SamboNZ --purchased or hacked account

[lovesmayfamilis]

Another account that clearly does not belong to the real owner.

SamboNZ

The account originally belonged to a person in New Zealand who mainly wrote posts in the "securities" section

So, I've become more active in the Crypto community over the last few months, and have some ideas about areas where there are some gaps in the market for various services, so I thought I'd better start building up my rep a bit!  Also, I am about to start leasing my rig on LeaseRig.net so this thread will act as feedback for that service as well.

Here are some links which will help to establish who I am IRL:
Facebook
Workplace (that's me in the picture at the bottom of the page in the centre rear)
A long running Geekzone.co.nz forum thread that I started a couple of years ago
Proof that it is my account on the Geekzone forum

If necessary, I am willing to provide more official proof of who I am, but this will only be given privately on an 'as needed' basis.

In terms of my background, I am 38 years of age, married with kids, and am a native New Zealander, currently living in Auckland, New Zealand.  I am an IT Engineer by trade and have 19 years of wide-ranging experience in this field.  While I have been aware of the Crypto scene for a while, I have recently recognized that there are potentially some very good opportunities in the market, so I have really been digging deep into all things Crypto in recent months.  I have to say, I have really been enjoying the fast pace, excitement and opportunities that I have been discovering, and I hope that I can further contribute to the marketplace and community in future.

In any case, I'm a pretty easy going, friendly guy, so if you want to ask me anything, go right ahead!

[ archive ]



But after a break, a Filipino becomes its owner. There are posts in which he himself talks about his country.
From August 29, 2017, 09:06:38 AM to today, the account is used for bounty campaigns

im from philippines and for me philippines is a country which has a very bright future and has a lots of things to offer, from its natural resources to tourist spots, its the best country to visit and have vacation.

[ archive ]

here in the philippines  there are this group of people called "budol budol gang" who tries to hypnotist you and get all your money without you noticing it. The best part of this is that you will give the money whole heartedly. So yes i think its real.

[ archive ]

pwde bang gumamit ng internet yang TV na yan? kung Oo pde.

Alam naman natin na hindi ito "Project" kung binasa mo at sinundan yung mga links, nag propromise siya ng gains kaya halatang isa ulit na ponzi scheme. Naubos na ata pera ni Xian kaya nag hahanap ng mabilisang pera.

There is a good saying: "What is done by night appears by day"
This is the forum's response to the fact that if you are trying to deceive someone here, it will open soon anyway. It's a question of time.

[1714217557]

1714217557

[dkbit98]

I would not believe anything members say about their real location or country where they live as it could be misleading on purpose, but in this case it does show a big gap in posting from year 2014 to 2017 with change of writing style and topics of interest.
He last posted in July 23, 2014 in THIS post, and I haven't check password/email change but it is probably changed after that, and then he continued to write on August 29, 2017.
First time writing in Pilipinas on October 27, 2017.

[YOSHIE]

If I see the xrp address used by: @SamboNZ is also used by: @Samunto.

If @SamboNZ is hacked or sold and bought, but he is not alone, many Alts are roaming around this forum, of course what is done by: @SamboNZ can be done by his Alt, because the one who manages is still the same person.

Loan Amount: 400 XRP
Loan Purpose: Emergency
Loan Repay Amount: 450 XRP
Installment payment: every 4 days until loan is fully paid - fully paid within 2 weeks
Type of Collateral:  None
XRP address: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh
Destination Tag: 107207601

Archive

#XRP REWARD AUTHENTICATION
Bitcointalk Username: Samunto

XRP WALLET ADDRESS => rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh

MEMO => 101672644

Archive

Alt connected and using the same ETH address.

1. Samunto
2. bellokudi
3. Lekatoo
4. Abdulbc

Proof:

Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2550421
Telegram username: @Estherom
ETH (ERC20) Address: 0x77585bD467ceA7B76A6B5C2Aa0ea44F328342134
Join Campaign: Article/Content Campaign:

BLOG: STEEMIT BLOG => https://steemit.com/@lekato

Article Link => https://steemit.com/ico/@lekato/sheng-the-best-blockchain-platform-for-wellness-and-lifestyle

Archive

#Proof of Authentication
Bitcointalk username: Bellokudi
Bitcointalk profile URL: https://bitcointalk.org/index.php?action=profile;u=1996602
ETH address: 0x77585bD467ceA7B76A6B5C2Aa0ea44F328342134
Your telegram username: @Lekato
Which Campaign You Joined => CONTENT/ARTICLE/BLOGS

Archive

#Proof Of Authentication

Content Creations Campaign
Bitcointalk Username : Lekatoo
Bitcointalk URL: https://bitcointalk.org/index.php?action=profile;u=1328480
Wallet ETH: 0x77585bD467ceA7B76A6B5C2Aa0ea44F328342134

Blog Article URL:

1.  https://steemit.com/ico/@lekato/vanm-a-peer-to-peer-local-advertising-platform-that-redistributes-shares-of-ad-revenue

Archive

Post by: Abdulbc

CONTENT/ARTICLE
Post Link:
STEEMIT => https://steemit.com/ico/@lekato/migranet-blockchain-based-migration-platform

ETH WALLET => 0x77585bD467ceA7B76A6B5C2Aa0ea44F328342134

Archive

Related Addresses:

Code:

XRP address: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh
ETH WALLET => 0x77585bD467ceA7B76A6B5C2Aa0ea44F328342134
STEEMIT => https://steemit.com/ico/@lekato/migranet-blockchain-based-migration-platform

[The Cryptovator]

Yes, according to post history and self-statements it's pretty sure that account has compromised. Either it has sold or hacked, but change hands. Left negative feedback and let's see what excuse he provide.

Alt connected and using the same ETH address.

Are they connected in some other way? I mean had they abused any campaign directly? I think neutral feedback for other accounts would appropriate unless they abuse any campaign.

[TalkStar]

There is a good saying: "What is done by night appears by day"
This is the forum's response to the fact that if you are trying to deceive someone here, it will open soon anyway. It's a question of time.

Yeah you are right. This is why there is quotes; "You can run with a lie, but you can't hide from the truth,,,,Truth will catch you."

Profile tagged from my end and i will take a look on other connected accounts based on YOSHIE's investigation. 

[YOSHIE]

I mean had they abused any campaign directly?

there is, certain, they have done it before, although, the campaign is over, for sure they accept payment of 3x tokens, along with Alt accounts.

This is an example of them cheating in the same campaign.

Proof:

@Lekatoo, @Abdulbc page: (9).
Topic: ✅✅🔥[BOUNTY][NO ICO] REGULUS EXCHANGE - NEW TRADING PLATFORM FOR MOBILE 🔥✅✅
Archive

@bellokudi page: (10).
Topic: ✅✅🔥[BOUNTY][NO ICO] REGULUS EXCHANGE - NEW TRADING PLATFORM FOR MOBILE 🔥✅✅
Archive

Another campaign involved cheating.

@Abdulbc, @bellokudi page; (1).
Topic: [CONTENT BOUNTY]🔥 Project WITH 🔥 ✅ We Identify The Hidden ✅
Archive

I can confirm, if they cheat once, of course, two & three they do the same thing.

[lovesmayfamilis]

Yes, according to post history and self-statements it's pretty sure that account has compromised. Either it has sold or hacked, but change hands. Left negative feedback and let's see what excuse he provide.

Alt connected and using the same ETH address.

Are they connected in some other way? I mean had they abused any campaign directly? I think neutral feedback for other accounts would appropriate unless they abuse any campaign.

In addition to the fact that he wrote to me in the PM, that I made his life difficult, he did not deny anything. And I don’t think it’s a big loss for him. Since, judging by past Ratimov investigations, this account belongs to a very large farm.

https://bitcointalk.org/index.php?topic=5191960.msg52721107#msg52721107
I will take time to unravel this tangle even more.

And if we talk about the accounts that YOSHIE discovered, then they all evade the ban. Thanks to YOSHIE for help.
I will submit a report to the moderators.
https://bitcointalk.org/index.php?topic=2613277.msg55652785#msg55652785