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Okay. So today I was checking my email spam folder and got this email from scammers.   Greetings! I have to share bad news with you. Approximately a few months ago, I gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago, I purchased access to email accounts from hackers (nowadays, it is quite simple to buy it online). I have easily managed to log in to your email account ***. One week later, I have already installed the Cobalt Strike "Beacon" on the Operating Systems of all the devices you use to access your email. It was not hard at all (since you were following the links from your inbox emails). All ingenious is simple.  . This software provides me with access to all your devices controllers (e.g., your microphone, video camera, and keyboard). I have downloaded all your information, data, photos, videos, documents, files, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history, and contacts list. My virus continuously refreshes the signatures (it is driver-based) and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter. While gathering information about you, i have discovered that you are a big fan of adult websites. You love visiting porn websites and watching exciting videos while enduring an enormous amount of pleasure. Well, i have managed to record a number of your dirty scenes and montaged a few videos, which show how you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse, and all your videos will be shared with your friends, colleagues, and relatives. Considering the specificity of the videos you like to watch (you perfectly know what I mean), it will cause a real catastrophe for you. I also have no issue at all with making them available for public access (leaked and exposed all data). General Data Protection Regulation (GDPR): Under the rules of the law, you face a heavy fine or arrest. I guess you don't want that to happen. Let's settle it this way: You transfer 1.8 Bitcoin to me and once the transfer is received, I will delete all this dirty stuff right away. After that, we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me. I keep my word. That is a fair deal, and the price is relatively low, considering that I have been checking out your profile and traffic for some time by now. If you don't know how to purchase and transfer Bitcoin - you can use any modern search engine. You need to send that amount here Bitcoin wallet: bc1quedrl599a5un37l507azmynwm24p2ngwaxl4qz (The price is not negotiable). You have 5 days in order to make the payment from the moment you opened this email. Do not try to find and destroy my virus! (All your data is already uploaded to a remote server). Do not try to contact me. Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server. This is an APT Hacking Group. Don't be mad at me, everyone has their own work. I will monitor your every move until I get paid. If you keep your end of the agreement, you won't hear from me ever again. Everything will be done fairly! One more thing. Don't get caught in similar kinds of situations anymore in the future! My advice: keep changing all your passwords frequently. Now, You may say "That could be a real hacker". Well, No. Because I know what I am doing and what I have on my all devices. First of all, They mentioned I love visiting Porn websites and do masturbate  and they recorded videos and collected some personal data from my devices. LOL. I know what I do man. I do not watch porn and don't masturbate. I do not have any serious personal documents such as Personal nude photos or whatever they mean. All I have is some saved password in my browser which they could access to my exchange money. but sadly they don't even know I am a Bitcoiner. They assume I don't know what Bitcoin is; If you don't know how to purchase and transfer Bitcoin - you can use any modern search engine. Well, I am not here to prove that they are not a real hacker. They are 100% fake hackers and trying to scam by scaring people. Porn is the most common thing that people watch and they use this to trick people. I saw the same email posted by a victim on a Facebook group and asked everyone what he can do. So, Thought I should share it here. |
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Username crzyBitcoin Address: bc1q94fzl2e920xe8eepq3m2m7qx4khszt0ahshhy7Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1151196Current amount of posts (including this one): 2330 SegWit (preferably bech32) BTC Address for Payouts: bc1q94fzl2e920xe8eepq3m2m7qx4khszt0ahshhy7 EARNED merit in the last 120 days: 6 I'll update my signature once accepted and once my campaign ended tomorrow. Thank you! I sent him a PM regarding this on 31st August and I didn't get an answer yet. So, Let's discuss it publicly. I am not sure if it's sufficient to prove the connection. He is on Duelbits signature campaign for two years. Every week, He receives his payment to this address bc1q94fzl2e920xe8eepq3m2m7qx4khszt0ahshhy7. After receiving the payment, He sent it to this address every week. 35fB61PKCR1a1PTuLwjCk7WkCi2WY6wLEhWhich is used by banned users. Three of them are banned and one of them gets signature banned until 2029. Accounts Connected:Seeker01 ( banned) richminded ( banned) Dreamchaser21 ( banned) creeps ( Signature banned until August 02, 2029) CryptoManiac21 ( inactive) - Brand New profile, probably one of the connected accounts Proof:Btctalk name: creeps
Rank: Full Member
Current post count: 871
BTC address(No BCH): 35fB61PKCR1a1PTuLwjCk7WkCi2WY6wLEh
Wear appropriate signature: YES
Wear avatar: YES
( Archive) Btctalk name : Seeker01
Rank : Full Member
Current post count : 575
BTC Address : 35fB61PKCR1a1PTuLwjCk7WkCi2WY6wLEh
Please today is the last day of my current campaign, if i given the chance i will update my signature right away.
Thank you so much.
( Archive) ( Archive) ( Archive) Dreamchaser21 asked the reason why he was banned and a few days after he has sent a bounty report for the banned member Seeker01. The original message has been deleted but was saved in the quote: Thank You. Week 1 ran from 07/31 - 08/06. Week 2 is from 08/07 - 08/13. Kindly submit eligible entries till 08/06 for now. Thanks. Week 2 submission opens up on 08/14. ( Archive) Dreamchaser21 and creeps have registered at the same day. Also, according to BPIP, creeps and Dreamchaser21 have changed passwords within 15 minutes: 8/15/2018 9:07:22 AM password changed - creeps
8/15/2018 9:22:26 AM password changed - Dreamchaser21
35fB61PKCR1a1PTuLwjCk7WkCi2WY6wLEh
Twitter @CryptoManiac21
Cheating bounty campaigns with alt accounts: DIMCOIN Signature Campaign ( Archive), [BOUNTY] HIGH PAYING BTC SIGNATURE CAMPAIGN ( Archive) Sending merit between alts ( richminded, Dreamchaser21, creeps): https://bpip.org/smerit.aspx?to=Dreamchaser21 I believe they are alt accounts and evading bans. Because he received his payment every week at his address and sent it to another address on weekly basis. What do you think about it? If you think it's sufficient proof. I will post it on Ban evading thread. |
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The accounts are - FanEagle Legendary - bc1qrye76e3vwnzmjmlycg9kmz469ks0w7q0ytduvqdarewaller Hero - bc1qrs5scdtnuj2cuj5f8hw7kq6khkpvt5quxpu9gaCaptain Corporate Sr. - bc1q5mzrw2sv7cl7j3mfcr3xxv3x6wnq3hvr6te3p5Check The ConnectionsHere bc1qrs5scdtnuj2cuj5f8hw7kq6khkpvt5quxpu9ga [darewaller] sent 0.00714000 BTC to bc1q5mzrw2sv7cl7j3mfcr3xxv3x6wnq3hvr6te3p5 [Captain Corporate]. Here bc1qrs5scdtnuj2cuj5f8hw7kq6khkpvt5quxpu9ga [darewaller] sent 0.00923135 BTC to bc1qe0uamq58f740zq6my2pp7w8tp86mtje2c9hapv [middle account]Now, bc1qrye76e3vwnzmjmlycg9kmz469ks0w7q0ytduvq [FanEagle] sent 0.00868300 BTC to bc1qe0uamq58f740zq6my2pp7w8tp86mtje2c9hapv [middle account]bc1qrs5scdtnuj2cuj5f8hw7kq6khkpvt5quxpu9ga [darewaller] > bc1qe0uamq58f740zq6my2pp7w8tp86mtje2c9hapv
bc1qrye76e3vwnzmjmlycg9kmz469ks0w7q0ytduvq [FanEagle] > bc1qe0uamq58f740zq6my2pp7w8tp86mtje2c9hapv
bc1qrye76e3vwnzmjmlycg9kmz469ks0w7q0ytduvq [FanEagle] > bc1q8ejqu0x7km56fapkkj9v7h3uc8z6wt0gfw3ppr > bc1q5mzrw2sv7cl7j3mfcr3xxv3x6wnq3hvr6te3p5 [Captain Corporate] If you check those addresses, you will know what's happening. Now, You may ask what's wrong if all of them are owned by the same person. Well, there is nothing wrong with owning multiple accounts. But, It's unethical to try to cheat the signature campaign by trying to enroll multiple accounts. Three accounts applied to the LiveCasino.io Signature campaign. Username: Captain Corporate
Post count: 1808 (including this one)
BTC address (SegWit): bc1q5mzrw2sv7cl7j3mfcr3xxv3x6wnq3hvr6te3p5
Livecasino.io username: CaptainCorporate
https://ninjastic.space/post/60324502Username: darewaller
Post count: 3462
BTC address (SegWit): bc1qrs5scdtnuj2cuj5f8hw7kq6khkpvt5quxpu9ga
Livecasino.io username: darewaller https://ninjastic.space/post/60324461Username: FanEagle
Post count: 6266
BTC address (SegWit): bc1qrye76e3vwnzmjmlycg9kmz469ks0w7q0ytduvq
Livecasino.io username: Faneaglelc https://ninjastic.space/post/60324527Two of them Applied to the Cloudbet Signature Campaign (One Accepted) Username: darewaller
Current post count: 3462
BTC SegWit Address: bc1qrs5scdtnuj2cuj5f8hw7kq6khkpvt5quxpu9ga
Username: Captain Corporate
Current post count: 1739 (including this one)
BTC SegWit Address: bc1q5mzrw2sv7cl7j3mfcr3xxv3x6wnq3hvr6te3p5
I am active in the Turkish Local Board.
Two of them Applied to the Fortunejack Signature Campaign. Not only that But on many other campaigns. At least they deserve a neutral mark as connected accounts and maybe try to cheat (IDK the intention) AnotherAlt |
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Well, I have a few questions about exposing some old accounts that look like they changed hands. I've exposed two accounts, and I believe there are a few more accounts around us. We don't notice them because they don't want to contribute anything to this forum except gambling discussion. Only they want money, so they only post on gambling discussions.
No 1. Should I expose accounts that already have negative feedback for a different reason? For example, An Account changed hands and participated in the 1xBet Signature campaign. Due to this, the account already got tagged. Does it worth creating another thread and proving that the account changed hands? Since the account doesn't care about reputation and participated in the 1xBet campaign, and already got tagged. People unlikely to trust them and I don't think people will do any deals with them. So, It's a waste of time. Still, I am looking forward to community feedback.
No 2. I believe some accounts changed hands a long time ago (About two-three years ago). Right now, Those accounts are managed by shit posters, and most of them are not fluent in English. They were not exposed because either no one noticed or maybe didn't have proper evidence to prove the claim. I had created two threads before and added a Question mark (?) on the title. I don't want to judge them myself. Instead, I will present them to the community, and you guys have to consider them based on my information. Now, The question is; Should I expose those accounts that seem to have changed hands two-three years ago?
Regards!
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Hey guys! I have created a thread CPNpr Changed Hands?On that thread, I noticed a guy named notscam posted this on my thread; I didn't have time to investigate this but later, I figured out whether he deleted the post or maybe moderators deleted the post. Then I dug a little bit and it look suspicious to me. Username: tomos81The real Tomos was the founder of TomosMining - HIGHEST PAID MINING (BTC->FaucetHub) 5% REF!. He contributed to this forum in old days. The merit system wasn't introduced back then. He got 500 Merits from Airdrop and earned another two merits from his quality post. Right after the Introduction of merit and the End Of CPU/GPU mining of BTC, He completely disappeared from this forum. Because He was here to do business with his Mining service and he also took some loans back then. This was his last post to this forum; hi , quick update from holiday:
- ETN is still not fixed, waiting for that cryptopia bug fix
- other markets are quiet because of bitcoin price, waiting for btc price growing ( i hope tuesday will start to grow)
- i will start to work on new payment system right when i will return from holidays (tuesday) - will pay everything i will sell in pieces - it means i will split sold satoshis based on user shares, deduct a piece of mined hashes and pay to faucethub.. this way i will be able to compensate everything in few weeks.
cheers
We don't know if he is alive or not. He left some unique things. Using those things we can verify the account owner. He has a website that is still up but not updated. http://tomostasks.website/ (Nudity inside) He also signed a message from His Bitcoin wallet. -----BEGIN BITCOIN SIGNED MESSAGE----- I am tomos81 and asking CasioK for a loan of 0.015BTC for 7 days. I am offering my BCT account as collateral. I will repay 0.018BTC. -----BEGIN BITCOIN SIGNATURE----- Version: MultiBit HD (0.5.1) Comment: https://multibit.orgAddress: 1DnWG7sL7yWekSS11nZsNNnxyWrwtHNYRs H5wRNPy+rwHpZREzzu1sdKtm9kwzg6/dtw9Fnrmpz16yCFXf9csHPvR3cQPZrkeur7FHRGPl4kcVvYiO5F9gSpo= -----END BITCOIN SIGNATURE----- The real Tomos was posting On the Micro Earning Section for His Mining Service  and he never posted in Bounty Section. Maybe the account was bought by a bounty hunter. He posted several times on the bounty section. This account is woken up on 25/05/2022 and changed the password on 28/05/2022  Right after waking up, He started Posting on the Gambling discussion thread. Meanwhile, He also started to apply on Signature campaigns and Bounty Campaigns. Quoted some posts for references (I didn't quote bounty posts because the threads are locked); Name: tomos81
Post count: 2531
Rank:Hero Member
BTC Segwit Address: bc1qaa6jnhwr0ja2kcdry0806s4cj2je9rf8977vt4
Profile UID: 895451
He also applied to the Stake Signature campaign without answering the primary question Since then, he started posting on the Gambling discussion board. He made 25 Posts in the last 24 hours only on the gambling board (More than ChartBuddy. ChartBuddy Post only 24 times a day) Seems like he was accepted on the Stake Signature Campaign. But, I was unable to find a Spreadsheet of signature campaign participants. @ Carollzinha, Would you mind letting me know if he was accepted or not? The rest is in your hand guys. Thanks to notscam Regards! |
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Username: CPNprToday, I was visiting the Gambling section and noticed a guy posting in several threads. So I saw the thread and tried to read what he wrote. My bad, I didn't understand anything. I wondered how this guy got 500 merits with this writing skill (Later, I realized those merits were airdropped). He never uses any comma or full stop. So I tried digging a little bit and saw this account's email changed recently. Susp 1 Susp 2 Posting Section: This account was Probably bought by a bounty Hunter. This account was created in 2014 but never posted in the bounty section. The current account owner started posting in the bounty section on 02/08/2022. Susp 3 Writing Style: The previous owner used to buy and sell some of his services, and he had some posts with good English. But, Look at the recent posts. I don't think you will understand what he is writing now. Previous Post: We can deliver UK Giftcards as well. May it takes up to 48h weekdays to complete if you place an order.
Sold out. If you have any specific demand please drop a message. Thank you!
I know. PayPal isn't good at all. Big scam, keeping millions on frozen accounts filling CEO's pocket. Wishing "AccountSupplier" good luck with his PayPal business.  There are plenty of Satoshi games claiming to be the best and not seen really one that close to be the "best". Let me know if there are more valuable once.
Current Posts:You are right if any project in Islam if he says something like that then he has to say with proper proof here if he says here without giving proper proof it is scammer but no one will accept if he can give proper proof then it seems here that They are responsible for the forum but I think one will take it against him here
Yes you are right and those who go to Joar and those who make Joar platform are not two but different if both had the same then no one would play gambling and no one would make platform everyone to make platform instead of gambling if everyone had the same knowledge the song would be for everyone Even though it is the same, some people can use it and some people can't
I think these are the sites that can be seen here but here we register and here the offers from here if we get the emails here the jokes here we also have to control for the setting but here to do that if the email provider used here they can
Conclution: According to the forum rules, Selling Forum accounts are allowed. But, the forum discourages people from doing it. I don't have a problem with it. But, Since the previous owner used to buy and sell services, The current owner can misuse his services to scam people. People should be aware of this. |
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I posted part of this on another thread already. But I found more accounts, and it seems like all of them belong to the same guy. I found a Brand New account Posting random words on bounty threads which is Spam. I know there are some threads to report Plagiarism and multiple account connections. But I don't know where to report Spam. So I created this thread. I already reported them all. I hope moderators will take care of those spammers. I quoted some posts below for reference. The Accounts are: 1- As232- Magi233- Kolding4- Amisagol5- KolaKha6- Torebasdimu7- Luggi1While Reporting some posts, I get an error; The last posting from your IP was less than 17 seconds ago. Please try again later. The thing you were trying to post was saved as a draft. This limit decreases substantially as your account becomes more established. Is it possible to remove the limit?
Mbbg
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Another Account: Hi
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Hjkk
Nnnb
And Another One Cgjjj
V
W
Vaaksksksjkd
Another one Bhjkh
Mmmm
🙏
Naksksk
Another One Vjhhjgg
Y
Jaksnmam
Hfjnkhhg
Another One MMsm
Bajsj
shsnsndn
Bhiij
Another One B
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Jaksjzjz
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The accounts Are:Blue KingKhanvila78Sumonkhan14Salmankhan12Suspicion raised From Here: Today Bitcoin price $31.5k.  . My guess is that Bitcoin will go back to the previous position.The current market situation is fairly good. Plagiarising merit whores are breeding now... wonderful.  and here So, I have tried to dig a little bit. Today I noticed Mr. Blue king Send 3 Merits on This Post and another 2 Merits on this post. While Mr. Blue king Only Earned 20 Merits He had only 10 sMerit. He didn't find any other post to merit and he generously distributed 9 merits to his alts (Khanvilla78 got 5) and sent 1 To BitcoinBunny (She must be lucky). So I tried to figure out if there is any connection with those accounts. Mr. Blue king uses a Telegram Named @blueking78 Which can be confirmed from the quoted post Telegram Username: @blueking78
and his alts also use a similar Telegram named @blueking7 which can be confirmed from the quoted post. He also uses another Telegram named @khanvila7 Telegram Username: @khanvila7
The Common thing he likes 78 and 7Let's Check Other accounts. With his other accounts, he participated in bounty campaigns and tried to cheat on those campaigns. Proofs below: Ninja: https://ninjastic.space/post/59764421Ninja: https://ninjastic.space/post/59764477ETH Address Matched. Oh, One more thing. He also prefers 78 for this account telegram too.
Three of his accounts follow the same method to earn merits: Hello,, ogNasty......,,🤔
-----BEGIN BITCOIN SIGNED MESSAGE-----
Address: bc1qrrd4ue6trpxxk5sjpegylmvrhtjzhs2p7xcdf5
Message: I’m Blue king, it's 17/04/2022 and I can sign a message
Signature: H6NsaAjxQaTKUdTNZj0WbTkMhqAkcSdA7sT+ZgbMkqf3APojYrM1pTrUqNdgu75mpGqEh59kdq0FHBAt1uKvLQw=
-----END BITCOIN SIGNATURE-----
ogNasty Merited this post. So he also tried with his Salmankhan12 account but ogNasty didn't respond. So, He merited this post with From Blue King account: Hello,,, ogNasty..
This is my first sing A Message.,......!
-----BEGIN BITCOIN SIGNED MESSAGE-----
Address: bc1qala909zr2j84rj4k2hc08tfjup3phtqcvnlp4y
Message: I’m sumonkhan14, it's 29/04/2022 and I can sign a message
Singnature:H7F/JSfdLKSsLicZP51CddRgB7cU6XfPeDF4mnt2PzxvdPbN+NoUDDSaBbhKYnHMHGpIs00+NQdVNpcV137/uvU=
-----END BITCOIN SIGNATURE-----
Yesterday, He thought why not try with Khanvila78 account? So he posted this yesterday: -----BEGIN BITCOIN SIGNED MESSAGE-----
Address: bc1qwdj9t9rljpq22v40zpakhwuaaycqskejfevhvu
Message: I’m khanvila78, it's 09/06/2022 and I can sign a message.
Signature: H1WK1ZAB3HsgSoWBKE9qpLOyDkrrGx8cOEwDi0c46WY4BUU3trh1llfdHArS+0oo6+19dMG0sKrPZUWyfyVGB2Q=
-----END BITCOIN SIGNATURE-----
Usually, he uses all other accounts for bounty and he does it carefully. Never use the same address for multiple accounts. But, recently he decided to rank up. So he started posting on the WO thread and meriting his alts and expecting merits from others too. I don't have a problem if anyone expects merits from others. But, I guess meriting alts is unethical.
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I saw a lot of drama in this forum regarding meriting alt accounts. I saw some people also got tagged because they merited their alt accounts. Forum members believe this is not a good practice. I can gather up a lot of harsh replies from the community when someone merited their alt account. But, I will not spend my time there since almost everyone thinks the same. As I also noticed, Meriting alt is not a merit abuse according to forum rules. But, Moderators discourage users not to doing this. When you check Bitcointalk Stats From Here, You will see that philipma1957 Is the Number 1 Top poster on this forum. He has made over 39241+ Posts in this forum since his registration date (With this account only). He is an DT1 Member. He is Top 2 in the Most Recognized Member. He is Number 21 On the Most Trusted Member list. He is number 17 in both Most Activity and Most Merited members. He already has four accounts (5 from now) With the philipma1957 account, He included his cellphone account on his trust list which makes his cellphone account DT2 (I guess it's allowed). philipma1957 Trusts these users' judgement:26. Philipma1957cellphone ( Trust: neutral) ( 125 Merit earned) ( Trust list) ( BPIP) He also merited his cellphone account from his main account. Merit received by Philipma1957cellphone (Trust list) from January 24, 2018 until May 27, 2022 ( source) 21. Fri Aug 28 14:51:58 2020: 1 ( 44) from philipma1957 ( Trust list) ( history) for Re: WTS S 17 pro ASIC - 10. Tue Nov 26 19:00:45 2019: 2 ( 28) from philipma1957 ( Trust list) ( history) for Re: Well the 2018 btc diff jumps are over so what will 2019 bring us?That was too old Story. Today, I noticed he created another account named: a1 Hashrate LLC2022 and self-verified - I am a philipma1957 alt. I will be using this newly formed account.
I will verify with philipma1957 in 1 minute.
I am a philipma1957 alt. I will be using this newly formed account.
I will verify with philipma1957 in 1 minute.
Yeah this is me and I am going fully formal and will use the business account a1 hashrate LLC2022A few minutes later he made another post and Merited his this alts too. With due respect, I know He is a great contributor to this forum. Almost 40K posts are no joke. But, My question is- When a low ranked user gets caught by others meriting his alts, I see DT members give harsh replies and expose them in a toxic way. Some of them Added them to the Distrust list and also some DT members tag them. No offence to philipma1957. But, I want to see how they react when it comes to the Top Contributor of this forum. |
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