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Topic: Weird emails and pms about a paypal transaction I never made - page 3. (Read 995 times)

HCP
legendary
Activity: 2086
Merit: 4314
Just out of curiosity... what exactly are you using to sign these messages? Huh As far as I'm aware, Bitcoin Core (aka Bitcoin-qt) does not support signing messages with bech32 (aka "bc1") addresses... and Electrum does not put "Version: Bitcoin-qt (1.0)" in signed messages.

Also, I'd feel far more comfortable with these signed messages, if you included a "datetime" and a more specific reason. Such a generic message could be easily re-used... something like this:
Quote
This is kenzawak
Signing a message on
To prove ownership of this account due to bitcointalk thread: https://bitcointalksearch.org/topic/weird-emails-and-pms-about-a-paypal-transaction-i-never-made-5150479
legendary
Activity: 2758
Merit: 3282
Did you reuse the password for your Bitcointalk account anywhere? Do you remember when the last time you changed it was?
Also, please run a malware/virus scan (Malwarebytes, Avira are two free ones that work well from what I've seen).
hero member
Activity: 658
Merit: 851
Theymos just answered me :

Just out curiosity, can you tell when the breach started?  You can copy the code into a text editor and redact your IP address with a search and replace, then post the code here.


Apparently on June 1st (I definitely wasn't in Stockholm).



Other IPs are in France (home address or 4g address)
And the ones before that (the ones in New York) do match. I was in New York at the time, I posted about it in the Wall Observer thread.
https://bitcointalksearch.org/topic/m.51213854
copper member
Activity: 2184
Merit: 4241
Join the world-leading crypto sportsbook NOW!
Theymos just answered me :

Just out curiosity, can you tell when the breach started?  You can copy the code into a text editor and redact your IP address with a search and replace, then post the code here.

hero member
Activity: 658
Merit: 851
@kenzawak  

You can send theymos a pm and ask him to give you your recent IP logs. See if there are any irregularities, logs from IPs you don't necessarily recognize.

There have been at least two recent cases of hacked accounts to my knowledge. bbvedf and Mrengage

Theymos just answered me :



I also tried to alert telegram about this but I can't find @wakenz .
hero member
Activity: 658
Merit: 851
Can you sign a message with the address quoted below from December 2017?

Followed :  yes
Twitter :  https://twitter.com/MuscuPassion
RT link and liked :  https://twitter.com/MuscuPassion/status/938115035070595072
btc address :  15Ctuz7BCcoHnu9Tnm3hbDSuAMVuM2WeDh
http://archive.fo/iypg5#selection-2942.1-2951.56

I'm afraid not, it's a Binance address.
copper member
Activity: 2184
Merit: 4241
Join the world-leading crypto sportsbook NOW!
Can you sign a message with the address quoted below from December 2017?

Followed :  yes
Twitter :  https://twitter.com/MuscuPassion
RT link and liked :  https://twitter.com/MuscuPassion/status/938115035070595072
btc address :  15Ctuz7BCcoHnu9Tnm3hbDSuAMVuM2WeDh
http://archive.fo/iypg5#selection-2942.1-2951.56


Looks like you used it January of this year.

Btctalk name : kenzawak
Rank : Sr. Member
BTC Address : 15Ctuz7BCcoHnu9Tnm3hbDSuAMVuM2WeDh
Wear Appropriate Signature : Yes
Wear Personal Text: Yes
Wear Avatar:  Yes

https://bpip.org/profile.aspx?p=kenzawak (69th most merited member, 640th poster with an activity of only 476)
http://archive.fo/5e0ge#selection-8575.0-8575.67
legendary
Activity: 1932
Merit: 2270
Like I said, I reset my password here about two hours ago. Do you guys think that's enough ?
Run anti virus. Maybe you are infected or something...
legendary
Activity: 2758
Merit: 3282
Thanks, I'll do that. Good idea.

Like I said, I reset my password here about two hours ago. Do you guys think that's enough ?

Could you sign a message from an older address of yours?

EDIT AGAIN : I also removed the tag I left to ichanger.

I removed my counter.
hero member
Activity: 658
Merit: 851
I received a pm yesterday from him.
Hi, I want to exchange 14k $ pp. Do you have such a sum?

Did you make any transaction ?

I pm him back that I can only do $200 per transaction. And he seems not interested.

Good !


I want to make it clear again, I have never traded here and if I ever do, it will not be with paypal.
jr. member
Activity: 93
Merit: 1
I received a pm yesterday from him.
Hi, I want to exchange 14k $ pp. Do you have such a sum?

Did you make any transaction ?

I pm him back that I can only do $200 per transaction. And he seems not interested.
hero member
Activity: 658
Merit: 851
I received a pm yesterday from him.
Hi, I want to exchange 14k $ pp. Do you have such a sum?

Did you make any transaction ?
jr. member
Activity: 93
Merit: 1
I received a pm yesterday from him.
Hi, I want to exchange 14k $ pp. Do you have such a sum?
hero member
Activity: 658
Merit: 851
@kenzawak  

You can send theymos a pm and ask him to give you your recent IP logs. See if there are any irregularities, logs from IPs you don't necessarily recognize.

There have been at least two recent cases of hacked accounts to my knowledge. bbvedf and Mrengage

Thanks, I'll do that. Good idea.

Like I said, I reset my password here about two hours ago. Do you guys think that's enough ?

EDIT AGAIN : I also removed the tag I left to ichanger.
legendary
Activity: 2184
Merit: 2019
Join the world-leading crypto sportsbook NOW!
@kenzawak  

You can send theymos a pm and ask him to give you your recent IP logs. See if there are any irregularities, logs from IPs you don't necessarily recognize.

There have been at least two recent cases of hacked accounts to my knowledge. bbvedf and Mrengage
legendary
Activity: 2758
Merit: 3282
https://www.youtube.com/watch?v=2Ur9b7_m5-0&feature=youtu.be

Watch a video on your PC.
Oh the phone the quality is better.

Could you use the "Report to Admin" button on the PM and link them to this thread so that they can confirm the PM is valid? Or allow a trusted member to temporarily access your account to confirm the PM.

I think you're telling the truth at this point, but it's better to have confirmation. The email notifications about PMs from kenzawak also lines up with this.

It seems like this "guy" has access to your account on forum. Does not he? Or maybe it is you and you are profiting from situation that you are verified user and I am newbie on forum?)

Even if he was hacked, the most likely expectation would be for him to reimburse you out of pocket if you can't chargeback.
hero member
Activity: 658
Merit: 851
WTF Huh

Is it possible that my account here has been compromised without me noticing ?
I changed my password here about an hour and 20 minutes ago just in case.

EDIT : I also just contacted user "getpaidz" (the one I mention in op) via pm telling him to stay away from anyone pretending to be me, that I do not trade on this forum, especially via paypal.
I don't have a Nigerian name, I'm French. My telegram name is not "kenz". I never traded on this forum and would never use paypal if I did.
newbie
Activity: 18
Merit: 1
legendary
Activity: 1932
Merit: 2270
~

iChanger can you take screenshot of your inbox and post it like this:



Sorry, not OP, my mistake  Embarrassed
hero member
Activity: 658
Merit: 851

How many merits do you think I had at the time ? Not 763 like your screenshot says.
Checkmate fucker.
It depends on time when they took screenshot.

Shit, you're right my head's not clear.
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