Beware: Newbie accounts which uses other users ethereum adresses

Stalker22

legendary

Activity: 1526

Merit: 1359

Quote from: Bthd on September 06, 2020, 05:31:11 PM

I found another newbie which uses my ethereum adress and infos, it woked up from a long sleep (2 years) and has only 1 posts. May be he just tried to join telegram campaign with my infos but using same ethereum adress is interesting. This is not seems to normal.
...

It seems to me that this could be a revenge attempt for your engagement in discovering these scammers and bounty cheaters. It is possible that we are witnessing a new trend of deception and misleading.

actmyname

copper member

Activity: 2562

Merit: 2510

Spear the bees

@Bthd if you are concerned about the linkage between users, just keep this in mind:

If a user A posts an address before user B, then if user B posts the same address they take on the reputation of user A, but not the other way around. This is what I like to call an A->B link. If, however, there is concrete evidence that B is linked to A in a definitive way as well, then you can say that the two share the same cryptographic identity.

Obviously, you don't want people to start using negative-trust accounts to slander other users' names through framing.

Bthd

legendary

Activity: 2352

Merit: 2592

Chancellor on Brink of Second Bailout for Banks

I found another newbie which uses my ethereum adress and infos, it woked up from a long sleep (2 years) and has only 1 posts. May be he just tried to join telegram campaign with my infos but using same ethereum adress is interesting. This is not seems to normal.

ovtujetmo

edit: checked the spreadsheed and cant found his name or my telegram adress at telegram spreadsheet. There is only forum post he didnt fullfilled the bounty form.

original message which created by me:

Quote from: ?? on ??

#PROOF OF REGISTRATION
BTT Username: bthd
BTT Profile Link: https://bitcointalksearch.org/user/bthd-1836948
Telegram Username: @malkarali
Participated Campaigns: content, reddit, medium
ETH Address: 0x200998f1c6bb56b100752C9334Dd445c7d0740c3

post created by ovtujetmo:

Quote from: ovtujetmo on September 03, 2020, 04:17:58 AM

#PROOF OF REGISTRATION
BTT Username: ovtujetmo
BTT Profile Link: https://bitcointalksearch.org/user/ovtujetmo-1735821
Telegram Username: @malkarali
Participated Campaigns: Telegram
ETH Address: 0x200998f1c6bb56b100752C9334Dd445c7d0740c3

archieve: https://archive.is/RZ64l

Bitcoin_Arena

copper member

Activity: 2114

Merit: 1814

฿itcoin for all, All for ฿itcoin.

Damn, this can be very dangerous to one's reputation if their profile is connected mistakenly to the stupid bump accounts. Thanks @Bthd for the watchful eye.

Bthd

legendary

Activity: 2352

Merit: 2592

Chancellor on Brink of Second Bailout for Banks

Quote from: LoyceV on July 29, 2020, 10:25:57 AM

Quote from: Bthd on July 29, 2020, 08:36:21 AM

May be someone trying harm us ?

It could be a bump spammer, I wouldn't worry about it.

Yes it's a bump service with many accounts. I found more and tagged them all.

_________________	_____________________________________________	_____________________________________________
Username	Posts	Archive
suzanne5223	1	1
YOSHIE	1	1
Frengki_cisco	1	1
gevelemoo	1	1
Related address:	0x0Dac4D0B46de7Ea2e9c0CD16B7D21540B18eF33A	Powered by ninjastic.space

-

_________________	_____________________________________________	_____________________________________________
Username	Posts	Archive
sabotag3x	1	1
Athemcrazy	1, 2, 3, 4, 5, 6	1, 2, 3, 4, 5, 6
Cheatbtt	1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, 37, 38, 39, 40, 41, 42, 43, 44, 45, 46, 47, 48, 49	1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, 37, 38, 39, 40, 41, 42, 43, 44, 45, 46, 47, 48, 49
Vitamin.C	1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31	1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31
debtlinksade	1	1
Related address:	0x5fbaf0fc1F7bAa03149439757fFA7f12585E3B74	Powered by ninjastic.space

-

_________________	_____________________________________________	_____________________________________________
Username	Posts	Archive
Balthazar	1	1
redfsinlala	1	1
Related address:	0x928a2cbE7f08Baa1557a722103171384029201CB	Powered by ninjastic.space

-

_________________	_____________________________________________	_____________________________________________
Username	Posts	Archive
Ayomi007	1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31	1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31
Adeshinaayomi07	1, 2	1, 2
MyrnaDaniel	1	1
Related address:	0x6E7aA5E47a976a89A9a6F969a28d7510AF782c00	Powered by ninjastic.space

-

_________________	_____________________________________________	_____________________________________________
Username	Posts	Archive
ampere	1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, 37, 38	1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, 37, 38
laidrumanju	1	1
Related address:	0x3816E3716567C37C239632777CAF097ebF955f81	Powered by ninjastic.space

-

_________________	_____________________________________________	_____________________________________________
Username	Posts	Archive
TheMystic	1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13	1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13
MR_OGUZ	1	1
Related address:	0xB5AEC234F8F48BeF6Bd6E8b61af004EC50Bb8c7A	Powered by ninjastic.space

-

_________________	_____________________________________________	_____________________________________________
Username	Posts	Archive
Denreal	1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34	1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34
Bonwin	1, 2	1, 2
anobtilma	1	1
Related address:	0x4a29c8FE68efCc2A3a071fd9F436edA63DB7Ba02	Powered by ninjastic.space

-

_________________	_____________________________________________	_____________________________________________
Username	Posts	Archive
Pet240	1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18	1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18
Related address:	0x4794Df8e6177611C5d16973501CA9FdbBEB6fBD1	Powered by ninjastic.space

-

_________________	_____________________________________________	_____________________________________________
Username	Posts	Archive
leftgirly	1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33	1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33
termortcoupgo	1	1
Related address:	0x2ba921aa9A302f6a148963138472126dd9262630	Powered by ninjastic.space

-

_________________	_____________________________________________	_____________________________________________
Username	Posts	Archive
Bosunbossman	1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, 37, 38	1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, 37, 38
dangvietquyet7	1	1
Related address:	0x1802c850A7703D8Cd69f8f8CDF948B69034fA699	Powered by ninjastic.space

YOSHIE

legendary

Activity: 2128

Merit: 1775

This case is the second time a 'spamer' uses your own.
In the past, your Telegram has also been used by: @tarvizlisar, now your ETH address is being targeted again.

@Bthd, you can tag the spamer, maybe it's better.

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

Quote from: Bthd on July 29, 2020, 08:36:21 AM

May be someone trying harm us ?

It could be a bump spammer, I wouldn't worry about it.

Bthd

legendary

Activity: 2352

Merit: 2592

Chancellor on Brink of Second Bailout for Banks

@sabotag3x sent me a usefull tool (http://posts.ninjastic.space) today which created by @TryNinja. And then i checked my ethereum adress and shocked. A newbie (harpacaku) used my ethereum adress for joining minereum airdrop (27 July 2020). It's not my alt or i have no connection with this account.

The account has only 4 messages on forum.

Quote from: harpacaku on July 27, 2020, 07:19:08 AM

0x200998f1c6bb56b100752C9334Dd445c7d0740c3

He used another adress for same airdrop.

Quote from: harpacaku on July 21, 2020, 09:43:25 AM

0x470234E7E3e386f519BaCEBfe6ebfd239d0d6133

But this adress was owned by @taufik123. I'm sure it's not alt account of taufik123.

_________________	_____________________________________________	_____________________________________________
Username	Posts	Archive
Bthd	1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17	1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17
harpacaku	1	1
Related address:	0x200998f1c6bb56b100752C9334Dd445c7d0740c3	Powered by ninjastic.space

other messages:
1- Deleted (English)
https://posts.ninjastic.space/post/54710972

2- Russian

Quote from: harpacaku on July 24, 2020, 08:22:09 AM

Quote from: PLAyLyova on July 23, 2020, 05:12:25 AM

я чyть нe pacплaкaлcя, дyмaл чтo yмный, a ты гoвopишь тyyпoooй, xнык-xнык Cry

. Ho нeт, тyт пoдyмaл нa дocyгe, пo твoeмy coвeтy и peшил - ocтaюcь, в этoй вeткe, c кoмaндoй Neutrino и пpoeктoм SIMBA. Beдь этo имбA c бyквoй S(uper)! Grin

Кpoмe тoгo, мнe нpaвятcя львы и Швeйцapия. Caм пoдyмaй, кaк я вooбщe мoгy иx ocтaвить c тaким cвoим имeнeм, Лёвa, нy никaк. Teбe нyжнo cpoчнo пoкинyть вeткy этoгo пpoeктa, чтoбы cлyчaйнo нe ocтaвить в нeм cвoиx дeнeг и зaoднo пepecтaть ocтaвлять cвoи гнилыe кoммeнты. Moдepaтop тeбe в этoм пoмoжeт

нy кaк я пoнимaю нecкoлькo биткoв oни yжe пpивлeкли и cнeжный кoм тoлькo нaбиpaeт oбopoты !
нo пocмoтpим чтo бyдeт дaлee

The account created January 23, 2018 and woke up 30.06.2020. May be someone trying harm us ? Beware check your adresses with tool.

Topic: Beware: Newbie accounts which uses other users ethereum adresses (Read 296 times)