Hacked and/or sold account (Indodax exchange)

TalkStar

copper member

Activity: 1204

Merit: 737

✅ Need Campaign Manager? TG > @TalkStar675

Quote from: coinlocket$ on August 02, 2018, 07:00:33 PM

4 Accounts Connected:

funchiestz, luckydag , various , procesdad

Proof:
https://etherscan.io/address/0xa0415d3B3cF0aa8fa7F38F0c8e811c7362Bc091b#tokentxns

Related Addresses:

Code:

0x2d6366a119cbbbd49261b56262f875b5adfde692
0xa0415d3B3cF0aa8fa7F38F0c8e811c7362Bc091b <- old luckydag address
0x060febb4992fb9150231fc70848c982ae2f16fb8
0x64dcdadc187335fcd8aa22698235257720a6aec0
0x1C826C9e29C7e62B8857d7F376bB5E8d777443e5 <- new luckydag address

Miscellaneous:

Abusing bob's repair signature with 4 accounts, and now sendy signature with 2/4
Datas from: https://docs.google.com/spreadsheets/d/1zKiPhH2hBRwS5bFEvRwI-0mLq7bQ-1eSKzMBGB6XAHk/edit#gid=1733285491

More information about this group of alts and it was detected by "coinlocket$". Here is two new alt accounts named "luckydag" and "procesdad".

Veleor

legendary

Activity: 1484

Merit: 1655

Rêlêå§ê ¥ðµr MïñÐ

Quote from: YOSHIE on June 14, 2020, 02:54:12 PM

<...> @funchiestz, is a liar and multi-account, which is a mess. <...>

In addition, account "funchiestz" is also associated with other profiles.

5 Accounts Connected: Neo.op, funchiestz, paulk11087, various, ArmaDildo

Proof:

Goal Token transactions to the same Ethereum wallet

Quote from: https://etherscan.io/address/0x8dd687c86e00306f62df9cf0c4d9bfee28d38c84#tokentxns

Txn Hash	From	To	Value	Token
0x03c7620ce7e6214...	0x423A7e397968D559f4Cbad660002055CCaCaA574	0x8Dd687c86e00306F62Df9Cf0C4D9BFee28d38C84	89,704.6165302491	GOAL Bonanza (GOAL)
0x43ada43c252a9c9...	0xb71c9e3Fb0D18E60FcE8385A8ECD2bE822DD9Da3	0x8Dd687c86e00306F62Df9Cf0C4D9BFee28d38C84	89,705.6165302491	GOAL Bonanza (GOAL)
0x50bd84d9137a62d...	0x2d6366a119CBBbd49261b56262F875B5adfdE692	0x8Dd687c86e00306F62Df9Cf0C4D9BFee28d38C84	89,702.6165302491	GOAL Bonanza (GOAL)
0xfe46c402f074b7e1...	0x31b28c40796b905f383a4bB301648b8e9d432cb3	0x8Dd687c86e00306F62Df9Cf0C4D9BFee28d38C84	103,900.9644128114	GOAL Bonanza (GOAL)
0x4de774a32209a02...	0x060fEbb4992fb9150231FC70848C982Ae2F16fb8	0x8Dd687c86e00306F62Df9Cf0C4D9BFee28d38C84	101,814.5388302491	GOAL Bonanza (GOAL)

Goal Token signature campaign spreadsheet

Quote from: https://docs.google.com/spreadsheets/d/1JlIEzm3iCiLBkjqPlDy5acoQ1z1VC8ag7CwSufGhVWo/edit#gid=39232448

#38	0x423A7e397968D559f4Cbad660002055CCaCaA574	- Neo.op
#39	0x2d6366a119CBBbd49261b56262F875B5adfdE692	- funchiestz
#43	0x060fEbb4992fb9150231FC70848C982Ae2F16fb8	- various
#44	0x31b28c40796b905f383a4bB301648b8e9d432cb3	- ArmaDildo
#45	0xb71c9e3Fb0D18E60FcE8385A8ECD2bE822DD9Da3	- paulk11087

Related Addresses:
See above

Miscellaneous:
Possibly that all these profiles are compromised (hacked or sold).

YOSHIE

legendary

Activity: 2128

Merit: 1775

Quote from: TalkStar on June 14, 2020, 07:46:05 PM

"YOSHIE" still if you have regular contacts with "Oscar Darnawan" then you can notify him about this matter and hope he will manage time to make a response here.

yes, I am a member of PT, Indodax at this time.
I only met oscar twice, when there were invitations from PT, Indodax, community.

A lot of the conversation we talked about at the time, about crypto, I once talked about the Bitcointalk forum, because oscar's current position, INDODAX's CEO, didn't have much time here, he is more focused on the development of PT, indodax in the future and matters relating to cryptocurrency, for that oscar does not have an account in the forum at this time.

Yes, maybe oscar doesn't care about this problem, because he rarely opens the bitcointalk forum, i have called via indodax watshap, and told him about this, for now oscar is not in place.
Maybe, someday, if I am invited to a meeting again or if I have time to visit the Indodax office in Jakarta, Indonesia, I will talk about this, but I am not sure there is a response, because Oscar does nothave an account here.

TalkStar

copper member

Activity: 1204

Merit: 737

✅ Need Campaign Manager? TG > @TalkStar675

Quote from: YOSHIE on June 14, 2020, 02:54:12 PM

No, @funchiestz, not oscar Darnawan, oscar doesn't speak turkish, oscar is the language he masters in mandarin Chinese, indonesia and english.

I have met with Oscar directly, Oscar does not have an account on the BitCointalk forum.

@funchiestz, is a liar and multi-account, which is a mess.

Just an cheap attempt to make investors fool. This user is clearly trying to take the advantage by fabricating another persons name actually. "YOSHIE" still if you have regular contacts with "Oscar Darnawan" then you can notify him about this matter and hope he will manage time to make a response here.

Flag supported and user will be tagged shortly.

logfiles

copper member

Activity: 2198

Merit: 1837

🌀 Cosmic Casino

Looks like an account that was hacked and the sold judging from the Posting gap. The Owner probably never bothered to report the hack or recover the account... Tagging and supporting the flag alongside the alts Yoshie just shared.

Quote from: Avirunes on June 14, 2020, 03:03:28 PM

Why don't you ask real Oscar Darmawan to drop in here and settle this: https://twitter.com/oscardarmawan . Found 2 personal email Id's as well to contact: [email protected], [email protected] .

I was tempted to send him a DM on twitter, but he was last active almost 1 year ago (May 26, 2019)

Avirunes

legendary

Activity: 3094

Merit: 1472

Real owner posted since 2015 as it seems like looking at the post history. After that Turkish, then little bit of altcoin discussions, one liners in between and so.. seems like was hacked and had been traded to 1-2 in between.

Why don't you ask real Oscar Darmawan to drop in here and settle this: https://twitter.com/oscardarmawan . Found 2 personal email Id's as well to contact: [email protected], [email protected] .

YOSHIE

legendary

Activity: 2128

Merit: 1775

No, @funchiestz, not oscar Darnawan, oscar doesn't speak turkish, oscar is the language he masters in mandarin Chinese, indonesia and english.

I have met with Oscar directly, Oscar does not have an account on the BitCointalk forum.

@funchiestz, is a liar and multi-account, which is a mess.

Quote from: coinlocket$ on August 02, 2018, 07:00:33 PM

4 Accounts Connected:

funchiestz, luckydag , various , procesdad

Proof:
https://etherscan.io/address/0xa0415d3B3cF0aa8fa7F38F0c8e811c7362Bc091b#tokentxns

Related Addresses:

Code:

0x2d6366a119cbbbd49261b56262f875b5adfde692
0xa0415d3B3cF0aa8fa7F38F0c8e811c7362Bc091b <- old luckydag address
0x060febb4992fb9150231fc70848c982ae2f16fb8
0x64dcdadc187335fcd8aa22698235257720a6aec0
0x1C826C9e29C7e62B8857d7F376bB5E8d777443e5 <- new luckydag address

Miscellaneous:

Abusing bob's repair signature with 4 accounts, and now sendy signature with 2/4
Datas from: https://docs.google.com/spreadsheets/d/1zKiPhH2hBRwS5bFEvRwI-0mLq7bQ-1eSKzMBGB6XAHk/edit#gid=1733285491

This is strange, the original Oscar never collects funds as said by: @funchiestz.

Quote from: funchiestz on April 11, 2014, 01:19:23 PM

Please help us to raise some funding to make this plan possible : https://cryptostocks.com/securities/120

This is not true, fraud.

marlboroza

legendary

Activity: 1932

Merit: 2273

I noticed that account funchiestz excluded me from his trust network, I don't care much about this but this is first post this account has ever made:

Quote from: funchiestz on April 11, 2014, 01:19:23 PM

Dear Bitcoiners

Please let me introduce myself. I am Oscar Darmawan - CEO of Bitcoin.co.id - Bitcoin Exchanger in Indonesia (www.bitcoin.co.id)
[...]

Apparently, account owner was CEO of Indonesian exchange INDODAX, Mr. Oscar Darmawan (https://www.youtube.com/watch?v=CzX31f-Hh_s ), nowadays account posts only in Turkish local board and is joining signature campaigns (judging trust rating - yobit's signature campaign, bitdice, bitvest, wolfbet etc).

Flag: https://bitcointalk.org/index.php?action=trust;flag=2015

Topic: Hacked and/or sold account (Indodax exchange) (Read 470 times)