Bitcoin Forum

Economy => Reputation => Topic started by: mahessapap on September 06, 2017, 02:09:15 AM



Title: Can someone help me? to give negative trust to my hacked account
Post by: mahessapap on September 06, 2017, 02:09:15 AM
Hello guys, my bct account (mudra102) has been hacked by irresponsible people,
this is my profile link
https://bitcointalk.org/index.php?action=profile;u=1058162

Here some proof :
August 29, 2017, 01:11:23 PM - mudra102 - password changed
This user's email address was changed recently.

The email I used when register was m*dra***gerkill@*mail.com, but I could not reset it because it was changed by hackers.

And he also has a lot of accounts in bct for example
https://bitcointalk.org/index.php?action=profile;u=811567
https://bitcointalk.org/index.php?action=profile;u=922278

For evidence you may see in some of his posts, he always uses the same fb or the same twitter (I can give more detail proof via facebook, I can not send pictures because it is still a newbie)

Facebook used by actors in multiple campaigns:
https://www.facebook.com/ocim777
https://www.facebook.com/shinta.nadia.180
https://www.facebook.com/ocimjr

Twitter used by hacker in multiple campaigns:
https://twitter.com/ocim_cimo777

The BTC address used by the hacker: 19FyZdGc2XBSUgmwVLxSMoUhw4i4H2JvNh

Address ETH used by the hacker:
0x7E72093fC98207970ab626B62F8A8F2d745CB574
0xF092F2Ca6108716e715aCC9690Ac4b8e2B2e609e

And it looks like there are many others (still in search).

Maybe for some people this problem looks trivial, but to me big enough because I always wear that nickname.

I can not retrieve my account anymore because I have not stacked my address in the forum, and my first email when used register bitcointalk account has been changed by the hacker.
Can you guys give a negative trust to my hacked account (mudra102) and the account that the hacker used (bsetyawan)?
At least my account its not used to cheats someone by hackers in the future.

So be careful if the transaction with the account, or for the bounty manager may you can blacklist the facebook, twitter, and btc / eth address which is used by hackers . Because the hackers use a stolen account and a facebook account can be said FAKE (more detailed evidence I can provide via facebook)

Sorry for my bad english and
Thank you GBU

Note : I copied this from my another thread


Title: Re: Can someone help me? to give negative trust to my hacked account
Post by: Lauda on September 06, 2017, 06:58:01 AM
Here some proof :
August 29, 2017, 01:11:23 PM - mudra102 - password changed
This user's email address was changed recently.
That may be (circumstantial) proof that the account is compromised. That is no proof that you are the rightful owner of the account.

I can not retrieve my account anymore because I have not stacked my address in the forum, and my first email when used register bitcointalk account has been changed by the hacker.
Can you guys give a negative trust to my hacked account (mudra102) and the account that the hacker used (bsetyawan)?
At least my account its not used to cheats someone by hackers in the future.
No proof = no rating.


Title: Re: Can someone help me? to give negative trust to my hacked account
Post by: mahessapap on September 06, 2017, 07:06:52 AM
That may be (circumstantial) proof that the account is compromised. That is no proof that you are the rightful owner of the account.
No proof = no rating.
Thank you lauda for see my thread , i cant sign the massage because my profile(mudra102) not yet setup the bitcoin address while still held by me, but I have access to the email I used when I first register to bitcointalk.

Do you have any suggestions to provide more valid proof than the above proof?
i am sorry for my bad english and thank you


Title: Re: Can someone help me? to give negative trust to my hacked account
Post by: Lauda on September 06, 2017, 07:55:46 AM
Thank you lauda for see my thread , i cant sign the massage because my profile(mudra102) not yet setup the bitcoin address while still held by me, but I have access to the email I used when I first register to bitcointalk.
That is very unfortunate. Have you used any addresses in PM / could sign a message from such an address?

Do you have any suggestions to provide more valid proof than the above proof?
i am sorry for my bad english and thank you
Contact the admins. Without a signed message of any kind it is not likely that you will be able to recover your account.


Title: Re: Can someone help me? to give negative trust to my hacked account
Post by: mahessapap on September 06, 2017, 01:12:33 PM
That is very unfortunate. Have you used any addresses in PM / could sign a message from such an address?
unfortunately not yet, I have not had time to use my address on account mudra102, because a few weeks ago I was a bit busy. this is my fault too.
for my next account I will stack my address in the forum
Contact the admins. Without a signed message of any kind it is not likely that you will be able to recover your account.
whether the email that was used when the first register can be used to retrieve my account?, I will try to contact the admin maybe the next few days, I have to collect some more valid proof.

btw thank you lauda already take a little time to help me and for some people who have read my thread too ,
i am sorry for my bad english and God Bless You guys.




Title: Re: Can someone help me? to give negative trust to my hacked account
Post by: Lauda on September 06, 2017, 06:45:24 PM
unfortunately not yet, I have not had time to use my address on account mudra102, because a few weeks ago I was a bit busy. this is my fault too.
That is quite unfortunate and drastically reduces that chance that you will recover your account.

for my next account I will stack my address in the forum
Do it right now.

whether the email that was used when the first register can be used to retrieve my account?, I will try to contact the admin maybe the next few days, I have to collect some more valid proof.
It might, but there is absolutely no guarantee of that and I think that the chance of that is very slim. Again, just talk to the admins and see what happens.


Title: Re: Can someone help me? to give negative trust to my hacked account
Post by: mahessapap on September 07, 2017, 01:19:23 PM
That is quite unfortunate and drastically reduces that chance that you will recover your account.
Do it right now.
It might, but there is absolutely no guarantee of that and I think that the chance of that is very slim. Again, just talk to the admins and see what happens.
yes very unfortunate my bad, I mean I'll stack my address in my next account (I'll create an account again because I think I post too much spam in some previous post) and I've tried to send a message to theymos & cyrus I hope to get a reply as soon as possible. I'm a bit worried because my account started trading activities in the local section.

Once again thank you for advice lauda , God Bless You


Title: Re: Can someone help me? to give negative trust to my hacked account
Post by: mahessapap on September 13, 2017, 05:20:49 AM
Bump please give negative trust :'(.

Hackers try to trade in local forums (bahasa indonesia). I'm just afraid people are scammed by the hacked account (mudra102)

Hackers trying to trade on local bitcoin forum(bahasa indonesia) you can translate it , image below
https://i.imgur.com/IO1bc3s.png

https://bitcointalk.org/index.php?topic=2137771.msg21553536#msg21553536

https://bitcointalk.org/index.php?topic=2082636.msg21553386#msg21553386


Title: Re: Can someone help me? to give negative trust to my hacked account
Post by: Lauda on September 13, 2017, 06:33:56 AM
Bump please give negative trust :'(.

Hackers try to trade in local forums (bahasa indonesia). I'm just afraid people are scammed by the hacked account (mudra102)
I've already explained to you that nothing is going to happen until you either:
1) You provide adequate proof of ownership of that account.
2) The account does something malicious and gets a negative rating for that.

Nobody will tag it solely because of your words.


Title: Re: Can someone help me? to give negative trust to my hacked account
Post by: mahessapap on September 13, 2017, 11:30:02 AM
I've already explained to you that nothing is going to happen until you either:
1) You provide adequate proof of ownership of that account.
2) The account does something malicious and gets a negative rating for that.

Nobody will tag it solely because of your words.
i see  :-[ I've sent a message to theymos and cyrus has not got a reply, maybe it's busy. How about alt accounts in campaign? can it give negative trust? I'll give some references later


Title: Re: Can someone help me? to give negative trust to my hacked account
Post by: Lauda on September 14, 2017, 12:13:44 PM
i see  :-[ I've sent a message to theymos and cyrus has not got a reply, maybe it's busy. How about alt accounts in campaign? can it give negative trust? I'll give some references later
What do you mean with alt accounts? The user currently *in control of your account* has other accounts enrolled in other campaigns? You should list the accounts and provide proof here.


Title: Re: Can someone help me? to give negative trust to my hacked account
Post by: mahessapap on September 14, 2017, 01:03:36 PM
i see  :-[ I've sent a message to theymos and cyrus has not got a reply, maybe it's busy. How about alt accounts in campaign? can it give negative trust? I'll give some references later
What do you mean with alt accounts? The user currently *in control of your account* has other accounts enrolled in other campaigns? You should list the accounts and provide proof here.
Yes I mean like that, he uses my account that is hacked for campaign and use his own account to follow the campaign as well. Give me time I will collect some proof, thank you lauda


Title: Re: Can someone help me? to give negative trust to my hacked account
Post by: mahessapap on September 14, 2017, 01:31:43 PM
So here some proof.
He cheating signature campaign
Bitcointalk username: Bsetyawan
Rank: jr member
Current post count: 39
Profile link: https://bitcointalk.org/index.php?action=profile;u=811567
Eth adress: 0x4C410aA76bf77366AaDf1222C99CCA2c0F86FDE1
Bitcointalk username: mudra102
Rank: member
Current post count: 63
Profile link: https://bitcointalk.org/index.php?action=profile;u=1058162
Eth adress: 0x7E72093fC98207970ab626B62F8A8F2d745CB574
He use same facebook and twitter for other campaign

bsetyawan
Week #7 11 - 18 SEPT
Twitter Username: @ocim_cimo777
Twitter URL: https://twitter.com/ocim_cimo777
Followers: 4914

Tweet :
1. https://twitter.com/ocim_cimo777/status/907092514431057920
2. https://twitter.com/ocim_cimo777/status/907424752184078336
3. https://twitter.com/ocim_cimo777/status/907556278775332868
4. https://twitter.com/ocim_cimo777/status/907807784002916352
5. https://twitter.com/ocim_cimo777/status/908138969572896768
6. https://twitter.com/ocim_cimo777/status/907916174167482368

Retweet
1. https://twitter.com/glu_token/status/907491174126034944
2. https://twitter.com/glu_token/status/907813702233055232
Week #7 11 - 18 SEPT
Facebook profile : https://www.facebook.com/shinta.nadia.180

Post :
1. https://www.facebook.com/shinta.nadia.180/posts/463827057335121
2. https://www.facebook.com/shinta.nadia.180/posts/463915793992914
3. https://www.facebook.com/shinta.nadia.180/posts/464170517300775
4. https://www.facebook.com/shinta.nadia.180/posts/464292153955278
5. https://www.facebook.com/shinta.nadia.180/posts/464573543927139
6. https://www.facebook.com/shinta.nadia.180/posts/464937303890763
7.
8.
9.
10.

like and share
1. https://www.facebook.com/shinta.nadia.180/posts/464577060593454
2. https://www.facebook.com/shinta.nadia.180/posts/464937413890752

mudra102(hacked account)
Facebook
Bitcointalk username: Mudra102
Link to your Facebook post: https://www.facebook.com/shinta.nadia.180/posts/464938150557345
Facebook followers: 5000
Bitcoin address: 19FyZdGc2XBSUgmwVLxSMoUhw4i4H2JvNh

Twitter
Bitcointalk username: Mudra102
Link to your Twitter post: https://twitter.com/ocim_cimo777/status/908139823394840581
Twitter followers: 5268
Twitter audit link: https://www.twitteraudit.com/ocim_cimo777
Bitcoin address: 19FyZdGc2XBSUgmwVLxSMoUhw4i4H2JvNh

Total Follower : 10268

You can see twitter & facebook account have same username(you can check it manually)

And here some proof again
He using the local language(bahasa indonesia), maybe you can translate it. Essentially the thread asks if there is a sell bitcointalk account? then this hacker (mudra102) offers that account
Hackers use mudra102(hacked account) to sell bsetyawan bitcointalk account
ini akun 2016 mau gak gan https://bitcointalk.org/index.php?action=profile;u=811567

More Proof
On September 13, 2017, 02:11:16 PM bsetyawan make thread to sell their facebook account
Hello Eveyone, I'd like to sell a facebook account with 5k friend + verified ID card for 0,1BTC
You can check my facebook account here :
1. https://www.facebook.com/shinta.nadia.180
2. https://www.facebook.com/ocim777 SOLD

recommended to use escrow but if you believe me and dont want to bother,you can send directly and facebook will send immediately


But mudra102 already use that account previously September 10, 2017, 03:20:50 AM and earlier(You can see her post earlier)
Bitcointalk username: Mudra102
Link to your Facebook post: https://www.facebook.com/shinta.nadia.180/posts/463468424037651
Facebook followers: 5000
Bitcoin address: 19FyZdGc2XBSUgmwVLxSMoUhw4i4H2JvN

sorry if my explanation is too long and hard to understand


Title: Re: Can someone help me? to give negative trust to my hacked account
Post by: Lauda on September 14, 2017, 08:20:16 PM
Looks like good proof to me. I've archived everything pending a detailed review:
https://archive.fo/qQJEw#selection-2803.0-2815.54
https://archive.fo/N50X8#selection-6509.0-6521.54

https://archive.fo/8djfF#selection-9587.0-9981.63
https://archive.fo/xY7sE#selection-3063.0-3199.21

https://archive.fo/I9FvV#selection-1947.0-1949.57
https://archive.fo/kgg2U#selection-497.0-496.13
https://archive.fo/m5w0D#selection-6361.0-6371.50

I'll take a closer look later/tomorrow and tag both accounts. Nicely done.


Title: Re: Can someone help me? to give negative trust to my hacked account
Post by: mahessapap on September 15, 2017, 05:57:53 AM
Looks like good proof to me. I've archived everything pending a detailed review:
https://archive.fo/qQJEw#selection-2803.0-2815.54
https://archive.fo/N50X8#selection-6509.0-6521.54

https://archive.fo/8djfF#selection-9587.0-9981.63
https://archive.fo/xY7sE#selection-3063.0-3199.21

https://archive.fo/I9FvV#selection-1947.0-1949.57
https://archive.fo/kgg2U#selection-497.0-496.13
https://archive.fo/m5w0D#selection-6361.0-6371.50

I'll take a closer look later/tomorrow and tag both accounts. Nicely done.
Sorry if my explanation is too long and hard to understand, I will wait for further news! Thank you lauda!


Title: Re: Can someone help me? to give negative trust to my hacked account
Post by: Lauda on September 15, 2017, 08:47:17 PM
Sorry if my explanation is too long and hard to understand, I will wait for further news! Thank you lauda!
Tagged. It is possible / likely that the other account is also compromised:
Quote
Trust summary for bsetyawan

This user's password was reset recently.
This user's email address was changed recently.
This user recently woke up from a long period of inactivity.


Title: Re: Can someone help me? to give negative trust to my hacked account
Post by: mahessapap on September 16, 2017, 02:33:59 PM
Tagged. It is possible / likely that the other account is also compromised:
Thank you lauda! I'll try to find a alt account again like bsetyawan etc


Title: Re: Can someone help me? to give negative trust to my hacked account
Post by: mahessapap on October 03, 2017, 07:50:07 PM
Hi lauda! after a few weeks this hacker seems to "vacuum" it seems he started active again, this is some evidence that I've collected a few days earlier.
So here some proof;

Account 1
hackfield
Suspected hacked account again(maybe) a person same with my hacked account(mudra102) hacker;
https://bitcointalk.org/index.php?action=profile;u=404589
https://s1.postimg.org/8ck9krwy1r/Capture.png https://s1.postimg.org/6ono1qzo1b/Capture2.png

Same facebook with mudra 102(I deleted some word because too long you can check it manually)
1. https://www.facebook.com/shinta.nadia.180/posts/468949680156192
2. https://www.facebook.com/shinta.nadia.180/posts/469380266779800
3. https://www.facebook.com/shinta.nadia.180/posts/469635676754259
4. https://www.facebook.com/shinta.nadia.180/posts/469935720057588
Facebook
Bitcointalk username: Mudra102
Link to your Facebook post: https://www.facebook.com/shinta.nadia.180/posts/464573407260486

Account 2
Dasvoni
https://bitcointalk.org/index.php?action=profile;u=1114550
Same address(I deleted some word because too long you can check it manually)
BTC Address: 19FyZdGc2XBSUgmwVLxSMoUhw4i4H2JvNh
btc address : 19FyZdGc2XBSUgmwVLxSMoUhw4i4H2JvNh

Conclusion= Mudra102(my hacked account),bsetyawan,Dasvoni,hackfield 1 person
If possible please tag both last updated account

Thank you

Archived;
https://archive.fo/LwhN2
https://archive.fo/ehBft
https://archive.fo/7IT6X
https://archive.fo/xmewj
https://archive.fo/RtwNQ


Title: Re: Can someone help me? to give negative trust to my hacked account
Post by: Lauda on October 04, 2017, 07:08:00 AM
Hi lauda! after a few weeks this hacker seems to "vacuum" it seems he started active again, this is some evidence that I've collected a few days earlier.
So here some proof;

Account 1
hackfield
Suspected hacked account again(maybe) a person same with my hacked account(mudra102) hacker;
https://bitcointalk.org/index.php?action=profile;u=404589

Account 2
Dasvoni
https://bitcointalk.org/index.php?action=profile;u=1114550
Tagged both.