Bitcoin Forum

Economy => Scam Accusations => Topic started by: walmart34 on November 17, 2019, 01:16:32 PM



Title: .
Post by: walmart34 on November 17, 2019, 01:16:32 PM
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Title: Re: user sardasa acc may be hacked (telegram hacked)
Post by: TryNinja on November 17, 2019, 01:50:45 PM
User TryNinja made some post in here, but I do not know why he deleted it.
I made a mistake. :)

I said the thread from Nulled was only related to the account "Neloder" and not the telegram user "nel0der" because I only saw the specific post you linked. But the main thread says something that could be seen that way.

Also, I believe this thread should be in the "Reputation" board.


Title: Re: user sardasa acc may be hacked (telegram hacked)
Post by: bL4nkcode on November 17, 2019, 03:07:14 PM
Possible hacked account. The OP was edited on november 16, while on the same date this pop on forum seclog
Code:
November 16, 2019, 08:34:38 AM - sardasa - password changed

While this is the quoted non edited op for sure
https://bitcointalk.org/index.php?topic=1268477.msg13677299#msg13677299 -

I recommend to stay away from this user until resolved.


Title: Re: user sardasa acc may be hacked (telegram hacked)
Post by: owlcatz on November 17, 2019, 04:45:59 PM
If he wasn't hacked, I'm pretty sure he'd be responding to these allegations. Has anyone PM'ed him this topic yet? :P


Title: Re: user sardasa acc may be hacked (telegram hacked)
Post by: karsyla on November 17, 2019, 11:51:24 PM
I had a chat with him too and things seemed pretty shady


Title: Re: user sardasa acc may be hacked (telegram hacked)
Post by: bL4nkcode on November 17, 2019, 11:55:22 PM
If he wasn't hacked, I'm pretty sure he'd be responding to these allegations. Has anyone PM'ed him this topic yet? :P

Yep, I messaged him already related to this since we had traded before.


Title: Re: user sardasa acc may be hacked (telegram hacked)
Post by: owlcatz on November 18, 2019, 01:41:25 AM
I had a chat with him too and things seemed pretty shady

Then I would advise everyone stop trading with him. tagging him now with this ref link.


Title: Re: user sardasa acc may be hacked (telegram hacked)
Post by: Stedsm on November 18, 2019, 08:38:51 AM
I believe the account has been compromised there because the one I used to be in contact with was @sardasa himself over telegram and not the one you've mentioned about. @Nel0der seems to be that hacker's telegram ID, and it's better not to conduct any trade with anyone over telegram (except a few ones whom you know personally) as even highly reputed members have turned out to be scammers here and there. Go for escrow and if anybody, trust me, anybody refuses to go for one, you should immediately get a sense of their possibly bad intentions there.


Title: Re: user sardasa acc may be hacked (telegram hacked)
Post by: bL4nkcode on November 20, 2019, 02:57:35 PM
His message on the email I sent to him.

Quote
Yep. It has been hacked.
I got that blocked within few minutes of receiving the password change email and asked recovery team to recover my account but they have not responded yet.
It's been 4 days now.

And tagged the account for the meantime.


Title: Re: user sardasa acc may be hacked (telegram hacked)
Post by: Stedsm on November 20, 2019, 03:29:31 PM
His message on the email I sent to him.

Quote
Yep. It has been hacked.
I got that blocked within few minutes of receiving the password change email and asked recovery team to recover my account but they have not responded yet.
It's been 4 days now.

And tagged the account for the meantime.


Yeah, the same was the response to me via his main telegram @sardasa

https://i.ibb.co/hD74hCJ/Screenshot-20191120-205510.jpg

https://i.ibb.co/qyRYYhh/Screenshot-20191120-205447.jpg

An extremely important advice from sardasa himself not to trade with that scammer.


Title: Re: user sardasa acc may be hacked (telegram hacked)
Post by: sardasaAccountHacked on November 20, 2019, 04:20:30 PM
My account has been hacked again 4 days ago.
I got it blocked within minutes of receiving the password change e-mail.

Now, I have dropped email to recovery team and still waiting for them to revert.

Please DO NOT trade with anyone who claims to be me.

Thanks,
sardasa


Title: Re: user sardasa acc may be hacked (telegram hacked)
Post by: DireWolfM14 on November 20, 2019, 04:31:34 PM
Telegram is a real shit-show.  Recently, someone tried to scam me on Telegram by pretending to be a user from bitcointalk.

Scammers are having an easy time impersonating bitcointalk users by simply changing one letter in their user name, and luring unsuspecting victims from the forum.  Here's an example: https://bitcointalk.org/index.php?topic=5201178.0

If you keep using Telegram for discussion, fine, but don't ever deal with anyone using that platform.

ETA:
@sardasaAccountHacked,
Is this the second time?  I see you made a report of your account being hacked back in May.

Never mind, I see the discussion in the thread you created in the Meta board.


Title: Re: user sardasa acc may be hacked (telegram hacked)
Post by: sardasa on December 06, 2019, 03:21:20 PM
Please lock this thread as I managed to recover my account.

Please remove -ve trust from my account now.


Title: Re: user sardasa acc may be hacked (telegram hacked)
Post by: DireWolfM14 on December 06, 2019, 03:33:53 PM
The SecLog (https://bitcointalk.org/seclog.php) shows a manual recovery has been handled today, along with some other entries from last month.  I'm glad you were able to get your account back.

Can you please use the address I've quoted below to sign a message?  Please include today's date and your user ID.  Once done I'll remove my feedback.

Code:
November 16, 2019, 08:34:38 AM - sardasa - password changed
November 29, 2019, 10:05:10 AM - sardasa - manual recovery, ownership change queued (completed)
Today at 10:25:01 AM - sardasa - manual recovery, previously-queued ownership change completed
Today at 03:14:28 PM - sardasa - password reset via email


Staking my address for future reference. Next person posting, please quote it:

1EhPzzjb3GaSkEzUpWpschDrEA6LXdKoDy


Title: Re: user sardasa acc may be hacked (telegram hacked)
Post by: sardasa on December 06, 2019, 03:46:33 PM
The SecLog (https://bitcointalk.org/seclog.php) shows a manual recovery has been handled today, along with some other entries from last month.  I'm glad you were able to get your account back.

Can you please use the address I've quoted below to sign a message?  Please include today's date and your user ID.  Once done I'll remove my feedback.

Code:
November 16, 2019, 08:34:38 AM - sardasa - password changed
November 29, 2019, 10:05:10 AM - sardasa - manual recovery, ownership change queued (completed)
Today at 10:25:01 AM - sardasa - manual recovery, previously-queued ownership change completed
Today at 03:14:28 PM - sardasa - password reset via email


Staking my address for future reference. Next person posting, please quote it:

1EhPzzjb3GaSkEzUpWpschDrEA6LXdKoDy

I will not be able to sign message from that address as it belonged to my Coinbase account which was closed some time back.
I mentioned about it here: https://bitcointalk.org/index.php?topic=996318.msg19862956;topicseen#msg19862956

Moreover, I will not be able to sign a message from the address mentioned in that post as well because it was Lykke exchange wallet address which is not working now.


Title: Re: user sardasa acc may be hacked (telegram hacked)
Post by: DireWolfM14 on December 06, 2019, 05:01:38 PM
I will not be able to sign message from that address as it belonged to my Coinbase account which was closed some time back.
I mentioned about it here: https://bitcointalk.org/index.php?topic=996318.msg19862956;topicseen#msg19862956

Moreover, I will not be able to sign a message from the address mentioned in that post as well because it was Lykke exchange wallet address which is not working now.

Is there an address which can be used to sign a message that you've posted on the forum prior to the first hack in May?  If not, how did you prove to the Cryptios team that you are the original owner of the account?


Title: Re: user sardasa acc may be hacked (telegram hacked)
Post by: Timelord2067 on December 06, 2019, 05:25:33 PM
I will not be able to sign message from that address as it belonged to my Coinbase account which was closed some time back.
I mentioned about it here: https://bitcointalk.org/index.php?topic=996318.msg19862956;topicseen#msg19862956

Moreover, I will not be able to sign a message from the address mentioned in that post as well because it was Lykke exchange wallet address which is not working now.

Is there an address which can be used to sign a message that you've posted on the forum prior to the first hack in May?  If not, how did you prove to the Cryptios team that you are the original owner of the account?

I've just logged in to find a PM asking to removed the negative, but no links or signatures etc. Can someone independently verify please?

@sardasa - just a precaution, can you post from the sardasaAccountHacked as well?.



Staking my address for future reference. Next person posting, please quote it:

1EhPzzjb3GaSkEzUpWpschDrEA6LXdKoDy

Due to the fact that coinbase closed my account today https://bitcointalk.org/index.php?topic=1994945.0 (https://bitcointalk.org/index.php?topic=1994945.0) , I need to change my staked address.
My new address is: 3CskAJTniyJQoraiHXB284rugTh7JaoQEX

Please quote this one for future reference.


Title: Re: user sardasa acc may be hacked (telegram hacked)
Post by: sardasa on December 08, 2019, 07:04:56 AM
I will not be able to sign message from that address as it belonged to my Coinbase account which was closed some time back.
I mentioned about it here: https://bitcointalk.org/index.php?topic=996318.msg19862956;topicseen#msg19862956

Moreover, I will not be able to sign a message from the address mentioned in that post as well because it was Lykke exchange wallet address which is not working now.

Is there an address which can be used to sign a message that you've posted on the forum prior to the first hack in May?  If not, how did you prove to the Cryptios team that you are the original owner of the account?

They verified it using something else. You can PM me to know about the same as I don't want to disclose it openly as that process might get hacked in future.


Title: Re: user sardasa acc may be hacked (telegram hacked)
Post by: sardasa on December 09, 2019, 02:05:41 PM
I will not be able to sign message from that address as it belonged to my Coinbase account which was closed some time back.
I mentioned about it here: https://bitcointalk.org/index.php?topic=996318.msg19862956;topicseen#msg19862956

Moreover, I will not be able to sign a message from the address mentioned in that post as well because it was Lykke exchange wallet address which is not working now.

Is there an address which can be used to sign a message that you've posted on the forum prior to the first hack in May?  If not, how did you prove to the Cryptios team that you are the original owner of the account?

Please remove your -ve trust now.
Cryptios team did their due diligence before unblocking my account.


Title: Re: user sardasa acc may be hacked (telegram hacked)
Post by: DireWolfM14 on December 09, 2019, 03:23:08 PM
Please remove your -ve trust now.
Cryptios team did their due diligence before unblocking my account.

I have no doubt that they did, but I don't see any proof of their work.  Could you at the very least post from sardasaAccountHacked (https://bitcointalk.org/index.php?action=profile;u=2608839) account?  I'll remove my negative feedback once you do.


Title: Re: user sardasa acc may be hacked (telegram hacked)
Post by: Timelord2o67 on December 10, 2019, 12:36:07 AM
Please remove your -ve trust now.
Cryptios team did their due diligence before unblocking my account.

I have no doubt that they did, but I don't see any proof of their work.  Could you at the very least post from sardasaAccountHacked (https://bitcointalk.org/index.php?action=profile;u=2608839) account?  I'll remove my negative feedback once you do.

I'll be home in about ten hours time and will gladly do the same at that time.


Title: Re: user sardasa acc may be hacked (telegram hacked)
Post by: sardasaAccountHacked on December 10, 2019, 06:52:05 AM
Please remove your -ve trust now.
Cryptios team did their due diligence before unblocking my account.

I have no doubt that they did, but I don't see any proof of their work.  Could you at the very least post from sardasaAccountHacked (https://bitcointalk.org/index.php?action=profile;u=2608839) account?  I'll remove my negative feedback once you do.
Done. Please do it now.


Title: Re: user sardasa acc may be hacked (telegram hacked)
Post by: sardasaAccountHacked on December 10, 2019, 07:03:26 AM
Please remove your -ve trust now.
Cryptios team did their due diligence before unblocking my account.

I have no doubt that they did, but I don't see any proof of their work.  Could you at the very least post from sardasaAccountHacked (https://bitcointalk.org/index.php?action=profile;u=2608839) account?  I'll remove my negative feedback once you do.

I'll be home in about ten hours time and will gladly do the same at that time.
You also remove the same pls.


Title: Re: user sardasa acc may be hacked (telegram hacked)
Post by: r1s2g3 on December 11, 2019, 03:05:11 PM
I put the neutral trust . I guess that you are hacked twice in a year. So I will always advice others to do due diligence before trading.


Title: Re: user sardasa acc may be hacked (telegram hacked)
Post by: endlasuresh on December 12, 2019, 01:49:02 PM
My account has been hacked again 4 days ago.
I got it blocked within minutes of receiving the password change e-mail.

Now, I have dropped email to recovery team and still waiting for them to revert.

Please DO NOT trade with anyone who claims to be me.

Thanks,
sardasa
Does your telegram account too hacked? Ive had a chat with you and was thinking like it is some shady business under you.
Did you chatted with me on Telegram?


Title: Re: user sardasa acc may be hacked (telegram hacked)
Post by: sardasaAccountHacked on April 29, 2020, 01:18:18 AM
My account has been hacked again 4 days ago.
I got it blocked within minutes of receiving the password change e-mail.

Now, I have dropped email to recovery team and still waiting for them to revert.

Please DO NOT trade with anyone who claims to be me.

Thanks,
sardasa
Does your telegram account too hacked? Ive had a chat with you and was thinking like it is some shady business under you.
Did you chatted with me on Telegram?
Who did you chat with? Mind sharing screenshot of the username of that user?