S_Therapist = mdayonliner

[suchmoon]

So when did that house visit happen? I'm thoroughly confused by your timelines.

Not that it matters much anymore. Just curious.

And I thought he came by to repay a loan, not to buy sell BTC.

Please read the response for o_e_l_e_o

Ok, let me ask this another way. Please post the TX ID of that BTC purchase.

[1715368635]

1715368635

[1715368635]

1715368635

[1715368635]

1715368635

[mdayonliner]

When alia had her issues I read that there were a demand for coming in live video to prove ownership.

That idea came from alia, and would possibly have resulted in a video chat with an underage sex worker.
It won't disprove anything.

I had this idea may help when you guys will see both of us live. You can ask us to do anything like any past conversation you guys had with me or with him. To verify. I m not sure but I am happy to do anything to prove that S_th.. and mday is not same owner.


I AM ME (mdayonliner), and hilari was wrong in everything about me. I admit that offering the $100K escrow was a mistake from my port but people do mistake right? That does not make people bad like the way people get idea about me from my rating.

[S_Therapist]

So when did that house visit happen? I'm thoroughly confused by your timelines.

Not that it matters much anymore. Just curious.

And I thought he came by to repay a loan, not to buy sell BTC.

Please read the response for o_e_l_e_o

Ok, let me ask this another way. Please post the TX ID of that BTC purchase.

https://www.blockchain.com/btc/tx/bfd316f507fca8eaa96e71d0af56d42a08d82c5c66aeb777f1d234cd70fa878c
I had shared it earlier.

[mdayonliner]

Ok, let me ask this another way. Please post the TX ID of that BTC purchase.

Can I keep it private? or it's really necessary?

update:
Ok so here you have it, above. I wanted to keep it private. Damn!

[o_e_l_e_o]

I suppose you need forum account to buy account which means that you have at least one more account somewhere.

Yes, it's - utlptc

And you've been using it to cheat on forum giveaways:

Bitcointalk username- utlptc
BTC add- 3QgPV499xYx2e2seerY1ct3tM9xB8dGpZQ

Bitcointalk Username- S_Therapist
Bitcoin address for payout- 3CWKKv7Vao46tTxTnMzqtic1usrc3r8VTd

[yahoo62278]

I bought that account.

It's enough. I don't see any point of further discussion. Account buyer can't be trusted as well.

That depends on when it happened, there's a bought account on DT2 now.

Probably more then 1 bought account gonna be on DT over the next few months. With the new system in place almost everyone has a shot at being on DT that can meet the minimum requirements.

This is why I think maybe we should all think about tagging the same users as long as their offense has been proven. This was 1st mentions by EcuaMobi as you'll see in the quote posted below.

I've just seen this and I'm liking both the idea and the effects to the DT1 list.

Just one thought: since DT1 can change every month so can the DT2 list, so now it makes more sense for several DT1/DT2 members to tag scammers, just in case any tagger stops being DT2 for a few months (I know the idea is for everyone to customize their trust list, but most newbies will still rely on default trust).

And I want to insist on my suggestion regarding trust: guest should see some trust. Default trust would make sense but any trust. Non registered users are still being scammed by known scammers because they don't see the tags.

Side note for S_Therapist, I have stated in the bustadice campaign thread that with all the new changes to DT, I will give users til I grade the campaign this week to get their negative rep sorted out or they lose their spot and pay for the week. You need to work on proving your case if you can

[S_Therapist]

Side note for S_Therapist, I have stated in the bustadice campaign thread that with all the new changes to DT, I will give users til I grade the campaign this week to get their negative rep sorted out or they lose their spot and pay for the week. You need to work on proving your case if you can

I have been tagged for several cases. The only thing which is wrong here is- I'm alt of mdayonliner.

[mdayonliner]

Lauda, Hilari, suchmoon, LoyceV, The Pharmacist (who else I missed)...

Please ask me questions (if any) about the alt issue.

[The Sceptical Chymist]

I have been tagged for several cases. The only thing which is wrong here is- I'm alt of mdayonliner.

WOW, that escalated quickly.  I'd tag you myself for admitting to account buying if I didn't think you'd been painted enough already.  You've done some good for the community in your short time here, but account trading is a no-no and you ought to realize that by now.

As an aside, Coolcryptovator is showing up on my "trusted feedback" list, which I find odd.  I understand how that happened--someone must've made him DT2--but seeing that was unexpected.  He hasn't been around all that long.

Please ask me questions (if any) about the alt issue.

What else should be explained?  You either admit it's your alt or you don't, and I'm not sure there would be any way to really prove that both accounts aren't yours.  And also, it'd be better to keep all of this out in the open, IMO.

And you've been using it to cheat on forum giveaways:

Oh, FFS.  This is why I tend to not completely trust any new member who starts out scam-busting.  I've seen this before with other members.  KeithBeeCham was one, and there's another whose name slips my mind right now.  That doesn't keep them away from the forum, though.  They just make new accounts and try again.  That's kind of what I'm expecting S-Therapist to do as well.  BOLO for similar behavior from a relatively new member in the future.

[marlboroza]

Please respond.

Please read my last response.

Please stop editing posts in this so fast discussion, it is hard to read and follow anything.

The loan money was back using another payment method of the local.

He visited my house to sell his BTC for cash it was long after the loan things

This is loan spreadsheet:
https://docs.google.com/spreadsheets/d/1DHCBCNeFURvow3dCRLAo3QyOAVcETUJ4wsaA7AisujI/edit#gid=0

1. Loan amount: 0.009
2. Reason for the loan: I am out of my wallet. I have a little fund in my exchange. I need 0.009 BTC urgently for paying fees for a service.
3. Repayment amount: 0.0095
4. Repayment date (GMT timezone): 10th July 2018 or before the date
5. Collateral: No collateral.
6. Bitcoin address: 3P6zRoKYgzuFHpRys8BGvbgyypVQz2N4Rz

I PMed you asking for few information before I accept/deny the request. Looking forward.

Replied.

Approved. It was nice talking to you by the way.
Processing...
Done: https://www.blockchain.com/en/btc/tx/7a977d3a52e6bcae900ac005a6f7326dadbb3795e7454fa2899f577de3f44d6e
Spreadsheet will be updated soon.
update:
Spreadsheet raw #9

Thanks. I will repay the amount ASAP.
BTW, nice to meet you. It's good to have talking with such a person like you.

This is repayment address, as stated in topic:
https://www.blockchain.com/btc/address/3K2EuEQGqFjtSTqvZRu77zMwgwZ4jicwKX



There are two 0.0095BTC TX, one is https://www.blockchain.com/btc/tx/5bfcd743bb06ee22f580253a6d4190cf2a7f333da807930e3a258f6f0a11af26 and that is Real14hero's I guess https://bitcointalk.org/index.php?topic=4485985.msg43386062#msg43386062

And https://www.blockchain.com/btc/tx/430da8141795007d39f4f2f62a50f14e9cacba021b95c087767ec0b079670731 which I can't find. Whose loan repayment was this?

I've searched loan thread and couldn't find anything except real14hero and this hacked account of S_Therapist.

~

2 different addresses 

[mdayonliner]

What else should be explained?  You either admit it's your alt or you don't, and I'm not sure there would be any way to really prove that both accounts aren't yours.  And also, it'd be better to keep all of this out in the open, IMO.

It's not my alt.

[mdayonliner]

~

I really have no idea which one is whos from this amount 0.0095. How it's relevant by the way? After losing all the money from my loan service I gave up from this lending shit. I don't want to remember any of this. I still regret for this lending service.

Anyway, I guess S_th... already proved with the transaction ID that the btc he sold to me for cash.


Is there anyone who thinks that S_Therapist = mdayonliner anymore please?

@ Lauda, Hilari, suchmoon, LoyceV (I had partial answer from The Pharmacist though)

[o_e_l_e_o]

2 different addresses  

Yes, but S_Therapist admits in this post (https://bitcointalk.org/index.php?topic=5096681.msg49212865#msg49212865) that utlptc is his other account, and the one he initially used to buy the S_Therapist account.

Edit: *used to buy the pkmoney account. My mistake.

[S_Therapist]

2 different addresses 

Yes, but S_Therapist admits in this post (https://bitcointalk.org/index.php?topic=5096681.msg49212865#msg49212865) that utlptc is his other account, and the one he initially used to buy the S_Therapist account.

S_Therapist isn't a bought account and it's irrelevant here. You are discussing about mdayonliner= or ≠ me aka S_Therapist.

[Lauda]

@ Lauda, Hilari, suchmoon, LoyceV (I had partial answer from The Pharmacist though)

I wouldn't know at this time, so please do not seek an answer from me anymore. I'm not really siding in either direction; the only thing I'm certain of is S_Therapist's involvement in account trading, and I have acted accordingly.

[mdayonliner]

@ Lauda, Hilari, suchmoon, LoyceV (I had partial answer from The Pharmacist though)

I wouldn't know at this time, so please do not seek an answer from me anymore. I'm not really siding in either direction; the only thing I'm certain of is S_Therapist's involvement in account trading, and I have acted accordingly.

Thank you. I don't see any tag from you on my profile. I will move to asking Hilari, suchmoon, LoyceV

Guys please...
Do you still think S_Therapist = mdayonliner?

Thanks in advance

[marlboroza]

2 different addresses 

Yes, but S_Therapist admits in this post (https://bitcointalk.org/index.php?topic=5096681.msg49212865#msg49212865) that utlptc is his other account, and the one he initially used to buy the S_Therapist account.

Sorry, I missed that.

@S_Therapist can you prove this is your alt account?

I really have no idea which one is whos from this amount 0.0095. How it's relevant by the way?

I am pretty sure you keep tracking who repaid you loan. Or, you are trying to convince us that you don't?

The loan money was back using another payment method of the local.

He visited my house to sell his BTC for cash it was long after the loan things

This is loan spreadsheet:
https://docs.google.com/spreadsheets/d/1DHCBCNeFURvow3dCRLAo3QyOAVcETUJ4wsaA7AisujI/edit#gid=0

1. Loan amount: 0.009
2. Reason for the loan: I am out of my wallet. I have a little fund in my exchange. I need 0.009 BTC urgently for paying fees for a service.
3. Repayment amount: 0.0095
4. Repayment date (GMT timezone): 10th July 2018 or before the date
5. Collateral: No collateral.
6. Bitcoin address: 3P6zRoKYgzuFHpRys8BGvbgyypVQz2N4Rz

I PMed you asking for few information before I accept/deny the request. Looking forward.

Replied.

Approved. It was nice talking to you by the way.
Processing...
Done: https://www.blockchain.com/en/btc/tx/7a977d3a52e6bcae900ac005a6f7326dadbb3795e7454fa2899f577de3f44d6e
Spreadsheet will be updated soon.
update:
Spreadsheet raw #9

Thanks. I will repay the amount ASAP.
BTW, nice to meet you. It's good to have talking with such a person like you.

This is repayment address, as stated in topic:
https://www.blockchain.com/btc/address/3K2EuEQGqFjtSTqvZRu77zMwgwZ4jicwKX



There are two 0.0095BTC TX, one is https://www.blockchain.com/btc/tx/5bfcd743bb06ee22f580253a6d4190cf2a7f333da807930e3a258f6f0a11af26 and that is Real14hero's I guess https://bitcointalk.org/index.php?topic=4485985.msg43386062#msg43386062

And https://www.blockchain.com/btc/tx/430da8141795007d39f4f2f62a50f14e9cacba021b95c087767ec0b079670731 which I can't find. Whose loan repayment was this?

I've searched loan thread and couldn't find anything except real14hero and this hacked account of S_Therapist.

Whose repayment was this?

[cryptohunter]

If this is true, this is it. I doubt that you could ever salavage the reputation after contiously doing things that you know are wrong/unacceptable here.

I am in agreement with this. That is how it should be.

[S_Therapist]

2 different addresses 

Yes, but S_Therapist admits in this post (https://bitcointalk.org/index.php?topic=5096681.msg49212865#msg49212865) that utlptc is his other account, and the one he initially used to buy the S_Therapist account.

Sorry, I missed that.

@S_Therapist can you prove this is your alt account?

pkmoney or utlptc?

[mdayonliner]

Whose repayment was this?

Not sure what you asking...


This is him. This raw is for the loan I gave to him. The tx was the tx I sent him the btc. I never documented the repayment addresses on the spreadsheet I guess.

I used to keep track on those when I had the business but since I left and accepted all those money gone why would I keep tracking the sheet. I in fact feel bad when I remember all those I money lost because I was too good to people. I easily trust people and the result is the lost BTC in my lending business.

Update:
Ok wait.. let me see if I can

Update2:

I believe it's him. https://www.blockchain.com/btc/tx/430da8141795007d39f4f2f62a50f14e9cacba021b95c087767ec0b079670731
I sent the loan on 1/7, it was suppose to pay on 10/7 but he had to extend it to 15/7 but he was more late to pay. http://prntscr.com/m6n8ao

So I hope that was his repayment of the loan that was taken from me.

Update: My question is how it's relevant? Does it has anything to do with proving that S_Therapist = mdayonliner?