Quote from: dooglus on September 04, 2015, 05:06:30 AM

Quote from: Panthers52 on September 04, 2015, 03:57:27 AM

I am saying that the offense where which tsp had stolen money involved tsp's identity not being known at the time of the offense. From what I have reviewed, it was only until some kind of an investigation (maybe into IP evidence?) that it was discovered that tsp was the one who was stealing money via bots.

OK, so if that's what he was up to he would have changed identity once he was caught, and made a new one.

Who says he did not do this? TSP has ~200 posts when he was caught, and posted almost exclusively from his TSP account for a while in the thread of him trying to get $username to remove his trust rating. I do not have exact dates when $username was removed from Default Trust, I do believe that there is a good chance that TSP mostly abandoned his TSP account (with the exception of trying to get his rating removed), then by the time $username's ratings no longer showed up by default, he started using his TSP account again.

I think it would be reasonable to say TSP started a new account then resumed with his TSP account once his rating was neutral again.

Quote from: dooglus on September 04, 2015, 05:06:30 AM

If someone thinks they can hide their identity being associated with a scam they will pull off, then the threshold for how much money they would need to be able to take given the chance to scam will be less then if your identity would be clearly associated with a scam.

I think you are just repeating what i am saying here.

Quote from: dooglus on September 04, 2015, 05:06:30 AM

Quote from: Panthers52 on September 04, 2015, 03:57:27 AM

Quote from: dooglus on September 04, 2015, 03:20:52 AM

I gave him no reason to suspect that I wouldn't honor any withdrawal request. Nobody has ever complained of being unable to withdraw from Just-Dice.

There has been at least one instance that resulted in someone being unable to withdraw money from Just-Dice when they were in possession of money that was not rightfully theirs.

He never complained. He understood that I had frozen his funds while I investigate a scam. That's quite a different case.

If you usually freeze funds until you investigate scams, then why would TSP expect anything other then you to freeze his account until you investigate if he has repaid you or not Cheesy

Quote from: dooglus on September 04, 2015, 05:06:30 AM

You(*) asked me not long ago whether I would feel comfortable lending tsp various amounts of money. I wanted to test it. It turned out I did, and my feeling was accurate.

I did not ask you anything of the sort. I don't see any suggestion by QS for you to give a reputation loan either. All I see is QS asking if you would trust TSP with various amounts of money when conducting a trade. I did not see QS say anything about conducting trades conducted for the sole purpose to build reputation/trust.

I have also yet to see any evidence that TSP had actually received the loan that you both have claimed that was made, only that it was repaid Roll Eyes

It might be one thing if you gave a rating saying that you disagree with QS's opinion, but a completely different thing to say that you trusted him with 1 BTC for no reason other then for a trust rating. Are you willing to cover any losses that someone else will incur when he scams in the future?

Quote from: dooglus on September 04, 2015, 05:06:30 AM

(*) You are QS, are you not? You write just like him and have a specific unique tell-tale 'tick' that I've never seen in anyone else. Why the continued use of sockpuppet accounts?

I am Panthers52. I don't see the point to your question. Does me being QS (if true) make any of my points any less valid? I intentionally did not initially give any opinions in this thread out of fear of being flamed (I did give my opinion after being flamed by TSP), and I only asked questions that were previously ignored. Do you think my questions should continue to be ignored regardless of who I am or am not?

Almost everyone in this thread was accused of being $username that (correctly) agreed that TSP is a scammer. It appears that TSP's ways have not changed in this thread. Does this have anything to do with the number of people opposing TSP in this thread? Roll Eyes

Quote from: dooglus on September 04, 2015, 05:06:30 AM

Quote from: Panthers52 on September 04, 2015, 03:57:27 AM

How much interest exactly did you earn from this loan?

You saw the loan payment and the repayment. They are for the same amount. I didn't charge interest.

Where did I see the loan payment? How much time exactly was between the loan payment and the repayment? Did TSP do anything with the money between the time he received the loan and when he repaid it, or did it just sit in his account?