[Discussion] Samdo & Zecexe possibly alts? - page 2.

Robertt

member

Activity: 112

Merit: 10

Quote from: mexxer-2 on January 14, 2016, 05:25:37 AM

That and it seems 1M3(Samdo's address) is sending payments regularly to 18jx
Edit: I guess thats what Shield was trying to say, quite incomprehensible English though
Edit 2: Thanks for creating the thread

I wasn't very sure about my accusation, but the fact that Samdo's address is sending payments to zecexe makes this even more suspicious. Thanks for adding that. Looks like Shield was on to something for once lol

Shield

sr. member

Activity: 333

Merit: 250

His more alts
https://bitcointalksearch.org/topic/alts-of-scammers-shield-scam-report-1-1326059

see this linked tx
https://blockchain.info/tx/8db64382a7072037a201bc0e4af7737f0808dd340935431720ef3da2b9d16fb6

Edit: looks like a bought account is trust farming here,I am after him and will expose him very soon.

mexxer-2

hero member

Activity: 924

Merit: 1005

4 Mana 7/7

That and it seems 1M3(Samdo's address) is sending payments regularly to 18jx
Edit: I guess thats what Shield was trying to say, quite incomprehensible English though
Edit 2: Thanks for creating the thread

Robertt

member

Activity: 112

Merit: 10

First of all, please read this thread to get an overview of what's happening.
https://bitcointalk.org/index.php?topic=1327318.0;topicseen
Here's what makes me think that they are alts

Quote from: Robertt on January 14, 2016, 05:09:52 AM

Actually, upon further inspection I noticed something.

"Loan amount request: 0.025BTC
Reason: Private
Collateral: No Collateral
Term Length: within 1 week
Interest: 0.005BTC
Bitcoin Address: 18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu
Amount to be Repaid: 0.03BTC"

If you look at the txid https://blockchain.info/tx/8db64382a7072037a201bc0e4af7737f0808dd340935431720ef3da2b9d16fb6 you see that two addresses received BTC. Both https://blockchain.info/address/18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu & https://blockchain.info/address/1M3q1pWiQ8zz3JPF65B1WEaJo1EiX33LJQ
(1M3q1pWiQ8zz3JPF65B1WEaJo1EiX33LJQ & 18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu)
The 1M3 belongs to the user "Samdo" as found here; https://bitcointa.lk/threads/need-loan-0-007-with-collateral.517931/ in his loan request using a request almost identical to this one if you look at the format above. It's in the same order, and same reason; Private. 18jx belonged to zecexe in that deposit.
Basically, two addresses from that txid were sent BTC. One was $2.3, other one was around $0.1.
While searching the address you find one address belongs to the user Samdo and the other address to zecexe. They both have loan requests, and the format is almost identical if he didn't leave the "Bitcoin Address" part in this thread.

My conclusion/guess; Samdo & Zecexe are alts.

Basically the user Zecexe was asking for a loan in that format, and the user Samdo asked for a loan with pretty much the exact same format. The addresses match, coincidence or alts. Hm

Topic: [Discussion] Samdo & Zecexe possibly alts? - page 2. (Read 1545 times)