Re: Hhampuz embezzling signature campaign funds from BestMixer

I do have txids

Where is the txid from Hhampuz to Darkstar, linking the ChipMixer outputs to Darkstar's address?

Not necessary jackass. It is trivial to move coins from ChipMixer to another mixer, and this can be repeated multiple times.

I have proven both that Hhampuz has stolen money from BestMixer, and that he had a loan outstanding in roughly the amount he stole as of this time.

So, basically what you're trying to say is that, Hhampuz took a loan from DarkStar_ (I know about that as I can see his post history) at the time when Bestmixer was going to shut all their operations? And you think he knew that before and did everything intentionally?

I am saying that I have presented substantial evidence that Hhampuz has a loan outstanding as of immediately prior to when BestMixer shut down. I have no reason to believe he knew about this ahead of time. I am saying that he took advantage of the situation to repay his debt with money belonging to BestMixer. The repayment happened either directly or indirectly with BestMixer money meaning that he may have run the specific inputs through one or more mixers before repaying the loan and he may have used BestMixers money to pay other bills/expenses and as a result was able to use other inputs to repay the loan that he would have otherwise used to pay those bills.

I dont think he would have taken the loan if he knew about BestMixer closing in advance. Others bringing this up are trying to create a distraction.

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Well, as you said you've got txid, why are you crossing your own words (by putting those IDs in suspense) and saying that he purchased Chips from Chipmixer which ended (specifically, landed) to DarkStar's address/es? You should really come up with great evidence to prove him guilty, else you're again trying to harm "just another guy's" reputation here.

I am not sure what you mean here. There is evidence that Hhampuz
*had a loan outstanding as of when BestMixer closed down.
*moved the money belonging to BestMixer to a mixer (chipmixer) immediately after BestMixer closed.

There is also evidence that Hhampuz earns his living from his business here and as such he cannot use all of his earnings to repay any loan he takes out. He must use some of his earnings to pay for things like rent, food, utilities and other bills he may have.

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Quote from: TheNewAnon135246 on June 14, 2019, 06:30:34 AM

Quote from: Quickseller on June 14, 2019, 05:40:24 AM

Even more assumptions.

Moving funds =/= spending. You can't conclude anything about his income or spending pattern by looking at 1 address. You're just pissing in the wind here (as usual).

True, people here can easily use more than 10s of 100s of addresses every single day, so it's not really easy for anyone to "assume" about anybody's spends and earnings here.

How wicked is it QS when you first claim things like you know everything and then speak about assumptions. Assumptions are not gonna work but proofs, to let you make us believe that what you're saying is actually true. I've not personal grudges with you whatsoever, but I guess we need some more drama here eh! Wink

See above. The specific fact set that can be proven will allow a reasonable person to conclude that Hhampuz stole money for his personal use.

I hope that you will self-reflect one day and realise how much you come across as a mouthbreather. I bet he has a lot of trouble paying a few bills with 1+ BTC a month.