A list of people trying to sell accounts, Potentially hacked/bought accounts.

onnz423

hero member

Activity: 840

Merit: 508

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Quote from: LTU_btc on October 04, 2017, 05:45:41 PM

https://bitcointalksearch.org/user/bitcoinloan-835029
https://bitcointalksearch.org/user/bhantom-344671
This user changed his/her password recently
Both full member accounts looks suspicious, they are spamming and asking for questions about signature size and how to add avatar and etc.
And found this post by one of these users:

Quote from: BitcoinLoan on August 20, 2017, 07:26:35 AM

In two - three weeks i will have to sell nice bunch of accounts for half price.. get in contact with me if you are so sure Wink

C'a later

Thank you, but i currently don't do this thread anymore. However if you wish to manage such a list, feel free to use the BBCODE of this thread for that purpose.
Locking this now.

LTU_btc

legendary

Activity: 3234

Merit: 1375

Slava Ukraini!

https://bitcointalksearch.org/user/bitcoinloan-835029
https://bitcointalksearch.org/user/bhantom-344671
This user changed his/her password recently
Both full member accounts looks suspicious, they are spamming and asking for questions about signature size and how to add avatar and etc.
And found this post by one of these users:

Quote from: BitcoinLoan on August 20, 2017, 07:26:35 AM

In two - three weeks i will have to sell nice bunch of accounts for half price.. get in contact with me if you are so sure Wink

C'a later

onnz423

hero member

Activity: 840

Merit: 508

Make winning bets on sports with Sportsbet.io!

Bumping. If anyone has any suspections about someone having a bought account or a hacked, or selling accounts, feel free to contact me.

aTriz

hero member

Activity: 1232

Merit: 683

Tontogether | Save Smart & Win Big

https://bitcointalksearch.org/topic/x1-legendary-for-sale-2117234

Here is an account seller!

Looks worthwhile to tag him, he made the mistake of selling this account on a senior member account. If you look at his past posts he is also selling hero and full member accounts in bulk. They are probably hacked.

Also the account has email and password changed recently, so it may also be hacked/sold.

ibneler

newbie

Activity: 7

Merit: 0

https://bitcointalksearch.org/user/campeck-200649
registered 2013, sleep until today.

Trust summary for campeck

This user's email address was changed recently.

This user changed his/her password recently.

onnz423

hero member

Activity: 840

Merit: 508

Make winning bets on sports with Sportsbet.io!

Quote from: Joel_Jantsen on August 14, 2017, 01:13:40 PM

Just listing a potentially bought account.
Although the account woke up from sleep since 2016,I'm listing them here since they're started to show tendencies of a scammer during their first few posts.Also,I've strange feeling they're connected to Engg.Chakks.No connected address found as for now but anyway I'm putting them here for reference.

Account : BaraxLo

Address :

Quote

19iE5c7irajR8Ksh4WACaBKxvG5dkR68CS

(signature says "I love my America" while it is a Pakistani account )

Thanks for the recommendation, what signature do you mean by the way?
I see his signature as KickICO as signature, and nothing of "I love my America".
On my eyes this looks pretty suspicious, so im still thinking if i should add them to the list or not because they don't have a staked address either.

Joel_Jantsen

legendary

Activity: 1988

Merit: 1317

Get your game girl

Just listing a potentially bought account.
Although the account woke up from sleep since 2016,I'm listing them here since they're started to show tendencies of a scammer during their first few posts.Also,I've strange feeling they're connected to Engg.Chakks.No connected address found as for now but anyway I'm putting them here for reference.

Account : BaraxLo

Address :

Quote

19iE5c7irajR8Ksh4WACaBKxvG5dkR68CS

(signature says "I love my America" while it is a Pakistani account )

ibneler

newbie

Activity: 7

Merit: 0

https://bitcointalksearch.org/user/umbrella-holdings-320403

Trust summary for Umbrella Holdings

This user's password was reset recently.

This user recently woke up from a long period of inactivity.

Lauda

legendary

Activity: 2674

Merit: 2965

Terminated.

Quote from: fightforgood on August 09, 2017, 07:31:41 AM

if he give no message is that no proof account is hacked

It depends. There were cases in which the user was not able to provide a signed message for a certain amount of period. This can happen (speaking out of experience). However, if the user:
1) Outright rejects providing a signed message.
2) Has shown no intent of providing it when asked (i.e. ignores it).
then he/she is highly likely to be compromised and I'd say this alone warrants a negative rating.

fightforgood

newbie

Activity: 2

Merit: 0

@op, but he is no tag? Not negative trust like other people. Huh

@lauda
if he give no message is that no proof account is hacked

Lauda

legendary

Activity: 2674

Merit: 2965

Terminated.

Quote from: fightforgood on August 09, 2017, 05:13:06 AM

why u no add this man?
https://bitcointalksearch.org/user/wizardee-407977

he is obvious bought account and want scam people

Obvious != proof.

Quote from: fightforgood on August 09, 2017, 05:13:06 AM

he didnt give signed message

Is he is refusing to do so, then he is unable to do so (thus likely sold indeed).

Quote from: fightforgood on August 09, 2017, 05:13:06 AM

I WILL STOP ACCOUNT SALES!!!

The only way which might stop the majority of account sales is if you convince theymos to make them against the rules.

onnz423

hero member

Activity: 840

Merit: 508

Make winning bets on sports with Sportsbet.io!

Quote from: fightforgood on August 09, 2017, 05:13:06 AM

why u no add this man?
https://bitcointalksearch.org/user/wizardee-407977

he is obvious bought account and want scam people

he didnt give signed message

you even comment yourself that he is probably hacked

https://bitcointalksearch.org/topic/untrusted-campaign-manager-2062551

I WILL STOP ACCOUNT SALES!!!

Why would i need to? As said, i only add non-tagged accounts to the list that are bought or hacked. There is no need to add accounts that are already tagged, because the point of this list is letting members know which accounts are risky to deal with.

fightforgood

newbie

Activity: 2

Merit: 0

why u no add this man?
https://bitcointalksearch.org/user/wizardee-407977

he is obvious bought account and want scam people

he didnt give signed message

you even comment yourself that he is probably hacked

https://bitcointalksearch.org/topic/untrusted-campaign-manager-2062551

I WILL STOP ACCOUNT SALES!!!

Lauda

legendary

Activity: 2674

Merit: 2965

Terminated.

Quote from: hatshepsut93 on August 08, 2017, 03:02:13 PM

Potentially bought account

Profile: https://bitcointalksearch.org/user/zimmah-106205
Activity gap: May 25, 2017 - August 07, 2017

Interesting. That account used to shill for potential Bitcoin forks. The email change is still visible.

Quote from: ibneler on August 08, 2017, 09:10:10 PM

User: https://bitcointalksearch.org/user/gangnam2016-677548

Activity gap: January 20, 2016 - June 14, 2017

no local posts before.

Creating reports of this type is somewhat useless. A gap in the post history does not necessarily mean that the account has been hacked or sold. Circumstantial evidence at best (even though past data would tell us that it is almost surely a positive hit given the size of the gap).

ibneler

newbie

Activity: 7

Merit: 0

User: https://bitcointalksearch.org/user/gangnam2016-677548

Activity gap: January 20, 2016 - June 14, 2017

no local posts before.

hatshepsut93

legendary

Activity: 3024

Merit: 2148

Potentially bought account

Profile: https://bitcointalksearch.org/user/zimmah-106205

Activity gap: May 25, 2017 - August 07, 2017

Was active on Nederlands (Dutch) board, but now speaks fluent Russian

Tries to hire people to post on his ICO thread from multiple sockpuppet accounts - https://bitcointalksearch.org/topic/--2073441

ibneler

newbie

Activity: 7

Merit: 0

https://bitcointalksearch.org/user/unois-90957
unois posts in spanish. June 19, 2017 posts in turkish.

Lauda

legendary

Activity: 2674

Merit: 2965

Terminated.

Quote from: onnz423 on August 07, 2017, 05:28:51 AM

Thanks alot for your reply Lauda!

You're welcome.

Quote from: onnz423 on August 07, 2017, 05:28:51 AM

I took your advice, and will only add accounts that suddenly start posting on local boards that has never been used before.
Do you consider personally that being enough proof for a sold/hacked account?

No, that's not what I meant. What I meant was that you should look for contradictions in a user's behavioral pattern. For example:
Let's say the user has been posing in the Turkish Local board (among other sections). The account changes password and/or email. The account now posts in the Indonesian local board (among other sections). This is a clear contradiction in an user's behavior, and makes it very likely that it has been sold (if not certain).

Quote from: onnz423 on August 07, 2017, 05:28:51 AM

Seems like most accounts on that have been potentially sold/hacked, start posting on turkish local boards.
I'll add Haveibeenpwned just incase to the OP, so if people see this thread, they can see if their accounts are potentially in danger.

There are a lot of cheaters, sold accounts and whatnot that need tagging. The reason for which I always ask for good formatting is because it saves time. There's already a backlog for me as is.

onnz423

hero member

Activity: 840

Merit: 508

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Quote from: Lauda on August 07, 2017, 05:21:17 AM

If you want someone to reasonably tag these, then you need more than very circumstantial proof. I mean, I could attempt to analyze the behavioral pattern of each of these users and then make a (personal) conclusion as to whether they should be tagged or not. However, this would take up too much time / would not be worth the effort. Therefore, I suggest that you try finding better proof (e.g. changes in the local boards that the user posts). Additionally, I suggest that you better format the list and avoid using fonts that are very large.

Thanks alot for your reply Lauda!
I took your advice, and will only add accounts that suddenly start posting on local boards that has never been used before.
Do you consider personally that being enough proof for a sold/hacked account?
Im still a starter on this type of thing, and i appreciate every tip that is given to me.
Seems like most accounts on that have been potentially sold/hacked, start posting on turkish local boards.
I'll add Haveibeenpwned just incase to the OP, so if people see this thread, they can see if their accounts are potentially in danger.

Edit: And by posting on local boards, i mean account that woke up from a long period of inactivity (1-5 years or so on) and has made alot of posts on local boards recently that account has never been used to post on. Many of the accounts listed have only been used on the english boards before inactivity.

Lauda

legendary

Activity: 2674

Merit: 2965

Terminated.

Quote from: onnz423 on August 05, 2017, 09:51:40 AM

Account sellers:

Undermood, Archived page Notices: User removed the text on the thread, as well as joined a signature campaign.
mullderdan, Archived page

Tagged.

Quote from: onnz423 on August 05, 2017, 09:51:40 AM

Potentially hacked/bought accounts:
PAKYU. Reasons: A gap of over a year, suddenly waking up and posting on local boards that the account has never posted on as well as no staked address. Changed password and email recently.
hchc. Reasons: A gap of around 3 years, changed email address.
ConspiracyCoin. Reasons: A gap of around 2 years, started suddenly posting on turkish.
Monkey1. Reasons: A gap of around 3 years, started suddenly posting on turkish (Made some posts on Korean few years ago before going inactive).

If you want someone to reasonably tag these, then you need more than very circumstantial proof. I mean, I could attempt to analyze the behavioral pattern of each of these users and then make a (personal) conclusion as to whether they should be tagged or not. However, this would take up too much time / would not be worth the effort. Therefore, I suggest that you try finding better proof (e.g. changes in the local boards that the user posts). Additionally, I suggest that you better format the list and avoid using fonts that are very large.

Topic: A list of people trying to sell accounts, Potentially hacked/bought accounts. (Read 2761 times)