Quote from: xinzark on February 12, 2019, 04:10:54 PM

Quote from: Timelord2067 on February 12, 2019, 04:01:44 PM

Floki's 23 online shit posts http://archive.fo/F15iY and http://archive.fo/H7pkm give me an idea who some of your later alts are... Just a hunch mind you.

I really don't have any other alts. You are probably trying to connect dots using all the posts from all the accounts.

You've selectively cut out the rest of the post (the very post above yours).

What I wrote was:

Quote from: xinzark on February 12, 2019, 03:45:33 PM

Or floki I would wager.

Quote from: floki on January 27, 2015, 04:30:28 AM

I'm cyrusb. I use this account to comunicate you.

Floki's 23 online shit posts http://archive.fo/F15iY and http://archive.fo/H7pkm give me an idea who some of your later alts are... Just a hunch mind you.

So let me remind you how we got to this point:

Quote from: Avirunes on February 12, 2019, 11:53:05 AM

-(snip)-

1) Accounts Buyer/Seller. It wasn't a problem at that time but you were using them to scam and default loans. And somehow I think that you were after getting your accounts negged. Check iram66680 and magemist for instance.
2) Defaulted many loans check iram66680, cyrusb(I though am unsure about cyrusb due to this: https://bitcointalk.org/index.php?topic=1041009.msg11235253#msg11235253) . My best guess you were taking loans to gamble and defaulted when you were unable to pay. Obviously it didn't hurt you at all since you had already a good no. of accounts back then. So it was easy to move over to next account wasn't it?
3) Operator of scam site: GotaPauj. Check trust page of the profile.
4) Used alt accounts to abuse giveaways on a mass level: If you check the report by Lutpin you will see that he abused a giveaway by 28 times!!
Now I wonder and want to ask if is it something that community should forgive because he scammed in past? It was no mistake that he chose to default loans,scam users and abuse giveaways.

I'll get to the 28 other alts in a little while, but for now let's start with cyrusb.

In this post by avirunes we see 7 Accounts Connected:

iram66680, xinzark, cyrusb, coolcoin, kishan889, GotaPauj, magemist, to which we add Ajatmoralez, RoAnonymous, shadowmoon identified from your trust wall as being alts (and that's not counting the alts mentioned in the links on the trust wall) ... and in the PM to me madhatter, madhatter's profile number is number 11 (eleven)

Including madhatter Date Registered: 09 December 2009, 15:21:10 - Last Active: 16 November 2018, 06:07:52 there are actually 11 Accounts Connected:

Quote

madhatter. : Got a perma ban back in 2014

Um, I don't think so.

Quote

Edit : shadowmoon, coolcoin and madhatter. were bought accounts

perhaps.

If you lock this thread I'll just start another one.

zazarb (who starts their loan service on the 25 August 2015, 09:50:24) first takes control of the UID xinzark on the 04 September 2015, 01:49:21 - post #48 (Archived) - the loan is deemed to be "covered" http://archive.fo/xgJWi#selection-867.0-901.7 which I can only presume means the original owner defaulted but the loan was covered either through the account being sold or repaid through other means.

If "covered" is code for "the loan defaulted and I have sold the UID to cover my losses" then Heutenamos, cryptopaths, xinzark, Panzzer, waterpile, BruceLee007, togesix , user64, hakanbalta577, Argwai96, nmuras29, rsarkar and lastly michaelwang33 have all been used as collateral and then sold to recover costs since 2015 to now.

Two things then occur:

On the 14th, 15th, 17th and 28th of September 2015 zazarb starts four account sale threads (link in date) advertising UID's created in 2013 some with a corresponding bitcoin wallet address signature to "prove ownership" (ie clouds people's minds about whether or not a UID has changed hands)
Three times 27 June 2016, 18:23:07 (0.2 btc) / 09 September 2016, 20:51:48 (0.3 btc) / 22 October 2016, 19:07:34 (0.30 btc) xinzark takes unsecured loans from zazarb

So what happened? zazarb secures the xinzark account the first time nine months earlier for a loan of BTC 0.15

Quote from: zazarb on September 03, 2015, 03:49:21 PM

send 0.15BTC https://blockchain.info/tx/aff4b31b925da78110dcf055f16b1a3956f25e65236e51f308ce2c172ad786fc

I confirm that I am under control of the account xinzark right now.
Repayment address:
1PKduV6MpDn2S25X4Mrej1TXDaxCX4k777

Maybe, just maybe xinzark bought back their account by covering the loan repayment with three of four other UID's to sweeten the deal? Care to enlighten us which ones?

I'll get to Floki soon... Roll Eyes