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Title: Hacked or sold profiles tagged by Veleor Post by: Veleor on October 07, 2019, 07:05:14 AM In this thread I will be publishing a list of the accounts, which have a number of signs that they had changed hands. Such profiles will get tags from me with the reference to this topic.
I'm going to explain here why I decided that the certain accounts have changed ownership. The current holders of the tagged profiles can speak out here. Compromised profiles: User ID Rank Name #454 Hero Member Babylon (https://bitcointalk.org/index.php?action=profile;u=454) #12229 Hero Member kr105 (https://bitcointalk.org/index.php?action=profile;u=12229) #19710 Sr. Member Klausi (https://bitcointalk.org/index.php?action=profile;u=19710) #20577 Sr. Member iamzill (https://bitcointalk.org/index.php?action=profile;u=20577) #30033 Legendary hashman (https://bitcointalk.org/index.php?action=profile;u=30033) #36821 Sr. Member Ten98 (https://bitcointalk.org/index.php?action=profile;u=36821) #43159 Hero Member hxtop (https://bitcointalk.org/index.php?action=profile;u=43159) #44649 Legendary glendall (https://bitcointalk.org/index.php?action=profile;u=44649) #49366 Hero Member pieppiep (https://bitcointalk.org/index.php?action=profile;u=49366) #59625 Hero Member humanitee (https://bitcointalk.org/index.php?action=profile;u=59625) #64851 Member Werner (https://bitcointalk.org/index.php?action=profile;u=64851) #70355 Sr. Member Impaler (https://bitcointalk.org/index.php?action=profile;u=70355) #79231 Sr. Member HappyScamp (https://bitcointalk.org/index.php?action=profile;u=79231) #80719 Full Member miTgiB (https://bitcointalk.org/index.php?action=profile;u=80719) #84172 Sr. Member Gontxi (https://bitcointalk.org/index.php?action=profile;u=84172) #98209 Sr. Member evilscoop (https://bitcointalk.org/index.php?action=profile;u=98209) #130822 Sr. Member naRky (https://bitcointalk.org/index.php?action=profile;u=130822) #136764 Sr. Member byteminr (https://bitcointalk.org/index.php?action=profile;u=136764) #140923 Sr. Member Arksun (https://bitcointalk.org/index.php?action=profile;u=140923) #144388 Sr. Member dr_chen (https://bitcointalk.org/index.php?action=profile;u=144388) #147643 Sr. Member BongaManollo (https://bitcointalk.org/index.php?action=profile;u=147643) #160032 Sr. Member madcoin (https://bitcointalk.org/index.php?action=profile;u=160032) #188559 Member JoseSan (https://bitcointalk.org/index.php?action=profile;u=188559) #200649 Sr. Member campeck (https://bitcointalk.org/index.php?action=profile;u=200649) #208354 Sr. Member edutBTC (https://bitcointalk.org/index.php?action=profile;u=208354) #220403 Sr. Member Bitinator (https://bitcointalk.org/index.php?action=profile;u=220403) #222038 Hero Member S4VV4S (https://bitcointalk.org/index.php?action=profile;u=222038) #228032 Full Member presidentcoin (https://bitcointalk.org/index.php?action=profile;u=228032) #240466 Sr. Member paulk11087 (https://bitcointalk.org/index.php?action=profile;u=240466) #246683 Hero Member flyer88 (https://bitcointalk.org/index.php?action=profile;u=246683) #252599 Sr. Member sgi02 (https://bitcointalk.org/index.php?action=profile;u=252599) #292131 Sr. Member andyge (https://bitcointalk.org/index.php?action=profile;u=292131) #298422 Sr. Member jackflag (https://bitcointalk.org/index.php?action=profile;u=298422) #303082 Sr. Member OmarGsPools (https://bitcointalk.org/index.php?action=profile;u=303082) #318863 Sr. Member tuanvie (https://bitcointalk.org/index.php?action=profile;u=318863) #320403 Sr. Member Umbrella Holdings (https://bitcointalk.org/index.php?action=profile;u=320403) #326125 Sr. Member PryptoMontreal (https://bitcointalk.org/index.php?action=profile;u=326125) #360034 Sr. Member virtfund (https://bitcointalk.org/index.php?action=profile;u=360034) #387743 Sr. Member BitTeo (https://bitcointalk.org/index.php?action=profile;u=387743) #401787 Sr. Member baldur odinson (https://bitcointalk.org/index.php?action=profile;u=401787) Title: Re: Hacked or sold profiles tagged by Veleor Post by: Veleor on October 07, 2019, 07:05:29 AM Hero Member Babylon (https://bitcointalk.org/index.php?action=profile;u=454)
Babylon's comments before 2016 are proving that the original owner of the profile is from the United States: looking to sell 75 bitcoins for $1000, you cover the western union fees to get the money to me. I'll also happily take cash if you are close enough to me to make that happen. I am in Eastern Ohio. (Archive (http://archive.li/oqij9#selection-463.1-463.2))I have 19 years experience reading professionally. I can read for you over the phone, via e-mail, via a chat program such as yahoo or MSN, via a voicechat program like skype, or face to face if you are in my area (SE Ohio) (Archive (http://archive.li/psXkQ#selection-471.1-471.2))For long distance readings I charge .05 BTC per card for text or per minute for voice. This is subject to change as bitcoin values fluctuate but that's the price for the moment. In the post history of the account Babylon was a 3-years break (http://archive.li/GKZEE#selection-1529.5-1529.37). And the following comments are showing that this profile passed into the hands of some Filipino man: Better way din yan, pero natuto ako sa pakikinig ng mga english ng songs.. mahilig kasi ako sa english song, tapos may aral pa madalas ang mga naririnig ko. At tama ang panonood ng movies ay makakatulong din, at hindi lang english ang matututunan mo, pati english pronunciation mo mahahasa din dito. Kaya gumagaling ang mga pilipino sa ingles dahil sa mga taktika na iyan. Kaya isa tayo sa mga pinakamagagaling na english call center agents sa mundo. Mabilis kasi tayo matuto. :) (Archive (http://archive.li/qvClx#selection-6613.1-6613.3))Ang sakin lang ah. May Punto naman yung unang sinabi niya na pag nag solar panel ay PWEDE magkakaprofit ka kasi hindi lang naman sa pag mimining mo gagamitin yung energy ng solar panel eh, kaso tama rin naman yung sinabi sa return ng capital kasi nasa Pilipinas tayo at kung bitcoin mining ang pinaguusapan natin dito ay di na talaga maganda mag mine ngayon. Matagal bago mo mabawi yung capital mo. (Archive (http://archive.li/ryhme#selection-2727.1-2727.3))Hero Member kr105 (https://bitcointalk.org/index.php?action=profile;u=12229) In 2011 kr105 mentioned that s/he lives in Chile and spoke in Spanish. Hello, I want to buy one asus hd 5850 (EAH5850) graphic card. I live in Chile, so if you can ship to here is a plus, if not, you can ship to the address of my forwarder on miami. <...> (Archive (http://archive.li/snsjW#selection-473.1-473.2))A mi igual pasenme el dato de quien vende bitcoins acá en Chile! :D (Archive (http://archive.li/92KZr#selection-1575.1-1575.2))Until 2017 kr105 didn't write a single message in Turkish, but after a 2.5-years break in the post history (http://archive.li/vOaqn#selection-1655.5-1655.21), the current holder of the profile began to comment mainly in Turkish. (Archive (http://archive.li/NeGxO)) Sr. Member Klausi (https://bitcointalk.org/index.php?action=profile;u=19710) was writing only in German from the beginning, but after a 5-year break in the post history (http://archive.li/JaKPz#selection-1359.5-1359.22), Klausi switched to English and never commented in German after that. Klausi recently has wrote that he only found out about Bitcointalk in 2016, despite the fact that the registration time of his profile dates back to 2011. This message was deleted by moderators, so a copy of it is provided. Same here, my friend introduced this forum to me in 2016, he gave me a few amount of bitcoin and he said that I could give it back to him when I started earning bitcoins, I am very grateful to him because if he didn't make an effort on explaining and introducing bitcoin to me, I would still be a person who always ask money to my parents every week and can't even buy the things I wanted. (Archive (http://archive.li/slGQQ#selection-5881.1-5881.4))Sr. Member iamzill (https://bitcointalk.org/index.php?action=profile;u=20577) Between 2011 and 2017 user iamzill didn't write a single post in Indonesian, but after a changed password (http://archive.li/sPr0x#selection-115895.0-115895.28) and a 6-year break in the post history (http://archive.li/9wfIa), he began to use this language often. In 2011 iamzill said that he is US citizen. I strongly disagree with the US' current citizenship-based tax policies and income tax in general. I try to change these laws by speaking out against them, writing to my congressmen, and voting against statist politicians. However, until those laws are repelled, I am obligated to pay my share of the taxes as a citizen of United States, regardless of how much I may disagree with the tax regimen. <...> (Archive (http://archive.li/4J9wG#selection-2621.1-2621.2))But then, in 2017, account holder began to talk about the United States as a foreign country. perhaps in the United States bitcoin has become a legitimate currency to conduct payment transactions and directly with high bitcoin value to be the government's reference to taxes, but for now in my country there is no tax system for bitcoin (Archive (http://archive.li/Pxreg#selection-2907.1-2907.4))Legendary hashman (https://bitcointalk.org/index.php?action=profile;u=30033) is speaking fluent Turkish now. https://i.imgur.com/G1fPSeu.png (Archive (http://archive.li/IRQyz)) Until 2018, there are no any comments in Turkish and before their appearance there was a break of more than 2 years in the post history. (Archive (http://archive.li/iizs3)) Judging by the previous messages in the profile, it seems that the original owner knew Chinese, but at the same time didn't communicate in Turkish at all. Posts with Chinese characters Can somebody point me to one please?? (Archive (http://archive.li/zI5Au))莱特币 / 人民币 Another siting: (Archive (http://archive.li/yGqzN#selection-6079.1-6079.3))交通 means "traffic". Usually romanized as jiao tong. Keep up the sleuthing Phin, I tossed you[r sig addy] a dime :) +1 (Archive (http://archive.li/Xg5Ys#selection-4815.0-4815.2))Good points. Many generations of fiat money have deeply influenced us. 请给我们中文 Based on these facts, I believe that the profile hashman (https://bitcointalk.org/index.php?action=profile;u=30033) has changed owner. Sr. Member Ten98 (https://bitcointalk.org/index.php?action=profile;u=36821) Between 2011 and 2017 Ten98 hadn't a single comment in Indonesian, but after a 3-year break in the post history (https://archive.md/nM1kq#selection-673.5-673.21), the owner of that profile began to write mainly in Indonesian. By the previous Ten98 posts, it can be concluded that the original holder of the account lived in the United Kingdom (UK): a well-backed UK exchange that could meet the regulatory burden would probably be successful. But without one, there are not enough UK users to justify setting one up. Thankfully, you're wrong on the second part. There are a huge number of UK Bitcoin users, we just buy and sell using MtGox, Virwox, BTC-E and various others. We'd prefer not to have to pay the extortionate transfer fees, and when Intersango still had free deposits via bank transfer, the majority of their deposits came from UK accounts for that reason. The market is wide open for a decent UK based exchange, and I wish all the luck in the world to SBC. Britcoin all the way. (Archive (http://archive.li/Ltvv1#selection-1207.1-1207.2))No BTC accepting businesses at all in the UK yet afaik. (Archive (http://archive.li/XfvH0#selection-1575.1-1575.2))I am prepared to be proven wrong of course :) Hero Member hxtop (https://bitcointalk.org/index.php?action=profile;u=43159) From 2011 until 2018 'hxtop' commented mostly in Chinese and never wrote in Turkish in that period. (Archive (http://archive.li/k7fGd)) BPIP.org website shows that the profile 'hxtop' woke up and changed the password on May 2018: https://bpip.org/profile.aspx?p=hxtop Code: 5/17/2018 4:10:19 AM woke up After that the owner of the 'hxtop' profile completely stopped using Chinese characters and switched to Turkish. (Archive (http://archive.li/aGDzh)) Legendary glendall (https://bitcointalk.org/index.php?action=profile;u=44649) From 2013 to 2016, glendall didn't write a single message in Indonesian, but after a 1-year break (https://archive.md/XIJ5l#selection-1713.5-1713.22) the profile holder has began to write in Indonesian and his/her posting style changed noticeably after that. It must also be said that the original account owner lived in Canada: hi ChaseD , I'm a fellow Canadian. I was wondering if I could pick up untis & deliver chips to you in person, in order to save mailing costs and delays. Is this acceptable? (Archive (http://archive.li/heAea#selection-4267.1-4267.3))Which city are you located in? Thank you. I like this. I wonder what chance it'll have of getting stuck in Canadian customs... (Archive (http://archive.li/GRUDw#selection-1925.1-1925.3))Was thinking of getting an Antiminer. Could you tell me, did you have to pay a big import tax / duty to get into Quebec? Thanks. (Archive (http://archive.li/TGzQc#selection-2711.1-2711.2))Hero Member pieppiep (https://bitcointalk.org/index.php?action=profile;u=49366) Two reasons why I think that account 'pieppiep' changed owner: 1. In 2012 pieppiep claimed that he is from Netherlands and he was writing comments in Dutch. But after 3-years break (in the posting history (https://archive.md/IPOK5#selection-1703.1-1703.3)) pieppiep has began writing in Bahasa Indonesian. Ah, so no problem for me, I'm from the Netherlands and use euro's. (Archive (http://archive.li/hZz4j#selection-6151.1-6151.4))ciri cirinya bisa saja dilihat dri banyaknya berita positif tentang bitcoin dan altcoins . (Archive (http://archive.li/1rtGQ#selection-1953.1-1953.3))jika anda berfikir untuk jangka panjang dalam artian masih mau menunggu sampai akhir tahun ,tentunya ini saat yang tepat untuk anda melakukan Buy .namun anda harus menyebar dalam melakukan pembelian jangan hanya terfokus salah satu Altcoins saja, karena mereka mempunyai kelonjakan yang berbeda sampai akhir tahun . :D 2. Despite that the pieppiep's registration date on Bitcointalk is 2012, "he" writes that he learned about bitcoin in 2015. I came to know about bitcoin in the beginning of year 2015 and at that time price of bitcoin was around $250 and it was my friend who told me about bitcoins or else I would have never come to know about this great currency and he also helped me in showing how to earn bitcoins for free from faucets sites and by joinig signature campaign as at that time even payouts from faucets sites was really good but now faucets have become waste of time but in past there were many faucets sites that were paying even 1 btc or more in a day. (Archive (http://archive.li/WwTHJ#selection-4317.1-4317.4))Hero Member humanitee (https://bitcointalk.org/index.php?action=profile;u=59625) Between 2012 and 2017, among 2000 of the humanitee's comments, there is not a single message in Indonesian, but after a two-year break, humanitee began to write mainly in Indonesian. (Archive (http://archive.li/uibwK)) I believe that the original profile holder was a US resident on a number of grounds: Why? I can buy a house, car, any electronics device, anything on any website that Bitspend accepts, so pretty much anything besides groceries that can spoil. (Archive (http://archive.li/T3ZJJ#selection-5575.1-5575.3))At the moment I am gaining on my savings, whereas in any bank account in the US I would lose. Dollar averaging will make my savings fine all the way down to $20. Alright. Well what's another exchange that offers similar prices to MtGox and is easy to move USD into? Bitfloor.Go to Bank of America, deposit, done. Better than BitInstant, that's for sure. LOL! (Archive (http://archive.li/YYzIQ#selection-4241.1-4241.6))Nah, it was actually a room full of mostly southern people that were over 50. As to how, I grab a piece of paper and start drawing out how it works. I tell them to stop and ask questions at any time. It's the 4th time I've done it this way, made believers every time. I used to work at Circuit City when it was still in business. If I could sell worthless Monster HDMI cables, I think I can sell worthwhile Bitcoin. ;) Member Werner (https://bitcointalk.org/index.php?action=profile;u=64851) In 2012-2013, Werner didn't leave a single message in Turkish (http://archive.li/QTyez), but after a 4-years break in the post history, the account holder began to write in Turkish mainly (http://archive.li/txyAq). The original owner of the Werner profile apparently was from Ukraine: 1.201 for ukraine deliver (Archive (http://archive.li/oit3R#selection-3387.1-3387.3))i bid 0.6btc for dollars shipped to ukraine. (Archive (http://archive.li/cwtRS#selection-2021.1-2021.2))Werner used the same Ethereum wallet as the compromised profile presidentcoin (https://bitcointalk.org/index.php?action=profile;u=228032): 0x4462DED1e4dc2D9113bfeFdf7d38D9bDce0d58d8 (Archive (http://archive.li/lLXau#selection-5361.1-5361.3))0x4462DED1e4dc2D9113bfeFdf7d38D9bDce0d58d8 (Archive (http://archive.li/AFWoy#selection-6327.1-6327.3))Werner is connected with another compromised profiles (Link (https://bitcointalk.org/index.php?topic=2544574.msg52961473#msg52961473)) Sr. Member Impaler (https://bitcointalk.org/index.php?action=profile;u=70355) The reasons why I believe that account 'Impaler' has changed owner and need a red tag: 1. There is a 3-years break in the post history, between August 2015 and August 2018. (Archive (http://archive.li/HG8vz#selection-1571.1-1571.3)) 2. Profile 'woke up' in August 2018 and changed password after that: https://bpip.org/profile.aspx?p=Impaler Code: 8/6/2018 4:13:13 PM woke up 3. The quality of comments after the break has visibly worsened. For example, comparison of the new messages with the previous posts from 2013 year: New I think tron and lumen is fine. And this airdrops I think for attracting more peolle. And I like this. I avoid those tokeks which don't have a working product or don't have a good idea of project or not clear about their project. (Archive (http://archive.li/DiIfS#selection-3215.1-3215.3))I am a holder from q4 2017. And I still invest for holding. I think holding is the one of the best investment strategy in this market. And I am very happy to do it. Holding is just not supporting one or some specific coins. It's about support the whole ecosystem. And at this moment there is many holder around this ecosystem. I think we believe in the market as long as some project. And we hope that this market will recover one day. Just keep calm don't panic and hold that it . (Archive (http://archive.li/xtW3H#selection-1499.1-1499.4))Old Anyone claiming that their ideology is value free is either ignorant or ashamed of the values it actually carries. Nothing made by man is free of value judgments, especially economics. You would have to be the most blindly obtuse person ever born to think that Marx-vs-Adam Smith or hard-vs-soft money or the Keynes-vs-Hayek debates are value-free, it is saturated with value judgments. These are indeed some of the most pivotal value debates that have existed in the last century. (Archive (http://archive.li/Ngl1J#selection-5845.1-5845.3))As of right now we would need around 250 GH/s to reach target blocks and networks running at around 50-60 at the moment. So we will see blocks just under an hour apart and every 8-9 hours we will get a difficulty drop that will push profitability higher and attract more miners. As we saw a rebound in FRC valuation back to the .0004 it had been at just before the hash-crash the profitability is right back at near 100% relative to BTC. Price stability has been quite impressive over this difficult period with a drop of only about 25% which has now been fully recouped. (Archive (http://archive.li/Elngz#selection-2333.1-2333.4))4. The original holder of the 'Impaler' profile lived in US apparently: <...> Yes in America we have all four and people have mashed all of them together in their minds into a kind of Monolith which is above reproach. <...> (Archive (http://archive.li/b0WS5#selection-1359.1-1359.3))<...> Yes our growth in the US/UK has been going all to the 1% POST REAGAN/THATCHER, before that growth got distributed a lot better. <...> (Archive (http://archive.li/0eWG6#selection-2067.1-2067.3))But now 'Impaler' uses the same email as the member Alohadanc3 (https://bitcointalk.org/index.php?action=profile;u=1814503), who is from India (Archive (http://archive.li/Qfxr9)). The same address can be found in the TradeMate spreadsheet (https://docs.google.com/spreadsheets/d/116XaQ18BBtKvlxaNPnXAENO8JBxoIiJU8aeVXDz-d5g/edit#gid=915595762) (row #21) and at this bounty report (https://bitcointalk.org/index.php?topic=3188902.msg33086740#msg33086740) (Archive (http://archive.li/c3BTM#selection-4907.1-4907.4)). Sr. Member HappyScamp (https://bitcointalk.org/index.php?action=profile;u=79231) From 2013 to 2017, all messages from this profile were in English only. But since October 2017, an account holder began to write messages primarily in Russian. Moreover, the original owner of the account lived in the United States (https://archive.md/UAiMr#selection-529.0-529.18). Before switching to Russian, the password has been changed (https://archive.md/Za1US#selection-24023.3-24023.19) in the profile. Code: October 10, 2017, 01:45:45 PM - HappyScamp - password changed Full Member miTgiB (https://bitcointalk.org/index.php?action=profile;u=80719) From 2013 to 2017, all comments in the profile were in English only, but since October 2017, the account holder began to write messages mainly in Russian. Moreover, the original owner of the account lived in the United States (https://archive.md/tg5KA#selection-3601.22-3601.33). And before switching to Russian, the password has been changed (https://archive.md/Za1US#selection-24015.3-24015.19). Code: October 10, 2017, 01:48:19 PM - miTgiB - password changed Sr. Member Gontxi (https://bitcointalk.org/index.php?action=profile;u=84172) The original owner of the Gontxi account lived in Portugal (http://archive.li/IcU8L#selection-2335.26-2335.43). From 2013 until 2015, Gontxi was communicating in English and Portuguese only and didn't write a single message in Indonesian (http://archive.li/fDgTi). After a 2-years break in the post history, the holder of this profile started to write in Indonesian a lot (http://archive.li/zyyq0), completely stopped commenting in Portuguese and mentioned that s/he lives in Indonesia. yang ane liat pertama waktu claim sepertinya waktu singapure, ga jauh sama kita di indonesia. jadi kayanya mulai malam ini dan seterusnya.. mari kita tunggu saja gan. (Archive (http://archive.li/hLqLa#selection-2411.1-2411.4))Google translation (confirmed by native Indonesian speaking DT member): "the first time I saw the claim seemed to be Singapore time, not far from us in Indonesia. So, it starts tonight and so on ... let's just wait, bro." Sr. Member evilscoop (https://bitcointalk.org/index.php?action=profile;u=98209) From 2013 to 2017, all comments in the profile were in English only. But since October 2017, the account holder began to write messages mainly in Russian. Moreover, the original owner of the account lived in the United Kingdom (https://bitcointalk.org/index.php?topic=183022.msg1910322#msg1910322). And before switching to Russian, there was a 4-years break in the posts history and a password change (https://archive.md/Za1US#selection-23999.3-23999.19). Code: October 10, 2017, 01:50:27 PM - evilscoop - password changed Sr. Member Room101 (https://bitcointalk.org/index.php?action=profile;u=129815) Update from 13 May 2020: Account Room101 has been returned to the original owner. For more information check this topic (https://bitcointalk.org/index.php?topic=5245024.msg54422956#msg54422956). The original owner of the account was from Australia: https://bitcointalk.org/index.php?topic=234590.msg2479397#msg2479397 (Archive (https://archive.md/AnZ9P#selection-3167.405-3167.421)) https://bitcointalk.org/index.php?topic=234669.msg2479409#msg2479409 (Archive (https://archive.md/PhZnT#selection-497.122-497.134)) https://bitcointalk.org/index.php?topic=707789.msg7995945#msg7995945 (Archive (https://archive.md/GDYdZ#selection-481.0-481.12)) https://bitcointalk.org/index.php?topic=178336.msg7995819#msg7995819 (Archive (https://archive.md/i5XP1#selection-3565.0-3565.12)) In the Meta there is a topic about hacked account "Room101": https://bitcointalk.org/index.php?topic=5245024.msg54338838#msg54338838 Sr. Member naRky (https://bitcointalk.org/index.php?action=profile;u=130822) From 2013 to 2017, all comments in the profile were in English and Slovak only. But since October 2017, the account holder began to write messages mainly in Russian. And before switching to Russian, there was a 3.5 year break in the posts history and a password changing (https://archive.md/Za1US#selection-23959.3-23959.19). Code: October 10, 2017, 01:56:34 PM - naRky - password changed Sr. Member byteminr (https://bitcointalk.org/index.php?action=profile;u=136764) The original owner of the byteminr profile was signing his posts as Adrian Cole and has led the company from the United Kingdom. (Archive (http://archive.li/ZWbGw)) But after a 3-years break (http://archive.li/z8B0r), the holder of byteminr account started: - writing posts mainly in Russian (Archive (http://archive.li/2OC2A)); - often writing comments in English with grammatical errors (Archive (https://archive.md/jGSpE#selection-3747.1-3747.4)); - participating in bounty campaigns not under the name Adrian Cole, but under the name Yaroslav Orlov (Archive (https://archive.md/ds1mr#selection-11097.1-11097.5)). byteminr uses the same ETH address as the compromised profile dunup (https://bitcointalk.org/index.php?action=profile;u=87474): 0x40b3e336DC1A19C169172D59152BdB1D62F8E690 (Archive (http://archive.li/USMlV#selection-1663.1-1663.5))0x40b3e336DC1A19C169172D59152BdB1D62F8E690 (Archive (http://archive.li/xkLXX#selection-3721.1-3721.4))Sr. Member Arksun (https://bitcointalk.org/index.php?action=profile;u=140923) 'Arksun' mentioned several times that he lives in the United Kingdom (UK) and from 2013 until 2017 never wrote in Turkish. <...> I think the more recent increases have been down to both larger investers taking bitcoin seriously, along with main stream media picking up on Bitcoin once more, with the stories like the ATM machines in Canada (which I hope to see in the UK very soon!). (Archive (http://archive.li/xgVNZ#selection-2235.1-2235.4))Time will tell. Over here of course online gambling is legal (UK). I think the uk stance at the moment on Bitcoin is that it is a classed as a voucher......yeah....confused me as well. (Archive (http://archive.li/kTtti#selection-2247.1-2247.2))<...> In other news, Scan.co.uk in the UK now accepts Bitcoin so next time I upgrade my computer I can purchase from them, result!. (Archive (http://archive.li/xH8FY#selection-2243.1-2243.3))Since November 2017 the holder of the profile 'Arksun' began to write solely in Turkish. (Archive (http://archive.li/TMhbg)) Account 'Arksun' also is connected with another compromised profile hxtop (https://bitcointalk.org/index.php?action=profile;u=43159) through the ETH transaction. Tokens BLINK were sent from two profiles to a common wallet: https://etherscan.io/address/0xb1a459ad4e9e27792e197125dc52b10534f18383#tokentxns 0x1184266d4c76b25ee34be949ee24da86d71b0e95 - this wallet belongs to Arksun (Proof (https://bitcointalk.org/index.php?topic=3448783.msg37093067#msg37093067) / Archive (http://archive.li/kgfRu)) 0x850907C69fba47E662E48A13e7DfA0fA7BF9dfe9 - this address owned by hxtop (№ 290 in the Buddy Signature Campaign Spreadsheet (https://docs.google.com/spreadsheets/d/1_36P2SDRXZ6k_u3caPi14Nm-GgedN4qcvsgS5OowiFs/edit#gid=2088182805)) Sr. Member dr_chen (https://bitcointalk.org/index.php?action=profile;u=144388) The first messages of dr_chen were in Chinese and not a single comment in Turkish: 新人求帮助，一个月了还是不能回帖 :-* (Archive (http://archive.li/1tk87))考虑下Cthulhu (OFF)邪神币啊 (Archive (http://archive.li/q6Fyt#selection-1275.1-1275.3))和src差不多 第一个投票的是邪神币 (Archive (http://archive.li/EXZLQ))捐赠一些给投票的同学 支持邪神币的请点赞，在下面留下钱包地址 邪神币发布地址：https://bitcointalk.org/index.php?topic=294383.0 钱包： https://docs.google.com/file/d/0B49exKIsGBn5cGs3RFJ3VENFR2M/edit?usp=sharing Great news! (Archive (http://archive.li/4Bkbc#selection-4839.1-4839.5))The Chinese famous platform btc38.com want to add Boolberry to their crypto-currency library. Which means BBR is more close to btc38 now. Any suggestions for the chinese name of BBR? For xmr, they called "门罗币". Since bool in chinese means "布尔" and berry in chinese means "莓". Is "布尔莓" ok for Boolberry or any other good suggestions like "数莓" etc. But after a 3.5-years break, the profile owner began to write in Turkish and completely stopped using Chinese. (Archive (http://archive.li/muODI)) Sr. Member BongaManollo (https://bitcointalk.org/index.php?action=profile;u=147643) From 2013 to 2017 BongaManollo commented only in English and Dutch, but since October 2017, s/he began to write mainly in Russian. And before that there was a password change (https://archive.md/Za1US#selection-23951.3-23951.19) in the profile. Code: October 10, 2017, 01:58:00 PM - BongaManollo - password changed Sr. Member madcoin (https://bitcointalk.org/index.php?action=profile;u=160032) The original owner of the madcoin account stated himself that he was from Croatia (https://archive.md/Z3LxH#selection-1353.4-1353.35) and received parcels in Croatia (http://archive.li/Nnz8E#selection-1643.5-1643.22) also. From 2013 to 2014, madcoin didn't write a single message in Turkish, but communicated a lot in Croatian about mining (http://archive.li/Nnz8E#selection-1373.5-1373.22). But after a 3.5-years break (http://archive.li/HFxg0) in the post history and a "sudden awakening", madcoin didn't have a single comment in Croatian anymore. The holder of the madcoin account now writes completely in Turkish (http://archive.li/jiixp). He transfers money through the Turkish banks, is interested in the Turkish Lira rate and in Turkish politics. En son işlemim Akbank aracılığıyla borsaya swiftle para yollamak oldu, sorun yaşamadım, tabi gönderilen paranın meblağı önemli bankanın işlem limitini aşan bir meblağda sorun oluyor, bu yüzden bir kaç parça halinde yollamak zorunda kaldım. Hangi bankayla çalışıyorsanız öncelikle limitler ve masraflar için bilgi almalısınız. (Archive (http://archive.li/55XoW#selection-3823.1-3823.3))Ülke içinde kripto para borsası kurulursa daha fazla döviz ülkeye girmiş olur. Getirdiğin parayı Türk Lirası olarak örnek Paribu'dan ülkeye soktuğunda yine döviz kazandırmış olursun. Paribu tl ödemesi karşılığında ülke içine swift yoluyla dolar göndermek zorunda yoksa ödeme yapamaz. (Archive (http://archive.li/68CpD#selection-1691.1-1691.2))hem milletvekilleri seçilecek hem başkan ve başbakanlık rafa kalkacak. Türkiye yeni bir dönemece girdi, herkes seçim sonuçlarını dört gözle bekliyor, tüm piyasa seçim sonuçlarına göre fiyatlanacak. (Archive (http://archive.li/Wphel#selection-527.1-527.4))Member Josesan (https://bitcointalk.org/index.php?action=profile;u=188559) Josesan began to communicate in Turkish mainly after a 3-year break (https://archive.md/p91Sk#selection-1711.5-1711.18) in the post history, although there was not a single comment in Turkish (http://archive.li/tquH2) before that break. JoseSan is connected with another compromised profiles (Link (https://bitcointalk.org/index.php?topic=2544574.msg52961473#msg52961473)) Title: Re: Hacked or sold profiles tagged by Veleor Post by: Veleor on October 07, 2019, 07:05:39 AM Sr. Member campeck (https://bitcointalk.org/index.php?action=profile;u=200649)
In 2013-2014 campeck was writing in English and Catalan (http://archive.li/YjCtu#selection-1557.1-1557.5 + http://archive.li/Fns0h#selection-2963.1-2963.4) and there were no comments in Turkish at all. But after a 3-years break (http://archive.li/V33bn#selection-1869.5-1869.20) in the post history, the account holder began to comment in Turkish mainly. campeck is connected with another compromised profiles (Link (https://bitcointalk.org/index.php?topic=2544574.msg52961473#msg52961473)) Hero Member badjacks99 (https://bitcointalk.org/index.php?action=profile;u=206234) Update from 28 February 2020: Account badjacks99 has been returned to the original owner. For more information check the message (https://bitcointalk.org/index.php?topic=5197476.msg53931948#msg53931948). According to BPIP website (https://bpip.org/profile.aspx?p=badjacks99), the badjacks99 profile changed password on April 11, 2018: Code: 2018-04-11 1:25:41 PM password reset via email If you're still looking for a higher rank member to give a vouch to, i am available and would be willing to provide a very quick review. Im from the US is that makes any difference. Please feel free to PM. (Archive (http://archive.li/qRexC#selection-2101.1-2101.2))Damn, being from America I didn't realize some sites are starting to block access to their sites to American users. I was aware of a few but was mostly unaffected until I realize primedice has done the same. Ill have to check out the free vpn some folks are talking about. (Archive (http://archive.li/e5elD#selection-5171.1-5171.3))Sr. Member edutBTC (https://bitcointalk.org/index.php?action=profile;u=208354) In 2014 edutBTC was communicated only in English and didn't write a single message in Turkish. But after a 3-years break (http://archive.li/FINky) the account holder began to comment in Turkish mainly. edutBTC simultaneously enrolled with the compromised profiles Umbrella Holdings (https://bitcointalk.org/index.php?topic=5190670#post_umbrella_holdings) and presidentcoin (https://bitcointalk.org/index.php?topic=5190670#post_presidentcoin) in the Spheris signature campaign. (Archive (http://archive.li/p26G3#selection-6241.1-6241.3)) And then edutBTC and Umbrella Holdings both left this campaign because "they couldn't speak English": Hi Sylon, I'm leaving this signature program because I can't speak English. Thank you for your interest. (Archive (http://archive.li/LlxMU#selection-7399.1-7399.4))Hello sir, I can't speak English and don't use Google Translate. I'm leaving this signature campaign. (Archive (http://archive.li/Ia1Ex#selection-6511.1-6511.4))edutBTC is connected with another compromised profiles (Link (https://bitcointalk.org/index.php?topic=2544574.msg52961473#msg52961473)) Sr. Member Bitinator (https://bitcointalk.org/index.php?action=profile;u=220403) From 2014 to November 2017, Bitinator didn't write a single message in Turkish, but then Turkish became his main language. (Archive (http://archive.li/3fAga#selection-945.5-945.22)) However, the original owner of the Bitinator profile was a US citizen and after November 2017 Bitinator's posting style changed visibly. If people have problems with bitbob or depredation being treasurer i am a us citizen i live in alaska and have a studio in washington i still work a full time job but i could also fill a spot a treasurer if everyone has no objections. I am trusted will post my real identity i just want to see the coin move forward. I can handle any resposibilitys treasurer will have. I also want it to be known i dont oppose bitbob or depredation filling the spot rather than me i just see some opposition from the community and am willing to give voters a 3rd option (Archive (http://archive.li/BFpC3#selection-5417.1-5417.4))Hero Member S4VV4S (https://bitcointalk.org/index.php?action=profile;u=222038) In 2014-2015 an original owner of the accoint 'S4VV4S' lived in Cyprus (http://archive.li/rPoHu#selection-741.1-741.5), was communicating in Greek (http://archive.li/qHMPm) and didn't write in Indonesian at all. After a 2-years break in the post history and the changed password, the account holder started to comment in Indonesian mainly (Archive (http://archive.li/3Ewfz#selection-2333.5-2333.22)).
Full Member presidentcoin (https://bitcointalk.org/index.php?action=profile;u=228032) In 2014 presidentcoin was communicated in English and German (http://archive.li/uEOUH) only and didn't have any message in Turkish. But after a 3-years break (http://archive.li/4vkLV) in the post history, the holder of the account began to comment in Turkish mainly. It is known that the original account owner was from Germany: Sorry we are from Germany, and this is not a online Wallet this is a offline Wallet. <...> (Archive (http://archive.li/HMdbJ#selection-3289.1-3289.3))I need to sleep 04:13 here in Germany (Archive (http://archive.li/fPMx4#selection-5121.1-5121.4))presidentcoin is connected with another compromised profiles (Link (https://bitcointalk.org/index.php?topic=2544574.msg52961473#msg52961473)) Sr. Member paulk11087 (https://bitcointalk.org/index.php?action=profile;u=240466) The original owner of the account "paulk11087" lived in the United States and in 2014-2016 didn't write a single message in Turkish. But after a six-month break in the post history and the changed password, the account holder began to write in Turkish mainly (http://archive.li/20hJ1#selection-997.12-997.29). Looking for one of them, I'm located in the US. What is your price for any of the 13.5TH/s with PSU? (Archive (http://archive.li/20hJ1#selection-1229.25-1229.46))Thanks! Changed password Code: October 04, 2017, 10:57:57 AM - paulk11087 - password reset via email Hero Member flyer88 (https://bitcointalk.org/index.php?action=profile;u=246683) Since February 2014 'flyer88' was writing in German and hadn't posts in Indonesian at all. But from November 30, 2017 (https://archive.md/oQlY8#selection-723.5-723.22) the profile's owner has started to comment in Indonesian only and didn't write a single message in German after that. 'flyer88' also has sent 50 merit to the neg-tagged profile q(O_O)p (https://bitcointalk.org/index.php?action=profile;u=1216431), simultaneously with mauriek (https://bitcointalk.org/index.php?action=profile;u=35959) and suryana (https://bitcointalk.org/index.php?action=profile;u=810822): Code: Date/Time From To Number Post Sr. Member sgi02 (https://bitcointalk.org/index.php?action=profile;u=252599) The original owner of sgi02 account lived in the USA, was communicating in English exclusively and didn't leave a single message in Turkish in 2014-2015: I live in Upstate NY, I will drive down and verify for the members here as I don't have the capacity to host so many units currently. No strings attached (The trip to NJ is worth it for White Castle and Pizzaland alone!). PM me your info and we can schedule a time that would work best for you. Thanks, and take care. (Archive (http://archive.li/x3bpC#selection-851.0-851.20))Regards, Zachary Bump for a Upsate NY miner! (I'm in Gloversville, NY) (Archive (http://archive.li/y5Qqj#selection-1021.29-1021.52))Not sure if you've closed the deal on these, but if not, ill pickup one S3 for 0.5 BTC and local pickup. Drop me a line either way, thanks. <...> I live in Upstate NY (Between Albany - Utica) and would be willing to meet or deliver for the right deal. <...> (Archive (http://archive.li/w0woV#selection-1933.0-1933.20))However, after a 2-years break (http://archive.li/eYx8M#selection-1695.5-1695.19) in the post history, the profile holder began to write in Turkish mainly, and the posting style has changed drastically (https://archive.md/WhANJ). Sr. Member andyge (https://bitcointalk.org/index.php?action=profile;u=292131) From 2014 to 2018, andyge was writing in Chinese and left no comments in Turkish. (Archive (http://archive.li/PPOKL)) But after some break, the andyge account owner began to comment mainly in Turkish. (Archive (http://archive.li/gvOaO)) Sr. Member jackflag (https://bitcointalk.org/index.php?action=profile;u=298422) wrote about 100 comments in Chinese and not a single post in Russian in 2014: [1 (http://web.archive.org/web/20160320022818/https://bitcointalk.org/index.php?action=profile;u=298422;sa=showPosts)], [2 (http://web.archive.org/web/20160419000040/https://bitcointalk.org/index.php?action=profile;u=298422;sa=showPosts;start=20)], [3 (http://web.archive.org/web/20160419000040/https://bitcointalk.org/index.php?action=profile;u=298422;sa=showPosts;start=40)], [4 (http://web.archive.org/web/20160419000040/https://bitcointalk.org/index.php?action=profile;u=298422;sa=showPosts;start=60)], [5 (http://web.archive.org/web/20160419000045/https://bitcointalk.org/index.php?action=profile;u=298422;sa=showPosts;start=80)] After a few years break the account holder deleted the old comments with hieroglyphs, changed the password and now writes mainly in Russian. (Archive (http://archive.li/FjhzD)) Quote from: https://bpip.org/profile.aspx?p=jackflag 2018-09-16 2:06:48 AM password changed 2019-01-09 8:47:32 PM password changed Sr. Member OmarGsPools (https://bitcointalk.org/index.php?action=profile;u=303082) I think that 'OmarGsPools' profile has changed hands in 2018, because: 1) there was a 3.5-years break (http://archive.li/89FvJ#selection-945.5-945.18) in the post history and there were no comments in Turkish before that at all; 2) the password was changed in the account on the May 16, 2018: https://bpip.org/profile.aspx?p=OmarGsPools and after that the holder of the 'OmarGsPools account started commenting mostly in Turkish. (Archive (http://archive.li/X7Bf5)) There are some signs that the original owner of the 'OmarGsPools' profile lived in Canada: http://i39.photobucket.com/albums/e188/OmarxGx/omargpools_zpse2484191.png (http://omargpools.ca/pools.html) (Archive (http://archive.li/aay3k#selection-1969.10-1969.16))Come join us!
Visit http://omargpools.ca/pools.html for a complete list of pools. Visit us on Twitter (https://twitter.com/OmarGPools) for updates regarding the pool Please let us know if you'd like to have your coin added to our list of pools. With the 'OmarGsPools' account the OmarG (https://bitcointalk.org/index.php?action=profile;u=123130) profile is associated, which promoted (https://bitcointalk.org/index.php?action=profile;u=123130;sa=showPosts;start=120) the same Canadian site and wrote that he lives in Canada: Has anyone tried out the GTX 750 (Non Ti)? They are selling for as low as $120 and would be viable if they didn't perform much worse than the 750Ti since they're approaching $179 here in Canada (Archive (http://archive.li/s6Iwx#selection-4301.1-4301.5))Sr. Member tuanvie (https://bitcointalk.org/index.php?action=profile;u=318863) In 2014 tuanvie was writing posts in Indonesian, made translations in Indonesian, mentioned that he lives in Indonesia and has never commented in Turkish: Indonesian Translate done : https://bitcointalk.org/index.php?topic=869809.new#new (Archive (http://archive.li/aX0zT#selection-4551.1-4551.3))includes the cost of shipping to Indonesia? (Archive (http://archive.li/b0FAA#selection-4275.1-4275.3))tax in Indonesia is expensive when receiving goods from abroad :'( ;D id ane bru selamat dr ban 14 hr om, awas postnya kali ya ane kmrin cepet2 post lngsung kena tembak (Archive (http://archive.li/c3kBh#selection-3919.1-3919.5))But after a 3-years break (http://archive.li/XppqS), tuanvie has began to write messages mainly in Turkish and not a single post in Indonesian after that. Sr. Member Umbrella Holdings (https://bitcointalk.org/index.php?action=profile;u=320403) Umbrella Holdings profile originally was managed by Robert Murray, who founded a company with the same name in the United States. <...> Robert Murray - Founder of Umbrella <...> (Archive (http://archive.li/Slyc8))<...> Los Angeles, CA - July 15, 2014 <...> From 2014 to 2015, Robert Murray communicated on Bitcointalk in English exclusively and there were no posts in Turkish in the Umbrella Holdings account in that period at all. scrypt and gpu not good idea Yea, I have one rig @ 1.4MH and nothing has been found. Difficulty is way up. How would everyone feel about a proper relaunch? Going to put up a new poll. Either way people are going to be angry so I will leave it up to a vote. I would have never imagined a coin launch to be so difficult but we are a dedicated bunch and will press on. Looking forward to your responses. Again, sorry for wasting everyone's time. People who have been reimbursed will get new funds as well as bounties. And yes, that is my real name. We have been open and transparent from the beginning. Thank you, Robert Thank you everyone for your contributions so far. I started working on Umbrella in February. Developing the concept, brand etc. My initial thoughts were for Umbrella to be a crypto that would protect the miners. There was far too many scams and other suspect activities going on. I will rethink how these coins are launched and get back to everyone soon. (Archive (http://archive.li/F5HC9#selection-6485.1-6485.3))Thank you In 2014 Robert Murray mentioned that he is in the Pacific Time Zone (more info on Wikipedia (https://en.wikipedia.org/wiki/Pacific_Time_Zone)). I am in PST. However, I will make all announcements in and use GMT. (Archive (http://archive.li/akSXg#selection-4555.1-4555.3))In 2015 Robert Murray announced that he is selling the Umbrella brand and everything related to it. Looking to sell the Umbrella brand. This includes all rights, website, insurance fund and anything else associated with it. (Archive (https://archive.md/kw6Y2#selection-6945.1-6945.4))If anyone is interested, PM all offers in BTC to me. <...> After that there was a 2-years break in the post history. The holder of the Umbrella Holdings profile is writing now in Turkish mainly (http://archive.li/TfFqh), and in one of the comments claimed that he can't speak English. Hello sir, I can't speak English and don't use Google Translate. I'm leaving this signature campaign. (Archive (http://archive.li/Ia1Ex#selection-6511.1-6511.4))Umbrella Holdings is connected with another compromised profiles (Link (https://bitcointalk.org/index.php?topic=2544574.msg52961473#msg52961473)) Sr. Member PryptoMontreal (https://bitcointalk.org/index.php?action=profile;u=326125) The original owner of the PryptoMontreal was from Canada. <...> Oh I see :) Greetings! Being from Quebec and noticed how broken the french thread was; I was thinking of re-doing it correctly, not using an online translator. It's barely understandable. Not doing this for any bounty btw, but to show support to this coin and to this team. (Archive (http://archive.li/tdO0b#selection-5089.1-5089.5))Unable to verify my identity using a Quebec area code (438) in your form. Could be the issue of a few of us. (Archive (http://archive.li/F2ucR#selection-2131.1-2131.4))Then the account holder began to communicate in Indian local subsection (http://archive.li/kg4LV) and state that s/he lives in India. Accessories available? I live in India so will you ship here? There's no ATT over here so will it work for me? Will local Indian sim card work? (Archive (http://archive.li/SQ9px#selection-1811.1-1811.2))Moreover, the holder of the PryptoMontreal account repeatedly traded forum profiles. Is it possible that people will remove negative trust if the account is sold? If yes, I will buy, Can you point some signature campaigns which allow negative trusted members? (Archive (http://archive.li/TTOqe#selection-2127.1-2127.2))Can you PM me the account name? I am willing to buy this. (Archive (http://archive.li/JateW#selection-3233.1-3233.3))Can you PM me the account name? I want to calculate the potential activity for this account. If its enough to get it to senior I will buy it right away. I don't usually buy accounts. This is the first time am doing so. (Archive (http://archive.li/8NNEi#selection-3289.1-3289.2))I have two accounts to be sold right now (will add more in future, hopefully) (Archive (http://archive.li/mE7RF))I am selling these for cheap. 1. Full Member Account Activity : 210 No Bans. No Spams. Can go ahead with signed message. Enrolled in a signature campaign Price : 0.08 Trust : Neutral 2. Full Member Account Activity : 224 No Bans. Post quality is very good. Enrolled in a signature campaign Trust : Light Green Positive Price : 0.18 I also have a senior member which isn't for sale yet but am looking for offers. PM me with the offers of Sr. member too. Sr. Member virtfund (https://bitcointalk.org/index.php?action=profile;u=360034) has a 2-years break (http://archive.li/PcYwm#selection-2471.5-2471.21) in the post history, after which the account holder began to write in Turkish mainly, although he had not a single comment in that language before (http://archive.li/DHVVD). virtfund is connected with another compromised profiles (Link (https://bitcointalk.org/index.php?topic=2544574.msg52961473#msg52961473)) Sr. Member BitTeo (https://bitcointalk.org/index.php?action=profile;u=387743) From 2014 to 2017, BitTeo was communicating only in English and Italian (http://web.archive.org/web/20160416182531/https://bitcointalk.org/index.php?action=profile;u=387743;sa=showPosts;start=20) and didn't write a single comment in Turkish. The original owner of the account also wanted to visit an event in Italy (http://archive.li/0whLu#selection-2801.1-2801.4). In February 2018, the password has been changed in the BitTeo profile: Code: February 13, 2018, 04:19:21 PM - BitTeo - password changed From that moment, the account holder began to write in Turkish mainly (http://archive.li/ViYH1#selection-1009.5-1009.22), and also has wiped out all comments in Italian. The original messages by BitTeo in Italian were saved in quotes of other forum members: https://bitcointalk.org/index.php?topic=1424389.msg24426862#msg24426862 https://bitcointalk.org/index.php?topic=2262252.msg23967272#msg23967272 https://bitcointalk.org/index.php?topic=2320830.msg23659443#msg23659443 https://bitcointalk.org/index.php?topic=2180853.msg22559709#msg22559709 https://bitcointalk.org/index.php?topic=2017164.msg22554352#msg22554352 https://bitcointalk.org/index.php?topic=2212739.msg22525561#msg22525561 https://bitcointalk.org/index.php?topic=2215816.msg22513896#msg22513896 https://bitcointalk.org/index.php?topic=1767586.msg18476827#msg18476827 https://bitcointalk.org/index.php?topic=768402.msg9572157#msg9572157 https://bitcointalk.org/index.php?topic=827319.msg9413509#msg9413509 https://bitcointalk.org/index.php?topic=781763.msg9399699#msg9399699 https://bitcointalk.org/index.php?topic=768402.msg9395695#msg9395695 https://bitcointalk.org/index.php?topic=768402.msg9395218#msg9395218 https://bitcointalk.org/index.php?topic=656153.msg9395084#msg9395084 https://bitcointalk.org/index.php?topic=236400.msg9242551#msg9242551 It's obvious that all posts in Italian have been deleted by the current account holder from Turkey to hide the change of ownership. Sr. Member baldur odinson (https://bitcointalk.org/index.php?action=profile;u=401787) In 2014-2015 the original owner of the account baldur odinson didn't make a single comment in Turkish and said that he is located in South Africa. hey guys im back from holiday, can we get a set launch date for the krona exchange. (Archive (http://archive.li/nZ6xm#selection-1077.37-1077.57))I've set up an auroracoin Brockerage here in South Africa and have 4 happy clients with a long queue of people eager to buy in. I stopped publishing on the aurorapr.co.vu website and will be starting fresh @ www.newmoneyiceland.co. I'm currently ranked 41 on the auroracoin rich list and aim to be the biggest holder of auroracoin soon, you can view my account @ https://bitinfocharts.com/auroracoin/address/AJsSczid9naHXFtSyPWdpqFvf4C7upgtjs Is there any way in which I can help the dev team with their pr efforts? After a 2-years break (https://archive.md/nZ6xm#selection-587.5-587.20) in the post history the account holder began to write in Turkish mainly and stated that he learned about bitcoin in 2017, despite the fact that the profile baldur odinson was registered in 2014. I started cultivating bitcoin world in 2017. at that moment I saw my friend was trading bitcoin and he got a lot of profit I was tempted by the benefits he got so that pulled me into bitcoin world (Archive (https://archive.md/mXrwF#selection-1135.5-1135.19))baldur odinson is connected with another compromised profiles (Link (https://bitcointalk.org/index.php?topic=2544574.msg52961473#msg52961473)) Title: Re: Hacked or sold profiles tagged by Veleor Post by: Veleor on October 07, 2019, 07:05:43 AM #Reserve
Title: Re: Hacked or sold profiles tagged by Veleor Post by: Veleor on October 07, 2019, 07:05:48 AM #Reserve
Title: Re: Hacked or sold profiles tagged by Veleor Post by: The Cryptovator on October 08, 2019, 04:41:50 AM User ID Rank Name #454 Hero Member Babylon (https://bitcointalk.org/index.php?action=profile;u=454) #30033 Legendary hashman (https://bitcointalk.org/index.php?action=profile;u=30033) #49366 Hero Member pieppiep (https://bitcointalk.org/index.php?action=profile;u=49366) I am pretty much sure that accounts has been sold or hacked. Its quite reasonable to tag them since their post history with multiple languages. That means owner has been changed. Tagged from my side. Quote #70355 Sr. Member Impaler (https://bitcointalk.org/index.php?action=profile;u=70355) I am not agree to tag this person just because of posting quality and gap. My posting behaviour at the beginning of join and current posting behaviour isn't same. It doesn't mean my account has been sold. Yes, there is long time gap and change pass or email, but this not enough to destroy a account. Who know perhaps he didn't use forum, and now he like to use it since bitcoin proces higher then 5 years back. Title: Re: Hacked or sold profiles tagged by Veleor Post by: Veleor on October 08, 2019, 06:53:38 AM Quote #70355 Sr. Member Impaler (https://bitcointalk.org/index.php?action=profile;u=70355) I am not agree to tag this person just because of posting quality and gap. My posting behaviour at the beginning of join and current posting behaviour isn't same. It doesn't mean my account has been sold. <...>The quality of Impaler's posts hasn't just changed, but crashed disastrously. I suppose that native English speakers paid attention to this detail. Apparently, the original holder of the 'Impaler' profile lived in US: <...> Yes in America we have all four and people have mashed all of them together in their minds into a kind of Monolith which is above reproach. <...> (Archive (http://archive.li/b0WS5#selection-1359.1-1359.3))<...> Yes our growth in the US/UK has been going all to the 1% POST REAGAN/THATCHER, before that growth got distributed a lot better. <...> (Archive (http://archive.li/0eWG6#selection-2067.1-2067.3))But now 'Impaler' uses the same email as the member Alohadanc3 (https://bitcointalk.org/index.php?action=profile;u=1814503), who is from India (Archive (http://archive.li/Qfxr9)). The same address can be found in the TradeMate spreadsheet (https://docs.google.com/spreadsheets/d/116XaQ18BBtKvlxaNPnXAENO8JBxoIiJU8aeVXDz-d5g/edit#gid=915595762) (row #21) and at this bounty report (https://bitcointalk.org/index.php?topic=3188902.msg33086740#msg33086740) (Archive (http://archive.li/c3BTM#selection-4907.1-4907.4)). Title: Re: Hacked or sold profiles tagged by Veleor Post by: logfiles on October 08, 2019, 06:54:45 AM Good Job @Veleor on the account traders and account hackers a lot of hard time here by exposing them. It's quite inspiring.
Quote #70355 Sr. Member Impaler (https://bitcointalk.org/index.php?action=profile;u=70355) I am not agree to tag this person just because of posting quality and gap. My posting behaviour at the beginning of join and current posting behaviour isn't same. It doesn't mean my account has been sold. Yes, there is long time gap and change pass or email, but this not enough to destroy a account. Who know perhaps he didn't use forum, and now he like to use it since bitcoin proces higher then 5 years back. I believe our posting behaviors change with time but it's usually from bad to good as we get to know about cryptos and the forum but for @Impaler, it the opposite that happened. Title: Re: Hacked or sold profiles tagged by Veleor Post by: sonerbo on October 08, 2019, 07:02:37 AM First of all hi !
I know this is not the right place but i just want to ask. My account was hacked and before i lock the account with the mail the guy send his another account 50 merits. Can I take them back or at least can they be deleted ? Because its not fair and he didn't deserve it. He stole it. The link profile took merits https://bitcointalk.org/index.php?action=profile;u=1241053 The post he sent 50 merits. https://bitcointalk.org/index.php?topic=2796619.msg28587627#msg28587627 Proof of that time he did it. https://bitcointalk.org/index.php?topic=3596754.msg36520916#msg36520916 Title: Re: Hacked or sold profiles tagged by Veleor Post by: Impaler on October 08, 2019, 07:20:59 PM Hi. What you are doing I appreciate that.
But for my case you are assuming something without any solid proof. Firstly is that a crime to hold more than one profile in bitcointalk? Secondly do you have any information or report that this profile is hacked or sold? Maybe I am handling my fathers account or my brothers account? I think there is a chance. Or its still me. Thirdly is there any problem if 5 years back I lived in USA now I live in India? Or 4 years back I lived in Spain now I live in Thailand? Is that a problem? Fourthly is that problem if I changed my email and password? Is everyone in this forum knock you before changing password or email? The main problem is you are assuming everything. And depend on those fake assumption you destroyed my profile. Do you really have any solid proof that this profile is hacked or sold? And Judging people based on their education or language nothing but a foolishness. And you are not just destroying people's hard work , plus you are helping others people to do the same. Thank you. I am waiting for you answer. Title: Re: Hacked or sold profiles tagged by Veleor Post by: Veleor on October 09, 2019, 12:37:55 AM Thank you. I am waiting for you answer. Can you send me a message from your Skype which was written in your profile before? http://archive.li/kStVw Title: Re: Hacked or sold profiles tagged by Veleor Post by: Impaler on October 09, 2019, 02:51:16 PM Thank you. I am waiting for you answer. Can you send me a message from your Skype which was written in your profile before? http://archive.li/kStVw Why ? Title: Re: Hacked or sold profiles tagged by Veleor Post by: Veleor on October 09, 2019, 05:47:38 PM If you send me a message from that Skype then it will prove that the 'Impaler' account didn't change the owner and I will delete my negative feedback from your profile.
Title: Re: Hacked or sold profiles tagged by Veleor Post by: Impaler on October 10, 2019, 06:08:22 PM If you send me a message from that Skype then it will prove that the 'Impaler' account didn't change the owner and I will delete my negative feedback from your profile. OK that's very kind of you. Why I should do that for you. Are you the authority of bitcointalk or what? But its not what I am talking about. I can still post in bitcointalk. Your neg trust did just one thing I can't participate in bounty and not able earn money. What you did is right on your prospective. But when you did this kind of stuff which can destroy someone's life earning then first collect some hard proof and then go for it. And sometimes its good to think about their's prospective and situation too. Thank You. P.S. - I don't have access to that Skype. If I have that I would never do that. Title: Re: Hacked or sold profiles tagged by Veleor Post by: Harlot on October 10, 2019, 06:34:15 PM Hi. What you are doing I appreciate that. But for my case you are assuming something without any solid proof. Firstly is that a crime to hold more than one profile in bitcointalk? Secondly do you have any information or report that this profile is hacked or sold? Maybe I am handling my fathers account or my brothers account? I think there is a chance. Or its still me. Thirdly is there any problem if 5 years back I lived in USA now I live in India? Or 4 years back I lived in Spain now I live in Thailand? Is that a problem? Fourthly is that problem if I changed my email and password? Is everyone in this forum knock you before changing password or email? The main problem is you are assuming everything. And depend on those fake assumption you destroyed my profile. Do you really have any solid proof that this profile is hacked or sold? And Judging people based on their education or language nothing but a foolishness. And you are not just destroying people's hard work , plus you are helping others people to do the same. Thank you. I am waiting for you answer. I'm sorry but I do agree with Veleor's finding on you being a hacked/sold account. Aside from Veleor's points I also notice in your post history that after 2015 all your posts made was in the Altcoin Discussion section. Right after the account immediate became online again the account posted first in a bounty thread suggesting that this account is not owned by the previous owner anymore. The burden of proof doesn't really lie on Veleor since it's pretty convincing for me that you aren't the original owner. Title: Re: Hacked or sold profiles tagged by Veleor Post by: yahoo62278 on October 10, 2019, 06:59:09 PM If you send me a message from that Skype then it will prove that the 'Impaler' account didn't change the owner and I will delete my negative feedback from your profile. OK that's very kind of you. Why I should do that for you. Are you the authority of bitcointalk or what? But its not what I am talking about. I can still post in bitcointalk. Your neg trust did just one thing I can't participate in bounty and not able earn money. What you did is right on your prospective. But when you did this kind of stuff which can destroy someone's life earning then first collect some hard proof and then go for it. And sometimes its good to think about their's prospective and situation too. Thank You. P.S. - I don't have access to that Skype. If I have that I would never do that. If you clear your name then no harm no foul. You saying you dont have access to skype makes me believe veleor though. All he is asking is you to prove you are you. Title: Re: Hacked or sold profiles tagged by Veleor Post by: pieppiep on October 10, 2019, 08:30:46 PM Hi,
Excuse me, everyone, I want to ask about: 1. Am I scamming people? 2. Am I spamming this forum? 3. Am I abuse something? 4. Did having more than one account is prohibited? 5. Did change the owner of the account prohibited? Thank you. Title: Re: Hacked or sold profiles tagged by Veleor Post by: suchmoon on October 10, 2019, 08:37:16 PM Hi, Excuse me, everyone, I want to ask about: 1. Am I scamming people? 2. Am I spamming this forum? 3. Am I abuse something? 4. Did having more than one account is prohibited? 5. Did change the owner of the account prohibited? Thank you. 1. Irrelevant. 2. Yes. 3. Yes. 4. Irrelevant. 5. Irrelevant. Your posts are horrible and useless, and you're doing it with multiple accounts. That's spam and abuse of your privileges, both at the forum level and within your signature campaign. Title: Re: Hacked or sold profiles tagged by Veleor Post by: pieppiep on October 10, 2019, 08:46:54 PM Hi, Excuse me, everyone, I want to ask about: 1. Am I scamming people? 2. Am I spamming this forum? 3. Am I abuse something? 4. Did having more than one account is prohibited? 5. Did change the owner of the account prohibited? Thank you. 1. Irrelevant. 2. Yes. 3. Yes. 4. Irrelevant. 5. Irrelevant. Your posts are horrible and useless, and you're doing it with multiple accounts. That's spam and abuse of your privileges, both at the forum level and within your signature campaign. Why it's not Irrelevant? Why you said that? Title: Re: Hacked or sold profiles tagged by Veleor Post by: suchmoon on October 10, 2019, 08:57:03 PM Why it's not Irrelevant? Why you said that? Because no one here says that you scammed someone or that alts are prohibited or that account sales are prohibited. That's a straw man argument. However your account has changed hands and is posting horrible garbage and you do have alts, which earned you red trust and got you kicked out of the sig campaign. You can still post on the forum, you're not banned. Title: Re: Hacked or sold profiles tagged by Veleor Post by: pieppiep on October 10, 2019, 09:07:52 PM Why it's not Irrelevant? Why you said that? Because no one here says that you scammed someone or that alts are prohibited or that account sales are prohibited. That's a straw man argument. However your account has changed hands and is posting horrible garbage and you do have alts, which earned you red trust and got you kicked out of the sig campaign. You can still post on the forum, you're not banned. I don't use alts in the same campaign. Title: Re: Hacked or sold profiles tagged by Veleor Post by: suchmoon on October 10, 2019, 09:16:39 PM I don't use alts in the same campaign. Congratulations, you're getting the hang of this straw man thing. Irrelevant. Read your trust rating to find out what your actual problem is. Title: Re: Hacked or sold profiles tagged by Veleor Post by: pieppiep on October 10, 2019, 10:26:49 PM I don't use alts in the same campaign. Congratulations, you're getting the hang of this straw man thing. Irrelevant. Read your trust rating to find out what your actual problem is. I read that too, but you don't understand the point. Title: Re: Hacked or sold profiles tagged by Veleor Post by: Impaler on October 11, 2019, 03:21:15 AM Hi. What you are doing I appreciate that. But for my case you are assuming something without any solid proof. Firstly is that a crime to hold more than one profile in bitcointalk? Secondly do you have any information or report that this profile is hacked or sold? Maybe I am handling my fathers account or my brothers account? I think there is a chance. Or its still me. Thirdly is there any problem if 5 years back I lived in USA now I live in India? Or 4 years back I lived in Spain now I live in Thailand? Is that a problem? Fourthly is that problem if I changed my email and password? Is everyone in this forum knock you before changing password or email? The main problem is you are assuming everything. And depend on those fake assumption you destroyed my profile. Do you really have any solid proof that this profile is hacked or sold? And Judging people based on their education or language nothing but a foolishness. And you are not just destroying people's hard work , plus you are helping others people to do the same. Thank you. I am waiting for you answer. I'm sorry but I do agree with Veleor's finding on you being a hacked/sold account. Aside from Veleor's points I also notice in your post history that after 2015 all your posts made was in the Altcoin Discussion section. Right after the account immediate became online again the account posted first in a bounty thread suggesting that this account is not owned by the previous owner anymore. The burden of proof doesn't really lie on Veleor since it's pretty convincing for me that you aren't the original owner. Thank you @Harlot for describing your view on my case. But first stop calling people's account hacked or scammed with your assumption ,without solid proof. If you can do that I also can say that you are a merit swaper anyone can say that checking your merit list. @Veleor you caught me without any solid proof. And this guy @harlot is a merit abuser and if you check his profile you can catch more than 3 merit scammer. Why don't you catch this people ? Title: Re: Hacked or sold profiles tagged by Veleor Post by: Veleor on October 11, 2019, 03:39:59 AM @Veleor you caught me without any solid proof. "Impaler", if you were the original owner, then it would be easy for you to confirm that this is your account. For example, can you login and write a new short message from one of these profiles? https://forums.kleientertainment.com/profile/1096130-impalerwrg/ https://steven-universe.fandom.com/wiki/User:ImpalerWrG https://github.com/ImpalerWrG https://forums.civfanatics.com/members/impaler-wrg.73222/ https://forums.ogre3d.org/viewtopic.php?t=60921#p408782 Nicknames and avatars in these profiles are showing that they were used by real Impaler. https://i.imgur.com/6il6Z2V.png (Archive (http://archive.li/kStVw)) PS. Discuss other members in other topics. Title: Re: Hacked or sold profiles tagged by Veleor Post by: hacker1001101001 on October 11, 2019, 07:48:15 AM @Veleor you caught me without any solid proof. Nicknames and avatars in these profiles are showing that they were used by real ImpalerIt is sure that the account has changed hands around 2015 as you can see a huge posting gap here (https://bitcointalk.org/index.php?action=profile;u=70355;sa=showPosts;start=600). There is a huge difference in the post quality of the previous owner of the account, which can be seen easily seen by comparing the post lengths at least. I don't think the current operator of the account can confirm any of this what you are asking. Title: Re: Hacked or sold profiles tagged by Veleor Post by: logfiles on October 11, 2019, 08:37:58 PM @Veleor you caught me without any solid proof. The proof is very solid. You have only one job... to prove that you are the original owner of the account which is quite easy if you really care about your reputation.If you produce valid proof, I personally will remove my Negative feedback and apologize. Title: Re: Hacked or sold profiles tagged by Veleor Post by: iamzill on October 20, 2019, 08:40:54 AM In this thread I will be publishing a list of the accounts, which have a number of signs that they had changed hands. Such profiles will get tags from me with the reference to this topic. I am the legal owner of this account? why did you say hacked? where is the proof? can you provide concrete evidence and can be trusted if my account is a hacked account? This is my account and I use it for good without breaking the rules. if you say it's a hacked account, I will report it to the moderator for defamation of my account. would you please delete my account list from the bad list? or your account will be published on all the internet as a troublemaker account. You understand?I'm going to explain here why I decided that the certain accounts have changed ownership. The current holders of the tagged profiles can speak out here. Compromised profiles: User ID Rank Name #454 Hero Member Babylon (https://bitcointalk.org/index.php?action=profile;u=454) #12229 Hero Member kr105 (https://bitcointalk.org/index.php?action=profile;u=12229) #19710 Sr. Member Klausi (https://bitcointalk.org/index.php?action=profile;u=19710) #20577 Sr. Member iamzill (https://bitcointalk.org/index.php?action=profile;u=20577) #30033 Legendary hashman (https://bitcointalk.org/index.php?action=profile;u=30033) #36821 Sr. Member Ten98 (https://bitcointalk.org/index.php?action=profile;u=36821) #43159 Hero Member hxtop (https://bitcointalk.org/index.php?action=profile;u=43159) #49366 Hero Member pieppiep (https://bitcointalk.org/index.php?action=profile;u=49366) #59625 Hero Member humanitee (https://bitcointalk.org/index.php?action=profile;u=59625) #70355 Sr. Member Impaler (https://bitcointalk.org/index.php?action=profile;u=70355) #140923 Sr. Member Arksun (https://bitcointalk.org/index.php?action=profile;u=140923) #144388 Sr. Member dr_chen (https://bitcointalk.org/index.php?action=profile;u=144388) #246683 Hero Member flyer88 (https://bitcointalk.org/index.php?action=profile;u=246683) #292131 Sr. Member andyge (https://bitcointalk.org/index.php?action=profile;u=292131) #303082 Sr. Member OmarGsPools (https://bitcointalk.org/index.php?action=profile;u=303082) #318863 Sr. Member tuanvie (https://bitcointalk.org/index.php?action=profile;u=318863) Title: Re: Hacked or sold profiles tagged by Veleor Post by: humanitee on October 20, 2019, 10:53:25 AM Hello
my account was not hacked or sold account im the owner of this account, and then any rules if US member like me not allowed post on local board indonesian? I had learn bahasa indonesia its great language and why you give me red trust just because im still post on local board? :) Oh and then im rest and woke up again on 2017 because my friend tell me to join some bounty Title: Re: Hacked or sold profiles tagged by Veleor Post by: yahoo62278 on October 20, 2019, 11:27:35 AM Hello Just by reading this post I would say you're not from the US. my account was not hacked or sold account im the owner of this account, and then any rules if US member like me not allowed post on local board indonesian? I had learn bahasa indonesia its great language and why you give me red trust just because im still post on local board? :) Oh and then im rest and woke up again on 2017 because my friend tell me to join some bounty Title: Re: Hacked or sold profiles tagged by Veleor Post by: morvillz7z on October 20, 2019, 01:28:13 PM I am the legal owner of this account? Why are you using a question mark, looks like you don't know :D...and to answer your question, no you are not the original owner of this account, not even close. why did you say hacked? where is the proof? Your feedback says 'hacked or sold' and proof is given here (https://bitcointalk.org/index.php?topic=5190670#post_iamzill). or your account will be published on all the internet as a troublemaker account. You understand? Since you are making threats, could you please include my nickname too, i also left you -ve feedback. Title: Re: Hacked or sold profiles tagged by Veleor Post by: andyge on October 24, 2019, 10:30:32 AM I was in China in 2014. I didn't use Chinese well at that time, but I tried to get used to it. You just point this out and blame me. You're really cruel.
I expect you to correct this mistake. Title: Re: Hacked or sold profiles tagged by Veleor Post by: Veleor on October 30, 2019, 03:52:30 AM You haven't provided any confirmation that you're the original owner of the account badjacks99 and you didn't proved that my report (https://bitcointalk.org/index.php?topic=5190670#post_badjacks99) is false.
I'm deleting my reports from the Cryptotalk campaign topic, not because I'm trying to hide something, but due to the fact that I don't see the need for them after they have been handled by the manager. I don't conceal that I informed yahoo62278 about you and anyone can see why you received a negative feedback and check if it is appropriate. Edit: Do you have access to this email? I wouldnt mind a bonus :) badjacks99@gmail.com (Archive (http://archive.li/FM9FI#selection-3811.1-3811.4))Thank betchain! It must be said that this particular email was featured in the message about the hacked account: Hey guys, awhile back my hero account Badjacks99 was hacked. It looks like I had 14 days to reclaim my account from an email that I got for bitcointalk but I didnt notice it in time. Reading through the forums it looks like my only option to get the account back is to sign a message. I have only every used coinbase and some gambling sites so I'm not sure thats possible. The account profile : https://bitcointalk.org/index.php?action=profile;u=206234 My last post was on February 26, 2018, 07:54:55 AM and picks up on April 15, 2018, 03:24:31 AM where it has been taken over. I have Included a few screenshots of the emails. https://i.imgur.com/0OPJxbh.png https://i.imgur.com/oXRq96i.png I have spent alot of time and effort on the forums through out years and would hate to lose my account just because I took a step back from bitcoin for a few months. It may be the case that unless an admin can look into that my account is gone. So, I would like to prove it to the community and ask that you redflag the account. If anyone has any idea how I should proceed, any advice would be appreciated. Thank you. -realBadjack99 Title: Re: Hacked or sold profiles tagged by Veleor Post by: Veleor on October 30, 2019, 05:48:44 AM ... My account ownership has been verified, but only archived in 2018 So to sum up, in April 2018 the password has changed in the badjacks99 account [BPIP (https://bpip.org/profile.aspx?p=badjacks99)]. Code: 2018-04-11 1:25:41 PM password reset via email After that you "learned" Indonesian, stopped writing in English and completely forgot about the gambling sections. As far as I'm concerned, your recent messages in English indicate that they were not written by a US resident (http://archive.li/qRexC#selection-2101.1-2101.2). Also, you can't prove now that the badjacks99 profile belonged to you before April 2018 in any way. Taking into account these facts, I'm more inclined to trust not you, but to the newbie who said that his profile was hacked (https://bitcointalk.org/index.php?topic=5036663.msg46107447#msg46107447). Title: Re: Hacked or sold profiles tagged by Veleor Post by: Veleor on October 30, 2019, 07:41:01 AM <...> REPEAT, SWITCHING LANGUAGE DOES NOT VIOLATE THE FORUM RULES <...> Forum rules have nothing to do with your case, it's about a trust. I think you are untrustworthy person because you are using a stolen/purchased account. Title: Re: Hacked or sold profiles tagged by Veleor Post by: Veleor on October 30, 2019, 08:30:55 AM lol, we are on the forum and don't use the jungle rules here If you think so, then stop using someone else's account and return the badjacks99 profile to its original owner.Think??? it seems that this accusation is only an assumption and forced the will to reproduce the yobit signature participant report Sometimes I dont quite understand what you are writing. Can you speak more clearly?Does this motivate you because every report is valued and uses the background as a DT to power as you wish This topic contains reports about all hacked accounts which were discovered among Cryptotalk campaign participants.And if you look at the date of the topic, then you will see that it was created before the yahoo's announcement. Title: Re: Hacked or sold profiles tagged by Veleor Post by: Veleor on October 30, 2019, 09:38:22 AM ... I wish that your last posts in this topic would be analyzed by native English speakers to conclude about your actual English skill. As I see, you are completely different from the original owner of the account badjacks99, which many times claimed that he lives in the USA. If you're still looking for a higher rank member to give a vouch to, i am available and would be willing to provide a very quick review. Im from the US is that makes any difference. Please feel free to PM. (Archive (http://archive.li/qRexC#selection-2101.1-2101.2))Damn, being from America I didn't realize some sites are starting to block access to their sites to American users. I was aware of a few but was mostly unaffected until I realize primedice has done the same. Ill have to check out the free vpn some folks are talking about. (Archive (http://archive.li/e5elD#selection-5171.1-5171.3))Hey vitalbet, I withdrew my bitcoin last month as of tomorrow. The transaction has been unconfirmed with no signs of moving anytime soon. I don't know the technical ins and outs of how bitcoin transactions work but I keep hearing it was sent with to small of fee. Seems like that should have been taken care of on your end. Anyway, I'm out of options so I wanted to see if there is anything you can do to help this. Username is badjacks99, which was closed after my withdraw due to me being in the US. (Archive (http://archive.li/XpIgN#selection-3897.1-3897.4))Thats a very good point night watchman. I guarantee if the crypto currency gambling stats were available im sure wed all be surprised that it would probably be about double that. I take it because youre reporting on an Australian article that youre from Australia? What kind of Internet gambling laws do they have over there, are they strict of the United States when it comes to Internet gambling? Since online gambling got banned in 2006 a lot of the American gamblers switched over to big coin because it was our only option at the time to play. Its still the same here in America but at least we have bitcoin sites! (Archive (http://archive.li/LDH4O#selection-3723.1-3723.3))I would bet that most bitcoin casinos and dice sites that popped up over the past couple years probably dont have proper licensing, if there even is any. I have been very interested in the subject, at least here in America Im not sure how it works. I myself had interest in starting up a site like this, But a few years ago in American on this forum by the name of micon, Got his door kicked in and his site shut down. Not sure if it had anything to do with the licensing dispute but it sure was a big deal for Americans who wanted an open up a coin gambling site. (Archive (http://archive.li/cjHuR#selection-5463.1-5463.3))A few years ago I was in a Portland Oregon poker room, running really good and get deep into multitable tournament. Sitting next to the dealer, I look down the pocket aces. It came my turn to bed so I looked in my hand off my cards, crab chips and threw them in the pot. Before my hand to get back over my cards, the dealer quickly grab them and mucked them. That particular poker room they were very strict on the card protectors. So I got my cards mucked, chips stayed in the pot and I lost a tournament in a few more hands. Thanks dealer. (Archive (http://archive.li/8hxfI#selection-5111.1-5111.3))Just came across this thread on vitalbet, this is a sports book I totally forgot about. I played on it last year I believe right around when they opened up and was very pleased with some of the E sports matches and lines that they had available. I don't remember having an issue with them at all. Not sure if I can I have my old account. Does this site restrict gamblers from America? (Archive (http://archive.li/1Amjz#selection-5163.1-5163.4)) Is it just me or are any other Americans being blocked out of the site? For me it says the websites not available in my jurisdiction. I thought most bitcoin betting sites didn't have these kind of regulations, or at least I can't remember ever having trouble with this. (Archive (http://archive.li/ipqii#selection-7349.1-7349.3))When I first got into bitcoin coinbase was the one wallet I found that seemed trusted and reliable. Everything is working out great until about eight months ago I got contacted by them saying they no longer allow US customers and that i needed to withdraw my btc. I did so. My issue is, i have a local friend who has a coinbase account and he has never heard of this or been contacted by coinbase. Was wondering if any americans had the same experience? (Archive (http://archive.li/2C1kg#selection-485.1-485.2))Any estimation on when America will be added to the list? This is really cool and I would love to have one when they are available. I think it would be a great way to start to get bitcoin a bit better known. Will be looking back on this thread and wait for updates. (Archive (http://archive.li/E40Wi#selection-901.1-901.5))hey nice job on the picks, i like em so far. will follow again tomorrow. Also, for anyone thats curious nitrogensports.eu is a good one but i find that egamingbets.com will have mostly all the matches. When creating an account there, if your living in the U.S use a different country to be able to send bitcoin. site looks a bit janky but i have deposited and withdrew a few times and its actually pretty good. (Archive (http://archive.li/F7FWZ#selection-4919.1-4919.3))Title: Re: Hacked or sold profiles tagged by Veleor Post by: byteminr on October 30, 2019, 02:46:41 PM Hero Member Babylon (https://bitcointalk.org/index.php?action=profile;u=454) Hello, Veleor.Sr. Member byteminr (https://bitcointalk.org/index.php?action=profile;u=136764) The original owner of the byteminr profile was signing his posts as Adrian Cole and has led the company from the United Kingdom. (Archive (http://archive.li/ZWbGw)) But after a 3-years break (http://archive.li/z8B0r), the holder of byteminr account started: - writing posts mainly in Russian (Archive (http://archive.li/2OC2A)); - often writing comments in English with grammatical errors (Archive (https://archive.li/jGSpE#selection-3747.1-3747.4)); - participating in bounty campaigns not under the name Adrian Cole, but under the name Yaroslav Orlov (Archive (https://archive.md/ds1mr#selection-11097.1-11097.5)). I'm really bought this account, I've never denied it. But when I did it wasn't forbidden by forum rules. I met with Adrian around 2,5 years ago. At that time I began to be interested cryptocurrency and bounty as well Adrian said that he has Full Member account here, and he used it before for advertising his company - byteminr. The company was mining, but it closed and has not worked for a long time ago BTW, you can check it: www.byteminr.com - doesn't work I bought his account for 0.2 BTC If I would hack or buy a "dirty" account I would delete old messages because I have started immediately wrote messages on Russian and it's very suspicious. But I didn't because I knew that I bought the account from the owner. Even more so, I would not change the sign to my real name P.S You are right, My English grammar is not good, but I'm working on it ;) Title: Re: Hacked or sold profiles tagged by Veleor Post by: Lauda on October 30, 2019, 03:10:37 PM I'm really bought this account, I've never denied it. Thank you for the evidence, now fuck off.Title: Re: Hacked or sold profiles tagged by Veleor Post by: byteminr on November 01, 2019, 12:57:24 AM I'm really bought this account, I've never denied it. Thank you for the evidence, now fuck off.You're welcome. You are so polite, my friend ;) But why if selling accounts not prohibited by the rules.. Title: Re: Hacked or sold profiles tagged by Veleor Post by: logfiles on November 01, 2019, 10:56:04 AM You're welcome. You are so polite, my friend ;) It's not prohibited because people are also allowed to have multiple accounts so long as they don't have any ill intentions.But why if selling accounts not prohibited by the rules.. But for the community where there are lots of business deals,Loans, trades etc, a person who engages in account sales is not a person to be trusted that why you receive the negative tags... to warn other people that the account has changed hands and so when dealing with the account, one should proceed with extreme caution. The previous owner may have been trustworthy but nobody knows if the new owner is trustworthy or not. That's the whole sense of getting the sold account tagged. Title: Re: Hacked or sold profiles tagged by Veleor Post by: byteminr on November 02, 2019, 06:05:57 AM You're welcome. You are so polite, my friend ;) It's not prohibited because people are also allowed to have multiple accounts so long as they don't have any ill intentions.But why if selling accounts not prohibited by the rules.. But for the community where there are lots of business deals,Loans, trades etc, a person who engages in account sales is not a person to be trusted that why you receive the negative tags... to warn other people that the account has changed hands and so when dealing with the account, one should proceed with extreme caution. The previous owner may have been trustworthy but nobody knows if the new owner is trustworthy or not. That's the whole sense of getting the sold account tagged. Ok. Thanks for the explanation Title: Re: Hacked or sold profiles tagged by Veleor Post by: PryptoMontreal on November 09, 2019, 01:35:59 PM I see that my account has been tagged. I went on an exile because my account got locked as I tried recovering it using the security question.
I had to undergo the recovery process which was dormant at that time. I can attach proves for it. I made PryptoMontreal2 and AlanTuring- for my plea and different times. You can check their posts regarding the same. It was back in 2015 https://bitcointalk.org/index.php?topic=1134894.msg11969094#msg11969094 I then made a post from another account, last year because I lost the password to PryptoMontreal2 too. Again, faced the same fate. But one day upon bumping, I got a personal message with a method to recover the accounts, apparently, it was the new recovery method, the previous one was dead. That's when I finally got the access back to my account. During this time, I moved back to India because of some family problems. Please look into these facts and remove my negative trust. Also, upon request, I can send screenshots of the emails but will have to do a lot of research for the same. If possible to check on security log, please check the account was revoked by the admins. Title: Re: Hacked or sold profiles tagged by Veleor Post by: Veleor on November 09, 2019, 05:57:55 PM ... During this time, I moved back to India because of some family problems. Please look into these facts and remove my negative trust... I believe that the PryptoMontreal account changed ownership in May 2015, when the password changed in the profile and it was saved in the Security Log archives (http://archive.li/HQBSM#selection-16437.0-16437.12): Code: May 29, 2015, 09:08:28 AM - PryptoMontreal - password changed Until that date was almost a 5 months break (http://archive.li/PJECq#selection-581.5-581.17) in the post history. After that, the country changed from Canada to India: <...> Oh I see :) Greetings! Being from Quebec and noticed how broken the french thread was; I was thinking of re-doing it correctly, not using an online translator. It's barely understandable. Not doing this for any bounty btw, but to show support to this coin and to this team. (Archive (http://archive.li/tdO0b#selection-5089.1-5089.5))Accessories available? I live in India so will you ship here? There's no ATT over here so will it work for me? Will local Indian sim card work? (Archive (http://archive.li/SQ9px#selection-1811.1-1811.2))Would you be able to sign a message from the Bitcoin address, that has been published by PryptoMontreal before May 29, 2015? http://bitcoinadd.net/#/p/49/Crypto%20Scratch%20Card (Archive (http://archive.li/K7NHF#selection-4161.1-4161.3))1CFZEC1nQgVFjrvtKkwnqZD6ejnKqy1xiB In addition, you've traded forum accounts a lot of times, which was indicated in the Reference (https://bitcointalk.org/index.php?topic=5190670#post_pryptomontreal). Title: Re: Hacked or sold profiles tagged by Veleor Post by: PryptoMontreal on November 09, 2019, 06:59:58 PM ... During this time, I moved back to India because of some family problems. Please look into these facts and remove my negative trust... I believe that the PryptoMontreal account changed ownership in May 2015, when the password changed in the profile and it was saved in the Security Log archives (http://archive.li/HQBSM#selection-16437.0-16437.12): Code: May 29, 2015, 09:08:28 AM - PryptoMontreal - password changed Until that date was almost a 5 months break (http://archive.li/PJECq#selection-581.5-581.17) in the post history. After that, the country changed from Canada to India: <...> Oh I see :) Greetings! Being from Quebec and noticed how broken the french thread was; I was thinking of re-doing it correctly, not using an online translator. It's barely understandable. Not doing this for any bounty btw, but to show support to this coin and to this team. (Archive (http://archive.li/tdO0b#selection-5089.1-5089.5))Accessories available? I live in India so will you ship here? There's no ATT over here so will it work for me? Will local Indian sim card work? (Archive (http://archive.li/SQ9px#selection-1811.1-1811.2))Would you be able to sign a message from the Bitcoin address, that has been published by PryptoMontreal before May 29, 2015? http://bitcoinadd.net/#/p/49/Crypto%20Scratch%20Card (Archive (http://archive.li/K7NHF#selection-4161.1-4161.3))1CFZEC1nQgVFjrvtKkwnqZD6ejnKqy1xiB In addition, you've traded forum accounts a lot of times, which was indicated in the Reference (https://bitcointalk.org/index.php?topic=5190670#post_pryptomontreal). Title: Re: Hacked or sold profiles tagged by Veleor Post by: PryptoMontreal on November 10, 2019, 08:15:11 AM No, I don't have access to that address, I tried earlier too on the recovery post but apparently that address is from a gambling site which I used to do in past. I can post the signed message from the address which helped me recover my account if that helps. Why would I bother so much (mail badbear multiple times, make two diff. meta posts and stuff) to recover an account which wasn't even mine?
I'd request you to please reconsider my neg feedback as it is harming my reputation over the forum. Also, I am an Indian but I lived in Canada since I was 6 because my family shifted here (many Indians live in Canada). I can't confirm the exact date when I moved back here but it was early 2014, probably April iirc. Quote Oh I see Smiley Greetings! Being from Quebec and noticed how broken the french thread was; I was thinking of re-doing it correctly, not using an online translator. It's barely understandable. Not doing this for any bounty btw, but to show support to this coin and to this team. In this statement, I never mentioned that I am currently living in Quebec. Title: Re: Hacked or sold profiles tagged by Veleor Post by: PryptoMontreal on November 10, 2019, 08:22:54 AM Title: Re: Hacked or sold profiles tagged by Veleor Post by: Veleor on November 10, 2019, 09:09:45 AM <...> Also, I am an Indian but I lived in Canada since I was 6 because my family shifted here (many Indians live in Canada). I can't confirm the exact date when I moved back here but it was early 2014, probably April iirc. Quote Oh I see Smiley Greetings! Being from Quebec and noticed how broken the french thread was; I was thinking of re-doing it correctly, not using an online translator. It's barely understandable. Not doing this for any bounty btw, but to show support to this coin and to this team. In this statement, I never mentioned that I am currently living in Quebec. The original owner of the PryptoMontreal account said in 2014 that he lives in Canada. Here's the full quote with his replies: I guess SYNC is almost dead ....or dying now... Nah, it's just a newborn. Gotta smack it on the ass a few times to get it breathing properly...Things should get going after the wallet/stake is resolved. What's the ETA on the new wallet? :) Hopefully this week. Thanks for the reply! Will watch this thread. So what was today's announcement then? I am keeping it to myself until the wallet issues is resolved. Are you from Quebec? Understandable. Yes I am, Montreal, Quebec, why? Just asking, greetings from Alberta Oh I see :) Greetings! Being from Quebec and noticed how broken the french thread was; I was thinking of re-doing it correctly, not using an online translator. It's barely understandable. Not doing this for any bounty btw, but to show support to this coin and to this team. PryptoMontreal also was registering with the Canadian code (https://www.areacodelocations.info/4/438.html). Unable to verify my identity using a Quebec area code (438) in your form. Could be the issue of a few of us. (Archive (http://archive.li/F2ucR#selection-2131.1-2131.4))I'd request you to please reconsider my neg feedback as it is harming my reputation over the forum. You continue to ignore the fact that you was trading forum profiles, apart from the changed ownership of the account PryptoMontreal. Is it possible that people will remove negative trust if the account is sold? If yes, I will buy, Can you point some signature campaigns which allow negative trusted members? (Archive (http://archive.li/TTOqe#selection-2127.1-2127.2))Can you PM me the account name? I am willing to buy this. (Archive (http://archive.li/JateW#selection-3233.1-3233.3))Can you PM me the account name? I want to calculate the potential activity for this account. If its enough to get it to senior I will buy it right away. I don't usually buy accounts. This is the first time am doing so. (Archive (http://archive.li/8NNEi#selection-3289.1-3289.2))I have two accounts to be sold right now (will add more in future, hopefully) (Archive (http://archive.li/mE7RF))I am selling these for cheap. 1. Full Member Account Activity : 210 No Bans. No Spams. Can go ahead with signed message. Enrolled in a signature campaign Price : 0.08 Trust : Neutral 2. Full Member Account Activity : 224 No Bans. Post quality is very good. Enrolled in a signature campaign Trust : Light Green Positive Price : 0.18 I also have a senior member which isn't for sale yet but am looking for offers. PM me with the offers of Sr. member too. Title: Re: Hacked or sold profiles tagged by Veleor Post by: PryptoMontreal on November 10, 2019, 12:12:47 PM It was back in 2015, 4 years ago. See my history after that. I haven't dealt with any account since then.
Title: Re: Hacked or sold profiles tagged by Veleor Post by: Veleor on November 10, 2019, 03:59:44 PM <...> Also, I am an Indian but I lived in Canada since I was 6 because my family shifted here (many Indians live in Canada). I can't confirm the exact date when I moved back here but it was early 2014, probably April iirc. <...> Do you have access to the twitter or email, which are posted on this link (https://www.reddit.com/user/PryptoMontreal/)? Title: Re: Hacked or sold profiles tagged by Veleor Post by: Timelord2067 on November 15, 2019, 06:08:53 AM Are you tagging account sellers too?
chronicsky (https://bitcointalk.org/index.php?action=profile;u=353680) was selling accounts here: aNtiClocK was keen to buy (http://archive.ph/VCAKI#selection-1555.0-1555.9)... In this ponzi thread (http://archive.ph/Q2vi3) (started and being promoted by irfan_pak10) in post 39 (http://archive.ph/Q2vi3#selection-15175.0-15175.103) irfan_pak10 wants to buy LPCBTC 's account therefore it is possible LPCBTC was sold to irfan_pak10. aNtiClocK posts in this ponzi thread started by irfan_pak10 saying they have joined. Notice how aNtiClocK is mentioned *before* posting (http://archive.ph/Q2vi3#selection-1903.0-1905.108)? irfan_pak10 also sells accounts in this thread: [Archive (http://archive.ph/fwsnb#selection-487.0-505.19)] *edit* Have just recalled that user nutildah (https://bitcointalk.org/index.php?action=profile;u=317618) offered their own account for sale (http://web.archive.org/web/20190704162438/https://bitcointalk.org/index.php?topic=1622642.0) Title: Re: Hacked or sold profiles tagged by Veleor Post by: The-One-Above-All on November 15, 2019, 12:05:50 PM Are you tagging account sellers too? chronicsky (https://bitcointalk.org/index.php?action=profile;u=353680) was selling accounts here: aNtiClocK was keen to buy (http://archive.ph/VCAKI#selection-1555.0-1555.9)... In this ponzi thread (http://archive.ph/Q2vi3) (started and being promoted by irfan_pak10) in post 39 (http://archive.ph/Q2vi3#selection-15175.0-15175.103) irfan_pak10 wants to buy LPCBTC 's account therefore it is possible LPCBTC was sold to irfan_pak10. aNtiClocK posts in this ponzi thread started by irfan_pak10 saying they have joined. Notice how aNtiClocK is mentioned *before* posting (http://archive.ph/Q2vi3#selection-1903.0-1905.108)? irfan_pak10 also sells accounts in this thread: [Archive (http://archive.ph/fwsnb#selection-487.0-505.19)] *edit* Have just recalled that user nutildah (https://bitcointalk.org/index.php?action=profile;u=317618) offered their own account for sale (http://web.archive.org/web/20190704162438/https://bitcointalk.org/index.php?topic=1622642.0) Since anything AFTER the sale would be impossible to prove. Pass changes, btc addresses , posts saying " didn't sell it really" etc etc .... the only sure thing you have is the account sales pitch. If we are tagging account sellers. The sales pitch would be the most important piece of evidence there is. When you also realize nutildah was screaming account sales = scam facilitating before deciding to sell their own this is an especially damning insight into their character. Certainly looks to be a case for flagging and tagging more than any other account seller who may not be sure they are facilitating scams. It seems you have dug too deeply timelord, you will now start to see the scammers and abusers/gamers of these current systems of control will come after you. Lauda first then if you keep digging more red and flags will follow. Consider carefully because theymos is not going to come to your aid for uncovering their scamming/gaming/abusing and getting punished by them using his systems of control. I say keep digging, but of course it is up to you. Title: Re: Hacked or sold profiles tagged by Veleor Post by: Timelord2067 on November 15, 2019, 06:17:41 PM Since anything AFTER the sale would be impossible to prove. Pass changes, btc addresses , posts saying " didn't sell it really" etc etc .... the only sure thing you have is the account sales pitch. If we are tagging account sellers. The sales pitch would be the most important piece of evidence there is. When you also realize nutildah was screaming account sales = scam facilitating before deciding to sell their own this is an especially damning insight into their character. Certainly looks to be a case for flagging and tagging more than any other account seller who may not be sure they are facilitating scams. It seems you have dug too deeply timelord, you will now start to see the scammers and abusers/gamers of these current systems of control will come after you. Lauda first then if you keep digging more red and flags will follow. Consider carefully because theymos is not going to come to your aid for uncovering their scamming/gaming/abusing and getting punished by them using his systems of control. I say keep digging, but of course it is up to you. They already have come after me: http://istimelord2067ondtyet.tk/ https://talkimg.com/images/2023/05/16/bloba92ae626a7278cac.jpeg but that hasn't stopped me from exposing them. Apologies to Veleor for the mildly OT. chronicsky in this post (https://bitcointalk.org/index.php?topic=1702409.msg17897854#msg17897854) admits to owning three UID's numanoid (https://bitcointalk.org/index.php?action=profile;u=333524), iflewtoday32 (https://bitcointalk.org/index.php?action=profile;u=343767) and Vaskiy (https://bitcointalk.org/index.php?action=profile;u=452049) and using Muhammed Zakir to sell them with Muhammed Zakir using their (chronicsky's) wallet address for payment. Title: Re: Hacked or sold profiles tagged by Veleor Post by: chronicsky on November 20, 2019, 02:49:47 AM Since anything AFTER the sale would be impossible to prove. Pass changes, btc addresses , posts saying " didn't sell it really" etc etc .... the only sure thing you have is the account sales pitch. If we are tagging account sellers. The sales pitch would be the most important piece of evidence there is. When you also realize nutildah was screaming account sales = scam facilitating before deciding to sell their own this is an especially damning insight into their character. Certainly looks to be a case for flagging and tagging more than any other account seller who may not be sure they are facilitating scams. It seems you have dug too deeply timelord, you will now start to see the scammers and abusers/gamers of these current systems of control will come after you. Lauda first then if you keep digging more red and flags will follow. Consider carefully because theymos is not going to come to your aid for uncovering their scamming/gaming/abusing and getting punished by them using his systems of control. I say keep digging, but of course it is up to you. They already have come after me: http://istimelord2067ondtyet.tk/ https://i.imgur.com/lTeJ0Dz.jpg but that hasn't stopped me from exposing them. Apologies to Veleor for the mildly OT. chronicsky in this post (https://bitcointalk.org/index.php?topic=1702409.msg17897854#msg17897854) admits to owning three UID's numanoid (https://bitcointalk.org/index.php?action=profile;u=333524), iflewtoday32 (https://bitcointalk.org/index.php?action=profile;u=343767) and Vaskiy (https://bitcointalk.org/index.php?action=profile;u=452049) and using Muhammed Zakir to sell them with Muhammed Zakir using their (chronicsky's) wallet address for payment. am glad you finally have decided to read what i wrote after two years. Ignorance is Bliss for some people while it makes other peoples life hard. Also, thanks for nothing, "Hacked or sold profiles tagged by Veleor" - i have never sold my ID and never will. I do not use any other ID. I have social media accounts and other stuff with same name as well. |
