hacker1001101001 should have had 2double0 verify his signature publicly, in the thread, instead of just instantly filling the loan.
I don't think they are a separate account. I think they are alt account and alt accounts usually don't verify the signature, don't give transaction id as they don't send coin but in this case, they sent to make it trustworthy and as there was discussing for not to fund by anyone. |
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Unless we see evidence of some kind of communication that justifies the 20 uBTC transaction, this seems like a case of a self-loan.
Okay, if it is self-loan then they are alt account and trying to scam. Because by self-loan they will try to be trustworthy and will fly away when someone will fund them. In this way, they can't be trusted and they are a genuine scammer, isn't it? |
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Loan Amount: 0.041 BTC
Loan Purpose: Personal
Loan Repay Amount: 0.045 BTC
Loan Repay Date: March 10, 2019
Type of Collateral: None
Escrow profile Link: N/A
Bitcoin Address: 1FjTtqHaXMgKGAwaipBFT9XRKFmxA7FjUq
Rejected. |
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These two repayments confirmed. New repayment amount 0.155 BTC and repayment should be made on 24th February. Thanks for posting the update. 0.16275 btc due repayment date 3rd march, 2019. Updated. Having health problems due to which I was unable to post. Loan amount increasing day by day as you are not paying interest weekly. According to our deal interest should be paid on time. So, I can't go too long in this way. Please repay at least 0.01 BTC each week. Otherwise, I have to create scam accusation. |
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As on his loan thread, I posted about it and that marcotheminer and 2double0 are the same people. Also, you know Marco opened a loan thread at the same time he was asked loan he locked his loan thread after several posts which we made and also from a private message. And 2double0 send a message to me which seems like account sells. He told me "if you can't give me 0.05 then no problem, how much you can give me by taking this account as collateral". I offered 0. Both people from different account tried to take the loan and sent a message on several ways, though I told not to send me any more message. So, there is a lot of chance that is running by the same people and also this loan will be a default. If it cant be default this time then there might have 2 reasons:
1. will try to take more loan then a scam and/or
2. To avoid loss of both accounts as we are discussing it.
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Bump. Got another $400 worth of coins to get rid of.
I have 90$ paypal, if you want then send me your paypal email. |
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Loan Amount: 0.005 BTC
Loan Purpose: personal
Loan Repay Amount: 0.0053
Loan Repay Date: 4 weeks
Type of Collateral: account
Escrow profile Link: none
Bitcoin Address 15r7RH2uJ61zZvmx87snf2mt1RKBc4yagU
Denied. |
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The wallet you are asking about belongs to a business that holds bitcoin (possibly temporally) on behalf of their customers. It may be an exchange, gambling site, a service similar to BitPay, or a service similar to ShapeShift. If there is a comma in the number of addresses, the "wallet" almost certainly does not belong to a single person. There are two commas in this case. Yes from here my question is born On this wallet, we have a lot of transactions to this address, https://www.blockchain.com/it/btc/address/19axV1zZnJQwYapAovCCJEcm3CmwAwrP3Yand if we look to this address's transactions most of the address has one or few transactions from the hampuz survey. How can we explain this? Can this be random? 80+ addresses from the survey to the same address on the same website? For these address, there might have few alts account. Almost all the accounts are newbie/jr member and they are newborn account or take part on bounty campaign where they may get payment on erc 20 wallet so there might have a chance to use it for an only few transactions. I am not sure, I just guess it. |
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I think a good way to know it is back drawing transactions of these address and see if they had found from the survey if all these addresses got the transaction with the survey payment and a new transaction with the input to the same new address we can consider them multi account/cheating (?)
I do not think so. if you take payment to an exchange address and other people take payment on the same address exchange on the same transaction then I think they both will be transformed to the same new address. For example, you may create 3 coinbase account and create 3 BTC wallet id each from one account. And send BTC to all those addresses at the same time. Then all will be transferred to a new same address. |
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BPIP gets it's data from modlog, which doesn't show temporary bans. I think bpip shoes nuked ban and autoban. It cant show any other ban, correct me if I am wrong in this point. Edit: Usually, ban occur for a full profile from posting and sending a message. But you have been banned for 2 years on the signature? What you have worn on your signature. I think you have been banned for your worn signature where you wrote something which broke the rule of signature space. An account with 10471 posts certainly holds huge value for the forum.
I can't agree with you. Most of the posts are one sentence. S/he became legendary only as he was an old member. I do not think s/he has contributed anything according to his/her rank. |
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Just quoting to help the op. As op is newbie image is not showing. would anyone have interest in these? i want to trade/sell 5 out of 6 notes. as i want to keep one myself and hopefully load it in the future. i would accept any other crypto collectable stuff for trade. here are the pictures:        escrow is welcome |
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I have proof of the loan. It's being repaid.
Now, if someone wants to loan him again. I have no objections - he is asking it for a trade that I would make myself too. The account cannot be given as collateral though.
A question to you: was 2double0 owned by you? If yes then please post the details when it was sold and provide any details which will help community to believe that 2double0 is not in your possession. I am confused both of marcotheminer and 2double0. marcotheminer advocate to 2double0. It seems both accounts is owned by the same owner. A lot of suspension suspicion on their behavior. Nobody is advocating anybody. Marco doesn't want me to give my account to anyone as he released it to me to repay him by earning here. I'm not advocating him, he is correct at his place and I'm correct at mine. And yes, it is not suspension, it's suspicion. FTFY. Can't really understand that when I stopped asking you for loan, why are you dipping your nose inside when you are so confused and don't really understand that I'm the one and only owner of 2double0 and that I owe some BTC to Marco which is why he expects me not to give my account as collateral. Marco gave you loan there was no proof of that on your profile. I told and where you found that marco doesn't want. You behaved like an account seller. Where you asked how much you can give me by taking account as collateral. Also on the same time you and marco trying to take a loan where Marco was also a lender. And I am posting here so that lender can know about you. Its all community members duty to stop or minimize scam. Can you send the link of taking the loan from marco and can you prove your ownership by sign message which is quoted or unedited post before taking the loan? If you can then no one will ask you anything about who is the real owner. |
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I have proof of the loan. It's being repaid.
Now, if someone wants to loan him again. I have no objections - he is asking it for a trade that I would make myself too. The account cannot be given as collateral though.
A question to you: was 2double0 owned by you? If yes then please post the details when it was sold and provide any details which will help community to believe that 2double0 is not in your possession. I am confused both of marcotheminer and 2double0. marcotheminer advocate to 2double0. It seems both accounts is owned by the same owner. A lot of suspension suspicion on their behavior. |
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I've still got a little bit more i'd like to sell.
I have 98.37$more PayPal. If you want to take I may try to send. If yes, let me know your PayPal email for it. Thanks. |
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bad-boy
The boy is okay but bad! LOL You are right I might not win as usually, I can't win on a raffle. I started to take part in the paid raffle but as I don't get any I stopped to take part in the paid raffle. |
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I've got a decent amount of Bitcoin for trade. I won't deal with newbies/scammers so don't even bother trying. 1:1 rates. Just let me know what you're looking for and we'll see if we can arrange something.
You can send your PayPal email I can try to send to you if you agree to take papal from me. Anyway, how much you want to take? I sent you a pm. Okay, thanks a lot. I have sent 300$ PayPal, waiting for 300$ btc. Thank you. Probably it will be a good trade as usual. Coins sent. Thank you for the trade. It is confirmed that trade has been completed. Can you please post on my thread about the trade. Here is the link of my trading thread. |
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I've got a decent amount of Bitcoin for trade. I won't deal with newbies/scammers so don't even bother trying. 1:1 rates. Just let me know what you're looking for and we'll see if we can arrange something.
You can send your PayPal email I can try to send to you if you agree to take papal from me. Anyway, how much you want to take? I sent you a pm. Okay, thanks a lot. I have sent 300$ PayPal, waiting for 300$ btc. Thank you. Probably it will be a good trade as usual. |
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I've got a decent amount of Bitcoin for trade. I won't deal with newbies/scammers so don't even bother trying. 1:1 rates. Just let me know what you're looking for and we'll see if we can arrange something.
You can send your PayPal email I can try to send to you if you agree to take papal from me. Anyway, how much you want to take? |
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