Bitcoin Forum

Economy => Reputation => Topic started by: DIKUL on April 18, 2019, 04:48:05 PM



Title: Hacked or sold account @kuverty abuses merit
Post by: DIKUL on April 18, 2019, 04:48:05 PM
Name:        kuverty (https://bitcointalk.org/index.php?action=profile;u=57636) (https://bpip.org/profile.aspx?p=kuverty)
Posts:       1282
Activity:    770
Merit:        250
Position:    Sr. Member
Date Registered: May 09, 2012, 07:22:51 PM
Last Active:    Today at 03:14:56 PM

I've noticed merit abuse from this account:

https://d.radikal.ru/d25/1904/d2/8e6a80ab4872.png (https://radikal.ru)

A more detailed study of the account revealed that from may 9, 2012 to may 11, 2018 messages from the account were written only in English. And on may 11, 2018 on the account the password changed and there were continuous messages in Russian. Apparently the account was either hacked or sold. Previously, the account belonged Ties.DB team:

Hello, our token-sale price was 0.24 USD with bonus up to 20%.
For Ties.DB’s market cap rankings, charts, and more:
https://coinmarketcap.com/currencies/tiesdb

Kind regards,
Ties.DB team.

And after changing the password radically changed the style and language of communication (https://bitcointalk.org/index.php?action=profile;u=57636;sa=showPosts;start=520):

https://d.radikal.ru/d00/1904/0e/e716b947fac9.png (https://radikal.ru)

BPIP:
https://b.radikal.ru/b06/1904/03/50b417fb5cd6.png (https://radikal.ru)

After changing the password from the account began selling (or farming) of Merit on these accounts:

Averaged (https://bitcointalk.org/index.php?action=profile;u=1943300) (https://bpip.org/profile.aspx?p=Averaged)

Qegarma (https://bitcointalk.org/index.php?action=profile;u=1712450) (https://bpip.org/profile.aspx?p=Qegarma) - account banned

Leenwar (https://bitcointalk.org/index.php?action=profile;u=1720136) (https://bpip.org/profile.aspx?p=Leenwar)


Title: Re: Hacked or sold account @kuverty abuses merit
Post by: The Sceptical Chymist on April 18, 2019, 04:56:44 PM
Nice catch, OP.  I tagged the account as being either bought or hacked.  The merit issue is separate and members generally aren't getting tagged for that unless the abuse is flagrant.


Title: Re: Hacked or sold account @kuverty abuses merit
Post by: khaled0111 on April 18, 2019, 05:11:22 PM
The merit issue is separate and members generally aren't getting tagged for that unless the abuse is flagrant.
He probably spent them all to help Averaged (https://bitcointalk.org/index.php?action=profile;u=1943300) rank up to member and doesn't have any smerits left. It is not a problem anymore.


Title: Re: Hacked or sold account @kuverty abuses merit
Post by: YOSHIE on April 18, 2019, 05:17:58 PM
I hope this can be information and meeting point about @kuverty, whether it's hacked or sold.
I hope @kuverty, can post here, state the truth about who is now holding the @kuverty account.
There are two possibilities:
1. When sold for sure he made a topic on the meta about the @kuverty account in hack:

With this way: Topic: Recovering hacked/lost accounts (https://bitcointalk.org/index.php?topic=5089777.0)

2. If he sells, then the problem is solved here.


Title: Re: Hacked or sold account @kuverty abuses merit
Post by: Alex_Sr on April 18, 2019, 06:53:12 PM
It looks like 2 accounts are controlled by 1 person:

1. kuverty ERC-20 Wallet Address: 0x59De5036D82e1243eE36258920E646EaA729522F

https://c.radikal.ru/c06/1904/c4/b26e8065d2d3.png (https://radikal.ru)
https://docs.google.com/spreadsheets/d/19cTq52yxroW196N9Cs_PxMfYnyc23Egh3D3NrQsUeWE/edit#gid=989414553

2. Leenwar ERC-20 Wallet Address: 0x59De5036D82e1243eE36258920E646EaA729522F

Week #9
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1720136
Campaign: Twitter
Spreadsheet #: 42
ETH Address : 0x59De5036D82e1243eE36258920E646EaA729522F


Title: Re: Hacked or sold account @kuverty abuses merit
Post by: Bitcoin_Arena on April 19, 2019, 09:37:37 AM
^ ^ Is this allow?
Bringing in Russian Language in a board which is specifically for Written English?

-snip-
Please keep the Russian language to your Local Board. Not everyone here knows Russian. At least try to translate to English before posting if you must reply the thread here.


Title: Re: Hacked or sold account @kuverty abuses merit
Post by: Veleor on April 19, 2019, 10:38:12 AM
Oтпиcывaюcь: дa, aккayнт был кyплeн мнoю в мae мecяцe пpoшлoгo гoдa. Кyплeн был y тoвapищa пo кpиптe, кoтopoгo я знaю. Ecть пepeпиcкa c ним.
Чтo в этoм плoxoгo? Я yчaвcтвyю в пoдпиcныx кaмпaнияx, пpaвил пocтингa нe нapyшaю, cпaм и пpoчee нe пишy.
Leenwar - aккayнт мoeй дeвyшки, ee тoжe пoдcaдил нa бayнти, зapaбaтывaeт кaк мoжeт. Eth кoшeльки y нac oбщиe, oтcюдa и cxoдcтвo в нeкoтopыx бayнти кaмпaнияx.
Чтo кacaeтcя aккayнтa Averaged, этoт aккayнт был coздaн мнoю, нo пocлe пoкyпки aккayнтa kuverty я пoдapил eгo дpyгy, кoтopый тoжe дo cиx пop зaнимaeтcя бayнти.
Пpoшy yбpaть нeгaтивный тpacт.
Quoted and archived (https://archive.li/XVHmR#selection-2831.1-2831.2) for reference. I'll try to translate it into English.

Quote
Yes, I bought the account in the May of last year from a guy that I know from crypto. I have a correspondence with him.
What's wrong with that? I'm participating in signature campaigns, I don't violate the posting rules, don't write spam and stuff like that.
"Leenwar" it is the account of my girlfriend, I brought her into bounties too and she earns as she can. We have common ETH-wallets therefore there are similarities in some bounty campaigns.
Speaking of account "Averaged", it was created by me, but after I have bought the "kuverty" account, I gave it to my friend who is also keeping to deal with bounties.
I ask to remove a negative trust.


Title: Re: Hacked or sold account @kuverty abuses merit
Post by: FontSeli on April 19, 2019, 12:49:57 PM
-snip-

 It’s good that he only had 4 accounts. If there were 10 or more pieces, we could read a story about how all his grandparents earn a pension increase, a cat and a dog make shitpost through the touch panel, and a hamster with a parrot just doesn't let the honest campaign live bored.  ;D

https://i.postimg.cc/52xp1thC/cats-and-people.jpg