Title: Bitcointalk Account seller Post by: neha11 on January 07, 2020, 02:17:20 AM nhaila account seller.He is post on Telegram Public group for sell BTT account.
Bitcointalk User name : nhaila Bitcointalk profile link : https://bitcointalk.org/index.php?action=profile;u=996222;sa=summary https://i.imgur.com/YsGkVG3.jpg https://i.imgur.com/CuVmydo.jpg https://i.imgur.com/BFVG8z9.jpg[img/][img]https://i.imgur.com/XSlejJu.jpg https://i.imgur.com/Q8OsNnY.jpg Title: Re: Bitcointalk Account seller Post by: neha11 on January 07, 2020, 02:20:10 AM Title: Re: Bitcointalk Account seller Post by: darkangel11 on January 07, 2020, 03:22:12 AM This thread is in a wrong section. What does it have to do with economics? Maybe the economics of trading accounts, that could work :D
I have requested it to be moved to "reputation". Account sales are not forbidden. You have to ask for a DT member to tag it and that's all. Side note, he was selling rather cheap, probably because of that trust issue. Title: Re: Bitcointalk Account seller Post by: NathanJB on January 07, 2020, 03:38:35 AM No need reporting today because the account is already tagged for "Account sales encourage scams, spam, and account farming." way back in October of 2018. That is done more than a year ago already. Everyone dealing with this user will see that the account is already red-tagged. No one will be dealing with this user illegally thanks to the red tag.
Title: Re: Bitcointalk Account seller Post by: Kemarit on January 07, 2020, 03:57:39 AM Looks like up to this point, no one is buying that account because of the tag. So I'm guessing is that he is that desperate and didn't care to exposed that account. Anyways, thanks for the heads-up, maybe DT can tag the account again. However, that account is useless, maybe the buyer can used it to a certain extend, (bounties that don't care if the account is red trust). Perhaps you can move this thread in the Reputation (https://bitcointalk.org/index.php?board=129.0) for exposure.
Title: Re: Bitcointalk Account seller Post by: ecnalubma on January 07, 2020, 06:24:35 AM The seller can still make a few bucks if his buyer don't mind the reputation. Well I admire the reputation system of the forum to deter abusers and keeping the members to act accordingly. No other forum like Bitcointalk implemented such good reputation and trust system as far is I know.
Title: Re: Bitcointalk Account seller Post by: logfiles on January 07, 2020, 09:18:16 AM Just a heads up, be careful about such cases thou.
For example someone can go to telegram and claim to be selling an account of a member who they might be having grudges with and the share the victims' profile, Before you realize it, an innocent person is being accused of account sales and probably even gets the account destroyed with red trust. Luckily for this case, there seems to be enough evidence that account is involved in account trading 1. Recent password and Emails changes https://talkimg.com/images/2023/07/19/naZXz.png https://talkimg.com/images/2023/07/19/nanz2.png 2. Past history of interest in Account sales 3. I also found this Sr.Member in Indonesian Local board who encourage account sales. Profile : nhaila (https://bitcointalk.org/index.php?action=profile;u=996222) Rank Sr.Member his/her post : https://bitcointalk.org/index.php?topic=5035790.msg46096862#msg46096862 He/She asking for seller whatsapp contact number in that post. http://archive.is/QdN5K I also believe he/she abuse the merit system by sending 10 merit to this simple one liner question post : https://bitcointalk.org/index.php?topic=4521935.msg43879848#msg43879848 (his/her alt perhaps?) Title: Re: Bitcointalk Account seller Post by: YOSHIE on January 07, 2020, 07:58:19 PM nhaila account seller.He is post on Telegram Public group for sell BTT account. nhaila (https://bitcointalk.org/index.php?action=profile;u=996222), not only has one account, but @nhaila also has several Alt accounts.Probably already sold or still used. Accounts Connected: 1. wiss19 (https://bitcointalk.org/index.php?action=profile;u=878554) Proof: Bitcointalk username: nhaila ETH address: 0x015839cdfB6331Dfdc6964c6734734B4f1D3A1a2 http://archive.is/wip/cQF12 username : wiss19 participant : Signature Campaign and Blog/Media Campaign my old address : 0x1cE08C7326978e3645995551f2D48df873Cc5E1C new address : 0x015839cdfB6331Dfdc6964c6734734B4f1D3A1a2 please update Thanks http://archive.is/wip/ER3w8 Related Addresses: Code: ETH address: 0x015839cdfB6331Dfdc6964c6734734B4f1D3A1a2 Miscellaneous: And now we see again the telegram used by @nhaila, also connected to the telegram used by the Alt account below. Accounts Connected: 2. Motin9 (https://bitcointalk.org/index.php?action=profile;u=2367176) 3. MOOMTUCH (https://bitcointalk.org/index.php?action=profile;u=2575422) 4. fannyaslam9 (https://bitcointalk.org/index.php?action=profile;u=2150901) Proof: Bitcointalk Username: nhaila Telegram user: @onyka73 http://archive.is/wip/N3ZTy Quote from: Motin9 http://archive.is/wip/N3ZTy.msg51365757#msg51365757 date=1559787525 Bitcointalk Username: motin9 Telegram Username: @onyka73 Ethereum Wallet Address : 0x6E21b6350c271d446058Ad1bf850AA1f321FE1F5 http://archive.is/wip/ftVfW Ethereum Wallet Address : 0x6E21b6350c271d446058Ad1bf850AA1f321FE1F5 http://archive.is/wip/bod4B Bitcointalk Username: MOOMTUCH Telegram Username: @onyka73 http://archive.is/wip/JI6z3 Bitcointalk Username: fannyaslam9 ETH Address : 0x6E21b6350c271d446058Ad1bf850AA1f321FE1F5 http://archive.is/wip/tCc4z Related Addresses: Code: ETH Address : 0x6E21b6350c271d446058Ad1bf850AA1f321FE1F5 Miscellaneous: I do not link them cheating or not in the same campaign, which clearly fits the topic. |