Still sticking to what I said. Isn't it obvious already, that it is an exchange/gambling site/Bitcoin service address ?
The addresses have been used only once, and only for funds transfer outside to another address. It clearly follows an exchange/gambling site deposit pattern.

Even if we stick to what Quickseller said, that common owner behind them, then even with that, no one creates a brand new wallet, creates 3 addresses under it, and imports them together, and only use them for sending money out, ONLY ONCE , so his bitcointalk accounts could be neg repped 3 months later.

3-4 of these addresses which were sweeped, have only one transaction. All you need to do is follow the transactions, and it will become evident that they are from any exchange/site.

And My MAIN ARGUMENT :
If Twipple was actually a scammer, and was ditching the account, why would he request a loan to the only address that will lead to him being tracked, and that too for an amount, which is 1/3rd of the amount, he would have easily got if he sold the account ? It all clearly doesn't add up.
Even the loan amount doesn't move out until 6 days later when it is sweeped out, together with all the addresses.

Another reason I see you were banned was that you made a lot of posts only to become a full member back in January, and have mostly spam post then, and before that time.

Just do a giveaway like for the first 50 people to post in the giveaway section started by you for the website, that way it won't be abused.

Try 10 cents to start with, if it doesn't work offer him a dollar for all his trouble. He seems to have a poor life anyways, looking at how he spends his life and all day on the forum.

The account was actually the collateral the lender got in return because of the loan default.

As for the crime, I don't think the original owner did any crime, its just that the address he(twipple) posted for the loan , and another address some scammer guy posted for the loan request are somehow related(look at my trust description, left by quickseller).

As for what the scam was or other info, why I believe its not the alt account quickseller claims it to be , read this : https://bitcointalk.org/index.php?topic=1035687.0

Don't know about Cryptosplit, but for my account, it was part of a loan default , and went to this guy Ume(who had given the loan) after original Twipple failed to repay loan.
I from my original account, had started a scam accusation that Ume was possibly giving out loans, only to get accounts from defaulters, and Ume had given himself a positive trust which I proved to be his alt.

Now later, I bought the account from him(from another account), and 2 months later Quickseller gave it a negative trust also saying that I am Ume, and another scammer tacoman, based on an address Twipple had posted for that loan request. I provided all proof that I bought it from Ume, and it was me because of whom Ume had got the negative trust, but Quickseller didn't believe me.
But he agreed to pagalwana owner's request to be sold and have the trust removed from his account.
I also did some recent research into the address Twipple had posted for the loan request, and found out some things, which led me to believe it was an exchange sites/gambling sites address, which usually sweeps addresses from multiple accounts.

I meant, that I assume Quickseller to be a person who would sell an account "A" , which would have probably been bought for a signature campaign. Then he would repeatedly report the posts which aren't much constructive, leading to a ban , and the account buyer would resort back to buying another account from Quickseller now. Thats just what I assume him to be like, from the messages we have exchanged.

I doubt if even that would work. I would expect him to be the sort of person, who would keep reporting his own sold accounts so they would come back to him to buy more accounts.

Well, I didn't do any such thing, but I see profiles of some scammers who did, and Quickseller removed the negative trust from the accounts.

https://bitcointalk.org/index.php?topic=1031791.msg11203884#msg11203884
https://bitcointalk.org/index.php?topic=1031791.msg11203952#msg11203952
probably many more.

Not a surprise. There was another profile here pagalwana, who received a negative trust for being an alt of a scammer, he even had the exact same case like me, where the account was sold, and even after initially giving him a negative trust, Quickseller removed it after escrowing the deal to sell the account, where he was paid some fees for it.

Then stop posting the obvious, ofcourse I know he could be using TOR/VPN , and so does Theymos or any admins , but there are other reasons I believe he was using a normal IP before based on his posts.

With your unnecessary comments you are just supporting Quickseller, without knowing all the facts.
PS: Get a life, don't just post on the forum to be paid.


As for Blazr's analysis, it was just on the exchange sites. It could perhaps be any Online bitcoin service. its almost impossible to know which one, but all the transactions happening or happened with those wallet addresses do point out that it is not one person's wallet, those addresses have been used only once, and only in that sweep together.

Can't be helped, I haven't gone through all the threads, but the one where he gave a negative due to someone not agreeing to the final escrow did seem his arrogancy where he wasn't paid a dollar for his escrow fees. Maybe you should have given him the dollar to avoid the negative trust.

Please don't bother commenting to increase your post count for the sig you have.  Obviously TOR/VPN can be used, but I don't think tacoman or me were using that before the negative trust was given.

Also, Twipple had no traces of scam or anything . Its just the address that was posted by Twipple which somehow was related with the address that tacoman posted which I believe both of them were deposit address for the same site like localbitcoins or a gambling site.

Its always never a good idea to either leave balance on the site after playing or to invest in any kind of gambling site where the owner is anonymous.

Now that you have seen this thread, can't you just look at the IP's used and everything to verify I am not the alt that he claims I am ? Kind of feeling ridiculous that even the forum doesn't do anything for such trust abuse that Quickseller is implementing.

He is seriously acting immaturely, He has this stupid attitude that he is always right, and if you start of by being angry towards him , which obviously everyone will be, after seeing the negative rep, then he will never remove your trust.
 
I am not saying that he doesn't spots scams or stuff, but when he does , people blindly are agreeing to him, and when someone tries to justify, he doesn't care.

No, it might not be of an exchange, could very well be a gambling site.

I contacted him prior to 2 hours,yes, and that was after I realized he was trying to scam. I also posted about a possible alternate account. All what you are saying is speculation, and does not prove a scam, my other account has been pointing out various scams on the forum.

Read my posts above, All I am saying is what you are posting about me being a scammer is based on a possbility , and it in no way proves a scam. I am open to Badbear or any other admin and do IP checks/Tor use/etc anything to prove that.

You can also check out my thread here https://bitcointalk.org/index.php?topic=1035687.0

Where I have provided all the proof of not being a scammer, and I literally have no one caring to even look at it.

The problem is he won't just listen, I have tried to explain my case to him , but he just has that arrogant attitude he won't let go of. As for others being called out in the threads like this complaining about Vod and all, on reading a conclusion can be made, but it doesn't mean people avoid reading such threads .

I have clearly shown him all the proof, and in this thread have also shown accordingly to his logic, how Baro would be Dicenow according to him. But he just won't listen.

The main problem is that since you are selling it for 1 year, and if incase its carded, then the person will be in loss, as he won't be able to do anything. An escrow wouldn't help either as its for 1 year.