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Topic: Questions for CanaryInTheMine - page 4. (Read 4980 times)

hero member
Activity: 593
Merit: 500
1NoBanksLuJPXf8Sc831fPqjrRpkQPKkEA
December 13, 2014, 01:57:57 PM
#15
Its a self feedback loop which is increasing CanaryInTheMine's trust rating.

For instance, redsn0w sent a positive rating today

Quote
CanaryInTheMine 150: -0 / +331(331)   2014-12-13   0.00000000      
I trust CanaryInTheMine , he is an honest an reputable user!

CanaryInTheMine added redsn0w to his list which resulted in another trusted feedback for him. I think this is a flaw in the trust system which leads one level 1 member to improve his trust rating.
hero member
Activity: 658
Merit: 500
December 13, 2014, 01:39:51 PM
#14
it doesn't appear that Mabsark is abusing his trust.  Highly respected members of the forum have looked at this issue and provided their opinions on a different thread.  If this isn't the case and it can shown and agreed by mods that he is abusing then go ahead and show that.  I haven't seen abuse in this case.  What I have seen is potential scammers getting pissed that they got stopped dead in their tracks.

It appears that Mabsark is abusing the trust system, but you ended up leaving his positive trust and adding someone to your trust list who previously gave him positive trust.

Having a large trust list does not do anything to stop scams unless they are actually able to use good judgment in spotting potential scams. Even if you were to ignore this fact, the majority of the people on your trust list have only given feedback to you, if anyone.

The result of your trust list is that you have what is essentially a circle of people who have given positive feedback to each-other who all appear to make themselves look trustworthy when they probably are not. This results in people being able to scam by having a somewhat legitimate reason to avoid using escrow for potential deals.

A large trust list also makes it very easy to "cry" scam in order to strong-arm someone to do what they want. Even if people are not abusing the trust system it will result in a lot of false scam reports when someone does not understand how to use the trust system.  
The people who share the opinions all have their interests aligned as they are all promoting AM1 on havelock, likely are all shareholders of AM1 (many have admitting to being so). They are also promoting their message almost in unison making it appear they are being controlled by one or few people.

He is also forcing the companies that he gave negative trust to prove they are not scamming, this deprives them of due process as due process requires that the aggressor provide evidence against the person they claim to have broken some rule. In other words it is up to Mabsark to give evidence that the companies are scamming or are trying to scam.

I have also not seen very many people on your trust list (if any) stop scams in their tracks.
KWH
legendary
Activity: 1904
Merit: 1045
In Collateral I Trust.
December 13, 2014, 01:37:31 PM
#13
if someone on my list abuses the trust let me know and it will be handled appropriately.  several instances have been already dealt with before and if necessary they can be dealt with in the future...

the larger the trusted list is the more effective it is in producing correct feedback to root out scams on the forums.

a small trust list is useless in catching and stopping scams.

scammers of all kinds have been pissed lately because their scams are stopped quickly by vigilant members of the forums,  their objective is to eliminate obstacles to their scamming... if they can reduce the default trust list, they will only increase their scams.

This has little to do with stopping scammers but many on your circle of Trust are very questionable. I am still going through the posted list.
Also, you seem to be padding your Risked BTC amounts for some reason.
Again, I ask you to go through your lengthy list and reconsider your circle of Trust, far too many of these additions should not be there as it looks like you added them just because of sales.
if someone abuses the trust let me know.  

if i added just because of "sales" the list would probably have over a thousand entries.


Again, it's not just about abuse. You have added far too many Newbies and other accounts with very little trades. In doing so, it make you appear to be running your own Circle of Trust to reward buyers. Anyone can see the potential abuse this is leading to.
I officially request you review and prune out the list I have posted so far. I have many more to add.
how can they be "rewarded" if you say some have no trades?  your logic is all over the place.  you have an agenda here.
thank you for your feedback and opinion.  i'll be more than happy to look into any actual abuses.

Oh, they have trades, with you. I have no agenda other than fairness. You are polluting the Trust system with your group buyers. You are also padding your Risked BTC.
If they have no trades or deals, just how is it they appeared on your Trust?
donator
Activity: 2352
Merit: 1060
between a rock and a block!
December 13, 2014, 01:35:09 PM
#12
if someone on my list abuses the trust let me know and it will be handled appropriately.  several instances have been already dealt with before and if necessary they can be dealt with in the future...

the larger the trusted list is the more effective it is in producing correct feedback to root out scams on the forums.

a small trust list is useless in catching and stopping scams.

scammers of all kinds have been pissed lately because their scams are stopped quickly by vigilant members of the forums,  their objective is to eliminate obstacles to their scamming... if they can reduce the default trust list, they will only increase their scams.

This has little to do with stopping scammers but many on your circle of Trust are very questionable. I am still going through the posted list.
Also, you seem to be padding your Risked BTC amounts for some reason.
Again, I ask you to go through your lengthy list and reconsider your circle of Trust, far too many of these additions should not be there as it looks like you added them just because of sales.
if someone abuses the trust let me know. 

if i added just because of "sales" the list would probably have over a thousand entries.


Again, it's not just about abuse. You have added far too many Newbies and other accounts with very little trades. In doing so, it make you appear to be running your own Circle of Trust to reward buyers. Anyone can see the potential abuse this is leading to.
I officially request you review and prune out the list I have posted so far. I have many more to add.
how can they be "rewarded" if you say some have no trades?  your logic is all over the place.  you have an agenda here.
thank you for your feedback and opinion.  i'll be more than happy to look into any actual abuses.
KWH
legendary
Activity: 1904
Merit: 1045
In Collateral I Trust.
December 13, 2014, 01:31:36 PM
#11
it doesn't appear that Mabsark is abusing his trust.  Highly respected members of the forum have looked at this issue and provided their opinions on a different thread.  If this isn't the case and it can shown and agreed by mods that he is abusing then go ahead and show that.  I haven't seen abuse in this case.  What I have seen is potential scammers getting pissed that they got stopped dead in their tracks.

It appears that Mabsark is abusing the trust system, but you ended up leaving his positive trust and adding someone to your trust list who previously gave him positive trust.

Having a large trust list does not do anything to stop scams unless they are actually able to use good judgment in spotting potential scams. Even if you were to ignore this fact, the majority of the people on your trust list have only given feedback to you, if anyone.

The result of your trust list is that you have what is essentially a circle of people who have given positive feedback to each-other who all appear to make themselves look trustworthy when they probably are not. This results in people being able to scam by having a somewhat legitimate reason to avoid using escrow for potential deals.

A large trust list also makes it very easy to "cry" scam in order to strong-arm someone to do what they want. Even if people are not abusing the trust system it will result in a lot of false scam reports when someone does not understand how to use the trust system.  



What scams have the many Newbies that only have feedback from your group buys stopped dead in their tracks?
donator
Activity: 2352
Merit: 1060
between a rock and a block!
December 13, 2014, 01:30:15 PM
#10
it doesn't appear that Mabsark is abusing his trust.  Highly respected members of the forum have looked at this issue and provided their opinions on a different thread.  If this isn't the case and it can shown and agreed by mods that he is abusing then go ahead and show that.  I haven't seen abuse in this case.  What I have seen is potential scammers getting pissed that they got stopped dead in their tracks.

It appears that Mabsark is abusing the trust system, but you ended up leaving his positive trust and adding someone to your trust list who previously gave him positive trust.

Having a large trust list does not do anything to stop scams unless they are actually able to use good judgment in spotting potential scams. Even if you were to ignore this fact, the majority of the people on your trust list have only given feedback to you, if anyone.

The result of your trust list is that you have what is essentially a circle of people who have given positive feedback to each-other who all appear to make themselves look trustworthy when they probably are not. This results in people being able to scam by having a somewhat legitimate reason to avoid using escrow for potential deals.

A large trust list also makes it very easy to "cry" scam in order to strong-arm someone to do what they want. Even if people are not abusing the trust system it will result in a lot of false scam reports when someone does not understand how to use the trust system.  
KWH
legendary
Activity: 1904
Merit: 1045
In Collateral I Trust.
December 13, 2014, 01:29:04 PM
#9
if someone on my list abuses the trust let me know and it will be handled appropriately.  several instances have been already dealt with before and if necessary they can be dealt with in the future...

the larger the trusted list is the more effective it is in producing correct feedback to root out scams on the forums.

a small trust list is useless in catching and stopping scams.

scammers of all kinds have been pissed lately because their scams are stopped quickly by vigilant members of the forums,  their objective is to eliminate obstacles to their scamming... if they can reduce the default trust list, they will only increase their scams.

This has little to do with stopping scammers but many on your circle of Trust are very questionable. I am still going through the posted list.
Also, you seem to be padding your Risked BTC amounts for some reason.
Again, I ask you to go through your lengthy list and reconsider your circle of Trust, far too many of these additions should not be there as it looks like you added them just because of sales.
if someone abuses the trust let me know. 

if i added just because of "sales" the list would probably have over a thousand entries.


Again, it's not just about abuse. You have added far too many Newbies and other accounts with very little trades. In doing so, it make you appear to be running your own Circle of Trust to reward buyers. Anyone can see the potential abuse this is leading to.
I officially request you review and prune out the list I have posted so far. I have many more to add.
donator
Activity: 2352
Merit: 1060
between a rock and a block!
December 13, 2014, 01:25:45 PM
#8
if someone on my list abuses the trust let me know and it will be handled appropriately.  several instances have been already dealt with before and if necessary they can be dealt with in the future...

the larger the trusted list is the more effective it is in producing correct feedback to root out scams on the forums.

a small trust list is useless in catching and stopping scams.

scammers of all kinds have been pissed lately because their scams are stopped quickly by vigilant members of the forums,  their objective is to eliminate obstacles to their scamming... if they can reduce the default trust list, they will only increase their scams.

This has little to do with stopping scammers but many on your circle of Trust are very questionable. I am still going through the posted list.
Also, you seem to be padding your Risked BTC amounts for some reason.
Again, I ask you to go through your lengthy list and reconsider your circle of Trust, far too many of these additions should not be there as it looks like you added them just because of sales.
if someone abuses the trust let me know. 

if i added just because of "sales" the list would probably have over a thousand entries.
hero member
Activity: 658
Merit: 500
December 13, 2014, 01:24:43 PM
#7
It appears that Mabsark is abusing the trust system, but you ended up leaving his positive trust and adding someone to your trust list who previously gave him positive trust.

Having a large trust list does not do anything to stop scams unless they are actually able to use good judgment in spotting potential scams. Even if you were to ignore this fact, the majority of the people on your trust list have only given feedback to you, if anyone.

The result of your trust list is that you have what is essentially a circle of people who have given positive feedback to each-other who all appear to make themselves look trustworthy when they probably are not. This results in people being able to scam by having a somewhat legitimate reason to avoid using escrow for potential deals.

A large trust list also makes it very easy to "cry" scam in order to strong-arm someone to do what they want. Even if people are not abusing the trust system it will result in a lot of false scam reports when someone does not understand how to use the trust system.  
KWH
legendary
Activity: 1904
Merit: 1045
In Collateral I Trust.
December 13, 2014, 01:16:48 PM
#6
if someone on my list abuses the trust let me know and it will be handled appropriately.  several instances have been already dealt with before and if necessary they can be dealt with in the future...

the larger the trusted list is the more effective it is in producing correct feedback to root out scams on the forums.

a small trust list is useless in catching and stopping scams.

scammers of all kinds have been pissed lately because their scams are stopped quickly by vigilant members of the forums,  their objective is to eliminate obstacles to their scamming... if they can reduce the default trust list, they will only increase their scams.

This has little to do with stopping scammers but many on your circle of Trust are very questionable. I am still going through the posted list.
Also, you seem to be padding your Risked BTC amounts for some reason.
Again, I ask you to go through your lengthy list and reconsider your circle of Trust, far too many of these additions should not be there as it looks like you added them just because of sales.
donator
Activity: 2352
Merit: 1060
between a rock and a block!
December 13, 2014, 01:00:06 PM
#5
if someone on my list abuses the trust let me know and it will be handled appropriately.  several instances have been already dealt with before and if necessary they can be dealt with in the future...

the larger the trusted list is the more effective it is in producing correct feedback to root out scams on the forums.

a small trust list is useless in catching and stopping scams.

scammers of all kinds have been pissed lately because their scams are stopped quickly by vigilant members of the forums,  their objective is to eliminate obstacles to their scamming... if they can reduce the default trust list, they will only increase their scams.
sr. member
Activity: 728
Merit: 256
December 13, 2014, 03:41:09 AM
#4
Can someone please point me out the relationship between CanaryInTheMine & friedcat ? Are they some sort of business partner ? I found the following facts about them...

1. friedcat runs ASICminer and CanaryInTheMine leads group buys from it.

2. Anyone speaks against ASICminer or other companies run by friedcat gets thrown out of trust list of CanaryInTheMine or his descendants.

3. Rockminer, the ASICminer partner in AM hash project, is in the signature of CanaryInTheMine.

4. CanaryInTheMine is very supportive about most thing friedcat does...

Wow.  This is friedcat.
hero member
Activity: 980
Merit: 509
December 13, 2014, 03:06:52 AM
#3
was this case like this one ? https://bitcointalksearch.org/topic/if-someone-from-default-trust-is-abusing-hisher-trust-822764
 I've ever ask about it

...
 I would say that the majority of the accounts above are potential accounts that could be sold in the future, some with the possibility that their owner has no idea of the power they hold and are selling.

The power are too great and I can fell it  Cool
copper member
Activity: 2996
Merit: 2374
December 13, 2014, 12:41:41 AM
#2
+1 on this.

Many of the people on his trust list should not be on the default trust network, which is giving them power that it is not approbate for them to have.

One thing to add is that you (CanaryInTheMine) recently removed someone from your trust list because they made an off the cuff response to an off topic thread saying they might sell their account in the future. I would say that the majority of the accounts above are potential accounts that could be sold in the future, some with the possibility that their owner has no idea of the power they hold and are selling.
KWH
legendary
Activity: 1904
Merit: 1045
In Collateral I Trust.
December 13, 2014, 12:21:53 AM
#1
In reference to: https://bitcointalk.org/index.php?topic=888960.20

After looking over and looking closely at the Trust details of less than half of your Trust, I found several interesting things. Now, I am not accusing you of anything but needing to prune your list. I find you business savvy and would trade with you.
1. You have quite a few Newbies and users with low post counts or time on the forum.
2. It looks like you have padded your Risked BTC amount. Both seller and buyer seem to share the same Risked amounts. May be the case,  may not but it does look funny.
3. Several of those on your Trust list have less than 1-3 trades and I fail to see how this is just cause to be added to the Trust list.
4. Please prune your enormous list, it is only adding problems to the already flawed system, now and later. Doing business with a user should amass Positive, Neutral or Negative Trust but in any case a few successful trades is not cause to be added to the Trust list.
Only going through less than half, I posted some below. I am not accusing these people of any wrong doing. I do believe most should not be on the Trust list.


Edit:
I have finished browsing through this lengthy list. All I can add is most of it needs to be truncated. So many Newbies, Jr. Members and Member accounts with one common denominator: They bought from CanaryInTheMine.
Everyone, please look through the list for yourself and then decide.
Also to add, If had an agenda, what is it? I don't endorse anyone in particular, I have no sig. campaigns and I used my real account.

Name:    (^_^)
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Trust summary for Philj

This user's password was reset recently.

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(1 buy, 1 feedback)
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(No idea why he is on Trust)
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Trust summary for Mushroomized

This user's password was reset recently.

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(1 buy)
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( Have no clue why he's on the Trust list)
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(Look at the feedback he left, unbelievable he is on the Trust list)
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(1 trade)
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Name:    fewerlaws
Posts:    8
Activity:    8
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Name:    Swimmer63
Posts:    1151
Activity:    630
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Name:    locksmith9
Posts:    23
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Name:    Krellan
Posts:    105
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Date Registered:    April 09, 2013, 03:37:25 AM
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(1 trade)
Name:    Spendulus
Posts:    2866
Activity:    630
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(4 trades?)
Name:    MikeMike
Posts:    1316
Activity:    518
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Name:    bluespaceant
Posts:    6
Activity:    6
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(2 deals)
Name:    Hiroaki
Posts:    237
Activity:    237
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Date Registered:    April 19, 2013, 03:26:45 PM
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(2 trades)
Name:    keeron
Posts:    180
Activity:    180
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Date Registered:    April 20, 2013, 01:01:16 AM
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(1 deal)
Name:    Bigdaddyaz
Posts:    75
Activity:    75
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Date Registered:    April 20, 2013, 05:06:34 PM
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Name:    palmface
Posts:    32
Activity:    32
Position:    Jr. Member
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(1 deal)
Name:    SpaceCadet
Posts:    164
Activity:    164
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Name:    photon
Posts:    25
Activity:    25
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Name:    jdot007
Posts:    73
Activity:    73
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Date Registered:    April 29, 2013, 06:43:00 AM
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Name:    mrtg
Posts:    29
Activity:    29
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Date Registered:    April 29, 2013, 07:11:55 AM
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Name:    Plesk
Posts:    78
Activity:    78
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Date Registered:    May 09, 2013, 08:58:10 AM
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Name:    aurel57
Posts:    667
Activity:    546
Position:    Hero Member
Date Registered:    May 12, 2013, 07:01:01 AM
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(PW Reset)
Name:    gambitv
Posts:    260
Activity:    196
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Name:    boyohi
Posts:    325
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Name:    LaserHorse
Posts:    248
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Name:    slashopt
Posts:    12
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Name:    drofdelm
Posts:    39
Activity:    39
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Name:    cdogster
Posts:    47
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Name:    DBOD
Posts:    36
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Name:    addzz
Posts:    61
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(15 posts!)
Name:    DustMite
Posts:    15
Activity:    15
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Date Registered:    May 25, 2013, 12:15:51 AM
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Name:    pixl8tr
Posts:    310
Activity:    310
Position:    Sr. Member
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(1 buy)
Name:    namoom
Posts:    17
Activity:    17
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Date Registered:    May 27, 2013, 08:23:57 PM
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(1 trade)
Name:    blblr
Posts:    13
Activity:    13
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Date Registered:    May 28, 2013, 01:37:05 PM
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Name:    arc45
Posts:    33
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Name:    smscotten
Posts:    286
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Name:    Cilantro
Posts:    19
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Date Registered:    June 01, 2013, 02:03:26 AM
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Name:    chadtn
Posts:    178
Activity:    178
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Name:    kinger1331
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Date Registered:    June 03, 2013, 12:46:44 AM
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(2 deals)
Name:    guytechie
Posts:    253
Activity:    253
Position:    Sr. Member
Date Registered:    June 03, 2013, 05:22:18 PM
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Name:    rumlazy
Posts:    199
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Name:    fractalbc
Posts:    192
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Name:    fforforest
Posts:    56
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Name:    KyrosKrane
Posts:    269
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Position:    Sr. Member
Date Registered:    June 09, 2013, 12:23:41 AM
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Name:    jaslo
Posts:    14
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Name:    BorisAlt
Posts:    310
Activity:    280
Position:    Sr. Member
Date Registered:    June 16, 2013, 09:31:20 AM
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Name:    ASICSAUCE
Posts:    4
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Date Registered:    June 16, 2013, 09:27:05 PM
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Name:    steelcave
Posts:    11
Activity:    11
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Date Registered:    June 24, 2013, 03:06:44 PM
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(1 deal)
Name:    Rotorgeek
Posts:    44
Activity:    44
Position:    Jr. Member
Date Registered:    June 24, 2013, 09:18:08 PM
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Name:    buyer99
Posts:    81
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Date Registered:    June 24, 2013, 11:47:06 PM
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(1 trade)
Name:    daddyhutch
Posts:    59
Activity:    59
Position:    Jr. Member
Date Registered:    June 25, 2013, 06:00:38 PM
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Name:    digeros
Posts:    264
Activity:    238
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Date Registered:    June 27, 2013, 07:00:02 PM
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(2 deals)
Name:    west17m
Posts:    61
Activity:    61
Position:    Member
Date Registered:    June 27, 2013, 11:16:51 PM
Last Active:    December 07, 2014, 03:50:44 PM

(1 deal)
Name:    Trillium
Posts:    744
Activity:    476
Position:    Sr. Member
Date Registered:    June 28, 2013, 11:38:52 AM
Last Active:    Today at 12:07:33 AM

Name:    ziggysisland
Posts:    4
Activity:    4
Position:    Newbie
Date Registered:    July 04, 2013, 10:19:40 PM
Last Active:    January 15, 2014, 08:43:16 PM

Name:    ryhan
Posts:    23
Activity:    23
Position:    Newbie
Date Registered:    July 12, 2013, 11:10:43 AM
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(3 trades)
Name:    zac2013
Posts:    33
Activity:    33
Position:    Jr. Member
Date Registered:    July 17, 2013, 09:43:52 AM
Last Active:    November 16, 2014, 12:55:37 AM

(1 deal)
Name:    atomriot
Posts:    55
Activity:    55
Position:    Jr. Member
Date Registered:    July 25, 2013, 10:43:22 AM
Last Active:    October 15, 2014, 05:15:36 PM

Name:    metal_jacke1
Posts:    196
Activity:    126
Position:    Full Member
Date Registered:    August 02, 2013, 06:52:44 PM
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(2 deals)
Name:    Apheration
Posts:    88
Activity:    88
Position:    Member
Date Registered:    August 07, 2013, 07:10:42 PM
Last Active:    October 28, 2014, 03:37:41 PM

Name:    spacebob
Posts:    13
Activity:    13
Position:    Newbie
Date Registered:    August 12, 2013, 11:24:34 AM
Last Active:    August 08, 2014, 11:35:04 AM

Name:    2byZi
Posts:    2
Activity:    2
Position:    Newbie
Date Registered:    August 13, 2013, 11:38:38 AM
Last Active:    September 27, 2013, 11:27:55 PM

Name:    BenTheRighteous
Posts:    32
Activity:    32
Position:    Jr. Member
Date Registered:    September 03, 2013, 07:53:21 PM
Last Active:    September 19, 2014, 04:09:37 PM

(9 posts!)
Name:    gsr18
Posts:    9
Activity:    9
Position:    Newbie
Date Registered:    September 13, 2013, 10:28:13 PM
Last Active:    October 16, 2014, 12:34:03 PM

(3 posts and on the Trust list)
Name:    Paddy
Posts:    3
Activity:    3
Position:    Newbie
Date Registered:    September 23, 2013, 09:12:32 PM
Last Active:    April 12, 2014, 10:32:35 PM

Name:    Jennifer Smith
Posts:    19
Activity:    19
Position:    Newbie
Date Registered:    September 26, 2013, 01:45:02 AM
Last Active:    September 20, 2014, 12:33:55 AM

Name:    J_Dubbs
Posts:    524
Activity:    238
Position:    Full Member
Date Registered:    November 16, 2013, 09:02:10 PM
Last Active:    August 14, 2014, 08:26:38 AM

(1 deal)
Name:    ldh37
Posts:    114
Activity:    114
Position:    Member
Date Registered:    November 28, 2013, 03:36:35 PM
Last Active:    December 12, 2014, 01:51:02 PM

Name:    thomslik
Posts:    10
Activity:    10
Position:    Newbie
Date Registered:    December 01, 2013, 02:02:20 PM
Last Active:    April 09, 2014, 09:13:44 PM

(2 deals)
Name:    argakiig
Posts:    400
Activity:    364
Position:    Sr. Member
Date Registered:    December 04, 2013, 06:41:48 AM
Last Active:    December 11, 2014, 10:42:52 PM

(1 deal)
Name:    Ski72
Posts:    72
Activity:    72
Position:    Member
Date Registered:    January 16, 2014, 01:48:04 PM
Last Active:    Today at 02:46:52 PM

Name:    Thai
Posts:    22
Activity:    22
Position:    Newbie
Date Registered:    February 21, 2014, 11:03:07 PM
Last Active:    December 12, 2014, 12:19:04 AM




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