This is the evidence I have collected about an old defaulter of mine that had taken a loan from me in Primedice. Unfortunately they cut contact and I assumed it to be defaulted. Primedice forum also shut down its lending section but I made a snapshot of the page where he last communicated as well as the thread where scams are resolved in their forum.

The last message on my lending thread was here  towards the lower end of the page- https://web.archive.org/web/20180921112947/https://forum.primedice.com/topic/29174-lending-ultrabank-loans-at-low-interest-rate/?page=6&tab=comments

The resolution thread, he was banned and never came back to repay - https://forum.primedice.com/topic/30124-mrknight8686-defaulted-on-a-loan/

His usernames are MrKnight8686 (PD) and that is linked to the same username on bitcointalk - mrknight8686
via this post - https://bitcointalk.org/index.php?topic=2272980.msg23105446#msg23105446
archived: http://archive.is/pOB3q#selection-1937.10-1937.23

Now that account is long inactive and abandoned, so I did some more digging and found out these-
His eth address was 0xa997C16ac933B4fE5207A81fd0eEA5C5295D6143
This has been used on bitcointalk by - https://bitcointalk.org/index.php?action=profile;u=980142
archived - http://archive.is/3O0MO#selection-553.0-553.42

So from this bixbem90 = mrknight8686

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Next,
His stake username is same. Used by user PDAngel
https://bitcointalk.org/index.php?action=profile;u=1051629
here - https://bitcointalk.org/index.php?topic=2334624.msg24087262#msg24087262
http://archive.is/HzVIG#selection-4243.16-4243.29

How is MrKnight8686 (stake) and PDangel (bitcointalk) and MrKnight8686 (bitcointalk) connected?
https://forum.stake.com/topic/1407-wanted-bitcointalk-trust/?tab=comments#comment-26596
archived - http://web.archive.org/web/20181006153213/https://forum.stake.com/topic/1407-wanted-bitcointalk-trust/?tab=comments

PDAngel has another alt on Primedice - GodBlessU
proof here - https://bitcointalk.org/index.php?topic=2130097.msg21287143#msg21287143
archived - http://archive.is/xkYNI#selection-4230.0-4230.1

So from this bixbem90 = mrknight8686 = PDAngel

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PDAngel is using another Telegram account now -  @RockPrincess , Twitter account - https://twitter.com/auxterojunior
https://bitcointalk.org/index.php?topic=5160104.msg51690973#msg51690973
archived - http://archive.is/eUGWS#selection-4602.0-4621.32

His telegram ID @rockprincess and twitter is being used by following UIDs:

https://bitcointalk.org/index.php?action=profile;u=1128571 archived here - http://archive.is/QjSXM#selection-2461.0-2477.33
https://bitcointalk.org/index.php?action=profile;u=2649312 archived here - http://archive.is/HEzzK#selection-1435.0-1441.32

Now twitter account can be sold, but telegram accounts? I doubt that and it is very likely the same person. Checking the signup dates of MrPhil and M0neygrabb3r, one can see that the second one signed up right after the first one was tagged.

So from this, bixbem90 = mrknight8686 = PDAngel = MrPhil = M0neyGrabb3r

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Listed addresses are posted here -

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On the basis of the above statements I would like @bob123 and @M0neyGrabb3r to post what they have to say and I am accusing M0neyGrabb3r for defaulting and making multiple accounts to evade the default. I would like to hear what other DT have to say about this as well. I am not making a flag immediately but I will in the next 2days if I dont get a proper response from the accused.

If there is any question regarding the evidence, please post here, I will try to simplify it. It is a lot of information to go through and I have been collecting it for the last 2 years before I decided to finally call it out. The loan amount was around 20-30$ at that time but it is only 10$ today since ETH dropped in price. Still it has been a pain in the back for me, so I had to post this. I have already talked with @Parodium from whom @bixbem90 took a loan but was also never paid.