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Author Topic: @crairezx20 (banned account ) alt of @BitMaxz chipmixer  (Read 719 times)
Husires (OP)
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March 09, 2021, 08:05:48 AM
 #21

@BitMaxz used this address asking for loan 3QatDfn9nx6CgNKTEJLWd8NyKKaTMstz91 source https://bitcointalk.org/index.php?topic=1585696.msg15928381

this address used by @ebookscreator asking for another loan.

I looked into it and I couldn't confirm this. Where did you get that ebookscreator used that address? If your final goal is to get BitMaxz tagged for being an alt of a banned account, that's not what trust is supposed to be used for. If your goal is to get BitMaxz banned for ban evasion, you'll need to provide more substantial evidence.

I think I can find more. it seems that buying and selling accounts was common from 2014 to 2016 and you will find more connected accounts more than one of them are banned.

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Each block is stacked on top of the previous one. Adding another block to the top makes all lower blocks more difficult to remove: there is more "weight" above each block. A transaction in a block 6 blocks deep (6 confirmations) will be very difficult to remove.
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electronicash
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March 21, 2021, 09:46:09 AM
 #22

bump

how about this information https://bitcointalk.org/index.php?topic=1172229.msg12645815#msg12645815 (https://archive.vn/M5doQ) i hope that helps.

now we still don't know if that name still is his real name there but probably. what do you want to achieve if you learn more about him?  i don't know how you can make him pay his loan. maybe that name will help you find more info about him.









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March 29, 2021, 08:30:56 PM
 #23

@BitMaxz used this address asking for loan 3QatDfn9nx6CgNKTEJLWd8NyKKaTMstz91 source https://bitcointalk.org/index.php?topic=1585696.msg15928381

this address used by @ebookscreator asking for another loan.

I looked into it and I couldn't confirm this. Where did you get that ebookscreator used that address? If your final goal is to get BitMaxz tagged for being an alt of a banned account, that's not what trust is supposed to be used for. If your goal is to get BitMaxz banned for ban evasion, you'll need to provide more substantial evidence.

I think I can find more. it seems that buying and selling accounts was common from 2014 to 2016 and you will find more connected accounts more than one of them are banned.

Don't understand why you're bumping this thread. The initiative is on you to follow through with what you said you were going to do. Did you lose money to this person or why are you trying to mess with their reputation? You've got to provide more convincing research if you want DT to do anything.

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Husires (OP)
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March 30, 2021, 08:01:49 AM
 #24

Don't understand why you're bumping this thread. The initiative is on you to follow through with what you said you were going to do. Did you lose money to this person or why are you trying to mess with their reputation? You've got to provide more convincing research if you want DT to do anything.
I don't want DT Members to do anything other than someone who has had better experience tracking linked accounts to help me.
As for the reason, I scammed used one of addresses linked to @crairezx20 and I believe @BitMaxz is the same person that use @crairezx20. if the the community accepts this claim I can ask the campaign manager to transfer the amount to me after proving that these accounts are linked.


I can open scam against @crairezx20 but the account is banned.
Attempting to link more accounts would reinforce this hypothesis.

.BEST..CHANGE.███████████████
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..BUY/ SELL CRYPTO..
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