2 Legendary (1 green trust) 1 senior seems to be compromised/hacked/sold

[coinlocket$]

Huge gap on their post history, participating on same bounties around September and more accounts involved.


dadon
User705
btcdemon



User705

https://bitcointalk.org/index.php?action=profile;u=119418;sa=showPosts;start=60
http://archive.fo/mF5b1


dadon

https://bitcointalk.org/index.php?action=profile;u=170023;sa=showPosts;start=60
http://archive.fo/JVmvD


btcdemon

https://bitcointalk.org/index.php?action=profile;u=337009;sa=showPosts;start=60
http://archive.fo/1XkLM


From here and here

https://docs.google.com/spreadsheets/d/1VAY4_xLCDCRit5wZTJSWf6UDCyM_vWP_9Hcj9OUeQLg/preview?usp=embed_googleplus#gid=102473056
https://docs.google.com/spreadsheets/d/1JJscrOsH2WJzdmvUhl52qJkvsWg1aUnkX_9Y7-0JKgU/preview?usp=embed_googleplus#gid=180114258

I've found their eth addresses

dadon 0xcdF937C04b6b87871Bc83fc67f982216Fc212b1E
User705 0x70a18B0F75AB3B4B30c088D32a7cDC28b9B2503d
btcdemon 0xB6AA22C732062F7ea60d570839dd4713F4afb663

From here we can found those 3

https://etherscan.io/address/0xb6aa22c732062f7ea60d570839dd4713f4afb663#tokentxns

https://etherscan.io/address/0xcdf937c04b6b87871bc83fc67f982216fc212b1e#tokentxns

https://etherscan.io/address/0x70a18b0f75ab3b4b30c088d32a7cdc28b9b2503d#tokentxns


I will not copy paste everything but he bounces (SEDO)  tokens on different address till get them all here

Code:

0x7F5847c0cd2c23327d9A24357a9F99C8EE100e79

https://etherscan.io/address/0x7f5847c0cd2c23327d9a24357a9f99c8ee100e79#tokentxns

Any idea on what is this address?

[Avirunes]

Code:

0x7F5847c0cd2c23327d9A24357a9F99C8EE100e79

Any idea on what is this address?

Seems like an exchange address to me. Deposit address >> 0x7f5847c0cd2c23327d9a24357a9f99c8ee100e79 (exchange address)

I haven't yet checked the seclogs and other connections.

[Yaunfitda]

Code:

0x7F5847c0cd2c23327d9A24357a9F99C8EE100e79

Any idea on what is this address?

Seems like an exchange address to me. Deposit address >> 0x7f5847c0cd2c23327d9a24357a9f99c8ee100e79 (exchange address)

I haven't yet checked the seclogs and other connections.

dadon - https://bpip.org/profile.aspx?p=dadon

Code:

Security/Moderator Log
8/31/2018 6:44:57 AM 	    	woke up

btcdemon - https://bpip.org/profile.aspx?p=btcdemon

Code:

Security/Moderator Log
9/5/2018 1:36:55 PM 	    	woke up

[Veleor]

Huge gap on their post history, participating on same bounties around September and more accounts involved. ~

Pay attention to the fact that three accounts were active on the same day the last time.

March 27, 2019, 08:40:59 AM [archive] dadon
March 27, 2019, 05:39:08 AM [archive] User705
March 27, 2019, 05:24:18 AM [archive] btcdemon

[Harlot]

The strange thing here is if this was a hacked or bought account all three account would have changed their email or password by which all of them have not shown in their profile. I know the evidence is big against the accounts but I don't see the reason why the alleged account farmer will still be using the same email address and the same password. So I think the only way to prove that this is being played by one person is one of then have a mistake on putting some of his credentials on another one of his accounts.

[morvillz7z]

The strange thing here is if this was a hacked or bought account all three account would have changed their email or password

I'd say you don't necessarily need to change either of them. I've seen plenty of hacked old accounts with no records of email or password change.

Looking at btcdemon, he appears to be a native English speaker given the posts he has made between 2014-2015. Promoting some sort of a dice game called  BTCDEMON.

Archived seclog shows - November 07, 2017, 07:12:25 AM - btcdemon - woke up

After that, 4 weird posts made in 2017, trying to sell some scam ECH tokens:

Dear all member!
Demand for ownership ECH and lending is too great. So we will sell another 2 million ECH.

Bounty reports:

#Proof of authentication
Joined twitter campaign
Telegram Username: @btcdemon
Twitter links: https://twitter.com/Bitlady2

and zero posts made in English:

бнб xaйпyeт тaк нa фoнe нoвocтeй o ycпeшнo пpoвeдeнныx aйcиo нa coбcтвeннo плaтфopмe бинaнca. нo в цeлoм и oбщeм движeния зaмeтны.