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

Quote from: DireWolfM14 on December 05, 2024, 03:38:12 AM

I'd be interested to know what evidence you have to link these accounts. You can share it with me via PM if you prefer.

Actually, it was my fault that I had not checked at the time of lending the money to them. All of the mentioned users use part of the same account, the Bitcoin wallet. You can check it at https://www.walletexplorer.com/wallet/013184bb1458a768/addresses

Lets go through them all for the record (somehow I missed the stedsm one, if he's here):

16n2gBUsuS41judD4NVntbVte5WqBfoAQ3 - MegaHustlr
12hYBWiPqfwdveGzpbRdGxeqnoMcNvGNSq - marcotheminer
deborameeks (banned)
1DwsNFJnXFSFtXP7M2q4rVczLyTqNpz1pb - marcotheminer
15VjCmf8dej4iA7gmQrjm8xpmUjWjkbCjK - 2double0/Mondy
15Zroiijhnd2SJt1NmyAuyK18kWGU7q2b7 - Mondy
1Love2kiSfLjATbGMB2PdadxRZSBmXn13D - marcotheminer
1Mn5L713HtkJuzcxL6Dq5dwtE5Qq9ne4tB - bitbitz
1BFeefYnCzsE3qEMxKETobtFnvHqi1AwbF - Mondy
16WztVJTanbz2PMBLKckL3a3KLrotBaLok - nizamcc
1F9ntBWaXzYQ3EX2EuhhpwJvQXnAuxcc8Q - lenny_

Also this thread is worth a look-over:

Marcotheminer the Ban Evader