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1  Economy / Scam Accusations / marcotheminer selling positive trust accounts and stealing signature payments on: October 29, 2014, 08:42:28 AM
It looks like marcotheminer is engaging in the practice of selling accounts with positive trust.

On Oct 1, MikeCorleone posted on his thread (the post is now edited to say "all good" - hiding the evidence of requesting the loan). However marcotheminer quoted what he posted confirming the loan. See below:
All good.
Loan amount: 0.4 to 0.5
Collateral: My Account - Same as last
Term length: 2 Weeks
Refund: 0.46 or 0.56

Let me know if you still are capable of this. I'm online now to make the account details trade off.


Thanks again,
Mike

Sending 0.40BTC, repayment 0.46BTC by October 19 to 12hYBWiPqfwdveGzpbRdGxeqnoMcNvGNSq

Sent! https://blockchain.info/tx/1c6706d3e288ed5762bc8af0add5da770b189f6a5d219eee1bac3a744fb4d0ca
I believe that ValueAccounts is an alt of marcotheminer as it is selling several accounts that have defaulted on loans.

One of the accounts that is being sold by this account:
Senior Member #1 Green Trust
Created in 2013
300 - 364 activity
Account does not have an avatar.
Green Trust
This matches MikeCorleone as all he would need to do is make one post to get the activity to be over 300.

If he is not engaging in the sale of trusted accounts then he is engaged in stealing accounts as a loan request was clearly made.

He also seems to be engaged in the practice of stealing signature campaign payments. A review of his trust shows that in September he had two paid signatures on his signature This is despite the fact that dicebitco.in had rules against having any other signature then their own.
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