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Topic: Marco the Über Miner (Read 6072 times)

legendary
Activity: 2072
Merit: 1049
┴puoʎǝq ʞool┴
June 28, 2015, 04:02:38 AM
#50
looooooooooooooooooooooooooooooooooooooooooooool

I quit this forum cause of ppl like you^^ but a friend showes me this thread.

Sums up the forum in one picture lawl. What are you guys doing with your lives.....

I showed you the thread (not a 'friend'), I just wanted to point it out.
sr. member
Activity: 350
Merit: 250
June 27, 2015, 03:36:54 PM
#49
looooooooooooooooooooooooooooooooooooooooooooool

I quit this forum cause of ppl like you^^ but a friend showes me this thread.

Sums up the forum in one picture lawl. What are you guys doing with your lives.....
copper member
Activity: 2996
Merit: 2374
June 27, 2015, 08:33:30 AM
#48
I wonder if that is Candy's real address.

I doubt it but if it is then he was silly to get something shipped to his own house, but what does all this business with Candystripes have to do with Marco?
Candy was/is allegedly a 17 year old kid (who was quite immature) so it is plausible that the address is either his or that of someone he knows.

I had asked if anyone had any guesses as to which account candy was posting from in response to someone (correctly) pointing out that he was previously posting from bumblebeeTC.

I guess the fact that the pierre11 incident that candy and Marco played a part of is what would connect candy to this thread.
global moderator
Activity: 3990
Merit: 2717
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June 27, 2015, 08:26:33 AM
#47
I wonder if that is Candy's real address.

I doubt it but if it is then he was silly to get something shipped to his own house, but what does all this business with Candystripes have to do with Marco?
copper member
Activity: 2996
Merit: 2374
June 27, 2015, 06:25:58 AM
#46
I ordered candystripes a pair of shoes in exchange for BTC, he payed me a fee since he didn't have a credit card. He was short on Bitcoin and tried getting me to send before I received full payment, but I demanded to be paid in full so he got a loan. It was all really annoying and I never dealt with him since then.

Here is the order receipt from Amazon showing the shoes were sent to Canada. I'm in Florida. Maybe this info will help if he scammed someone.


I wonder if that is Candy's real address.
hero member
Activity: 1722
Merit: 508
June 27, 2015, 04:31:57 AM
#45
Please remove this trust rating Quickseller. I'm kinda upset you didn't consult with me at all before putting this up.

"The investigation is ongoing, however there is a report that he is an alt of CandyStripes. I would recommend to only trade with escrow with this person and to exercise extreme caution when dealing with him. "

I am sorry , I was the first one who bring this up, and this trade seems suspicious.
At least we all know candy provides your address for his loan request.
hero member
Activity: 1722
Merit: 508
copper member
Activity: 2996
Merit: 2374
June 27, 2015, 03:08:12 AM
#43
Candy and Marco the Royal couple? Ewww.

Speaking of which, any guesses to what Candy's current account is?
Badbear had been tagging all of Candy's accounts as he had been creating and buying them. Unfortunately he is away (hopefully) temporarily so he isn't tagging additional of his accounts.

I don't think he is doing any significant amount of business if he has purchased an account as I haven't seen anyone with the kind of offers that candy tends to offer. 

His new account is BumbleBeeTC
If you don't believe me, fine, don't believe me. But that's his new account. He has told me personally.

--End post, no more posts on this account for now.
Do you happen to have any guesses as to what CandyStripes's new account(s) is/are, mr anon?
Candystripes = turtlehurricane ?
https://archive.is/F2J7m

Amount: 0.024
Interest: 4% (0.025 payback)
Address: 1AyRmvqe99mRWU69w8Hbaeej8twMpdeiKm
Security: Get a deposit credited to my just-coin account very soon.

I'm no longer on the list, but I didn't get paid yet.  Huh

Here is my address 1AyRmvqe99mRWU69w8Hbaeej8twMpdeiKm


Hmmm. Well it looks like that Candy had not posted on Turtle's currency exchange thread ever, nor did any of his alts exchange trust with him.

Candy had posted that address more then two months prior to receiving negative trust from BadBear and over a month prior to receiving negative trust on the Thoughtful account.

Candy had tried to extort someone in the currency exchange section, and he told me who he tried to extort to one of my alts, however I forget who it was, however I don't think it was turtle hurricane.

Candy certainly did receive the loan via 6d46a6f2c65758de96c9d5fc625fdb1a52344110436e69afd87effaf4ee67613 and he apparently paid it back via 2106b6dbf95134288bf180c016a0793452eeca44e859aa2fdb92827b4fa6d931 however the txid that repaid the loan was a coinjoin transaction and turtle's address does not have any spent transactions in the relevant time period. This does not mean that he didn't use other funds that he controlled to repay the loan. Turtle has a lot of transactions in the same address and has other addresses that are spend linked together. I will want to look at this more closely in the morning.

Turtle and Candy have very different writing styles and very different maturity levels. Although it would be possible that Candy paid ~$6 in order to impersonate turtle, I would find it somewhat unlikely.

I have confirmed the addresses in the quotes are in fact accurate.

I will continue to consider the evidence, will PM turtle hurricane requesting him to post an explanation, and will solicit additional evidence either way. I will leave a neutral rating for now, however the lack of a reasonable explanation and/or more credible evidence against turtle would most likely result in a negative rating against him.
hero member
Activity: 1722
Merit: 508
June 27, 2015, 02:24:35 AM
#42
Candy and Marco the Royal couple? Ewww.

Speaking of which, any guesses to what Candy's current account is?
Badbear had been tagging all of Candy's accounts as he had been creating and buying them. Unfortunately he is away (hopefully) temporarily so he isn't tagging additional of his accounts.

I don't think he is doing any significant amount of business if he has purchased an account as I haven't seen anyone with the kind of offers that candy tends to offer. 

His new account is BumbleBeeTC
If you don't believe me, fine, don't believe me. But that's his new account. He has told me personally.

--End post, no more posts on this account for now.
Do you happen to have any guesses as to what CandyStripes's new account(s) is/are, mr anon?
Candystripes = turtlehurricane ?
https://archive.is/F2J7m

Amount: 0.024
Interest: 4% (0.025 payback)
Address: 1AyRmvqe99mRWU69w8Hbaeej8twMpdeiKm
Security: Get a deposit credited to my just-coin account very soon.

I'm no longer on the list, but I didn't get paid yet.  Huh

Here is my address 1AyRmvqe99mRWU69w8Hbaeej8twMpdeiKm

copper member
Activity: 2996
Merit: 2374
June 26, 2015, 11:59:51 PM
#41
Candy and Marco the Royal couple? Ewww.

Speaking of which, any guesses to what Candy's current account is?
Badbear had been tagging all of Candy's accounts as he had been creating and buying them. Unfortunately he is away (hopefully) temporarily so he isn't tagging additional of his accounts.

I don't think he is doing any significant amount of business if he has purchased an account as I haven't seen anyone with the kind of offers that candy tends to offer. 

His new account is BumbleBeeTC
If you don't believe me, fine, don't believe me. But that's his new account. He has told me personally.

--End post, no more posts on this account for now.
Do you happen to have any guesses as to what CandyStripes's new account(s) is/are, mr anon?
copper member
Activity: 2996
Merit: 2374
March 26, 2015, 06:01:07 PM
#40
Candy and Marco the Royal couple? Ewww.

Speaking of which, any guesses to what Candy's current account is?
Badbear had been tagging all of Candy's accounts as he had been creating and buying them. Unfortunately he is away (hopefully) temporarily so he isn't tagging additional of his accounts.

I don't think he is doing any significant amount of business if he has purchased an account as I haven't seen anyone with the kind of offers that candy tends to offer. 

His new account is BumbleBeeTC
If you don't believe me, fine, don't believe me. But that's his new account. He has told me personally.

--End post, no more posts on this account for now.
A source of mine told me this and I have seen this posted elsewhere as well. BumbleBeeTC does seem to have similar interests as Candystripes, however there does not appear to be any blockchain evidence linking the account to Candy.

Does anyone have evidence to back this up?
newbie
Activity: 1
Merit: 0
March 26, 2015, 04:24:16 AM
#39
Candy and Marco the Royal couple? Ewww.

Speaking of which, any guesses to what Candy's current account is?
Badbear had been tagging all of Candy's accounts as he had been creating and buying them. Unfortunately he is away (hopefully) temporarily so he isn't tagging additional of his accounts.

I don't think he is doing any significant amount of business if he has purchased an account as I haven't seen anyone with the kind of offers that candy tends to offer. 

His new account is BumbleBeeTC
If you don't believe me, fine, don't believe me. But that's his new account. He has told me personally.

--End post, no more posts on this account for now.
legendary
Activity: 1302
Merit: 1005
New Decentralized Nuclear Hobbit
March 26, 2015, 04:12:49 AM
#38
I can hear you asking - why would Bob be so extra generous with Marco? Well, Marco wore different faces in the giveaway, once it was fathur01, while at other times it was nizamcc, anshar, yeponlyone, TrollboxChamp, DeboraMeeks, nor9865, MikeCorleone, 2double0 and my favourite pierre11.

...

You know what fathur01, nizamcc, anshar, yeponlyone, TrollboxChamp, DeboraMeeks, nor9865 and 2double0 have in common? Their last post was on Jan 3rd, the one before on Dec 21 or Dec 15. Going back we find post number 3 is on Dec 3! and before that is our Bob's giveaway on Nov 23rd. You can go back even further and see how Marco has been collecting activity points for his non enrolled accounts.

anshar followed a slightly different path as it was enrolled in Nov, but it fell back in line when it couldn't get in Sad
MikeCorleone is having a tough time joining the others, and its trust rating is not helping either due the perils of publicity.
...


Seriously, anshar is not marcotheminer right?
Any proof for your suspicion?
legendary
Activity: 1064
Merit: 1000
March 25, 2015, 09:10:50 PM
#37
Candy and Marco the Royal couple? Ewww.

Speaking of which, any guesses to what Candy's current account is?
Badbear had been tagging all of Candy's accounts as he had been creating and buying them. Unfortunately he is away (hopefully) temporarily so he isn't tagging additional of his accounts.

I don't think he is doing any significant amount of business if he has purchased an account as I haven't seen anyone with the kind of offers that candy tends to offer. 

There has been one guess, one user has pointed out one account is selling the same book that candy is claiming that he wrote himself on moneypot.
However, there hasn't been a screenshot, so this is not definitive proof.
copper member
Activity: 2996
Merit: 2374
March 25, 2015, 09:29:12 AM
#36
Candy and Marco the Royal couple? Ewww.

Speaking of which, any guesses to what Candy's current account is?
Badbear had been tagging all of Candy's accounts as he had been creating and buying them. Unfortunately he is away (hopefully) temporarily so he isn't tagging additional of his accounts.

I don't think he is doing any significant amount of business if he has purchased an account as I haven't seen anyone with the kind of offers that candy tends to offer. 
member
Activity: 90
Merit: 10
March 25, 2015, 09:23:43 AM
#35
Candy and Marco the Royal couple? Ewww.

Speaking of which, any guesses to what Candy's current account is?
legendary
Activity: 1064
Merit: 1000
March 19, 2015, 07:46:55 PM
#34
I guess Marco was unbanned because DeboraMeeks is very active in the speculation board today Cheesy
https://bitcointalksearch.org/user/deborameeks-167181

It's already been brought up and looked into by BadBear and looks likely he sold that account as Marco has claimed elsewhere.

why would someone buy a forum account ?Smiley)

Most people buy forum accounts to participate in a signature campaign, earning more money in the long run. They see accounts as a form of investment.

However, some dishonest people use bought accounts to scam.
legendary
Activity: 1470
Merit: 1004
March 19, 2015, 07:12:06 PM
#33
I guess Marco was unbanned because DeboraMeeks is very active in the speculation board today Cheesy
https://bitcointalksearch.org/user/deborameeks-167181

It's already been brought up and looked into by BadBear and looks likely he sold that account as Marco has claimed elsewhere.

why would someone buy a forum account ?Smiley)
global moderator
Activity: 3990
Merit: 2717
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March 11, 2015, 12:04:49 PM
#32
I guess Marco was unbanned because DeboraMeeks is very active in the speculation board today Cheesy
https://bitcointalksearch.org/user/deborameeks-167181

It's already been brought up and looked into by BadBear and looks likely he sold that account as Marco has claimed elsewhere.
sr. member
Activity: 641
Merit: 253
▰▰▰ Global Cryptocurrency Paymen
March 11, 2015, 12:01:12 PM
#31
I guess Marco was unbanned because DeboraMeeks is very active in the speculation board today Cheesy
https://bitcointalksearch.org/user/deborameeks-167181
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