Topic: Did Quickseller or marcotheminer frame ndnhc? If not, who did? (Read 3558 times)

There certainly are a number of "accounts" looking to bury this thread before anyone does answer those questions. Who benefits when those questions stop being asked?

Great movie. Quote that reminds me of a few members here:

Fenster: They treat me like a criminal, I'll end up a criminal.
Hockney: You are a criminal!
Fenster: Why you gotta go and do that? I'm trying to make a point.

 

It's not resolved because we still don't know who perpetrated this nonsense.  In my opinion, it's unlikely we will ever know, but just to be clear, the issues in the OP are not resolved.

okay, so if the rep have been removed, op just close the thread since everythings resolved?

This thread now is really looking like a thriller movie! 



ndnhc's suspects  


A self-confession of a guilty user.  

Sadly it looks like this is a dead end :/

The following is based on the assumption that 1Bbi8eJbabgpAQcaYpTowtL6dG28xjygn5 belongs to theymos/bitcointalk

I believe that the input from the transaction is from 1Fr5mvdScKGt3zaS3Ws8ijvbakvohB2cjE which leads back to Localbitcoin after ~22 hops.

I believe the change address is 1CkGGk7MDqytUviQkdQV6CDjUmudwjpqD which is part of wallet 8baffa0123. Initially I thought there might be something here, however I believe that wallet to have inputs from the following wallets:

• 604d02d2af - can be traced to LBC after 10 hops if following the largest inputs
• 044b5af06d - can be traced to LBC after 10 hops if following the largest inputs
• 52512044d8 - an be traced to LBC after 27 hops

As a result of the above, I believe that the input address belongs to LBC and the proxy fee was paid directly from someone's LBC account.

---

I still believe that twipple was still involved, however at this point this is still speculation.

He had posted an address that was associated with ndnhc here (which was deleted within ~45 minutes of creating this thread - I was able to grab a screenshot of it before it was deleted).

Also the thread that he created above (here) has a writing/posting style that is very similar to ndnhc when he was previously accused of being a scammer. It is also similar to when he denied being a scammer this time around (both were similar because other threads were directly quoted). (note: to be clear, I am not accusing ndnhc being the same person as twipple, but rather twipple trying to impersonate ndnhc).

The above is what I believe to be two instances of twipple trying to make it look like he was ndnhc. The first was too subtle and it would not make sense for that address to be posted because an address was not required for that giveaway. The second was something that I retroactively noticed while reviewing previous threads.

Twipple also started spamming the ndnhc thread that I opened with the above post several times accusing me of trying to frame ndnhc so he (twipple) would get a "permanent" negative rating.

It should be noted that the posting/writing style of twipple was different in other threads he created (1, 2).

Also once twipple received his negative rating from me, almost all of his posts were in 'quickseller' threads, and the ones that were not in 'quickseller' threads was him discussing me in someway. With that being said, twipple even went as far as 'egging on' joca97 here when he was being blackmailed.

Most of this is circumstantial evidence against him, however it is a lot of such evidence.

It seems to be fair game for Quickseller to run people's good name into the ground plenty of 'tinfoil' to go around. Fail.

Wow, when did this forum start doing conspiracy theories?

Op, what made you start all this in the first place, boredom? it makes no sense to attack someone based no facts..

Well this conspiracy stories are getting ridiculous. No one will know who did it and besides anyone can have done those things. Possibly it can be a bored troll.

The scam accusation against ndnhc is already solved so thats that, the OP is obviously someone that doesnt like quickseller and is trying to say shit about him, will we see another thread accusing OP of tryig to frame quickseller?

This is a interesting thread, seems a murder mystery....every day new episode...but i think ndnhc is a legit user, still i am watching this thread everyday. I hope ndnhc everything goes well for you.

BadBear, could you please check your PMs?

https://blockchain.info/tx/e06fefd577ddc0005223d300e59f6f083252d043b0e200500ed84cddb0b9d714

Was this really you that was behind this?

Because every time that I try to register an account while using a proxy there is a proxy ban fee to pay. If they used a proxy then they would probably still have a fee to pay, but if they somehow managed to not pay a fee with a proxy then it is most likely much more information would be available on the culprit.

I am not sure about login IP's but I know registration IP's are logged - they were leaked as part of the most recent hack, and they are used to calculate units of evil.

BadBear said that he doesn't have access to the txid's of the tx's that were used to pay the proxy ban fee right now. If this was the case when he checked then there could be additional information that has not yet been looked at.

If there was any evidence either for or against the accusation BadBear would have had access to it when he checked:


There's probably nothing else to be gleaned from it.

Still, Can we try this?

I can't personally but I think IPs are only logged with your posts. If the person used a proxy to sign up their log-in IP will probably be irrelevant anyway.

Can you check the Login IPs?

I framed him.