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Topic: "Quickseller" marked my account red rating with no evidence in ANGER, UNETHICAL (Read 2333 times)

hero member
Activity: 532
Merit: 500
no longer selling accounts
-snip-

My point is, that if someone has a reputation of accurately outing scammers then the scammer will not bother to ask for proof because he knows it can be provided. As what happened in this case, if proof is requested then it can be provided (it was quickly provided when asked for by the OP).

Also not all deals are done openly via threads. It is not uncommon for a deal to be done entirely via PM when one person sees a post indicating that they have something for sale/want to buy something (for example person B posting on person A's thread offering to buy a widget, then person C can PM person B to try to work out a deal if A and B cannot reach a deal.

I think we just have to agree to disagree here. I value your input because it is well researched not because it comes from a certain account. Maybe I am the minority here that does not make the standards less important.

If it is like you say that building a reputation to leave an accurate rating is enough than it is exactly like the long con with trades. If any dispute will just be seen as a scammer causing drama and no evidence is requested or vetted a position on DT can easily be exploited.
Well evidence will be provided once it is requested from the person who receives the negative feedback (or anyone else who questions it).

When someone is an alt of a scammer then they know they are an alt, although they likely think they did a good job of covering up this fact. When KoS opened this thread he knew that he was KoS, he was bluffing in saying that I did not have any evidence.

Ironically, it was because I was trolled by him in my 'use escrow' thread in currency exchange that I received a tip via PM with evidence to support that the OP is KoS, and it checked out.
copper member
Activity: 1498
Merit: 1528
No I dont escrow anymore.
-snip-

My point is, that if someone has a reputation of accurately outing scammers then the scammer will not bother to ask for proof because he knows it can be provided. As what happened in this case, if proof is requested then it can be provided (it was quickly provided when asked for by the OP).

Also not all deals are done openly via threads. It is not uncommon for a deal to be done entirely via PM when one person sees a post indicating that they have something for sale/want to buy something (for example person B posting on person A's thread offering to buy a widget, then person C can PM person B to try to work out a deal if A and B cannot reach a deal.

I think we just have to agree to disagree here. I value your input because it is well researched not because it comes from a certain account. Maybe I am the minority here that does not make the standards less important.

If it is like you say that building a reputation to leave an accurate rating is enough than it is exactly like the long con with trades. If any dispute will just be seen as a scammer causing drama and no evidence is requested or vetted a position on DT can easily be exploited.
hero member
Activity: 532
Merit: 500
no longer selling accounts
-snip-
I think having a history of being fair with your trust. If you have a history of being right about these kinds of things then the community will believe your trust ratings. If you have a history of being unfair with trust ratings then your trust ratings will be ignored. If someone has a history of being right about figuring out alts of scammers, then when they say that someone is an alt of a scammer, then their word will be believed.

The same arguement could be applied to positive trust received. Just because you have been trustworthy in the past does not make you trustworthy now. Its the DT equivalent of the long con.
Well people that have large amounts of trust often do not need to use escrow and others are willing to send first without hesitation.
A negative rating is not a criminal punishment, and as a result it does not need to have the same protections that a criminal courtroom would provide. A negative trust rating is to provide a warning to others to trade with extreme caution and to alert their potential trading partners to take precautions when dealing with them. The primary effect of a negative rating is that it makes it more difficult for them to scam in the future.

Its not in a sense that you lock someone up, but it is in a sense that you can make it very difficult for someone to trade with others here. Its very close to a fine. This is esp. true for older accounts. A newbie account is quickly replaced, an established (as in high rank) account is not.
maybe. However overall the decision to leave feedback is based on your judgement.
Giving ways for scammers to avoid detection means that scammers will have an easier time pulling off their scams.

Yes. Hiding evidence of their scams means that you undermine the trust system and over time rending it useless. Any scammer can get enough information about how to hide their tracks without you revealing their idiocity. If the trust in the current system is destroyed it is useless and can not easily be replaced.
I disagree. If you have a reputation of successfully outing scams then others will eventually stop looking at the evidence and taking your word. I see little reason to create a thread few people will bother to read when the rating is taken on its face. If a conclusion is disputed then evidence can be provided to support such conclusion.
-snip-
I think it also makes my point. After presenting my proof that they were the same person, additional precautions were taken to cover his tracks. After seeing that his bc.i wallet was leaking the identity of his alts, he started using bitstamp and bitdice.me as his "wallet", leaving significantly less evidence then would otherwise be expected.

Next step will be mixers if it turns out bitstamp rats them out for a court order. Dark wallet. Anonymous focused alt coins. There are plenty options. Increasing the workload for scammers is a good thing.
It would create more work for scammers but it would also make detection more difficult, potentially to the point where it is not possible.
-snip-
I didn't post the evidence, but my allegation was still true. Asking for evidence when you are guilty of something is trying to get off on a technicality. As I mentioned previously, negative trust is not a criminal punishment, but is rather a warning to others

No asking for evidence is the only way to defend yourself. It is impossible to proof that you did not do something. It is however possible to show error in your chain of evidence.
This assumes that the accused thinks it makes sense to defend themselves. If someone is called out as a scammer, and knows they scammed then they might not even bother trying to defend themselves. Obviously we sometimes get people like the OP who know they are guilty and want to create a bunch of drama anyway.


My point is, that if someone has a reputation of accurately outing scammers then the scammer will not bother to ask for proof because he knows it can be provided. As what happened in this case, if proof is requested then it can be provided (it was quickly provided when asked for by the OP).

Also not all deals are done openly via threads. It is not uncommon for a deal to be done entirely via PM when one person sees a post indicating that they have something for sale/want to buy something (for example person B posting on person A's thread offering to buy a widget, then person C can PM person B to try to work out a deal if A and B cannot reach a deal.
legendary
Activity: 2632
Merit: 1094
Yeah true. Only Badbear can find a connection with the IP addresses and not the others who have left him negative just based on Badbear's trusted feedback as they have no evidence to present here. To me it just appears as trust abuse.

I'm guilty of being one who left negative feedback based on BB's ability to look at IP addresses.

The OP has sent me many death threats.  So IMHO it's important for new users to see that scum get more that a simple -6.  That scum has done much more than scam.

If I knew who he was and where he lived, he'd get Alberta Justice from me.   He probably wouldn't so quick to throw out death threats after that.   Smiley


Oh damn! I am sorry but I dint know that. He's a psycho.


QS left negative feedback before BadBear left and also once you strongly believe a user is scammer, you can leave negative feedback. Leaving more than one feedback will also help in preventing negative trust rating to be a neutral rating.

OK. The trust system doesn't show the time and all show the same date. Also, QS dint give any reference nor evidence so his feedback unlike the user railzand who left him feedback claiming the same with a reference to a post that has been deleted. Preventing from a neutral rating is definitely a good idea but there are less chances that a scammer can get positives from a default trust member (which is the case with the OP). If I believe a person is a scammer for sure, I'll leave him negative feedback (but that's not when others leave him feedback and then I negate him).

In this case, the OP does seem suspicious as he hasn't only received feedback from Badbear but from others who have made such claims 4 months back.
hero member
Activity: 560
Merit: 509
I prefer Zakir over Muhammed when mentioning me!
OP received a valid negative feedback from Badbear which is the only feedback anyone should consider bearing in mind that Badbear is the admin. Rest those who left negative feedback don't have any proof/evidence and hence their feedback doesn't make sense.

I don't get if one has already received a negative feedback from the admin or a default trust member, why do other members too join the league? Does it improve or make his trust rating more valuable or trustworthy? I don't think so and find it weird ways of entering the default trust system.

If only one user left negative and he/she is removed from default trust list, negative rating will change to neutral rating. So to avoid it, two or more or DF users leave feedback.

OK but in this case Badbear may not be removed from the default trust list so here the other negative ratings don't make sense.
 -snip-

QS left negative feedback before BadBear left and also once you strongly believe a user is scammer, you can leave negative feedback. Leaving more than one feedback will also help in preventing negative trust rating to be a neutral rating.
Vod
legendary
Activity: 3668
Merit: 3010
Licking my boob since 1970
Plus i have better things...

So then why do you keep coming back?  Good luck on your other projects my friend. 
newbie
Activity: 10
Merit: 0
Vod is a bad-pathetic person.

Mmm i can kill this forum, i am a master doing DoS/DDoS attacks  Cool

This is a stupid forum, this is not like google/facebook.

Plus i have better things...

Vod live your life.
Vod
legendary
Activity: 3668
Merit: 3010
Licking my boob since 1970
Yeah true. Only Badbear can find a connection with the IP addresses and not the others who have left him negative just based on Badbear's trusted feedback as they have no evidence to present here. To me it just appears as trust abuse.

I'm guilty of being one who left negative feedback based on BB's ability to look at IP addresses.

The OP has sent me many death threats.  So IMHO it's important for new users to see that scum get more that a simple -6.  That scum has done much more than scam.

If I knew who he was and where he lived, he'd get Alberta Justice from me.   He probably wouldn't so quick to throw out death threats after that.   Smiley
legendary
Activity: 2632
Merit: 1094
OP received a valid negative feedback from Badbear which is the only feedback anyone should consider bearing in mind that Badbear is the admin. Rest those who left negative feedback don't have any proof/evidence and hence their feedback doesn't make sense.

I don't get if one has already received a negative feedback from the admin or a default trust member, why do other members too join the league? Does it improve or make his trust rating more valuable or trustworthy? I don't think so and find it weird ways of entering the default trust system.

If only one user left negative and he/she is removed from default trust list, negative rating will change to neutral rating. So to avoid it, two or more or DF users leave feedback.

OK but in this case Badbear may not be removed from the default trust list so here the other negative ratings don't make sense.


BadBear might be the only acceptable exception here. If they draw a connection based on personal information like IP addresses it certainly makes sense to keep the personal information private. It is also different from a dox as the IP is typcially not publicly available. The interesting question is whether BadBear has information at all or just followed the rating by someone else.
Be that as it may my point is not this specific or any other specific case, but the tendency to leave a rating without ref link or accountable arguments.

Yeah true. Only Badbear can find a connection with the IP addresses and not the others who have left him negative just based on Badbear's trusted feedback as they have no evidence to present here. To me it just appears as trust abuse.
copper member
Activity: 1498
Merit: 1528
No I dont escrow anymore.
The interesting question is whether BadBear has information at all or just followed the rating by someone else.

BB has a lot at stake with his reputation here, as I do.  I don't think he would "follow" anyone else's rating.

I, however, have enough trust in him to follow his ratings.

I personally also have no problem in trusting Quicksellers (or BB's) judgement either. Im certain neither of them, nor you, are leaving negative ratings lightheartedly or at a whim. Disclosure is still important to maintain the integrity of the rating system or rather of the default trust list as a tool.
Vod
legendary
Activity: 3668
Merit: 3010
Licking my boob since 1970
The interesting question is whether BadBear has information at all or just followed the rating by someone else.

BB has a lot at stake with his reputation here, as I do.  I don't think he would "follow" anyone else's rating.

I, however, have enough trust in him to follow his ratings.
copper member
Activity: 1498
Merit: 1528
No I dont escrow anymore.
-snip-
I think having a history of being fair with your trust. If you have a history of being right about these kinds of things then the community will believe your trust ratings. If you have a history of being unfair with trust ratings then your trust ratings will be ignored. If someone has a history of being right about figuring out alts of scammers, then when they say that someone is an alt of a scammer, then their word will be believed.

The same arguement could be applied to positive trust received. Just because you have been trustworthy in the past does not make you trustworthy now. Its the DT equivalent of the long con.

A negative rating is not a criminal punishment, and as a result it does not need to have the same protections that a criminal courtroom would provide. A negative trust rating is to provide a warning to others to trade with extreme caution and to alert their potential trading partners to take precautions when dealing with them. The primary effect of a negative rating is that it makes it more difficult for them to scam in the future.

Its not in a sense that you lock someone up, but it is in a sense that you can make it very difficult for someone to trade with others here. Its very close to a fine. This is esp. true for older accounts. A newbie account is quickly replaced, an established (as in high rank) account is not.

Giving ways for scammers to avoid detection means that scammers will have an easier time pulling off their scams.

Yes. Hiding evidence of their scams means that you undermine the trust system and over time rending it useless. Any scammer can get enough information about how to hide their tracks without you revealing their idiocity. If the trust in the current system is destroyed it is useless and can not easily be replaced.

-snip-
I think it also makes my point. After presenting my proof that they were the same person, additional precautions were taken to cover his tracks. After seeing that his bc.i wallet was leaking the identity of his alts, he started using bitstamp and bitdice.me as his "wallet", leaving significantly less evidence then would otherwise be expected.

Next step will be mixers if it turns out bitstamp rats them out for a court order. Dark wallet. Anonymous focused alt coins. There are plenty options. Increasing the workload for scammers is a good thing.

-snip-
I didn't post the evidence, but my allegation was still true. Asking for evidence when you are guilty of something is trying to get off on a technicality. As I mentioned previously, negative trust is not a criminal punishment, but is rather a warning to others

No asking for evidence is the only way to defend yourself. It is impossible to proof that you did not do something. It is however possible to show error in your chain of evidence.

OP received a valid negative feedback from Badbear which is the only feedback anyone should consider bearing in mind that Badbear is the admin. Rest those who left negative feedback don't have any proof/evidence and hence their feedback doesn't make sense.
-snip-

BadBear might be the only acceptable exception here. If they draw a connection based on personal information like IP addresses it certainly makes sense to keep the personal information private. It is also different from a dox as the IP is typcially not publicly available. The interesting question is whether BadBear has information at all or just followed the rating by someone else.
Be that as it may my point is not this specific or any other specific case, but the tendency to leave a rating without ref link or accountable arguments.
hero member
Activity: 560
Merit: 509
I prefer Zakir over Muhammed when mentioning me!
OP received a valid negative feedback from Badbear which is the only feedback anyone should consider bearing in mind that Badbear is the admin. Rest those who left negative feedback don't have any proof/evidence and hence their feedback doesn't make sense.

I don't get if one has already received a negative feedback from the admin or a default trust member, why do other members too join the league? Does it improve or make his trust rating more valuable or trustworthy? I don't think so and find it weird ways of entering the default trust system.

If only one user left negative and he/she is removed from default trust list, negative rating will change to neutral rating. So to avoid it, two or more or DF users leave feedback.
legendary
Activity: 2632
Merit: 1094
OP received a valid negative feedback from Badbear which is the only feedback anyone should consider bearing in mind that Badbear is the admin. Rest those who left negative feedback don't have any proof/evidence and hence their feedback doesn't make sense.

I don't get if one has already received a negative feedback from the admin or a default trust member, why do other members too join the league? Does it improve or make his trust rating more valuable or trustworthy? I don't think so and find it weird ways of entering the default trust system.
hero member
Activity: 532
Merit: 500
no longer selling accounts
I don't think presenting a lot of evidence that someone is a scammer (or an alt of a scammer) would stop the bickering and drama. It would just give scammers additional information as to how they are caught and what to do to avoid detection. Even when evidence is provided that is solid, scammers still deny the allegations, take a look at what was quoted here (or look at reply #8 in the archive). I think as long as people like quickseller and tomatocage maintain their reputation by being in possession of evidence of a scam prior to leaving negative trust, and removing negative trust when additional information comes to light, posting a scam accusation is really not necessary IMO. Scammers are going to do anything they can to try to intimidate others into removing negative trust (see the number of death threats made by KoS as an example).

This sounds like we are some sort of shadow tribunal. If there is evidence it should be presented. If it helps scammers to improve their skills in avoding detection thats the pill we have to swallow. There are certainly exceptions that are acceptable, the newbie asking for loan w/o collateral, the obviously carded gift cards, the ToS violation of MS keys. They have been discussed at length and there has been some sort of consensus among the commuity that these ratings are justified or at least the reasoning behind them can easily be understood. That at least is my impression judging by the threads that pop up in meta.
I think having a history of being fair with your trust. If you have a history of being right about these kinds of things then the community will believe your trust ratings. If you have a history of being unfair with trust ratings then your trust ratings will be ignored. If someone has a history of being right about figuring out alts of scammers, then when they say that someone is an alt of a scammer, then their word will be believed. A negative rating is not a criminal punishment, and as a result it does not need to have the same protections that a criminal courtroom would provide. A negative trust rating is to provide a warning to others to trade with extreme caution and to alert their potential trading partners to take precautions when dealing with them. The primary effect of a negative rating is that it makes it more difficult for them to scam in the future.

Giving ways for scammers to avoid detection means that scammers will have an easier time pulling off their scams.

Besides. The example you gave has a measly 16 posts, there is little drama and next to no bickering. This is exactly what I was hinting at. Everytime there is an accusation without proper proof we have a 3 day dramathon in meta over a multitude of threads. The only thing this does is to lower the trust in those on DT. This is as much a political tool as it is a jurisdictional. If the overal impression is that DT is misused and judged without evidence or without evidence the "regular" user can refer to it is of no use. If the evidence is withheld to the public the rating can not be judged and thus will be considered worthless. [/quote]The example did not have additional drama in that specific thread, however I believe there was additional drama in other threads after that post (he had deleted his posts so there is nothing to point to specifically.
I think it also makes my point. After presenting my proof that they were the same person, additional precautions were taken to cover his tracks. After seeing that his bc.i wallet was leaking the identity of his alts, he started using bitstamp and bitdice.me as his "wallet", leaving significantly less evidence then would otherwise be expected.
I am very impressed by the work you do and I value it, but if you dont make your findings public it results in the view people have of you now. If you have something extra, keep it for later if you want, but there should be a minimum to hold you accountable.
Evidence was presented on replies 2 and 3 of this thread (xeter and I both posted the same evidence, and I posted it shortly after he did, so I deleted the post to avoid posting essentially the exact same thing).
The intimidation and trolling does work against a lot of people. For example, look at how much tspacepilot trolls those who left him negative trust (both TF and quickseller), look at how many people have left him negative trust, and then look at how many people have excluded them from their trust network. You can make your own conclusions. 

It should also be noted that the OP was not asking for proof to be presented, he was asking that negative trust either be removed or that the quickseller account be removed from DefaultTrust (network)

The title and thread are very clear in my opinion. There is no reason to insult your intelligence here.
-snip-
where is any evidence i am this scammer or whoever this kos guy is?? there is no proof, i troll sometimes but i am no scammer!
-snip-
I demand that quickseller remove his rating or be removed from the default trust list. He is mad I called him unethical and has retailiated into following suit of other scammer's accusations in retaliation and calling me a scammer when not one piece of evidence has been provided

His lack of providing evidence with his rating and ruining someone shows how immature he is. he should not be on this default trust list.

I didn't post the evidence, but my allegation was still true. Asking for evidence when you are guilty of something is trying to get off on a technicality. As I mentioned previously, negative trust is not a criminal punishment, but is rather a warning to others
copper member
Activity: 1498
Merit: 1528
No I dont escrow anymore.
If a scam accusation was opened every time quickseller or tomatocage left negative trust for someone then we would need a separate sub for each of them.

I like the 3rd person twist.

I don't think presenting a lot of evidence that someone is a scammer (or an alt of a scammer) would stop the bickering and drama. It would just give scammers additional information as to how they are caught and what to do to avoid detection. Even when evidence is provided that is solid, scammers still deny the allegations, take a look at what was quoted here (or look at reply #8 in the archive). I think as long as people like quickseller and tomatocage maintain their reputation by being in possession of evidence of a scam prior to leaving negative trust, and removing negative trust when additional information comes to light, posting a scam accusation is really not necessary IMO. Scammers are going to do anything they can to try to intimidate others into removing negative trust (see the number of death threats made by KoS as an example).

This sounds like we are some sort of shadow tribunal. If there is evidence it should be presented. If it helps scammers to improve their skills in avoding detection thats the pill we have to swallow. There are certainly exceptions that are acceptable, the newbie asking for loan w/o collateral, the obviously carded gift cards, the ToS violation of MS keys. They have been discussed at length and there has been some sort of consensus among the commuity that these ratings are justified or at least the reasoning behind them can easily be understood. That at least is my impression judging by the threads that pop up in meta.

Besides. The example you gave has a measly 16 posts, there is little drama and next to no bickering. This is exactly what I was hinting at. Everytime there is an accusation without proper proof we have a 3 day dramathon in meta over a multitude of threads. The only thing this does is to lower the trust in those on DT. This is as much a political tool as it is a jurisdictional. If the overal impression is that DT is misused and judged without evidence or without evidence the "regular" user can refer to it is of no use. If the evidence is withheld to the public the rating can not be judged and thus will be considered worthless.

makes my point -> https://bitcointalksearch.org/topic/m.11215151

I am very impressed by the work you do and I value it, but if you dont make your findings public it results in the view people have of you now. If you have something extra, keep it for later if you want, but there should be a minimum to hold you accountable.

The intimidation and trolling does work against a lot of people. For example, look at how much tspacepilot trolls those who left him negative trust (both TF and quickseller), look at how many people have left him negative trust, and then look at how many people have excluded them from their trust network. You can make your own conclusions.  

It should also be noted that the OP was not asking for proof to be presented, he was asking that negative trust either be removed or that the quickseller account be removed from DefaultTrust (network)

The title and thread are very clear in my opinion. There is no reason to insult your intelligence here.
-snip-
where is any evidence i am this scammer or whoever this kos guy is?? there is no proof, i troll sometimes but i am no scammer!
-snip-
I demand that quickseller remove his rating or be removed from the default trust list. He is mad I called him unethical and has retailiated into following suit of other scammer's accusations in retaliation and calling me a scammer when not one piece of evidence has been provided

His lack of providing evidence with his rating and ruining someone shows how immature he is. he should not be on this default trust list.
legendary
Activity: 3318
Merit: 2008
First Exclusion Ever
I don't think I am arguing for myself, and it is a well known fact that ACCTseller=quickseller, therefore posting from this account does not amount to shilling

Whatever you need to tell yourself...
hero member
Activity: 532
Merit: 500
no longer selling accounts
It should also be noted that the OP was not asking for proof to be presented, he was asking that negative trust either be removed or that the quickseller account be removed from DefaultTrust (network)

Proof of what? Proof that he is another user? How exactly does one prove that? Oh that's right by Badbear claiming he has some magic formula that says 2 usernames are the same person, but he can't share the information because it is a matter of forum national security.  That seems like a worthwhile request.  Roll Eyes
Proof that he is an alt of KoS. There are plenty of ways that you can prove that an account is an alt of another person, the most solid way is to use blockchain evidence, however I think xeter did a pretty good job in this post. BadBear obviously has access to additional information that is not public (eg IP addresses, browser fingerprinting), however if he were to reveal his exact methods then scammers could use that information to avoid detection. Can you give any examples of BadBear being incorrect about alt accounts?
Quote
P.S. Quickseller the fact that you are here arguing for yourself using your alt says volumes about you.
I don't think I am arguing for myself, and it is a well known fact that ACCTseller=quickseller, therefore posting from this account does not amount to shilling
legendary
Activity: 3318
Merit: 2008
First Exclusion Ever
It should also be noted that the OP was not asking for proof to be presented, he was asking that negative trust either be removed or that the quickseller account be removed from DefaultTrust (network)

Proof of what? Proof that he is another user? How exactly does one prove that? Oh that's right by Badbear claiming he has some magic formula that says 2 usernames are the same person, but he can't share the information because it is a matter of forum national security.  That seems like a worthwhile request.  Roll Eyes

P.S. Quickseller the fact that you are here arguing for yourself using your alt says volumes about you.
legendary
Activity: 2128
Merit: 1119
Quickseller and Vod will die soon enough.

Thank you blazed out for providing me with the drop address u sent quickseller's coin to.


Here I will state it publicly to keep it fair...


Barack Obama
1600 Pennsylvania Avenue
Northwest, Washington, DC 20500

Deliver notes: Oval Office - Leave on desk


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