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Title: Purchased or hacked Hero account: Sled u=552262 Post by: DireWolfM14 on April 17, 2019, 06:20:30 PM Hero member Sled (https://bitcointalk.org/index.php?action=profile;u=552262) has some suspicious activity in account's history. There was a 4.5 month-long gap in post activity from November 4, 2018 to March 24, 2019. On March 23, 2019 the account's password was changed. The posts before the gap had some coherency to them, at least ideas were adequately articulated. After the gap; word salad.
User Profile: https://bitcointalk.org/index.php?action=profile;u=552262 Bpip: https://bpip.org/profile.aspx?p=Sled Password Change: Quote from: https://bitcointalk.org/seclog.php March 23, 2019, 23:42:10 - Sled - password changed The account posted a bitcoin address in the Stake (https://bitcointalk.org/index.php?topic=996318) thread on September 6, 2015, but strangely the user's post has since been deleted: 1NscccfShU2Phb5m8XirPBL9AJq4a8mFNy securedI also want to stake my address Earlier today the user requested a loan from Shasan. Not a huge loan, certainly doesn't seem like an attempted exit scam, but none the less I figured it was worth warning folks to consider the possibility this may not be the original owner of this account. Loan Amount: 0.01 BTC Loan Purpose: Personal Loan Repay Amount: 0.0108 BTC Loan Repay Date: May 5,2019 Type of Collateral: None Escrow profile Link: None Bitcoin Address: bc1qqpmlq0e8qu4es377928yhxr9ym46murvj3qz7y Title: Re: Purchased or hacked Hero account: Sled u=552262 Post by: The Sceptical Chymist on April 17, 2019, 06:40:08 PM I'm not certain the account changed hands based on the posting history--this guy is and always was a complete shitposter, and his newer posts look close enough to his old ones that I wouldn't feel comfortable tagging him.
Good eyes on this one, though. You're probably right that something fishy is afoot. Title: Re: Purchased or hacked Hero account: Sled u=552262 Post by: Veleor on April 18, 2019, 12:45:09 AM A week ago Sled registered in the BestMixer signature campaign and mentioned that he has received 12 merit in the last 120 days.
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=552262 Current amount of posts (Including this one): 5771 SegWit BTC Address: To be followed Amount of EARNED merit in the last 120 days: 12 Just dropping by my application to take another job with again sir. This caught my attention because Sled didn't get any merit until March 27, 2019. Merit were sent to him from these accounts: Quote from: https://bpip.org/smerit.aspx?to=Sled 4/16/2019 11:53:43 PM 2 Hypnosis00 4/09/2019 04:32:03 AM 1 Questat 4/04/2019 03:12:08 PM 2 Rufsilf 4/02/2019 10:37:35 PM 2 Yamifoud 4/01/2019 02:10:47 PM 1 Lpim01 3/31/2019 10:40:09 PM 2 Remainder 3/28/2019 02:53:14 AM 1 Ipwich 3/27/2019 05:14:15 AM 1 Kasabus It is need to note that profiles Sled (https://bitcointalk.org/index.php?action=profile;u=552262), Rufsilf (https://bitcointalk.org/index.php?action=profile;u=667932) and Hypnosis00 (https://bitcointalk.org/index.php?action=profile;u=819696) have changed passwords during 8 minutes: Security/Moderator Log (https://bpip.org/profile.aspx?p=Sled) - Sled Code: 3/24/2019 6:42:10 AM password changed Security/Moderator Log (https://bpip.org/profile.aspx?p=Rufsilf) - Rufsilf Code: 3/24/2019 6:45:03 AM password changed Security/Moderator Log (https://bpip.org/profile.aspx?p=Hypnosis00) - Hypnosis00 Code: 3/24/2019 6:49:27 AM password changed Title: Re: Purchased or hacked Hero account: Sled u=552262 Post by: Avirunes on April 18, 2019, 02:38:04 AM Loan Amount: 0.1ETH Loan Purpose: trading fees Loan Repay Amount: 0.15ETH Loan Repay Date: tomorrow(April 14) Type of Collateral: N/A Escrow profile Link: N/A ETH Address: 0x804ac4585d67bc538a3d9b27361824636c24e71d This is my first time but I assured that I will pay you on time. (Archive: http://archive.fo/Z55SX) This one seems like an exchange deposit address by the way it sends the deposited to only one address. Hence I am focussing only on addresses which deposited frequently and found out that this address deposited frequently: 0xdfa78392eb7373eceea89eafcad8ca1c7a98ebfd Upon searching, it seems like this user was using the address: https://bitcointalk.org/index.php?action=profile;u=1079518 (Altero) Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=1079518 Current Post Count (Including this post): 866 Amount of EARNED Merit: 12 ERC-20 Eligible ETH Address: 0xDFa78392Eb7373ECeEa89eafCaD8Ca1C7a98EBFd I just drop my application just in case if one member correspond to my rank is accepted into your new campaign. (Archive: http://archive.is/LuPJf) |