You do not listen to perfectly reasonable ideas. Anything expect your opinion is invalid even when suggested by many trusted members. Anyone who doesn't agree with you is told to: "Please stop posting on my thread". You're going off-topic on your own thread.
The only reason you're not on my ignore list is , I only add the politics board spammers there.
Do me a favor & kindly ignore me. The only reason you're not on my ignore list is , I only add the politics board spammers there.
December 24, 2015, 10:37:41 AM
So you basically think that he is newbie and he is unaware of how PayPal works?
-snip-
And lastly, you do know that 2 of the mentioned payment methods are highly reversible right? Don't fall for the "I'll send it as gift" scam.
-snip-And lastly, you do know that 2 of the mentioned payment methods are highly reversible right? Don't fall for the "I'll send it as gift" scam.
Is Skrill reversible? Even that is something I did not know.
-snip-
This means he denied your suggestion of trading with trusted users of this forum who charge 10% when they buy BTC for PayPal instead of giving him 1:1 rate.
Your point ? Anyway, just see how much of a troll you are.
Summary: You do not listen to perfectly reasonable ideas. Anything expect your opinion is invalid even when suggested by many trusted members. Anyone who doesn't agree with you is told to: "Please stop posting on my thread". You're going off-topic on your own thread.
The only reason you're not on my ignore list is , I only add the politics board spammers there.
December 24, 2015, 10:33:43 AM
Better make a self-moderated one next time so that you can delete all the posts which prove you or your mentality wrong such a child.
He probably would have, if he could, he mostly makes these crap threads in meta, in which if anyone gives any opinion other than his own, he's told to "Please stop posting on my thread". Meta threads can't be self-moderated, so thats a huge plus. And I see where he is getting all these dumb ideas of banning scammers from, a botting forum , plagued with ref spam and fake trust, called TheBotNet such a child.I've had him ignored since seeing his response to my thoughts, no actual rebuttal, just 'you have a sig so you're wrong.'
You want scammers to be not banned? How can I convince you that it's wrong?
December 24, 2015, 10:32:46 AM
I'm 90% sure this guy's just trolling, he offers no reasoning to back up his thoughts and sticks to discrediting everyone else's thoughts and suggestions with the following: 'you're stupid, you're spamming, you're wrong because I said so, I'm better than you, etc.'
I've had him ignored since seeing his response to my thoughts, no actual rebuttal, just 'you have a sig so you're wrong.'
That's actually highly likely these days as we've seen an increasing amount of trolls in this section. I've had him ignored since seeing his response to my thoughts, no actual rebuttal, just 'you have a sig so you're wrong.'
I am not doing this. If you really think I am trolling then feel free to delete my post.
December 24, 2015, 10:31:45 AM
I'm 90% sure this guy's just trolling, he offers no reasoning to back up his thoughts and sticks to discrediting everyone else's thoughts and suggestions with the following: 'you're stupid, you're spamming, you're wrong because I said so, I'm better than you, etc.'
I've had him ignored since seeing his response to my thoughts, no actual rebuttal, just 'you have a sig so you're wrong.'
That's actually highly likely these days as we've seen an increasing amount of trolls in this section. I've had him ignored since seeing his response to my thoughts, no actual rebuttal, just 'you have a sig so you're wrong.'
December 24, 2015, 10:31:04 AM
Well at least I am giving some ideas.
You guys do nothing just to oppose.
If you're so against the idea why would you ask a Newbie these questions when he wants to trade?
https://bitcointalksearch.org/topic/m.13344578
and then suggest him to trade with someone else?
https://bitcointalksearch.org/topic/m.13344860
You basically had no intention of trading with this guy but still you wanted to act as moral police and did some inquiry.
You did notice that I saved him from a potential scam from reversible method of payment right? And this?You guys do nothing just to oppose.
If you're so against the idea why would you ask a Newbie these questions when he wants to trade?
https://bitcointalksearch.org/topic/m.13344578
and then suggest him to trade with someone else?
https://bitcointalksearch.org/topic/m.13344860
You basically had no intention of trading with this guy but still you wanted to act as moral police and did some inquiry.
So you basically think that he is newbie and he is unaware of how PayPal works?
The thing is, I require to charge 10%.
On other forums, such as HackForums for example, they pay 10~15% extra.
Going 1:1 or less is just a huge loss for me.
I need to charge 8~10%.
Cheers buddy, thank you very much for the assistance. I really do appreciate it.
On other forums, such as HackForums for example, they pay 10~15% extra.
Going 1:1 or less is just a huge loss for me.
I need to charge 8~10%.
Cheers buddy, thank you very much for the assistance. I really do appreciate it.
December 24, 2015, 10:30:01 AM
Better make a self-moderated one next time so that you can delete all the posts which prove you or your mentality wrong such a child.
He probably would have, if he could, he mostly makes these crap threads in meta, in which if anyone gives any opinion other than his own, he's told to "Please stop posting on my thread". Meta threads can't be self-moderated, so thats a huge plus. And I see where he is getting all these dumb ideas of banning scammers from, a botting forum , plagued with ref spam and fake trust, called TheBotNet such a child.I've had him ignored since seeing his response to my thoughts, no actual rebuttal, just 'you have a sig so you're wrong.'
December 24, 2015, 10:27:05 AM
Well at least I am giving some ideas.
You guys do nothing just to oppose.
If you're so against the idea why would you ask a Newbie these questions when he wants to trade?
https://bitcointalksearch.org/topic/m.13344578
and then suggest him to trade with someone else?
https://bitcointalksearch.org/topic/m.13344860
You basically had no intention of trading with this guy but still you wanted to act as moral police and did some inquiry.
You did notice that I saved him from a potential scam from reversible method of payment right? And this?You guys do nothing just to oppose.
If you're so against the idea why would you ask a Newbie these questions when he wants to trade?
https://bitcointalksearch.org/topic/m.13344578
and then suggest him to trade with someone else?
https://bitcointalksearch.org/topic/m.13344860
You basically had no intention of trading with this guy but still you wanted to act as moral police and did some inquiry.
The thing is, I require to charge 10%.
On other forums, such as HackForums for example, they pay 10~15% extra.
Going 1:1 or less is just a huge loss for me.
I need to charge 8~10%.
Cheers buddy, thank you very much for the assistance. I really do appreciate it.
On other forums, such as HackForums for example, they pay 10~15% extra.
Going 1:1 or less is just a huge loss for me.
I need to charge 8~10%.
Cheers buddy, thank you very much for the assistance. I really do appreciate it.
December 24, 2015, 10:22:14 AM
Better make a self-moderated one next time so that you can delete all the posts which prove you or your mentality wrong such a child.
He probably would have, if he could, he mostly makes these crap threads in meta, in which if anyone gives any opinion other than his own, he's told to "Please stop posting on my thread". Meta threads can't be self-moderated, so thats a huge plus. And I see where he is getting all these dumb ideas of banning scammers from, a botting forum , plagued with ref spam and fake trust, called TheBotNet such a child.You guys do nothing just to oppose.
If you're so against the idea why would you ask a Newbie these questions when he wants to trade?
https://bitcointalksearch.org/topic/m.13344578
and then suggest him to trade with someone else?
https://bitcointalksearch.org/topic/m.13344860
You basically had no intention of trading with this guy but still you wanted to act as moral police and did some inquiry.
December 24, 2015, 08:44:43 AM
1st thing that'd tip you off is a changed password, but the "Warning" is only showed for a month
2nd thing, a change in style of writing
3rd , change in use of address.
And many more, you are asking this for "Educational purposes" right?
2nd thing, a change in style of writing
3rd , change in use of address.
And many more, you are asking this for "Educational purposes" right?
Yes, it's for educational purposes only. Its more to protect myself from such account users as I am into the riskiest trade possible using bitcoin.
Change is style of writing: What if I am not even aware about his real style of writing? How would I know that his writing is the same as it used to be?
Is it suggested to ask user to point the BTC address which they posted on the day they joined this forum before making any deal with them?
Take me for instance, i tend to post with dozens of emoticon
So maybe in the future when i don't post with emoticons anymore there's a possibility that this account is sold to someone else
You can determine if the account is sold or not by looking at the section they usually making post at
I saw an ID that posted a lot in Indonesian locals and suddenly he swifted to Italian section
But the best way to deal with scammers is by using escrow and always lool their trust before doing any transactions
December 24, 2015, 07:14:57 AM
Better make a self-moderated one next time so that you can delete all the posts which prove you or your mentality wrong such a child.
He probably would have, if he could, he mostly makes these crap threads in meta, in which if anyone gives any opinion other than his own, he's told to "Please stop posting on my thread". Meta threads can't be self-moderated, so thats a huge plus. And I see where he is getting all these dumb ideas of banning scammers from, a botting forum , plagued with ref spam and fake trust, called TheBotNet such a child. December 24, 2015, 07:14:05 AM
No I just showed you how waste is your thought process.
You are stating your opinions and i don't expect anything else from a judgmental guy who can do nothing other than labeling/abusing people.You don't want scammers to be banned.
No, because ban is a complete different issue and they deserve it when they go against forum rules (not yours or mine)You don't want any actions to be taken against them.
The actions against them are pretty solid and consensus already.I don't have a habit to force people to accept my brand of logic (particularly when it is full of bullshit)You want people to get scammed by the same person again & again.
If they are lacking common sense and have no motivation towards their own safety then YES. Such people can only learn from punishments/scams/losses and not from advises,bans or anything else.Please stop posting on my thread. I am done arguing with you.
such a child.You proved yourself to be a grown up adult & me to be child. I am fine with it.
Can you please stop posting on my thread & probably ignore me from your list?
December 24, 2015, 07:10:43 AM
No I just showed you how waste is your thought process.
You are stating your opinions and i don't expect anything else from a judgmental guy who can do nothing other than labeling/abusing people.You don't want scammers to be banned.
No, because ban is a complete different issue and they deserve it when they go against forum rules (not yours or mine)You don't want any actions to be taken against them.
The actions against them are pretty solid and consensus already.I don't have a habit to force people to accept my brand of logic (particularly when it is full of bullshit)You want people to get scammed by the same person again & again.
If they are lacking common sense and have no motivation towards their own safety then YES. Such people can only learn from punishments/scams/losses and not from advises,bans or anything else.Please stop posting on my thread. I am done arguing with you.
such a child. December 24, 2015, 07:06:45 AM
No I just showed you how waste is your thought process.
You are stating your opinions and i don't expect anything else from a judgmental guy who can do nothing other than labeling/abusing people.You don't want scammers to be banned.
No, because ban is a complete different issue and they deserve it when they go against forum rules (not yours or mine)You don't want any actions to be taken against them.
The actions against them are pretty solid and consensus already.I don't have a habit to force people to accept my brand of logic (particularly when it is full of bullshit)You want people to get scammed by the same person again & again.
If they are lacking common sense and have no motivation towards their own safety then YES. Such people can only learn from punishments/scams/losses and not from advises,bans or anything else.Please stop posting on my thread. I am done arguing with you.