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Topic: [Investigation] Four users who distrust pooya87, ndnh, aliashraf,gembitz etc (Read 303 times)

Timelord2067 (OP)

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[Investigation] Four users who distrust pooya87, ndnh, aliashraf,gembitz etc

October 25, 2020, 03:02:47 AM
Last edit: May 16, 2023, 02:26:40 AM by Timelord2067

Merited by LoyceV (6), aliashraf (3), Vod (1)

TL;DR:

Four core UID's that DT distrusted pooya87 on or around the 30^th June 2019 are alts with the main alt, jyap having built up in two instances alts for trust abuse via DT, merit and feedback with two main dates being 2019-04-30 and again on the 2019-06-29 (+/- 1 day in each instance). Most of these alts receive and then give merit two-for-one from jyap as well as trust feedback and DT trust.

Background:

In week 25, four users distrust pooya87, ndnh, gembitz, btpowers, rapidleech, bathrobehero, bbcoin, aliashraf, Chol_gol, ARTISTCOLONY, hrh_fourtyseven and a-zimmerer.

Example:

https://loyce.club/trust/2019-07-06_Sat_10.00h/379147.html

Quote

Trust list for: pooya87 (Trust: awaiting update) (725 Merit earned) (Trust list) (BPIP) (created 2019-07-06_Sat_10.00h)
Back to index

pooya87 Trusts:
-

pooya87 Distrusts:
-

pooya87 is Trusted by:
-

~pooya87 is Distrusted by:
NEW ~1. xocel (Trust: awaiting update) (0 Merit earned) (Trust list) (BPIP)
NEW ~2. sambiohazard (Trust: awaiting update) (0 Merit earned) (Trust list) (BPIP)
NEW ~3. jyap (Trust: +0 =0 -1) (25 Merit earned) (Trust list) (BPIP)
NEW ~4. stickiest (Trust: neutral) (2 Merit earned) (Trust list) (BPIP)

Source: LoyceV's Trust list viewer.
Get your own Trust list in BBCode at loyce.club/trust.

Although their registration dates differ, two UID's were last active 485 days ago (info via BPIP)

Code:

Registration Date:12/8/2013 2:21:38 AM (Active 482 days ago) xocel
Registration Date:1/6/2014 6:12:02 PM (Active 435 days ago) sambiohazard
Registration Date:5/17/2014 11:15:37 AM (Active 4 days ago) jyap
Registration Date:6/19/2014 3:17:08 PM (Active 482 days ago) stickiest

Two users have activity within a 90 minute time frame:

Code:

6/29/2019 4:53:19 AM woke up xocel
6/29/2019 6:13:17 AM password reset via email sambiohazard

That same day 29th of June 2019, all four users give others (including the four in this investigation) positive trust feedback:

abcdefghijklmnopqrstuvwxyz

Merit:

xocel sends jyap 3 merits (in 2 transactions)
sambiohazard sends jyap 1 merit
jyap sends stickiest 2 merits and stickiest sends jyap 1 merit.

Trust feedback on the 29th of June, 2019.

xocel gives Crypt0ptimus, sambiohazard, Sicarious, stickiest, xEleven, jyap positive trust feedback
sambiohazard gives jyap positive trust feedback
stickiest gives krislester, xEleven, xocel, sambiohazard and jyap positive trust feedback
jyap gives sambiohazard, xocel, weifa and StDragomir positive trust feedback

DT Trust of each-other.

So I had a look at their DT trust and found all four created near identical DT trust distrust that same week including all four trusting each-other.

Conclusion:

It is my opinion that all four UID's ( xocel, sambiohazard, jyap and stickiest ) are alts who have built up "Trust" via every avenue available to then simultaneously place distrust on pooya87, ndnh, gembitz, btpowers, rapidleech, bathrobehero, bbcoin, aliashraf, Chol_gol, ARTISTCOLONY, hrh_fourtyseven and a-zimmerer on or around the 30^th June 2019

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Timelord2067 (OP)

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Re: [Investigation] Four users who distrust pooya87, ndnh, aliashraf,gembitz etc

October 25, 2020, 03:03:14 AM
Last edit: May 16, 2023, 02:25:59 AM by Timelord2067

Reserved #1

Let's just look at something:

Quote from: Timelord2067 on October 25, 2020, 03:02:47 AM

Trust feedback on the 29th of June, 2019.

xocel gives Crypt0ptimus, sambiohazard, Sicarious, stickiest, xEleven, jyap positive trust feedback
sambiohazard gives jyap positive trust feedback
stickiest gives krislester, xEleven, xocel, sambiohazard and jyap positive trust feedback
jyap gives sambiohazard, xocel, weifa and StDragomir positive trust feedback

Are any, or all of these extra UID's connected to our four in the first post?

Trust feedback on the 29th of June, 2019.

xocel gives Crypt0ptimus, sambiohazard, Sicarious, stickiest, xEleven, jyap positive trust feedback 2019-06-29
- - Crypt0ptimus gives jyap positive trust feedback 2019-04-30
  - Crypt0ptimus receives 2 merit from jyap and gives jyap 1 merit
- - Sicarious gives positive trust feedback to an otherwise unrelated user yakpimp on 2017-02-23
  - stickiest DT trusts yakpimp in week 16 then removes their trust in week 25.
sambiohazard gives jyap positive trust feedback 2019-06-29
stickiest gives krislester, xEleven, xocel, sambiohazard 2019-06-29 and jyap positive trust feedback 2019-04-30
- krislester gives jyap positive trust feedback on the 2019-04-30
- xEleven gives jyap positive trust feedback on the 2019-05-01 (probably within 24 hours of krislester)
- krislester receives 2 merit from jyap and jyap gives krislester 1 merit
- xEleven - 10/16/2018 5:45:33 AM woke up
Week 25 both ( krislester and xEleven ) are trusted by our core four in purple:
jyap gives sambiohazard, xocel, weifa and StDragomir positive trust feedback 2019-06-29 and krislester, coldman, Crypt0ptimus, stickiest, halop22k and xEleven on the 2019-04-30
- weifa gives jyap positive trust feedback on the 2019-06-28
  
  weifa gives jyap eight merits in one transaction.
- StDragomir gives jyap positive trust feedback on the 2019-06-28
  
  Week 25 both ( weifa and StDragomir ) are trusted by our core four in purple:
- - coldman is DT trusted by jyap in week 25.
  - coldman receives 2 merit from jyap and gives jyap 1 merit.
  - coldman receives and gives positive trust feedback to jyap on the 2019-04-30
- - halop22k gives jyap positive trust feedback on the 2019-05-01
  - Week 25 halop22k is trusted by our core four in purple:

Registration Date:4/30/2011 12:23:46 PM (Active 180 days ago)    coldman

Registration Date:12/8/2013 2:21:38 AM (Active 482 days ago)    xocel

Registration Date:1/6/2014 6:12:02 PM (Active 435 days ago)    sambiohazard

Registration Date:5/17/2014 11:15:37 AM (Active 4 days ago)    jyap

Registration Date:6/14/2014 7:27:07 AM (Active 11 days ago)    weifa
Registration Date:6/19/2014 3:17:08 PM (Active 482 days ago)    stickiest <-- 5 days apart

Registration Date:7/6/2014 5:08:54 AM (Active 1011 days ago)    yakpimp

Registration Date:3/5/2016 9:03:08 PM (Active 1111 days ago)    Sicarious
Registration Date:3/10/2016 9:46:12 PM (Active 225 days ago)    xEleven <-- 5 days apart

Registration Date:12/2/2017 8:38:47 PM (Active 482 days ago)    StDragomir

Registration Date:7/6/2018 5:34:41 AM (Active 95 days ago)    Crypt0ptimus

10/16/2018 5:45:33 AM    woke up      xEleven
Registration Date:10/21/2018 4:15:43 PM (Active 444 days ago)    krislester <-- 5days apart
Registration Date:10/23/2018 2:08:46 AM (Active 542 days ago)    halop22k <-- 2 days apart

3/3/2019 6:04:18 PM    password reset via email       sambiohazard
3/3/2019 6:05:35 PM    woke up               sambiohazard

2019-04-30   Various trust feedbacks given to each-other
5/1/2019 4:42:20 AM    password reset via email      halop22k
5/1/2019 4:42:44 AM    woke up               halop22k

6/29/2019 4:53:19 AM    woke up               xocel
6/29/2019 6:13:17 AM    password reset via email      sambiohazard
2019-06-29   Various trust feedbacks given to each-other

12/14/2019 7:50:05 PM    password reset via email      weifa

4/25/2020 8:28:30 PM    password reset via email      weifa
4/26/2020 2:03:12 PM    woke up               coldman

7/8/2020 10:46:25 AM    woke up               Crypt0ptimus

Conclusion:

halop22k, Crypt0ptimus, coldman, Sicarious, yakpimp, krislester and xEleven have either colluded with our core four alts, or are alts used to improve jyap's trust rating via positive trust feedback and some merit swapping.

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Re: [Investigation] Four users who distrust pooya87, ndnh, aliashraf,gembitz etc

October 25, 2020, 03:09:52 AM

Reserved #2

TBA

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Re: [Investigation] Four users who distrust pooya87, ndnh, aliashraf,gembitz etc

October 26, 2020, 02:36:31 AM
Last edit: May 16, 2023, 02:25:49 AM by Timelord2067

Reserved #3

It would also seem that at least four or five of these alts are engaging in Flag abuse: https://bpip.org/flag.aspx?id=108 - This Flag is false in that the link does not mention the accused.

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Re: [Investigation] Four users who distrust pooya87, ndnh, aliashraf,gembitz etc

October 27, 2020, 12:35:38 PM

Quote from: Timelord2067 on October 26, 2020, 02:36:31 AM

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Re: [Investigation] Four users who distrust pooya87, ndnh, aliashraf,gembitz etc

October 28, 2020, 07:10:38 PM

Thank you op for the research.
Actually, I've always been suspicious about the whole trust system in bitcointalk. I think either this index should be omitted or be revised not to let such stupid scams being run easily.

As of Bittrex scam mentioned by @gembitz, they are real parasites in the crypto ecosystem and it is very sad to see their shills are hanging around trying to discredit decent forum users who stand against them.

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