I removed my rating for Neonecrox13 and will change mine for the convicted account.
I am afraid the transaction does not proof that they are the same person. Although a transaction like that does not happen by chance.
Well a couple things that should be noteworthy.
-The address the person on Skype gave me was 1B6TUB1UDR5t8xN346CDJHkjof6iv356RL
-1B6TUB1UDR5t8xN346CDJHkjof6iv356RL was posted in giveaway threads by both CandyStripes and Ejaculation (a known alt of Candy)
-The above fact, in addition to the fact that b53b25770be47c13fee197b8a93b7c6f69102a17205fb8fed8dfee0c80d30751 was signed by both Candy's well known vanity address and the above address should reasonably prove that the person on Skype and Candy are one and the same.
The person on Skype is the same person who, at one point was controlling convicted2008 because:
-At 10:41:06 I get a PM from convicted2008 confirming that he needs a loan
-At 10:41:08 I get confirmation via Skype that a PM was sent.
The reason I thought the account was sold is because:
-Starting on
this post, convicted2008 goes from posting exclusively in the altcoin sections to almost posting exclusively outside of the altcoin sections.
-Starting on (around) the above post, the account starts posting heavily in the gambling sections, including the games and rounds section.
-Within a week of the above post the account appears to be engaging in trust farming in which he engages in a series of very small transactions.
Other evidence:
-the convicted account has posted it's
convicted2008@live.com email address numerous times from well before I think it was sold, however it is not unheard of for people to sell an email address along with an account (although this is a bad practice) (
see this post for an example of this).
-the name 'toby collins' was used in one of the early posts of convicted, however the Facebook profile was not posted until 3 days after I think the account was sold.
-Facebook accounts are commonly sold in the digital goods section
-Facebook does not verify your identity when you create an account, therefore anyone can select any name, and I believe it is possible to change your name on Facebook as well.
-The last time convicted2008 was logged in was February 11, 2015, 11:25:11 PM, while Neonecrox13 was created February 11, 2015, 11:26:21 PM, however according to the
security log, the password was changed February 11, 2015, 11:22:11 PM which is a full 3 minutes before convicted was last logged in. Why would someone change the password to an account, stay logged in for exactly 3 minutes and then never use it again (unless he is trying to pretend that his account was hacked)?
Additionally:
-I find it very strange that the pictures were posted directly on Facebook, and additionally strange that they were not made public on Facebook (initially).
I don't have time now, however I am going to look into debunking the fact that a "toby collins" was convicted of assaulting a police officer in 2008.