Topic: Marco the Über Miner (Read 6020 times)

I showed you the thread (not a 'friend'), I just wanted to point it out.

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.....

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.

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?

I wonder if that is Candy's real address.

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.

And probably we need an explanation about this trade
https://bitcointalksearch.org/topic/h-bitcoin-want-purchase-done-with-credit-card-canada-only-764840

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.

Candystripes = turtlehurricane ?
https://archive.is/F2J7m

Do you happen to have any guesses as to what CandyStripes's new account(s) is/are, mr anon?

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?

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.

Seriously, anshar is not marcotheminer right?
Any proof for your suspicion?

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.

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. 

Speaking of which, any guesses to what Candy's current account is?

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.

why would someone buy a forum account ?)

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

I guess Marco was unbanned because DeboraMeeks is very active in the speculation board today
https://bitcointalksearch.org/user/deborameeks-167181