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Author Topic: Is Parodium an alt of the redtagged onnz423? -> NO  (Read 203 times)
coinlocket$
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September 17, 2019, 07:47:49 AM
Last edit: September 17, 2019, 01:49:47 PM by coinlocket$
 #1

I'm not accusing you of anything, I came yesterday on your wallet while investigation on another thing.

Just for asking what is your relationship with?

onnz423

This user has been tagged for loan scam back on days. Here: https://bitcointalk.org/index.php?topic=4574864.0

Now if we look at bitcoin wallet.

2 Accounts Connected:

Parodium
onnz423

Proof:

https://www.walletexplorer.com/wallet/05e21093cffe7637/addresses



Addresses are on the same wallet.

Related Addresses:

Code:
1vaVQAnPTqPbyjia4BXo23zoPXJWyxfuu
1Lh1iLwKDvSVWraUxzxhNidJNkjbWyrpCx


_________________________________________________________________________________________________________________________________
BTCACCOUNTlink BTC on forumARCHIVE
1vaVQAnPTqPbyjia4BXo23zoPXJWyxfuuParodiumhttps://bitcointalk.org/index.php?topic=2251390.msg25545080#msg25545080http://archive.fo/K8GBe#selection-5663.41-5663.74
1Lh1iLwKDvSVWraUxzxhNidJNkjbWyrpCxonnz423https://bitcointalk.org/index.php?topic=2827626.msg29000717#msg29000717http://archive.fo/WBXIR#selection-3499.13-3492.7

@Parodium

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September 17, 2019, 07:54:13 AM
 #2

There's a positive untrusted feedback from that user to Parodium, once Parodium hold his account for a loan. May be because of that. I just checked and found that.

1Lh1iLwKDvSVWraUxzxhNidJNkjbWyrpCx- This address has been used for receiving fund.

There are no confirmation of accepting the loan, or denying the loan.

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September 17, 2019, 08:41:33 AM
 #3

Onnz423 took several loans from me in the past, he likely put my wallet down at some point to repay me.

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coinlocket$
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September 17, 2019, 08:51:45 AM
Last edit: September 17, 2019, 09:05:54 AM by coinlocket$
 #4

(Little Mouse I saw the loan thing, is very confusing when people take accounts as loan and they use them to join signatures or the old owned edit the history)

This can be an explanation, even if I don't know why he went on the history of the account and change the addresses

In black is certain fact from the post history of onnz423

In red what is not logical with feedbacks on his profile

Timeline

24 Oct 2017 1onnz4cetY6CqCVEUoTYkURMS8AfBgDg8 https://bitcointalk.org/index.php?topic=2204426.msg23454872#msg23454872 http://archive.fo/dB8uX
28 Oct 2017 1onnz4cetY6CqCVEUoTYkURMS8AfBgDg8 https://bitcointalk.org/index.php?topic=2204426.msg23657235#msg23657235

05 Dec 2018 Loan Request https://bitcointalk.org/index.php?topic=2251390.msg25799782#msg25799782 http://archive.fo/qR0zC

08 Dec 2018 Loan Repaid according feedbacks "Parodium   2017-12-08   Reference   Held my account as collateral for a small loan. Returned account shortly after payment. "

06 Jan 2018 1Lh1iLwKDvSVWraUxzxhNidJNkjbWyrpCx https://bitcointalk.org/index.php?topic=2403983.msg25015715#msg25015715 http://archive.fo/3bwn1 (edit date)
26 Jan 2018 1Lh1iLwKDvSVWraUxzxhNidJNkjbWyrpCx https://bitcointalk.org/index.php?topic=2827626.msg29000717#msg29000717 http://archive.fo/WBXIR

05 Feb 2018 bc1qvrpwc8fj76rtvl9n47sctk4k37z6jem5097xvt https://bitcointalk.org/index.php?topic=2884232.msg29644682#msg29644682
13 Feb 2018 bc1qvrpwc8fj76rtvl9n47sctk4k37z6jem5097xvt https://bitcointalk.org/index.php?topic=2884232.msg30218460#msg30218460
15 Mar 2018 bc1qvrpwc8fj76rtvl9n47sctk4k37z6jem5097xvt https://bitcointalk.org/index.php?topic=3132539.msg32406263#msg32406263
19 Mar 2018 bc1qvrpwc8fj76rtvl9n47sctk4k37z6jem5097xvt https://bitcointalk.org/index.php?topic=1161170.msg32693701#msg32693701
01 Apr 2018 bc1qvrpwc8fj76rtvl9n47sctk4k37z6jem5097xvt https://bitcointalk.org/index.php?topic=3181504.msg33672416#msg33672416

30 June 2018 Red Trust https://bitcointalk.org/index.php?topic=4574864.msg41299540#msg41299540

This is the Load request on 05 Dec 2018 Assuming edited by the new owner by mistake (he wrote one of his address on the loan to himself)


So the Loan can be true and my final question is

Loan happened 05-12-2018 and 08-12-2018 and account came back to Onnz423 "shortly" after.

Why on 26-01-2018 we have un unedited message with "1Lh1iLwKDvSVWraUxzxhNidJNkjbWyrpCx " https://bitcointalk.org/index.php?topic=2827626.msg29000717#msg29000717 http://archive.fo/WBXIR, a Parodium's address while the account should be back to the original owner?


EDIT after the Parodium's reply

Onnz423 took several loans from me in the past, he likely put my wallet down at some point to repay me.

Just saw the reply, Several loans can explain everything (like edits of addresses and not certain timeline).

In the absence of more clues, I will lock the thread and ty for clarification and sorry if I used some of your time.



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September 17, 2019, 08:57:48 AM
Merited by LoyceV (1)
 #5

Note that Onnz423 took several loans from me, not all of them are properly documented in my thread. If I recall, one of the conditions for a future loan was that he clears his staked address history to prevent him from recovering the account.

The user had previously been extremely late with repayments, so I took protective actions to ensure he didn't think his account was recoverable in the case of default.

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September 17, 2019, 09:03:16 AM
 #6

Nevermind, I keep the thread open so if anyone wants to write can do it.

For me Is a case close, and sorry if you spent time on this but can happen when accounts that they are owned by scammer not yet discovered are involved in a Loan (With a lot of edits on history too)

Have a nice day.

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September 17, 2019, 01:08:55 PM
 #7

Nevermind, I keep the thread open so if anyone wants to write can do it.

For me Is a case close, and sorry if you spent time on this but can happen when accounts that they are owned by scammer not yet discovered are involved in a Loan (With a lot of edits on history too)

Have a nice day.

Another Bitcointalk unpaid detective lol, go get a  job or something
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September 17, 2019, 01:11:07 PM
Merited by iasenko (1), coinlocket$ (1)
 #8

For me Is a case close, and sorry if you spent time on this
May I suggest to add "NO" to the topic title, to make it clear for people who just scroll Reputation without reading everything?

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September 17, 2019, 03:15:18 PM
 #9

Another Bitcointalk unpaid detective lol, go get a  job or something
Not sure why you are being toxic here at the attempts of other forum members clarifying information among themselves.
Are you jealous of their skills or just in the mood for some plain passive aggressive commenting?

I see no reason for you to post like this, if you are unhappy about your account getting tagged then I am sorry so say that you have to live with that tag and thus lose your credibility and reputation in this forum. It will hurt and it is supposed to make you hurt. Wink

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September 17, 2019, 03:58:11 PM
 #10

Nevermind, I keep the thread open so if anyone wants to write can do it.

For me Is a case close, and sorry if you spent time on this but can happen when accounts that they are owned by scammer not yet discovered are involved in a Loan (With a lot of edits on history too)

Have a nice day.

Another Bitcointalk unpaid detective lol, go get a  job or something

It would have surfaced up later in future. It's good that coinlocket$ pointed the connection and Parodium gave a proper explanation - case closed. A report is not 100% accurate if there is a proper explanation to it.

I appreciate Parodium coming up and explaining the matter in front of community.

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|ROULETTE
MINES
TOWERS
DICE
CRASH
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