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Author Topic: Sr. Member selling his own account to a forum account seller.  (Read 313 times)
Hexah
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August 19, 2018, 05:29:31 AM
 #1

The thread: https://bitcointalk.org/index.php?topic=4922155.0

Archived: http://archive.is/ptORs

Account: https://bitcointalk.org/index.php?action=profile;u=977526

Buyer: https://bitcointalk.org/index.php?action=profile;u=2308049

Please tag. Thanks!


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EOSex
EOS Exchange


   The Exchange for the EOS Community!  

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ICO: 15th October to 20th November


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The Pharmacist
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August 19, 2018, 06:09:19 AM
 #2

I tagged one account, and the other one I had already tagged.  I don't get why he made a thread to announce that he sold his account.  Was he trying to scam ACCOUNT SELLER 009 by making the bought account worthless, trust-wise?  The thread wasn't edited, so I'm a bit baffled as to why he did that.

Let's see if I get any PMs from either party.  If I do, I'll check back here with the details.

By the way, if you want to PM me with accounts that need tagging, I invite you to do so.  I don't think anyone else on DT is actively tagging account sellers, so making a separate thread for each one is a bit of a waste.  I'll try to take a look at Invites & Accounts and see who's selling what.  As I said in another thread, I have that section blocked--I probably shouldn't, but all of those threads on my feed is a PITA.

<snip>
Your post was like sex for my retinas.  Awesome job linking those account buyers.

Edit: Aaaaand the PM, as expected.
Hello,
I have not sold the account until.
Plz remove the tag.
I PM'ed him back with a link to this thread.

Avirunes
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August 19, 2018, 06:26:57 AM
Merited by The Pharmacist (3)
 #3

Great Job. I have something that will add on some more account buyers from his shop.


YOU CAN CHECK OUR TRUST PROOFS HERE!! WE HAD SUCCESSFUL DEALS AND WE POST ALL OF THEM HERE IN THIS CHANNEL.
https://t.me/accountsellerproofs

IF YOU DOUBT ABOUT MY RED TRUST IT IS JUST FOR SELLING ACCOUNTS AND NOT FOR SCAMMING ANYONE.

(Archive: http://archive.is/YSMiQ#selection-595.0-595.32)

Here is a link to the Telegram screenshots of the channel: https://imgur.com/a/jo8CFTZ

And here are the screenshots of telegram ID those who vouched in the channel: https://imgur.com/a/ClWzL9Y

Code:
[1] Xclusiveguy2
[2] ARCManager
[3] emiliomyers
[4] KwakuMax
[5] roganny

Out of these only three telegram ID links with bitcointalk profiles

[1] Xclusiveguy2 links two bitcointalk profiles: Wasii and Adio

UChain Bounty Campaigns
Week #3: 16 July – 23 July
Telegram Username: @Xclusiveguy2

(Archive: http://archive.fo/wFn3V#selection-4615.19-4615.32)

#proof of authentication post

Telegram @xclusiveguy2

Twitter: https://mobile.twitter.com/Xclusiveguy4

(Archive: http://archive.fo/oszL0#selection-5663.9-5663.22)


[2] ARCManager links two profiles : ArkiCrypto and mBHunter

Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1929429
Post Count: 322 (Including this post)
Merit Count: 27
BTC Address: 3ALcUMbx6e17am4K4diQYrSCvWwYX62LFL
Telegram Username: @ARCManager

(Archive: http://archive.fo/nQ7Di#selection-4133.19-4133.30)

Quote from: mBHunter
#Proof of authentification
BitcoinTalk Username: mBHunter
Telegram Username: @ARCManager

(Archive: http://archive.fo/YEZ5V#selection-3419.18-3419.30)



[4] KwakuMax leads to a blog site owned by OSEIBOATENG

Site: https://nanaboateng97.blogspot.com (Archive: http://archive.fo/CARAD#selection-111.67-111.76)

Bounty participants always post their Bitcointalk account link in their blogs to prove that they are the one who own the blog sites and have posted the blog so here is a blog where @KwakuMax posts his bitcointalk profile here in a blog: https://nanaboateng97.blogspot.com/2018/05/coinanx-creating-smooth-streamlined.html (Archive: http://archive.fo/SFZC1#selection-579.14-581.58)



[3] emiliomyers and [5] roganny didn't lead to anything.
Hexah
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August 19, 2018, 07:05:57 AM
 #4

Edit: Aaaaand the PM, as expected.
Hello,
I have not sold the account until.
Plz remove the tag.
I PM'ed him back with a link to this thread.

And this one is as hilarious as ever. Maybe he doesn't send first or the other party in either the info and the payment.


By the way, if you want to PM me with accounts that need tagging, I invite you to do so.  I don't think anyone else on DT is actively tagging account sellers, so making a separate thread for each one is a bit of a waste.  I'll try to take a look at Invites & Accounts and see who's selling what.  As I said in another thread, I have that section blocked--I probably shouldn't, but all of those threads on my feed is a PITA.

Sure, thanks for being active.


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EOSex
EOS Exchange


   The Exchange for the EOS Community!  

███████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████
ICO: 15th October to 20th November


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klien_br
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August 19, 2018, 07:15:14 AM
 #5

I tagged one account, and the other one I had already tagged.  I don't get why he made a thread to announce that he sold his account.  Was he trying to scam ACCOUNT SELLER 009 by making the bought account worthless, trust-wise?  The thread wasn't edited, so I'm a bit baffled as to why he did that.

Let's see if I get any PMs from either party.  If I do, I'll check back here with the details.

By the way, if you want to PM me with accounts that need tagging, I invite you to do so.  I don't think anyone else on DT is actively tagging account sellers, so making a separate thread for each one is a bit of a waste.  I'll try to take a look at Invites & Accounts and see who's selling what.  As I said in another thread, I have that section blocked--I probably shouldn't, but all of those threads on my feed is a PITA.

<snip>
Your post was like sex for my retinas.  Awesome job linking those account buyers.

Edit: Aaaaand the PM, as expected.
Hello,
I have not sold the account until.
Plz remove the tag.
I PM'ed him back with a link to this thread.
Hello, I post it was a hack I guess I also changed the pass and email after I got to know!!


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The Pharmacist
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August 19, 2018, 07:18:09 AM
 #6

Hello, I post it it was a hack I guess I also changed the pass and email after I got to know!!
Please don't quote huge blocks of text.

You claimed the account was hacked when, exactly?  After you got caught selling your account?  That's a very convenient excuse.

Replied!!! Plz check
Please do not PM me.  This is a community issue, and everything should be done out in the sunshine for all to see.  It's important that others can share their opinions on the matter.

Edit:
Anyways what about this ..
Lol.  You gotta love it.

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August 19, 2018, 07:20:57 AM
 #7

It was hacked first and than it was up for selling!!


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Avirunes
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August 19, 2018, 07:29:45 AM
 #8

It was hacked first and than it was up for selling!!

Oh I see!! So sad  Sad

Anyways what about this ..

alguém ai por favor pode doar BTC 0.000926 BRL 3.12

minha carteira 16j4sjQ2yiSKqZUyrKEUqRuuqKTZQkKp9S

nunca mexi com bitcoin


Translation:

Code:

someone there please donate BTC 0.000926 BRL 3.12

my wallet 16j4sjQ2yiSKqZUyrKEUqRuuqKTZQkKp9S

I never moved with bitcoin



Was it also hacked then?  Roll Eyes Anyways now that its clear its gonna stay red lets come to business shall we? What reference would you like "Account selling" or "Begging in the forum" . I can look out for more comments if you like and I can give a look through your posting history.


<snip>
Your post was like sex for my retinas.  Awesome job linking those account buyers.

Glad that you found that much pleasure from my post.  Grin

Anyways what about this ..
Lol.  You gotta love it.

Techically, I am addicted to it. :p
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August 19, 2018, 09:58:38 AM
 #9

It was hacked first and than it was up for selling!!
You're so unlucky, the same thing happened to you in December already, while you were still a Full Member:
price: 0.08 BTC
send me a private message

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August 19, 2018, 05:40:32 PM
 #10

I tagged one account, and the other one I had already tagged.  I don't get why he made a thread to announce that he sold his account.  Was he trying to scam ACCOUNT SELLER 009 by making the bought account worthless, trust-wise?  The thread wasn't edited, so I'm a bit baffled as to why he did that.

Let's see if I get any PMs from either party.  If I do, I'll check back here with the details.

By the way, if you want to PM me with accounts that need tagging, I invite you to do so.  I don't think anyone else on DT is actively tagging account sellers, so making a separate thread for each one is a bit of a waste.  I'll try to take a look at Invites & Accounts and see who's selling what.  As I said in another thread, I have that section blocked--I probably shouldn't, but all of those threads on my feed is a PITA.

<snip>
Your post was like sex for my retinas.  Awesome job linking those account buyers.

Edit: Aaaaand the PM, as expected.
Hello,
I have not sold the account until.
Plz remove the tag.
I PM'ed him back with a link to this thread.

I have created one topic by security, I don't know him and I don't know if he is a scammer

I selled and He paid me, I have proves that it.

I don't know why he invented that was hacked
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August 19, 2018, 05:49:24 PM
 #11

sorry my ingles is bad!
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August 19, 2018, 05:56:24 PM
 #12

When I sold, I changed the email.

proof
http://ap.imagensbrasil.org/images/2018/08/19/prova.jpg
klien_br
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September 21, 2018, 04:38:52 PM
 #13

Hello community.
I would like to respond to the accusation.
I don't know why and when but my account was hacked months ago.
I had no access to it and in my absence a lot of things took place on the forum with my account.
It was not me who posted the thread:- https://bitcointalk.org/index.php?topic=4922155.0
Some hacker who accessed my email without my permission and performed some illegal activities including changing the pass of my bitcointalk account too.
He then (perhaps) sold the account to this user:- https://bitcointalk.org/index.php?action=profile;u=2308049

By several tries i have again gained the access to my account.
Perhaps it is too late now  Huh But yet i would like to pleed to the DT members who gave me the red trust.
I firmly agree what happened but it was not my fault.
My fault was i used a poor security mail services which gave the hacker access to my mails.
I pleed not guilty and leave the decision on the DT members again who gave me the negative ratings.

Thankyou and waiting for replies.


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September 21, 2018, 04:40:10 PM
 #14

<snip>
So how did you recover your account?  Do you have proof of doing so?

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September 21, 2018, 04:48:36 PM
 #15

Unfortunately, i don't have any kind of proof regarding how i recovered my password.
I just tried attempting a lot of password which i guess the hacker might have kept and luckily i found one after several tries.
I than managed to change the password to the account ASAP. (you can see the password change notification in my trust page)

P.S: I can see that you have blocked my personal messages. I don't know what conversation you had with the hacker and how he treated you as i can't see my entire message history. I would like to request you to give me a change and if you find any shaddy behaviour again with my account, you can tag me for it and i won't pleed for it.

Edit:- Also i have not transferred any merits. The transferred merits you can see on my merit page can be transferred by the hacker and he/she may(perhaps) own some of those account where he transferred 10 merits Huh
You can have a look at my merit transfer page:- https://bitcointalk.org/index.php?action=merit;u=977526


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The Pharmacist
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September 21, 2018, 04:53:46 PM
 #16

I just tried attempting a lot of password which i guess the hacker might have kept and luckily i found one after several tries.
I than managed to change the password to the account ASAP. (you can see the password change notification in my trust page)
So you re-hacked your account based on a weak password on the hacker's part?  Yeah, right.  I don't believe that for a minute.

Did you ever start a thread in Meta about the hacking?

Anyone here buying his story?

klien_br
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September 21, 2018, 04:59:31 PM
 #17

<snip>
So you re-hacked your account based on a weak password on the hacker's part?  Yeah, right.  I don't believe that for a minute.

Did you ever start a thread in Meta about the hacking?
Yes, i kind of re-hacked my account after several tries.

I have not started a thread in Meta regarding it as i was hardly active after "June 10, 2018"
My last post made by me was from "July 26, 2018" and after it i hardly payed attention towards the forum due to some personal issues.
I can see that the hacker changed the password and accessed my account after "August 19, 2018"
From that time untill "Sept 18, 2018" i was completely unaware about my suspicious account activities.
I than managed to get access to my account and here i am now again.


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jimmyhate
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September 21, 2018, 05:10:32 PM
 #18

price: 0.08 BTC
send me a private message

I'm not sure if you noticed, but someone has already pointed out that you tried to sell your account once last December, well within the now established period when you had control of this account.

Therefore, even if we believed you that you didn't post the one sale, you've admitted the other was your doing. The red trust is perfectly valid.
Kemarit
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September 21, 2018, 06:31:01 PM
 #19

I just tried attempting a lot of password which i guess the hacker might have kept and luckily i found one after several tries.
I than managed to change the password to the account ASAP. (you can see the password change notification in my trust page)
So you re-hacked your account based on a weak password on the hacker's part?  Yeah, right.  I don't believe that for a minute.

Did you ever start a thread in Meta about the hacking?

Anyone here buying his story?

Not buying his story. The only successful attempts that I saw in Meta when original user was able to get back the account was this:

Hacked and Changed Email addresses Account using Yopmail accounts
Peter0425 account hacked

There's no mentioned that they're able to get it back because the hackers used weak password. They said that the hackers used yopmail, a disposable email address. They created the same yopmail account and then reset the password.

The only valid argument though is that is possible that the hackers abuses his merit and send to someone which is the case on the second link I provided. But still it could be his alts for all we know.

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