Topic: Who the hell uses CecilNiosaki as Escrow, DT may have hands changed, (Read 1794 times)

Nobody is going to do that; just provide proof of said claim by posting some screenshots or something.

I can't find that username on the forum.

Seems CecilNiosaki hacker has bought a new account and trying to self escrow, Just see the golem slack channel and you can find him.
not sure if that DT member is hacked or not but it kinda seems, username is rarkein.

Theymos is not immature and unprofessional.  You are here by his grace, you pedophile.

Immaturity, unprofessionalism, etc.

Interesting.  I already get around 4-5 PMs a day from people being on DT2.  I can't imagine what being on DT1 is like.  :/

Partially, for sure. I've had some minor discussions with him when I suggested some individuals for DT1. He does think that an empty list (or one containing people already in DT2) is a point against adding someone to DT1.

Hmmm, do you think that is why Theymos never put me on DT1?  My trust list is empty as I prefer to trust the community.   

DeadTerra wiped his own list, for whatever reason. He could have been compromised. I have notified theymos about it, who confirmed. Removal of DeadTerra made sense because:
1) His account could have been possibly compromised.
2) His trust list was empty, thus he didn't need to be in DT1 anyways.

After 3 years Deadterra logged in, so it was really him or theymos did that and wiped the trust list of DeadTerra?

Apparently DeaDTerra logged in today (after a very long time of inactivity) and wiped his trust list. Therefore, CecilNiosaki is no longer a DT account. You may want to redo your case if you are willing to pursue it again. I'm sure that people will pick it up more easily now. Would be nice to hear the opinion of others, e.g. ibminer.

Sadly, some unscrupulous members (account sellers) of the forum have, over time, managed to get hold of accounts that are within DT ranks. They will continue to do so via various methods, and those accounts usually end up in the hands of a scammer at the end of it. These are accounts that have usually become inactive over time, have been hacked, or for some messed up reason the original owner used their account as collateral on a loan and never paid it back - and lost the account in the process, and disappeared. This is just a few ways of how these DT accounts end up in the hands of someone other than the original owner.

A lot of account sellers on here that manage to get hold of a DT account look at it as their golden apple - all they see is money, and they really don't give a shit that the obvious thing that will happen when they sell it, is some unsuspecting person will end up scammed for a chunk of BTC. Scammers will pay a lot of BTC for an account that is in DT.

Unfortunately the DT "list" is not kept up to date with people who deserve to be in there, and who doesn't. Deserve might be the wrong word, but you get my point. Accounts can go inactive for a year +++ and still be part of the DT system. They can then later end up in the hands of someone else with little to no people noticing, until someone gets scammed.

The only thing that will really prevent this sort of thing going forward is for either theymos, who controls the Default Trust account, to remove these inactive DT accounts from DT (accounts who no longer have any need to be part of the system) - or for the users in DT1 who placed the account in their trust list, to remove them - or, for other DT1 users to exclude them (it takes 2 excludes to get them out of DT). If none of these things happen, unfortunately you will continue to get times when a DT account that has been inactive for a long time will pop up and be inevitably used to scam someone, or multiple people, before it is caught.

Just see the feedback of this user it says email changed and password changed.

See the current post : https://bitcointalksearch.org/user/novello-220319

From 2015 to 2017 , see the posts if DT members rankein
His email and password reset, morebloodwine waking just a months ago then waited for a month to get warning for email change to vanish and now trading in altcoins section. Just suddenly...And are coming...
Pay 0.2 BTC and you can get DT accounts... WTF.

I will be preparing a full report on this topic..Just need some time.

@lauda I will pm you report soon.

You mean this -> https://bitcointalk.org/index.php?action=trust;u=156508

Edit:

Trust summary for MoreBloodWine

This user's email address was changed recently.

You are scammer indeed. I know your new account that you got and believe me it is a hacked one, soon you will be in loss.
"MoreBloodWine"

Ohh...I saved my 0.15 BTC on this account..I was given a offer to buy this account but I prefer no as there was no sign message available..Now I am happy that my decision was right not to buy it.

Congratulations on the investigation and discovery. Nicely done. I am pretty much convinced that you've correctly identified a lot of those accounts.

DT2 or not, I couldn't do anything about it. Either theymos needs to forcibly exclude DeadTerra or two DT1 members need to exclude Cecil. The latter is even less likely considering that DT1 is full of people who should not be there in the first place (as is DT2).

---

I have sent another message to theymos.

Hello lauda!

Actually here are 10+ accounts engaged in fraud with this DT account.

some of the alt are: BitMarshall , Jeroenn13 , Old Thomas , Ceil , Boldar and some Jr Members and 2-3 newbies.

They plot the game this way- Open a demanding altcoin thread, 1) the trusted guy or some old in rank account posts a to sell something 2) alt Jr. account scream in thread that is it safe to buy from the account in 1)? 3)Another alt confirm that 1) is legit as he has traded with him. 4)another alt keeps posting like noob that how to buy the coin..this that...etc 

Conclusion: someone who is not part of rip team gets interested in coin and posts a buy/sell request...the team then starts posting their offer accordingly  (if the user asked for buy they are ready to sell, if the user asked to sell they are ready to buy), theteam keeps sending offer with plus price and minus price in the range and when the noob gets to trade they offer the final payload to have a escrow..the escrow are * TomatoCage and CeciNiosaki *

So i am still on the point...who the hell uses CesiNiosaki as escrow??

User Bitmarshall has the following trust left by Odd Thomas that they traded 50k wagerr...WTF..i bought 15K wagerr for 0.48 bTc , the price is now even higher, just estimate the volume of BTC that was traded.

The evidence of Plot:

both users have changed the password twice, their acc says email changed. This cant be co-incidence.

Old Thomas leaves the feedback to Bitmarshall:



User redrace revoke his syscoin scam:


User Seram and sennz keeps posting fuck like where to buy/sell to make the thread appear more Newbie friendly.

i request someone to take an action in this case, or either give lauda the power back so that he can take action. I feel that lauda being removed from Dt has left the scammers free.

Theymos has still not done anything about this. Very surprising /s. I am guessing as the DT account doesn't even belong to him in the first place, he won't have issues leaving fake retaliatory ratings. Therefore, DT2 members are probably hesitating due to an expected retaliatory negative rating, which will stick for a while until theymos does something about DeadTerra in the first place.

UP UP UP..
This user Bodar is selling now wagerr tokens... Probability is that he will be using Ceil as a escrow which is confirmed alt by Lauda.
I request some DT member to look into the matter.

Thread:

https://bitcointalksearch.org/topic/otc-otc-buysell-wagerr-tokens-wgr-distributed-on-waves-1995672

There is absolutely no reason to keep him, especially if you factor in that he's been adding people into DT2 solely to boost his own rating.

I would not be surprised TBH.