The case of one Old GREEN Hero member and WTS old multiaccount?!?

[coinlocket$]

Do you think those 3 accounts deserve red trust from DT?

Was looking into a spammer account and I notice this:

User: papundekli22

bitcointalk username: papundekli22
Btc adress : 16Bc8sh3gTaypgRjpxBWn82RZ5H95XC41E

Archive: http://archive.is/TsW4a#selection-2625.13-2625.47


User: waterpile

Registered 2012

price: .2BTC "Negotiable"

Posts:   177
Activity:   177

Potential Activity: 280+
 
Account profile: mumi22
I didn't request a signed message because the address 16Bc8sh3gTaypgRjpxBWn82RZ5H95XC41E has been associated with this account since last year

Requested amount: 0.075-0.1
Collateral: Btc talk acc
Repayment Date:26.06.2015
Reason for loan:This amount miss for starting my own bussines its gonna be real profitable
BTC addres:16Bc8sh3gTaypgRjpxBWn82RZ5H95XC41E
Interest/Repayment Amount:0.125
Thanks for reply

Best Regards Mumi22

If you can help hh

adress:16Bc8sh3gTaypgRjpxBWn82RZ5H95XC41E

thanks a lot

Archive: http://archive.is/gQIbp

User: mumi22

If you can help hh

adress:16Bc8sh3gTaypgRjpxBWn82RZ5H95XC41E

thanks a lot

Best Regards Mumi22

Archive: http://archive.is/3h62o#selection-3049.7-3044.4

[shasan]

User: mumi22
Rank: Full Member
Last Active:   March 27, 2016, 05:10:27 AM


User: waterpile
Rank: Hero Member (with green trust)
Last Active:   February 09, 2018, 08:58:17 PM
Account selling though the post was on 2015.

So negative trust and positive trust is not important as they are inactive.
Yet they can get negative trust by DT, if DT think it is necessary.

[The Sceptical Chymist]

I wouldn't give a neg to someone who sold their account in 2015, if that's what went on here.  That's too far back and was at a time when account selling was still tolerated and wasn't such a problem.  I don't see anything here that looks worthy of a DT tag unless I'm missing something.

[coinlocket$]

I wouldn't give a neg to someone who sold their account in 2015, if that's what went on here.  That's too far back and was at a time when account selling was still tolerated and wasn't such a problem.  I don't see anything here that looks worthy of a DT tag unless I'm missing something.

Yes I was asking since this is old stuff, however, the only doubt is

papundekli22 active

&

mumi22 not longer active (for now), are multi-accounts since they use the same address (and this account is on the "ready to sell" list  maybe already sold who knows).

References are on 1st post.


Edit even better

BCN,TRTL,ETN,Upstake and my bitcointalk username...

Best Regards Mumi22

Using the same username.

So, in the end, papundekli22 and Mumi22 are alts, and Mumi22 can be sold/inactive.
Call of DT if tag or not them.

[shasan]

(and this account is on the "ready to sell" list)

The account is on ready to sell list but the seller (from which account has been posted) is inactive and it was posted on 2015 too long ago. I think DT give negative trust for account sell to prevent scam. As it is too old @TP may think there might not occur any scam.
And also the account which is on sell list is inactive.

[coinlocket$]

Actually I found more on the Hero account

Something is shady here:

Loan Amount:0.4BTC

Amount to be repaid:0.45BTC
Repayment Date:October 15, 2015
Type of Collateral:
Bitcoin Address:18Hftg7gAFd7HjNhKHiw8nik8G8ffF9oMW

Code:

----ADDRESS----
18Hftg7gAFd7HjNhKHiw8nik8G8ffF9oMW
-----BEGIN BITCOIN SIGNED MESSAGE-----
I am waterpile from bitcointalk.org, today is 25/09/2015. I am asking for a loan from zazarb. If I default my loan, I will give "waterpile " account +privatkey from this btc address:18Hftg7gAFd7HjNhKHiw8nik8G8ffF9oMW
 zazarb will be the new owner of my account.

-----BEGIN SIGNATURE-----
G5BY5Kw0EaxWImMLkZiPcX7rDFgKLDwfhfKzWO5OLLJeaO3SXXz8gsLZ2YFzJtDXYB9h5VMGEyDnFlg5jdDjYO8=
-----END BITCOIN SIGNED MESSAGE-----

This address is from this wallet:

https://www.walletexplorer.com/wallet/0f37b38460576698/addresses

Where we have those addresses:

Is this a false positive wallet or a personal wallet? I'm not an expert on Bitcoin's addresses yet.

Code:

18Hftg7gAFd7HjNhKHiw8nik8G8ffF9oMW	0.00002042 	1468	516135
1GbMr9FDtoBYSRDxuW956UkhBZVFKwLmd8	0.         	23	361186
1EFrmtNujVXA4MiCQnvRmDhGAnK6ihu2xJ	0.         	19	365054
133CqsoPdT1Pp9sDysCUme28jHt3aibyJH	0.         	8	373910
142sbb8dgYZRKVGZLzkTxjLqgpdTTPEFzN	0.         	5	362143
146meXHm5mdY3Ce4C2qhDVsrPq22bkm2WS	0.         	4	417812
1BWTTGemAAmxsGBjYJ5ihVG7KU1YYa8GDo	0.         	1	366798
1J3v6XJSfXsU6fLxjHCLxpCCHaL9VapFN6	0.         	1	363056

18Hftg7gAFd7HjNhKHiw8nik8G8ffF9oMW    waterpile address
1GbMr9FDtoBYSRDxuW956UkhBZVFKwLmd8
crazylikeafox
https://bitcointalk.org/index.php?topic=1346646.msg21262815#msg21262815


http://archive.is/IYstb#selection-5607.32-5607.34

133CqsoPdT1Pp9sDysCUme28jHt3aibyJH
FruitsBasket
https://bitcointalk.org/index.php?topic=1105363.msg11817749#msg11817749



146meXHm5mdY3Ce4C2qhDVsrPq22bkm2WS
Papski
https://bitcointalk.org/index.php?topic=996318.msg21248636#msg21248636

http://archive.is/MzpQl#selection-6015.2-6015.35
1BWTTGemAAmxsGBjYJ5ihVG7KU1YYa8GDo
SamboNZ
https://bitcointalk.org/index.php?topic=1886446.msg23337864#msg23337864

http://archive.is/YMCUj#selection-3457.0-3457.34


MISSING only those 3 address form the wallet.
142sbb8dgYZRKVGZLzkTxjLqgpdTTPEFzN
1EFrmtNujVXA4MiCQnvRmDhGAnK6ihu2xJ   
1J3v6XJSfXsU6fLxjHCLxpCCHaL9VapFN6

Editing completed 17.24 GTM+1

[papundekli22]

Yes but i lost my acc.someone sold my old acc. And thats post are only a mistake because i use my old wallet adress. I agains sorrry for mistake and wish all of you good day

Best Regards Papundekli22

[coinlocket$]

Yes but i lost my acc.someone sold my old acc. And thats post are only a mistake because i use my old wallet adress. I agains sorrry for mistake and wish all of you good day

Best Regards Papundekli22

I guess is not a mistake then, but if this true I think we need to investigate more on the seller and seems to be account number #2 on the 1st post of this thread and one help by anyone on post #6 of this thread would be appreciated.