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Topic: [v2] Need DT Member (Read 11303 times)

jr. member
Activity: 45
Merit: 4
October 08, 2021, 01:33:37 AM
#88
After i reported Deepcoin and others in this thread, they finally got tagged. i got a PM from Deepcoin in a language i could not understand.
What he is saying here ?


Senin ananı sıkıyım aptal orospu evladı olayla benim ne alakam var göt
jr. member
Activity: 45
Merit: 4
September 24, 2021, 08:51:23 AM
#87
So if you are not a necroposter, post a clear link between the mentioned accounts and inform the moderator about it.


All the details and links are mentioned in the OP Post.
legendary
Activity: 1456
Merit: 5874
light_warrior ... 🕯️
September 24, 2021, 08:07:39 AM
#86
All of these accounts had red trust by Lauda but now i think Lauda is no more DT and maybe these accounts will start spamming in campaigns. [...]
Lauda is still on the lists of trust of many people and I believe that most of them have a trust depth of 2+, so Lauda does not need to be on DT so that the tags left by him are visible to hundreds of people. If you spend a couple of minutes of time and focus on building a strong bond between Silverstar and DeepCoin, the moderators will ban those and other accounts [ban evasion]. So if you are not a necroposter, post a clear link between the mentioned accounts and inform the moderator about it.

jr. member
Activity: 45
Merit: 4
September 24, 2021, 07:17:10 AM
#85
member
Activity: 136
Merit: 25
July 18, 2019, 12:36:10 PM
#84
Awesome31312 used to be my account. It was hacked a couple of years ago. Someone changed the email address of the account, and I didn't get any notification. The only evidence I can offer is that prior to the account speaking in Turkish or whatever language it is, the writing style of that account was the same as mine.

I don't have access to my armory wallet address which was once listed on my profile, however, once I download the blockchain and synchronize I should have access to it. Stay tuned for updates!
sr. member
Activity: 520
Merit: 250
KUWA.ai
April 18, 2019, 12:55:23 PM
#83
copper member
Activity: 18
Merit: 11
April 30, 2018, 07:37:26 PM
#82
Am I by any chance working for either one of you? As far as I recall, I do not. Therefore, you have absolutely no right to spam me with this (or any other) request. You are not entitled to anything, and I am not obligated to tag anyone, especially not when you are annoying me with your bullshit.

There. One more request and I'm putting both of you on ignore.
you need to do a little research.
let me guide you how to step by step.

1. please visit both these address
reagannn https://etherscan.io/address/0x596e5df8D7f9F9df77c765a94BE54f348C1A85c4
decentradical https://etherscan.io/address/0xff9325222d9d9617185938b25f31725bf1614e1a
should be from both address you can see the gaffe
so far you have given red trust only from some such reports, right? (eth address)
but if you need more proof,i will do it.

2. please see the screenshots section of the spreadsheet, there you will see 2 bitcointalk accounts using the same twitter account.
twitter account: https://twitter.com/nba_kell

copy the address of twitter and click Ctrl+F to display the search option on the spreadsheet, after that paste the address earlier.
on both of these spreadsheets:
https://docs.google.com/spreadsheets/d/1qOjES2elq2QI3XY4xvTIGUqbbLUdMdt5WGH6ERFMaM0/edit#gid=1968230357
https://docs.google.com/spreadsheets/d/1nog61cvTRHKnlhylNERViFMW1NDG_cAlXTpY73bCh7U/edit#gid=81831418
i guarantee you find a failure for the second time.

please take a minute of your time for that and after that determine your professionalism.
thank you!
sr. member
Activity: 686
Merit: 262
Enterapp Pre-Sale Live
April 22, 2018, 03:14:02 AM
#81
hello lauda, ​​you forget this post Undecided
lauda i hope you can professional for give redtrust ..why you give redtrust other people. but, why you not give redtrust user BTT reagannn
pelase lauda don't forget to give redtrust reagannn  he use other account
Am I by any chance working for either one of you? As far as I recall, I do not. Therefore, you have absolutely no right to spam me with this (or any other) request. You are not entitled to anything, and I am not obligated to tag anyone, especially not when you are annoying me with your bullshit.

There. One more request and I'm putting both of you on ignore.

Lauda , can you professional if give REDTRUST for member ?


Accounts Connected:
same twitter username, eth address connected reagannn and Decentradical

proof:
Decentradical using twitter https://twitter.com/nba_kell - AirToken spreadsheet


and reagannn also use the same twitter https://twitter.com/nba_kell - InvestFeed spreadsheet


and then their eth address is connected
https://etherscan.io/address/0x596e5df8D7f9F9df77c765a94BE54f348C1A85c4
https://etherscan.io/address/0xff9325222d9d9617185938b25f31725bf1614e1a


Related Addresses:
Code:
0x596e5df8D7f9F9df77c765a94BE54f348C1A85c4
0xff9325222d9d9617185938b25f31725bf1614e1a

don't using another person for your own benefit.
 you are in charge of this but others think you are LOSSES.

legendary
Activity: 2674
Merit: 3000
Terminated.
April 22, 2018, 02:01:51 AM
#80
hello lauda, ​​you forget this post Undecided
lauda i hope you can professional for give redtrust ..why you give redtrust other people. but, why you not give redtrust user BTT reagannn
pelase lauda don't forget to give redtrust reagannn  he use other account
Am I by any chance working for either one of you? As far as I recall, I do not. Therefore, you have absolutely no right to spam me with this (or any other) request. You are not entitled to anything, and I am not obligated to tag anyone, especially not when you are annoying me with your bullshit.

There. One more request and I'm putting both of you on ignore.
jr. member
Activity: 476
Merit: 1
April 19, 2018, 12:46:52 PM
#79
Accounts Connected:
same twitter username, eth address connected reagannn and Decentradical

proof:
Decentradical using twitter https://twitter.com/nba_kell - AirToken spreadsheet


and reagannn also use the same twitter https://twitter.com/nba_kell - InvestFeed spreadsheet


and then their eth address is connected
https://etherscan.io/address/0x596e5df8D7f9F9df77c765a94BE54f348C1A85c4
https://etherscan.io/address/0xff9325222d9d9617185938b25f31725bf1614e1a


Related Addresses:
Code:
0x596e5df8D7f9F9df77c765a94BE54f348C1A85c4
0xff9325222d9d9617185938b25f31725bf1614e1a
hello lauda, ​​you forget this post Undecided
lauda i hope you can professional for give redtrust ..why you give redtrust other people. but, why you not give redtrust user BTT reagannn
pelase lauda don't forget to give redtrust reagannn  he use other account
full member
Activity: 322
Merit: 100
April 16, 2018, 05:47:07 AM
#78
Accounts Connected:
same twitter username, eth address connected reagannn and Decentradical

proof:
Decentradical using twitter https://twitter.com/nba_kell - AirToken spreadsheet


and reagannn also use the same twitter https://twitter.com/nba_kell - InvestFeed spreadsheet


and then their eth address is connected
https://etherscan.io/address/0x596e5df8D7f9F9df77c765a94BE54f348C1A85c4
https://etherscan.io/address/0xff9325222d9d9617185938b25f31725bf1614e1a


Related Addresses:
Code:
0x596e5df8D7f9F9df77c765a94BE54f348C1A85c4
0xff9325222d9d9617185938b25f31725bf1614e1a
hello lauda, ​​you forget this post Undecided
sr. member
Activity: 423
Merit: 250
April 13, 2018, 02:54:03 PM
#77
Quote
I got word that my account got a red trust then I checked it and it was true.  Cry Cry

Is it wrong ??
and regarding this http://archive.is/z84Ya#selection-5895.18-5895.60 what's wrong?


This is the deposit address on my local exchanger account
what's wrong with this  LAUDA Huh Huh Huh Huh Shocked


Here is the proof:


I just want to ask you where is the fault when I use the local deposit exchange address to register on a bounty campaign
copper member
Activity: 18
Merit: 11
April 13, 2018, 07:03:23 AM
#76
Accounts Connected:
same twitter username, eth address connected reagannn and Decentradical

proof:
Decentradical using twitter https://twitter.com/nba_kell - AirToken spreadsheet


and reagannn also use the same twitter https://twitter.com/nba_kell - InvestFeed spreadsheet


and then their eth address is connected
https://etherscan.io/address/0x596e5df8D7f9F9df77c765a94BE54f348C1A85c4
https://etherscan.io/address/0xff9325222d9d9617185938b25f31725bf1614e1a


Related Addresses:
Code:
0x596e5df8D7f9F9df77c765a94BE54f348C1A85c4
0xff9325222d9d9617185938b25f31725bf1614e1a
i hate hypocrites, i need DT members
full member
Activity: 406
Merit: 100
April 13, 2018, 01:21:02 AM
#75
Now I don't have red trust. When I click Show ratings(Untrusted feedback), I see that Sylon wrote to my rating. Do I need write to Sylon?
newbie
Activity: 7
Merit: 0
April 12, 2018, 01:34:37 PM
#74
And for the OP, accusing people based on wallet transactions is kinda silly.
Making up stories while shamelessly milking the forum and bounties is equally, kinda, silly.

Yes, it is, but, the consequences of the OP's action will not only affect those cheaters but some middlemen as well, myself included, that's why I uttered my concern here.
Just because I received a lot of transaction from a lot addresses, often the same addresses, doesn't mean I'm the owner of all those addresses, but some people here don't and won't care, they'll just agree to that list, flag my wallet, then go straight to my profile and give me red trust.

The point of my rant is if you guys wanna point out cheaters, you better come up with a more solid proof.

Now let's see, will my address show up on the list or not.
legendary
Activity: 2674
Merit: 3000
Terminated.
April 12, 2018, 07:02:52 AM
#73
And for the OP, accusing people based on wallet transactions is kinda silly.
Making up stories while shamelessly milking the forum and bounties is equally, kinda, silly.
newbie
Activity: 7
Merit: 0
April 12, 2018, 06:46:43 AM
#72
I know this forum name is "bitcointalk" but it's not only bitcoin being discussed here, so I expect people know other news about another coins & tokens, especially a legendary member like you, and that etherdelta hacked case is quite big, I'm surprised a lot of people in this thread didn't know about that.

The people who respond (mostly nonsense) without reading anything are just horrible.

A lot of ETH accounts from MEW and those logged into ED were hacked.

https://news.bitcoin.com/one-week-etherdelta-hack-funds-still-stolen/
Thanks, handled.

P.S. : I'm surprised people are not aware of this. BMs must have had a hard time changing so many accounts. I even found the AmaZix team instituting a no-wallet change policy after this.
I don't usually follow the smartShitcoin news. I'm surprised OP didn't find this when he was doing his 'investigation'.



And for the OP, accusing people based on wallet transactions is kinda silly.
A lot of us are in some kind of cryptocurrency related groups, lending and borrowing ether is a common thing in groups like that, mainly for gas because some of us/them are stupid enough to forgot to leave some ether for transaction fee, so you can't just say "these wallets belong to one person since they're often doing transaction between themselves" to justify your accusation.
And don't forget about peer to peer transaction.
Some people act as middleman, a lot of people sending tokens to that middleman because they want to sell their tokens easily and fast for a small fee without having to deal with exchange.
Now, if you find that middleman's wallet, are you gonna accuse him/her as a person who owns multiple wallet just because you see a lot of transfers of same token to that particular wallet?
By doing that, you are risking a lot of people who are dealing with that wallet as "the same person", then you find their bitcointalk account and flagged them as abusers.

Just my 2 satoshi.

Now where is my merit for pouring some common sense into this thread?
full member
Activity: 322
Merit: 100
April 12, 2018, 06:13:22 AM
#71
I need DT members too

#2
https://bitcointalksearch.org/topic/m.30445538
Accounts Connected:

Asyifiah, BurhanPSG, konco_kenthel, agus_purno

Proof:
Domraider sig campaign spreadsheet (week 6, 4 oct - 10 oct) : https://docs.google.com/spreadsheets/d/1VrMHko5Osz99VWpoq8fzS5GWfh7Ly2VIRC0nLbeGDpk/edit?usp=sharing
Asyifiah #83 address : 0xEB7733D04ec6D000eC5fBbDCDB2Ef0154c35C4a0
BurhanPSG #100 address : 0xD693980C3712D3772339aDEe28F60AecF1539EfA
konco_kenthel #103 address : 0x717ecA6E745BbD9B6D86D4a50eD6fAc8f8eB9ADd
agus_purno #99 address : 0xD455f4FDC4C20063D9d77606167006Ca6E3E9961
All addresses sent tokens to this address 0xC36fC278E9ff6d8a1278dDC189ACFA41Fc00ce70

Related Addresses:
Code:
0xEB7733D04ec6D000eC5fBbDCDB2Ef0154c35C4a0
0xD693980C3712D3772339aDEe28F60AecF1539EfA
0x717ecA6E745BbD9B6D86D4a50eD6fAc8f8eB9ADd
0xD455f4FDC4C20063D9d77606167006Ca6E3E9961

I have tagged all accounts.

Hi Lauda , can you help me for remove redtrust in my account ?
I can explain about this problem.

they are not my account but they are my friends and can give proof .
why I do this with my friends because is first time for me and my friends trade on etherdelta and than I'am worry if I'am paste my privatkey on exchanger etherdelta ,so I'am and my friends create new wallet for sell my token domaraider on new wallet together with my friends.

so please forgive me about my false.
thanks and best regard.

Which my friend says is true, this is all just a misunderstanding. That time many people say that etherdelta is in trouble,
so me and my friend make a new wallet to reduce the risk of losing token DRT.
Please forgive my mistake, and I am asking your help to remove redtrust in my account.  Embarrassed

Thanks for your attention
Best Regard
full member
Activity: 1400
Merit: 103
April 12, 2018, 04:51:57 AM
#70
Hi Lauda, you asked for proof. Here they are: https://bitcointalksearch.org/topic/m.34477471
I hope the data I provided is sufficient for the confirmation of my words.
If necessary, I can write in my native language the text highlighted in red in the picture, so that you can check!?
sr. member
Activity: 686
Merit: 262
Enterapp Pre-Sale Live
April 11, 2018, 09:54:04 PM
#69
I need DT members too

#2
https://bitcointalksearch.org/topic/m.30445538
Accounts Connected:

Asyifiah, BurhanPSG, konco_kenthel, agus_purno

Proof:
Domraider sig campaign spreadsheet (week 6, 4 oct - 10 oct) : https://docs.google.com/spreadsheets/d/1VrMHko5Osz99VWpoq8fzS5GWfh7Ly2VIRC0nLbeGDpk/edit?usp=sharing
Asyifiah #83 address : 0xEB7733D04ec6D000eC5fBbDCDB2Ef0154c35C4a0
BurhanPSG #100 address : 0xD693980C3712D3772339aDEe28F60AecF1539EfA
konco_kenthel #103 address : 0x717ecA6E745BbD9B6D86D4a50eD6fAc8f8eB9ADd
agus_purno #99 address : 0xD455f4FDC4C20063D9d77606167006Ca6E3E9961
All addresses sent tokens to this address 0xC36fC278E9ff6d8a1278dDC189ACFA41Fc00ce70

Related Addresses:
Code:
0xEB7733D04ec6D000eC5fBbDCDB2Ef0154c35C4a0
0xD693980C3712D3772339aDEe28F60AecF1539EfA
0x717ecA6E745BbD9B6D86D4a50eD6fAc8f8eB9ADd
0xD455f4FDC4C20063D9d77606167006Ca6E3E9961

I have tagged all accounts.

Hi Lauda , can you help me for remove redtrust in my account ?
I can explain about this problem.

they are not my account but they are my friends and can give proof .
why I do this with my friends because is first time for me and my friends trade on etherdelta and than I'am worry if I'am paste my privatkey on exchanger etherdelta ,so I'am and my friends create new wallet for sell my token domaraider on new wallet together with my friends.

so please forgive me about my false.
thanks and best regard.
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