Why exactly were you posting from ruggedman_dan's account while you were holding it as collateral? I know that it was you because you didn't post until September 26, 2015, 02:58:36 PM that you had been repaid:
As well as the fact that his password was changed on September 12, 2015, 08:45:14 PM when you made the loan, and you didn't change it again until September 26, 2015, 09:49:59 AM

Did he actually contact you on skype before or after he posted on your thread saying you had a successful trade?

This looks like it could be a MITM scam, but it could also be FrozenOne actually scamming. It is hard to say which one it is.

Either way, I hope this was not a lot of money for you and I hope that you can take this as a lesson to only trade with trusted users, and if you are trading with someone who is not trusted then you should use someone who is trusted to facilitate the transaction.

didn't realize that I could do that as frequently and didn't actually find a workaround

Escrow is not going to do anything for the seller unless you are agreeing to have the BTC tied up for at least 6 months, but this would result in you getting an interest free 6 month loan because you could initiate a chargeback in 5.5 months if the price falls, and not if the price rises.

You have zero trust and even with a 6 month hold of the BTC is does not make sense to sell BTC to you with PayPal

If those screenshots are legit then it probably was FrozenOne who originally added you on skype. I don't think that is sufficient proof that it is him though.

Maybe you should PM him to respond to this thread to get his side of the story.

Are you accepting escrow? Are you willing to go below spot on your rate?

Were you previously in communication with him regarding this trade? Anyone can say that they are FrozenOne

trickedoutsquirrelmaster has a SERP of https://exchangecurrencyzone.com/showthread.php/143679-QuitGame-Possible-Scammer-aka-WHY-WE-NEED-FEEDBACK-ASAP from 2012.

Why would you not do a simple google search of his skype handle before trusting him?

ETA: do you have anything to link FrozenOne to that skype handle?

Do you think someone with this package of accounts would be able to scam >1.2 BTC? If you do then yes the negative trust is correct to be on his account.

I do not see any reason why anyone would think it is a good idea to trust him with 0.01 BTC, let alone 1.2 BTC. The fact that I am dealing with the original owner does not change the amount I am going to be willing to trust someone with.

I was implying that maybe a payza account has value because the person buying it would not have to jump through a bunch of hoops to get it to work. The same with perfectmoney, and the others.

Maybe someone else who needs money and is considering to sell his account is going to see this situation and instead of trying to sell his account he will try to scam instead to pay whatever bill he needs paid.

The price is set by the market, not by the buyer's intent.

Someone who is going to buy a handgun with the plan of using it to rob a 7-11 is not going to pay a higher price for said gun then someone who plans to use their handgun to protect their family from intruders.

If his price is above the market price then someone who plans to buy an account to try to scam with will buy a lower priced account with the same ranking/trust level. The same is true for someone who plans to buy an account for signature campaign purposes. Both people will pay approximately the same price.

He is also selling some other accounts as a package, and it is possible that some of those accounts have some value as well, although I really am not sure.

There is no rule against selling accounts and most sold accounts appear to be used for signature campaigns therefore I do not believe that a sold account is a scam per say se. I would suggest that whoever left MarkMJ negative trust to change it to neutral if they wish to warn others to ignore previous feedback.

Just a warning to anyone considering clicking on any of these links, the third link to the "fanbitcoin" domain is a phishing link for bitointalk.

Thank you for disclosing your existing loans that you have outstanding on the lending platforms.

I have seen few instances when users were able to find lenders to provide such large amounts of no collateral loans, perhaps even no instances.

It always flabbergasted me how users are able to secure such large amounts of loans on P2P lending sites

Hello Mr. Zachary Gruskin

4.88 BTC was paid over several months, but 20 BTC was due several months before any of these payments even started, correct?

Your 5% interest rate is much lower then what is available for even those with a steady income a excellent credit for a personal/signature loan. On an APY basis, your lenders should have received somewhere around 60% if your loan was repaid on time, and your lenders did not agree to lend you 20 BTC for a year when they gave you the loan.

What is Smith Janifer's facebook profile link? Based on the name alone, it sounds like a fake name/account therefore I would find it unlikely that any additional information can be determined from it.

In other words, you are trying to cover your tracks on your turtlehurricane account and will return as another account to scam again? Am I even somewhat close?

I feel great, thanks for asking.

It is not like it isn't difficult to fake the sale of an account in order to try to get negative trust removed.

You have a neutral trust rating from SaltySpitoon that says:

If you search for brunoshady then one of the results is this

This person has recently made an additional 54 posts in the span of 1 hour, 7 minutes and 6 seconds, that is an average of 1 post every 74.5 seconds.

Exactly 8 of the posts take up more then one line on my screen, and the remainder of his 54 recent posts take up less then one line on my screen.

If posting this kind of insubstantial posts is not against any kind of rule, then can someone please confirm this so this thread can be closed?

Why would you think it would be a good idea to be made a moderator if you have hacked bitcointalk accounts in the past? Why would anyone think you would be a good moderator if you have a scammer tag?