has this DT account changed hands? please check!

[AleScamHole]

I've notified theymos regarding this user, and he has removed them from DT. The user that received the rating should also be looked into.

whoa, so i was right?   wow i feel awesome doing good for the community, i shall continue to keep my eye out for weird things!
 i think its no doubt we all know that some accounts have shifted hands over the years, but need to keep eyes out as they spread their green trust after :/

ty all so much!

[1714814654]

1714814654

[1714814654]

1714814654

[Timelord2067]

I was contacted out of the blue by Chevas Regal u=844504 via PM on the 30 December 2016, 15:56:59

with this being part of the overall message:

Code:

-----BEGIN BITCOIN SIGNED MESSAGE-----
I'm selling this account to Chevas Regal for 0.3 btc. Today is December 6, 2016.
-----BEGIN SIGNATURE-----
19FRPLvjcgjuihZiD9pZbacAGKjM2dLA5s
HM+xvtLq2qAfCfIRGxivP3v97KfbB0cjmXV2AMFnnp/8c7ekjXkKUthl/Dhz6j6Ydk3wm2uggkueSsOy8m8cZyI=
-----END BITCOIN SIGNED MESSAGE-----

A search of the Wallet Address 19FRPLvjcgjuihZiD9pZbacAGKjM2dLA5s finds just two posts:

 Re: Offering [INTEREST FREE] Microloans WITH AND WITHOUT COLLATERAL August 18, 2015, 07:00:45 AM https://bitcointalk.org/index.php?topic=737639.msg12170576#msg12170576 http://archive.is/VjQWu#selection-4693.0-4712.18

DISREDARD, THANKS
Amount: .07 BTC
Interest: 15%
Collateral: None
Reason:Waiting for finds to transfer
Repayment Amount: .0805
Repayment Date: sooner than 8/31/2015
BTC Address: 19FRPLvjcgjuihZiD9pZbacAGKjM2dLA5s

Needed as soon as possible if you can accomadate. Appreciate.

and

 DISREGARD Hero Member needs Micro-Loan 18 August 2015, 17:01:37 https://bitcointalk.org/index.php?topic=1155717.msg12170582#msg12170582 http://archive.is/JhMNz#selection-523.0-542.18

DISREGARD THANKS
Amount: .07 BTC
Interest: 15%
Collateral: None
Reason:Waiting for funds to transfer
Repayment Amount: .0805
Repayment Date: 8/31/2015
BTC Address: 19FRPLvjcgjuihZiD9pZbacAGKjM2dLA5s

Needed as soon as possible if you can accomadate. Appreciate it.

Which give the illusion that the Wallet Address 19FRPLvjcgjuihZiD9pZbacAGKjM2dLA5s is the one that's always been there, however, the underlining of the date as well as two or so posts down on both pages shows that 1NLYEWq8hTHbchHm3kbsDDyq4MgKituV8o was actually the original Wallet Address used.

http://archive.is/VjQWu#selection-5209.13-5190.15 first instance

http://archive.is/JhMNz#selection-1675.13-1656.15 second instance.

The second thread's post was modified 06 December 2016 at 21:40:30 while the first post mentioned was modified at 21:41:36

In this thread: johnniewalker didn't repay for some time the loan or returned btc https://bitcointalk.org/index.php?topic=1208069.0 johnniewalker is late repaying a loan (which links back to the original loan request posted above).

johnniewalker takes out a loan and pays it back quickly, thus "buying trust" from you-know-who when they were still on the DT.

To be fulfilled by "Quickseller"

Please send to:
 
12KsutCoHyKXmCdRpYttbUT4HoNBXeAA2E

The quotes are part of the original post. http://archive.is/Jf1kt#selection-1217.0-1245.34


Find who controls Wallet [8048009cf5] - https://www.walletexplorer.com/wallet/8048009cf5f7d34d/addresses http://archive.is/I5L3K with Wallet Address 19FRPLvjcgjuihZiD9pZbacAGKjM2dLA5s and you'll find the person who hacked the johnniewalker UID

[jackshephard]

So in the end this account was hacked... How many passwords were encrypted from the old hack? I though these were encrypted and would take hundreds to unlock... now there are plenty of reports about hacking "and some pretending as well".