Old Accounts That Have Likely Been Hacked/Traded

[gordonics.com]

How can I give a loan without you thinking it's money I'm lending to myself?

I'll answer with a counter question: why would you give a loan to a red-trusted account that recently woke up after 10 years and changed hands? Nobody in their right mind would trust that account.

Partly, I saw that Minor Miner trusted him with a higher amount than mine, partly because I contacted the user via Telegram and he reassured me.
Also, I have to start somewhere; I haven't had many other users ask me for loans, allowing me to learn this business (except for Newbie, whom I rejected for various reasons).
I'm not saying I'm good at in this business, I'm completely new; in fact, up until now I've only taken out one other loan, over a year ago, and I'm still waiting for a full refund.

That's all.

PS: I am also a red trusted account ...

[nutildah]

How can I give a loan without you thinking it's money I'm lending to myself?

I'll answer with a counter question: why would you give a loan to a red-trusted account that recently woke up after 10 years and changed hands? Nobody in their right mind would trust that account.

Partly, I saw that Minor Miner trusted him with a higher amount than mine, partly because I contacted the user via Telegram and he reassured me.

Minor Miner is also a bought account. It was created in 2013 by an actual Bitcoin miner from the USA & appears to have been purchased or hacked in Sept. 2017, then there is a posting gap between Feb 2019 and Aug 2021... there is no way this account belongs to the original owner.

Its pretty obvious that these 3 accounts at the very least know each other. Just pathetic to think they could get away it. Delusional, basically.

[Bitcoin_Arena]

I'm not saying I'm good at in this business, I'm completely new; in fact, up until now I've only taken out one other loan, over a year ago, and I'm still waiting for a full refund.

That's all.

PS: I am also a red trusted account ...

So you got scammed by some user after he defaulted an unsecure loan that you gave to him even when there was warning about his suspicious active. A year later, you woke up recently to update us that the previously defaulted loan had partially been paid. But even before it's completely paid, you decided to lend another suspicious members another unsecure loan? Like you didn't learn anything for the past year?
Make me understand your business model.

[Satofan44]

After a six year break, the user antonpans activates again to post this with a referral link. After that he writes a huge AI post in the gambling section.

https://bitcointalk.org/index.php?topic=5564201.0
Interesting if true, but probably other motives are at play (even if it were not compromised). Of course many users rushed to write a mindless reply, no one stopped to consider that this type of post is unusual there and to check it out a bit.  

[Smack That Ace]

After a six year break, the user antonpans activates again to post this with a referral link. After that he writes a huge AI post in the gambling section.

https://bitcointalk.org/index.php?topic=5564201.0
Interesting if true, but probably other motives are at play (even if it were not compromised). Of course many users rushed to write a mindless reply, no one stopped to consider that this type of post is unusual there and to check it out a bit.  

He had posted normally on the gambling board 6 years ago. So I dont see anything suspicious in sharing his experience on the gambling board & six yearsbreak. Apart from that, even though he hasnt posted anything for 6 years, I could see in BPIP that he has logged into the forum several times in the past few years

The only thing that can be countered here is that he wrote his experience using AI. But I have also seen many users who dont create posts with AI but rather use AI to refine or enhance them, maybe he has done that too, i dont know! I will rather see what the other user has to say about this, and also mention @antonpans so that he can be aware of this post

[lovesmayfamilis]

After a six year break, the user antonpans activates again to post this with a referral link. After that he writes a huge AI post in the gambling section.

https://bitcointalk.org/index.php?topic=5564201.0
Interesting if true, but probably other motives are at play (even if it were not compromised). Of course many users rushed to write a mindless reply, no one stopped to consider that this type of post is unusual there and to check it out a bit.  

Yes, I also checked his post, and Copyleaks showed me the AI ​​text. Considering he's from Romania, I think he could have translated the text into English using AI translators. But something else surprised me: initially, he simply described his situation; the thread was created yesterday, but today he added his wallet number, which already looks like begging. The wallet number wasn't there this morning, and I think many people would have noticed this and avoided replying to the post. I've sent a report to the moderators.

[nutildah]

If someone has money to purchase an extra account, they are not poor, they are just greedy. And stupid for thinking they'd never get caught. Its such an exotic and unnecessary expense.

If you think positively, they are investors 
They are investing more money to make more money. But unfortunately, most of them fail.

I'm just saying, if you have a couple hundred bucks to spend on, lets say, a Hero member account, that means you have more money than like 50% of the world. These people aren't actually poor, they're just greedy and shameless.

If you have enough money to splurge on a Donator account, holy moly, this person is obviously doing quite well and probably runs a ton of accounts. The fact that gordonics.com is Italian makes me wonder if the new owner is Italian. Although the ₿itcoin account does a fair amount of exceptionally bland shitposting in Gambling Discussion, they don't shitpost so much about cricket, and soccer only occasionally... hmm... too early to draw conclusions. But it is interesting.

[NotATether]

I'm just saying, if you have a couple hundred bucks to spend on, lets say, a Hero member account, that means you have more money than like 50% of the world. These people aren't actually poor, they're just greedy and shameless.

If you have enough money to splurge on a Donator account, holy moly, this person is obviously doing quite well and probably runs a ton of accounts. The fact that gordonics.com is Italian makes me wonder if the new owner is Italian. Although the ₿itcoin account does a fair amount of exceptionally bland shitposting in Gambling Discussion, they don't shitpost so much about cricket, and soccer only occasionally... hmm... too early to draw conclusions. But it is interesting.

Someone who had at least 10BTC to splurge on a Donator rank in 2011 or something would almost definitely have enough BTC to never have to shitpost on the forum again.

It is definitely a bought account (₿itcoin). I just wonder how much it was sold for.

[lovesmayfamilis]

mvdheuvel1983
https://bpip.org/Profile?id=155881

The account previously belonged to a Filipino citizen, as evidenced by its regular posting in the Philippines section. All of its alternate accounts are also Filipino.

https://bitcointalk.org/index.php?topic=1558587.msg53097708#msg53097708
https://bitcointalk.org/index.php?topic=5197850.msg53158702#msg53158702

Posting ceased in November 2019 and resumed in November 2022.


Based on the exchange of merits, it's easy to guess that the buyer is a Nigerian citizen.
https://bitcointalk.org/index.php?action=merit;u=155881

I'll leave a tag indicating the account was hacked or bought. If the owner denies it, they have the option of signing a message from the wallet 3LExav6w5Yj6W14m9q5nHnakeqHc9iEufz, thereby admitting ownership of all the other accounts.

1. bharal07  red tag
2. gigatux banned
3. Pandabox not active
4. mvdheuvel1983

Proof:

BTC Address: 3LExav6w5Yj6W14m9q5nHnakeqHc9iEufz

Btctalk name: pandabox
Rank: jr member
Current post count: 31
BTC address: 3LExav6w5Yj6W14m9q5nHnakeqHc9iEufz
Wear appropriate signature: yes

BTC Address: 3LExav6w5Yj6W14m9q5nHnakeqHc9iEufz

BTC Address: 3LExav6w5Yj6W14m9q5nHnakeqHc9iEufz

[Shishir99]

I'm just saying, if you have a couple hundred bucks to spend on, lets say, a Hero member account, that means you have more money than like 50% of the world. These people aren't actually poor, they're just greedy and shameless.

If you have enough money to splurge on a Donator account, holy moly, this person is obviously doing quite well and probably runs a ton of accounts. The fact that gordonics.com is Italian makes me wonder if the new owner is Italian. Although the ₿itcoin account does a fair amount of exceptionally bland shitposting in Gambling Discussion, they don't shitpost so much about cricket, and soccer only occasionally... hmm... too early to draw conclusions. But it is interesting.

You know I was joking.
I don't know if 50% people in the world are so poor that they couldn't manage a few hundred dollars to invest in something. I am not saying they should buy BitcoinTalk accounts   . Yes, I know that they are just greedy, which is why these individuals often run multiple accounts to increase their earnings. It is worse when they abuse the campaigns and exchange merits between their accounts. Unfortunately, most of them are still around and making money from the forum.

In cricket threads, O God, all of them are just writing a summary of what happened in a game.

[LoyceV]

mvdheuvel1983
https://bpip.org/Profile?id=155881

The account previously belonged to a Filipino citizen

The name "M. van den Heuvel" is as Dutch as it gets, so I searched his posts:

I will start helping with the dutch translation
~
And maybe there are other community members from the Netherlands

This confirms the original owner was Dutch, so the account changed hands more than once.

[Shishir99]

Here's an account that woke up on Oct 14th to make some breathtakingly stupid posts:

spacelab - registered May 20, 2014

This account originally belonged to a developer who made something called BurnCoin in 2014. They were a native English speaker

I am sharing some more information about this account.
The main owner of this account is from Texas, USA, they mentioned in their alternative account space_whale back in 2014 -

I am in Texas.

Then, the account was sold to someone named Mike (Probably a fake name), and they used this account to promote a CEX called nominex.io, which is now discontinued.

If you are interested PM me or write directly in telegram @Mike_Nominex:)

The current owner is a cricket enthusiast, and they discuss South Asian cricket.

Nepal cricket has truly come a long way from being considered underdogs to now making fun or world champions west indies. Nepal team setting 174 runs against a world champion side West Indies is proof of how much Nepal batting unit has matured and stable. Nepal player Aasif Sheikh played a beautiful knock of 68 runs while Sundeep Jora also play a game winning knock that show rising talent and aggressive batter approach in this team. Nepal team playing on small grounds back home to challenging west indies in world cricket. This series winning of Nepal surely adds another proud chapter for the Nepal cricket.

[AakZaki]

martinex

The account owner changed. Registered March 22, 2014, 05:39:34 PM
The original account owner wrote in the Chinese local section. Posts stopped in 2016. All posts in Chinese are deleted by the new owner who bought or hacked the account.
(...)

There are also some early posts from 2017 to 2021. There are not many of them. Probably the account was trading and was not active during this time.
After that, in 2023, posts start in the Indonesian local section and English.
(...)

Don't be surprised by this. Didn't I mention the LDL case, which was originally part of Bangla Local, but my findings indicate he's originally from Indonesia Local.
Actually the reason I came across your post is because I recently noticed something odd about that account. I noticed the Neutral tag from you and JollyGood, which is why I read this.

I haven't finished monitoring him yet, I'll make a separate post later when everything is complete. I hope you'll know the real him then.

[nutildah]

This account seems to have been purchased by someone who runs several other accounts on the forum:

bogdanb - registered Dec 2016

Their writing seems extremely familiar to me... just bland "I agree with you" suckup posts about nothing, targeting threads known for being lose with merit. Pretty much everything they do is an attempt to suck up for merits, and they're failing miserably at it. I almost feel sorry for them. However, the 7-year post gap, change in writing style, and extreme shift in topics of interest strongly suggests this is a purchased account.

[bogdanb]

Their writing seems extremely familiar to me... just bland "I agree with you" suckup posts about nothing, targeting threads known for being lose with merit. Pretty much everything they do is an attempt to suck up for merits, and they're failing miserably at it. I almost feel sorry for them. However, the 7-year post gap, change in writing style, and extreme shift in topics of interest strongly suggests this is a purchased account.

What does it mean to report? You want to report and what rules are in it?

If you don't do any forum scams and don't do anything outside the forum rules, you have no authority to report anyone.

will run my personal account the way i like, so who are you to say and who are you to report? You will report those accounts that have scams. When I post and when I don't post, these are my personal matters.

There is no attempt to earn merit, nor is there any scam. No thought was given to these. Stop false accusations and remove the tag.

Usually I can't be very active here. When I have time, I give some time. Recently I bought a product (DIY 1000 TRX Note). My product is currently located in (BRAZIL SAO PAULO). Maybe the product will come to me very soon.


 Report those who commit scams and do not harass us unnecessarily. You can feel free to remove your tag.

[nutildah]

You can feel free to remove your tag.

Thanks for your permission but I won't be doing that. Its just a neutral tag. Anybody can read it and come to their own conclusion whether or not they want to do business with you. If you're not joining a signature campaign then it shouldn't matter at all. I suppose if you could sign a message with an address from 2018 or before then I would remove the tag.