mnightwaffle starts
a loan thread on the 21 July 2016, 08:03:58 and secures a
BTC 0.1965 loan from
fullypak that was
funded here with repayment to be made to wallet address
1Cqd4L45LMVL2BmizDUzmPiNit6nhCQmdY. On the 30 July 2016, 17:38:17 mnightwaffle states that he has repaid
($110) 0.1377 sent to 1Cqd4L45LMVL2BmizDUzmPiNit6nhCQmdY via
this TX. s/he then posts
Amount due: 0.078 (approx $51)
The OP was edited on the 04 August 2016, 080:54:17
Edit
Repaid 8/3/2016
THX
When?There are no TX for 0.078 from any wallet address to
1Cqd4L45LMVL2BmizDUzmPiNit6nhCQmdY before or after the 4th of August 2016.
However, at the same time mnightwaffle is locking the tread fullypak sends mnightwaffle
BTC 0.062 in this TX which is about a third of the amount mnightwaffle had repaid a few days earlier...
BTC 0.062 at the time was worth $33.26
The TX 7d8208e3ea946945875d46a5570a445ff744d796c927bd223b4377f0b10b0b6d appears in
this thread 03 August 2016, 08:07:00 where mnightwaffle is asking to buy $124 (min $25) - fullypak facilitates a sale the same day. Neither thread mentions the outstanding
BTC 0.078 owing on the loan.
fullypak is identified as a scammer in the
known alts thread having multiple alts who are claiming in the same signature campaigns. One of these alts is
klf who engages in a mock exchange with fullypak in a bitgold to bitcoin thread.
In this
bitgold to bitcoin thread fullypak claims klf is his best customer with
this TX as proof of transaction sending
BTC 0.6 to klf's wallet address
1C3dHBqsciQvvsa2c6BUvW9H3U23fy83tT. klf's post is post number four. Posts two and three are by
roadbits who uses wallet address
1BeWdcxCQ2em1HcN4gPvAjCqmmYz5omsfp in this
signature campaign post.
Wallet [27d639b5fa] contains the following wallet addresses:
1Cqd4L45LMVL2BmizDUzmPiNit6nhCQmdY 0.00000598 15 435367 <--- fullypak
1C3dHBqsciQvvsa2c6BUvW9H3U23fy83tT 0. 48 496710 <--- klf
18ySABh1vMk5jFunSaYFvz2dkMCLHPFBwa 0. 43 406107
12hvTp8tbwQJtVxEQ7VvZEj9Nq9cb12exA 0. 24 377244
1LeG1NN72dVahGBL6jaG8YPxRNGBwQAk3X 0. 19 406244
1BeWdcxCQ2em1HcN4gPvAjCqmmYz5omsfp 0. 13 421108 <--- roadbits
1ErMGaLqkmoJCoCXE1Dbwjn1yGD3CPsdF9 0. 7 421108
13w9MkFTPQZX4NHmA319Ho2i4xVnTwgkzc 0. 2 387844
16AcDsWDGxsZJvBQzDw1jCVyURgKAJ9QYJ 0. 1 406102
- fullypak uses wallet address 1Cqd4L45LMVL2BmizDUzmPiNit6nhCQmdY
- klf uses wallet address 1C3dHBqsciQvvsa2c6BUvW9H3U23fy83tT
- roadbits uses wallet address 1BeWdcxCQ2em1HcN4gPvAjCqmmYz5omsfp
all three talk to each-other in the bitgold to bitcoin thread that fullypak started with claims they have done trades with each-other. Obviously they can't have as they are alts.
In the first part of this post I show a loan between mnightwaffle and fullypak that was never repaid in full with a follow-up sale from fullypak to mnightwaffle just days later.
on the 20 August 2016, 12:57:48
mnightwaffle starts a new loan thread this time asking for a
$50-$200 btc loan @ 10% - 2 weeks @
DarkStar_ asks for a signed message, however curiously that post no longer exists... Twenty minutes later klf comes to the rescue and 69 seconds later mnightwaffle accepts klf's loan offer sending
BTC 0.35 to mnightwaffle with the repayment address being
1C3dHBqsciQvvsa2c6BUvW9H3U23fy83tT which is the same wallet address from the fake bitgold to bitcoin transaction between fullypak and klf.
mnightwaffle in post six claims the
"2nd Loan fulfilled by zazarb" However...The very same day mnightwaffle sends
BTC 0.336777 TO zazarb
via this TX The two transactions firstly from klf and secondly to zazarb are
on this page of mnightwaffle's transactions via wallet address
1MPGDzR91uMdGanKvZVK4vHjHXGeKJNZo8 - the loan from zazarb was begun on the ninth of August 2016 and
paid back on the 17th with the funds from klf. mnightwaffle then repays klf
Effectively, mnightwaffle first sells bitcoin to zazarb then takes out a loan from zazarb then takes out a second loan to repay zazarb all in the space of one month.
Let's go back to that first loan from fullypak - fourteen hours after receiving the loan from fullypak mnightwaffle
sells to zazarb bitcoin which can be seen
on this page of mnightwaffle's
transactions TX On the one hand you have the known scammer fullypak/klf/roadbits fabricating transactions with each-other to boost their trades in their thread, on the other hand mnightwaffle appears to be taking out loan after loan simply to pay off the previous loans with one loan being purported to have been paid, but in actual fact wasn't. klf makes no mention of the 0.078 owed to their alt fullypak nore are there any transactions in mnightwaffle's transaction list that come close to that amount in that time-frame.
So, what am I looking at?
