Title: danim1130 (bought account?) Post by: The Sceptical Chymist on April 21, 2019, 01:45:45 AM Need some help from the excellent forum detectives. There's a yobit shitposter who's doing a serious job of spamming and who goes by the name of danim1130 (https://bitcointalk.org/index.php?action=profile;u=24917). The account was registered in 2011, but from the posts that I can see, he started posting like a typical bounty hunter spammer in June 2017. I can't tell if the account changed hands, but I'd be willing to bet money that it has. Old school bitcoiners just don't crank out one-liners like this guy did in 2017, but there's always the chance I'm wrong.
Can anyone help out with finding some evidence of this? And it would also be good to get the community's opinion on the matter if he's going to get tagged. Thanks, guys. Title: Re: danim1130 (bought account?) Post by: stompix on April 21, 2019, 03:27:49 AM Two things that raise suspicion but don't know if it's enough
a) the email change Hi, could you send an invite to danim1130@gmail.com? Thanks! Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=24917 Email Registered at Stamps or Stamps wallet address: danim320@gmail.com Telegram username: danim1130. b) only a few old messages but they hint to the old user being from Europe: I have 3 keys for the closed beta of the Europe Vindictus. Until now, only people from America or someone with a good proxy or VPN provider could play it. But after waiting a year, Nexon finally brought us the European Vindictus, and that means no more lag in parties, and no more money threw away for VPN, or no more frustration finding a free proxy. Well a BTC now on tradehill is ~13.5 USD. An EU WOW card is 16.60 GBP which is 27 USD, so it's not that rip-off. Of course when MT Gox comes back, i will adjust my prices. Also, buying US PSN and Itunes card is not easy from Europe. I'm 99.9% sure the current user is Filipino Title: Re: danim1130 (bought account?) Post by: YOSHIE on April 21, 2019, 03:58:04 AM @danim1130, has an alt account, which plays in campaigns.
Account connected: 1. danim1130 (https://bitcointalk.org/index.php?action=profile;u=24917) 2. krampus854 (https://bitcointalk.org/index.php?action=profile;u=1030601) 3. c ++ btc (https://bitcointalk.org/index.php?action=profile;u=1043394) 4. 3la9l_kolbaCa (https://bitcointalk.org/index.php?action=profile;u=38045) 5. legarde23 (https://bitcointalk.org/index.php?action=profile;u=876404) Code: BTC:3ERpbTudKGwU2kN3fwmQTSDuq8t9AeHwXm Bitcointalk name: danim1130 Bitcoin Address: 3ERpbTudKGwU2kN3fwmQTSDuq8t9AeHwXm Rank: SR Member Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=24917 Email Registered at Stamps or Stamps wallet address: danim320@gmail.com Telegram username: danim1130. http://archive.is/TgYbO Quote I will do all of my best to promote this! accept me thanks! Btctalk name: krampus854 Rank : Member Current post count : 128 BTC Address : 3ERpbTudKGwU2kN3fwmQTSDuq8t9AeHwXm Wear appropriate signature : YES Wear avatar : NO http://archive.is/1UZlI Bitcointalk name: c++btc Rank: Fullmember Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1043394 Bitcoin Adress: 3ERpbTudKGwU2kN3fwmQTSDuq8t9AeHwXm Email used to signup at Brickblock: peterpaned@gmail.com http://archive.is/6omsQ Quote i really want to join in this campaign i will appreciate if you let me to help you to promote. Twitter account:https://twitter.com/JjDikagwapuhan Address:3ERpbTudKGwU2kN3fwmQTSDuq8t9AeHwXm Twitter followers count:1303 http://archive.is/rQ2Pq User: legarde23 Postion to Apply: Newbie Posts Start: 1 Address: (3ERpbTudKGwU2kN3fwmQTSDuq8t9AeHwXm) http://archive.is/tcqUt Link: https://bitcointalk.org/index.php?action=search2 http://archive.is/FnxRM Register 1 campaign together: Link: https://bitcointalk.org/index.php?topic=2459832.msg25432898#msg25432898 http://archive.is/TgYbO Basic account brain is, @ danim1130. If investigated deeper, @krampus854 (https://bitcointalk.org/index.php?action=profile;u=1030601), also connected with another alt account. Account connected: 1. Bestpromoter (https://bitcointalk.org/index.php?action=profile;u=1040609) Bitcointalk name: krampus854 Bitcoin Address: 38NuJFVTHeJJ3VVRrCE1rWrDrsuk2AvTJP Rank: Full member Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1030601 Email Registered at Stamps or Stamps wallet address: lonikeris@gmail.com Telegram username: icolatestalert. http://archive.is/dQTgz Btctalk name :bestpromoter Rank full member Current post count :220 BTC Address: 38NuJFVTHeJJ3VVRrCE1rWrDrsuk2AvTJP Wear appropriate signature: yes http://archive.is/ygUCs Title: Re: danim1130 (bought account?) Post by: The Sceptical Chymist on April 21, 2019, 04:06:47 AM <snip> Yep, and the krampus854 and danim1130 accounts were both in the Stamps bounty--I checked the spreadsheet.Before tagging these guys, I'd like to hear opinions. What YOSHIE presented looks like solid enough evidence to me that this is a bounty abuser and the danim1130 account is probably bought. Title: Re: danim1130 (bought account?) Post by: YOSHIE on April 21, 2019, 05:13:10 AM <snip> For now I think the account @ danim1130, is held by a Filipino.Evidence: April 14, 2019, 08:21:46 AM Ang kailangan mo lang para makapagsimula sa crypto bilang estudyante ay ang magbasa. Di mo kailangan sumali agad sa airdrop o kung ano pa man, Mas maganda kung malalaman mo muna kung paano ito tumatakbo nang sa gayon ay di ka malilito habang nag eexplore ka. Yang airdrops at mga trade ay malalaman mo din pag nag laon. archive (http://archive.is/OQqVa) Post by danim1130: https://bitcointalk.org/index.php?topic=1436451.msg19757475#msg19757475 June 25, 2017, 03:41:54 AM Quote ako meron na kong kita mga 90 pesos a day palang hindi pa naman ako masyadong mayaman di tulad ng iba jan mayayaman na. archive (http://archive.is/zcvKL) In my opinion the account @ danim1130, is still a Filipino, who holds it. I just thought @ danim1130, had a lot of Alt accounts. In manipulating signature campaigns, and cheating. Title: Re: danim1130 (bought account?) Post by: hacker1001101001 on April 21, 2019, 06:34:48 AM danim1130 (https://bitcointalk.org/index.php?action=profile;u=24917) is probably evading a ban as the connection stated by @YOSHIE.
Connected Accounts: danim1130 (https://bitcointalk.org/index.php?action=profile;u=24917), krampus854 (https://bitcointalk.org/index.php?action=profile;u=1030601) [AUTOBANNED (https://bpip.org/profile.aspx?p=krampus854)] Bitcointalk name: danim1130 Bitcoin Address: 3ERpbTudKGwU2kN3fwmQTSDuq8t9AeHwXm Rank: SR Member Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=24917 Email Registered at Stamps or Stamps wallet address: danim320@gmail.com Telegram username: danim1130. Quote I will do all of my best to promote this! accept me thanks! Btctalk name: krampus854 Rank : Member Current post count : 128 BTC Address : 3ERpbTudKGwU2kN3fwmQTSDuq8t9AeHwXm Wear appropriate signature : YES Wear avatar : NO The Pharmacist, I think a ban suits here, than a red trust. Title: Re: danim1130 (bought account?) Post by: The Sceptical Chymist on April 21, 2019, 02:07:40 PM The Pharmacist, I think a ban suits here, than a red trust. Dang, you're probably right about that one, not that the red trust would hurt until the alt gets banned. Thanks for the heads up, and hopefully all of these accounts will get banned if mods find the evidence of linkage strong enough. Looks strong enough to me, but I'm not a mod.Thanks for the help, guys. Going to lock the thread now, and if anything else comes up please PM me and I can reopen it. |