Hacking accusation: zTheWolfz, Aleks09, Mr Felt, shdvb - discussion needed.

xtraelv

legendary

Activity: 1288

Merit: 1926

฿ear ride on the rainbow slide

Quote from: Quickseller on February 02, 2019, 08:16:30 PM

Quote from: erre on January 30, 2019, 02:02:34 PM

Quote from: Quickseller on January 30, 2019, 01:34:57 PM

This really doesn’t work prove anything.

Of course not. My hacker dropped my merits to some users during a timespan of 6 minutes, and one of this users was green painted by a trusted user who was recently tagged as an hacked account, and act and behave strangely. This doesn't exactly prove anything. But there are lot of clues.

I'm waiting for explanations from the involved users (I even sent PMs), but as now I would bet we spotted the hacker and his friends (or alts).

Why you felt the urge to post here to state we didn't still "work proved" anything?

I wouldn’t give the time to respond to this and wouldn’t blame anyone involved if they didn’t either.

It doesn’t take anything to receive a merit and merit isn’t generally worth anything to a high ranking account that isn’t trying to help a specific person to rank up.

I can see this turning into another witch-hunt, which is not something I want to see.

Quote from: alex123e on November 24, 2018, 02:04:26 AM

Oбнaличивaю cвoи биткoины y Aлeкceя yжe мoжнo cкaзaть нa пocтoяннoй ocнoвe, cepвиc paбoтaeт нa ypoвнe и нe кoгдa нe пoдвoдили. Peкoмeндyю!

Quote from: ?? on ??

Oдин из лyчшиx и нaдёжныx oбмeнникoв кoтopыми я пoльзoвaлcя . Cпacибo зa coтpyдничecтвo.

Quote from: bablovagon on December 15, 2018, 04:11:38 AM

Oтличный oбмeнник! Meняюcь yжe кoтopый paз и вce нa выcoтe.Peкoмeндyю!

Quote from: Mr Felt on August 16, 2018, 10:06:08 PM

~
Cpeдcтвa зaщищeны oт кpaжи, бoт paбoтaeт пo API тopгoвли.
Бoт paбoтaeт пo API ключaм и нe имeeт дocтyпa к вывoдy cpeдcтв.
Taк жe бoт нe имeeт вoзмoжнocти зaкyпить инyю дpyгyю вaлютy кpoмe yкaзaнныx в cпиcкe из TOП 10 a знaчит oн зaщищeн oт взлoмa и нeoжидaннoй пoкyпки гoвнoкoинoв из TOП 100.

Topгoвля тoлькo aвтopитeтными мoнeтaми в пapax c USDT:BTC, ETH, XRP, LTC, XMR, BCH, ETC, DASH, ZEC

http://archive.li/QEt9q

Quote

CPEДCTBA ЗAЩИЩEHЫ OT КPAЖИ БOT PAБOTAET ПO API TOPГOBЛИ
Бoт paбoтaeт пo API ключaм и нe имeeт дocтyпa к вывoдy cpeдcтв. Taк жe бoт нe имeeт вoзмoжнocти зaкyпить инyю дpyгyю вaлютy кpoмe yкaзaнныx в cпиcкe из TOП 10 a знaчит oн зaщищeн oт взлoмa и нeoжидaннoй пoкyпки шиткoинoв из TOП 100.

ПOДPOБHAЯ CTATИCTИКA И ГPAФИКИ BCEX CДEЛOК
Bнyтpи бoтa вeдeтcя гpaфик pынкa и cдeлoк c пoлнoй cтaтиcтикoй для yдoбcтвa aнaлизa paбoты.

Beдeтcя пoдcчeт мeжбиpжeвыx paзниц кypca вaлют для мгнoвeннoгo пpинятия peшeния.

Topгoвля тoлькo aвтopитeтными мoнeтaми в пapax c USDT:

BTC ETH XRP LTC XMR BCH ETC DASH ZEC

https://sirius-crypto.com/zashhita-vashih-sredstv-do-100-pri-padenii-ryinka/
http://web.archive.org/web/20190202145324/https://sirius-crypto.com/zashhita-vashih-sredstv-do-100-pri-padenii-ryinka/

Quickseller

copper member

Activity: 2996

Merit: 2374

Quote from: erre on January 30, 2019, 02:02:34 PM

Quote from: Quickseller on January 30, 2019, 01:34:57 PM

This really doesn’t work prove anything.

Of course not. My hacker dropped my merits to some users during a timespan of 6 minutes, and one of this users was green painted by a trusted user who was recently tagged as an hacked account, and act and behave strangely. This doesn't exactly prove anything. But there are lot of clues.

I'm waiting for explanations from the involved users (I even sent PMs), but as now I would bet we spotted the hacker and his friends (or alts).

Why you felt the urge to post here to state we didn't still "work proved" anything?

I wouldn’t give the time to respond to this and wouldn’t blame anyone involved if they didn’t either.

It doesn’t take anything to receive a merit and merit isn’t generally worth anything to a high ranking account that isn’t trying to help a specific person to rank up.

I can see this turning into another witch-hunt, which is not something I want to see.

xtraelv

legendary

Activity: 1288

Merit: 1926

฿ear ride on the rainbow slide

Mr Felt

Prior to October 2016 only posts in high level English

One year of no posts.

After October 2017 posts in Russian and broken English.

Account likely hacked or bought.

erre

legendary

Activity: 1680

Merit: 1205

Yes, a basic linguistic and style analysis makes clear that the account are hacked.
Combining this with the timestamps, I am red trusting again mr felt, this time for hacking/possession of stolen goods, which in my view is a far worst crime than merit buying.

xtraelv

legendary

Activity: 1288

Merit: 1926

฿ear ride on the rainbow slide

"Once again I used the services, everything was clear, without delay. Keep it up!"

Aleks09 - likely a juvenile who writes with errors.

https://bitcointalksearch.org/topic/m.28041595

https://archive.fo/1J3Br (archived)

Quote

"I do not work yet. I go to school"

But after January 14 is a very clear text with services.

bitcointalk.org/index.php?topic=2752732.0

Account likely hacked or bought.

zTheWolfz - Old account, writes about mining in excellent technical English.
Till December 07, 2017, 02:20:05

Starting with January 19, 2018, 11:07:45
He only writes about the Russian exchange.
In Russian.

Account likely hacked or bought.

erre

legendary

Activity: 1680

Merit: 1205

I turned my feedback to neutral because he was collaborating, i now asked to post here the tx were he paid the seller for further investigation. Anyway, I still clearly state in my feedback what happened.

But there's something even more fishy about mr felt:

Mail I received on 8th May 12.02 am:

Dear erre,

Your Bitcoin Forum (bitcointalk.org) email address was just changed from [email protected] to [email protected] by IP address 108.59.2.227. If you did not do this, then you can visit the following link within 14 days in order to lock the account:

On the same day, from 10.16 to 10.22 am, the hacker dropped my merit on mr felt and his account.

That could be a matter of server time (I'm gmt+1), but the two events are really close, so I asked for additional explanations about were and how he buyed the merit so fast.

xtraelv

legendary

Activity: 1288

Merit: 1926

฿ear ride on the rainbow slide

Quote from: ?? on ??

Quote from: Mr Felt on February 07, 2018, 12:24:52 AM

Excellent exchanger, exchanged some BTC for qiwi, after the first confirmation the money was already in my account.

Thank you for your feedback! Waiting for you again)

https://bitcointalksearch.org/topic/btcltcethbchqiwicash-in-2752732

https://bitcointalk.org/index.php?topic=2752732.120

Archived:
https://archive.fo/AHqTa

https://archive.fo/r3pJg

shasan

copper member

Activity: 2380

Merit: 1302

Playbet.io - Crypto Casino and Sportsbook

Quote from: erre on February 01, 2019, 06:11:36 PM

Mr felt contacted me by pm, and told me he own all the 3 accounts and buyed merit from deliveryman (https://bitcointalksearch.org/user/deliveryman-307899), a user that is indeed selling accounts and merit.

I changed my feedback to neutral and I will now investigate deliveryman's activity deeper...

Do you support merit abusing (merit buying), and multi accounts which have been used as merit abusing. As far as I know, merit trading is not allowed, so how merit buying can be trusted. They may not be engaged with account hacked but according to their words which you told they are merit abuser (merit trader) in this case, they can't be trusted. In this situation, I could not understand the reason to change your mind from negative to neutral.

Quote from: erre on February 01, 2019, 06:38:57 PM

Yep, I already asked everyone to come here to give their version, but nobody did...

They have not kept their words but you have kept. Though there is still a chance they may create post on here.

Quote from: suchmoon on February 01, 2019, 06:19:25 PM

You changed feedback to neutral for a merit-buying puppeteer, am I reading this right? Please ask Mr Felt to come over here to comment on this. Sounds like a very interesting story.

You see the right thing which you wrote. I do not think merit buyer will tell publicly, As it will happen same for merit buying.

erre

legendary

Activity: 1680

Merit: 1205

Quote from: suchmoon on February 01, 2019, 06:19:25 PM

Quote from: erre on February 01, 2019, 06:11:36 PM

Mr felt contacted me by pm, and told me he own all the 3 accounts and buyed merit from deliveryman (https://bitcointalksearch.org/user/deliveryman-307899), a user that is indeed selling accounts and merit.

I changed my feedback to neutral and I will now investigate deliveryman's activity deeper...

You changed feedback to neutral for a merit-buying puppeteer, am I reading this right? Please ask Mr Felt to come over here to comment on this. Sounds like a very interesting story.

Yep, I already asked everyone to come here to give their version, but nobody did...

Deliveryman is obviously an account made for selling hacked accounts, and he is related to some accounts who made more elaborate scams (https://bitcointalksearch.org/topic/scam-warning-woodcollector-930649). Probably he have many alts. But he seems not to be a Russian speaker, so I think Mr felt's accounts are not controlled by deliveryman. But I will try to make some checks using timestamps, If I still can retrieve the mail I got when the hacker changed the password.

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

Quote from: erre on February 01, 2019, 06:11:36 PM

Mr felt contacted me by pm, and told me he own all the 3 accounts and buyed merit from deliveryman (https://bitcointalksearch.org/user/deliveryman-307899), a user that is indeed selling accounts and merit.

I changed my feedback to neutral and I will now investigate deliveryman's activity deeper...

You changed feedback to neutral for a merit-buying puppeteer, am I reading this right? Please ask Mr Felt to come over here to comment on this. Sounds like a very interesting story.

erre

legendary

Activity: 1680

Merit: 1205

Mr felt contacted me by pm, and told me he own all the 3 accounts and buyed merit from deliveryman (https://bitcointalksearch.org/user/deliveryman-307899), a user that is indeed selling accounts and merit.

I changed my feedback to neutral and I will now investigate deliveryman's activity deeper...

sapta

staff

Activity: 1718

Merit: 1206

Yield.App

IIRC, shdvb wasn't even on DT2 back when his account allegedly compromised.

erre

legendary

Activity: 1680

Merit: 1205

Quote from: Quickseller on January 30, 2019, 01:34:57 PM

This really doesn’t work prove anything.

Of course not. My hacker dropped my merits to some users during a timespan of 6 minutes, and one of this users was green painted by a trusted user who was recently tagged as an hacked account, and act and behave strangely. This doesn't exactly prove anything. But there are lot of clues.

I'm waiting for explanations from the involved users (I even sent PMs), but as now I would bet we spotted the hacker and his friends (or alts).

Why you felt the urge to post here to state we didn't still "work proved" anything?

Quickseller

copper member

Activity: 2996

Merit: 2374

This really doesn’t work prove anything.

erre

legendary

Activity: 1680

Merit: 1205

Quote from: Rambotnic on January 29, 2019, 08:26:55 PM

Firstly, i would like to note that i do not defend shdvb.
From what i know for the years i trade with shdvb he is chinese.
His english skills are worst than mine also...
I don't believe he actually have more than one account more as assistant because that's how he used to work back in the Runescape gold sales.
This user is also known as "shine20078" in the runescape community with positive feedbacks since 2011.
I personally don't like shine/shdvb because of his politics for sales, prices and arrogant language.
But also i never seen him scamming, hacking or any malicious activity for those 8+ years so far.
Shine can be easy googled, he have 20-30,000+ positive feedback in few different websites/forums for online trading most for runescape gold.
Also, that doesn't mean people don't change and he didn't bought merit.

A deeper research should be done before any claims.
Based on my experience trading with this person for last years, i can clearly say he is not hacker or scammer for sure, but there is still possibility for merit abuse/purchase.

Nobody is questioning shdbv's honour.
What probably happened here is that shdbv account had been hacked (additional proofs: https://bitcointalksearch.org/topic/shdvb-hacked-3061930) by the same hacker who hacked me, and the other accounts are either the hacker's account or his socketpuppets.

Rambotnic

member

Activity: 350

Merit: 22

Firstly, i would like to note that i do not defend shdvb.
From what i know for the years i trade with shdvb he is chinese.
His english skills are worst than mine also...
I don't believe he actually have more than one account more as assistant because that's how he used to work back in the Runescape gold sales.
This user is also known as "shine20078" in the runescape community with positive feedbacks since 2011.
I personally don't like shine/shdvb because of his politics for sales, prices and arrogant language.
But also i never seen him scamming, hacking or any malicious activity for those 8+ years so far.
Shine can be easy googled, he have 20-30,000+ positive feedback in few different websites/forums for online trading most for runescape gold.
Also, that doesn't mean people don't change and he didn't bought merit.

A deeper research should be done before any claims.
Based on my experience trading with this person for last years, i can clearly say he is not hacker or scammer for sure, but there is still possibility for merit abuse/purchase.

xtraelv

legendary

Activity: 1288

Merit: 1926

฿ear ride on the rainbow slide

Quote from: erre on January 28, 2019, 06:15:52 PM

Thank you for opening this scam accusation.

I think there are enough proof that these account are my hacker and his socketpuppets, and no one answered in public or private despite my PMs, so I left them red trust. Waiting for DT members to do the same, also some additional investigation (like ip checking) would be great.

I'm pretty passed off and I could consider the option of a formal crime accusation too, but I'm also very curious about how I was hacked, so I will state here that a detailed explanation about how I was hacked will stop my intention to sue the hacker (I will not use any info against him if he tells me honestly what happened).

I've left negative feedback to the accounts that got 50 merits and a neutral to the one that got 12 (The post that got 12 is not a bad post) but still suspect due to the hacking accusation against the person that left positive feedback to that hero account.

erre

legendary

Activity: 1680

Merit: 1205

Thank you for opening this scam accusation.

I think there are enough proof that these account are my hacker and his socketpuppets, and no one answered in public or private despite my PMs, so I left them red trust. Waiting for DT members to do the same, also some additional investigation (like ip checking) would be great.

I'm pretty passed off and I could consider the option of a formal crime accusation too, but I'm also very curious about how I was hacked, so I will state here that a detailed explanation about how I was hacked will stop my intention to sue the hacker (I will not use any info against him if he tells me honestly what happened).

shasan

copper member

Activity: 2380

Merit: 1302

Playbet.io - Crypto Casino and Sportsbook

Quote from: xtraelv on January 27, 2019, 07:05:49 PM

Quote from: shasan on January 27, 2019, 06:46:49 PM

The hacker can sell those merits (or took merit to his accounts) or hacker can send merit randomly. If these accounts are connected then we would be able to tell undoubtedly that those are engaged with hacking or merit abusing.

It would be a huge co-incidence to have never received merits and then get 50 merits randomly from a hacked account.

Why would a hacker give away free merits (maximum allowable) to random accounts when they can sell them ?

I have strong suspicions that the accounts are either associated to the hacker or th merit was bought - either deserves red tagging.

Mr Felt got merits from a hacked account AND got trust from a different account with a hacking accusation against it.

Usually, it engaged with merit trading and/or sending merit to his/her own account. But sometime it may happen sothat we can concentrate on the merited person so that hacker can stay away. But as merited accounts are not high ranked that possibility is too low. There might have 5-10% chance to be random. If they trade those merit then it will be difficult to catch though we imagine they are engaged merit trading but if those are altered then we could tell 100% confidently. I will try to visit those profiles and try to get if there is any matching info.
Edit:
All merit has been sent within 6 minutes so there is more chance to alter account of the hacker.
All accounts received merit only from the hacked account.
They have not used any smerit. So, if they bought they could sell too. It is more chance to be altered of the hacker account.
Your mentioned 3 positive feedback was long ago in the meantime anyone's mind can be changed.

xtraelv

legendary

Activity: 1288

Merit: 1926

฿ear ride on the rainbow slide

Quote from: shasan on January 27, 2019, 06:46:49 PM

The hacker can sell those merits (or took merit to his accounts) or hacker can send merit randomly. If these accounts are connected then we would be able to tell undoubtedly that those are engaged with hacking or merit abusing.

It would be a huge co-incidence to have never received merits and then get 50 merits randomly from a hacked account.

Why would a hacker give away free merits (maximum allowable) to random accounts when they can sell them ?

I have strong suspicions that the accounts are either associated to the hacker or th merit was bought - either deserves red tagging.

Mr Felt got merits from a hacked account AND got trust from a different account with a hacking accusation against it.

Topic: Hacking accusation: zTheWolfz, Aleks09, Mr Felt, shdvb - discussion needed. (Read 606 times)