Title: [Investigation][Merit Abuse][Ban Evasion] sale666, cerunnos, sp383, xz etc Post by: Timelord2067 on July 28, 2020, 01:00:52 PM 14 Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
Decksperiment (https://bpip.org/Profile?id=2942), hosaka (https://bpip.org/Profile?id=27241), koguma (https://bpip.org/Profile?id=93851), xz (https://bpip.org/Profile?id=105977), cerunnos (https://bpip.org/Profile?id=106016), sp383 (https://bpip.org/Profile?id=110545), shoggot (https://bpip.org/Profile?id=111930), kamrulhasan001 (https://bpip.org/Profile?id=155192), xiaolin1579 (https://bpip.org/Profile?id=184651), sale666 (https://bpip.org/Profile?id=206522), PhilippeD (https://bpip.org/Profile?id=288664), juperos (https://bpip.org/Profile?id=290215), deliveryman (https://bpip.org/Profile?id=307899), Sale666-2 (https://bpip.org/Profile?id=2221708), Proof: Background: Sale666-2 recently started a thread to get their old account back which they claim was hacked. Getting my old account back (https://bitcointalk.org/index.php?topic=5264379.0) I noticed that the old account was last active the same day Sale666-2 started their first thread to recover that account almost two years ago to the day. 6/13/2018 12:03:56 AM password changed sale666 20 June 2018, 01:45:05 Date Registered: Sale666-2 20 June 2018, 10:07:49 Last Active: sale666 Nb: Times shown by BPIP are Month, day , year. Times shown by BitCoinTalk are GMT +10. Hello someone has stolen my account lovesmayfamilis then noticed that the five UID's that gave cerunnos merit (of which sale666 was one) all did so in a short window on the 9th of April 2018 for a thread post the 5th of December 2017. ... Sending merit in one day from 5 accounts to the old message. to account (https://bitcointalk.org/index.php?action=profile;u=106016) 2017 (https://bitcointalk.org/index.php?topic=2246596.msg25761671#msg25761671) https://i.ibb.co/qLGTkRk/Screenshot-5.png (https://ibb.co/hx53DKD) ... My opinion is that sale666 was hacked, but for some reason, I am more inclined that this account is linked to a seller profile deliveryman, Decksperiment, koguma, shoggot, xiaolin1579, sale666 give merit to cerunnos gives merit to sp383 In that thread I then notice various connections such as password change date/time etc: Two of the UID's that gave cerunnos merits changed their passwords in a 24 hour period: 7/2/2018 12:03:46 PM password changed koguma 7/3/2018 1:15:27 PM password changed Decksperiment Another merit giver and the merit recipient both changed their passwords in ~ 36 hour window: 4/23/2018 9:10:21 PM password changed xiaolin1579 4/25/2018 7:33:42 AM password changed cerunnos koguma Registration Date:4/6/2013 12:28:08 PM (Active 755 days ago) sale666 Registration Date:12/29/2013 11:32:46 PM (Active 767 days ago) shoggot Registration Date:5/4/2013 9:24:30 PM (Active 786 days ago) deliveryman Registration Date:4/4/2014 8:26:18 PM (Active 495 days ago) xiaolin1579 Registration Date:12/9/2013 5:23:10 AM (Active 499 days ago) These two UID's have also been banned less than ten days apart: xiaolin1579 3/17/2019 12:56:37 AM Changed to Archived status Autoban user deliveryman 3/26/2019 11:35:07 AM Changed to Archived status Autoban user deliveryman (5 merits), Decksperiment (1 merit), koguma (1 merit), shoggot (1 merit), xiaolin1579 (1 merit), sale666 (1 merit) give cerunnos their ten merits combined Quote 4/10/2018 12:00:10 AM Award - Merit (Daily) Most Merited (5) on 2018/04/09 https://bitcointalk.org/index.php?topic=2246596.msg25761671#msg25761671 Three hours later cerunnos gives sp383 five merits to: Quote 4/10/2018 2:53:30 AM cerunnos (Summary) sp383 (Summary) 5 Re: how to become a trader Their details are: sp383 https://bpip.org/Profile?p=sp383 Quote Registration Date:5/2/2013 9:02:30 PM (Active 719 days ago) 4/25/2018 8:09:37 AM password changed sp383 08 August 2018, 00:33:33 Last Active: sp383 6/15/2019 9:54:43 PM Changed to Archived status Autoban user sp383 Scrolling back up we find that these dates correspond with the merit givers: 4/23/2018 9:10:21 PM password changed xiaolin1579 4/25/2018 7:33:42 AM password changed cerunnos 4/25/2018 8:09:37 AM password changed sp383 sp383 Registration Date:5/2/2013 9:02:30 PM (Active 719 days ago) koguma Registration Date:4/6/2013 12:28:08 PM (Active 755 days ago) sale666 Registration Date:12/29/2013 11:32:46 PM (Active 767 days ago) shoggot Registration Date:5/4/2013 9:24:30 PM (Active 786 days ago) sp383 does not pass their merits onto any other UID, however, they received merit from another UID ( xz ) https://bpip.org/smerit.aspx?to=sp383&from=xz 4/10/2018 2:48:28 AM xz (Summary) sp383 (Summary) 5 Re: Settle an argument please? Quote Merit Fans of sp383 Profile Number Sum xz 1 5 cerunnos 1 5 kamrulhasan001, hosaka, PhilippeD, juperos give merit to xz gives merit to: sp383 Uncanny if a coincidence: 4/9/2018 2:19:56 PM hosaka (Summary) xz (Summary) 2 Re: Do you keep buying? 4/9/2018 2:23:36 PM kamrulhasan001 (Summary) xz (Summary) 5 Re: is it risky to turn all my money to bitcoins? 4/9/2018 2:25:45 PM kamrulhasan001 (Summary) xz (Summary) 1 Re: Do you keep buying? 4/9/2018 2:41:57 PM juperos (Summary) xz (Summary) 1 Re: Do you keep buying? 4/9/2018 2:50:05 PM PhilippeD (Summary) xz (Summary) 1 Re: Do you keep buying? 4/9/2018 6:05:39 PM koguma (Summary) cerunnos (Summary) 1 Re: Schools Are Officially Accepting Bitcoin for Tuition 4/9/2018 6:14:58 PM sale666 (Summary) cerunnos (Summary) 1 Re: Schools Are Officially Accepting Bitcoin for Tuition 4/9/2018 6:17:22 PM xiaolin1579 (Summary) cerunnos (Summary) 1 Re: Schools Are Officially Accepting Bitcoin for Tuition 4/9/2018 6:20:15 PM Decksperiment (Summary) cerunnos (Summary) 1 Re: Schools Are Officially Accepting Bitcoin for Tuition 4/9/2018 9:26:56 PM shoggot (Summary) cerunnos (Summary) 1 Re: Schools Are Officially Accepting Bitcoin for Tuition 4/9/2018 9:22:53 PM deliveryman (Summary) cerunnos (Summary) 5 Re: What if, we advertise bitcoin on T.V.? 4/10/2018 2:48:28 AM xz (Summary) sp383 (Summary) 5 Re: Settle an argument please? 4/10/2018 2:53:30 AM cerunnos (Summary) sp383 (Summary) 5 Re: how to become a trader Our two family trees are as follows:
Gathering all the registration dates, last active, as well as the dates when the merits were given, we can see the following: Registration Date:3/14/2014 4:15:13 PM (Active 243 days ago) juperos Registration Date:12/23/2010 6:27:19 PM (Active 265 days ago) Decksperiment Registration Date:4/4/2014 8:26:18 PM (Active 323 days ago) deliveryman Registration Date:12/9/2013 5:23:10 AM (Active 411 days ago) xiaolin1579 Registration Date:3/12/2014 8:24:52 AM (Active 414 days ago) PhilippeD Registration Date:4/25/2013 3:52:59 AM (Active 666 days ago) xz Registration Date:4/25/2013 5:30:43 AM (Active 667 days ago) cerunnos Registration Date:5/2/2013 9:02:30 PM (Active 720 days ago) sp383 Registration Date:10/29/2013 2:43:51 PM (Active 738 days ago) kamrulhasan001 Registration Date:6/20/2011 4:55:00 AM (Active 745 days ago) hosaka Registration Date:4/6/2013 12:28:08 PM (Active 756 days ago) koguma Registration Date:12/29/2013 11:32:46 PM (Active 769 days ago) sale666 Registration Date:5/4/2013 9:24:30 PM (Active 788 days ago) shoggot 24 December 2010, 04:27:19 Date Registered: Decksperiment 20 June 2011, 14:55:00 Date Registered: hosaka 06 April 2013, 22:28:08 Date Registered: koguma 25 April 2013, 13:52:59 Date Registered: xz 25 April 2013, 15:30:43 Date Registered: cerunnos 03 May 2013, 07:02:30 Date Registered: sp383 05 May 2013, 07:24:30 Date Registered: shoggot 30 October 2013, 00:43:51 Date Registered: kamrulhasan001 09 December 2013, 15:23:10 Date Registered: xiaolin1579 30 December 2013, 09:32:46 Date Registered: sale666 12 March 2014, 18:24:52 Date Registered: PhilippeD 15 March 2014, 02:15:13 Date Registered: juperos 05 April 2014, 06:26:18 Date Registered: deliveryman 22 January 2018, 22:19:40 Last actual post: sale666 4/9/2018 2:19:56 PM hosaka (Summary) xz (Summary) 2 Re: Do you keep buying? 4/9/2018 2:23:36 PM kamrulhasan001 (Summary) xz (Summary) 5 Re: is it risky to turn all my money to bitcoins? 4/9/2018 2:25:45 PM kamrulhasan001 (Summary) xz (Summary) 1 Re: Do you keep buying? 4/9/2018 2:41:57 PM juperos (Summary) xz (Summary) 1 Re: Do you keep buying? 4/9/2018 2:50:05 PM PhilippeD (Summary) xz (Summary) 1 Re: Do you keep buying? 4/9/2018 6:05:39 PM koguma (Summary) cerunnos (Summary) 1 Re: Schools Are Officially Accepting Bitcoin for Tuition 4/9/2018 6:14:58 PM sale666 (Summary) cerunnos (Summary) 1 Re: Schools Are Officially Accepting Bitcoin for Tuition 4/9/2018 6:17:22 PM xiaolin1579 (Summary) cerunnos (Summary) 1 Re: Schools Are Officially Accepting Bitcoin for Tuition 4/9/2018 6:20:15 PM Decksperiment (Summary) cerunnos (Summary) 1 Re: Schools Are Officially Accepting Bitcoin for Tuition 4/9/2018 9:26:56 PM shoggot (Summary) cerunnos (Summary) 1 Re: Schools Are Officially Accepting Bitcoin for Tuition 4/9/2018 9:22:53 PM deliveryman (Summary) cerunnos (Summary) 5 Re: What if, we advertise bitcoin on T.V.? 4/10/2018 12:00:10 AM Award - Merit (Daily) Most Merited (5) on 2018/04/09 4/10/2018 2:48:28 AM xz (Summary) sp383 (Summary) 5 Re: Settle an argument please? 4/10/2018 2:53:30 AM cerunnos (Summary) sp383 (Summary) 5 Re: how to become a trader 4/23/2018 9:10:21 PM password changed xiaolin1579 4/25/2018 7:28:28 AM password changed xz 4/25/2018 7:33:42 AM password changed cerunnos 4/25/2018 8:09:37 AM password changed sp383 5/31/2018 9:14:29 PM password changed shoggot 01 June 2018, 07:14:09 Last Active: shoggot 6/13/2018 12:03:56 AM password changed sale666 20 June 2018, 01:45:05 Date Registered: Sale666-2 20 June 2018, 10:07:49 Last Active: sale666 7/2/2018 10:21:16 AM password changed juperos 7/2/2018 12:03:46 PM password changed koguma 03 July 2018, 00:15:35 Last Active: koguma 7/3/2018 1:15:27 PM password changed Decksperiment 7/12/2018 4:04:21 PM password changed kamrulhasan001 7/14/2018 10:03:07 AM password changed hosaka 14 July 2018, 20:04:11 Last Active: hosaka 21 July 2018, 20:44:33 Last Active: kamrulhasan001 7/23/2018 2:43:11 PM password changed juperos 08 August 2018, 00:33:33 Last Active: sp383 9/28/2018 1:34:03 AM password changed PhilippeD 30 September 2018, 18:02:13 Last Active: cerunnos 30 September 2018, 22:37:41 Last Active: xz 11/11/2018 9:31:42 AM woke up xiaolin1579 11/11/2018 1:12:42 PM password changed xiaolin1579 3/17/2019 12:56:37 AM Changed to Archived status Autoban user xiaolin1579 3/26/2019 11:35:07 AM Changed to Archived status Autoban user deliveryman 5/3/2019 12:47:52 PM manual recovery, ownership change queued (completed) koguma 5/3/2019 2:47:52 PM manual recovery, ownership change queued koguma 5/10/2019 1:25:01 PM manual recovery, previously-queued ownership change completed koguma 10 June 2019, 13:55:24 Last Active: PhilippeD 13 June 2019, 20:09:23 Last Active: xiaolin1579 6/15/2019 9:54:43 PM Changed to Archived status Autoban user sp383 7/1/2019 7:23:18 AM woke up Sale666-2 09 September 2019, 12:52:38 Last Active: deliveryman 06 November 2019, 17:33:03 Last Active: Decksperiment 28 November 2019, 19:43:05 Last Active: juperos 2/22/2020 7:07:07 PM woke up Sale666-2 Conclusion: All 13 UID's that participate in the merit swapping are alts given their activity times and dates match up. Related Addresses: Code: 0xd2553a5e9896bdecea5530a4a3070bcd28311128 Decksperiment Miscellaneous: Ban Evasion. User may have transferred the merits between accounts then put them on ice to sell at a later date. @posi and @ChiNgadOr have previously identified xiaolin1579 as being part of a multiple alt racket as tagged by @CryptopreneurBrainboss and @coinlocket$ on their trust feedback wall (https://bitcointalk.org/index.php?action=trust;u=184651) At least two of the users have been slapped with negative feedback trust for ponzi activity & one by @Vod for delusional activites... |