Suspicious loan to 2double0 from hacker1001101001 (marcotheminer involved)

hacker1001101001

sr. member

Activity: 1288

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Quote from: nutildah on April 06, 2019, 11:38:29 AM

Quote from: hacker1001101001 on April 05, 2019, 03:22:23 AM

I also think that the above accusation against 2double0 is bit of an over exaggerated and there is not much happening here. I have successfully provided the proofs of the transaction and I think the thread should be locked with the title getting edited.

Its weird because:

1. The loan itself was weird.

Quote:

Quote

I know that I came after long time as I had health issues for which my doctor suggested to keep distance from things like smartphones and laptops as the rays were not suitable for me. I'm here after I completely recovered from my problems, trauma had stopped and I can use these things back again.

So what kind of health issue is this??

Yes, the reason for sure looked weird, thats why I confirmed if the account is owned by the original owner or not. He atleast had his account at risk if he did not paid my loan back. But I am gald it didn't happen and the deal was smooth.

Quote from: nutildah on April 06, 2019, 11:38:29 AM

2. You handled the loan details off-forum, in a weird manner. Even if you are naive and didn't know any better, it raises suspicion.

All is in the past, but hacker, you should slow your roll a little bit. You went from shitposting bounty hunter to lender to forum issues expert too quickly.

Thank You for your apprication but I don't understand what it's meant by "slowing the roll little bit". I think you are a bit over suspicious about me.

Yes, I handled some of the conversation off-forum (on Telegram) but there was nothing intentional behind it. I just found it more easy and fast to converaste there.

Although I just confirmed that he holded the address linked with the account some years back on telegram and confirmed it here to fund the loan. I don't think just getting the conversation off-forum would make it suspicious.

coolcoinz

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Quote from: Avirunes on April 06, 2019, 01:40:24 PM

2double0 at some point was in possession of marcotheminer earlier. So up there^^ you might have found some similarities when Marco actually owned that account.

That was my intent after seeing this post:

Quote from: Quickseller on April 05, 2019, 10:17:50 AM

Quote from: 2double0

You have been deliberately trying to expose me and Marco and saying that we both are same personalities

No. there is blockchain evidence that your account was at least at one point owed by Marco. There is a password change (one) that makes it possible that you purchased the account from him.

I don’t subscribe to using “personality” to link two people together.

It's possible to find more proof than said transaction that their accounts were controlled by the same person.

There's also the argument 2double0 that their language is different. IMO, it was still undergoing similar changes in 2016 and significantly improving.

Over the years marco went from posting like this:

Quote from: marcotheminer on September 13, 2014, 01:27:56 AM

Denied, dont tell me what to do Tongue

Your too new and I have no assurance you will repay.

To this:

Quote from: marcotheminer on April 12, 2016, 05:21:41 AM

The CoinsBank card is the same as what BIT-X offered (BIT-X just changed name to become CoinsBank, not the underlying services they offer).

The cards still function as they did before, your CoinsBank wallet can hold any of the following currencies: BTC, LTC, USD, EUR, GBP and RUB. When you use the card at an ATM or a shop or online, funds are converted at that time from whatever balance you have and decided to use (you can decide what balances should be used and to what amounts on the site) and the funds are spent through the card.

Let me know if you have any more questions

A fee structure table will be released this week, until then they are the same as before: https://bitcointalksearch.org/topic/ann-bitcoin-debit-card-bit-xcom-anonymous-or-named-low-fees-1006153

The reward structure is still active too!

So, I'm sure he would be perfectly capable of producing posts of 2double0. Unfortunately, we can't compare. After 2015, his activity decreased from 10 post per day to 10 posts a month in 2016, and 5 (mostly short) posts per month in 2017. It gives the impression that it all went downhill from when he got his first red (2015). Switching to a new main account and working on improving the language there would seem like a good idea, don't you think?

To be clear, I'm not saying the accounts are still owned by the same person. I just haven't seen a single proof that they aren't throughout the thread, and explanations like "we aren't the same, compare our posts!" are poor and questionable.

Quote from: nutildah on April 06, 2019, 11:38:29 AM

This is excellent research and at the very least it proves both are terrific douchebags. If I had any merits I would send you one.

Are, or at least were. Marco used to bump ponzi threads, farm giveaways with his alts, shitpost to level up accounts and trade them in 2013/14. You can expect a lot of questionable future activity from someone like him.

Avirunes

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Activity: 3094

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Quote from: hacker1001101001 on April 05, 2019, 03:22:23 AM

I think the thread should be locked with the title getting edited.

I don't think so. I still have some doubts and I am also sure others have theirs as well.

Quote from: coolcoinz on April 06, 2019, 11:14:39 AM

-snip-

2double0 at some point was in possession of marcotheminer earlier. So up there^^ you might have found some similarities when Marco actually owned that account.

nutildah

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Quote from: coolcoinz on April 06, 2019, 11:14:39 AM

Quote from: 2double0 on April 05, 2019, 03:11:58 AM

You have been deliberately trying to expose me and Marco and saying that we both are same personalities, but hey fucker, do you even see that there's a big difference in both of our language here? Look at his words and English, then look at mine and tell me whether I'm him or not.

Challenge accepted.

This is excellent research and at the very least it proves both are terrific douchebags. If I had any merits I would send you one.

Quote from: hacker1001101001 on April 05, 2019, 03:22:23 AM

I also think that the above accusation against 2double0 is bit of an over exaggerated and there is not much happening here. I have successfully provided the proofs of the transaction and I think the thread should be locked with the title getting edited.

Its weird because:

1. The loan itself was weird.

Quote:

Quote

I know that I came after long time as I had health issues for which my doctor suggested to keep distance from things like smartphones and laptops as the rays were not suitable for me. I'm here after I completely recovered from my problems, trauma had stopped and I can use these things back again.

So what kind of health issue is this??

2. You handled the loan details off-forum, in a weird manner. Even if you are naive and didn't know any better, it raises suspicion.

All is in the past, but hacker, you should slow your roll a little bit. You went from shitposting bounty hunter to lender to forum issues expert too quickly.

coolcoinz

legendary

Activity: 2814

Merit: 1192

Quote from: 2double0 on April 05, 2019, 03:11:58 AM

I just can't stop laughing my ass off watching a thief trying to expose a policeman Cheesy

Look, who's trying to stop me. Quickseller, one of the biggest account selling machines here on this forum who made money especially through trading and trafficking his own accounts and accusing and derailing many good people out of the forum through his ~~skills~~ shills.

Does it really matter who provides the evidence? To me the important part is if the evidence is valid. If quickseller was offering me a deal, his trust would make me think twice, but he's not, so his reputation doesn't matter at this particular time.

Quote from: marcotheminer on March 05, 2014, 12:53:13 PM

Hi

Quote from: 2double0 on March 13, 2014, 12:28:27 PM

hello!!!

Quote from: 2double0 on November 23, 2013, 04:07:21 AM

Cool, the news of bitcoin is spreading fast..

Quote from: marcotheminer on November 15, 2013, 01:13:38 AM

Very cool graphs, can you post updated ones please.? they would be interesting to see!

Quote from: marcotheminer on November 15, 2013, 01:15:08 AM

Thats so cool! Awesome just to stare at!

You also both liked ponzis. Roll Eyes

Quote from: 2double0 on March 05, 2014, 01:35:35 PM

That ponzi scheme is actually really cool! Works so well and instant payouts.

Quote from: marcotheminer on March 05, 2014, 12:47:16 PM

This actually doesnt seem bad!

Quote from: 2double0 on February 26, 2014, 03:33:01 PM

This Ponzi is still strong!

You both took part in the same giveaways right next to each other. Coincidence?
http://archive.li/od5A0

Maybe, but then it happens again a week later.
http://archive.li/t79ct

There's also one particular thing you both liked to do and this is putting an exclamation mark (or double) after the first word or phrase in a sentence.
Examples:

Quote from: marcotheminer on November 18, 2013, 06:11:40 PM

Um yes hahaa! But a crash must come soon, if we dont slow down!

Quote from: marcotheminer on November 18, 2013, 06:10:37 PM

Theres no surefire way! just sit and wait on them!

Quote from: marcotheminer on November 18, 2013, 05:38:18 PM

Yep! Good one!

Quote from: marcotheminer on November 18, 2013, 06:15:10 PM

Welcome!! Have fun

Quote from: 2double0 on August 05, 2014, 03:32:11 AM

Got the payment!! Thanks

Quote from: 2double0 on March 13, 2014, 12:28:27 PM

hello!!!

Quote from: 2double0 on August 13, 2014, 08:12:30 AM

Simple answer to your question luckily! Yes you claim on the 17th

Quote from: 2double0 on June 30, 2014, 06:09:13 PM

Welcome to both of yous! Have fun and stay safe

marcotheminer

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Activity: 2072

Merit: 1049

┴puoʎǝq ʞool┴

You people waste too much time..

Quickseller

copper member

Activity: 2996

Merit: 2374

Quote from: 2double0

You have been deliberately trying to expose me and Marco and saying that we both are same personalities

No. there is blockchain evidence that your account was at least at one point owed by Marco. There is a password change (one) that makes it possible that you purchased the account from him.

I don’t subscribe to using “personality” to link two people together.

hacker1001101001

sr. member

Activity: 1288

Merit: 415

Quote from: 2double0 on April 05, 2019, 03:11:58 AM

Oh, and at least 2double0 ^allegedly^ managed to repay his lender.

I confirm that 2double0 has smoothly repaid my loan as per he said. And I have no doubt about his trustworthiness there.

I also think that the above accusation against 2double0 is bit of an over exaggerated and there is not much happening here. I have successfully provided the proofs of the transaction and I think the thread should be locked with the title getting edited.

2double0

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Quote from: Quickseller on March 26, 2019, 09:36:13 PM

It looks like 2double0 is going to be late repaying the loan, after allegedly obtaining an extension from the lender.

Quote from: 2double0 on March 26, 2019, 08:49:07 PM

Hello everyone.
Just to tell everyone, I have taken a 1 week extension over this and the adjusted date is now 2nd of April 2019. Hacker, can you please confirm this here?

Oh, and at least 2double0 ^allegedly^ managed to repay his lender.

I just can't stop laughing my ass off watching a thief trying to expose a policeman Cheesy

Look, who's trying to stop me. Quickseller, one of the biggest account selling machines here on this forum who made money especially through trading and trafficking his own accounts and accusing and derailing many good people out of the forum through his ~~skills~~ shills. You have been deliberately trying to expose me and Marco and saying that we both are same personalities, but hey fucker, do you even see that there's a big difference in both of our language here? Look at his words and English, then look at mine and tell me whether I'm him or not. It is true (and I'd give all the blame to destiny here) that we both came online almost the same time. And I'm also not denying the fact that I had been in his contact, so this is another thing which proves that we are not the same people. I think I am just colliding my head on a rock here.

Quickseller

copper member

Activity: 2996

Merit: 2374

It looks like 2double0 is going to be late repaying the loan, after allegedly obtaining an extension from the lender.

Quote from: 2double0 on March 26, 2019, 08:49:07 PM

Hello everyone.
Just to tell everyone, I have taken a 1 week extension over this and the adjusted date is now 2nd of April 2019. Hacker, can you please confirm this here?

hacker1001101001

sr. member

Activity: 1288

Merit: 415

Quote from: Quickseller on February 25, 2019, 05:28:41 PM

He was asking to have the loan sent to the same address he posted 1.5 years ago. I don't think I understand the logic in asking for a test transaction out of the address you are sending the loan to.

Just to let you know the logic:

The OP first had a different BTC address where 2double0 wanted the loan to be funded, which was bc1ql4gn6r75sydqwe99qz6nc44mvkzcfc4hqwqn3y posted by him here.

So, I asked the test transaction form the Old BTC address as he needed the loan to be funded to a new one. But later he said he can accept the loan on the old one too so sent it there by confirming the address once.

But later the OP of the thread was edited by 2double0 with the old BTC address confirming his access to it by sending me a small amount of BTC.

Quote from: Quickseller on February 25, 2019, 05:28:41 PM

Also, as an FYI, it is possible to sign a message from an address in a blockchain.~~info~~com wallet -- you would need to export the private key, or xprivkey via the console then import it into a wallet that can sign messages, or at least this was the case in the past.

I know that and have a more better and easy method than this to get private keys from blockcahin.com. You just need to set a PassPhrase to your wallet on the blockcahin.com. Put you're pass phrase on BIP 39 Mnemonic Code and you will easily get private keys to all the BTC address linked with your blockcahin.com wallet and later you can sign a message with the Private Keys for sure. Hope this helps you. Wink

But 2double0 just sent me some minimal BTC from the Old address which made the deal quick.

Quickseller

copper member

Activity: 2996

Merit: 2374

Quote from: hacker1001101001 on February 25, 2019, 04:45:14 AM

Firstly Yes I provided a loan to 2double0 after looking at his post in the lending section here

I would like to clarify what Quickseller said here :

Quote from: Quickseller on February 25, 2019, 12:31:59 AM

The most damming part of the loan to 2double0 is the blockchain activity immidiately prior to hacker1001101001 making the loan. 2double0 asked for the loan to be funded to 1J4YGjWGyWSQ1U8VCTUeXn3XqMxiUhheZ7 and hacker1001101001 funded the loan via txid 9e25bbb34f3c4504f3275c93502afe82efec15ecd04581b1d9f9f19dfc48aa6b, whose inputs are from 1JAYESHqohMYvXS4Do6ZNEYJiwZ588MVKi -- this transaction was confirmed in block 564462, which also confirmed a withdrawal from huobi in the amount of 0.0502 (enough for the loan plus a small amount for the tx fee), but the strange thing is that 8 blocks prior to hacker1001101001 receiving the withdrawal from huobi, he received 0.00001 BTC from 1J4YGjWGyWSQ1U8VCTUeXn3XqMxiUhheZ7 the address 2double0 asked the loan to be funded to. This might be circumstantial evidence that hacker1001101001 may be the same person as 2double0.

The transaction you are talking about which occurred here is the one which I asked 2Double0 to confirm his BTC address by sending me a small amount of BTC to my BTC address. I did this as he said that he holds the address 1J4YGjWGyWSQ1U8VCTUeXn3XqMxiUhheZ7 in his blockchain.com wallet from where he was unable to sign a message. He also sent me some ScreenShots of him logged in with the wallet in his PC.

Form this I confirmed that he was owning an address posted from his account at least 1.5 years ago here and I sent the loan directly to his previous address.

He was asking to have the loan sent to the same address he posted 1.5 years ago. I don't think I understand the logic in asking for a test transaction out of the address you are sending the loan to. Also, as an FYI, it is possible to sign a message from an address in a blockchain.~~info~~com wallet -- you would need to export the private key, or xprivkey via the console then import it into a wallet that can sign messages, or at least this was the case in the past.

I was also informed that 2double0 changed his password one time in May 2015, within one day of when marco changed his password. I don't think this is an indication that either account was sold, and think it is more likely marco was changing all/many of his passwords.

hacker1001101001

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Activity: 1288

Merit: 415

Quote from: nutildah on February 25, 2019, 08:54:36 AM

Going forward I recommend to you conducting all forum member loan-associated business on the forum. As you might have figured out by now, it would have been much more transparent had you performed the address verification bit in the loan thread where it was available for public inspection.

Yes, I too prefer dealing here on the forum itself to keep the deals public and open to all if any problem occurs later. But in this case both of us wanted to exchange some images to confirm the address which was pretty easy to deal with on telegram than through forum. So I preferred contacting him on telegram and later confirmed it on the forum.

But I will try to keep all the trade related conversations on the forum in the future. Thank you for your advice by the way.

nutildah

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Quote from: hacker1001101001 on February 25, 2019, 08:11:54 AM

Quote from: actmyname on February 25, 2019, 07:54:11 AM

If it was discussion via Telegram, surely you can forward the messages so that an outside source can ensure the screenshots weren't doctored?

Yes, I can forward some messages confirming I chatted with 2double0 only.

@Avirunes please let me know your telegram ID, so that I could forward you the message and you could confirm it with my screenshots.

Going forward I recommend to you conducting all forum member loan-associated business on the forum. As you might have figured out by now, it would have been much more transparent had you performed the address verification bit in the loan thread where it was available for public inspection.

Avirunes

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Quote from: actmyname on February 25, 2019, 07:54:11 AM

Quote from: hacker1001101001 on February 25, 2019, 06:56:14 AM

Thank you for confirming and helping me to verify. I hope your confirmation would be trusted by most of the people here.

If it was discussion via Telegram, surely you can forward the messages so that an outside source can ensure the screenshots weren't doctored?

He forwarded me those and this checks out as well. It's all legit.

hacker1001101001

sr. member

Activity: 1288

Merit: 415

Quote from: actmyname on February 25, 2019, 07:54:11 AM

If it was discussion via Telegram, surely you can forward the messages so that an outside source can ensure the screenshots weren't doctored?

Yes, I can forward some messages confirming I chatted with 2double0 only.

@Avirunes please let me know your telegram ID, so that I could forward you the message and you could confirm it with my screenshots.

actmyname

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Spear the bees

Quote from: hacker1001101001 on February 25, 2019, 06:56:14 AM

Thank you for confirming and helping me to verify. I hope your confirmation would be trusted by most of the people here.

If it was discussion via Telegram, surely you can forward the messages so that an outside source can ensure the screenshots weren't doctored?

hacker1001101001

sr. member

Activity: 1288

Merit: 415

Quote from: Avirunes on February 25, 2019, 06:50:40 AM

hacker1001101001 sent me the chat screenshots and it checks out with he said in his previous post. He also sent me screenshot which verified the 2double00's telegram id. Hope this rules out the 2double00-hacker1001101001 part unless anyone have more questions to ask.

Feel free to PM me for what screenshots (but will check out with hacker if he is comfortable with it or not).

Thank you for confirming and helping me to verify. I hope your confirmation would be trusted by most of the people here.

Avirunes

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Quote from: hacker1001101001 on February 25, 2019, 05:03:09 AM

Quote from: Avirunes on February 25, 2019, 04:58:26 AM

I agree that I also have been unable to sign message from address which I hold in my blockchain wallet. Do you mind sharing screenshots of your conversation with 2double0 publicly or maybe share with someone trusted (i.e actmyname if he doesn't minds)?

Why not you bro? You too are a very trusted member of the community as per I see.

I can share the screenshots of the telegram conversation with you via PM. Let me know if you are willing to verify it.

hacker1001101001 sent me the chat screenshots and it checks out with he said in his previous post. He also sent me screenshot which verified the 2double00's telegram id. Hope this rules out the 2double00-hacker1001101001 part unless anyone have more questions to ask.

Feel free to PM me for screenshots (but will check out with hacker if he is comfortable with it or not).

hacker1001101001

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Activity: 1288

Merit: 415

Quote from: Avirunes on February 25, 2019, 04:58:26 AM

I agree that I also have been unable to sign message from address which I hold in my blockchain wallet. Do you mind sharing screenshots of your conversation with 2double0 publicly or maybe share with someone trusted (i.e actmyname if he doesn't minds)?

Why not you bro? You too are a very trusted member of the community as per I see.

I can share the screenshots of the telegram conversation with you via PM. Let me know if you are willing to verify it.

Topic: Suspicious loan to 2double0 from hacker1001101001 (marcotheminer involved) (Read 860 times)