Bitcoin Forum
July 16, 2019, 01:43:58 PM *
News: Latest Bitcoin Core release: 0.18.0 [Torrent] (New!)
 
  Home Help Search Login Register More  
  Show Posts
Pages: [1]
1  Economy / Scam Accusations / Re: Account stolen, please give negative trust to the accounts on: June 03, 2017, 12:55:32 PM
I have loss of buying these accounts, but nonetheless, i prefer them getting negative trust instead of someone abusing signature campaign with it.

I had notified waves team, and they have replied they will ban all accounts.



Waves team doesn't have a default trust member, so if a default trust member can tag those accounts as well, they wont be used to join another new campaigns.
2  Economy / Scam Accusations / Re: Account stolen, please give negative trust to the accounts on: June 02, 2017, 06:52:59 PM
Very good analysis. The person won't stop unless they get negative trust so the signature campaign manager can identify the accounts. I see that many account in the list joined in waves campaign few hours ago back to back.
3  Economy / Scam Accusations / Re: Account stolen, please give negative trust to the accounts on: June 01, 2017, 09:58:09 PM
I think i used one of those accounts to buy again, these accounts were sold to me over a course of 2 weeks, little by little.
I cant get the conversations.
That is fine I guess. It would be optimal if we also had this kind of information. The correlation between the accounts that had been enrolled in Bitmixer/wearing Bitmixer signatures is clear as day. They will all get neg. rated.

I think adding them in your blacklist is also good as i am pretty sure he/she will use with the left over accounts in bitmixer.
The problem with the current way that Bitmixer is set-up is that I can't preemptively blacklist users.

Please find the passwords also as the seller gave me, i think some passwords still work, please tag them all red.
Could you send me the full list of passwords in plaintext format (upload to pastebin or somewhere) via PM? I'll test out some when possible.

This came at a very bad for me considering how busy I am. However, I will try my best to prioritize this issue.

Thanks

https://pastebin.com/S6yHqpBY

passwords are separated from username by space.

4  Economy / Scam Accusations / Re: Account stolen, please give negative trust to the accounts on: June 01, 2017, 09:39:40 PM
I bought these accounts(total 92 senior accounts) from a bitcointalk user several months ago and did not use it, someone stole all the passwords i had and proceeded to change them one by one and joined in many campaigns over last 2 months, and spamposted and earned from it. 
The question is: Which Bitcointalk user? Do you have PM logs as proof? Could you post them?

I think all the accounts stolen from me is used by 1 user, you can see the common writing style in each recent post. It will be good to give them negative trusts as he/she will again abuse signature campaign or sell it to someone else.
Unless someone connects all of them via addresses, I don't think they will get tagged. Those in preparation to abuse Bitmixer campaign will get tagged by me. However, this required me to post the full list and analyze it.

I think i used one of those accounts to buy again, these accounts were sold to me over a course of 2 weeks, little by little.
I cant get the conversations.


I think adding them in your blacklist is also good as i am pretty sure he/she will use with the left over accounts in bitmixer.

you can see the person is active now and is joining the accounts one by one in waves campaign also

https://bitcointalk.org/index.php?action=profile;u=140481;sa=showPosts

https://bitcointalk.org/index.php?action=profile;u=41159;sa=showPosts

https://bitcointalk.org/index.php?action=profile;u=260800;sa=showPosts

https://bitcointalk.org/index.php?action=profile;u=144625;sa=showPosts



Please find the passwords also as the seller gave me, i think some passwords still work, please tag them all red.

Code:
AngelSky - wvtraop9 -  Posts: 1026 Activity: 322 Position: Sr. Member Trust: 0: -0 / +0
sandor111 - vslayer18 -  Posts: 856 Activity: 448 Position: Sr. Member Trust: 0: -0 / +0
LittleDigger - h3ll0d0lly -  Posts: 738 Activity: 420 Position: Sr. Member Trust: 0: -0 / +0
hologram - $$BMW535i -  Posts: 1830 Activity: 434 Position: Sr. Member Trust: 0: -0 / +0
Starscream - ironknight -  Posts: 786 Activity: 252 Position: Sr. Member Trust: 0: -0 / +0
topminingcontracts - Ab1galindez -  Posts: 736 Activity: 462 Position: Sr. Member Trust: 140: -0 / +14
Sanglotslongs - tamereenslip -  Posts: 727 Activity: 364 Position: Sr. Member Trust: 10: -0 / +1
nethead - !$^chr#@! -  Posts: 677 Activity: 294 Position: Sr. Member Trust: 0: -0 / +0
www.www - zoomzoom -  Posts: 300 Activity: 300 Position: Sr. Member Trust: 0: -0 / +0
Zazzu - qwerty123 -  Posts: 245 Activity: 245 Position: Sr. Member Trust: 0: -0 / +0
Twipple - looser29 -  Posts: 593 Activity: 308 Position: Sr. Member Trust: 0: -0 / +0
Ron~Popeil - Reds1990 -  Posts: 2733 Activity: 364 Position: Sr. Member Trust: 0: -0 / +0
erk - bitc2013 -  Posts: 2578 Activity: 420 Position: Sr. Member Trust: 0: -0 / +0
Mikellev - 5232Twilight! -  Posts: 2310 Activity: 266 Position: Sr. Member Trust: 50: -0 / +5
hardcoreminers - D12x)))) -  Posts: 977 Activity: 350 Position: Sr. Member Trust: 0: -0 / +0
firefop - Fuckoff@1212 -  Posts: 842 Activity: 406 Position: Sr. Member Trust: 0: -0 / +0
solracx - lidith67 -  Posts: 710 Activity: 294 Position: Sr. Member Trust: 0: -0 / +0
VinceSamios - Fooblah00 -  Posts: 706 Activity: 448 Position: Sr. Member Trust: 0: -0 / +0
creativex - joshua96 -  Posts: 3277 Activity: 420 Position: Sr. Member Trust: ???: -1 / +2
VolanicEruptor - virtual1 -  Posts: 2420 Activity: 392 Position: Sr. Member Trust: 0: -0 / +0
qiwoman - Ferguson27 -  Posts: 1816 Activity: 252 Position: Sr. Member Trust: 0: -0 / +0
jamieb81 - twister123 -  Posts: 1608 Activity: 252 Position: Sr. Member Trust: 0: -0 / +0
Trongersoll - 74hornet -  Posts: 1521 Activity: 448 Position: Sr. Member Trust: 0: -0 / +0
Luno - eskilder -  Posts: 1511 Activity: 420 Position: Sr. Member Trust: 0: -0 / +0
bitsmichel - cloudconnected -  Posts: 1879 Activity: 378 Position: Sr. Member Trust: 0: -0 / +0
Wipeout2097 - Buzzof1! -  Posts: 1453 Activity: 252 Position: Sr. Member Trust: 0: -0 / +0
LoupGaroux - southafrica2010 -  Posts: 1339 Activity: 420 Position: Sr. Member Trust: 0: -0 / +0
blatchcorn - blatchford9 -  Posts: 1252 Activity: 364 Position: Sr. Member Trust: 0: -0 / +0
dE_logics - Dalmation -  Posts: 1201 Activity: 476 Position: Sr. Member Trust: 0: -0 / +0
ozzke - stefan01 -  Posts: 1100 Activity: 294 Position: Sr. Member Trust: 0: -0 / +0
c4n10 - 1ritchchinobi -  Posts: 1117 Activity: 392 Position: Sr. Member Trust: 0: -0 / +0
paycum - 12345678 -  Posts: 1058 Activity: 350 Position: Sr. Member Trust: 0: -0 / +0
darkfriend77 - 1qayxsw23edc -  Posts: 1040 Activity: 420 Position: Sr. Member Trust: 0: -0 / +0
J9901 - astral123 -  Posts: 1015 Activity: 392 Position: Sr. Member Trust: 0: -0 / +0
ASIC-K - newmarket -  Posts: 1019 Activity: 266 Position: Sr. Member Trust: 0: -0 / +0
flipstyle - 72Pontiac -  Posts: 1001 Activity: 364 Position: Sr. Member Trust: 60: -0 / +6
ashour - Kalispera24 -  Posts: 1023 Activity: 462 Position: Sr. Member Trust: 0: -0 / +0
cadexn - zxcmnbv1 -  Posts: 968 Activity: 336 Position: Sr. Member Trust: 0: -0 / +0
vs2014 - vanyavanya -  Posts: 893 Activity: 322 Position: Sr. Member Trust: 0: -0 / +0
Krabby - 12344321 -  Posts: 893 Activity: 350 Position: Sr. Member Trust: 0: -0 / +0
pungopete468 - dirtbike80 -  Posts: 873 Activity: 434 Position: Sr. Member Trust: 0: -0 / +0
futureofbitcoin - asdfasdf -  Posts: 944 Activity: 294 Position: Sr. Member Trust: 0: -0 / +0
MadGhost - gorillaman -  Posts: 824 Activity: 294 Position: Sr. Member Trust: 0: -0 / +0
southerngentuk - compaq01 -  Posts: 819 Activity: 392 Position: Sr. Member Trust: 0: -0 / +0
deathcode - 2careful -  Posts: 812 Activity: 378 Position: Sr. Member Trust: 0: -0 / +0
mnporter2001 - lisa1997 -  Posts: 818 Activity: 350 Position: Sr. Member Trust: 0: -0 / +0
BlackMarket - blackside1 -  Posts: 794 Activity: 308 Position: Sr. Member Trust: 0: -0 / +0
silverduck - qazxsw21 -  Posts: 790 Activity: 280 Position: Sr. Member Trust: 0: -0 / +0
Dragonkiller - lemonade123 -  Posts: 758 Activity: 350 Position: Sr. Member Trust: 0: -0 / +0
optigon - kokosky99 -  Posts: 733 Activity: 364 Position: Sr. Member Trust: 0: -0 / +0
sorehammer - hunter76 -  Posts: 750 Activity: 308 Position: Sr. Member Trust: 10: -0 / +1
angrynerd88 - matteucci206 -  Posts: 771 Activity: 350 Position: Sr. Member Trust: 0: -0 / +0
g83 - immobilien -  Posts: 726 Activity: 434 Position: Sr. Member Trust: 0: -0 / +0
duckydonald - 12791279 -  Posts: 721 Activity: 308 Position: Sr. Member Trust: 10: -0 / +1
dadaas - Bakane987 -  Posts: 716 Activity: 448 Position: Sr. Member Trust: 0: -0 / +0
CoinThinker - attila1977 -  Posts: 704 Activity: 322 Position: Sr. Member Trust: 1: -1 / +5
Pangia - Victoria2013 -  Posts: 689 Activity: 378 Position: Sr. Member Trust: 0: -0 / +0
Zyborg - vildsvin1 -  Posts: 688 Activity: 252 Position: Sr. Member Trust: 0: -0 / +0
whale123 - exitexit -  Posts: 703 Activity: 308 Position: Sr. Member Trust: 0: -0 / +0
Ducky1 - luring12345 -  Posts: 713 Activity: 476 Position: Sr. Member Trust: 0: -0 / +0
Dimelord - 1Password1 -  Posts: 673 Activity: 322 Position: Sr. Member Trust: 0: -0 / +0
tyson187 - bubamara -  Posts: 669 Activity: 336 Position: Sr. Member Trust: 0: -0 / +0
=twobits - testing321 -  Posts: 661 Activity: 336 Position: Sr. Member Trust: 0: -0 / +0
valvalis - waterbaron -  Posts: 614 Activity: 350 Position: Sr. Member Trust: 0: -0 / +0
D05GTO - andorz32 -  Posts: 615 Activity: 378 Position: Sr. Member Trust: 0: -0 / +0
CryptoCurrencyInc.com - temp12345 -  Posts: 606 Activity: 448 Position: Sr. Member Trust: 0: -0 / +0
bep42 - benoitph -  Posts: 723 Activity: 462 Position: Sr. Member Trust: 0: -0 / +0
kikeda - emerald3 -  Posts: 562 Activity: 308 Position: Sr. Member Trust: 0: -0 / +0
loges - densan11 -  Posts: 559 Activity: 252 Position: Sr. Member Trust: 0: -0 / +0
Format.C^ - 12121212 -  Posts: 536 Activity: 476 Position: Sr. Member Trust: 0: -0 / +0
familiaverde - ser6ukpn -  Posts: 639 Activity: 434 Position: Sr. Member Trust: 0: -0 / +0
Gufeng - a1234567 -  Posts: 523 Activity: 392 Position: Sr. Member Trust: 0: -0 / +0
duuuuude - franklin -  Posts: 495 Activity: 448 Position: Sr. Member Trust: 0: -0 / +0
ste0024 - 21081976 -  Posts: 494 Activity: 406 Position: Sr. Member Trust: 0: -0 / +0
dopamine - what1one -  Posts: 472 Activity: 472 Position: Sr. Member Trust: 0: -0 / +0
Mikez - anamaria1 -  Posts: 463 Activity: 463 Position: Sr. Member Trust: 0: -0 / +0
r32godzilla - cool1234 -  Posts: 459 Activity: 459 Position: Sr. Member Trust: 0: -0 / +0
ajeef - 6488926wq -  Posts: 445 Activity: 266 Position: Sr. Member Trust: 0: -0 / +0
thefaucetrunner - wheeler50 -  Posts: 459 Activity: 350 Position: Sr. Member Trust: 0: -0 / +0
blajde - mormor12 -  Posts: 441 Activity: 280 Position: Sr. Member Trust: 0: -0 / +0
bal3wolf - shadow1981 -  Posts: 426 Activity: 426 Position: Sr. Member Trust: 0: -0 / +0
patrickmh - loliepopju -  Posts: 438 Activity: 266 Position: Sr. Member Trust: 0: -0 / +0
ashapasa - pasa1982 -  Posts: 582 Activity: 280 Position: Sr. Member Trust: 0: -0 / +0
shiunsai - purp0309 -  Posts: 412 Activity: 412 Position: Sr. Member Trust: 10: -0 / +1
amencon - ib6ub969 -  Posts: 411 Activity: 411 Position: Sr. Member Trust: 0: -0 / +0
tazmania - hacker123 -  Posts: 409 Activity: 322 Position: Sr. Member Trust: 0: -0 / +0
strunberg - menjohn3 -  Posts: 431 Activity: 322 Position: Sr. Member Trust: 0: -0 / +0
pieppiep - a1jbl789 -  Posts: 402 Activity: 402 Position: Sr. Member Trust: 0: -0 / +0
liomojo1 - 22222222 -  Posts: 472 Activity: 364 Position: Sr. Member Trust: 0: -0 / +0
sj2199 - 21sankalp -  Posts: 405 Activity: 350 Position: Sr. Member Trust: 0: -0 / +0
mega - 19021902 -  Posts: 416 Activity: 308 Position: Sr. Member Trust: 0: -0 / +0
5  Economy / Scam Accusations / Re: Account stolen, please give negative trust to the accounts on: June 01, 2017, 09:26:37 PM
A fully compiled list is needed for analyzing something as big as this:

AngelSky
sandor111
LittleDigger
hologram
Starscream
topminingcontracts
Sanglotslongs
nethead
www.www
Zazzu
Twipple
Ron~Popeil
erk
Mikellev
hardcoreminers.com
firefop
solracx
VinceSamios
creativex
VolanicEruptor
qiwoman
jamieb81
Trongersoll
Luno
bitsmichel
Wipeout2097
LoupGaroux
blatchcorn

...
...


Colors:
Red - Negative trust by DT members.
Orange - Email and/or password change.
Green- Password change.

Can you tell us how you acquired these accounts? Who sold them to you? When did they get compromised? Can you post some proof?

Personal note:
I would really appreciate it if someone could help me create the whole linked list (it would be best to start from the bottom). It seems that a fair number of users are ready to spam in Bitmixer as well.

I bought these accounts(total 92 senior accounts) from a bitcointalk user several months ago and did not use it, someone stole all the passwords i had and proceeded to change them one by one and joined in many campaigns over last 2 months, and spamposted and earned from it.  I think all the accounts stolen from me is used by 1 user, you can see the common writing style in each recent post. It will be good to give them negative trusts as he/she will again abuse signature campaign or sell it to someone else.
6  Other / Meta / Accounts stolen on: June 01, 2017, 08:45:28 PM
Hi,

I bought a lot of accounts from a seller here, and recently someone stole all the passwords and are spamposting in various signature campaigns back to back. So please give negative trust to all these accounts, i am asking default trust and others as well.
Proof that i bought the accounts:




Please find below the list

Code:
AngelSky
sandor111
LittleDigger
hologram
Starscream
topminingcontracts
Sanglotslongs
nethead
www.www
Zazzu
Twipple
Ron~Popeil
erk
Mikellev
hardcoreminers
firefop
solracx
VinceSamios
creativex
VolanicEruptor
qiwoman
jamieb81
Trongersoll
Luno
bitsmichel
Wipeout2097
LoupGaroux
blatchcorn
dE_logics
ozzke
c4n10
paycum
darkfriend77
J9901
ASIC-K
flipstyle
ashour
cadexn
vs2014
Krabby
pungopete468
futureofbitcoin
MadGhost
southerngentuk
deathcode
mnporter2001
BlackMarket
silverduck
Dragonkiller
optigon
sorehammer
angrynerd88
g83
duckydonald
dadaas
CoinThinker
Pangia
Zyborg
whale123
Ducky1
Dimelord
tyson187
Err:520
valvalis
D05GTO
CryptoCurrencyInc.com
bep42
kikeda
loges
Format.C^
familiaverde
Gufeng
duuuuude
ste0024
dopamine
Mikez
r32godzilla
ajeef
thefaucetrunner
blajde
bal3wolf
patrickmh
ashapasa
shiunsai
amencon
tazmania
strunberg
pieppiep
liomojo1
sj2199
mega

7  Economy / Scam Accusations / Account stolen, please give negative trust to the accounts on: June 01, 2017, 07:40:44 PM
Hi,

I bought a lot of accounts from a seller here, and recently someone stole all the passwords and are spamposting in various signature campaigns back to back. So please give negative trust to all these accounts, i am asking default trust and others as well.
Proof that i bought the accounts:




Please find below the list

Code:
AngelSky
sandor111
LittleDigger
hologram
Starscream
topminingcontracts
Sanglotslongs
nethead
www.www
Zazzu
Twipple
Ron~Popeil
erk
Mikellev
hardcoreminers
firefop
solracx
VinceSamios
creativex
VolanicEruptor
qiwoman
jamieb81
Trongersoll
Luno
bitsmichel
Wipeout2097
LoupGaroux
blatchcorn
dE_logics
ozzke
c4n10
paycum
darkfriend77
J9901
ASIC-K
flipstyle
ashour
cadexn
vs2014
Krabby
pungopete468
futureofbitcoin
MadGhost
southerngentuk
deathcode
mnporter2001
BlackMarket
silverduck
Dragonkiller
optigon
sorehammer
angrynerd88
g83
duckydonald
dadaas
CoinThinker
Pangia
Zyborg
whale123
Ducky1
Dimelord
tyson187
Err:520
valvalis
D05GTO
CryptoCurrencyInc.com
bep42
kikeda
loges
Format.C^
familiaverde
Gufeng
duuuuude
ste0024
dopamine
Mikez
r32godzilla
ajeef
thefaucetrunner
blajde
bal3wolf
patrickmh
ashapasa
shiunsai
amencon
tazmania
strunberg
pieppiep
liomojo1
sj2199
mega

Pages: [1]
Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!