Bitcoin Forum

Economy => Scam Accusations => Topic started by: lighpulsar07_alt on January 28, 2018, 11:34:33 PM



Title: [SOLVED]TheWinnerBro stole my account
Post by: lighpulsar07_alt on January 28, 2018, 11:34:33 PM
What happened: I applied for 0.0125 loan to TheWinnerBro's lending service and used my account as collateral now, TheWinnerBro or @RamanRox77 (in telegram) accepted my offer and he told me to contact him in telegram in order to discuss our deal but when i change the email and password with his email and password as he said so in chat he blocked me in telegram and stole my account see the detailed conversation below

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=1004646

Reference Link: https://bitcointalk.org/index.php?topic=2698204.20
Amount Scammed: Bitcointalk Account: https://bitcointalk.org/index.php?action=profile;u=880374
Payment Method: Bitcoin
Proof of Payment: N/A
PM/Chat Logs: http://imgur.com/hFz1NXX http://imgur.com/xqCwnok http://imgur.com/4UHzAy4
Additional Notes: Please be careful dealing this user... also, if ever he deletes his reply he is the reference connecting to his telegram username: http://archive.fo/rYhUq


Title: Re: TheWinnerBro stole my account
Post by: Dyatrev on January 28, 2018, 11:55:03 PM
689    Economy / Services / Re: [NEW]★☆★ 777Coin Signature Campaign ★☆★ Up to .0007/Post (Jr-Hero Accepted)   on: April 06, 2017, 12:07:37 PM
Hello I would like to join in your campaign

Username: lighpulsar07
Position to apply: Jr. Member
Posts: 34 (including this one)
Bitcoin address: 12iWJR4mMt8UuhxuUnrZR1BSdMLZL1b9BA
 
Please let me know if I'm qualified or not thanks Smiley
------------------

this is your adress on april 06 2017 which used at lending topic also and it is not deleted from your post history


Title: Re: TheWinnerBro stole my account
Post by: lighpulsar07_alt on January 29, 2018, 12:08:00 AM
689    Economy / Services / Re: [NEW]★☆★ 777Coin Signature Campaign ★☆★ Up to .0007/Post (Jr-Hero Accepted)   on: April 06, 2017, 12:07:37 PM
Hello I would like to join in your campaign

Username: lighpulsar07
Position to apply: Jr. Member
Posts: 34 (including this one)
Bitcoin address: 12iWJR4mMt8UuhxuUnrZR1BSdMLZL1b9BA
 
Please let me know if I'm qualified or not thanks Smiley
------------------

this is your adress on april 06 2017 which used at lending topic also and it is not deleted from your post history
Yup. i can sign a message with that address

--BEGIN BITCOIN SIGNED MESSAGE--
I am the real lighpulsar07 my account was stolen by TheWinnerBro last january 13,2018
--END BITCOIN SIGNED MESSAGE--
--BEGIN BITCOIN SIGNATURE--
12iWJR4mMt8UuhxuUnrZR1BSdMLZL1b9BA
H99NW8P/Esd8KicxS+XQpqksUpqcqxm3/AAkkiqfh24ibfGEuobgOxX1zl+hsiY5Sd964eq9/nr2hnxc5wNvyo0=
Version: Coinomi v1.7.10
--END BITCOIN SIGNATURE--


Title: Re: TheWinnerBro stole my account
Post by: Dyatrev on January 29, 2018, 12:15:17 AM
689    Economy / Services / Re: [NEW]★☆★ 777Coin Signature Campaign ★☆★ Up to .0007/Post (Jr-Hero Accepted)   on: April 06, 2017, 12:07:37 PM
Hello I would like to join in your campaign

Username: lighpulsar07
Position to apply: Jr. Member
Posts: 34 (including this one)
Bitcoin address: 12iWJR4mMt8UuhxuUnrZR1BSdMLZL1b9BA
 
Please let me know if I'm qualified or not thanks Smiley
------------------

this is your adress on april 06 2017 which used at lending topic also and it is not deleted from your post history
Yup. i can sign a message with that address

--BEGIN BITCOIN SIGNED MESSAGE--
I am the real lighpulsar07 my account was stolen by TheWinnerBro last january 13,2018
--END BITCOIN SIGNED MESSAGE--
--BEGIN BITCOIN SIGNATURE--
12iWJR4mMt8UuhxuUnrZR1BSdMLZL1b9BA
H99NW8P/Esd8KicxS+XQpqksUpqcqxm3/AAkkiqfh24ibfGEuobgOxX1zl+hsiY5Sd964eq9/nr2hnxc5wNvyo0=
Version: Coinomi v1.7.10
--END BITCOIN SIGNATURE--


it is verified by blockchain info wallet from now on it is up to accused one to prove if lending done or not(maybe you got loan and decided to not pay so he took your account)

if not proven any lending you can try your chance by informing theymos about your account issue


Title: Re: TheWinnerBro stole my account
Post by: lighpulsar07_alt on January 29, 2018, 12:22:57 AM
689    Economy / Services / Re: [NEW]★☆★ 777Coin Signature Campaign ★☆★ Up to .0007/Post (Jr-Hero Accepted)   on: April 06, 2017, 12:07:37 PM
Hello I would like to join in your campaign

Username: lighpulsar07
Position to apply: Jr. Member
Posts: 34 (including this one)
Bitcoin address: 12iWJR4mMt8UuhxuUnrZR1BSdMLZL1b9BA
 
Please let me know if I'm qualified or not thanks Smiley
------------------

this is your adress on april 06 2017 which used at lending topic also and it is not deleted from your post history
Yup. i can sign a message with that address

--BEGIN BITCOIN SIGNED MESSAGE--
I am the real lighpulsar07 my account was stolen by TheWinnerBro last january 13,2018
--END BITCOIN SIGNED MESSAGE--
--BEGIN BITCOIN SIGNATURE--
12iWJR4mMt8UuhxuUnrZR1BSdMLZL1b9BA
H99NW8P/Esd8KicxS+XQpqksUpqcqxm3/AAkkiqfh24ibfGEuobgOxX1zl+hsiY5Sd964eq9/nr2hnxc5wNvyo0=
Version: Coinomi v1.7.10
--END BITCOIN SIGNATURE--


it is verified by blockchain info wallet from now on it is up to accused one to prove if lending done or not(maybe you got loan and decided to not pay so he took your account)

if not proven any lending you can try your chance by informing theymos about your account issue
Well no i didn't received the money as you can see on proofs he blocked me on telegram when i changed the account details with his details and also, as you can see on https://blockchain.info/address/12iWJR4mMt8UuhxuUnrZR1BSdMLZL1b9BA which is my only address, i didn't received any bitcoin since january 4 and i didn't used any address since.
Edit: there is no way that he can show the tx id of the loan since there is no transaction happened.


Title: Re: TheWinnerBro stole my account
Post by: Dyatrev on January 29, 2018, 12:43:30 AM
wait a little maybe your thread will get attention by green trust members and they will take action against that user than things will go faster


Title: Re: TheWinnerBro stole my account
Post by: lighpulsar07_alt on January 29, 2018, 04:50:38 AM
I guess i will wait for them


Title: Re: TheWinnerBro stole my account
Post by: lighpulsar07_alt on January 29, 2018, 10:54:18 AM
Someone in DT please tag him i have all the proof here


Title: Re: TheWinnerBro stole my account
Post by: lighpulsar07_alt on January 30, 2018, 11:12:28 AM
Update: TheWinnerBro was tagged by Vod thank you so much and also thank you actmyname for tagging my hacked account anyways it looks like he will never respond in this thread anyways i still need his response to this matter so, i will keep this thread open


Title: Re: TheWinnerBro stole my account
Post by: TheUltraElite on February 05, 2018, 11:51:11 AM
Update: TheWinnerBro was tagged by Vod thank you so much and also thank you actmyname for tagging my hacked account anyways it looks like he will never respond in this thread anyways i still need his response to this matter so, i will keep this thread open

Actually I have some more info to add to this scam accusation. I did this investigation before lightpulsar's account got hacked explaining that the said account used a collateral might have been hacked (I did not draw this conclusion though.) - However probably it was missed by others.

TheWinnerBro/ProgamerJojo account seller/Fake Positive Feedback/Alt accounts (https://bitcointalk.org/index.php?topic=2785997)

Though he did not "sell" the account - which was a different accusation.


Title: Re: TheWinnerBro stole my account
Post by: lighpulsar07_alt on February 06, 2018, 01:55:03 AM
Update: TheWinnerBro was tagged by Vod thank you so much and also thank you actmyname for tagging my hacked account anyways it looks like he will never respond in this thread anyways i still need his response to this matter so, i will keep this thread open

Actually I have some more info to add to this scam accusation. I did this investigation before lightpulsar's account got hacked explaining that the said account used a collateral might have been hacked (I did not draw this conclusion though.) - However probably it was missed by others.

TheWinnerBro/ProgamerJojo account seller/Fake Positive Feedback/Alt accounts (https://bitcointalk.org/index.php?topic=2785997)

Though he did not "sell" the account - which was a different accusation.
I knew it he is progamerjojo i have saw his reply in a giveaway thread though but that evidence isn't enough to accuse him. anyways thank you for helping me


Title: Re: TheWinnerBro stole my account
Post by: TheUltraElite on February 06, 2018, 06:39:00 AM
Update: TheWinnerBro was tagged by Vod thank you so much and also thank you actmyname for tagging my hacked account anyways it looks like he will never respond in this thread anyways i still need his response to this matter so, i will keep this thread open

Actually I have some more info to add to this scam accusation. I did this investigation before lightpulsar's account got hacked explaining that the said account used a collateral might have been hacked (I did not draw this conclusion though.) - However probably it was missed by others.

TheWinnerBro/ProgamerJojo account seller/Fake Positive Feedback/Alt accounts (https://bitcointalk.org/index.php?topic=2785997)

Though he did not "sell" the account - which was a different accusation.
I knew it he is progamerjojo i have saw his reply in a giveaway thread though but that evidence isn't enough to accuse him. anyways thank you for helping me

You did not read my evidence properly. He is the alt of ProGamerJojo - however the above thread contains several accusations. He has been associated with alt accounts, giving trust to each alt account (trust farming) and tried to sell their account once.

His red mark is deserved.


Title: Re: TheWinnerBro stole my account
Post by: lighpulsar07_alt on February 06, 2018, 07:05:28 AM
Update: TheWinnerBro was tagged by Vod thank you so much and also thank you actmyname for tagging my hacked account anyways it looks like he will never respond in this thread anyways i still need his response to this matter so, i will keep this thread open

Actually I have some more info to add to this scam accusation. I did this investigation before lightpulsar's account got hacked explaining that the said account used a collateral might have been hacked (I did not draw this conclusion though.) - However probably it was missed by others.

TheWinnerBro/ProgamerJojo account seller/Fake Positive Feedback/Alt accounts (https://bitcointalk.org/index.php?topic=2785997)

Though he did not "sell" the account - which was a different accusation.
I knew it he is progamerjojo i have saw his reply in a giveaway thread though but that evidence isn't enough to accuse him. anyways thank you for helping me

You did not read my evidence properly. He is the alt of ProGamerJojo - however the above thread contains several accusations. He has been associated with alt accounts, giving trust to each alt account (trust farming) and tried to sell their account once.

His red mark is deserved.
Oops my bad my reply is unfinished yet i was sleepy when i replied to you i mean i knew he was the progamerjojo but that time i didn't have enough evidence that time to accuse him. anyways again thank you for taking your time investigating it.


Title: Re: TheWinnerBro stole my account
Post by: lighpulsar07 on August 16, 2019, 11:28:40 AM
UPDATE (sorry for necroposting) i have successfully recovered my account!! thank you Vod, TheUltraElite and actmyname for helping me!!

---BEGIN BITCOIN SIGNED MESSAGE---
This is lighpulsar07 of bitcointalk i have successfully recovered my account the date is 08/16/2019
---BEGIN SIGNATURE---
12iWJR4mMt8UuhxuUnrZR1BSdMLZL1b9BA
H1Lcjhca6b5vUcMsPXnb+elk837aMaYbLPr6I+///0oDXW0AlUZdwkmyY+Szny746H6eEu/gKyNTC8C5hORGiDM=
---END OF BITCOIN SIGNED MESSAGE---


Title: Re: [SOLVED]TheWinnerBro stole my account
Post by: rhomelmabini on August 16, 2019, 11:56:33 AM
Seems legit. It was a long way but now you get it back hope this serves a lesson for everyone that they shouldn't use an account as collateral because it's way to risky to do. Please see below that the address has been verified using Electrum wallet and the unedited post of the user where he used the address here in the forum. You can contact @actmyname to remove the neg trust on your profile.

Code:
Today at 10:25:02 AM - lighpulsar07 - manual recovery, previously-queued ownership change completed

Hello sir edwarded I would like to join your signature campaign since dygits.io campaign is over

BTCtalk username: lighpulsar07
Post counts 158
Rank: full member
BTC address: 12iWJR4mMt8UuhxuUnrZR1BSdMLZL1b9BA

Hope I will get accepted


https://i.imgur.com/TtR0ouY.jpg