Quote from: Zwei on Today at 09:10:06 PM

to no one surprise, the scumbag defaulted on his loan: https://bitcointalk.org/index.php?topic=5532923.0

Quote from: lovesmayfamilis on Today at 08:09:50 AM

I am sure that someone who has been sitting on the forum for years cannot leave just like that. The fact that Pakhitheboss turned out to be so mean in his promises and did not pay the debt did not prove his "innocence" (although it would hardly make sense) but says only one thing: he has more accounts. History shows how people who have received negative tags cling to their accounts "with their teeth." Here the situation is different, but lies always come to light; sooner or later, such people lose everything. I hope the same will happen to the rest of Pakhitheboss's accounts.

i believe the same thing, but i don't think he would make the same mistake again that got him caught this time.
now that i think about, he probably been covering his tracks for his other accounts in the time he asked for a week to explain.

Quote from: Shishir99 on Today at 12:23:20 PM

Quote from: yahoo62278 on Today at 08:31:49 AM

All someone has to do to expose more of his accounts is follow the addresses he was paid on and investigate all the addresses associated with each other, then check who is using those addresses here on the forum. You've been exposing cheaters for a bit now, you know how to find scumbags.

Bro, these people are getting smarter. They do not use the same wallet anymore. They know how to avoid these things. Now, they create a dedicated exchange account for each account so they don't end up sending payments to the same exchange account. So, no, you cannot find all of them just by following the addresses. You have to connect the dots to find out who is who.

not to give them any ideas, but they don't even create a dedicated exchange account for each account.
they could be swapping the campaign payment to another coin using eXch or a similar platform before they send it to their main exchange account to cashout.

I think i remember reading that the lender was out less than 25$ after all the extensions and added interest, so i think the lender will be fine. The default on the rest of the loan was expected once he got exposed though.