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Author Topic: Flag a hacked account  (Read 2231 times)
SebastianJu
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August 18, 2015, 08:33:54 PM
 #21

And when the original owner can provide a signature that proofs his ownership then i will give him the account login.

Message sent to BadBear,

For everyone else, here is a signed message for you all to check while they look into this.

Address: 1GTdTYN1KdeFNcp3mgX2RffnZH5A5mTem

Message: My account "bigjme" has been hacked/lost. Please reset the email to () or delete the account. The current date is August 18th, 2015.

Signature: H0JGgw7dLNmIk67fL9I314/B9NG8U+Oh8avLQqtIindXHtqx+UFpcV0lT7DLSzGSAq3g3FMDxISxPE1I1AQBzpw=


Again sorry to everyone effected by this

He posted that signature earlier in this thread so he is indeed the original owner of the account. You can see proof of this bitcoin address being used by bigjme in his signature here.

Thanks for the link. I only found the signature being valid but did not see the cache link. Guess it's proven then. I will give him back his account and give gelbstich his 0.12 bitcoins since i should not have forgotten to think about the signatures.

I will ask the original owner to post on here when it's done.

Please ALWAYS contact me through bitcointalk pm before sending someone coins.
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bigjme-real (OP)
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August 18, 2015, 08:50:10 PM
 #22

The account is now back in my name, with a new password, and a new email address.

I am sorry for all the trouble SebastianJu
EcuaMobi
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August 18, 2015, 08:59:36 PM
 #23

I've removed the negative trust I had left. I'm glad this is solved, great response by SebastianJu!
Personally I think all 3 were responsible for this for not securing the account enough and not asking for a signed message. I hope both bigjme and Gelbstich generously tip Sebastian.

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August 18, 2015, 09:03:24 PM
 #24

If i had the bitcoins i would.
Sadly you have seen my empty wallet. If i ever come across any, i will be sure to send a tip when i can
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August 18, 2015, 09:13:24 PM
 #25

SebastianJu gently sent me the 0.12 BTC. He's surely the best escrow this forum has seen!! He didn't have to pay anything, but he did anyway as you can see.

For anyone who wants to track and trace the imposter, here you can find the btc address the money was sent to:
Loan amount required: 0.12
Repay amount: 0.13
Repay date: 24/08/2015
110% - 150% Collateral: this account
Bitcoin address: 1M5a1Uw6FqD43UyxN8TPJau6SCzKttfoZL

H
                 
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bigjme
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August 18, 2015, 09:17:11 PM
 #26

and orenz is not an alt of yours?
Done
https://twitter.com/vino11adrian
BTC addres: 1M5a1Uw6FqD43UyxN8TPJau6SCzKttfoZL
thanks

Also see above, it seems he had a second account also with the same bitcoin address

Regards,
Jamie

Owner of: cudamining.co.uk
SebastianJu
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August 18, 2015, 09:24:26 PM
 #27

Well... this seems to be one of the rare cases where everything got repaired with a hacked account... well... i only paid for missing a crucial point. Though i think it's fair since i should have been thought of it. Roll Eyes

I think i don't even want to be angry against the scammer. I mean how poor, he posted with that account in games and rounds and is happy getting 0.12 coins. I mean i feel now like i tipped a bum on the street. I don't await anything when i tip a bum and so i can't really be angry when someone works that hard for scamming that much.

Anyway... i hope the red trust gets removed completely and nothing like that happens again. Smiley

Please ALWAYS contact me through bitcointalk pm before sending someone coins.
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August 18, 2015, 09:27:44 PM
 #28

and orenz is not an alt of yours?
Done
https://twitter.com/vino11adrian
BTC addres: 1M5a1Uw6FqD43UyxN8TPJau6SCzKttfoZL
thanks

Also see above, it seems he had a second account also with the same bitcoin address

Regards,
Jamie

orenz.

and mucalov91 and blackmasker (all of them posted in the same thread in the same day with same format, yeah), according to this transaction.

but I'm no blockchain expert so CMIIW.
EcuaMobi
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August 18, 2015, 09:32:18 PM
 #29

and orenz is not an alt of yours?
Done
https://twitter.com/vino11adrian
BTC addres: 1M5a1Uw6FqD43UyxN8TPJau6SCzKttfoZL
thanks

Also see above, it seems he had a second account also with the same bitcoin address

Regards,
Jamie

orenz.

and mucalov91 and blackmasker, according to this transaction.

but I'm no blockchain expert so CMIIW.

Indeed, that TX is signed by all of the 3 address so it's a proof. For reference:
https://twitter.com/Rangerbitcoin
BTC addres: 19s647u9oaHK78852Tcgwn6CK5KaFKdvq
retweet and follow..thanks

https://twitter.com/btcmintrade
BTC addres: 18jKoLht4FNnoct4Uq9XFiJocFfM4sVqYf
thanks

Archive.


Also robzxxx.
He posted the address 1A5zW53GG9gcPK4wsbuuhZnPzy7dY8ZNSE here (archive).
1A5zW53GG9gcPK4wsbuuhZnPzy7dY8ZNSE and 1M5a1Uw6FqD43UyxN8TPJau6SCzKttfoZL cosign this TX.

Quickseller
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August 19, 2015, 02:58:35 AM
 #30

It looks like this is not the first time this has happened. If you look at this thread, you will see that someone else had their account hacked without their password getting changed, then when the real owner realized what was going on he changed his password. It looks like Blazr was able to track the stolen funds to vitha putri, on this post.

The above account posted 1Ayn1NnpcBS7djk1D4JF1F5dZX82FBsDST here which is part of 0302f4c7ae

edit: the address that Blazr was able to link to the stolen funds is a dead end with the exception of the single one account....at least with the information that I have access to.
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February 25, 2016, 04:10:26 PM
 #31

Found more alt of this hacker, https://bitcointalk.org/index.php?topic=1206112.msg14006801#msg14006801

 

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