Bitcoin Forum

Economy => Reputation => Topic started by: ankit10 on February 07, 2018, 03:51:07 PM



Title: I Got hacked?? Someone used my all sMerit
Post by: ankit10 on February 07, 2018, 03:51:07 PM
My account got hacked. And someone send merit to his alt accounts. I am not Russian and I ca’t speak Russian language though.
Here is proof that someone logged in my account and used my merits.

Here is my merit stat https://bitcointalk.org/index.php?action=merit;u=816537
I only sent merit to 3 Person. Vlast01, espringe, theymos. You can find that in my merit stat.

Today I tried to sent merit to someone but when I tried to sent I saw I have 0 sMerit in my account. Someone told me that I already used my all sMerit.
When I checked my merit stat I found almost all of my sMerit are sent to russian person on some Russian posts.
Then again I start checking to whom I sent sMerits.

Username AZVAL using this 0x6B8ce93F4bFaeB28e21b50E7FeD02751adA84b66 address to join IZX bounty campaign (signature (https://docs.google.com/spreadsheets/d/1VkL_k_tu3XnGDVJKhX2DgV7VYgmUVZYpbBwgu0RRqrI/edit#gid=345705327)) #11.
And the same address used by the person whose username is

1. ZET40 (DIVM bounty) https://bitcointalk.org/index.php?topic=2219869.msg29790860#msg29790860
2. ALMAZ76 (BABB Bounty)  https://imgur.com/bZ8HvuT  https://docs.google.com/spreadsheets/d/1i0L4_Unvkivsa9Bu9LHSvAoNAQR1pA0wosY7z575CSE/edit#gid=1298769197 (#97)

Also you can check ALMAZ76 Merit stat he received  merits from ZET40.

I think this all accounts are interrelated with each other. They should get negative trust.



Title: Re: I Got hacked?? Someone used my all sMerit
Post by: beskid on February 07, 2018, 03:59:08 PM
This is to be expected. I am also worried about my account. Maybe with the introduction of merit it would also be necessary to strengthen the protection against hacking an account? For example 2fa ?!


Title: Re: I Got hacked?? Someone used my all sMerit
Post by: Lauda on February 07, 2018, 04:21:26 PM
1 to consicur for Re: Кoнeц кpиптe?
1 to Tasarr for Re: Кyдa вce дeлиcь c фopyмa?
1 to centr for Re: EOS vs Cardano
2 to futoplakve for Re: Кaкoe xopoшee poccийcкoe кинo вы cмoтpeлl
1 to Wilsonsss for Re: Фeйcбyк зaблoкиpoвaл aкк и мoлчит
2 to Kjara for Re: ePayments - кapты кoтopыe paбoтaют c кpиптoй
3 to consicur for Re: Кoнкypcы и мepиты
3 to AZVAL for Re: Aнaлитикa, aнaлиз, пpoгнoзы, нoвocти.
3 to Udrujes for (Deleted/Off-limits/Ignored)
3 to zamil for Re: CTOИT ЛИ ПOКУПATЬ APPLE ???
1 to xparetols for Re: Чтo дeлaть, ecли вac paзлюбили?
1 to ALMAZ76 for Re: Биткoин pyxнyл?
2 to caporwink for Re: чeгo ждaть в бyдyщeм?
1 to bigSentence77 for B xpaнeнии Bitcoin пpизнaлиcь 57 yкpaинcкиx чинoв&#
2 to Helter_Skelter for [ANN][ICO][VGC] 🔹🔹 VooGlue 🔹🔹 Xyдoжecтвeннaя peвoлюция 🔹🔹
2 to MattLeBlanc for Re: Solutions for the spam problem?

All Russian and only 1 recurring name. Looks like all these users need to be tagged.


Title: Re: I Got hacked?? Someone used my all sMerit
Post by: suchmoon on February 07, 2018, 04:33:28 PM
All Russian and only 1 recurring name. Looks like all these users need to be tagged.

Very flimsy proof though, isn't it?

How did the "hacker" use the account unnoticed while the OP was still posting? Over the course of a week.

If I send merits to Lauda and Quickseller and claim I was hacked... that would make you two alts of each other.

This needs more evidence I think.


Title: Re: I Got hacked?? Someone used my all sMerit
Post by: Lauda on February 07, 2018, 04:35:58 PM
Very flimsy proof though, isn't it?
We are at:
  • Reasonable (articulable) suspicion:  You have a suspicion which can be clearly explained in reasonable terms.  More than a mere hunch; much more than a guess.  But still no more than a suspicion.
  • Probable cause:  On the face of things (at first sight, “prima facie”), the accused probably did it.
  • Preponderance of the evidence:  Evidence of guilt outweighs evidence of innocence.  Implemented via those balance scales you see carved into statues of blindfolded ladies.  Note:  This requires reasonable thoroughness in loading both sides of the scale, not just stuffing one side and jumping to a conclusion.
  • Clear and convincing evidence:  Evidence of guilt is strong.  Evidence of innocence is weak or nonexistent.
  • Moral certainty, beyond a reasonable doubt:  The only way he didn’t do it is if space aliens did it instead.

How did the "hacker" use the account unnoticed while the OP was still posting? Over the course of a week.
How would you notice this without checking your merit points? You wouldn't.

If I send merits to Lauda and Quickseller and claim I was hacked... that would make you two alts of each other.
Not necessarily.

This needs more evidence I think.
Sure, and/or xandry needs to get fired and the Russian section killed. Simpler solution.

Keep this in mind:
Username AZVAL using this 0x6B8ce93F4bFaeB28e21b50E7FeD02751adA84b66 address to join IZX bounty campaign (signature (https://docs.google.com/spreadsheets/d/1VkL_k_tu3XnGDVJKhX2DgV7VYgmUVZYpbBwgu0RRqrI/edit#gid=345705327)) #11.
And the same address used by the person whose username is

1. ZET40 (DIVM bounty) https://bitcointalk.org/index.php?topic=2219869.msg29790860#msg29790860
2. ALMAZ76 (BABB Bounty)  https://imgur.com/bZ8HvuT  https://docs.google.com/spreadsheets/d/1i0L4_Unvkivsa9Bu9LHSvAoNAQR1pA0wosY7z575CSE/edit#gid=1298769197 (#97)

Also you can check ALMAZ76 Merit stat he received  merits from ZET40.
These two are done.


Title: Re: I Got hacked?? Someone used my all sMerit
Post by: mobilazy on February 07, 2018, 04:44:04 PM
Wow! You are Sherlock Holmes, no joke! Tracking all multi-accounts based on bounty ETH address is smart! Hopefully, you got hacker tracked and trust removed making their account useless.


Title: Re: I Got hacked?? Someone used my all sMerit
Post by: suchmoon on February 07, 2018, 04:55:41 PM
Very flimsy proof though, isn't it?
We are at:
  • Reasonable (articulable) suspicion:  You have a suspicion which can be clearly explained in reasonable terms.  More than a mere hunch; much more than a guess.  But still no more than a suspicion.
  • Probable cause:  On the face of things (at first sight, “prima facie”), the accused probably did it.
  • Preponderance of the evidence:  Evidence of guilt outweighs evidence of innocence.  Implemented via those balance scales you see carved into statues of blindfolded ladies.  Note:  This requires reasonable thoroughness in loading both sides of the scale, not just stuffing one side and jumping to a conclusion.
  • Clear and convincing evidence:  Evidence of guilt is strong.  Evidence of innocence is weak or nonexistent.
  • Moral certainty, beyond a reasonable doubt:  The only way he didn’t do it is if space aliens did it instead.

How did the "hacker" use the account unnoticed while the OP was still posting? Over the course of a week.
How would you notice this without checking your merit points? You wouldn't.

It's just hard to believe that someone got access to the account and SLOWLY spent all merits without changing the password. I think we're far from probable cause. Even if there was a hack it's still no more than a suspicion that those accounts MIGHT be alts.

If I send merits to Lauda and Quickseller and claim I was hacked... that would make you two alts of each other.
Not necessarily.

Already done. Well, except the hacking part but I can claim that later once I tie more "alts" together with my merits. Sounds exactly like the OP's story I think.

This needs more evidence I think.
Sure, and/or xandry needs to get fired and the Russian section killed. Simpler solution.

Please don't. There is some great entertainment in the Russian section.


Title: Re: I Got hacked?? Someone used my all sMerit
Post by: endlasuresh on February 08, 2018, 06:34:33 AM
This is to be expected. I am also worried about my account. Maybe with the introduction of merit it would also be necessary to strengthen the protection against hacking an account? For example 2fa ?!

I agree on this part because of a lot of hackers involved in this forums. No security available at all here and account recovering takes lot of time. I hope something will be invented for the future so hacking will not happen again.


Title: Re: I Got hacked?? Someone used my all sMerit
Post by: Vod on February 08, 2018, 07:42:11 AM
I hope something will be invented for the future so hacking will not happen again.

Strong passwords and no social engineering.  :/


Title: Re: I Got hacked?? Someone used my all sMerit
Post by: marlboroza on February 08, 2018, 07:37:32 PM
~
Looks like all these users need to be tagged.
I went trough all accounts and I have found only 4 connections(account ZetQ wasn't even mentioned here) and that's it. There is no valid proof of connection(one airdrop/bounty thread was trashed and one spreadsheet is unreachable  :-\)  between these 4 accounts and other accounts mentioned:

waveswallet: 3P8WJPxQkHnBSgjENJMSmVS6wNQcz4YxECY

MEW: 0x6B8ce93F4bFaeB28e21b50E7FeD02751adA84b66

Signature, ZET40
Quoting for reference. Maybe this user is scammer.
Account ZET40 (https://bitcointalk.org/index.php?action=profile;u=1307848) ^^

Account ALMAZ76 (https://bitcointalk.org/index.php?action=profile;u=1456316) used address 0x6B8ce93F4bFaeB28e21b50E7FeD02751adA84b66 here https://docs.google.com/spreadsheets/d/1i0L4_Unvkivsa9Bu9LHSvAoNAQR1pA0wosY7z575CSE/edit#gid=1298769197 in BABB bounty campaign.

Account ZetQ (https://bitcointalk.org/index.php?action=profile;u=1286838;) used the same address in UPTOKEN bounty campaign which you can find here in their spreadsheet https://docs.google.com/spreadsheets/d/138bcOJJtkCWI7g4kxTMc-SLNrxmRNqn8PGZPcwopL6E/edit#gid=956089605

Account AZVAL (https://bitcointalk.org/index.php?action=profile;u=1471163) used the same address in IZX bounty which you can find in spreadsheet https://docs.google.com/spreadsheets/d/1VkL_k_tu3XnGDVJKhX2DgV7VYgmUVZYpbBwgu0RRqrI/edit#gid=345705327


Title: Re: I Got hacked?? Someone used my all sMerit
Post by: Timelord2067 on February 09, 2018, 02:28:42 AM
What about your alt account ankit11 u=1607556 - did it get hacked too?


Title: Re: I Got hacked?? Someone used my all sMerit
Post by: ankit10 on February 09, 2018, 10:14:24 AM
What about your alt account ankit11 u=1607556 - did it get hacked too?
No
My alt account is safe.


Title: Re: I Got hacked?? Someone used my all sMerit
Post by: marlboroza on February 09, 2018, 10:45:37 AM
What about your alt account ankit11 u=1607556 - did it get hacked too?
No
My alt account is safe.
How do you know that? Did you change password or something?


Title: Re: I Got hacked?? Someone used my all sMerit
Post by: Patatas on February 09, 2018, 06:34:07 PM
This is to be expected. I am also worried about my account. Maybe with the introduction of merit it would also be necessary to strengthen the protection against hacking an account? For example 2fa ?!

I agree on this part because of a lot of hackers involved in this forums. No security available at all here and account recovering takes lot of time. I hope something will be invented for the future so hacking will not happen again.
It would be pointless for hackers to hack an account "just to steal the merits".Merit history will clearly show if the merits were sent to an account which original account owner didn't intend to.Hence,the hacker will end up getting his accounts tagged.
If you're scared your accounts will get hacked for merits,I wonder how safe your online banking credentials are.Grow up,set strong passwords.


Title: Re: I Got hacked?? Someone used my all sMerit
Post by: Vod on February 09, 2018, 06:46:55 PM
Grow up,set strong passwords.

http://lastpass.com


Title: Re: I Got hacked?? Someone used my all sMerit
Post by: ankit10 on February 10, 2018, 10:10:19 AM
What about your alt account ankit11 u=1607556 - did it get hacked too?
No
My alt account is safe.
How do you know that? Did you change password or something?
I used strong password on new account.
But in my old account I used guessable password. Which I never change till now.


Title: Re: I Got hacked?? Someone used my all sMerit
Post by: pugman on February 10, 2018, 10:41:54 AM
What about your alt account ankit11 u=1607556 - did it get hacked too?
No
My alt account is safe.
How do you know that? Did you change password or something?
I used strong password on new account.
But in my old account I used guessable password. Which I never change till now.
Read this then: https://bitcointalk.org/index.php?topic=159424.0
@OP,you say your account was hacked but only for a week and then suddenly you got claim to your account? Also,are people so desperate much to hack random accounts just to send merits? I don't buy that shit.


Title: Re: I Got hacked?? Someone used my all sMerit
Post by: endlasuresh on February 10, 2018, 11:23:45 AM
I hope something will be invented for the future so hacking will not happen again.

Strong passwords and no social engineering.  :/
Even Strong passwords are easy to hack since these hackers might using links, cookies. This community require not to allow modifying primary email, this way anyone can restore their account using e-mail.


Title: Re: I Got hacked?? Someone used my all sMerit
Post by: ankit10 on February 12, 2018, 02:56:50 AM
What about your alt account ankit11 u=1607556 - did it get hacked too?
No
My alt account is safe.
How do you know that? Did you change password or something?
I used strong password on new account.
But in my old account I used guessable password. Which I never change till now.
Read this then: https://bitcointalk.org/index.php?topic=159424.0
@OP,you say your account was hacked but only for a week and then suddenly you got claim to your account? Also,are people so desperate much to hack random accounts just to send merits? I don't buy that shit.
I went to send some merits to this person https://bitcointalk.org/index.php?topic=2674787.msg29747826#msg29747826 post here but when i tried to sent it doesn't allow after that i asked this problem in official merit thrad and there someone told me that my all sMerits are already used. That's why i checked and got my account got hacked.


Title: Re: I Got hacked?? Someone used my all sMerit
Post by: nyerok on February 12, 2018, 05:04:53 AM
Accounts Connected:


MelodyCrypto (https://bitcointalk.org/index.php?action=profile;u=1036514),Fu Mei Mei (https://bitcointalk.org/index.php?action=profile;u=1070633), syarifbitcoinishack (https://bitcointalk.org/index.php?action=profile;u=1110599) , xialan_lu (https://bitcointalk.org/index.php?action=profile;u=1037842) , syarifbitcoin (https://bitcointalk.org/index.php?action=profile;u=412883)




Proof:

MelodyCrypto
https://bitcointalk.org/index.php?action=profile;u=1036514

0xaC65444b45FfC1670FCe61587e52c1de2193Ba0A (https://etherscan.io/address/0xaC65444b45FfC1670FCe61587e52c1de2193Ba0A#tokentxns)


0xde250e80a7b266922132ab296a2925f8305487ad (https://etherscan.io/address/0xde250e80a7b266922132ab296a2925f8305487ad#tokentxns)

(https://docs.google.com/spreadsheets/d/16dAlFR_B1zd-HiN_y0H4yWDsM7gOdUwrftuh71MK64Y/edit#gid=493515816)
number #52
https://i.imgur.com/6spvN9F.jpg
All token transfered to Cheating to
0x9976712d1e2d7b4fe505c26fc4e2a558e962e69f (https://etherscan.io/address/0x9976712d1e2d7b4fe505c26fc4e2a558e962e69f#tokentxns)
https://i.imgur.com/W8h3lzA.png




Fu Mei Mei
https://bitcointalk.org/index.php?action=profile;u=1070633

0xDE80bb66b0D5061434264ed7c3AeCB494e160C30 (https://etherscan.io/address/0xDE80bb66b0D5061434264ed7c3AeCB494e160C30#tokentxns)

https://i.imgur.com/y2AwBAB.png

0xa4b48df9d024f2eaebc490ac6219d24b30b141c1 (https://etherscan.io/address/0xa4b48df9d024f2eaebc490ac6219d24b30b141c1#tokentxns)


(Cheating Bounty SCT Twitter number 1067)
https://docs.google.com/spreadsheets/d/1IPupHj9e0M7ouyhzmpTKpYl2DabiQ4nuHvLSN07wJh0/edit#gid=386194786
https://i.imgur.com/05bERYB.png
All token transfered to Cheating to
0x9976712d1e2d7b4fe505c26fc4e2a558e962e69f (https://etherscan.io/address/0x9976712d1e2d7b4fe505c26fc4e2a558e962e69f#tokentxns)




syarifbitcoinishack
https://bitcointalk.org/index.php?action=profile;u=1110599

0xcCf6d455c64B8216795EDde081703E29cbE03f47 (https://etherscan.io/address/0xcCf6d455c64B8216795EDde081703E29cbE03f47#tokentxns)

All token transfered to Cheating to
0x9976712d1e2d7b4fe505c26fc4e2a558e962e69f (https://etherscan.io/address/0x9976712d1e2d7b4fe505c26fc4e2a558e962e69f#tokentxns)
https://i.imgur.com/4HWRKXw.png




xialan_lu
https://bitcointalk.org/index.php?action=profile;u=1037842


0x10F99928068A1Dd5EEE30E9773052ed9f5246Da1 (https://etherscan.io/address/0x10F99928068A1Dd5EEE30E9773052ed9f5246Da1#tokentxns)


Cheating Worldcore & Bitbost
All token transfered to Cheating to
0x9976712d1e2d7b4fe505c26fc4e2a558e962e69f (https://etherscan.io/address/0x9976712d1e2d7b4fe505c26fc4e2a558e962e69f#tokentxns)
https://i.imgur.com/dlBh8GT.png




syarifbitcoin
https://bitcointalk.org/index.php?action=profile;u=412883

0x33eda3882268c2e04667b8103bfb342a95b90f2a (https://etherscan.io/address/0x33eda3882268c2e04667b8103bfb342a95b90f2a#tokentxns)


All token transfered to Cheating to All token transfered to Cheating to
0x9976712d1e2d7b4fe505c26fc4e2a558e962e69f (https://etherscan.io/address/0x9976712d1e2d7b4fe505c26fc4e2a558e962e69f#tokentxns)
https://i.imgur.com/DL4lYXO.png




this address to accommodate all the bounty results are cheated.
(https://etherscan.io/address/0x9976712d1e2d7b4fe505c26fc4e2a558e962e69f#tokentxns)

https://etherscan.io/address/0x9976712d1e2d7b4fe505c26fc4e2a558e962e69f#tokentxns


Transfer all SCT from 0xa4b48df9d024f2eaebc490ac6219d24b30b141c1 to
0x9976712d1e2d7b4fe505c26fc4e2a558e962e69f (https://etherscan.io/address/0x9976712d1e2d7b4fe505c26fc4e2a558e962e69f#tokentxns)




https://etherscan.io/token/0x63b992e6246d88f07fc35a056d2c365e6d441a3d?a=0xa4b48df9d024f2eaebc490ac6219d24b30b141c1



Related Addresses:

Code:
0xaC65444b45FfC1670FCe61587e52c1de2193Ba0A
0xde250e80a7b266922132ab296a2925f8305487ad
0xDE80bb66b0D5061434264ed7c3AeCB494e160C30
0xa4b48df9d024f2eaebc490ac6219d24b30b141c1
0xcCf6d455c64B8216795EDde081703E29cbE03f47
0x10F99928068A1Dd5EEE30E9773052ed9f5246Da1
0x33eda3882268c2e04667b8103bfb342a95b90f2a
0x9976712d1e2d7b4fe505c26fc4e2a558e962e69f