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Author Topic: Strange activity, Is not me.  (Read 762 times)
Bness
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November 06, 2017, 10:48:38 PM
 #1

Hello,

This is really weird, I just woke up then I saw I had a post for this one :
Update: I still have not received either my SiaFund refund nor the BTC to complete the trade.

Waiting.

Wowww What a Saga we got here. Personnaly, i have a feeling that Bignox is the troll and the hacker here. He probably want to be on the « friend side » to escape suspections. Skatebird is probably an hacked account. Sorry, but you wont get your money back:/. IP adress is far from a proof for that kind of stuff. Be careful vs Bignox and also skatebird. Always use Escrow. You can try to talk to police but i dont think they will do anything with this story.

I think Skatebird is this new account Cartagene and he is trying to make you forget about going to the police to report his ip address thats funny!
I'm 100% sure that the ip address posted by Bignox is his real IP and if you have money you can get him in jail anyways Op always use escrow next time Smiley
And that is post are not me.
The question is, how possible those ppl have posting in my account? /
I can guarantee, Im never share my passworda and passwords are difficult. I do different on every website.

I just change my passwords account. Because Im currently in a transaction :
1. https://bitcointalk.org/index.php?topic=2341546.msg24014443#msg24014443
2. https://bitcointalk.org/index.php?topic=2361078.msg24138069#msg24138069
Maybe this time only minerjones and astro know me.

so far, what steps should I take?


FUCKKKKKKKK My account sucksss...
I had sent transation to hacked... damn it's not drama.. wajipfawfpjoawfpawfpojawfpoj


Give me your address so I can generate shipping costs.  I will use a very expensive method because I think some post might be unreliable to Indonesia.  If you have any advice on this, I'd appreciate it.

Look for OgNasty's thread in the Escrow thread in the forum.  I'm not sure what his prices are now.
xxxx

Goods have no size large and small weight, so even you choose best and fast ship. that's will be cheap.  
So you can costumes the goods as gift (little decoration), a little request, you can costumes price of goods as 10$ -20$.
If you put them as estimated 3000$-4000$. I'll be gonna get a catch up to 1000$. So wish tou costumes them.

besides services OgNasty, are you would deal with another services like minerjones?  

Hello-
I can escrow if needed.
I charge a 1% fee on the item, not the shipping or extras.
So it would be 0.62BTC + 0.0062BTC + shipping.
(https://bitcointalk.org/index.php?topic=2341546.msg24014443#msg24014443)
Let me know if ok, and I will generate a fresh address for escrow
and also a signed message from that address for transaction verification.

Thanks,
minerjones
Im ok with that, Just let me know total payment for shipping. Waiting for astro.
Thankyou before MinerJones.
Total payment 0.623 BTC
Ok great!
Here is your escrow address : 1A3ADzXuzYMA4H6Ax9PJm7Tci5MYE3Tk2g
Send exactly 0.623 BTC
Lets me know once sent so i can confirm with Astro to start shipping.

Thank you all.

I just check, this message from my self accounr.
JESUS. How possible my account on outcotrol? I'm newbie and my account passwords hard.

This is should be Admin here. FUCk. I wanna bet.

I should go to work now.

I was sent them money to address above Sad
Please anyone could detect whos Sad
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Cryptoshaft
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November 07, 2017, 12:01:28 AM
 #2

is that account bought or you made it yourself ?
if it's bought, the one i thought of is previous owner, nothing less
if you made it yourself, you should check your pc for malware or something like that
maybe if you contact admin he can give you detail of last login of your account

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November 07, 2017, 03:07:00 AM
 #3

When i saw your post, i decided to dig a little bit more. There is some similar behaviors with this scam: https://bitcointalk.org/index.php?topic=2358809.0

Bignox & Zaky85 were saying they had an IP adress from Skatebird user. The thing is, how the fuck they got an IP address without hacking his account ?! Look at what skatebird user said here: "Bignox and Zaky85 are probably the same troll. He took control of my BCT account and tried to scam me and Xibeijan. They ask for BTC saying they gonna show my personnal information". Its pretty clear the same scammer also took control of your account. He was not able to resist to comment his other scam thread. Do you remember if Bignox or Zaky85 have already sent you a pm ?! He probably use a fake BCT link to get informations.

If you are looking for your hacker, his name is Bey Alfarisy. He lives in Cinebon, Indonesia. Soon, i will post a lot more informations that will help us connecting all his scams Wink His son will be proud of him. Ill also upload some pictures of him. We need to work together getting this community cleaner.

To be continued...
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November 07, 2017, 04:06:24 AM
 #4

Admin, could you give me a last login IP address / locations? Please Sad
I know this are my bad, didn't carefull to checking message.
Please Sad
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November 07, 2017, 06:34:52 AM
 #5

JESUS. How possible my account on outcotrol? I'm newbie and my account passwords hard.
Phishing scam, keylogger, general system compromise, etc. Plenty of possibilities.

Please anyone could detect whos Sad
No.

Admin, could you give me a last login IP address / locations? Please Sad
I don't think that the administration is going to release any such information to you given how they acted towards them in the past.

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Bness
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November 07, 2017, 07:08:21 AM
 #6

JESUS. How possible my account on outcotrol? I'm newbie and my account passwords hard.
Phishing scam, keylogger, general system compromise, etc. Plenty of possibilities.
My account is newbie. Im sure, I always jump to right link. (Bookmarked) (Login as always based timer). No news apps / new site. 
more funny, why he knows I will soon make a transaction?
If there is found keylogger or something else (control my computer). But he didn't steal another data?
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November 07, 2017, 07:31:23 AM
 #7

My account is newbie. Im sure, I always jump to right link. (Bookmarked) (Login as always based timer). No news apps / new site. 
That doesn't necessarily mean that you haven't been compromised.

more funny, why he knows I will soon make a transaction?
If he/she has your password, then they can read your PMs.

If there is found keylogger or something else (control my computer). But he didn't steal another data?
Then the more likely culprit is phishing, but you can't often know for sure.

All of these comments are based on the assumption that you aren't faking this.

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zazarb
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November 07, 2017, 09:50:04 AM
 #8

Quote
Ok great!
Here is your escrow address : 1A3ADzXuzYMA4H6Ax9PJm7Tci5MYE3Tk2g
Send exactly 0.623 BTC
Lets me know once sent so i can confirm with Astro to start shipping.

Thank you all.

not very clear to me, from whom  did you get this message?

kayson used this address asking loan from me:


https://bitcointalk.org/index.php?topic=1161170.msg23325441#msg23325441

Unichange.me

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Lauda
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November 07, 2017, 10:01:00 AM
 #9

Quote
Ok great!
Here is your escrow address : 1A3ADzXuzYMA4H6Ax9PJm7Tci5MYE3Tk2g
Send exactly 0.623 BTC
Lets me know once sent so i can confirm with Astro to start shipping.

Thank you all.

not very clear to me, from whom  did you get this message?
The alleged "hacker" replied from OPs account to minerjones and included the very same account as the recipient. You can send PMs to yourself in case that you did not know.

Interesting.

Quote
Last Active:   October 21, 2017, 04:07:23 PM

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Cartagene
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November 07, 2017, 02:16:03 PM
 #10

Quote
Ok great!
Here is your escrow address : 1A3ADzXuzYMA4H6Ax9PJm7Tci5MYE3Tk2g
Send exactly 0.623 BTC
Lets me know once sent so i can confirm with Astro to start shipping.

Thank you all.

not very clear to me, from whom  did you get this message?
The alleged "hacker" replied from OPs account to minerjones and included the very same account as the recipient. You can send PMs to yourself in case that you did not know.

Interesting.

Quote
Last Active:   October 21, 2017, 04:07:23 PM

Do you have more information about @Kayson ?! Like i said, i am working on that case including @Zaky85. It should be easy to put that scammer in jail. This is a novice job.
Cryptoshaft
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November 07, 2017, 04:13:58 PM
 #11

Quote
Ok great!
Here is your escrow address : 1A3ADzXuzYMA4H6Ax9PJm7Tci5MYE3Tk2g
Send exactly 0.623 BTC
Lets me know once sent so i can confirm with Astro to start shipping.

Thank you all.

not very clear to me, from whom  did you get this message?
The alleged "hacker" replied from OPs account to minerjones and included the very same account as the recipient. You can send PMs to yourself in case that you did not know.

Interesting.

Quote
Last Active:   October 21, 2017, 04:07:23 PM

Do you have more information about @Kayson ?! Like i said, i am working on that case including @Zaky85. It should be easy to put that scammer in jail. This is a novice job.

if you see kayson's post, it looks like he's from Philippines,
idk if he's related to zaky85's case

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Cartagene
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November 07, 2017, 04:32:07 PM
 #12

Quote
Ok great!
Here is your escrow address : 1A3ADzXuzYMA4H6Ax9PJm7Tci5MYE3Tk2g
Send exactly 0.623 BTC
Lets me know once sent so i can confirm with Astro to start shipping.

Thank you all.

not very clear to me, from whom  did you get this message?
The alleged "hacker" replied from OPs account to minerjones and included the very same account as the recipient. You can send PMs to yourself in case that you did not know.

Interesting.

Quote
Last Active:   October 21, 2017, 04:07:23 PM

Do you have more information about @Kayson ?! Like i said, i am working on that case including @Zaky85. It should be easy to put that scammer in jail. This is a novice job.

if you see kayson's post, it looks like he's from Philippines,
idk if he's related to zaky85's case

Im pretty sure ill be able to established connexion between these 2 accounts. @Zaky85 is clearly the hacker here. I know everything about him. I am tired of scammer like him. I will make everything possible to put that bitch in a beautiful and comfortable indonesian jail.
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November 12, 2017, 08:43:52 AM
 #13

Many possibilities for your hacked account maybe the one who created your account was not you and someone else made it, or there could be scenarios which is someone who is a well known accessing your account through your id address you should try avoiding advertisements while your using these or when you are in public place like for example in a computer shop you should be aware of those around cause they maybe lurking through your account.
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November 25, 2017, 06:38:11 AM
 #14

maybe you were stolen pw.  Smiley
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