Quote from: shasan on December 08, 2024, 08:58:45 PM

Stedsm and the main defaulter of my loan are the same people as the monthly interest was paid by the accused person but posted by Stedsm but later stedsm deleted that and the same content posted by the accused.

Indeed, and confirmed: https://ninjastic.space/post/63098576

Quote from: 2double0 on December 06, 2023, 04:39:32 AM

Quote from: shasan on November 03, 2023, 04:08:48 PM

Quote from: 2double0 on November 03, 2023, 01:13:40 PM

I've repaid the $30 interest and requesting an extension till 3rd Dec, 2023. Please confirm the receipt as well as the extension.
Image of repayment sent via DM.

I am confirming that I have received 30$ as interest. This is your last extension for the full repayment. Please repay on or before the due date of the loan, thank you.

I've repaid the $30 interest and requesting an extension till 3rd Jan, 2024. Please confirm the receipt as well as the extension.
Image of repayment sent via DM.

Honestly, I'm surprised but there may be a good explanation here. Both contacted me around the same time to remove their red-tags so they could join Royce's signature campaign, which I though was coincidental at the time, but perhaps not. In order to remove my red-tags 2double0 paid me back the amount he owed, and Stedsm agreed to use my address as his payment address for the campaign until his debt was paid.

I've spoken with Stedsm on voice calls over telegram multiple times, and I'm sure he's from India. Somehow I never pictured 2double0 or Marco to be Indian, more likely from central Europe somewhere. At some point I read a post of Stedsm's and it gave me the suspicion that the account had changed hands. I don't remember which post that gave me that suspicion, nor exactly when it was made but it was some time after... (to be continued below)

Quote from: shasan on December 08, 2024, 08:58:45 PM

But I did not know about other and while I checked bitcoin wallet I found all of these. And I think there might have few more users who are the alt account of the accused.

Well, I guess it's high time I let the other cat out of the proverbial bag: Stedsm didn't just owe me money, he was also delinquent on a loan to irfan_pak10, who had also left a red-tag on his trust wall that needed to be removed per campaign guidelines. Since my loan was older, Stedsm wanted to pay me back first, but irfan_pak10 wanted some type of guarantee that he wasn't going to be left holding the bag. The guarantee he sought was to somehow be able to take control of the Stedsm account. As of February 2023 the email address associated with the Stedsm account was changed to one held by irfan_pak10, as shown in the excerpt of the Telegram discussion below (the whole conversation can be downloaded here.)

In September I tried to get a hold of Stedsm to ask how he was doing, but I never got a response even though he had been active a few days before. I reached out to irfan_pak10 to ask if he'd heard from him, and a couple of days later he responded claiming he had not. No other details were given, and no indication of concern for the loan he was owed by Stedsm. I don't know how irfan_pak10 ties in with all of this, but my suspicion is he's part of this in some way.

Now, the Stedsm I know was very responsive when I reached out to him. The loan I had given him was long over due, but he was very grateful for my patience and understanding. He was making every effort to pay back the loan, which is a significant amount of money in his part of the world. We used to speak every few months or so, and he would tell me about his daughter's health issues. The fact that he hasn't responded to my PM or to our Telegram chat (and the fact I didn't hear from him first, since there has been no communication since September 2023) is very out of character. That alone, and now coupled with the revelations of this thread leads me to believe that the Stedsm to whom I issued the loan is no longer controlling the account.