Including madhatter
Date Registered: 09 December 2009, 15:21:10 - Last Active: 16 November 2018, 06:07:52 there are actually
11 Accounts Connected:madhatter. : Got a perma ban back in 2014
As i have said earlier. I can still login to those accounts except kishan889, Ajatmoralez and RoAnonymous
So it will definately show last active as recent date
Just look at their last posts instead
Um, I don't think so.
Edit : shadowmoon, coolcoin and madhatter. were bought accounts
Why you think so ? I have said earlier i can provide proofs. Please don't jump into conclusions without asking
-(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)
Avirunes report is false. Please stop quoting it just yet while he is waiting for the confirmation from redsn0w regarding the deal
If you lock this thread I'll just start another one.
I want to get over all the accusations before starting over. I would never lock this thread
If that happens then I am definately a scammer. No need for any investigation
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 0.15Maybe, 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?
Not sure what really happened with this account before i bought
I probably saw his post or maybe dmed him. Bought the account. Proved to be a trustworthy member of the community and acted like nothing ever happened
He even gave me few loans after. But since i bought this account, it has never went into control of anybody.
I bought xinzark account. Any other accounts that hasn't been mentioned by me is not mine
Speculation is a bitch. Please come with some solid proofs mate. Bring zazarb too for confirmation about the deals