Bitcoin Forum

Hello,

I entered the account sales group https://bitcointalk.org/index.php?topic=4804460.0 (https://t.me/buybitcointalkaccounts) from this link.

I wrote to the group. I said I want to buy 1 account. (https://i.imgur.com/4h3psiy.png)

Then @TrustedAccSeller she wrote to me. (https://i.imgur.com/PNBlOiu.png)

I talked to him. The accounts provided @TrustedAccSeller (https://i.imgur.com/2Kl8owa.png) on telegram were:

https://bitcointalk.org/index.php?action=profile;u=1090716
https://bitcointalk.org/index.php?action=profile;u=404934
https://bitcointalk.org/index.php?action=profile;u=258301

I had to prove that these accounts were her account. I told him to log in to the accounts. He had login the accounts a long time ago. After saying, he logged into the accounts.
I saved this on archive.is.

1;

vfrcbv91
https://bitcointalk.org/index.php?action=profile;u=1090716

It was last logged into the account on April 5. He got into the account after talking.

Evidence:
https://i.imgur.com/Un8IzN0.png
https://i.imgur.com/EMGV4QF.png

Profile link status:

23 May 2020 12:14:56 UTC
http://archive.is/9eXmG

23 May 2020 12:30:20 UTC
http://archive.is/ad5rb


--------------

2;

cyclotronmajesty
https://bitcointalk.org/index.php?action=profile;u=404934

It was last logged into the account on May 5. He got into the account after talking.

Evidence:
https://i.imgur.com/8qND70f.png
https://i.imgur.com/syT8043.png

23 May 2020 12:40:10 UTC
http://archive.is/4nyLU

23 May 2020 12:59:57 UTC
http://archive.is/Gtino


--------------

3;

atronite
https://bitcointalk.org/index.php?action=profile;u=258301

Evidence:
https://i.imgur.com/MAUNdI3.png

+

new group talk. I'm arguing with her!
https://i.imgur.com/EMnRoig.png

Since you're looking for accounts to flag that get put up for sale


DT members put their accounts for sale

Flag them

Here's one

https://archive.is/BBMFH

By the way, why hide on an alt account? Viewing the accounts post history I think I'm convinced that the accounts are merely used for farming. Even you have on an alt you did a great input here, just wait for other DTs here on what's their take but for me, I think those accounts are worth tagging base on the evidence presented.

The ETH address you provided in the screenshot (0x40c39bb57772cc64af4bd6ce58babd544c80c5f7) is a goldmine for connecting sold and/or stolen accounts with bounty cheaters:

For example, this address (https://etherscan.io/address/0xc09f347f448e9446b967e6808a253659164453b2#tokentxns) sent 100 TrustUSD tokens to it on 12/24/2019. It belongs to Ifemini (https://bitcointalk.org/index.php?topic=5196682.msg53213839#msg53213839). They sent StiB (https://docs.google.com/spreadsheets/d/1GFC0KJ5woVzPvRZK4IkIQh7vPjpvK0VYVUtwQh4vVOk/edit#gid=0) tokens to this address (https://etherscan.io/address/0x96c2008c01981104dd5fb8bac9920a5b1ce64640#tokentxns), along with:

0xa0a13f3ea673fc684b2eae6aa67a8fa62f46d3a9 - Haywise02 (https://bitcointalk.org/index.php?action=profile;u=2660164) (nuked)
0xc99d10ef41d94ac34c3907642f65291730083d66 - jaywizzy (https://bitcointalk.org/index.php?topic=5087909.msg49024086#msg49024086)
0xcf85cd36bcb4601fe1e0036e133e72f9aaf3f692 - omotolani466 (https://bitcointalk.org/index.php?topic=5212773.msg53478638#msg53478638)
0xee00d947049b4cb669b26fe0a2d8e9e9ed318300 - diluted11 (https://bitcointalk.org/index.php?topic=5224340.msg53902300#msg53902300)

which all in turn got sent to the same exchange hot wallet (https://etherscan.io/address/0xad285fdedfc0d5f944a33e478356524293c7ec68).

Its hard to say for sure if he bought any of these 4 accounts from this person, but we know 2 things for sure:

1. Ifemini is a bounty cheater, and
2. He is ban evading.

There's at least 3 or 4 other sets of alts waiting to be connected through the ETH address of the account seller. I'll take another look at it and do any tagging later.

Also, the Telegram group seems like a lot of fun, I'm going to be following it. Some juicy tidbits in there.

This absolutely reminds me of my thread (Flagging accounts which are up to sale [DT member actions needed] (https://bitcointalk.org/index.php?topic=5157334.msg51563620)).

I also had contact with @TrustedAccSeller, seems like he is still in business and didn't learn anything ::)

At least you learned from my mistake and used a newbie account to not get into a shitstorm.

It's my account and i dont know why @TrustedAccSeller shared my acc link..

Show me the proofs that i have sold my account.

The nutildah case is your friend
Study learn use.

This was your first post in over 3 years.


This is your first post in over 2 years...

Without posting or being active for that long how were you (or both of you, If you claim it's not the same person behind both account) able to find out about this accusation thread so quick ?

Pretty sure they are both now owned by this person:



Who also wrote this gem of a topic (locked thread):

Do we need a place (page in this forum) to buy merits in bitcoin forum? (https://bitcointalk.org/index.php?topic=5032725)

Based on the fact that they sent ETH to the account seller 15 days ago and again 2 days ago.

Yes, I took advantage of your subject before I opened this topic. Thank you.

I talked to @TrustedAccSeller again today. He added me to his contacts.

The phone number appeared on his profile and I sent him the phone number, then he himself deleted it. I think he did this by mistake.

His phone number starts with +91. He is Indian.

profile page

before
https://i.imgur.com/Jc85x56.png (http://archive.is/T5ATx)
after
https://i.imgur.com/DX7osCe.png

chat page

before
https://i.imgur.com/lEVtn4m.png
after
https://i.imgur.com/Aoh8VHn.png
after 2
https://i.imgur.com/SBO0OkZ.png

Very well imaginable, he isn't the smartest person around  ::)




You might want to delete / censor that information.
Posting private information is only allowed in the Investigation board (https://bitcointalk.org/index.php?board=227.0).

Look the account seller turns up to punish account sellers
Default trust = honey pot of scammers and scum