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

[Eternad]

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

I’m not pretending, check the date of my post when I mentioned it was very useful.

I immediately reply after the PM received to defend myself here.

This application is very useful and vital for user like you that always have a follow up case which is very helpful to the community. I only use the bot when I’m expecting reply to my post.

[AakZaki]

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.

Which crazy person you mentioned wants to buy the address along with his private key. You are also making it up, because these accusations have almost no holes.
The transaction is very clear that from many accounts send to the same address, then there are also deliveries to the same deposit address.

If you argue it's a P2P transaction, I'd say it's nonsense. The answer is in the quote below, that the account was created by a large account farm.

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.

If that is the case, it means that it is true that the original account owner is indeed a large account farm, as can also be seen from the data provided by this nutildah. The time of creating an account is very close, plus there are accounts that have been banned, other accounts should no longer be worthy of being on this forum, because it is part of Ban evasion

Everything is clear, that those accounts have been in the same campaign, it means they cheated in the campaign.
The account also misused the merits sent between its own accounts.

Then what other fairy tales do you want to tell now?

Adding some more accounts to this list.

All of the following accounts have made deposits to the same ETH address, negged in red (registration date):

MintCondition (June 10, 2011) - 0xb777641e9bd087581c68c1dC161dbf39EE4DF445
Omegasun (November 08, 2015) - 0xDceCA63b9cFEA23b019d7cf8824F6e456E470255
Kolder (November 23, 2015) - 0x09537dfceda99ea711e9b9c707207648ca35cd98
Palodar (November 23, 2015) - 0x0C2C067B1531D0bC370234CeEDf1266d9Fd0c1c9
Blamsud (November 24, 2015) (banned) - 0x43544bf79639353F86eB5b443DeF511384050507
vasrasus (November 25, 2015) - 0x7fceD058E5b49865B303B4DAA2F6096fE0C25E3C
Wandika (November 25, 2015) - 0x12316c2AC49fa5Bd7AC418036f0141e7DB3dB5Ea
Lumada (November 25, 2015) - 0x988128a546F59084178E57B33A7922aEbab9Ee7e
Gastotade (November 27, 2015) - 0xBf2752794D79a45b4E9E17a6829Eb26F28e12ECf
Wapfika (November 27, 2015) - 0xE43497FaCDeFfBec86210cC35dAB2A93726F06a3
Beparanf (November 29, 2015) - 0x0ab5B54c56656bA0159bA72c99E855aCf4808727
Casabrandy (December 14, 2015) - 0x6D4531145E5342a4fb0FF676d06844027f39A497
Armstand (February 04, 2016) (banned) - 0xeecfFfc6A36F7C9482338D21e6C3Dd59A8E7620b
Eternad (February 08, 2016) - 0xC1F2F90Daa82197198681778Ad08F2beEDabf539
Philprime (June 13, 2016) - 0xA858d07154c02AaDdc5A22F427A919C6693d0cc0