Tittiez

[mrbubl3s]

https://bitcointalk.org/index.php?action=profile;u=51152

I made a thread offering to trade my paypal for BTC. "Tittiez" Messaged me saying they were interested.

After a short look through the recent posts on the account I see that it was just recently logged into after ~2 years of inactivity.

In the same day, the person using the account asked for a 0.05btc loan (30.94usd at time of posting), while offering to sell me 300$ worth of BTC.

Probably best to use caution when dealing with this person.

[U2]

Good find! Wow i've seen a few people with green trust that have been hacked in th last month. I think anyone with green trust is a target at this point and someone is trying to hack whoever they can to steal BTC from newbies that aren't looking into things as in depth as you are.

Thanks for posting.

[Avirunes]

Hmm.  seems suspicious. Also, asking for loan and creating threads  regarding selling if the account makes feel that it is compromised. Will leave a negative for now and alert DT guys about this.

[Tittiez]

Hmm.  seems suspicious. Also, asking for loan and creating threads  regarding selling if the account makes feel that it is compromised. Will leave a negative for now and alert DT guys about this.

Lol, says the guy with this rep: Bought account. Do not rely on the age or Trust on this account to be accurate.
also ur pw waS recently changed 

And im happy to sign an old message from any addresses ive used in the past.

[Avirunes]

Hmm.  seems suspicious. Also, asking for loan and creating threads  regarding selling if the account makes feel that it is compromised. Will leave a negative for now and alert DT guys about this.

Lol, says the guy with this rep: Bought account. Do not rely on the age or Trust on this account to be accurate.
also ur pw waS recently changed 

And im happy to sign an old message from any addresses ive used in the past.

Yes it is bought account. Though I don't have anything to hide here. I don't have bad intentions like scamming users here. Also you can find my main account connected ;pjsonowal in Known alts list in reputation section.

Yeah please sign a message from old address and I will be happy to remove the feedback. Just want to make sure that no scam attempt is made ,I have  added that feedback. 

[actmyname]

Hmm.  seems suspicious. Also, asking for loan and creating threads  regarding selling if the account makes feel that it is compromised. Will leave a negative for now and alert DT guys about this.

Lol, says the guy with this rep: Bought account. Do not rely on the age or Trust on this account to be accurate.
also ur pw waS recently changed 

And im happy to sign an old message from any addresses ive used in the past.

Alright, sign a message with this address please.
1NSb3j6jnnyx6sssuXKvux9jjwMXszYrqc

Source: https://archive.is/lSRgT  |  blockchain tx

[tmfp]

And im happy to sign an old message from any addresses ive used in the past.

Apart from these eleven

Loan Amount: 0.05
Reason: Private stuff
BTC Address: 1A3DcFPYvqc3WxS1mKfNbPNWqvtEXhEJgZ
Length: Until 09/18/16    
Collateral: Campaign/Bitcointalk Account
Note: If I'm not able to payback my loan, you are the new owner of this account.

Hello there,

Can you sign the message in my first post in any of the following Addresses of your Account?

1TitzifGtbQZuAbTwZZxcghjuTs9te7Yu First posted on: September 13, 2012, 06:41:20 PM
1CirMfqaxNMsBrvWjy12WNGkWLgtDVoTZJ First posted on: October 10, 2012, 11:18:36 PM
1JCtFndd7DqMek6TuUq8Vs6ec6AEAuUGTd First posted on: September 29, 2012, 04:55:33 PM
17yBNpXSTMDphLg2DTNVkYWjsH3WnDhVW6 First posted on: September 29, 2012, 12:37:07 AM
1VayNert3x1KzbpzMGt2qdqrAThiRovi8 First posted on: September 29, 2012, 12:37:07 AM
1HyAyCrXxC8WtGDwsZfwP61QBDSxFotP5F First posted on: September 05, 2012, 08:40:56 PM
14CgjhQpiFePcCRfoE1stE39uEUBAN7kqQ First posted on: June 12, 2012, 05:00:58 AM
12gFLYWpfnDTQ3JB5w5VDPpF5JQZnA1g1c First posted on: June 01, 2012, 02:53:59 PM
151fndibtR6LBe6VXSYrvV2wjiEGvH9Yhb First posted on: May 18, 2012, 10:52:17 PM
173Qmir9hTmvkb3Cmvgj78AV2CjL5azZYS First posted on: April 24, 2012, 11:38:29 PM
1Pa8Wyp7LkxkPuRid6rXcLRvUCDZpGwA9W First posted on: February 27, 2012, 11:22:39 PM

After you doing that, send me your Account details and then i will fund your Loan Request.

Thank you.

Most of those addresses are very old and haven't been used for a long time mostly for bitcoin mining and other pools which I don't have access to anymore since most of the websites are down..

[Timelord2067]

Here we go again...

Hmm.  seems suspicious. Also, asking for loan and creating threads  regarding selling if the account makes feel that it is compromised. Will leave a negative for now and alert DT guys about this.

Lol, says the guy with this rep: Bought account. Do not rely on the age or Trust on this account to be accurate.
also ur pw waS recently changed 

And im happy to sign an old message from any addresses ive used in the past.

Alright, sign a message with this address please.
1NSb3j6jnnyx6sssuXKvux9jjwMXszYrqc

Source: https://archive.is/lSRgT  |  blockchain tx

1NSb3j6jnnyx6sssuXKvux9jjwMXszYrqc is part of the same Wallet that contains 1TitzifGtbQZuAbTwZZxcghjuTs9te7Yu

In summary:

If condoras had done their home-work, they would have realised only three of these Wallet Addresses can be attributed to Tittiez

Hello there,

Can you sign the message in my first post in any of the following Addresses of your Account?

1TitzifGtbQZuAbTwZZxcghjuTs9te7Yu First posted on: September 13, 2012, 06:41:20 PM
1CirMfqaxNMsBrvWjy12WNGkWLgtDVoTZJ First posted on: October 10, 2012, 11:18:36 PM
1JCtFndd7DqMek6TuUq8Vs6ec6AEAuUGTd First posted on: September 29, 2012, 04:55:33 PM
17yBNpXSTMDphLg2DTNVkYWjsH3WnDhVW6 First posted on: September 29, 2012, 12:37:07 AM
1VayNert3x1KzbpzMGt2qdqrAThiRovi8 First posted on: September 29, 2012, 12:37:07 AM
1HyAyCrXxC8WtGDwsZfwP61QBDSxFotP5F First posted on: September 05, 2012, 08:40:56 PM
14CgjhQpiFePcCRfoE1stE39uEUBAN7kqQ First posted on: June 12, 2012, 05:00:58 AM
12gFLYWpfnDTQ3JB5w5VDPpF5JQZnA1g1c First posted on: June 01, 2012, 02:53:59 PM
151fndibtR6LBe6VXSYrvV2wjiEGvH9Yhb First posted on: May 18, 2012, 10:52:17 PM
173Qmir9hTmvkb3Cmvgj78AV2CjL5azZYS First posted on: April 24, 2012, 11:38:29 PM
1Pa8Wyp7LkxkPuRid6rXcLRvUCDZpGwA9W First posted on: February 27, 2012, 11:22:39 PM

After you doing that, send me your Account details and then i will fund your Loan Request.

Thank you.

Full breakdown of who *really* owns those Wallet Addresses over yonder: https://bitcointalk.org/index.php?topic=1614647.msg16233208#msg16233208

(Remind me again why this thread was started?)

Sloppy cut and paste from people who don't do their research before sinking the boot in...

[Timelord2067]

https://bitcointalk.org/index.php?action=profile;u=51152

I made a thread offering to trade my paypal for BTC. "Tittiez" Messaged me saying they were interested.

After a short look through the recent posts on the account I see that it was just recently logged into after ~2 years of inactivity.

In the same day, the person using the account asked for a 0.05btc loan (30.94usd at time of posting), while offering to sell me 300$ worth of BTC.

Probably best to use caution when dealing with this person.

There isn't really a scam here is there?  It doesn't look great, just be careful?

[mrbubl3s]

https://bitcointalk.org/index.php?action=profile;u=51152

I made a thread offering to trade my paypal for BTC. "Tittiez" Messaged me saying they were interested.

After a short look through the recent posts on the account I see that it was just recently logged into after ~2 years of inactivity.

In the same day, the person using the account asked for a 0.05btc loan (30.94usd at time of posting), while offering to sell me 300$ worth of BTC.

Probably best to use caution when dealing with this person.

There isn't really a scam here is there?  It doesn't look great, just be careful?

His post and the message he sent me were inconsistent.

For the record http://imgur.com/a/3jOnq

be careful yo.

[BitcoinSupremo]

He also sent me this kind of message when I was about to sell 0.04 btc. For a moment I almost fell in as I saw green trust but when I checked his history 2 year gap I realized this was a hacked account or leaked from the database in the dark net.

I'llgive you $28 Skrill for 0.04BTC

I was cautious and sold my btc through coinimal otherwise I would have lost 0.04 btc.

It's now confirmed he is a scammer, he scammed someone with 258 USD. Unfortunately some random person fell for it. Such a sad story.

Confirmed scammer in here:

https://bitcointalk.org/index.php?topic=1615084.0

[Timelord2067]

I checked his history 2 year gap I realized this was a hacked account or leaked from the database in the dark net.

and this proof of said hacking is?

[HarryKPeters]

This user's email address was changed recently.
https://bitcointalk.org/index.php?action=trust;u=51152

Or you can just have some logical sense or the fact that the database was from 2015 and the account dated from longer before.

P.S. My advice to the admin is to close any posting topics in market place sections for a period of 3 days after an email/password has been change.

Pro
It's easy to skip trading for 3 days because you can close current trades by pm
It will gives the community more time to act, when suspicous things happen.

Con
It's hard to start new trades but come on 3 days?

[BitcoinSupremo]

I checked his history 2 year gap I realized this was a hacked account or leaked from the database in the dark net.

and this proof of said hacking is?

All those messages sent to different users with the same intention of scamming them. Account comes back after 2 years of inactivity. In my thinking this account was a hacked account leaked from database or a bought account with the sole intention of scamming. And my assumptions were right, he cheated as we all know now.

[tmfp]

I checked his history 2 year gap I realized this was a hacked account or leaked from the database in the dark net.

and this proof of said hacking is?

All those messages sent to different users with the same intention of scamming them. Account comes back after 2 years of inactivity. In my thinking this account was a hacked account leaked from database or a bought account with the sole intention of scamming. And my assumptions were right, he cheated as we all know now.

It was pretty obvious (to me) that the Tittiez account has been in the hands of a bad actor since it restarted posting.
Timelord seems to want court standard forensically backed proof of this.

[Timelord2067]

Thank you for informing, what is up with recently old members accounts getting hacked by scammers. It certainly doesn't feel safe to trust even the highest rank highest trust members anymore.

Case in point:

Code:

Name: 	danch
Posts: 	58
Activity: 	28
Position: 	Newbie
Date Registered: 	29 June 2014, 05:13:34
Last Active: 	Today at 18:28:15

Prior to the first of September 2016 the user danch u=349309 had never posted (in the more than two years since the account was first registered).  Now, all of a sudden, danch has been posting mindless one sentence posts to beef up the account - quite likely for later sale.

Hacked account?  Possible.

[BitcoinSupremo]

Thank you for informing, what is up with recently old members accounts getting hacked by scammers. It certainly doesn't feel safe to trust even the highest rank highest trust members anymore.

Case in point:

Code:

Name: 	danch
Posts: 	58
Activity: 	28
Position: 	Newbie
Date Registered: 	29 June 2014, 05:13:34
Last Active: 	Today at 18:28:15

Prior to the first of September 2016 the user danch u=349309 had never posted (in the more than two years since the account was first registered).  Now, all of a sudden, danch has been posting mindless one sentence posts to beef up the account - quite likely for later sale.

Hacked account?  Possible.

Hacked account ? I agree too that this is highly possible but maybe it's a bought account which is planning to scam in the near future. It needs to be under observation and whenever this account want to start a trade we should red neg him to avoid troubles, unless he can sign a message from a staked address before.

We had a new scam pulled through today through the same person tittiez but with another account Farlack.

Here is the proof :
https://bitcointalk.org/index.php?topic=1620018.0

User Farlack used an email address with the name tittiez on it. This is becoming disturbing to say the least.