Quote from: posi on May 25, 2022, 11:36:25 PM

Don't expect answer from him. No answer will come, actually,

He was online today but didn't show up, so I tagged the accounts. I doubt if he can every try to any claims against the evidence available.

It's a ring of many accounts, and most of them are old. Probably stolen or bought.

Some accounts were connected by Avirunes in 2019

Quote from: Avirunes on January 12, 2019, 06:19:34 PM

I smell something fishy here... maybe account trading Undecided

Quote from: galambo on November 12, 2018, 04:48:28 PM

Loan amount:- 0.085 BTC
Repayment:- 7% per week
Time interval:- 2 weeks
Collateral:- My bitcointalk account.
Loan reason:- Nothing related to cryptos. Need these funds for personal reasons.
BTC address:- 1zkYUaMhJHM1DAkjhQNzNN4uUDPatBSVw

(Archive: http://archive.is/gnyTU#selection-515.3-515.36)

1zkYUaMhJHM1DAkjhQNzNN4uUDPatBSVw is a part of wallet: https://www.walletexplorer.com/wallet/046a4f92a3e37067/addresses

which contains addresses(linked with other profiles) :

Code:

14U4px2iXDS6tHLnNMCfjTptrEkGkrJZhn
18nF7tgupwJtvu1gsXpinaHFc45e4WnL4W
1PgwTQUL96kDDu6c5NAjZ2gnttMNo14igV

14U4px2iXDS6tHLnNMCfjTptrEkGkrJZhn is linked to Smarty14392 according to quoted post : https://bitcointalk.org/index.php?topic=1989195.msg20622562#msg20622562 (Archive: http://archive.fo/11uSm#selection-5037.13-5037.47)

18nF7tgupwJtvu1gsXpinaHFc45e4WnL4W was posted by sylpalma here:

Quote from: sylpalma on November 01, 2017, 06:53:47 PM

Loan Amount: 0.0028
Bitcoin Address: 18nF7tgupwJtvu1gsXpinaHFc45e4WnL4W
Number of days: 6 days
Collateral offered: My bitcointalk account.

(Archive: http://archive.fo/IMCkN#selection-6107.17-6107.51)

1PgwTQUL96kDDu6c5NAjZ2gnttMNo14igV is linked to Scor1937

Quote from: Scor1937 on November 26, 2017, 11:24:58 AM

Hello. Below is my application to join the campaign.

Bitcointalk name: Scor1937
Bitcoin Address: 1PgwTQUL96kDDu6c5NAjZ2gnttMNo14igV
Rank: Member
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1200442
Email Registered at Stamps or Stamps wallet address: SxP837bb69dc48225a5b876c434f4f1a83d43c061c05a57d11fee19ed84885f7e71
Telegram username: smarty14392
Thankyou!

(Archive: http://archive.fo/j1HFp#selection-5081.17-5081.51 )

Coming to blackrabbit1 now..

blackrabbit1 posts 1Pk45JTMqZR9qMVqgjJVMB8VtFhFApSb9o here:

Quote from: blackrabbit1 on November 11, 2018, 05:56:07 PM

Loan Amount: 0.115BTC
Loan Purpose: Dropshipping fund before escrow released
Loan Repay Amount: 0.12
Loan Repay Date: Nov. 20
Type of Collateral: 20K BeCoin (listed: https://vaultmex.com/trade/BEC/BTC)
Bitcoin Address: 1Pk45JTMqZR9qMVqgjJVMB8VtFhFApSb9o

(Archive: http://archive.fo/ZSDUM#selection-2553.0-2553.34)

Same address was posted by kii552007_alt here

Quote from: kii552007_alt on January 29, 2018, 06:17:11 PM

Greetings!

Do you accept BTT account with some positive trust?
I'd like to ask for 0.005BTC loan, with this account as collateral.
I will repay 0.0065BTC (30% interests), repayment will be made on next Monday when the payment from my client arrived.
Please kindly let me know if can accept this request, my address:
1Pk45JTMqZR9qMVqgjJVMB8VtFhFApSb9o

Thanks!

(Archive: http://archive.fo/g0qXR#selection-2549.0-2549.34)

Thus blackrabbit1 is alt account of kii552007_alt who tried to scam users earlier according to scam accusation here: https://bitcointalk.org/index.php?topic=3034340.msg31216540#msg31216540