Quote from: qory on June 27, 2015, 07:24:35 AM

Quote from: Quickseller on June 27, 2015, 04:59:51 AM

Quote from: Account Buster on March 26, 2015, 09:24:16 AM

Quote from: Quickseller on March 25, 2015, 02:29:12 PM

Quote from: PistolPete on March 25, 2015, 02:23:43 PM

Quote from: PistolPete on March 11, 2015, 02:52:14 PM

Candy and Marco the Royal couple? Ewww.

Speaking of which, any guesses to what Candy's current account is?

Badbear had been tagging all of Candy's accounts as he had been creating and buying them. Unfortunately he is away (hopefully) temporarily so he isn't tagging additional of his accounts.

I don't think he is doing any significant amount of business if he has purchased an account as I haven't seen anyone with the kind of offers that candy tends to offer.

His new account is BumbleBeeTC
If you don't believe me, fine, don't believe me. But that's his new account. He has told me personally.

--End post, no more posts on this account for now.

Do you happen to have any guesses as to what CandyStripes's new account(s) is/are, mr anon?

Candystripes = turtlehurricane ?
https://archive.is/F2J7m

Quote from: Candystripes on September 04, 2014, 03:16:23 AM

Amount: 0.024
Interest: 4% (0.025 payback)
Address: 1AyRmvqe99mRWU69w8Hbaeej8twMpdeiKm
Security: Get a deposit credited to my just-coin account very soon.

Quote from: turtlehurricane on October 13, 2014, 11:26:13 AM

I'm no longer on the list, but I didn't get paid yet. Huh

Here is my address 1AyRmvqe99mRWU69w8Hbaeej8twMpdeiKm

Hmmm. Well it looks like that Candy had not posted on Turtle's currency exchange thread ever, nor did any of his alts exchange trust with him.

Candy had posted that address more then two months prior to receiving negative trust from BadBear and over a month prior to receiving negative trust on the Thoughtful account.

Candy had tried to extort someone in the currency exchange section, and he told me who he tried to extort to one of my alts, however I forget who it was, however I don't think it was turtle hurricane.

Candy certainly did receive the loan via 6d46a6f2c65758de96c9d5fc625fdb1a52344110436e69afd87effaf4ee67613 and he apparently paid it back via 2106b6dbf95134288bf180c016a0793452eeca44e859aa2fdb92827b4fa6d931 however the txid that repaid the loan was a coinjoin transaction and turtle's address does not have any spent transactions in the relevant time period. This does not mean that he didn't use other funds that he controlled to repay the loan. Turtle has a lot of transactions in the same address and has other addresses that are spend linked together. I will want to look at this more closely in the morning.

Turtle and Candy have very different writing styles and very different maturity levels. Although it would be possible that Candy paid ~$6 in order to impersonate turtle, I would find it somewhat unlikely.

I have confirmed the addresses in the quotes are in fact accurate.

I will continue to consider the evidence, will PM turtle hurricane requesting him to post an explanation, and will solicit additional evidence either way. I will leave a neutral rating for now, however the lack of a reasonable explanation and/or more credible evidence against turtle would most likely result in a negative rating against him.