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Topic: [Investigation] Fighting The Account Mafia - page 2. (Read 3621 times)

legendary
Activity: 2940
Merit: 7892
December 30, 2022, 10:41:21 PM
#74
All accounts flagged. My target was to flag roslinpl since the profile has multiple service announcements that could easily fool newbies into dealing with a new owner of the account.

...
2. jkoil - https://bitcointalk.org/index.php?action=trust;flag=2993
...

Just FYI, jkoil has been returned to its original owner, who recently completed the account recovery process.

https://bitcointalksearch.org/topic/m.61520436

Would be nice if you could remove support for the flag & his negative trust, thanks.



And I (the original jkoil) have the account now in my control Smiley

Oh I didn't bother to read the end of this thread before posting but I vouch for his statement.
hero member
Activity: 830
Merit: 520
Nxt NEM
December 30, 2022, 05:49:43 PM
#73
Add them to the list too, but tell me about one thing; Would this thread be a thread to list all account sold [recently and in the past] instead of a specific about some accounts being sold based on your investigation?

About jkoil I also hope that the original owner can get access to his account and proof that in some way.
I've asked him to do so, but haven't responded to anything. If maybe he ignored it more than 7 days since that post, I think we can tag it again until there is evidence to neutralize the situation.




The case of the captured account is now solved by Bitcointalk account recoveries / The Bitcoin Forum Team.
Thanks to them Smiley

And I (the original jkoil) have the account now in my control Smiley


Now I start deleting the content posted by the "capturer" as I was suggested ...

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

The likely alternative for capturing my account was based on the deactivated email account Sad
The service provider has changed its "inactive time" from 1 year to 6 months. It meant that when 6 months had passed since my last login to my email account, they deactivated the account, and after "some time" it has been possible to re-registrate the same email address by someone else.



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

"deleting"  ...  tho it is nice to see those posts vanishing one by one, it would be better to have more 'complicated machine' to delete some time period by one command Wink

legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
December 26, 2022, 11:06:45 AM
#72
Account Connected :
topman21 [ Legendary Member ]
Rigon [ Sr Member ]



If someone has doubts about whether the owner of the Rigon account is real, then it is safe to say that this is not the case.
Check out his post-story; it's actually fascinating, but before 2014.
What do we learn from Rigon's posts? That he is American, lives in Ohio, or prefers this state. At the time of 2014, he was 49 years old. In general, he had easy forum communication.


Well i am american and i tell you I love football and my friends too!I can't talk for all the americans but most of the people i know and meet like football.Here is  proof  : http://www.harrisinteractive.com/NewsRoom/HarrisPolls/tabid/447/ctl/ReadCustom%20Default/mid/1508/ArticleId/1136/Default.aspx

I have been to different destination but my favorite is Ohio right were I live. This last year we had lots of snow and I loved it.

I would like to go back to 1976 and know what I know now. That's when I met my first husband and that was one of the biggest mistakes I ever made in my life.

But in 2021, the story changes dramatically. And the Rigon account is now very interested in participating in bounty programs.





Further reading of his posts reveals that he was born in Bangladesh. In general, this is understandable, since the language of his posts is degrading dramatically.

In my country Bangladesh still now affecting a lots of people and they don't have now any works. They spending their days with lockdown. Governments trying to recover it's economic growth but it's very hard to control over corona pandemic.


Olympic games 2020/21 session Japan, the best madel winners country Japan and united States. But unfortunately say that my country Bangladesh already have no medals .

@Rigon, will you be honest with us or tell us some unique story about your strange transformation in seven years?
The surprising fact is that the topman21 account has also undergone significant ownership changes in its history.

But yeah, we don't believe in coincidences, do we? Grin
copper member
Activity: 1960
Merit: 1638
Top Crypto Casino
October 07, 2022, 05:38:24 PM
#71
my friend account got hack
@Panglima Perang, sorry in advance. do you mean TopT3ns account as your friend's account? I found it from your deleted post history.
Looks like "the higher the monkey climbs, the more of it's behind you see" quote is now beginning to make more sense. Slowly, Steadily and surely the person behind the sockpuppet accounts is exposing himself.

I remember @Panglima Perang and Zalima Zohair when the coward behind the accounts was pushing us to tag Royse777

I really hoped to hear the opinions of each of the members, logfiles _BlackStar JollyGood especially since they used to race to monitor fraudulent projects and defend employees against thieves and scammers.
I honestly don't understand why they ignore Bitlucy's situation even though one of their friends is involved with it.

I think between logfiles _BlackStar JollyGood and Royse777 are close friend and have special relationship how keep hidden each other if become scammer. It is possible that some of them have received a commission from Bitlucy so that until now there has been no response, not even a single comment on this tread. Especially for JollyGood he is immediately active when giving red trust to members who join the 1xbit campaign without giving warning first, but when  scams happened to bitlucy he was a thousand languages ​​and not at odds with 1xbit.

Ah, it makes sense now. @TopT3ns is that you?  Grin
What a lame coward!

I know more suckpuppet accounts can be found in this thread - Royse777 is Casino Critique
hero member
Activity: 1036
Merit: 656
October 06, 2022, 10:33:09 PM
#70
my friend account got hack
@Panglima Perang, sorry in advance. do you mean TopT3ns account as your friend's account? I found it from your deleted post history.
Bitcointalk username: TopT3ns
Forum rank: Full Member
Posts count: 225
ETH address: 0x25Cbed4a8Fdc76788e5E7316Ad0d83436D5D5Dc8

not accusing you or your friends, I just assume you or your friends are not the first owners of the account.
legendary
Activity: 1568
Merit: 2581
Top Crypto Casino
October 06, 2022, 04:44:33 PM
#69
May I know enough reason or not when recovery hacked account trough SIGNED MESSAGE ETHEREUM? my friend account got hack and several post proof in service signature campaign using Binance segwit BTC address.

Your friend can try to recover his account using an Ethereum address, but since this is a BitcoinTalk forum, a Bitcoin address is definitely preferred. But could you please try to rephrase your question to make it more clear?

SIGNED MESSAGE BITCOIN only available when using Blockchain Bitcoin address, if using another bitcoin address seems can't signed with Bitcoin message.

That is incorrect. Signing a message to prove your ownership of bitcoin addresses is possible from almost any non-custodial Bitcoin wallet. A crypto exchange such as Binance is not a non-custodial Bitcoin wallet.
legendary
Activity: 2100
Merit: 1208
Heisenberg
October 06, 2022, 03:53:25 PM
#68
Sorry pump for this thread.

May I know enough reason or not when recovery hacked account trough SIGNED MESSAGE ETHEREUM? my friend account got hack and several post proof in service signature campaign using Binance segwit BTC address.

SIGNED MESSAGE BITCOIN only available when using Blockchain Bitcoin address, if using another bitcoin address seems can't signed with Bitcoin message.
Does he have any Ethereum address in any proof of authentication post? If yes, then he can sign a message using the ethereum address and include it in a message to account recoveries team

Tell him to follow this procedure to recover his hacked account - https://bitcointalksearch.org/topic/recovering-hackedlost-accounts-5089777
newbie
Activity: 19
Merit: 0
October 06, 2022, 09:53:41 AM
#67
Sorry pump for this thread.

May I know enough reason or not when recovery hacked account trough SIGNED MESSAGE ETHEREUM? my friend account got hack and several post proof in service signature campaign using Binance segwit BTC address.

SIGNED MESSAGE BITCOIN only available when using Blockchain Bitcoin address, if using another bitcoin address seems can't signed with Bitcoin message.
legendary
Activity: 3108
Merit: 5364
Blackjack.fun-Free Raffle-Join&Win $50🎲
September 07, 2022, 06:57:03 AM
#66
Anybody got a message from the account roslinpl as well? Those who have tagged him? I got a message saying that he wants my feedback to be removed.

It is not strange that he tries to change something in an individual way, but such attempts are quite useless in my opinion. If he wants to prove something, then let him do it publicly. I think it's best to ignore such things, but everyone decides for themselves.
copper member
Activity: 2702
Merit: 1247
Try Gunbot for a month go to -> https://gunbot.ph
September 05, 2022, 10:25:14 AM
#65
Anybody got a message from the account roslinpl as well? Those who have tagged him? I got a message saying that he wants my feedback to be removed.

Definitely not gonna trust this account anymore with the sudden changes in behavior on the postings. After 2 years of inactivity, posts right away in a signature campaign thread.

Is there anybody else that gotten the message as well?

hero member
Activity: 2226
Merit: 834
Dear Sir, They were actually addresses of different wallets whose pass-phases have been forgotten which will not be recovered yet. I make a humble request to you to give me an opportunity to take down your feedback and serve you.

If your feedback is removed then how would you serve those who had tagged you? You are only serving yourself and no one else.

Secondly, your excuse of forgetting every passphrase will not work in your favor and we all know its a lame excuse.

Finally, for your information, you have been removed from your current campaign. So stop begging for mercy and move on.

legendary
Activity: 2212
Merit: 7064
Cashback 15%
I make a humble request to you to give me an opportunity to take down your feedback and serve you.
It looks like you applying to be his dear slave or a servant, please stop with this pathetic begging attempts Tongue
Only result from this will be more negative feedback to your account, and since you can't prove ownership of any addresses it's obvious that you purchased this account and wasted money.

I have lost all my previous addresses and cannot access those addresses. I started using everything again as New.
Create new account and start as a Newbie, don't purchase accounts.
legendary
Activity: 1050
Merit: 1228
I have lost all my previous addresses and cannot access those addresses. I started using everything again as New.
I can sign messages with new address groups if you want.
No you don't need to prove it to me but just prove your account ownership to the two users who have tagged you either via pm or posting here.

I personally might consider users signing messages from their new address, for example an address they've been using for at least 2 years and that's what I do as long as the reason they can't do it with the old wallet is reasonable. But I don't think it will be exactly the same for every other user especially when I can find a compelling reason why the account has changed hands like a grammar change for the worse. In your case I doubt you're still the owners this account especially since your grammar is so bad so far.
legendary
Activity: 1176
Merit: 1056
Dear Sir, They were actually addresses of different wallets whose pass-phases have been forgotten which will not be recovered yet.
I understand that someone can easily lose access to their bitcoin address when they don't practice good security for their wallet. Device damage, forgotten passwords or anything else can happen especially when they no longer consider the address important to keep long term. But basically they don't realize that the bitcoin address they used in the past will be very useful to prove account ownership if one day the account is hacked or accused of having changed hands as you are experiencing today.

You have multiple bitcoin wallets, so look for a solution if you actually own this account:
Code:
13dhSc4biPca5r74g4X2K5Uwe3FVs4FhKt
1K2GGuftuPy66osyBxeyi4jQnDJdTXd9g3
18i7KudaH8xWnCbNyN48sk4teSsbrjesZr
1EAtusRpoPpte1nV3g8Pe39HvFLMSCcmfq
1431zVTbPfBCKMCeCS7FAmcXkF3egZGkqr
1VVfW8v1fMF2YvhXHZ3ydJq8iF7hfmsfo

But maybe it can be considered if you can really prove that you are the owner of this one twitter.
Twitter - https://twitter.com/TopmanBitcoin
Twit - https://twitter.com/TopmanBitcoin/status/760256433661308928

1VVfW8v1fMF2YvhXHZ3ydJq8iF7hfmsfo

Tweet, Retweet and Follow!
Thanks!  Smiley

I have lost all my previous addresses and cannot access those addresses. I started using everything again as New.
I can sign messages with new address groups if you want.
legendary
Activity: 1050
Merit: 1228
Dear Sir, They were actually addresses of different wallets whose pass-phases have been forgotten which will not be recovered yet.
I understand that someone can easily lose access to their bitcoin address when they don't practice good security for their wallet. Device damage, forgotten passwords or anything else can happen especially when they no longer consider the address important to keep long term. But basically they don't realize that the bitcoin address they used in the past will be very useful to prove account ownership if one day the account is hacked or accused of having changed hands as you are experiencing today.

You have multiple bitcoin wallets, so look for a solution if you actually own this account:
Code:
13dhSc4biPca5r74g4X2K5Uwe3FVs4FhKt
1K2GGuftuPy66osyBxeyi4jQnDJdTXd9g3
18i7KudaH8xWnCbNyN48sk4teSsbrjesZr
1EAtusRpoPpte1nV3g8Pe39HvFLMSCcmfq
1431zVTbPfBCKMCeCS7FAmcXkF3egZGkqr
1VVfW8v1fMF2YvhXHZ3ydJq8iF7hfmsfo

But maybe it can be considered if you can really prove that you are the owner of this one twitter.
Twitter - https://twitter.com/TopmanBitcoin
Twit - https://twitter.com/TopmanBitcoin/status/760256433661308928

1VVfW8v1fMF2YvhXHZ3ydJq8iF7hfmsfo

Tweet, Retweet and Follow!
Thanks!  Smiley
hero member
Activity: 770
Merit: 556
I use multiple languages, so will this account have multiple owners? I humble request you to remove my negative feedback and give me a chance to be active and cooperative on the forum regularly.
Nope, there's no wrong to speak multiple languages as long as you're really know the language and not using google translate. AFAIK there's few users which speak 3 or more languages in one account. But as you have wrote in Russian and Bahasa Indonesia, I would like an user who're a native Russian and Indonesian could confirm this, does he's wrote in a correct grammar?

Also can you start posting on your local languages (Russia and Indonesia)? Stake allowing to post in local board for 10 posts/week so I think it wouldn't hurt you to write 5 posts in Russia and 5 posts in Indonesia every week. If most of your post got deleted in your local board, then I would think you're a different person. What do you think?

Quoted for reference
Bapak yang terhormat jika Anda ingin mengikuti ujian apa pun, saya bersedia memberikannya. Tapi Anda tidak akan menyakiti saya begitu banyak. Karena saya sudah lama keluar dari forum, saya kadang-kadang bergabung. Banyak orang mengira bahwa pemiliknya telah berubah, tetapi sebenarnya saya adalah pemilik akun ini, itu 100% benar. Tolong hapus umpan balik negatif saya.

Увaжaeмый cэp, я пoлyчил мнoгo нeгaтивныx oтзывoв в пpoшлoм, нo пoвepьтe мнe, я влaдeлeц этoгo aккayнтa. Tы мoжeшь пoдвepгнyть мeня любoмy иcпытaнию, кaкoe зaxoчeшь. Ho чтo бы вы ни дeлaли, я нacтoящий влaдeлeц этoгo aккayнтa Пoэтoмy пpoшy yдaлить мoй нeгaтивный oтзыв. Этo пpинeceт мнe мнoгo пoльзы. Haкoнeц я ocтaвил cвoю пpocьбy c блaгoдapнocтью.
legendary
Activity: 1176
Merit: 1056
I use multiple languages, so will this account have multiple owners? I humble request you to remove my negative feedback and give me a chance to be active and cooperative on the forum regularly.

I don't think it will benefit the forum. This is a very bad idea. If you just look at those "useful" posts that have been deleted.





In addition, I gave you the wallet addresses that were in the history of your posts. You can sign a message from any of them.
There is no problem with posting in different languages, but something with every move in all your languages is very "lame."
Dear Sir, They were actually addresses of different wallets whose pass-phases have been forgotten which will not be recovered yet. I make a humble request to you to give me an opportunity to take down your feedback and serve you.
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
I use multiple languages, so will this account have multiple owners? I humble request you to remove my negative feedback and give me a chance to be active and cooperative on the forum regularly.

I don't think it will benefit the forum. This is a very bad idea. If you just look at those "useful" posts that have been deleted.





In addition, I gave you the wallet addresses that were in the history of your posts. You can sign a message from any of them.
There is no problem with posting in different languages, but something with every move in all your languages is very "lame."
legendary
Activity: 1176
Merit: 1056
Another hacked or sold account. User: topman21
And, interestingly, this account had three owners in its history.

The first owner wrote in the Indonesian and English sections.
https://bitcointalksearch.org/topic/m.9165417
https://bitcointalksearch.org/topic/m.9254710
Kayaknya kalo terjadi masalah sprt itu mesti tunggu ada laporan invalid atau failed gan, tapi kalo misalkan kita salah masukin no hp org lain itu menjadi resiko kita, pulsa gak masuk dan btc ilang.

Then the language of the posts changes to Russian. In May 2015, posts abruptly change the language to Russian
Russian language continues until April 2019

У мeня пpaвилo - нe oдaлживaть никoмy, пoтoм нaдeгaeшьcя... нo и caм в дoлг нe бepy никoгдa, пpeдпoчитaю кaк тo пepeтoптaтьcя бeз тoгo, чтo бы быть кoмy тo дoлжным.

In April 2022, the account wakes up and immediately submits participation in the bounty.
The Russian language has been completely absent since then
https://bitcointalksearch.org/topic/m.59741515

And today's last owner, a top-level spammer, writes in bad English. Neither Russian nor Indonesian is found anymore.

There are bitcoin addresses that the owner of this account can verify. In this case, we can believe that he is a polyglot and speaks several languages ​​at the same time.

For now, I'll give it a negative tag.

1K2GGuftuPy66osyBxeyi4jQnDJdTXd9g3
1EAtusRpoPpte1nV3g8Pe39HvFLMSCcmfq
 18i7KudaH8xWnCbNyN48sk4teSsbrjesZr

Dear Sir, Why did you give me negative feedback, I am the owner of this account. An account owner posting in multiple languages ​​does not make the account owner multiple. Any member of this forum can express his opinion in any language. There is no rule in this forum that a forum user cannot use more than one language. Please remove your negative feedback. I have already suffered huge losses due to negative feedback. You pick up the negative feedback after looking at my overall condition.



I use multiple languages, so will this account have multiple owners? I humble request you to remove my negative feedback and give me a chance to be active and cooperative on the forum regularly.

[moderator's note: consecutive posts merged]
legendary
Activity: 3234
Merit: 6706
Proudly Cycling Merits for Foxpup
I don't say that it is likely that it is the same person but I think we can not simply say his writing style changed and therefore we ruin the reputation of the account by creating a flag or give neg trust.
Oh, I've done that in the past without remorse and would do it again if I found someone who wrote perfect English in 2013 but is now barely coherent and participating in a bounty in 2022.  There's no way you can go from proper use of a language to barely knowing how to structure sentences, spell, use grammar, etc. (aside from a stroke or something like that, but that would be so rare on this forum that Occam's Razor would guide my paint gun with ease).

You've been here since 2013, so you ought to know a deterioration in language combined with a long absence is a dead giveaway that an account has changed hands, either through a sale or a hack.  It's happened many times.
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