Flagging accounts which are up to sale [DT member actions needed]

bonesjonesreturns

member

Activity: 112

Merit: 44

Quote from: nutildah on May 24, 2020, 02:06:02 AM

Pretty sure they are both now owned by this person:

Quote from: Tharudi on December 27, 2018, 09:26:25 AM

Reserved for Japanese Translate
Bitcointalk profile : https://bitcointalksearch.org/user/tharudi-1618213
Bitcointalk Username : Tharudi
Telegram username : @samarahewa
ETH Address : 0x2E8ffa3C0bB2Ddf5dF064DD27B4dAcab35894aF0
...

Quote from: Tharudi on October 14, 2018, 08:49:30 AM

#Proof Of Authentication
Bitcointalk profile Url: https://bitcointalksearch.org/user/tharudi-1618213
Telegram Username: @samarahewa
ERC20 Wallet Address: 0x50Ec31Fc0369Da2DcfA209E51a73031A83a46bcF

Who also wrote this gem of a topic (locked thread):

Do we need a place (page in this forum) to buy merits in bitcoin forum?

Quote

I think many people have this problem in these days . In my opinion , BITCOIN FORUM should supply a place to buy merits from them.I think it is good to all of us..
So What is your Opinion??? Cheesy

And if you have any other Idea to how to get merits ..

Based on the fact that they sent ETH to the account seller 15 days ago and again 2 days ago.

Look the account seller turns up to punish account sellers
Default trust = honey pot of scammers and scum

bob123

legendary

Activity: 1624

Merit: 2481

Quote from: Paulin890 on May 24, 2020, 10:19:17 AM

The phone number appeared on his profile and I sent him the phone number, then he himself deleted it. I think he did this by mistake.

Very well imaginable, he isn't the smartest person around Roll Eyes

Quote from: Paulin890 on May 24, 2020, 10:19:17 AM

His phone number starts with +91. He is Indian. Telephone number: [...]

You might want to delete / censor that information.
Posting private information is only allowed in the Investigation board.

Paulin890

newbie

Activity: 2

Merit: 10

Quote from: bob123 on May 23, 2020, 01:16:52 PM

This absolutely reminds me of my thread (Flagging accounts which are up to sale [DT member actions needed]).

I also had contact with @TrustedAccSeller, seems like he is still in business and didn't learn anything Roll Eyes

At least you learned from my mistake and used a newbie account to not get into a shitstorm.

Yes, I took advantage of your subject before I opened this topic. Thank you.

I talked to @TrustedAccSeller again today. He added me to his contacts.

The phone number appeared on his profile and I sent him the phone number, then he himself deleted it. I think he did this by mistake.

His phone number starts with +91. He is Indian.

profile page

before
https://i.imgur.com/Jc85x56.png (http://archive.is/T5ATx)
after
https://i.imgur.com/DX7osCe.png

chat page

before
https://i.imgur.com/lEVtn4m.png
after
https://i.imgur.com/Aoh8VHn.png
after 2
https://i.imgur.com/SBO0OkZ.png

nutildah

legendary

Activity: 3010

Merit: 8114

Pretty sure they are both now owned by this person:

Quote from: Tharudi on December 27, 2018, 09:26:25 AM

Reserved for Japanese Translate
Bitcointalk profile : https://bitcointalksearch.org/user/tharudi-1618213
Bitcointalk Username : Tharudi
Telegram username : @samarahewa
ETH Address : 0x2E8ffa3C0bB2Ddf5dF064DD27B4dAcab35894aF0
...

Quote from: Tharudi on October 14, 2018, 08:49:30 AM

#Proof Of Authentication
Bitcointalk profile Url: https://bitcointalksearch.org/user/tharudi-1618213
Telegram Username: @samarahewa
ERC20 Wallet Address: 0x50Ec31Fc0369Da2DcfA209E51a73031A83a46bcF

Who also wrote this gem of a topic (locked thread):

Do we need a place (page in this forum) to buy merits in bitcoin forum?

Quote

I think many people have this problem in these days . In my opinion , BITCOIN FORUM should supply a place to buy merits from them.I think it is good to all of us..
So What is your Opinion??? Cheesy

And if you have any other Idea to how to get merits ..

Based on the fact that they sent ETH to the account seller 15 days ago and again 2 days ago.

Harkorede

copper member

Activity: 2044

Merit: 793

Quote from: atronite on May 23, 2020, 01:34:17 PM

It's my account and i dont know why @TrustedAccSeller shared my acc link..

This was your first post in over 3 years.

Quote from: cyclotronmajesty on May 23, 2020, 02:16:34 PM

Show me the proofs that i have sold my account.

This is your first post in over 2 years...

Without posting or being active for that long how were you (or both of you, If you claim it's not the same person behind both account) able to find out about this accusation thread so quick ?

bonesjonesreturns

member

Activity: 112

Merit: 44

Quote from: cyclotronmajesty on May 23, 2020, 02:16:34 PM

Show me the proofs that i have sold my account.

The nutildah case is your friend
Study learn use.

cyclotronmajesty

sr. member

Activity: 420

Merit: 250

Show me the proofs that i have sold my account.

atronite

sr. member

Activity: 319

Merit: 250

It's my account and i dont know why @TrustedAccSeller shared my acc link..

bob123

legendary

Activity: 1624

Merit: 2481

This absolutely reminds me of my thread (Flagging accounts which are up to sale [DT member actions needed]).

I also had contact with @TrustedAccSeller, seems like he is still in business and didn't learn anything Roll Eyes

At least you learned from my mistake and used a newbie account to not get into a shitstorm.

nutildah

legendary

Activity: 3010

Merit: 8114

The ETH address you provided in the screenshot (0x40c39bb57772cc64af4bd6ce58babd544c80c5f7) is a goldmine for connecting sold and/or stolen accounts with bounty cheaters:

For example, this address sent 100 TrustUSD tokens to it on 12/24/2019. It belongs to Ifemini. They sent StiB tokens to this address, along with:

0xa0a13f3ea673fc684b2eae6aa67a8fa62f46d3a9 - Haywise02 (nuked)
0xc99d10ef41d94ac34c3907642f65291730083d66 - jaywizzy
0xcf85cd36bcb4601fe1e0036e133e72f9aaf3f692 - omotolani466
0xee00d947049b4cb669b26fe0a2d8e9e9ed318300 - diluted11

which all in turn got sent to the same exchange hot wallet.

Its hard to say for sure if he bought any of these 4 accounts from this person, but we know 2 things for sure:

1. Ifemini is a bounty cheater, and
2. He is ban evading.

There's at least 3 or 4 other sets of alts waiting to be connected through the ETH address of the account seller. I'll take another look at it and do any tagging later.

Also, the Telegram group seems like a lot of fun, I'm going to be following it. Some juicy tidbits in there.

rhomelmabini

hero member

Activity: 2030

Merit: 578

No God or Kings, only BITCOIN.

By the way, why hide on an alt account? Viewing the accounts post history I think I'm convinced that the accounts are merely used for farming. Even you have on an alt you did a great input here, just wait for other DTs here on what's their take but for me, I think those accounts are worth tagging base on the evidence presented.

bonesjonesreturns

member

Activity: 112

Merit: 44

Since you're looking for accounts to flag that get put up for sale

DT members put their accounts for sale

Flag them

Here's one

https://archive.is/BBMFH

Paulin890

newbie

Activity: 2

Merit: 10

Hello,

I entered the account sales group https://bitcointalksearch.org/topic/selling-bitcointalk-accounts-member-full-sr-hero-4804460 (https://t.me/buybitcointalkaccounts) from this link.

I wrote to the group. I said I want to buy 1 account. (https://i.imgur.com/4h3psiy.png)

Then @TrustedAccSeller she wrote to me. (https://i.imgur.com/PNBlOiu.png)

I talked to him. The accounts provided @TrustedAccSeller (https://i.imgur.com/2Kl8owa.png) on telegram were:

https://bitcointalksearch.org/user/vfrcbv91-1090716
https://bitcointalksearch.org/user/cyclotronmajesty-404934
https://bitcointalksearch.org/user/atronite-258301

I had to prove that these accounts were her account. I told him to log in to the accounts. He had login the accounts a long time ago. After saying, he logged into the accounts.
I saved this on archive.is.

1;

vfrcbv91
https://bitcointalksearch.org/user/vfrcbv91-1090716

It was last logged into the account on April 5. He got into the account after talking.

Evidence:
https://i.imgur.com/Un8IzN0.png
https://i.imgur.com/EMGV4QF.png

Profile link status:

23 May 2020 12:14:56 UTC
http://archive.is/9eXmG

23 May 2020 12:30:20 UTC
http://archive.is/ad5rb

--------------

2;

cyclotronmajesty
https://bitcointalksearch.org/user/cyclotronmajesty-404934

It was last logged into the account on May 5. He got into the account after talking.

Evidence:
https://i.imgur.com/8qND70f.png
https://i.imgur.com/syT8043.png

23 May 2020 12:40:10 UTC
http://archive.is/4nyLU

23 May 2020 12:59:57 UTC
http://archive.is/Gtino

--------------

3;

atronite
https://bitcointalksearch.org/user/atronite-258301

Evidence:
https://i.imgur.com/MAUNdI3.png

+

new group talk. I'm arguing with her!
https://i.imgur.com/EMnRoig.png

Topic: Flagging accounts which are up to sale [DT member actions needed] (Read 414 times)