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Topic: You think I am a scammer? mdayonliner's reputation - page 3. (Read 2457 times)

legendary
Activity: 3290
Merit: 16489
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1 Don't bother to answer the questions coz after this post (I may just forget about this forum completely or may consider creating another account /This time anonymous like most of you all have/)
For what it's worth: I thought it was admirable that you just continued posting, even after you received red trust. Too bad you gave up Sad
full member
Activity: 966
Merit: 166
Do I trust you : No, not because of your history or whatever, but I just don't trust anybody on this forum enough to escrow or even trade with, it'll probably be the last thing for me to do..

+1

A very wise thing to say.
copper member
Activity: 2422
Merit: 1313
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I can't remember there is any escrow without green trust. Correct me if I am wrong.
There are several escrow without green trust. For reference you may see Few Trusted Escrow Provider
hero member
Activity: 672
Merit: 526
Negative Trust is something very damaging if you plan to offer some service on the forum. But I think the biggest damage is the social one. I think the feeling must be like a person walking down the street with his pants very dirty, everyone will point fingers, say bad things etc.

And you will have to explain, often to people you've never seen, the reason that those pants are still dirty. Every time, every day.

 The trust system is broken. I understand the attempt to decentralize and leave this responsibility to users. But it is a system without weights, very unfair. The accuser could present evidence and reasons when making the decision to send trust to someone else. But this is not mandatory. That is, the accuser is the judge and no one can reverse the decision. It is not a form of fairness. There is no judgment where an independent third party makes the decision after hearing both parties. But I do not know which system could be better. Since the forum does not want to be directly responsible for the decisions of each user.

Now, in your specific case, I understand what @hilariousetc did. I had not read about it before. He made this decision to alert other users. And it looks like your intention was to sell services on the forum that depended on trust. Maybe you could have worked to avoid the social weight of negative trust. But it does not seem to me that starting to work with loans would be the most rational route to take with a negative trust. And it turned out to be a bad deal seeing the losses you have taken.

Maybe stepping away from the forum for a while might help reverse this negative trust in the future. So I hope, because you contribute a lot to the forum and could eventually help your community to participate and know more about Bitcoin. And answering your question: I do not believe you're a scamer, but if I were to introduce you to a friend to do business, I would also feel compelled to show him the topic from @xtraelv before he could make a decision.
hero member
Activity: 2366
Merit: 793
Bitcoin = Financial freedom
It is sad you got tagged.
 Though I don't know you very much I felt bad for you because it got you off a campaign I guess. I honestly think what our dear Global Mod did was justified. He doesn't abused the tagging thing from my observation.

You should ask for pardon and never go near the escrow thing again and hopefully he forgives you
He was tagged even before that signature campaign started and he was accepted into that campaign because he was excellent poster and he was tagged due to the reason of he wanted to offer an escrow the amount which may be excessive for an untrusted person.He didn't create this thread not because of signature campaign tho.
Ucy
sr. member
Activity: 2674
Merit: 403
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It is sad you got tagged.
 Though I don't know you very much I felt bad for you because it got you off a campaign I guess. I honestly think what our dear Global Mod did was justified. He doesn't abused the tagging thing from my observation.

You should ask for pardon and never go near the escrow thing again and hopefully he forgives you
legendary
Activity: 2968
Merit: 3061
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There is no way to know what you would have done with that money had you been sent it...
But leaving the feedback means you knew the outcome or technically you guessed the outcome and acted without even bothering the correction I made.

No it doesn't. It means I don't trust you. When a previous ponzi promoter tries to get his hands on $100k I think that is pretty alarming and I don't trust that behaviour. Had you of been sent that sort of money I think it's highly probable you would have just ran off with it.

I withdraw the offer immediately, I sent you PM about it but you never responded.

So? That doesn't invalidate the act and wipe it from history.


legendary
Activity: 2383
Merit: 1551
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I don't know if you're a scammer or not, my stance on that is dubious. But many people don't trust or like you because they think that you're either trying to kiss some people's ass/ that you're some sort of con artist /ponzi scammer / that escrow offer deal that came out of nowhere.

About hilariousetc's tag : He is trying to protect other users, when people have scammed others for mere cents, 100,000$ is a lot of money, even though it may seem less to others, it's a lot, and no one likes to be scammed. So he's not wrong there.

Do I trust you : No, not because of your history or whatever, but I just don't trust anybody on this forum enough to escrow or even trade with, it'll probably be the last thing for me to do.

People aren't going to give you advice on what to do, some things you got to figure out for yourself. Secondly, it's a forum, your reputation here isn't going to change anything IRL. But you definitely made a HUGE mistake in linking your IRL name and other important details, very BIG mistake. Shit happens, I know, but you should have been careful. That's all I got to say for now.
legendary
Activity: 2408
Merit: 2226
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I am really having hard time to understand the point you are trying to make. How the merit begging issue and the escrow is relevant. Seems like everything you are trying to say is - whatever I do you want me to establish as a bad one. Do we have any previous issue?

Why should have previous issue to reply with honest review? Did I create this thread? Your thread subject is " You think I am a scammer?". So everyone is free to reply with his opinion.  I did what I think. I haven't created thread against you. I can see all the replies here are against you, so all of them have previous problem with you? I don't think so.

I didn't bother myself on your others post. I told you that in my previous reply "you are exposing yourself" by creating such as thread. I have noticed, You have created multiple new thread on local board even there is pin post on your language and OP still active. However that's isn't biog deal. But you have made sound on meta multiple time about it. Is it not just you want highlight yourself by doing unnecessary job?  I can't see there is much response from your own community.

Eventually you came out with lending business. I believe your intention was just gain trust. And  I think you are failed to do that.
Denied
Sorry, I am packing up my lending business. Lost too much money here.


To be honest, you have tried to gain trust by short cut. I have been exposing multi dozen scam, it doesn't mean I am trusted. There is no reason to trust me with fund. You shouldn't attempt to gain trust. This thread is another attempt to gain trust. Trust will come automatically depend on your activity. There is no short cut to gain it. Also I felt that once I applied for merit source. Its is really too early for me. Also personally I have felt that earn merit, make good post , scam expose and prevent spam are really totally different from trust. I told you your over-smart is responsible your reputation, and still you are doing that. I am not good writer like you, may be that's why you having hard time to understand my point.

I don't care about marlboroza's one coz it basically repeated hilari's psychology
Is it not over-smart?  You don't care his tagged so why you need to open this thread and mentioned him?

Even your intention wasn't scam, but "money could change everyone mind" its true.

Quote
Don't bother to answer the questions

I have bothered to answer because you have asked , do we have any previous issue? and answer is NO.
member
Activity: 348
Merit: 22
100k isn't that much money.  I guess there are a lot of poor people on these forums.  I seems most  all the bitcoin millionaires have left this place for good.

Even being a millionaire isn't considered wealthy these days, that is reserved for billionaires.
legendary
Activity: 3556
Merit: 7011
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Not sure which country you are talking about coz I live in one country but my native country is another one. Point is - how or why a country is/was relevant?
The point is that the more the amount means to a given person, the more likely he might be to scam.  It has more to do with your local economy or how much you make than what the actual country is.  A millionaire (in USD) probably wouldn't scam for $1000, but someone living in a homeless shelter with only lint in his pockets might very well be tempted to.
copper member
Activity: 630
Merit: 420
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From what I can tell, the amount you wanted to escrow is worth many average annual incomes in your country...
Not sure which country you are talking about coz I live in one country but my native country is another one. Point is - how or why a country is/was relevant?1

I am not sure, why have you opened this thread? Are you trying to force people's to trust you ? Is there any specific reason to trust you?
Thinking I am not a scammer or all the bed stuffs about me does not mean that I am asking people to trust me.

Don't worry, I'll change it now, it seems it bothers you.
Yes it does, and it also means that you try very hard to show your importance on the forum. Your trusts are too cheap for me.
...you are making your red trust too cheap. Think about it.

https://youtu.be/v__qBmkuqF0

There is no way to know what you would have done with that money had you been sent it...
But leaving the feedback means you knew the outcome or technically you guessed the outcome and acted without even bothering the correction I made. I withdraw the offer immediately, I sent you PM about it but you never responded.

~
Update:
I withdraw my interest.
Did you withdraw your interest before or after you got tagged?
After seeing hilariousandco's response, I composed this this message, then updated the thread where I showed my interest then while I was adding the update section (on the bottom) - I noticed the red trust for the first time. So I believe the tag happened at the same time while I was busy writing and withdrawing my interest and updating the threads.

Side note: My email notification for that topic is on. I was online too. So, when I saw the email notification I immediately visited the topic to see the update and then I saw hilariousandco's response. And then without wasting any time I started composing my reply coz I had this feeling that hilariousandco was not happy about it.

Thanks mate for asking me. I appreciate it.

Considering the fact that you are from Bangladesh and have been recently trying to get some of the pinned threads translated into Bengali. So you are trying to get more people involved in it? Bitcoin and transacting in bitcoins is illegal as per the government there and I am sure you already know about it. Did you know about it?
Bitcoin was illegal to many other countries. I do not think any government STILL like us to use Bitcoin. One of the reason for you and others to be anonymous is that you don't want to get caught for using Bitcoin. Look mate - I understand your are trying to point something else but truth is whatever I want to do is to help my local community. People like you are too skeptical to anything. Please stop calling my wife whenever you get chance.

No offence fella, but I don't trust you.
I am not offended mate. I do understand your views.


1 Don't bother to answer the questions coz after this post (I may just forget about this forum completely or may consider creating another account /This time anonymous like most of you all have/) I will login to this forum only to communicate with the loan thread I have (There are few people who took loan from me and still on their process to give them back although I am not sure how much I will get back). I love Bitcoin and wanted to be part of the forum to promote bitcoin (I still can do my job by the way, this forum should not be the only option for me). I never had any bad intentions and will never have one coz deep down I know myself although this proves nothing for you except criticism from some of you. Thanks to the well wishers I made here also the haters. Good luck everyone.
legendary
Activity: 1414
Merit: 1808
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No offence fella, but I don't trust you. I don't trust anyone who offers to escrow large amounts without any experience or serious financial backing.

There are lots and lots of members here who have held BTC and physical collectibles for me and I trust them implicitly, but anyone new wanting to be an escrow will instantly be not trusted by me and many other members unless they are able to prove that they are trusted, either with a series of trades, offering multi sig or the fact that they are a fucking whale.

 
legendary
Activity: 1358
Merit: 1565
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If I were you I would lock the thread and I would continue using the forum as you have already been doing. Insisting on this doesn’t help your case. You can continue posting, lending, earning from sig campaigns, so on.

In a forum where there is money involved, there are continuous attempts of scam, and even former trusted members sometimes turn scammers, like Master-P, who has been mentioned here and also TradeFortress. So, it is sensible to be very cautious with anyone.

You guys tagged me as a scammer where the real mdayonliner, the forum user mdayonliner, the real masudul never even took a penny from anyone.

I’m not going to wait until someone steals my money to take preventive measures, I take preventive measures to prevent my money from being stolen, no matter if I have never had money stolen from me.
legendary
Activity: 1750
Merit: 1115
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I don't think you're a scammer just like I don't think anyone with dark green trust is a legit trader. Fact is, regardless of the trust status, one should be extra careful while dealing with members on the forum. Personally, I wouldn't mind trading with you if the deal involves an escrow and you have sufficient proofs to carry out the deal effortlessly. The procedure would be the same if I were dealing with any green trusted member.

I know the red trust looks bad on your profile but someone left it there because you raised red flags which I agree with.
legendary
Activity: 2296
Merit: 2262
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My opinion is that mdayonliner is just being too ambitious in trying to establish a reputation here on the forum

I don't know if it's so much about reputation as it is mdayonliner acting too big for their britches..
You know how teenagers think they know everything and end up saying some stupid shit, or the little kid that thinks he wants to drive a car because it looks easy.. They just don't know what they just don't know, or don't even know the damage they could cause..

Even if mdayonliner wasn't trying to scam one of my first thoughts is I wonder what method of storage they planned to use? Hold it in their exchange wallet?
If that was my money I surely would want it in the hands of a very experienced coinholder that knows the caveats and pitfalls of coinhandling very well.. It is just too easy to make a mistake and lose coins if trying to handle them yourself or even place them in an insecure environment such as potentially compromised hardware or a 3rd party..
Screw up making a cold wallet and coins are gone like the wind..

I think mdayonliner could possibly get another chance some day if they show humility of their inexperience, an understanding that their is a lot left to know before you could ever hope to play with the big dogs like that..

I received negative because I offered an escrow service

If you didn't even know that common etiquette you surely don't know enough to handle coin like that and you need to start realizing it..
You didn't even know you were committing suicide did you? You have much to learn grasshopper..

p.s. it's best to learn from others previous mistakes than to have to learn from your own out of ignorance, the hard way..
legendary
Activity: 2898
Merit: 1253
So anyway, I applied as a merit source :)
Considering the fact that you are from Bangladesh
I had a different country in mind, this makes the average salary even lower. Quora puts it at $157 per month on average, averagesalarysurvey.com makes it 10 times higher for high paying jobs. That makes 20 Bitcoin worth many years up to a few lifetimes of labour.
Bangaledeshi currency is much lower in value than USD hence the average daily necessities can easily be covered by the amount of bitcoins that OP has gather by scamming others from his ponzis.

So we can assume that his entire family tree is now having a lot of money spend and enjoy their lives for at least a decade. Also since he is trying to gather more people to follow his kool-aid crew we can assume he will continue his methods of promoting ponzis.

Speaking Bengali doesn't mean he is from Bangladesh because in some part of India too the language Bangali is in practice so he maybe trying to help some Bengali's not bangladesihs! Or he just did for some merits.
He IS from bangladesh. This is proven by the fact that his brother himself is also another Bangladeshi and so is his wife. Stop commenting without having gone through the entire Investigation thread on the OP and his brother (mahimonliner)'s ponzi promotion propaganda on youtube and which has been posted in this forum. Roll Eyes

Bottom line is that the escrow offer was ill-conceived at best.
Offering an escrow without prior trades is an attempted scam. This much I have learnt from being here for this short period of 2.5 years.
legendary
Activity: 3556
Merit: 7011
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I'm not up to speed on what the ponzi accusations are against mdayonliner, but I have mixed feelings about tagging ponzi promoters on bitcointalk anyway.  Most (but not all) people here know these schemes are just a game and that ultimately most players are going to lose.  I can see how scammy they are and I do understand why ponzi promoters get tagged.

But aside from the ponzi stuff, I think the feedback about the escrow offer was somewhat harsh--but again, I completely understand hilariousandco's reasoning.  If you don't have a reputation as an honest escrower, and suddenly you offer your services to a deal requiring the escrow to hold an amount like $100k, you couldn't convince me the noob escrow wouldn't be tempted to take the money and run, and that the motivation behind offering to do that escrow would be to do just that. 

My opinion is that mdayonliner is just being too ambitious in trying to establish a reputation here on the forum.  Aside the popularity contest aspect of having a good reputation, if you have a good trust score it makes it much easier to do deals if you're so inclined or to leverage that trust for any number of other purposes.  I think when he offered to do the escrow, he was trying to build his reputation quicker, sort of in the same manner of newcomers who start off trying to bust scams.  So ultimately I think he was being way too ambitious, but my gut feeling tells me that his intention wasn't to scam.  However, when you're dealing with online personalities, huge sums of money, and an irreversible and semi-anonymous currency, you just never know.  Even members like Master-P, who was previously trusted, ran off with a small fortune.

Bottom line is that the escrow offer was ill-conceived at best.  I think the red trust was probably necessary as a warning.  Whether it stays put or not, hopefully mdayonliner has learned his lesson here.

hero member
Activity: 2366
Merit: 793
Bitcoin = Financial freedom
Considering the fact that you are from Bangladesh and have been recently trying to get some of the pinned threads translated into Bengali. So you are trying to get more people involved in it? Bitcoin and transacting in bitcoins is illegal as per the government there and I am sure you already know about it. Did you know about it?

Speaking Bengali doesn't mean he is from Bangladesh because in some part of India too the language Bangali is in practice so he maybe trying to help some Bengali's not bangladesihs! Or he just did for some merits.
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
Considering the fact that you are from Bangladesh
I had a different country in mind, this makes the average salary even lower. Quora puts it at $157 per month on average, averagesalarysurvey.com makes it 10 times higher for high paying jobs. That makes 20 Bitcoin worth many years up to a few lifetimes of labour.
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