@M0neygrabb3r Old loan defaulter of mine. Need DT's help.

[TheUltraElite]

This is the evidence I have collected about an old defaulter of mine that had taken a loan from me in Primedice. Unfortunately they cut contact and I assumed it to be defaulted. Loans were non-collateral there, so dont ask me why I didnt take a collateral.. Primedice forum also shut down its lending section but I made a snapshot of the page where he last communicated as well as the thread where scams are resolved in their forum.

The last message on my lending thread was here  towards the lower end of the page- https://web.archive.org/web/20180921112947/https://forum.primedice.com/topic/29174-lending-ultrabank-loans-at-low-interest-rate/?page=6&tab=comments

The resolution thread, he was banned and never came back to repay - https://forum.primedice.com/topic/30124-mrknight8686-defaulted-on-a-loan/

His usernames are MrKnight8686 (PD) and that is linked to the same username on bitcointalk - mrknight8686
via this post - https://bitcointalk.org/index.php?topic=2272980.msg23105446#msg23105446
archived: http://archive.is/pOB3q#selection-1937.10-1937.23

Now that account is long inactive and abandoned, so I did some more digging and found out these-
His eth address was 0xa997C16ac933B4fE5207A81fd0eEA5C5295D6143
This has been used on bitcointalk by - https://bitcointalk.org/index.php?action=profile;u=980142
archived - http://archive.is/3O0MO#selection-553.0-553.42

So from this bixbem90 = mrknight8686
Next,
His stake username is same. Used by user PDAngel
https://bitcointalk.org/index.php?action=profile;u=1051629
here - https://bitcointalk.org/index.php?topic=2334624.msg24087262#msg24087262
http://archive.is/HzVIG#selection-4243.16-4243.29

How is MrKnight8686 (stake) and PDangel (bitcointalk) and MrKnight8686 (bitcointalk) connected?
https://forum.stake.com/topic/1407-wanted-bitcointalk-trust/?tab=comments#comment-26596
archived - http://web.archive.org/web/20181006153213/https://forum.stake.com/topic/1407-wanted-bitcointalk-trust/?tab=comments

PDAngel has another alt on Primedice - GodBlessU
proof here - https://bitcointalk.org/index.php?topic=2130097.msg21287143#msg21287143
archived - http://archive.is/xkYNI#selection-4230.0-4230.1

So from this bixbem90 = mrknight8686 = PDAngel

PDAngel is using another Telegram account now -  @RockPrincess , Twitter account - https://twitter.com/auxterojunior
https://bitcointalk.org/index.php?topic=5160104.msg51690973#msg51690973
archived - http://archive.is/eUGWS#selection-4602.0-4621.32

His telegram ID @rockprincess and twitter is being used by following UIDs:

https://bitcointalk.org/index.php?action=profile;u=1128571 archived here - http://archive.is/QjSXM#selection-2461.0-2477.33
https://bitcointalk.org/index.php?action=profile;u=2649312 archived here - http://archive.is/HEzzK#selection-1435.0-1441.32

Now twitter account can be sold, but telegram accounts? I doubt that and it is very likely the same person. Checking the signup dates of MrPhil and M0neygrabb3r, one can see that the second one signed up right after the first one was tagged.

So from this, bixbem90 = mrknight8686 = PDAngel = MrPhil = M0neyGrabb3r
Listed addresses are posted here -

Code:

bixbem90:
skype?? - ANLL2xAiE3fZuQAUqRDfGYSV59apFtU5j4
Bitcoin address: 	1EcKF3DhYus6kQhaNeW9Jij95GRdJEXPgp
Ethereum - 0xa997C16ac933B4fE5207A81fd0eEA5C5295D6143

M0neygrabb3r:
Ethereum - 0x0A5EACdaDCF77cbb3f4AC2fE81575C7bBb4D5DdC

On the basis of the above statements I would like @bob123 and @M0neyGrabb3r to post what they have to say and I am accusing M0neyGrabb3r for defaulting and making multiple accounts to evade the default. I would like to hear what other DT have to say about this as well. I am not making a flag immediately but I will in the next 2days if I dont get a proper response from the accused.

If there is any question regarding the evidence, please post here, I will try to simplify it. It is a lot of information to go through and I have been collecting it for the last 2 years before I decided to finally call it out. The loan amount was around 20-30$ at that time but it is only 10$ today since ETH dropped in price. Still it has been a pain in the back for me, so I had to post this. I have already talked with @Parodium from whom @bixbem90 took a loan but was also never paid.
New inputs from this thread:

and there is this address 0x5aF75BF78984F3e22CFCCcB52BF62f529bCB440b which is used by both PDAngel and Mysterious1

4 Accounts Connected:

[1]. fern123
[2]. MrPhil
[3]. PDAngel
[4]. Misterius01

02/02/2021
Another account was caught by @lovesmayfamilis https://bitcointalk.org/index.php?topic=5260063.msg56249298#msg56249298

LimLims

flag on LimLims - https://bitcointalk.org/index.php?action=trust;flag=2613

[marlboroza]

I will have to read this topic again, but as I see you have mentioned account PDAngel, here is something to read, you will find many interesting information in this topic:

and there is this address 0x5aF75BF78984F3e22CFCCcB52BF62f529bCB440b which is used by both PDAngel and Mysterious1

I will probably start adding negatives to all accounts connected in both threads.

[YOSHIE]

If you talk about: @bixbem90, @PDAngel, and the address used by: @bixbem90.

You will find more Alts, they are connected.

Post Alt: Topic: [Updated Dec 16,2017] Alts in campaigns

http://archive.is/wip/Km8WL



This is unexpected if @mrknight8686, defaults on loans and creates more Alt accounts here.
This is the most severe case if it is true @ mrknight8686 that Alt has been hanging around this Forum, committing fraud/loans.

[YOSHIE]

If, I further observed say the ETH & telegram address used by: @ M0neyGrabb3r & @MrPhil.

They clearly have another Alt account, in this forum, most of the related Alt accounts have been red-painted.

Example:
Proof:

Twitter: https://twitter.com/auxterojunior
Telegram username: @RockPrincess
ETH Wallet: 0x0A5EACdaDCF77cbb3f4AC2fE81575C7bBb4D5DdC

[ archive ]

Telegram username: @RockPrincess
ETH address: 0x0A5EACdaDCF77cbb3f4AC2fE81575C7bBb4D5DdC

[ archive ]


Here is another proof that they are connected, at least proof for the sake of the evidence presented, they are undoubtedly the connected Alt Account.

Proof:

Topic: Known Alts of any-one - A User Generated List Mk III (2020 Q3)

4 Accounts Connected:

[1]. fern123
[2]. MrPhil
[3]. PDAngel
[4]. Misterius01

[TheUltraElite]

Thanks for the new inputs, I have edited the OP to update the changes. It seems this user has a lot of accounts that are connected.

I have asked @M0neygrabb3r personally to post in this thread but they are not willing to.

[marlboroza]

@OP Where are flags?

I made these type 1 flags here:
[...]

Supported.

[TheUltraElite]

@OP Where are flags?

I made these type 1 flags here:

MrKnight8686 - https://bitcointalk.org/index.php?action=trust;flag=2118
bixbem90 - https://bitcointalk.org/index.php?action=trust;flag=2119
PDAngel - https://bitcointalk.org/index.php?action=trust;flag=2120
MrPhil - https://bitcointalk.org/index.php?action=trust;flag=2121
M0neyGrabb3r - https://bitcointalk.org/index.php?action=trust;flag=2122
fern123 - https://bitcointalk.org/index.php?action=trust;flag=2123

[TalkStar]

I made these type 1 flags here:

MrKnight8686 - https://bitcointalk.org/index.php?action=trust;flag=2118
bixbem90 - https://bitcointalk.org/index.php?action=trust;flag=2119
PDAngel - https://bitcointalk.org/index.php?action=trust;flag=2120
MrPhil - https://bitcointalk.org/index.php?action=trust;flag=2121
M0neyGrabb3r - https://bitcointalk.org/index.php?action=trust;flag=2122
fern123 - https://bitcointalk.org/index.php?action=trust;flag=2123

Flag supported and definitely gonna tag this group of alt accounts.

I will add all these accounts on my next update here; ★ List of Proven Scammers (Bitcointalk Users Only) ★. I will be glad to have more loan defaulters info's from your side anytime.

Edit: All profile has been tagged from my end.

[lovesmayfamilis]

So from this, bixbem90 = mrknight8686 = PDAngel = MrPhil = M0neyGrabb3r

I thought that perhaps this information may still be relevant. I accidentally found another alternative account that may belong to this topic.
Since this user is charged with fraud, it would be more appropriate to know about all of his accounts.
https://bitcointalk.org/index.php?action=trust;u=1128571

LimLims

Proof:

Bitcoin address: 3AcxdYHjo8XV5dmm7UXVxiSdFRpxBVES5t

[ archive ]

Btc Address : 3AcxdYHjo8XV5dmm7UXVxiSdFRpxBVES5t   

[ archive  ]

Related Addresses:

Code:

Btc Address : 3AcxdYHjo8XV5dmm7UXVxiSdFRpxBVES5t

This account participates in one of the subscription companies and has applied to participate in ChipMixer today.

[TheUltraElite]

I thought that perhaps this information may still be relevant. I accidentally found another alternative account that may belong to this topic.
Since this user is charged with fraud, it would be more appropriate to know about all of his accounts.
https://bitcointalk.org/index.php?action=trust;u=1128571

LimLims

Proof:

Bitcoin address: 3AcxdYHjo8XV5dmm7UXVxiSdFRpxBVES5t

[ archive ]

Btc Address : 3AcxdYHjo8XV5dmm7UXVxiSdFRpxBVES5t   

[ archive  ]

Related Addresses:

Code:

Btc Address : 3AcxdYHjo8XV5dmm7UXVxiSdFRpxBVES5t

This account participates in one of the subscription companies and has applied to participate in ChipMixer today.

Guess they wait out with farming new accounts and run multiple number of account just to get into the campaigns when someone gets kicked.

Thanks for checking through this, like I say, karma always catches you - it was no accident that you caught him, but karma or coincidence whatever suits you.

Will create a flag and post here, hoping to see the others who supported the older flags support this one too.

flag on LimLims - https://bitcointalk.org/index.php?action=trust;flag=2613

[LimLims]

I thought that perhaps this information may still be relevant. I accidentally found another alternative account that may belong to this topic.
Since this user is charged with fraud, it would be more appropriate to know about all of his accounts.
https://bitcointalk.org/index.php?action=trust;u=1128571

LimLims

Proof:

Bitcoin address: 3AcxdYHjo8XV5dmm7UXVxiSdFRpxBVES5t

[ archive ]

Btc Address : 3AcxdYHjo8XV5dmm7UXVxiSdFRpxBVES5t   

[ archive  ]

Related Addresses:

Code:

Btc Address : 3AcxdYHjo8XV5dmm7UXVxiSdFRpxBVES5t

This account participates in one of the subscription companies and has applied to participate in ChipMixer today.

Guess they wait out with farming new accounts and run multiple number of account just to get into the campaigns when someone gets kicked.

Thanks for checking through this, like I say, karma always catches you - it was no accident that you caught him, but karma or coincidence whatever suits you.

Will create a flag and post here, hoping to see the others who supported the older flags support this one too.

flag on LimLims - https://bitcointalk.org/index.php?action=trust;flag=2613

I checked about the allegations on me recently as i was not so active in the forum from the last few weeks.
But if a Lower Member is just copying my address connects me to him who is a scammer, then i won’t think it is at all valid.
I have used many BTC address here at forum. So can’t remember from which wallet the BTC address was, but without any stronger proofs if you guys put me into these type of allegations then I won’t think it’s really worth it.
Anyone can just post a BTC address of higher ranked member in a post, but does that mean it’s the alt of the another account?
I respect your research and findings @TheUltraElite, but without any solid proof, you can’t compare me to a scammer.
And sorry for late response.

[TheUltraElite]

you can’t compare me to a scammer.

Nobody is comparing you to a scammer. Your account has been part of a sold account circle in my assumption to which these previous accounts are connected.

Two different accounts posting the same address means only one thing. They belong to the same person. This world is not so kind that someone else is going to do bounty work to pay the money to your account, here everyone earns for their own. Besides both the links were found on signature campaign/bounty campaign applications hence it is also less likely that you were trading coins among yourselves.

This is pretty much a solid proof that you are belonging to same group which has been discussed here. If you have any other evidence supporting a rebuttal do provide the same. For now the flag remains.