Account: ravoniokea --- Please Nuke account

He made an Announcement claiming it's a trading bot but it's malware

Announcement: https://bitcointalk.org/index.php?topic=5463988.0



Also other accounts involved in shilling the malware (ban or lock if possible)

1. https://bitcointalk.org/index.php?action=profile;u=3497144
2. https://bitcointalk.org/index.php?action=profile;u=452421
3. https://bitcointalk.org/index.php?action=profile;u=376541

What happened: User ravoniokea posted a self-moderated announcement in which he is trying to advertise a bot which is actually malware


Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=3387003

Sock puppet accounts involved:
1. https://bitcointalk.org/index.php?action=profile;u=3497144
2. https://bitcointalk.org/index.php?action=profile;u=452421
3. https://bitcointalk.org/index.php?action=profile;u=376541

Probably hacked or stolen

Reference Link/ANN: https://bitcointalk.org/index.php?topic=5463988.0 Archive: https://ninjastic.space/post/62726027

https://www.virustotal.com/gui/file/9ed7ad1ccff53946a06f0a1d148316636862663e1fec63b01785ccdc307d1ce5/detection


Malicious file

Additional Notes:

They deleted my comment once I exposed their sock puppet ring

Members, Is it just me who can't access the spreadsheet, yet I have a very good internet connection that I have even used to post this reply?

The second last player Real Madrid heavily invested in was Hazard with the latest being Jude Bellingham, and they let him go.

Vini Jrs absence for most part of the game was well felt on the left and attack. Without a prolific striker, Real Madrid are bound to suffer and no, they did not do the best they could in the transfer market.

I think there should be some sort of red banner displaying on the site that the service is on maintenance mode and also the ETA. This can help customers know what's going on and avoid panicking.

People are so paranoid and get so scared, especially after seeing what happened to some previous mixers and exit scammed.

It's unfortunate that Obari just decides to lie in our eyes that sakanwa is his childhood friend whose phone he has been using lately due to his phone's poor battery health. I now find most of his story hard to believe.

This whole issue could have been solved with just a simple acceptance that sakanwa is his alt account. There is nothing bad with having an alt account in the forum but what I see from Obari is dishonest behavior

1. Taking loans using alt accounts and then refusing to pay. Yet 2 of his alt accounts are enrolled in good paying campaigns. This is greed!
2. Going further to lie about his alt accounts when caught pants down

You also told as you had "called" sakanwa to come here and address this issue, we are not seeing any response from him or (you)  

Obari can you explain this?

If sakanwa is your childhood friend and this was a one-off mistake, then why are a some of his transactions going through your main exchange address at times?
Like in this example

bc1qk4y8tmgznqg9k9t3t9rzmyqhdy522zutz3gjsuv is your address (exchange address) which you use to apply in so many campaigns

Sakanwa, your "childhood friend" happens to use this address bc1q3aufw7py3e64njjaak0sndy59prruw4ayvdf5f when applying for a number of campaigns
What is unusual though is bc1q3aufw7py3e64njjaak0sndy59prruw4ayvdf5f sent some BTC received from a campaign to bc1qd7wyg4vl9xjsn4eg25mlyt4l00ajd65p9fvume which a few hours later sent all the BTC to bc1qk4y8tmgznqg9k9t3t9rzmyqhdy522zutz3gjsuv, Obari's official address!

I don't trust you, Obari. You are lying!

If no clear response is made from any of your alts. I might have to tag all of them.

It's why proper risk management is very important. Almost every step you take in life involves some level of risk, and this includes trading. When trading, one should even consider how they will protect their getting banned in case things don't go as planned, rather than just focusing on profits.

Obviously, everyone is in the market to make money, those who stay in it the longest are mostly winners.

I doubt if this will ever happen under theymos' watch.

I am not a wall observer regular, but JayJuanGee seems to be the kind of merit source who tries as much as possible to distribute merit across different boards and not just wall observer. I say this because I have received some merits from him a couple of times, yet I am a low merit earn because of the boards I post in at times.

In fact, he and vapourminer seem to read through different threads and merit whenever they can, and I don't even remember ever directly interacting with them. I have seen some users abuse the merit system so bad with their reorganized alt accounts and have gone unpunished.

I think we shouldn't discourage such good, unbiased merit sources. Maybe try to talk to him rather than just disable (censor) him.

Very hard fought win for Real Madrid. Jude Bellingham, once again to the rescue. This match showed the importance of having Vinicius on the pitch, and I am dreading moments where he and Bellingham won't be available. Madrid will lose lots of points.

I think Signing Joselu was a big mistake, they should have gone full swing and signed a serious striker or goal poacher.

And the hashrateproducts account has a large post gap between 2014 and 2017 and also between 2017 and 2022. Posting style completely changed from 2022. I will be damned if this account wasn't sold or hacked.

I think there might be more account connections here and something is not true.


I wondered why Obari kept requesting for a loan even when Shasan kept rejecting it. Something was not right, but i didn't want to interfere.

I think he's trying to troll you. If he really wanted to repay the loan, he should have done it by now.

Don't waste a lot of your energies with the scam and scammer. He (Alex) seems to be so popular with scams and Ponzi schemes

PlatinWorld & PLC Ultima fraud warning from Mongolia

Focus mostly on the negative reviews - https://www.trustpilot.com/review/plcultima.com



https://apps.apple.com/us/app/ultima-wallet/id1601950194?see-all=reviews

It's a scam. Everything about them is shady

For example, they say this

But archive show it was a completely different company back then, based in Kenya
https://web.archive.org/web/20170707125048/http://dollarpesa.com/
They are also probably lying about partnerships with Binance

Almost 24 hours later and still nothing in the address lol - https://mempool.space/address/1EgbC1EHjqRFYqAiSh1EdNrPQzeSE4cyD6

I have a feeling you have other alts, but we shall get to know them too. it's just a matter of time.

Hey, good extensive write-up about Agoradesk.

However, I have a question regarding some part of the ratings


Why is it 0/0?

Staked address is not a must, but it's ideal. The most important requirement is sending the request to recover the account from an email address that was used for registering the account to the forum. Then I think the team that will do some investigations including log in patterns, IP logs to see if there was a change in pattern after the alleged hack.

I am one of the people who recovered my account without a staked bitcoin address.

Wrong place to advertise this

Digital goods sub-board is probably the best place for your kind of Announcement. Please move it there, the option to do so is in the bottom left corner

This transaction was confirmed two weeks ago, which means you have been waiting for 2 weeks and not 1 week as said earlier on, is that correct?

Maybe there is some bit of mix up regarding some complaints, but cryptomixer usually tries to resolve the issue whenever they are available.

They even deleted the first thread or topic.
They then created a new one, but as still facing backlash from the community. I ma surpried the mods haven't nuked their account yet.

New Topic - [ANN] [PASCS] PascalS - reworked Pascal coin [RandomHash/No premine] Archived - https://ninjastic.space/post/62722686

Some replies;

You just posted a screenshot of sensitive data where OP is attempting to dox someone, including some innocent victims. It's why the thread was moved to investigations, and you haven't helped protect the innocent people by posting the screenshot here yet again.

Please at least blur off the sensitive information