Title: Beware: Newbie accounts which uses other users ethereum adresses
Post by: Bthd on July 29, 2020, 01:36:21 PM
@sabotag3x sent me a usefull tool (http://posts.ninjastic.space) today which created by @TryNinja. And then i checked my ethereum adress and shocked. A newbie (harpacaku (https://bitcointalk.org/index.php?action=profile;u=1736563)) used my ethereum adress for joining minereum airdrop (27 July 2020). It's not my alt or i have no connection with this account. The account has only 4 messages on forum. 0x200998f1c6bb56b100752C9334Dd445c7d0740c3
He used another adress for same airdrop. 0x470234E7E3e386f519BaCEBfe6ebfd239d0d6133
But this adress was owned by @taufik123. I'm sure it's not alt account of taufik123. | _________________ | _____________________________________________ | _____________________________________________ | | Username | Posts | Archive | | Bthd (https://bitcointalk.org/index.php?action=profile;u=1836948) | 1 (https://bitcointalk.org/index.php?topic=5164058.msg54675469#msg54675469), 2 (https://bitcointalk.org/index.php?topic=5251655.msg54661373#msg54661373), 3 (https://bitcointalk.org/index.php?topic=5250951.msg54580063#msg54580063), 4 (https://bitcointalk.org/index.php?topic=5164058.msg54544991#msg54544991), 5 (https://bitcointalk.org/index.php?topic=5164058.msg54451685#msg54451685), 6 (https://bitcointalk.org/index.php?topic=5242001.msg54390317#msg54390317), 7 (https://bitcointalk.org/index.php?topic=5244177.msg54370114#msg54370114), 8 (https://bitcointalk.org/index.php?topic=5242001.msg54312947#msg54312947), 9 (https://bitcointalk.org/index.php?topic=5164058.msg54194369#msg54194369), 10 (https://bitcointalk.org/index.php?topic=5164058.msg54006896#msg54006896), 11 (https://bitcointalk.org/index.php?topic=5164058.msg53768670#msg53768670), 12 (https://bitcointalk.org/index.php?topic=5256002.msg54708416#msg54708416), 13 (https://bitcointalk.org/index.php?topic=5164058.msg54711899#msg54711899), 14 (https://bitcointalk.org/index.php?topic=5258343.msg54750485#msg54750485), 15 (https://bitcointalk.org/index.php?topic=5259890.msg54831265#msg54831265), 16 (https://bitcointalk.org/index.php?topic=5164058.msg54851587#msg54851587), 17 (https://bitcointalk.org/index.php?topic=5262143.msg54873886#msg54873886) | 1 (https://posts.ninjastic.space/post/54675469), 2 (https://posts.ninjastic.space/post/54661373), 3 (https://posts.ninjastic.space/post/54580063), 4 (https://posts.ninjastic.space/post/54544991), 5 (https://posts.ninjastic.space/post/54451685), 6 (https://posts.ninjastic.space/post/54390317), 7 (https://posts.ninjastic.space/post/54370114), 8 (https://posts.ninjastic.space/post/54312947), 9 (https://posts.ninjastic.space/post/54194369), 10 (https://posts.ninjastic.space/post/54006896), 11 (https://posts.ninjastic.space/post/53768670), 12 (https://posts.ninjastic.space/post/54708416), 13 (https://posts.ninjastic.space/post/54711899), 14 (https://posts.ninjastic.space/post/54750485), 15 (https://posts.ninjastic.space/post/54831265), 16 (https://posts.ninjastic.space/post/54851587), 17 (https://posts.ninjastic.space/post/54873886) | | harpacaku (https://bitcointalk.org/index.php?action=profile;u=1736563) | 1 (https://bitcointalk.org/index.php?topic=5263444.msg54880842#msg54880842) | 1 (https://posts.ninjastic.space/post/54880842) | | Related address: | 0x200998f1c6bb56b100752C9334Dd445c7d0740c3 | Powered by ninjastic.space |
other messages:1- Deleted (English) https://posts.ninjastic.space/post/54710972 2- Russian
я чyть нe pacплaкaлcя, дyмaл чтo yмный, a ты гoвopишь тyyпoooй, xнык-xнык :'(. Ho нeт, тyт пoдyмaл нa дocyгe, пo твoeмy coвeтy и peшил - ocтaюcь, в этoй вeткe, c кoмaндoй Neutrino и пpoeктoм SIMBA. Beдь этo имбA c бyквoй S(uper)! ;D Кpoмe тoгo, мнe нpaвятcя львы и Швeйцapия. Caм пoдyмaй, кaк я вooбщe мoгy иx ocтaвить c тaким cвoим имeнeм, Лёвa, нy никaк. Teбe нyжнo cpoчнo пoкинyть вeткy этoгo пpoeктa, чтoбы cлyчaйнo нe ocтaвить в нeм cвoиx дeнeг и зaoднo пepecтaть ocтaвлять cвoи гнилыe кoммeнты. Moдepaтop тeбe в этoм пoмoжeт
нy кaк я пoнимaю нecкoлькo биткoв oни yжe пpивлeкли и cнeжный кoм тoлькo нaбиpaeт oбopoты ! нo пocмoтpим чтo бyдeт дaлee
Title: Re: Beware: Newbie accounts which uses other users ethereum adresses
Post by: LoyceV on July 29, 2020, 03:25:57 PM
May be someone trying harm us ? It could be a bump spammer, I wouldn't worry about it.
Title: Re: Beware: Newbie accounts which uses other users ethereum adresses
Post by: YOSHIE on July 29, 2020, 03:58:31 PM
This case is the second time a 'spamer' uses your own.
In the past, your Telegram has also been used by: @tarvizlisar (https://bitcointalk.org/index.php?action=profile;u=1519159), now your ETH address is being targeted again.
@Bthd, you can tag the spamer, maybe it's better.
Title: Re: Beware: Newbie accounts which uses other users ethereum adresses
Post by: Bthd on July 29, 2020, 07:41:26 PM
May be someone trying harm us ? It could be a bump spammer, I wouldn't worry about it. Yes it's a bump service with many accounts. I found more and tagged them all. | _________________ | _____________________________________________ | _____________________________________________ | | Username | Posts | Archive | | suzanne5223 (https://bitcointalk.org/index.php?action=profile;u=900203) | 1 (https://bitcointalk.org/index.php?topic=5251208.msg54504665#msg54504665) | 1 (https://posts.ninjastic.space/post/54504665) | | YOSHIE (https://bitcointalk.org/index.php?action=profile;u=2363935) | 1 (https://bitcointalk.org/index.php?topic=5244799.msg54333636#msg54333636) | 1 (https://posts.ninjastic.space/post/54333636) | | Frengki_cisco (https://bitcointalk.org/index.php?action=profile;u=2689745) | 1 (https://bitcointalk.org/index.php?topic=5244799.msg54333621#msg54333621) | 1 (https://posts.ninjastic.space/post/54333621) | | gevelemoo (https://bitcointalk.org/index.php?action=profile;u=1744859) | 1 (https://bitcointalk.org/index.php?topic=5263444.msg54854059#msg54854059) | 1 (https://posts.ninjastic.space/post/54854059) | | Related address: | 0x0Dac4D0B46de7Ea2e9c0CD16B7D21540B18eF33A | Powered by ninjastic.space |
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- | _________________ | _____________________________________________ | _____________________________________________ | | Username | Posts | Archive | | Balthazar (https://bitcointalk.org/index.php?action=profile;u=23324) | 1 (https://bitcointalk.org/index.php?topic=5195644.msg52882501#msg52882501) | 1 (https://posts.ninjastic.space/post/52882501) | | redfsinlala (https://bitcointalk.org/index.php?action=profile;u=1748571) | 1 (https://bitcointalk.org/index.php?topic=5263444.msg54865500#msg54865500) | 1 (https://posts.ninjastic.space/post/54865500) | | Related address: | 0x928a2cbE7f08Baa1557a722103171384029201CB | Powered by ninjastic.space |
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Title: Re: Beware: Newbie accounts which uses other users ethereum adresses
Post by: Bitcoin_Arena on July 29, 2020, 09:26:38 PM
Damn, this can be very dangerous to one's reputation if their profile is connected mistakenly to the stupid bump accounts. Thanks @Bthd for the watchful eye.
Title: Re: Beware: Newbie accounts which uses other users ethereum adresses
Post by: Bthd on September 06, 2020, 10:31:11 PM
I found another newbie which uses my ethereum adress and infos, it woked up from a long sleep (2 years) and has only 1 posts. May be he just tried to join telegram campaign with my infos but using same ethereum adress is interesting. This is not seems to normal. ovtujetmo (https://bitcointalk.org/index.php?action=profile;u=1735821) edit: checked the spreadsheed and cant found his name or my telegram adress at telegram spreadsheet. There is only forum post he didnt fullfilled the bounty form. original message which created by me: #PROOF OF REGISTRATION
BTT Username: bthd
BTT Profile Link: https://bitcointalk.org/index.php?action=profile;u=1836948
Telegram Username: @malkarali
Participated Campaigns: content, reddit, medium
ETH Address: 0x200998f1c6bb56b100752C9334Dd445c7d0740c3
post created by ovtujetmo (https://bitcointalk.org/index.php?action=profile;u=1735821): #PROOF OF REGISTRATION
BTT Username: ovtujetmo
BTT Profile Link: https://bitcointalk.org/index.php?action=profile;u=1735821
Telegram Username: @malkarali
Participated Campaigns: Telegram
ETH Address: 0x200998f1c6bb56b100752C9334Dd445c7d0740c3
archieve: https://archive.is/RZ64l
Title: Re: Beware: Newbie accounts which uses other users ethereum adresses
Post by: actmyname on September 07, 2020, 12:34:40 AM
@Bthd if you are concerned about the linkage between users, just keep this in mind:
If a user A posts an address before user B, then if user B posts the same address they take on the reputation of user A, but not the other way around. This is what I like to call an A->B link. If, however, there is concrete evidence that B is linked to A in a definitive way as well, then you can say that the two share the same cryptographic identity.
Obviously, you don't want people to start using negative-trust accounts to slander other users' names through framing.
Title: Re: Beware: Newbie accounts which uses other users ethereum adresses
Post by: Stalker22 on September 07, 2020, 09:08:21 AM
I found another newbie which uses my ethereum adress and infos, it woked up from a long sleep (2 years) and has only 1 posts. May be he just tried to join telegram campaign with my infos but using same ethereum adress is interesting. This is not seems to normal.
...
It seems to me that this could be a revenge attempt for your engagement in discovering these scammers and bounty cheaters. It is possible that we are witnessing a new trend of deception and misleading.
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