Legendary account 'MintCondition' with green trust has very likely been hacked

[Pandu Geddon]

If anyone finds more evidence, I'll add negative trust.

This is the first time I've read this thread, and I didn't think @Eternad was part of an account farm. so

Code:

~Eternad

Because those accounts should have already received the PM sent by lovesmayfamilis. I was actually waiting for their response. Why did they choose to remain silent after two years, when the accounts received accusations?

But let's look at some other transactions that are interconnected from the accounts that have been made public.

https://www.blockchain.com/explorer/transactions/btc/21ac0f2732209362d218029f36f1df87f20c1acc01d370f3a32197fcd025d0b3



https://bitlist.co/post/61359024

BTC Address: bc1qm0s4eh7d0yvkka69tjv25qswdhatselax763p0

https://bitlist.co/post/57441809

Other transaction evidence linking the Eternad account with MintCondition.
https://etherscan.io/address/0x607e5991aefa5932a507d578b40a646169489515#tokentxns


Other transaction evidence linking the Eternad account with Lumada
https://etherscan.io/address/0xfbf6ceef639d97dd63885a0cd3840825089df93e


Wapfika account also sent ADB tokens to the same address.
https://etherscan.io/tx/0x54fb0481e625c1ebe25806925b220cfc7abeb48349bdbbeb7c421e8a4fbf741d


Because all accounts come from the same local board, I do not know if all are related to P2P trading. Because I did not get any relevant evidence for those accounts being involved in P2P.

[Eternad]

Thank you for notifying me @lovesmayfamilis. I will not deny the connection via transaction record if there us since we are colleagues on a certain facebook Bitcoin group that was recruited to create account here.

That time, we are encouraged to join here as bounty hunters and usually sell our token via P2P to someone that willing to risk on early bounty token. I remember we also have P2P loans including cooperative back then.

All our transactions are done on facebook gc and even now since we already trust each other for 10 years. That naming was a trend back then.

Also, we do share open campaign in the group which is the reason some user apply on same campaign.

I don’t received notification back then about this connection.

[Pandu Geddon]

That time, we are encouraged to join here as bounty hunters and usually sell our token via P2P to someone that willing to risk on early bounty token. I remember we also have P2P loans including cooperative back then.

What kind of P2P has a transaction pattern like this?
https://etherscan.io/txs?a=0x09537dfceda99ea711e9b9c707207648ca35cd98&p=2

https://etherscan.io/txs?a=0x09537dfceda99ea711e9b9c707207648ca35cd98&p=3

[Eternad]

That time, we are encouraged to join here as bounty hunters and usually sell our token via P2P to someone that willing to risk on early bounty token. I remember we also have P2P loans including cooperative back then.

What kind of P2P has a transaction pattern like this?
https://etherscan.io/txs?a=0x09537dfceda99ea711e9b9c707207648ca35cd98&p=2

https://etherscan.io/txs?a=0x09537dfceda99ea711e9b9c707207648ca35cd98&p=3

That’s not me already. I sold my bounty rewards including my private key. I’m not aware that buyer that time will be connected to this many accounts. Ethereum address is very easy to create and dispose instead of funding it on my own gas fee through exchange for this penny value tokens.

I knew him on social media back then. He is very popular as buyer of bounty stakes and token because he himself is the campaign manager.

I will not intentionally join on same campaign to someone being connected to me if I’m aware with this connection happened last 2024 as delicadeza. We are just not notified back then. I already ping them on our gc waiting for their reply probably after their work.

I honestly use the forum without the use of AI, spamming, cheating contest and other negative abuse. Maybe meriting a colleague post but I only merit the post that I think deserves merit. Maybe we can ask for consideration here because forum is very helpful side hustle in times of crisis in my country.

Edit:

I just notice this now when I check the picture because it’s new to me, isn’t it will be more easier for the campaign manager directly send all the bounty tokens on his own wallet address during the distribution of bounty instead of giving it first to participants like me to save fees if I really connected to him?

[FinneysTrueVision]

It looks like AbuBhakar was also part of this farm. He and Beparanf shared the same Binance deposit address. He also exchanged merits with several other users that have been mentioned in this thread already.

https://bpip.org/Profile?p=AbuBhakar

I don’t received notification back then about this connection.

I find it hard to believe that 3 different people would all miss notifications when you were mentioned several times in the thread. It looks more like you were purposely avoiding this thread, as cheaters tend to do when they get caught. The P2P trade excuse is so overused that it isn’t believable without strong supporting evidence.

I just notice this now when I check the picture because it’s new to me, isn’t it will be more easier for the campaign manager directly send all the bounty tokens on his own wallet address during the distribution of bounty instead of giving it first to participants like me to save fees if I really connected to him?

Those are ETH transfers, not token transfers in the screenshot. I am not sure what you are trying to say.

You have been let off the hook multiple times already and have not given a convincing explanation. I do not think we can continue to look the other way.

[Eternad]

It looks like AbuBhakar was also part of this farm. He and Beparanf shared the same Binance deposit address. He also exchanged merits with several other users that have been mentioned in this thread already.

https://bpip.org/Profile?p=AbuBhakar

I don’t received notification back then about this connection.

I find it hard to believe that 3 different people would all miss notifications when you were mentioned several times in the thread. It looks more like you were purposely avoiding this thread, as cheaters tend to do when they get caught. The P2P trade excuse is so overused that it isn’t believable without strong supporting evidence.

I just notice this now when I check the picture because it’s new to me, isn’t it will be more easier for the campaign manager directly send all the bounty tokens on his own wallet address during the distribution of bounty instead of giving it first to participants like me to save fees if I really connected to him?

Those are ETH transfers, not token transfers in the screenshot. I am not sure what you are trying to say.

You have been let off the hook multiple times already and have not given a convincing explanation. I do not think we can continue to look the other way.

Notify through what? I don’t receive PM back then. I don’t ignore any PM because I have some loan offer privately and I don’t visit this board frequently.

The transaction being questioned here happened long time ago when multiple account investigation is not this aggressive that even simple transaction with other user will be use as connection.

[Pandu Geddon]

It looks like AbuBhakar was also part of this farm. He and Beparanf shared the same Binance deposit address. He also exchanged merits with several other users that have been mentioned in this thread already.

And interestingly, there is a history log of the same password change between AbuBhakar and Eternad. A coincidence that might be intentional.

[Eternad]

It looks like AbuBhakar was also part of this farm. He and Beparanf shared the same Binance deposit address. He also exchanged merits with several other users that have been mentioned in this thread already.

And interestingly, there is a history log of the same password change between AbuBhakar and Eternad. A coincidence that might be intentional.

I can’t remember vividly but it’s related to forum security recommendations by a colleague when there’s a case of hacking.

The more I talk the more you will dig deeper on every transaction or any possible connection on the account involved here.

But please hear me out, the main user involved on this massive farm account is a previous campaign manager that do buy token, bounty stakes and even lend money. Why do this user still keep distributing the bounty rewards to campaign participants like me if he can just received all the rewards on his own using single wallet since he can manipulate the spreadsheet.

[Wapfika]

I’m sorry for late notice, I was notified by a fellow member via telegram recently but I finished first my office time before answering. I also don’t received PM during the initial mentioned while I just use telegram when I join LM campaigns.

I have no way to defend against all the allegations for potential connections that happened before 2019 because this account was gifted to me by one of my client on insurance during those years. You will notice on my post history that insurance topic is my first ever thread I created in this forum because that’s the only thing I have expertise. I slowly learned how to adapt like on gambling because they are both related to risk management. My client which gave me this account said that he already quit due to difficulty on getting merit for rank up because less campaign available that time. I knew Bitcointalk forum for a long time but I don’t have any interest to create an account.

He added me to the facebook group and chat which some of the user here involved are members to guide me that eventually became my client too. I even offer them a discount by cutting my commission if they paid via crypto.

I don’t do any financial dealings inside the forum.

[FinneysTrueVision]

Notify through what? I don’t receive PM back then. I don’t ignore any PM because I have some loan offer privately and I don’t visit this board frequently.

Are you going to pretend that you don’t use a Telegram bot for notifications? The accounts that are part of this farm have all discussed the SuperNotifier bot. At least one of you would have seen a notification and been aware of these accusations.

https://bitcointalk.org/index.php?topic=5558734.msg65798245#msg65798245
https://bitcointalk.org/index.php?topic=5488067.msg63777070#msg63777070
https://bitcointalk.org/index.php?topic=5465575.msg62838751#msg62838751