Bitcoin Forum

Economy => Reputation => Topic started by: Luckym7 on July 01, 2018, 12:24:05 PM



Title: Spammer Profile Link
Post by: Luckym7 on July 01, 2018, 12:24:05 PM
Dear sir
Please check . He use two btt account.

Proof: https://bitcointalk.org/index.php?action=profile;u=2054337;sa=showPosts

https://bitcointalk.org/index.php?action=profile;u=1038105;sa=showPosts

Bittalk Profile Link   https://bitcointalk.org/index.php?action=profile;u=1038105
Bittalk Profile Link   https://bitcointalk.org/index.php?action=profile;u=2054337

My Eth wallet 0xef12152904A95F7AF64F5fC56B976bf44e527B10
My Eth wallet 0x835191daEad779955dD0C5241cEb3Ab501c5067C

Transaction proof : https://etherscan.io/tx/0x0625223d16e780f3822917299bebca1cebd4144df2e3580098492f386ed4d798

https://etherscan.io/tx/0xa5e4f70a04503d3169343968137832ec0f5173872bb6df53e13a6d8bc5f5535c


Title: Re: Spammer Profile Link
Post by: close up on July 01, 2018, 02:37:23 PM
There's a probability that he sold shahinurit (https://bitcointalk.org/index.php?action=profile;u=1038105) to someone, hacked, or might be banned.

I've investigated their post history and you might be wanted to check this out:
shahinurit (https://bitcointalk.org/index.php?action=profile;u=1038105) last post was https://bitcointalk.org/index.php?topic=3255629.msg34160607#msg34160607 and it's on April 07, 2018, 03:44:46 PM (GMT+7)
While kristinaj (https://bitcointalk.org/index.php?action=profile;u=2054337) first post was https://bitcointalk.org/index.php?topic=3375689.msg35655627#msg35655627 and it's on April 26, 2018, 05:00:33 PM (GMT+7)

My best guess about this, he changes his main account to kristinaj (https://bitcointalk.org/index.php?action=profile;u=2054337) and moves his fund from 0xef12152904a95f7af64f5fc56b976bf44e527b10 to 0x835191daead779955dd0c5241ceb3ab501c5067c because his old account was banned. Any thought?