Bitcoin Forum

https://bitcointalk.org/index.php?topic=952694.msg10432215#msg10432215


Follow this topic.  But yeah they did. I have no idea who quickseller is. They are calling me Candystripes. I have no fucking clue who that is. ADMIN if you can help me PLEAASE HELP ME. ANYTHING.

What do you mean whit that phrase ? I've seen from the seclog that your password was changed :



However Quickseller has "discovered" that you are an altaccount of CandyStripes , here the proofs : https://bitcointalk.org/index.php?topic=952699.0

happened to me once in the past when my account was hacked
i suppose to be keep on loggin in

what he meant was probably his account was autologged out and when he tried to login with the password that was saved to browser, password was incorrect

Thats exactly what fucking happened. Do I sound like this weak hearted whore typing in that chat? FUCK NO! DIE YOU PIECE OF SHIT. YOU AND YOUR FUCKING FAMILY

I've never had to change my password in my life. I've used the same password for over 2 years now on all my accounts. Now I have to fucking change every goddamn thing. So to who hack my account, BY GOD I HOPE YOU FUCKING DIE. YOU WEAK BITCH. WHY COULDN"T YOU JUST MAKE A FUCKING ALT ACCOUNT AND DO YOUR FUCKING STUPID SHIT.GODDAMN I WOULD LOVE TO GET AHOLD OF YOU. I'D CHOKE YOUR BITCH ASS FUCKING HEAD OFF.

KEEP DELETING MY POSTS MODS FUCK YOU TO. I"M TRYING TO SHOW THIS WASN'T ME AND YOU KEEP DELETING MY GODDAMN POSTS. FUCK YOU. BAN THIS ONE AS WELL. I'LL JUST MAKE ANOTHER GODDAMN ACCOUNT MAKES NO FUCKING DIFFERENCE TO ME. I'M GONNA POST WHAT I FUCKING WANT TO ABOUT THIS. THIS ISN'T YOUR FUCKING ACCOUNT ITS BEEN DONE TO OR YOU WOULD DO THE SAME GODDAMN THING.




STOP DELETING MY POSTS MODS WHAT THE FUCK ARE YOU DOING?

THIS IS MY GODDAMN TOPIC NOT YOURS. QUIT DELETING MY FUCKING POSTS. IF YOU WANNA DO SOMETHING HELPFUL SHOW THE IPS OF CONVICTED2008'S LOGINS INSTEAD OF SITTING THERE DELETING MY GODDAMN POSTS. THE VERY LEASE YOU COULD FUCKING DO IS LEAVE THEM THE FUCK ALONE. I HOPE YOUR FUCKING ACCOUNT GETS HACKED. YOU'D BE DOING THE SAME GODDAMN THING I AM SO LEAVE THIS THE FUCK ALONE!

with that attitude of yours kid, you wont be getting nowhere!  ;D

FIRST OF ALL I'M NOT A GODDAMN KID, SECOND OF ALL THEY KEEP DELETING MY POSTS, 3RD IF IT HAPPENED TO YOU, I GUARENTEE THAT U WOULD ACT AND DO THE SAME THINGS.

Yeah I know I'm acting like a kid right now, but I'm so goddamn mad.


WHEN WAS THE EMAIL ADDRESS CHANGED WITH CONVICTED2008 ACCOUNT ADMIN? IT HAD TO BE BECAUSE I MADE THIS ACCOUNT. THERE'S ONLY 2 EMAIL ADDY'S IVE USED IN THE PAST 5 YEARS CONVICTED2008@LIVE.COM AND CONVICTED2008@GMAIL.COM

WHAT IS THE EMAIL ADDRESS ASSOCIATED WITH THAT ACCOUNT NOW?

I very much doubt your story. However if you are using the same password across all your accounts then you are practicing very poor security procedures. 

As someone who sells accounts you would know what happens when someone else changes the password you are logged out of your account. However your history does have very scammy proposed deals that are in line with what I would expect from candy.

As mentioned by someone else in your thread in meta, you created your account exactly one minute after you logged out of your convicted2008 account and your "hacker" never logged back into your account ;)

First of all you know what, I don't give a fuck if you believe me or not I did not do this. 2nd of all there is 0 that's right 0 proposed deals. You show me 1 proposed deal that's "fishy". And as for logging back into the convicted2008 account, that's right u fucking retard I told u I couldn't. They changed the goddamn password AND email on the account. But like I said I don't give 2 shits if you believe me or not. I've never cheated 1 person on bitcointalk or anywhere else for that matter. With the attitude u got I hope and pray whoever was trying to scam u does. I hope they take u for everything they can. All I asked for was the benefit of the doubt while I tried to get some sort of record that I wasn't involved in this. Now you and ur flunkies keep degrading my trust. Go right ahead. I don't care NOR do I blame u. Its not me on the convicted2008 account and I'm glad nobody will associate with whoever has control of the account now.

Oh and finally, I've never sold any account in my life. I've had 2 bitcontalk accounts. The one that was stolen and this one. But like I stated before. I didn't try to scam u AND there's is NO PROPOSED SHADY DEALS I"VE EVER HAD. I've bought 2 things on here and BOTH FUCKING TIMES I MADE SURE ESCROW WAS DONE. And 2nd anything I've ever sold I'm the one that always goes first, and if they have good trust I won't use a escrow, but I've not sold anything on here but a few Amazon.com gift cards and I always give the code first before they ever even had my btc address.

You can make this account -82347938743987423479 for all I care and shove it up your ass.

Oh and there ya go. How ya like it RED!

Now you have lost the control of your account,try to request theymos if he can recover it and open a thread (in the Meta section) to inform the community that your forum account "was hacked".

Good luck.

https://bitcointalk.org/index.php?topic=950591.msg10407130#msg10407130 Selling raffle tickets for a miner that you have shown zero proof even exists.

https://bitcointalk.org/index.php?topic=948299.msg10389016#msg10389016
Selling a miner with zero proof exists. You are passing off pictures you found on the Internet as something you claimed to have in your possession.

Additionally you are very active in the games and rounds section and I know that candy likes to gamble on luckyb.it; you heavily participate in gambling threads yet claim to be a miner - if you really had mining equipment then you would likely at least be somewhat active in various mining sections.

LOOK THROUGH THE HISTORY I FUCKING USED OGNASTY FOR THE ESCROW OF THE SILVERFISH WHEN I BOUGHT THEM. I BOUGHT THE S1 OFF HERE AS WELL.  THE HISTORY OF THE ACCOUNT WILL SHOW THAT IF YOU FUCKING LOOKED.

ALSO. I've very active in games and rounds? LOOK AT THE DATES. ITS JUST BEEN FOR THIS WEEK! I NEVER EVEN KNEW GAMES AND ROUNDS EXISTED UNTIL A WEEK AGO IF THAT.

I DIDN'T BUY FUCKING SHIT. I MADE THAT ACCOUNT WHEN I FIRST STARTED LEARNING ABOUT BITCOINS. I CAN GUARENTEE IF THE MODS WILL SHOW WHAT DATE THE EMAIL WAS CHANGED IT WILL COINCIDE WITH WHEN I POSTED ABOUT MY FORTUNEJACK ACCOUNT BEING HACKED AFTER I DOWNLOADED A 999DICE.EXE I THOUGTH WAS A DICE BOT.

IF I WAS THAT FUCKING CANDYSTRIPES U FUCKING THINK I'M GONNA SPEND THIS MUCH FUCKING TIME ARGUEING WITH YOU OR TRYING TO FIND A ANSWER? IF YOU HAVE DEALT WITH THEM ENOUGH APPARENTLY U KNOW THERE TYPING MANNERISMS AND OTHER THINGS ABOUT THEM? DO I FUCKING SOUND LIKE THEM? FUCK NO I READ THAT CHAT U WAS HAVING WITH THEM. THAT WHORE CAN'T EVEN SPEAK FUCKING ENGLISH. A FUCKING IDIOT CAN SEE THAT.


THATS WHAT I'M TRYING TO TELL YOU. I NEVER BOUGHT THAT ACCOUNT THAT MY MY FIRST ACCOUNT I HAD AND HAVE ALWAYS USED. I CAN'T FUCKING SEARCH BUT EVERY 90 SECONDS NOW BUT LOOK THROUGHT CONVICTED2008'S HISTORY. THEY ARE POSTS THAT SHOW I WAS HACKED ON OR ABOUT THAT DATE U SAY I BOUGHT THE ACCOUNT. I HAD NO IDEA THAT THEY HAD GOT MY BITCOINTALK ACCOUNT AS WELL UNTIL YESTERDAY

You bought the convicted2008 account on or about December 24, 2014

Well if I am wrong about you buying the account (I would put the chances of me being right upwards of 90%) then I might have just doxed candy.

If I am right about you buying it then it was dumb of the previous owner to sell his account after associating his name with it.

edit:
why are you using tor to connect to bitcointalk if your identity is associated with your account?

edit2: I searched both meta and scam accusations for 'convicted2008' and such results came up with nothing in reference to a hack in late dec 2014, I searched the entire forum for 'convicted2008 hacked' and only got this thread. I reviewed your entire post history and there is no mention of a hack. You claim to only have ever had this and your convicted2008 account however you somehow managed to recover your account without creating a new account.

tl;dr you are CandyStripes

What the fuck is TOR? I never even heard of it. I'll find the post for you. And recover what account? This account was made yesterday when I couldn't log into the convicted2008 account. And don't search meta or scam accusations. Search from the fucking beginning. I don't know where I posted it at, but I'll damn sure make sure I find it.

BTW.. How u like your red??


Also took me like 3 seconds to find it even with this nub account that can't search more than 1 time every 90 seconds

https://bitcointalk.org/index.php?topic=873422.280

And it wasn't December I was hacked it was January 25. I have no idea where the dec 24 even came into play. I thought I was hacked further back than that but it was the 25 of January. There is 1 more post I did make cause the title was hacked at fortune jack. So the mods had to have deleted it or moved it. Also I see something else I see fishy and I wonder why, if you look down theres a single post of mine that says "yup" Well someone had made a post and asked me if my hacked was due to the 999dice.exe script I downloaded. But now their post is gone. I don't know why they would remove it or any mod remove it, but it is gone and now I want to know who it was that posted it.




I have never claimed to have got access back to my account. I can't fucking get in. It says it don't exist. WHAT FUCKING PART OF THAT DON'T U UNDERSTAND? THAT'S LIKE THE 4TH OR 5TH TIME I HAVE SAID IT. SECOND I HAVE NO FUCKING CLUE WHAT TOR IS OR HOW TO FUCKING USE IT. I USE CABLE INTERNET AND NOTHING MORE. I CONNECT THROUGH MY WIFI AND THAT'S ALL.

Also if you really think I'm gonna sit here for 2 days and fucking argue with u and try to prove that it wasn't me for a account that will never be able to be fixed, you are as fucking retarted as that whore that stole my account. I mean fucking really. You are a true fucktard. I can see exactly why they are trying to scam u. You're a fucking idiot. No wonder.

Here's the email I sent to FortuneJack when it happened. I could not find the post I made Hacked at Fortunejack as well. But I know I did post it somewhere in the forums.

http://imgur.com/sF6HNpd

Haha you are funny. Good luck trying to scam and trying to spam, you will need it ;)

Tor is something that, when connected to the forum from it, will only allow you to search every ~100 seconds. (IIRC). It is also something that almost everyone involved in Bitcoin knows about.

You said that you claimed to be hacked around dec 24 of last year yet you claim that you have somehow recovered access to your account without first creating a new one. Like I said i reviewed your entire post history and did not see anything related to you getting hacked, although I could have missed it.

Not 100% necessary to say but you are an idiot Candystripes.

Read the above post fucktard.

I honestly don't know why you think I'm fighting about this? Do you think that if I was Candystripes I'd put this much effort or time into argueing with you or trying to show something that shows it wasn't me? Think about it man for real. Whats the point in fighting now if the account is completely fucked? All I'm trying to do is show U and only U that it was not me. I can make a new account and raise it to w/e convicted2008 account was in less than a month if I worked at it. But seriously, why all the effort on my part?

Also what went on in December 24? What happened to the account on that date and why do you say that? I honestly can't remember what u said happened on Dec 24. I do not remember doing anything on that day. I was on my computer at that date, granted, but I don't remember changing anything to it. I never changed the password since I made the account.

I do see that you posted claiming someone stole funds from your fortunejack account. In reality that really only confirms my theory. I would guess that you were trying to steal the .02 that you were claiming to have stolen from your account via social engineering as soon as you purchased the account.

Again it makes zero sense that someone would steal your password, a month and a half later try to use your account for a small loan and then randomly change your password only to never attempt to use it again. A more likely scenario is that you realized that your initial reaction was something that would not keep your account safe from negative trust.

I am not going to tell you how I know you purchased the account then but I am confident that I am correct. The evidence i have is very strong and is not what you think.

Stop editing your post after I reply to you in order to reply to me. You can wait the 6 minutes between posts that you are suppose to wait when you are using a newbie account. Editing your posts like that is very annoying.

Let me tell you something. Fuck you I can type however I want to. As for knowing what went on in December, idk what the fuck you are talking about and I did nothing in December to the account. Now as for a month later they did something, yeah I know its fucking odd I know. But I can swear this before GOD and don't care from this point on if you believe me or not. I did not make those posts to you, no have that chat with whomever you were talking to. Believe it or not I don't give a fuck. I didn't do it.  Now having said that. You can suck my fucking balls. If I wanted to steal something I would. I haven't stolen anything in over 6 years now and this is why I'm so upset. I've served my time in prison and decided that I would rather have my freedom than be locked up. But that's none of you buisness. If you know Candystripes or w/e their fucking name is good for u. I'm not them. Haven't even heard the name before now. You think cause you post on some forum your something, well let me tell ya. I can tell alot about you from the way you talk and your actions and you couldn't wipe your own ass without help. I'm sure if this infamous Candystripes has robbed so many ppl someone knows their real name or where they are from. Track them, then track me. You'll find out you've made a MISTAKE. Problem is, you could show u that, and you would still say different because your the type that's never wrong and can't be proven wrong. You think your right all the time and when you have your bubble popped you can't take it. Now being done with that account, its actually a relief off my shoulder. Now I don't have to be associated with the word "convicted" anymore. I've dealt with that most of my life and its time for a change. But u can grant this ever word. One day you'll find out or figure out that I was telling you the truth. Something will happen sometime and it will all click in your head that you was wrong and you'll have to live with that, because you'd never admit it to anybody that you was wrong. So, solong you conceded piece of shit. Hope you drown in your own self loath.


Oh, enjoy the red :) idc if they can read ur a ass. Its still gonna be there.

why don't you take a picture of yourself with today's newspaper and have both your convicted and this username written on it? The fact that you are unable to do so as of yet is proof that you are not the original owner of convicted2008 /thread

What would the purpose be if I took a pic with todays newspaper? Absolutely I can do that but what's the point?

My identity is Tobey Collins. I've never in my life tried to hide that.

https://www.facebook.com/tobey.collins.3

Anybody can take a picture with both account names that's no way to prove I'm the origional account owner.

Also I think I had contact with u 1 time previous about a miner but I think it was out of my price range. I think u said u wanted 900 or something.


Here's the Silverfish miners I had to show u that those were real and I tried to sell them previously

http://imgur.com/fafVX3V

To prove your identity.

Additionally:

Read above post.

Fuck you for editing your previous post. That is annoying as shit you scammer.

Prove that person is actually you. Post a picture of yourself with today's newspaper and your username's next to them. If you can do this then it would prove that you are the same person as the guy on Facebook, if you can't then you are CandyStripes

You should be able to see my facebook timeline. I posted a pic just for u.


ADD ME AS A FRIEND THEN. I have a picture for you posted on there. I dont know about permissions if u can see it. But add me as a friend.

According to Facebook: your timelines photos were last updated 2 months ago (actually the timeline photos of the Facebook account that you claim to be you)

That your kid right ?

It's easier to make photo with that cute baby rather than adult since the baby still doesn't care about privacy yet :)

Since you tried to sell them please post a new photo of them with today's date and with the message "from convicted2008 to quickseller

There are pictures of a guy if you look at all his pics

Add me as a friend. Both the pictures u wanted is in my timeline now.

Still waiting on you to add me


Also if you wanna verify I was at Dairy Queen you can call them up and ask them tomorrow when my shift comes to work 859 381 8841


HELLLO? Don't stop talking now. I've done everything that you have asked me to.

They are not on your timeline and there is no way I am going to send a friend request to that account LOL.
no you haven't. I have asked for a picture of you with today's newspaper and have failed to deliver

WHAT THE FUCK I WROTE TODAYS DATE ON THE FUCKING MINERS> WHAT"S THE GODDAMN DIFFERENCE U FUCKING IDIOT. AND A FUCKING PICTURE WITH TODAYS DATE UR NAME AND MINE. LIKE I FUCKING SAID YOU CAN"T ADMIT YOUR WRONG>

I GUESS I ALSO GOT MAGICAL POWERS AND KNEW U WAS GONNA ASK FOR THOSE PICTURES.


YOUR A FUCKING IDIOT NOW EVERYONE FUCKING SEES THAT. I TOLD YOU THAT YOU COULDN'T ADMIT YOUR WRONG. YOU KNOW AS FUCKING WELL AS I DO THAT I DIDN'T KNOW U WAS GONNA ASK FOR THOSE PICTURES. NOW HERE THEY ARE FOR EVERYONE TO SEE.

I ALSO GUESS I USED THOSE SAME MAGICAL POWERS AND STOLE THAT TABLE THE MINERS ARE ON AS WELL. THEY ARE IN MY PREVIOUS PIC WHERE I TRIED TO SELL THEM. THE ONLY DIFFERENCE IS I GAVE THAT SHITTY PINK LAPTOP BACK TO MY MOTHERINLAW.


THATS RIGHT, YOU WAS ALL GUNG HO WHEN U THOUGHT U COULD PROVE THAT I'M CANDYSTRIPES. NOW YOUR PROVEN WRONG AND CATS GOT YOUR TONGUE.

No you didn't. LOL.
no you don't
calm down
You have proven nothing. Go away

YOU GOT PROVEN WRONG LIKE I SAID YOU WOULD WHORE NOW U CAN'T ADMIT YOUR WRONG. EAT A DICK U PIECE OF SHIT. I TRIED TO GET YOU TO ADD ME ON FACEBOOK AND U WOULDN'T. I DEFINATELY AM NOT SPENDING ANY OF MY FUCKING MONEY ON YOU NOT EVEN A FUCKING NEWSPAPER. I APPEASED YOU ENOUGH TO SHOW U WHO I WAS AND THAT I WAS NOT CANDYSTRIPES. NOW CHOKE ON YOUR WORDS BITCH. I DIDN'T TRY TO GET NO FUCKING LOAD FROM YOU. MY ACCOUNT WAS HACKED AND STOLEN PLAIN AND SIMPLE.

DATES IS ON EVERY PICTURE BITCH. ALL THEY GOTTA DO IS LOOK.

WWW.FACEBOOK.COM/TOBEY.COLLINS.3

HERE YA GO BITCH. THIS POST IS JUST FOR YOU

https://bitcointalk.org/index.php?topic=954164.msg10443786#msg10443786

YOU SAID YOUSELF THAT I SOLD MY ACCOUNT ON DECEMBER 24.  I JUST SHOWED YOU THE PICTURE OF ME POSTING THE SILVERFISH ON THE 14TH OF DECEMBER AND A PICTURE TODAY OF THOSE SAME MINERS ON THE SAME FUCKING TABLE WITH YOUR FUCKING PUSSY NAME AND DATE ON IT.

Yeah that's what I thought. Shut your bitch ass up right quick didn't it. You was all gung ho when u though u could prove I am Candystripes. Kills your soul that I am not and someone about got you over. NOW THREAD CLOSED CYA BITCH HOPE HE GETS YA.

CAPS LOCK ACTIVATED! :P

For the first time in 2 days this did make me laugh :)

Can you prove that convicted2008 is your account ? I think it is a simple thing to do, if you want post a photo as quickseller or try to find another method for prove your "honesty".

This person likely owns/controls the convicted2008 account. It is likely a purchased account by CandyStripes with the intention to eventually scam with it. When it was discovered that the account belonged to Candy, he faked the account getting hacked in order to try to eventually get the negative trust removed once he "recovers" the account.

It seems that you are right, if he can't prove anything the negative trusts will remain (Again, nice catch Quickseller  :D).

Not 1 person had told me that they couldn't see the pictures. All you had to do was say that. I changed the settings of the pictures now everyone should be able to see them friend or not. Check the times with when I was talking to Quickseller on here and when the pics was posted. I also made another post of how when I first started I put my home mailing address in the bitcoin address field of convicted2008. How bout I post my cable bill on here? 350 South Broadway Park is my home mailing address.

http://imgur.com/ARH8KgV



http://imgur.com/AGjsYL9



I don't know if you can see them on my facebook profile. I made them public. But nonetheless here they are.

Yeah nice catch there Quickseller. Your so worried I'm gonna prove u wrong you wouldn't tell me that you couldn't see the pictures. You was just gonna let it ride out that you was right. WRONG. I fucking told you that I didn't do this and I'm not giving up on showing that. But like I said in the other post, I was a complete nub when I started and I posted my home address in the btc address field on convicted2008 profile. I'll put a pic up of my cable bill with that same home address on it. You can't get no more convincing than that. But I'm sure you will find some way yet again to try and save face. Well I'm not gonna let ya. I fucking told you I won't give up. I'm not this fucking Candystripes you have a crush on.

You should do that.

How is he controlling the Facebook account? 
I'm not convinced it's CandyStripes

They just can't believe that I'm not the person they want me to be. I'll keep posting new stuff of who I am, but that will not change his attitude. He wants me to be this person and if you can't tell already, Quickseller has the mentality that he's never wrong and he can't admit it when he is.

I found my most recent cable bill. Now look at convicted2008 account. You will see in the btc address like I was a nub when I made the account I put my home address in there. Look on the cable bills address. You will see they are the exact same. How did I get this if I'm Candystripes? I guess I magically made it appear with that table my miners sit on



http://imgur.com/GRdxDPY



I'M NOT FUCKING CANDYSTRIPES AND MY CONVICTED2008 ACCOUNT IS STILL STOLEN!

The address on the bill certainly matches the address on the Convicted2008 account although I have no way of verifying when the address was put on the account. I am comfortable saying Neonecrox13 is Tobey, but I am not sure if you didn't fake a hack on your Convicted2008 account to attempt a scam (or a smear campaign against QuickSeller?) and then just say your account was hacked.

EDIT: It seems more logical to me that the account was hacked by someone who hates QuickSeller and wanted to scam him. I guess it could be CandyStripes, but to claim its an alt account I am not sure if there is proof of this

NEVER ever use CAPS LOCK to promote stuff ,most people will consider it as a SCAM ::)

I've never tried to scam anybody in my life. If I was trying to scam someone I would not be trying to clear my name. Hell I'd just make another account and do it that way. Like I stated earlier, everytime I've bought something or sold something has been at escrow. I've always loved it that way. Nobody gets cheated. Anybody that's ever had any dealings with me will tell you that. Or I go first if I trust you. If this person is the same person I think I was talking to the day or day before this happened, I had messaged him and asked if he wanted to sell a miner for $125 they had listed on ebay for $125+shipping. I also asked them how they wanted to do the transaction if they wanted btc or just buy it off ebay. They responded that just make a offer of $125 on ebay and they would accept it. Well around that same exact time is when all this started and I messaged quickseller. The name does sound really familiar but like I said I'm not quite sure its them. But this is the only time I've ever had any sort of dealings with this person. I don't know how nor do I go around asking for loans. I thought about getting 1 back late last year and my friend had got a sum of money and he loaned me a little so I edited the post that I didn't need it anymore. That was the only time I've ever talked about a loan on bitcointalk.

Also, I do agree with you. They are certain that this is Candystripes trying to scam them so I'm just taking for granted they know who they are talking about. It could be anybody for all I know. I do know this. When I was hacked on Jan. 25 I have a screenshot of the ip it came from. I can post that IP address on here. The page I used to see where it came from said it was from China but I have no idea. It could be anybody for all I know. I do know this though. I did not do this. I would love to be able to show Quickseller that I am no way shape nor fashion involved in this. That's all I'm worried about. The account is screwed.

didnt you say that you were convicted of stealing something (in 2008), hence the handle 'convicted2008'? If so then you are lying and contracidcting yourself.

If you are really the skilled writer that you claim to be then you should really do a better job in formatting your posts.

No I was convicted of assaulting a police officer, but still thats none of your concern. I've showed you I'm not the person you think. Like I said you can't admit your wrong. I've shown everything to show my innocence and am getting quite tired of it. This is the third day now. Mod are gonna do nothing. I'm never gonna get the account back. I don't care about that. I'm just making sure that you know I didn't. That's all I ever wanted. Now I'm making sure u know and everyone else knows what a dumbass you are. You clearly are if you think I'm the one that tried to scam u. I put you in the same field as whomever was trying to get one over on u. Your just beyond dumb and don't want to admit you were wrong. Its that simple now. I've shown enough proof to contradict everything that you say is proof. You said I sold my account in Dec. I showed you beyond a doubt I didn't. You were "for sure" I did. Now your just trying to look for a escape route out of admitting you were wrong. So give it your best shot.

And where the hell do you get I claim to be a skilled writer? I know english thats all. If that makes me skilled then so be it.

I am still fairly confident there is evidence of your account was sold. Although it is possible that you (candy) created your convicted account to be associated with your RL identity.

I have even stronger evidence that you are in fact Candystripes

Well, let's see it then, because this is going nowhere.
I understand that your business depends on your ability to sniff out scammers, but some of your reasoning here seems a little convoluted.

https://bitcointalk.org/index.php?topic=952699.0

no it doesn't

I removed my rating for Neonecrox13 and will change mine for the convicted account.

I am afraid the transaction does not proof that they are the same person. Although a transaction like that does not happen by chance.

Edit: added closing quote tag

Well a couple things that should be noteworthy.
-The address the person on Skype gave me was 1B6TUB1UDR5t8xN346CDJHkjof6iv356RL
-1B6TUB1UDR5t8xN346CDJHkjof6iv356RL was posted in giveaway threads by both CandyStripes and Ejaculation (a known alt of Candy)
-The above fact, in addition to the fact that b53b25770be47c13fee197b8a93b7c6f69102a17205fb8fed8dfee0c80d30751 was signed by both Candy's well known vanity address and the above address should reasonably prove that the person on Skype and Candy are one and the same.

The person on Skype is the same person who, at one point was controlling convicted2008 because:
-At 10:41:06 I get a PM from convicted2008 confirming that he needs a loan
-At 10:41:08 I get confirmation via Skype that a PM was sent.

The reason I thought the account was sold is because:
-Starting on this post (https://bitcointalk.org/index.php?topic=904378.msg9937138#msg9937138), convicted2008 goes from posting exclusively in the altcoin sections to almost posting exclusively outside of the altcoin sections.
-Starting on (around) the above post, the account starts posting heavily in the gambling sections, including the games and rounds section.
-Within a week of the above post the account appears to be engaging in trust farming in which he engages in a series of very small transactions.

Other evidence:
-the convicted account has posted it's convicted2008@live.com email address numerous times from well before I think it was sold, however it is not unheard of for people to sell an email address along with an account (although this is a bad practice) (see this post (https://bitcointalk.org/index.php?topic=701467.msg10012018#msg10012018) for an example of this).
-the name 'toby collins' was used in one of the early posts of convicted, however the Facebook profile was not posted until 3 days after I think the account was sold.
-Facebook accounts are commonly sold in the digital goods section
-Facebook does not verify your identity when you create an account, therefore anyone can select any name, and I believe it is possible to change your name on Facebook as well.
-The last time convicted2008 was logged in was February 11, 2015, 11:25:11 PM, while Neonecrox13 was created February 11, 2015, 11:26:21 PM, however according to the security log (http://bitcointalk.org/seclog), the password was changed February 11, 2015, 11:22:11 PM which is a full 3 minutes before convicted was last logged in. Why would someone change the password to an account, stay logged in for exactly 3 minutes and then never use it again (unless he is trying to pretend that his account was hacked)?

Additionally:
-I find it very strange that the pictures were posted directly on Facebook, and additionally strange that they were not made public on Facebook (initially).

I don't have time now, however I am going to look into debunking the fact that a "toby collins" was convicted of assaulting a police officer in 2008.

Here is the newpaper blog that was about the last time I got into trouble http://ekbnews.blogspot.com/2007/11/pikeville-man-facing-several-charges.html

Like I said, I ended up getting convicted of assault on a police office because its the highest offense crime in the indictment (3rd degree Felony 1-5 years) I was sentenced to 5 years and prison and did every day of it except for the good time that was given to me. Making it a total of 39 months I was in prison.

Do you have Skype

Yes I do have skype.



I don't have no account for skype. I have it on my computer if you want me to make a account and talk to you I will do that.

Also here is a picture of my mugshot for when I got arrested for the pharamacy robbery.

http://kentucky.arrests.org/Arrests/Tobey_Collins_10603662/

what is it?

Oh here I do have a skype account. The username is Tobeynsteph

i will add you later. I just have a few questions I would like to ask you on skype.

Sounds fantastic. Send me a message on here or if you want to call me directly I can pm you my phone number. Or better yet. You seen my cable bill. My home phone number is on the bill. You can call me if you wish.

I don't wish to call you. Just talk on skype.

I certainly appreciate the summary. Sorry if I am a bit thick here.


Candy: https://bitcointalk.org/index.php?topic=636191.msg7365211#msg7365211

Ejaculation: https://bitcointalk.org/index.php?topic=291387.msg7184992#msg7184992




I am not 100% certain about the way outputs have to be if one wanted to create a transaction together with another person but its certainly possible. E.g. coin transactions[1] do not link the inputs to a single person. You are probably right Im just reluctant to accept this as proof.


Ok we got convicted2008 linked to candy now. For easy reference https://bitcointalk.org/index.php?topic=952699.0


Allright, change in posting behaviour is a point. There is also e.g. this post which links to Tobey Collins again. The name can easily be changed though.



Linked convicted2008 to neonecrox13 via coinichiwa username. The account is currently up 0.03, so he lost >1 BTC there.


convicted2008@ in background of the picture open again. Same Windows 8 desktop as here



The post you mentioned was 24.12.2014. The posts above are younger, the following posts are older.

Note the desktop


same here.




I think its enough now, I doubt the account was transfered just from the screenshots and the desktop seen on them. There is also the icon for the mail account in the last screenshot which is the same for the neonecrox13 account on coinichiwa.


Alt coins, gambling and trust farming / loan scams have something in common... quick coins. Alt coins didnt work out, switch to gambling, which did not work out either, switch to full blown scams? Just thinking out loud here. From the above the only link between candy and neon/convicted is the address.

Password was changed way later than the change of interest.


At least 1 hour before the change of the password the account was still in control of convicted/neon. (Remember the desktop from the pictures above?) thus it was under control while asking for the loan. Would a hacker risk keeping the password in order to pull this off? I doubt it.



Yes the name can be changed as long as you have linked the account to a phone number for verification.


Might as well be a timeout issue with the dates registered, the PM you requested however was send way earlier, which speaks against a hack.


I honestly dont know what to think anymore. They are all linked, yet candy would never post their real name and address, would they?

I worked ~2 hours on this post and I need a break. I see from the replies that have been posted since I started that you want to talk via skype. Ill read up on that tomorrow.


[1] https://www.blocktrail.com/BTC/tx/e4abb15310348edc606e597effc81697bfce4b6de7598347f17c2befd4febf3b

Oh man, you make this all public only to proof that you are not Candystripes?? Respect!

All I'm trying to do is show that I honestly did not do what Quickseller had done to him from the convicted2008 account. I am not gonnna spend this much time and effort into proving that if it isn't true. I do appreciate the previous post 2 where they went through all that. YOU ARE GREATLY APPRECIATED. I am just waiting on Quickseller to want to talk on Skype. I hope that this way we can get this straighted out.

Alright its 11:30 pm my time. I have to work tomorrow. I'm going to bed in just a few. I hope that we get to talk tomorrow Quickseller.

Okay, I'm pretty sure I'm going to get called a "Candy alt" but i KNOW candy. This isn't him, he doesnt type like this. This isn't his style. While i can't 100% back his legitimacy, i don't think everyone should be using him as a fucking scapegoat for everything just because he is an easy target. I actually have done a couple deals with him, and they went well. He really is not a bad dude, (known him for about 7 months) I don't see any hardcore proof in here to be honest, so I'm gonna side with "candy is innocent" on this. Call me an alt, i dont give a damn.

Your account is only less than 4 months old. What is your "main" account? Why not vouch from an older account that you actually used to conduct business with him?

This is my main a account quickseller, if you wish to contact me personally i hang out on moneypot and JD's trollbox's. You can also talk to other people that know me. I just dont post alot, which is why. I've been a lurker for about  a year, so honestly, dont treat me like im new just because my account is new.

You are correct that two addresses linked in e4abb15310348edc606e597effc81697bfce4b6de7598347f17c2befd4febf3b would likely not connect any two addresses (assuming that group of addresses only signed one transaction together. When linking addresses together because they both signed the same transaction you need to use a little bit of judgment. In the transaction in question, there were two inputs of .02 each from the 1candy address, and one .02 input from the other address, and the output was .05 to some other address and change of .0099 back to the 1candy address. The fact that there was only one output (besides the change output) and the fact that the change was sent back to the 1candy address would lead me to believe they are connected.

I think we have sufficiently determined that 1B6TUB1UDR5t8xN346CDJHkjof6iv356RL belongs to Candy via other means so arguing about this is only going to distract from the conversation. If necessary we can discuss there elsewhere later.


Okay so it is reasonable to say that based on the same OP and same general background from screenshots posted from convicted2008 that the account was probably not sold/transferred, however this is not conclusive.
I don't recall Candy ever being involved in any alt coins, additionally apparently some account farmers (myself not included) like to use the altcoin boards/threads to easily and quickly increase their activity/post count by cheering and/or pumping various alt coins.

I know for a fact that CandyStripes was trust farming with his own accounts, both from his lending thread and from him giving/receiving trust feedback from various other people without trades actually occurring. In the case of convicted2008, it looks like he was more engaged in the trading of gift cards with very trusted members, this is somewhat different however is still an indication of his likely intention of scamming in the future.

The sudden change in behavior could be an indication of unemployment/underemployment ad he was primarily selling things and was apparently spending more time (up from apparently zero) in bitcoin casinos (a sign a having a lot of free time). Having a sudden influx of free time is often caused by sudden unemployment which happens to be very high among felons in the US. Sudden unemployment generally associated with having a greater need for money which could lead to him being willing to do things like this (https://bitcointalk.org/index.php?topic=875976.0;all) (being willing to "rent" out his account). It would potentially be possible that he gave Candy his account password for him to "use" for whatever reason Candy claimed to be wanting to use it for (this is very much speculation).

Him giving out his password to someone would make sense because someone apparently knew his blockchain.info identifier(username) (https://bitcointalk.org/index.php?topic=912341.0), (but not necessarily his password), as well as his fortune jack password (https://bitcointalk.org/index.php?topic=934177.msg10241827#msg10241827). He previously stated that he used the same password for his various accounts.

Another possibility (that is more speculation) is that he was paid by CandyStripes (or moreia who happens to also hate me because I was able to successfully shit on a number of his scams) to make it look like he is an alt of Candy when he is really not in order to discredit my abilities to call out scams. It would also fit in with the possibility that he is in greater need for money because of un(der)employment.

This is in fact very strange. This would corroborate both of my above theories. I am not 100% sure why whoever sent me the 1st PM changed the password on him like that.
It really depends. If he wanted to prevent the account from having a "password was changed recently" tag for 3 days, and the account showing up on the security log for 30 days then he might leave the password as is. If he were to change the password then a hacker would need to wait at least 3 days, during which time the real owner could come forward claiming his account was hacked.
I still don't however see why the difference between when this account was created and when the convicted account was last active is so small if the convicted2008 account was actually hacked. I would guess/speculate that the time an account is last active is the last time you click a link (or manually visit a page on the forum - e.g. by manually typing a URL) when still logged in. I think the account was not actually hacked.

Below are additional PM's that I received from convicted after the initial one received (as well as my responses to him)
This PM was sent 52 seconds after I made my scam accusation saying that convicted2008 is an alt of CandyStripes, I would doubt that he would have had enough time to read my scam accusation and send me a PM in that amount of time, it was probably a reaction to the feedback I left him, although based on when I received a Skype message about the negative trust I originally left him, it was only ~20 minutes after I left him negative feedback which is an extremely short time to notice negative trust.
I did not respond to this message
Thank you for putting so much time into this.

---

So I was able to resolve the IP address of the Skype account posted by the OP. I am not going to publish it right now, however it does show as belonging to a time warner cable and being located in Lexington, KY, which does match this guy's Facebook account.

I was also able to resolve the IP address of CandyStripes's Skype account, and his IP address is 24.150.101.228 which resolves back to Cogeco Cable and being in Ontario, Canada. While neither of these is 100% concrete, I do not believe that convicted2008 is actually one and the same of CandyStipes (although I think there is a very high probability that they are associated in some way).

I would say that, at best this person has extremely poor security procedures so when trading with him, there is a high probability that it is not actually him.

I would say it is more likely that this person is associated with CandyStripes in some way, and that he intentionally allowed his account to be accessed.

Regardless of the above, the fact remains that this person admitted to scamming a pharmacy by attempting to rob it and resorting to violence when caught. I would say that a 'trade with caution' tag is appropriate no matter which scenario is the most correct. I will most likely edit my feedback on this account in the future, however I want to allow some time for additional evidence to come out first. The fact that the feedback is negative is not going to change, but the comment that the OP is an alt of Candy may change.

CandyStripes is very hated and is likely a liability as I am fairly certain that he broke laws when trying to extort someone in the currency exchange section and is very likely to break laws in the future that will result in jail time if convicted of such.

Fair enough. Although I would say your situation is somewhat unusual. I would say that more people would likely create an account on bitcointalk and then eventually find various gambling sites, but there is nothing to say that the opposite never happens.

Everything that I have stated is the truth. Everything that I have said has been the truth. I have no more evidence to present. While my security practices may not be the safest, they are basically the same ones every person uses. Only the ones that have been hacked or had something stolen online before practice better security. I'll never be able to get my convicted2008 account back. I have no way of showing that it is my account since they changed the email associated with the account.

While I admitted to breaking in the pharmacy and yes I did fight with the cops, that was in 2007. I was convicted in 2008 and released in 2010. Not 1 time since my release have I been in trouble. Nothing. No parking tickets, no loitering, no nothing. While serving your time out is by law's standards the end of your punishment for the crime you committed, it does never end. Yes I can apply for a appeal and have my sentence expunged, but I still have to wait on that as well. But this is getting off subject. This is what I done and I can't no won't deny it.

If you would have found out that I was a convicted felon and just left negative trust on my account for that, it would not have bothered me 1 bit. I don't know who know's what I done. But I have to stand up when its something that I did not have no part of. I have never heard of Candystripes before now. Yes I'm on the forums regularly. Yes I've have probably read or commented on some post that they are associated in. But if I had, its went in one ear and out the other. I hear scam in every post I read no matter the section. I check everyones trust out before I buy, sell. or trade. I've always done this and will continue to. I suggest that everyone else does and make a decision based on their own accord, not someone elses.

But I just woke up, I'm late for work as it is, I'll write a more in depth post later this evening.

Ya, but I could see him seeing this post, made on February 11, 2015, 06:54:42 PM, notifying him that he has bad trust and is accused of being an alt account.
https://bitcointalk.org/index.php?topic=950993.msg10431771#msg10431771

You know. This is the first time I've seen that post before. I had no idea that it had been posted. Wow. They didn't do anything with the trust or I would have noticed it immediately. If I had of seen this I would have knew immediately that something was going on. Whoever this is can't type or I would imagine speak English very well I've noticed. I'm just on lunch right now. I get off at 4 so give me a bit to make a post about everything again.

So how did you know you had negative trust 20 minutes after it was posted?

dude talk about jumping accounts to account.  ::)

I was actually playing on bithorse when I went to make a comment on their thread I notice once it posted that I had red trust.

Certainly.


Sadly not.


Well after the screenshots the wallet identifier was certainly known as well as the password.


Its a valid theory, but it sounds like we should cut[1] it.

To summarize this. We have:
#1 insufficient security practices and/or a trojan
#2 rented the account


Which is unusual for hackers though. The typical approach would be to wipe what is available and be gone.


Well it fits with the hacked, but not immediatly changed the password theory. The times are (for my timezone at least):
#hhmmss - event
#002211 - password changed
#002511 - Convicted2008 last active
#002621 - Neonecrox13 registered



I am not certain about this either, but not because of the times. My main problem with the hacked theory is that the scam attempt was way before the change of the password.


Hard to tell, a scammer would write the same or something very similar. I am not sure how long it would take me to notice my trust rating changed. I guess it depends on the section one is posting in. The last post by Convicted2008 before confronting you via PM was this[2] which would reveal the rating gue to the section (gambling).


From my perspective as a european thats worlds between the two locations. But physical location is not as relevant nowadays.


I am not sure what to think, but the account is certainly scorched earth. Even if they planned it together the person that originally owned the Convicted2008 account can no longer use it. I dont think the past matters that much as the fact that something fishy was going on. I think this thread gather enough details for anyone that wants to get a picture about what happened.

This came via PM, I hope its fine to post this here. I somehow think it should be public.


Thanks, it was not needed, but I appreciate it.



[1] http://en.wikipedia.org/wiki/Occam%27s_razor
[2] https://bitcointalk.org/index.php?topic=950714.msg10431914#msg10431914

thats obviously because you made another alt account like it states..

Exactly. First off all I'm smart enough to know and understand the consequences if I was to "rent out" my account. I would never do this for numerous reasons. The main reason is because of my password. Its the same for everything. That's how they got my Gmail account, my cryptsy account, and FortuneJack account. 2nd, they is no scammer that I've ever heard of trying to show that they aren't the ones that attempted a scam. Really it wasn't even a complete scam. Nobody's money was taken. A easy lie was would have been to say that its my friend or something talking, but that's not it at all. The convicted2008 account is stolen. I will never be able to recover the damage that's done to it. No matter what is said in the trust, that doubt is always going to be there. Don't ever talk to that account if your messaged by it, because I'm not gonna pursue getting it back. Its completely fucked. Lastly, if someone can follow all these posts and end up here, I'm offering a .25btc reward if you can show that this was not me with all the info that's posted and if you need something else and can prove to me why I should give it to. I do want this to show that I was not 0.00000001% involved in this. NONE. Don't know who did it but I can say I did not know or have any contact with the person that "TRIED" to scam Quickseller.

I'm still looking for someone for .25btc that can use all the info that's posted and more if need, to show that this was not me. Like I said before, if you need more info from me than what I've posted, idc to give it to you, but I need to know why. I done been hacked once. I'm not trying to let it happen again.

Im not sure this can be done. I also have been wrong with thinks that I though cant be done in the past. I personally think the most reasonable explanation for what happened is that you got hacked and the person that hacked the account knows candy, which in turn used the account to try and get to quickseller. It works with the least amount of assumptions. From what I know about the way theymos handles the restoration of passwords you would be able to get your account back if you would sign a message with an old address from an unedited post.

e.g. 1FiJJy2C22A4KhfQaU68yVa3DdsoCWQ9SV as posted here[1], Ill quote it below just in case.


I think this should be enough for theymos if you follow the format here[2], but it will most likely not change the ratings you received.

[1] https://bitcointalk.org/index.php?topic=840124.msg9762239#msg9762239
[2] https://bitcointalk.org/index.php?topic=497545.0

Yeah the 1Fijjy account is my Coinbase account. But its like you said the damage is done. I'm gonna email Theymos though and see what they can do.

I've emailed Theymos a couple days ago, but I still have yet to hear from him.

Make sure the message is short and to the point. Include a signed message in the form theymos requires[1]. He also said to have a leaky queue, so you might have to resend every could of days. Even if everything is as needed, it might still take some time[2].




[1] see here: https://bitcointalk.org/index.php?topic=497545.0
[2] e.g.: https://bitcointalk.org/index.php?topic=924237.0

I'm kinda lost at this? I see how that guy signed a message. Do I need to be in my Coinbase account to do that with the 1Fijjy addy? If so I need to buy some time for the phone that its connected to. I haven't used that cell phone in a while and the coinbase account needs to send me a code to get in it.

Here is a how to by coinbase. https://support.coinbase.com/customer/portal/articles/1526413-how-do-i-sign-a-message-with-a-bitcoin-address-

Alright that awesome. All I have to do is buy a $10 phone card and reactivate my phone to get in my Coinbase account. Thanks very much.

bare with it, theymos is practically busy anyway, you gonna have to wait for weeks sometimes, but the damage to your account will be hard to deal with, once you get your account back, not sure if people will be willing to drop the red trust

You're exactly right. But the more I think about it, I don't want the whore that stole it to have it. That motherfucker has cost me enough.

Late is better than never I guess. I finally got in my Coinbase account heres the sig

HF/yvpagkL6ssMXXMOiRkJLflRbXQO3TD5ZR/vpwnkfujztanycEZZW+0ibgl652J2Fe4EtzdbJ66N9ytN5bXik=