Decksperiment, hosaka, koguma, xz, cerunnos, sp383, shoggot, kamrulhasan001, xiaolin1579, sale666, PhilippeD, juperos, deliveryman, Sale666-2,
Proof:
Background:
Sale666-2 recently started a thread to get their old account back which they claim was hacked. Getting my old account back
I noticed that the old account was last active the same day Sale666-2 started their first thread to recover that account almost two years ago to the day.
6/13/2018 12:03:56 AM password changed sale666
20 June 2018, 01:45:05 Date Registered: Sale666-2
20 June 2018, 10:07:49 Last Active: sale666
20 June 2018, 01:45:05 Date Registered: Sale666-2
20 June 2018, 10:07:49 Last Active: sale666
Nb: Times shown by BPIP are Month, day , year. Times shown by BitCoinTalk are GMT +10.
Hello someone has stolen my account
lovesmayfamilis then noticed that the five UID's that gave cerunnos merit (of which sale666 was one) all did so in a short window on the 9th of April 2018 for a thread post the 5th of December 2017.
...
Sending merit in one day from 5 accounts to the old message. to account 2017
...
My opinion is that sale666 was hacked, but for some reason, I am more inclined that this account is linked to a seller profile
Sending merit in one day from 5 accounts to the old message. to account 2017
...
My opinion is that sale666 was hacked, but for some reason, I am more inclined that this account is linked to a seller profile
deliveryman, Decksperiment, koguma, shoggot, xiaolin1579, sale666
give merit to
cerunnos
gives merit to
sp383
give merit to
cerunnos
gives merit to
sp383
In that thread I then notice various connections such as password change date/time etc:
Two of the UID's that gave cerunnos merits changed their passwords in a 24 hour period:
7/2/2018 12:03:46 PM password changed koguma
7/3/2018 1:15:27 PM password changed Decksperiment
Another merit giver and the merit recipient both changed their passwords in ~ 36 hour window:
4/23/2018 9:10:21 PM password changed xiaolin1579
4/25/2018 7:33:42 AM password changed cerunnos
koguma Registration Date:4/6/2013 12:28:08 PM (Active 755 days ago)
sale666 Registration Date:12/29/2013 11:32:46 PM (Active 767 days ago)
shoggot Registration Date:5/4/2013 9:24:30 PM (Active 786 days ago)
deliveryman Registration Date:4/4/2014 8:26:18 PM (Active 495 days ago)
xiaolin1579 Registration Date:12/9/2013 5:23:10 AM (Active 499 days ago)
These two UID's have also been banned less than ten days apart:
xiaolin1579 3/17/2019 12:56:37 AM Changed to Archived status Autoban user
deliveryman 3/26/2019 11:35:07 AM Changed to Archived status Autoban user
7/2/2018 12:03:46 PM password changed koguma
7/3/2018 1:15:27 PM password changed Decksperiment
Another merit giver and the merit recipient both changed their passwords in ~ 36 hour window:
4/23/2018 9:10:21 PM password changed xiaolin1579
4/25/2018 7:33:42 AM password changed cerunnos
koguma Registration Date:4/6/2013 12:28:08 PM (Active 755 days ago)
sale666 Registration Date:12/29/2013 11:32:46 PM (Active 767 days ago)
shoggot Registration Date:5/4/2013 9:24:30 PM (Active 786 days ago)
deliveryman Registration Date:4/4/2014 8:26:18 PM (Active 495 days ago)
xiaolin1579 Registration Date:12/9/2013 5:23:10 AM (Active 499 days ago)
These two UID's have also been banned less than ten days apart:
xiaolin1579 3/17/2019 12:56:37 AM Changed to Archived status Autoban user
deliveryman 3/26/2019 11:35:07 AM Changed to Archived status Autoban user
deliveryman (5 merits), Decksperiment (1 merit), koguma (1 merit), shoggot (1 merit), xiaolin1579 (1 merit), sale666 (1 merit) give cerunnos their ten merits combined
4/10/2018 2:53:30 AM cerunnos (Summary) sp383 (Summary) 5 Re: how to become a trader
Their details are:
sp383 https://bpip.org/Profile?p=sp383
Quote
Registration Date:5/2/2013 9:02:30 PM (Active 719 days ago)
4/25/2018 8:09:37 AM password changed sp383
08 August 2018, 00:33:33 Last Active: sp383
6/15/2019 9:54:43 PM Changed to Archived status Autoban user sp383
4/25/2018 8:09:37 AM password changed sp383
08 August 2018, 00:33:33 Last Active: sp383
6/15/2019 9:54:43 PM Changed to Archived status Autoban user sp383
Scrolling back up we find that these dates correspond with the merit givers:
4/23/2018 9:10:21 PM password changed xiaolin1579
4/25/2018 7:33:42 AM password changed cerunnos
4/25/2018 8:09:37 AM password changed sp383
sp383 Registration Date:5/2/2013 9:02:30 PM (Active 719 days ago)
koguma Registration Date:4/6/2013 12:28:08 PM (Active 755 days ago)
sale666 Registration Date:12/29/2013 11:32:46 PM (Active 767 days ago)
shoggot Registration Date:5/4/2013 9:24:30 PM (Active 786 days ago)
sp383 does not pass their merits onto any other UID, however, they received merit from another UID ( xz )
https://bpip.org/smerit.aspx?to=sp383&from=xz
4/10/2018 2:48:28 AM xz (Summary) sp383 (Summary) 5 Re: Settle an argument please?
Quote
Merit Fans of sp383
Profile Number Sum
xz 1 5
cerunnos 1 5
Profile Number Sum
xz 1 5
cerunnos 1 5
kamrulhasan001, hosaka, PhilippeD, juperos
give merit to
xz
gives merit to:
sp383
give merit to
xz
gives merit to:
sp383
Uncanny if a coincidence:
4/9/2018 2:19:56 PM hosaka (Summary) xz (Summary) 2 Re: Do you keep buying?
4/9/2018 2:23:36 PM kamrulhasan001 (Summary) xz (Summary) 5 Re: is it risky to turn all my money to bitcoins?
4/9/2018 2:25:45 PM kamrulhasan001 (Summary) xz (Summary) 1 Re: Do you keep buying?
4/9/2018 2:41:57 PM juperos (Summary) xz (Summary) 1 Re: Do you keep buying?
4/9/2018 2:50:05 PM PhilippeD (Summary) xz (Summary) 1 Re: Do you keep buying?
4/9/2018 6:05:39 PM koguma (Summary) cerunnos (Summary) 1 Re: Schools Are Officially Accepting Bitcoin for Tuition
4/9/2018 6:14:58 PM sale666 (Summary) cerunnos (Summary) 1 Re: Schools Are Officially Accepting Bitcoin for Tuition
4/9/2018 6:17:22 PM xiaolin1579 (Summary) cerunnos (Summary) 1 Re: Schools Are Officially Accepting Bitcoin for Tuition
4/9/2018 6:20:15 PM Decksperiment (Summary) cerunnos (Summary) 1 Re: Schools Are Officially Accepting Bitcoin for Tuition
4/9/2018 9:26:56 PM shoggot (Summary) cerunnos (Summary) 1 Re: Schools Are Officially Accepting Bitcoin for Tuition
4/9/2018 9:22:53 PM deliveryman (Summary) cerunnos (Summary) 5 Re: What if, we advertise bitcoin on T.V.?
4/10/2018 2:48:28 AM xz (Summary) sp383 (Summary) 5 Re: Settle an argument please?
4/10/2018 2:53:30 AM cerunnos (Summary) sp383 (Summary) 5 Re: how to become a trader
Our two family trees are as follows:
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deliveryman, Decksperiment, koguma, shoggot, xiaolin1579, sale666 give merit to cerunnos Jump to:
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