Bitcoin Forum
December 08, 2019, 04:21:57 PM *
News: Latest Bitcoin Core release: 0.19.0.1 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Bitcointalk link profile hijacker in following the signature campaign  (Read 138 times)
hamba laeh
Full Member
***
Offline Offline

Activity: 543
Merit: 100


BBOD The Best Futures Exchange


View Profile
May 11, 2018, 10:09:20 PM
Last edit: May 11, 2018, 10:35:36 PM by hamba laeh
 #1

I asked Moderator to take a firm action against the account, because it harms me in my signature campaign!

this is my profile link stolen to follow the signature campaign


this is a thief and his name is: bochinadema69@gmail.com
and here's the thief's profile link: https://bitcointalk.org/index.php?action=profile;u=1037562
as evidenced from the wallet in the image below that has been used previously


and this is a trace of the real proof of the transaction that the truth I am saying



1575822117
Hero Member
*
Offline Offline

Posts: 1575822117

View Profile Personal Message (Offline)

Ignore
1575822117
Reply with quote  #2

1575822117
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1575822117
Hero Member
*
Offline Offline

Posts: 1575822117

View Profile Personal Message (Offline)

Ignore
1575822117
Reply with quote  #2

1575822117
Report to moderator
1575822117
Hero Member
*
Offline Offline

Posts: 1575822117

View Profile Personal Message (Offline)

Ignore
1575822117
Reply with quote  #2

1575822117
Report to moderator
1575822117
Hero Member
*
Offline Offline

Posts: 1575822117

View Profile Personal Message (Offline)

Ignore
1575822117
Reply with quote  #2

1575822117
Report to moderator
jackg
Copper Member
Legendary
*
Offline Offline

Activity: 1582
Merit: 1358


https://bit.ly/2FR9nyn - free python tutorials


View Profile
May 11, 2018, 10:24:16 PM
 #2

I asked Moderator to take a firm action against the account, because it harms me in my signature campaign!

this is my profile link stolen to follow the signature campaign




This is the url you should have used for your image: http://imagizer.imageshack.com/v2/1226x340q90/r/924/O1hHlY.png - see above.

And what do you want us to do as a point if you have already contacted a moderator and I assume you have contacted the owner of the campaign.

coinlocket$
Hero Member
*****
Online Online

Activity: 756
Merit: 1128


One of the world's leading Bitcoin-powered casinos


View Profile WWW
May 11, 2018, 10:52:38 PM
 #3

I don't think the user on your screen is the scammer, probably one real scammer used your account, some random name and his own ETH address

Code:
0xff3a98e8B32ecbF55F0EE01c5Ed1422825a189F7
https://etherscan.io/address/0xff3a98e8b32ecbf55f0ee01c5ed1422825a189f7

everything seems going to this address before going to the exchange (-> https://etherscan.io/address/0x9fcafcca8aec0367abb35fbd161c241f7b79891b)

Code:
0x6391e86a7a640431779f096a948c2ec79d2ea422
https://etherscan.io/address/0x6391e86a7a640431779f096a948c2ec79d2ea422

To find him you need to focus on this address

His oldest transaction on all address is this one
https://etherscan.io/tx/0x3c4a04b97d66eefb4b6537a160f5641a6d4895c3531953d1d9d02432f34638b8

From:
0x41d57e163b6c64fca2cd6535fcaa199b1fedd98b
To:
0xdd84a03532c6f638bc4f1e408b8cb61ad1c783fe

Code:
0x41d57e163b6c64fca2cd6535fcaa199b1fedd98b

This is the original eth address you are looking for

https://etherscan.io/address/0x41d57e163b6c64fca2cd6535fcaa199b1fedd98b
Read comments about it, this seems to be a huge scammer. I doubt you will find who he is

https://etherscan.io/address/0x41d57e163b6c64fca2cd6535fcaa199b1fedd98b#comments







Thirdspace
Hero Member
*****
Offline Offline

Activity: 1190
Merit: 719


Mixing reinvented for your privacy | chipmixer.com


View Profile
May 11, 2018, 11:56:00 PM
 #4

I don't think the user on your screen is the scammer, probably one real scammer used your account, some random name and his own ETH address
that guy bochinadema69... might also be a victim of the profile hijacker
if you have time check his bounty activities & addresses, see if you can determine whether he is the perp or just another victim

https://etherscan.io/address/0x41d57e163b6c64fca2cd6535fcaa199b1fedd98b
Read comments about it, this seems to be a huge scammer. I doubt you will find who he is
the comments on that address mentioned something about Waves Platform's gateway
so this might be how the perp launder his ETH thru Waves platform and sell all tokens there
that ETH address has 831+ Ether ($562,567.510), quite a lot for a scammer who hijacks profiles to make some money

Thirdspace
Hero Member
*****
Offline Offline

Activity: 1190
Merit: 719


Mixing reinvented for your privacy | chipmixer.com


View Profile
May 12, 2018, 01:29:50 AM
 #5

I asked Moderator to take a firm action against the account, because it harms me in my signature campaign!
that is not moderator's job to intervene how a campaign manager runs its campaign: signature and bounty
you can inform your signature campaign manager, state the conditions and show some proofs
and contact the campaign manager who manages the campaign where your profile was misused (hijacked)
tell him that you didn't sign up on his bounty campaign and ask for removal and blacklist the ETH address

there was no doubt for me to find a thief, and what I showed was based on the fact I was looking for, even though the thief changed his wallet to his current account.
why should you defend people who commit fraud?
I have clearly identified my results to prove it.
we're not defending anyone, but you have to be sure before accusing anyone
as I said before he could also be another victim, have you checked all his past bounties?
or try sending him a message to ask him directly about the issue
but... you definitely need to contact the other bounty manager immediately to remove your entry from the list

coinlocket$
Hero Member
*****
Online Online

Activity: 756
Merit: 1128


One of the world's leading Bitcoin-powered casinos


View Profile WWW
May 12, 2018, 11:16:54 AM
Last edit: May 12, 2018, 11:39:33 AM by coinlocket$
 #6


      there was no doubt for me to find a thief, and what I showed was based on the fact I was looking for, even though the thief changed his wallet to his current account.
      why should you defend people who commit fraud?
      I have clearly identified my results to prove it.

      We are not defending the fraud but what you posted it's not a prove and is a common scam.
      Works in this way:
      How the scam works
      • A random bitcointalk's profile users (Yours)
      • His REAL eth address
      • Join another signature progam when it is over or when the old is still in progress
      • Change bitcointalk's profile users (Causer you hadn't joined the new signature where he wants to fraud)
      • Uses the same ETH from 1st fraud (if lazy or create a new one)
      • Going on


      So if you don't have the real prove that is the real eth from who you are accusing...

      Look at this my report of a similar campaing and you will understand that is a common pratice

      Hello, Signature Campaing it's over but we need to remove scammers for the list of signature cause even if they will get no payment, they influence the total numer or stacks for good people. I will report here what's needs to be changed!

      Payed 2 times! Same ETH address, can be a simple mistake from user, but still payed 2 time, remove 1


      1 Real 1 scammer


      1 Real 3 scammers


      1 Real 3 scammers, 2 rejected 1 still payed


      1 Real (me) 1 fake the one without eth address


      1 Real 2 fake payed


      1 real 1 fake payed


      1 real 1 fake payed


      1 real 1 fake payed


      1 real 2 fake payed


      1 real 1 fake payed


      1 real 2 fake payed


      1 real 1 fake payed



      They are 34 Stacks for a total around 10% stolen by scammers

      I think the genuine accouts are the one signed 1st on the spreeadsheet for obvius reasons. I'll Dm you this link on telegram!


      The only 2 things you can do now are:
      • Look every post of the presumed thief and see if you find the address somewhere
      • try to go back to the original address form the address on spreadsheet as I did and look for that address on this forum
      [/list][/list]

      Pages: [1]
        Print  
       
      Jump to:  

      Sponsored by , a Bitcoin-accepting VPN.
      Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!