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Author Topic: Suspicious loan to 2double0 from hacker1001101001 (marcotheminer involved)  (Read 849 times)
Quickseller (OP)
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March 27, 2019, 02:36:13 AM
 #21

It looks like 2double0 is going to be late repaying the loan, after allegedly obtaining an extension from the lender.
Hello everyone.
Just to tell everyone, I have taken a 1 week extension over this and the adjusted date is now 2nd of April 2019. Hacker, can you please confirm this here?

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2double0
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April 05, 2019, 08:11:58 AM
 #22

It looks like 2double0 is going to be late repaying the loan, after allegedly obtaining an extension from the lender.
Hello everyone.
Just to tell everyone, I have taken a 1 week extension over this and the adjusted date is now 2nd of April 2019. Hacker, can you please confirm this here?

Oh, and at least 2double0 ^allegedly^ managed to repay his lender.

I just can't stop laughing my ass off watching a thief trying to expose a policeman  Cheesy
Look, who's trying to stop me. Quickseller, one of the biggest account selling machines here on this forum who made money especially through trading and trafficking his own accounts and accusing and derailing many good people out of the forum through his skills shills. You have been deliberately trying to expose me and Marco and saying that we both are same personalities, but hey fucker, do you even see that there's a big difference in both of our language here? Look at his words and English, then look at mine and tell me whether I'm him or not. It is true (and I'd give all the blame to destiny here) that we both came online almost the same time. And I'm also not denying the fact that I had been in his contact, so this is another thing which proves that we are not the same people. I think I am just colliding my head on a rock here.
hacker1001101001
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April 05, 2019, 08:22:23 AM
 #23

Oh, and at least 2double0 ^allegedly^ managed to repay his lender.

I confirm that 2double0 has smoothly repaid my loan as per he said. And I have no doubt about his trustworthiness there.



I also think that the above accusation against 2double0 is bit of an over exaggerated and there is not much happening here. I have successfully provided the proofs of the transaction and I think the thread should be locked with the title getting edited.

Quickseller (OP)
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April 05, 2019, 03:17:50 PM
 #24

Quote from: 2double0
You have been deliberately trying to expose me and Marco and saying that we both are same personalities
No. there is blockchain evidence that your account was at least at one point owed by Marco. There is a password change (one) that makes it possible that you purchased the account from him.

I don’t subscribe to using “personality” to link two people together.

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marcotheminer
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April 06, 2019, 11:09:48 AM
 #25

You people waste too much time..
coolcoinz
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April 06, 2019, 04:14:39 PM
Merited by nutildah (1)
 #26

I just can't stop laughing my ass off watching a thief trying to expose a policeman  Cheesy
Look, who's trying to stop me. Quickseller, one of the biggest account selling machines here on this forum who made money especially through trading and trafficking his own accounts and accusing and derailing many good people out of the forum through his skills shills.

Does it really matter who provides the evidence? To me the important part is if the evidence is valid. If quickseller was offering me a deal, his trust would make me think twice, but he's not, so his reputation doesn't matter at this particular time.

Quote
You have been deliberately trying to expose me and Marco and saying that we both are same personalities, but hey fucker, do you even see that there's a big difference in both of our language here? Look at his words and English, then look at mine and tell me whether I'm him or not.


Challenge accepted.


Your language wasn't that much different a couple years back. To be honest, you were both shitposting a lot.

Hi  Smiley
hello!!!

Cool, the news of bitcoin is spreading fast..

Very cool graphs, can you post updated ones please.? they would be interesting to see!

Thats so cool! Awesome just to stare at!

You also both liked ponzis.  Roll Eyes
That ponzi scheme is actually really cool! Works so well and instant payouts.

This actually doesnt seem bad!

This Ponzi is still strong!


You both took part in the same giveaways right next to each other. Coincidence?
http://archive.li/od5A0

Maybe, but then it happens again a week later.
http://archive.li/t79ct


There's also one particular thing you both liked to do and this is putting an exclamation mark (or double) after the first word or phrase in a sentence.
Examples:
Um yes hahaa! But a crash must come soon, if we dont slow down!
Theres no surefire way! just sit and wait on them!
Yep! Good one!
Welcome!! Have fun
Got the payment!! Thanks
hello!!!
Simple answer to your question luckily!  Yes you claim on the 17th
Welcome to both of yous! Have fun and stay safe

nutildah
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April 06, 2019, 04:38:29 PM
 #27

You have been deliberately trying to expose me and Marco and saying that we both are same personalities, but hey fucker, do you even see that there's a big difference in both of our language here? Look at his words and English, then look at mine and tell me whether I'm him or not.


Challenge accepted.

This is excellent research and at the very least it proves both are terrific douchebags. If I had any merits I would send you one.

I also think that the above accusation against 2double0 is bit of an over exaggerated and there is not much happening here. I have successfully provided the proofs of the transaction and I think the thread should be locked with the title getting edited.

Its weird because:

1. The loan itself was weird.

Quote:
Quote
I know that I came after long time as I had health issues for which my doctor suggested to keep distance from things like smartphones and laptops as the rays were not suitable for me. I'm here after I completely recovered from my problems, trauma had stopped and I can use these things back again.

So what kind of health issue is this??

2. You handled the loan details off-forum, in a weird manner. Even if you are naive and didn't know any better, it raises suspicion.

All is in the past, but hacker, you should slow your roll a little bit. You went from shitposting bounty hunter to lender to forum issues expert too quickly.

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Avirunes
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April 06, 2019, 06:40:24 PM
 #28

I think the thread should be locked with the title getting edited.

I don't think so. I still have some doubts and I am also sure others have theirs as well.

-snip-

2double0 at some point was in possession of marcotheminer earlier. So up there^^ you might have found some similarities when Marco actually owned that account.
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April 07, 2019, 12:12:11 PM
Last edit: April 07, 2019, 02:30:53 PM by coolcoinz
 #29

2double0 at some point was in possession of marcotheminer earlier. So up there^^ you might have found some similarities when Marco actually owned that account.

That was my intent after seeing this post:

Quote from: 2double0
You have been deliberately trying to expose me and Marco and saying that we both are same personalities
No. there is blockchain evidence that your account was at least at one point owed by Marco. There is a password change (one) that makes it possible that you purchased the account from him.

I don’t subscribe to using “personality” to link two people together.

It's possible to find more proof than said transaction that their accounts were controlled by the same person.

There's also the argument 2double0 that their language is different. IMO, it was still undergoing similar changes in 2016 and significantly improving.

Over the years marco went from posting like this:


Denied, dont tell me what to do Tongue

Your too new and I have no assurance you will repay.

To this:

The CoinsBank card is the same as what BIT-X offered (BIT-X just changed name to become CoinsBank, not the underlying services they offer).

The cards still function as they did before, your CoinsBank wallet can hold any of the following currencies: BTC, LTC, USD, EUR, GBP and RUB. When you use the card at an ATM or a shop or online, funds are converted at that time from whatever balance you have and decided to use (you can decide what balances should be used and to what amounts on the site) and the funds are spent through the card.

Let me know if you have any more questions Smiley

A fee structure table will be released this week, until then they are the same as before: https://bitcointalk.org/index.php?topic=1006153.0

The reward structure is still active too!

So, I'm sure he would be perfectly capable of producing posts of 2double0. Unfortunately, we can't compare. After 2015, his activity decreased from 10 post per day to 10 posts a month in 2016, and 5 (mostly short) posts per month in 2017. It gives the impression that it all went downhill from when he got his first red (2015). Switching to a new main account and working on improving the language there would seem like a good idea, don't you think?

To be clear, I'm not saying the accounts are still owned by the same person. I just haven't seen a single proof that they aren't throughout the thread, and explanations like "we aren't the same, compare our posts!" are poor and questionable.


This is excellent research and at the very least it proves both are terrific douchebags. If I had any merits I would send you one.

Are, or at least were. Marco used to bump ponzi threads, farm giveaways with his alts, shitpost to level up accounts and trade them in 2013/14. You can expect a lot of questionable future activity from someone like him.

hacker1001101001
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April 07, 2019, 01:39:24 PM
 #30

I also think that the above accusation against 2double0 is bit of an over exaggerated and there is not much happening here. I have successfully provided the proofs of the transaction and I think the thread should be locked with the title getting edited.

Its weird because:

1. The loan itself was weird.

Quote:
Quote
I know that I came after long time as I had health issues for which my doctor suggested to keep distance from things like smartphones and laptops as the rays were not suitable for me. I'm here after I completely recovered from my problems, trauma had stopped and I can use these things back again.

So what kind of health issue is this??


Yes, the reason for sure looked weird, thats why I confirmed if the account is owned by the original owner or not. He atleast had his account at risk if he did not paid my loan back. But I am gald it didn't happen and the deal was smooth.



2. You handled the loan details off-forum, in a weird manner. Even if you are naive and didn't know any better, it raises suspicion.

All is in the past, but hacker, you should slow your roll a little bit. You went from shitposting bounty hunter to lender to forum issues expert too quickly.

Thank You for your apprication but I don't understand what it's meant by "slowing the roll little bit". I think you are a bit over suspicious about me.

Yes, I handled some of the conversation off-forum (on Telegram) but there was nothing intentional behind it. I just found it more easy and fast to converaste there.

Although I just confirmed that he holded the address linked with the account some years back on telegram and confirmed it here to fund the loan. I don't think just getting the conversation off-forum would make it suspicious.
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