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Topic: Old Accounts That Have Likely Been Hacked/Traded (Read 1217 times)

legendary
Activity: 2072
Merit: 4265
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martinex

The account owner changed. Registered March 22, 2014, 05:39:34 PM
The original account owner wrote in the Chinese local section. Posts stopped in 2016. All posts in Chinese are deleted by the new owner who bought or hacked the account.

https://ninjastic.space/search?author=martinex&board=119
https://ninjastic.space/search?author=martinex&board=118

There are also some early posts from 2017 to 2021. There are not many of them. Probably the account was trading and was not active during this time.

After that, in 2023, posts start in the Indonesian local section and English.
https://bpip.org/Profile?p=martinex
legendary
Activity: 3010
Merit: 8114
1. Yes, I signed up in 2013
2. I have been participating in gambling for a long time but not sure why you STATE "all of sudden" regarding this.
3. Yes, started posting in Pak local board recently; no rule or no DT practice prevents that AFAIK.
(Please note I am not switching from one local board to another but only from English boards to one local board)

Now, please tell me what are you proving by my last 120 days activity.

Its just a neutral tag. You don't earn a lot of merits because your posts are bad, and that's probably the real reason why you're not in any campaign. I'm gonna guess your posts are bad because you operate several accounts simultaneously & you churn out the bare minimum to meet campaign requirements.

Having said that, I will delete the neutral tag on the basis that account trading wasn't really frowned upon at the time you acquired the account.
sr. member
Activity: 2618
Merit: 335
I get it: you've owned this account for a while and are surprised that its getting tagged just not (even if just neutral tag), but I do not at all believe you are its original owner.
Because, when something is NOT TRUE, why should I bear that?

OK, I just have a hard time believing that someone with a 2013 account would all the sudden participate in spam discussions about gambling & start posting in the Pakistan thread for the first time.

1. Yes, I signed up in 2013
2. I have been participating in gambling for a long time but not sure why you STATE "all of sudden" regarding this.
3. Yes, started posting in Pak local board recently; no rule or no DT practice prevents that AFAIK.
(Please note I am not switching from one local board to another but only from English boards to one local board)

Now, please tell me what are you proving by my last 120 days activity.




I feel like my case in this topic is going 1 to 1 for a long time. Usually I do see lots of people do state their opinion in all other topics but here I feel like I am talking with @nutildah in PM.
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino


I do not know, maybe he intended to add ~kro55 but forgot the tilde?

I did not check for the potential second change of ownership in June 2021 but there is definitely something suspicious here because the 2015 to 2017 gap still seems to be the original owner. The next gap between 2017 to 2019 and the immediate post of staking the address, that post does not seem to be made by the original owner.

One of the things I remember about the borovichok account had in his favour as a defence was the staking of a new address from by signing an old address somehow proved he was the original owner. Eventually he abandoned that account after multiple tags (and no doubt uses others here) but the point I think is that is how some sales take place therefore if the seller staked an address in the past they have to sign a message or give the private key as part of the deal for the new owner.

In this case, I do not think the original owner staked an address therefore if the account was not sold it could possibly have been hacked but either way it does not seem to be operated by the original owner.

Combining this with the last post as it hasn't been 24 hours yet and I don't want to forget about it.

kro55

First off, I don't understand why Igebotz would add this user to their trust list as they haven't left any feedback.

Original owner's last post was in Dec 2017; prior to that it was Aug 2015.

The first thing the second owner did - in Sep 2019 - was stake a Bitcoin address which was never used on the forum before or after.

The account seems to have changed hands again in Jun 2021, as there was a 1+ year posting gap since May 2020. BPIP data corroborates these potential changes in ownership:



They also received a merit from this user which I want to remember to take a look at later. (2nd edit: seems to belong to the original account creator)
legendary
Activity: 3010
Merit: 8114
@nutildah,


How this picture proves that I am new to above topics?
You have NOT still answered about what you are proving by including the above picture of my favourite topics in last 120 days?

You removed the part where I explain why I included it:

OK, I just have a hard time believing that someone with a 2013 account would all the sudden participate in spam discussions about gambling & start posting in the Pakistan thread for the first time.

I get it: you've owned this account for a while and are surprised that its getting tagged just not (even if just neutral tag), but I do not at all believe you are its original owner.
sr. member
Activity: 2618
Merit: 335
@nutildah,


How this picture proves that I am new to above topics?
You have NOT still answered about what you are proving by including the above picture of my favourite topics in last 120 days?
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
TribalBob

The account does not belong to the real owner. The first owner is a miner who mined many alternative coins himself. This can be traced by his posts in the section.
https://ninjastic.space/search?author=TribalBob&board=159

The second owner is from Indonesia. The language of the posts and the style itself have changed greatly. The Indonesian language started in 2018.
https://ninjastic.space/search?author=TribalBob&board=192

I see a gap of two years when the second owner abruptly changes the direction of interests.


Yes earning from signature campaign is the easiest way to earn bitcoins the only thing you need is to spend some time on regular basis and the best thing is that the price is moving in upwards direction so even the earnings from campaign can give us descent amount of income which is not possible with any other part time or extra job.


This is also happen to me and most of my friends that joining bounty. From that we can take a point that this is happened because we're truly againts or violating Twitter Rules, as per Twitter Support said. We are just simply retweeting a tons of tweet in every single day/week, so Twitter could be assumed that our account just like fake/bots.



Although I have not found a single Bitcoin address that could be verified before 2017, I am sure the account has changed hands.
legendary
Activity: 3010
Merit: 8114
I'm not removing my neutral tag
It is your wish but you need to justify your claims.

My claim is this:

participate in spam discussions
This is surely out of this topic coverage. If you find any of my post is spam, you are most welcome to report. There are mods to take care of...

What I'm saying is that a lot of the threads you participate in are filled with spammy drivel. The bar for what passes as "not spam" on the Gambling board is very, very low. I doubt anybody who is not in a signature campaign will ever read any of them.



Combining this with the last post as it hasn't been 24 hours yet and I don't want to forget about it.

kro55

First off, I don't understand why Igebotz would add this user to their trust list as they haven't left any feedback.

Original owner's last post was in Dec 2017; prior to that it was Aug 2015.

The first thing the second owner did - in Sep 2019 - was stake a Bitcoin address which was never used on the forum before or after.

The account seems to have changed hands again in Jun 2021, as there was a 1+ year posting gap since May 2020. BPIP data corroborates these potential changes in ownership:



They also received a merit from this user which I want to remember to take a look at later. (2nd edit: seems to belong to the original account creator)
sr. member
Activity: 2618
Merit: 335
someone with a 2013 account would all the sudden participate in spam discussions about gambling
You mean all of sudden to gambling boards?


How this picture proves that I am new to above topics?

You of course have the right to post anywhere you want
Yeah, I have been confident on my English to ignore my local board but recently changed my mind from read-only mode. Still, I could not get how this proves change of ownership.

I'm not removing my neutral tag
It is your wish but you need to justify your claims.



participate in spam discussions
This is surely out of this topic coverage. If you find any of my post is spam, you are most welcome to report. There are mods to take care of...
legendary
Activity: 3010
Merit: 8114
Any chance you can sign a message from this address?

1JvUpZkXynDUhsqBEFLukEi2TCS7meKmfF
No, this addy was from cryptsy exchange.

OK, I just have a hard time believing that someone with a 2013 account would all the sudden participate in spam discussions about gambling & start posting in the Pakistan thread for the first time.



You of course have the right to post anywhere you want, but I'm not removing my neutral tag, which I think is fairly worded.




Good find. Went from a real, individually-minded contributor to hivemind shitposter.
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
    Bananington

Registration year July 18, 2011 was inactive from 2013 to 2019.



The account, a former miner. And was popular in the digital goods section.

Clear delineation of posts. From 2011-08-18 to 2012-01-24, publications in the Mining support section: https://ninjastic.space/search?author=Bananington&board=40
Since then, not a word on these topics..



There is a change of mail. Now it is an altcoin lover, a trader, etc.
Posts exclusively about trading or alternative coins.
In December 2020, a pause in posts begins, and the account wakes up with a password change in 2022, preparing its account to participate in the subscription company. Application for participation https://ninjastic.space/post/60813915



The owner is American, he talked about it several times, but now these posts have been deleted and are only in the archive.
https://ninjastic.space/post/443938

Now if you look at his merit forwarding, he gives preference to Nigerian accounts, which they do in return.
https://bitcointalk.org/index.php?action=merit;u=34694
I will not press this as proof of residence. But anyone who is not blind will easily see it themselves.

https://ninjastic.space/addresses?address=bc1qnltt9tt5ddwkwud0jeyyle7crfnlsrusl0nmch

https://blockchair.com/bitcoin/transaction/c976a2af070e8f80e62aae009f7523e3ef12445e9c3e72d7f63baffe2e649410

https://ninjastic.space/addresses?address=1CZwnQQTrGUkfJg28xnGqcanFrcbsBN53m

The only address the account had before changing the email and password was 1EpZx9HSke6Z7Gncr1zvYwi5KXRFRXvsa8 https://ninjastic.space/post/444190, which could be proof that the owner remained the same.

I'll send him a link to this post.
sr. member
Activity: 2618
Merit: 335
Any chance you can sign a message from this address?

1JvUpZkXynDUhsqBEFLukEi2TCS7meKmfF
No, this addy was from cryptsy exchange.
legendary
Activity: 3010
Merit: 8114
Here is the unedited post where I posted that address:

1FjTWnJP1BwLh9aJqqKuJKCNzypo4Cu52F


Any chance you can sign a message from this address?

1JvUpZkXynDUhsqBEFLukEi2TCS7meKmfF
sr. member
Activity: 644
Merit: 379
-----BEGIN BITCOIN SIGNED MESSAGE-----
Hi, I am TheGreatPython from bitcointalk.org and today is September 10, 2024. I am signing this message to prove the ownership of my account against the topic=5506921. Thank you.
-----BEGIN SIGNATURE-----
1FjTWnJP1BwLh9aJqqKuJKCNzypo4Cu52F
IF5Uw1z86VjKvFCWtliHsiTRGHjn55m+lgtSY38Xi/oVRzmyZ1e37FtQCjJIgygUrLYduW1usFfszFpNpApzTec=
-----END BITCOIN SIGNED MESSAGE-----

Here is the unedited post where I posted that address:

1FjTWnJP1BwLh9aJqqKuJKCNzypo4Cu52F


The signature has been verified. Thank you for clearing the confusion.




sr. member
Activity: 2618
Merit: 335
If you can make a message from you oldest one i guess that would be fine.
Thank you, for the head up.



-----BEGIN BITCOIN SIGNED MESSAGE-----
Hi, I am TheGreatPython from bitcointalk.org and today is September 10, 2024. I am signing this message to prove the ownership of my account against the topic=5506921. Thank you.
-----BEGIN SIGNATURE-----
1FjTWnJP1BwLh9aJqqKuJKCNzypo4Cu52F
IF5Uw1z86VjKvFCWtliHsiTRGHjn55m+lgtSY38Xi/oVRzmyZ1e37FtQCjJIgygUrLYduW1usFfszFpNpApzTec=
-----END BITCOIN SIGNED MESSAGE-----

Here is the unedited post where I posted that address:

1FjTWnJP1BwLh9aJqqKuJKCNzypo4Cu52F



legendary
Activity: 3108
Merit: 3199
No cryptographic proof owner is the original
I guess I still have the access to the addys posted in my early days to sign a message.
I would say then show everybody that we are wrong and you are right for sign a message via one of the old addresses you posted.
Saddly your Account is a very old one and you still missed to post in the Stake your Bitcoin address here

1JvUpZkXynDUhsqBEFLukEi2TCS7meKmfF
1FjTWnJP1BwLh9aJqqKuJKCNzypo4Cu52F
12DPg31ahx3RVcUEzAizdY3opxTSJuWpnM
1NGeVpgunUA1JuzNNddtceYHqYCfPaZBXT
1P6TDeBp7s4Ua95R4ABgzffyKLRaBgMQY2
bc1qswf0jz75luycwde46zz2zfrf9jm63zzmfw94j0

If you can make a message from you oldest one i guess that would be fine.
sr. member
Activity: 2618
Merit: 335
No cryptographic proof owner is the original
I guess I still have the access to the addys posted in my early days to sign a message.

Anyway, this account appears to have changed hands at least twice given the posting gaps.
Gaps in my posting history happened due to multiple reasons like exams or health reasons. But this is first time, I learn that gaps in posts prove the "change of ownership".

Only 3% of Pakistan's population is allowed to buy beer. Not saying that its not possible to get beer there, but its definitely not "allowed" for most people.
You are contracting yourself and not considering about the people who move out for studying or for job to Dubai or Europe.
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
One of the other things I have noticed is the number of accounts that are participating in a freebie signature campaign. Clearly this does not apply to all of those participating because many were on campaigns before they shutdown leaving them waiting for another opportunity to apply but many of the dubious accounts are hoping to be next in line when the same campaign manager has slots open on a paying campaign.

Whether those very many accounts (some that you alluded to) have been either hacked or traded, I think the modus operandi of the puppeteer controlling the accounts is to attempt to come across as a genuine member with the ultimate motive being to enrol another farmed account on to a campaign.

For years I've noticed that a common theme among account farmers is to use their bounty/campaign earnings to buy aged accounts.
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
Look how Ivugeo coin/exchange representative turned into a shitposter.


You are right. The first owner spoke Russian. There are several posts in the Russian section.
https://ninjastic.space/search?author=IvugeoEvolutionCoin&board=72

But something else is interesting. The account you found has several more that can be grouped by the Telegram nickname.
https://ninjastic.space/search?content=Telegram%20Username%3A%20Nicholasogbu

One first appeared in 2018, but it was not profitable to deal with a newbie account for the bounty and the company signature, and the user bought an account with a high rank.

https://bitcointalksearch.org/user/chelsea4life-2403313
https://bitcointalksearch.org/user/wisepuppy-2403310

He is very active in changing passwords and emails.
https://bpip.org/Profile?id=505918

In the same way, you can find a Telegram contact for another account that also has a negative tag for buying an account.

https://ninjastic.space/post/51725767
https://bitcointalk.org/index.php?action=trust;u=18587

I will leave the tag.
sr. member
Activity: 644
Merit: 379
Look how Ivugeo coin/exchange representative turned into a shitposter.

This was the last post made by the original owner,

Hi guys,

IvugeoPool is now working again and IEC will be soon re-enabled on Bittrex, rebirth of our eshop and other news are comming soon Wink


Three years later he woke up and this is his 2nd post

Bitcointalk name: IvugeoEvolutionCoin
Rank: Snr Member
Current post count: 383

The English they spoke before;

Hi guys, IEC is comming back i've tried yesterday to set up NOMP/uNOMP pool again yesterday but unexpected error appeard - https://github.com/UNOMP/unified-node-open-mining-portal/issues/100 .. Is someone able to tell me where can be error ?
Also new source for IEC will be relased soon(regarding to this i will announce new info as soon as i will have working new source beacause we will need to do swap beacause of so much frozen and lost coins) along with new shop with gold products available only for IEC

and now

The 3rd Test match of England vs Sri Lanka team has started. England team has come to the field to bat. I am waiting to see how well the batsmen of England team can bat in the 3rd Test match. If Sri Lanka team can bowl well in the bowling line, maybe England team will score a lot of runs Can't. Which team will win depends on the bowling and batting of the two teams.


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