Bitcoin Forum
May 02, 2024, 05:37:15 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Shady stalking going on  (Read 881 times)
awesome31312 (OP)
Hero Member
*****
Offline Offline

Activity: 826
Merit: 504


View Profile
September 05, 2016, 12:29:28 AM
 #1

I recently got contacted by someone who somehow had a very dead, inactive Armory wallet address that I had, asking me if it was my account. He was inaccurate about the funds that are currently in that wallet, which leads me to believe that he checked the balance through blockchain.info, but where did he get the wallet address from? Did he save it from when it was listed on my profile? That's the one that's linked to various "markets" (you guys know what I mean)

Account recovered 08-12-2019
1714628235
Hero Member
*
Offline Offline

Posts: 1714628235

View Profile Personal Message (Offline)

Ignore
1714628235
Reply with quote  #2

1714628235
Report to moderator
If you see garbage posts (off-topic, trolling, spam, no point, etc.), use the "report to moderator" links. All reports are investigated, though you will rarely be contacted about your reports.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1714628235
Hero Member
*
Offline Offline

Posts: 1714628235

View Profile Personal Message (Offline)

Ignore
1714628235
Reply with quote  #2

1714628235
Report to moderator
JesusHadAegis
Sr. Member
****
Offline Offline

Activity: 280
Merit: 250



View Profile
September 05, 2016, 02:02:59 AM
 #2

Well we people can access your profile number and try to input them at bctalkpricer of some site. Or the site where people can see their accounts on how many more weeks or the appraisal of an account. Also in there you can see the previous wallets but im not sure if my statement answers your question. Just my theory.
botany
Legendary
*
Offline Offline

Activity: 1582
Merit: 1064


View Profile
September 05, 2016, 02:36:37 AM
 #3

What did this person want, by linking your profile to this BTC address?
If indeed he is stalking you, there must be some objective.
The Sceptical Chymist
Legendary
*
Offline Offline

Activity: 3332
Merit: 6809


Cashback 15%


View Profile
September 05, 2016, 02:38:37 AM
 #4

Stalking as in law enforcement stalking, maybe?

.
.HUGE.
▄██████████▄▄
▄█████████████████▄
▄█████████████████████▄
▄███████████████████████▄
▄█████████████████████████▄
███████▌██▌▐██▐██▐████▄███
████▐██▐████▌██▌██▌██▌██
█████▀███▀███▀▐██▐██▐█████

▀█████████████████████████▀

▀███████████████████████▀

▀█████████████████████▀

▀█████████████████▀

▀██████████▀▀
█▀▀▀▀











█▄▄▄▄
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
.
CASINSPORTSBOOK
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
▀▀▀▀█











▄▄▄▄█
electronicash
Legendary
*
Offline Offline

Activity: 3080
Merit: 1049


Eloncoin.org - Mars, here we come!


View Profile WWW
September 05, 2016, 02:59:26 AM
 #5

What did this person want, by linking your profile to this BTC address?
If indeed he is stalking you, there must be some objective.

This is a valid question. there must be something that motivate him to do it. would he earn by stalking you?

if you have posted that wallet address somewhere chances is that you can be tracked. its really not that hard for anyone to check and trace transaction that leads to a user.










▄▄████████▄▄
▄▄████████████████▄▄
▄██
████████████████████▄
▄███
██████████████████████▄
▄████
███████████████████████▄
███████████████████████▄
█████████████████▄███████
████████████████▄███████▀
██████████▄▄███▄██████▀
████████▄████▄█████▀▀
██████▄██████████▀
███▄▄█████
███████▄
██▄██████████████
░▄██████████████▀
▄█████████████▀
████████████
███████████▀
███████▀▀
.
▄▄███████▄▄
▄███████████████▄
▄███████████████████▄
▄██████████
███████████
▄███████████████████████▄
█████████████████████████
█████████████████████████
█████████████████████████
▀█
██████████████████████▀
▀██
███████████████████▀
▀███████████████████▀
▀█████████
██████▀
▀▀███████▀▀
.
 ElonCoin.org 
.
████████▄▄███████▄▄
███████▄████████████▌
██████▐██▀███████▀▀██
███████████████████▐█▌
████▄▄▄▄▄▄▄▄▄▄██▄▄▄▄▄
███▐███▀▄█▄█▀▀█▄█▄▀
███████████████████
█████████████▄████
█████████▀░▄▄▄▄▄
███████▄█▄░▀█▄▄░▀
███▄██▄▀███▄█████▄▀
▄██████▄▀███████▀
████████▄▀████▀
█████▄▄
.
"I could either watch it
happen or be a part of it"
▬▬▬▬▬
botany
Legendary
*
Offline Offline

Activity: 1582
Merit: 1064


View Profile
September 05, 2016, 03:09:51 AM
 #6

Stalking as in law enforcement stalking, maybe?

People on bitcointalk are usually small fry for law enforcement agencies. Smiley
They aren't going to be worried about people selling cracked software.
So unless you have run a large scale ponzi or sold drugs, you should be safe.
Foxpup
Legendary
*
Offline Offline

Activity: 4354
Merit: 3042


Vile Vixen and Miss Bitcointalk 2021-2023


View Profile
September 05, 2016, 03:11:57 AM
 #7

Did he save it from when it was listed on my profile?
Very probably. Public information is public.

That's the one that's linked to various "markets" (you guys know what I mean)
If you have an address that's linked to various "markets" (if I know what you mean), why on Earth would you ever put it in your public profile? Bitcoin isn't anonymous, you know. Don't be surprised if you have LEOs knocking on your door soon.

Will pretend to do unspeakable things (while actually eating a taco) for bitcoins: 1K6d1EviQKX3SVKjPYmJGyWBb1avbmCFM4
I am not on the scammers' paradise known as Telegram! Do not believe anyone claiming to be me off-forum without a signed message from the above address! Accept no excuses and make no exceptions!
Quickseller
Copper Member
Legendary
*
Offline Offline

Activity: 2870
Merit: 2298


View Profile
September 05, 2016, 03:27:50 AM
 #8

It is possible that you had posted an address in that wallet in the past, and the specific address was either one that you actually posted, is spend linked to one you posted, or is spend linked to a clear change address related to an address you posted (or one that is spend linked to an address that you posted).

You probably want to stop reusing addresses, and stop trading with people who reuse addresses.
electronicash
Legendary
*
Offline Offline

Activity: 3080
Merit: 1049


Eloncoin.org - Mars, here we come!


View Profile WWW
September 05, 2016, 03:29:45 AM
 #9

Did he save it from when it was listed on my profile?
Very probably. Public information is public.

That's the one that's linked to various "markets" (you guys know what I mean)
If you have an address that's linked to various "markets" (if I know what you mean), why on Earth would you ever put it in your public profile? Bitcoin isn't anonymous, you know. Don't be surprised if you have LEOs knocking on your door soon.

You don't want that. it would be scary but possible if addresses you listed on the internet leads to you and then to a profile that identifies you with your name and address. I wonder what OP did in the past. IF he isn't into something illegal and can dispute any allegations then I guess he's just fine.

OP, can you pm me your address. I'll check what you can do.









▄▄████████▄▄
▄▄████████████████▄▄
▄██
████████████████████▄
▄███
██████████████████████▄
▄████
███████████████████████▄
███████████████████████▄
█████████████████▄███████
████████████████▄███████▀
██████████▄▄███▄██████▀
████████▄████▄█████▀▀
██████▄██████████▀
███▄▄█████
███████▄
██▄██████████████
░▄██████████████▀
▄█████████████▀
████████████
███████████▀
███████▀▀
.
▄▄███████▄▄
▄███████████████▄
▄███████████████████▄
▄██████████
███████████
▄███████████████████████▄
█████████████████████████
█████████████████████████
█████████████████████████
▀█
██████████████████████▀
▀██
███████████████████▀
▀███████████████████▀
▀█████████
██████▀
▀▀███████▀▀
.
 ElonCoin.org 
.
████████▄▄███████▄▄
███████▄████████████▌
██████▐██▀███████▀▀██
███████████████████▐█▌
████▄▄▄▄▄▄▄▄▄▄██▄▄▄▄▄
███▐███▀▄█▄█▀▀█▄█▄▀
███████████████████
█████████████▄████
█████████▀░▄▄▄▄▄
███████▄█▄░▀█▄▄░▀
███▄██▄▀███▄█████▄▀
▄██████▄▀███████▀
████████▄▀████▀
█████▄▄
.
"I could either watch it
happen or be a part of it"
▬▬▬▬▬
Quickseller
Copper Member
Legendary
*
Offline Offline

Activity: 2870
Merit: 2298


View Profile
September 05, 2016, 03:48:00 AM
 #10

OP, can you pm me your address. I'll check what you can do.
I can assure you that you can do absolutely nothing. The OP already confirmed that the address in question belongs to him and whoever asked him was able to make the connection.

I am fairly sure you are simply trying to increase your post count Roll Eyes
WoodyBtc
Newbie
*
Offline Offline

Activity: 35
Merit: 0


View Profile
September 05, 2016, 04:03:26 AM
 #11

Did he save it from when it was listed on my profile?
Very probably. Public information is public.

That's the one that's linked to various "markets" (you guys know what I mean)
If you have an address that's linked to various "markets" (if I know what you mean), why on Earth would you ever put it in your public profile? Bitcoin isn't anonymous, you know. Don't be surprised if you have LEOs knocking on your door soon.

You don't want that. it would be scary but possible if addresses you listed on the internet leads to you and then to a profile that identifies you with your name and address. I wonder what OP did in the past. IF he isn't into something illegal and can dispute any allegations then I guess he's just fine.

OP, can you pm me your address. I'll check what you can do.


Hmm I wouldn't advise OP pmin'g you his address.


How do we  know you aren't a stalker?


I have heard accusations about you electronicash that you are a pedophile and such  Shocked
electronicash
Legendary
*
Offline Offline

Activity: 3080
Merit: 1049


Eloncoin.org - Mars, here we come!


View Profile WWW
September 05, 2016, 04:15:00 AM
 #12

Did he save it from when it was listed on my profile?
Very probably. Public information is public.

That's the one that's linked to various "markets" (you guys know what I mean)
If you have an address that's linked to various "markets" (if I know what you mean), why on Earth would you ever put it in your public profile? Bitcoin isn't anonymous, you know. Don't be surprised if you have LEOs knocking on your door soon.

You don't want that. it would be scary but possible if addresses you listed on the internet leads to you and then to a profile that identifies you with your name and address. I wonder what OP did in the past. IF he isn't into something illegal and can dispute any allegations then I guess he's just fine.

OP, can you pm me your address. I'll check what you can do.


Hmm I wouldn't advise OP pmin'g you his address.

How do we  know you aren't a stalker?

I have heard accusations about you electronicash that you are a pedophile and such  Shocked

See how stalking is pretty customary here in the forum?
being called a pedophile started when i call ADZcoin a scam which is true as well https://bitcointalk.org/index.php?topic=1590725.40
but yeah if you are like me which they call a pedophile, you would have to hide yourself and not posts anything that will be traced back to you.
if a trace route existed, you still can delete them if possible and you will need to find these routes.









▄▄████████▄▄
▄▄████████████████▄▄
▄██
████████████████████▄
▄███
██████████████████████▄
▄████
███████████████████████▄
███████████████████████▄
█████████████████▄███████
████████████████▄███████▀
██████████▄▄███▄██████▀
████████▄████▄█████▀▀
██████▄██████████▀
███▄▄█████
███████▄
██▄██████████████
░▄██████████████▀
▄█████████████▀
████████████
███████████▀
███████▀▀
.
▄▄███████▄▄
▄███████████████▄
▄███████████████████▄
▄██████████
███████████
▄███████████████████████▄
█████████████████████████
█████████████████████████
█████████████████████████
▀█
██████████████████████▀
▀██
███████████████████▀
▀███████████████████▀
▀█████████
██████▀
▀▀███████▀▀
.
 ElonCoin.org 
.
████████▄▄███████▄▄
███████▄████████████▌
██████▐██▀███████▀▀██
███████████████████▐█▌
████▄▄▄▄▄▄▄▄▄▄██▄▄▄▄▄
███▐███▀▄█▄█▀▀█▄█▄▀
███████████████████
█████████████▄████
█████████▀░▄▄▄▄▄
███████▄█▄░▀█▄▄░▀
███▄██▄▀███▄█████▄▀
▄██████▄▀███████▀
████████▄▀████▀
█████▄▄
.
"I could either watch it
happen or be a part of it"
▬▬▬▬▬
WoodyBtc
Newbie
*
Offline Offline

Activity: 35
Merit: 0


View Profile
September 05, 2016, 04:29:52 AM
 #13

electronicash, I don't care what you call a scam here. The thing is, you are telling the OP to give you his address.


I wouldn't trust most people here including yourself.



And people I have talked to with in PM have called you a pedophile/stalker. I don't know if they are right or wrong, but as I said, I wouldn't trust you anyway and just advising OP to do the sensible thing and not give out his address to you.
WoodyBtc
Newbie
*
Offline Offline

Activity: 35
Merit: 0


View Profile
September 05, 2016, 04:35:58 AM
 #14

My advice to the OP however:

Don't give anybody your address   Smiley
electronicash
Legendary
*
Offline Offline

Activity: 3080
Merit: 1049


Eloncoin.org - Mars, here we come!


View Profile WWW
September 05, 2016, 04:37:54 AM
Last edit: September 05, 2016, 05:47:47 AM by electronicash
 #15

electronicash, I don't care what you call a scam here. The thing is, you are telling the OP to give you his address.


I wouldn't trust most people here including yourself.

And people I have talked to with in PM have called you a pedophile/stalker. I don't know if they are right or wrong, but as I said, I wouldn't trust you anyway and just advising OP to do the sensible thing and not give out his address to you.

i don't force him to give me his btc address.  but if that hurts your feelings, I'd say sorry to you. what else do you want me to say so you feel safe?

My advice to OP is that never use that btc address again and the rest of the address related to your account.
facebook not publicly available and so on.

From now on OP stop using awesome31312 as your username to all forums you are into. People will track it just by using google. All the things posted publicly online are indexed by google including the posts you made on cheatengine. All these can lead back to you and stalkers can find out what you did on some forums as well.

if it just involve this post here https://bitcointalk.org/index.php?topic=314863.0
maybe he found some sort of solution to it? wallets been forgotten for years and its suddenly used recently.









▄▄████████▄▄
▄▄████████████████▄▄
▄██
████████████████████▄
▄███
██████████████████████▄
▄████
███████████████████████▄
███████████████████████▄
█████████████████▄███████
████████████████▄███████▀
██████████▄▄███▄██████▀
████████▄████▄█████▀▀
██████▄██████████▀
███▄▄█████
███████▄
██▄██████████████
░▄██████████████▀
▄█████████████▀
████████████
███████████▀
███████▀▀
.
▄▄███████▄▄
▄███████████████▄
▄███████████████████▄
▄██████████
███████████
▄███████████████████████▄
█████████████████████████
█████████████████████████
█████████████████████████
▀█
██████████████████████▀
▀██
███████████████████▀
▀███████████████████▀
▀█████████
██████▀
▀▀███████▀▀
.
 ElonCoin.org 
.
████████▄▄███████▄▄
███████▄████████████▌
██████▐██▀███████▀▀██
███████████████████▐█▌
████▄▄▄▄▄▄▄▄▄▄██▄▄▄▄▄
███▐███▀▄█▄█▀▀█▄█▄▀
███████████████████
█████████████▄████
█████████▀░▄▄▄▄▄
███████▄█▄░▀█▄▄░▀
███▄██▄▀███▄█████▄▀
▄██████▄▀███████▀
████████▄▀████▀
█████▄▄
.
"I could either watch it
happen or be a part of it"
▬▬▬▬▬
WoodyBtc
Newbie
*
Offline Offline

Activity: 35
Merit: 0


View Profile
September 05, 2016, 04:42:16 AM
 #16

electronicash, I don't care what you call a scam here. The thing is, you are telling the OP to give you his address.


I wouldn't trust most people here including yourself.

And people I have talked to with in PM have called you a pedophile/stalker. I don't know if they are right or wrong, but as I said, I wouldn't trust you anyway and just advising OP to do the sensible thing and not give out his address to you.

i don't force him to give me his btc address.  but if that hurts your feelings, I'd say sorry to you. what else do you want me to say so you feel safe?

My advice to OP is that never use that btc address again and the rest of the address related to your account.
facebook not publicly available and so on.


Now that's better advice.
awesome31312 (OP)
Hero Member
*****
Offline Offline

Activity: 826
Merit: 504


View Profile
September 05, 2016, 11:31:00 AM
Last edit: September 05, 2016, 11:50:27 AM by awesome31312
 #17

Thank you for all your posts guys. Jesushadaegis, you mentioned the account pricer, is there any way to remove the address in question from that website?
Did he save it from when it was listed on my profile?
Very probably. Public information is public.

That's the one that's linked to various "markets" (you guys know what I mean)
If you have an address that's linked to various "markets" (if I know what you mean), why on Earth would you ever put it in your public profile? Bitcoin isn't anonymous, you know. Don't be surprised if you have LEOs knocking on your door soon.

Well because at the time (2-3 years ago) I was only using it for various signature campaign ads and smalltime Bitcointalk stuff.

Also, it's very likely that it is an undercover LEO of some sort, because he/she wanted me to admit that the wallet address was mine.

Account recovered 08-12-2019
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!