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Author Topic: Purchased or hacked Hero account: Sled u=552262  (Read 188 times)
DireWolfM14
Copper Member
Hero Member
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Activity: 644
Merit: 1288


https://bitcoin.watfordfc.com


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April 17, 2019, 06:20:30 PM
Last edit: April 17, 2019, 10:47:36 PM by DireWolfM14
Merited by The Pharmacist (2)
 #1

Hero member Sled has some suspicious activity in account's history.  There was a 4.5 month-long gap in post activity from November 4, 2018 to March 24, 2019.  On March 23, 2019 the account's password was changed.  The posts before the gap had some coherency to them, at least ideas were adequately articulated.  After the gap; word salad.

User Profile: https://bitcointalk.org/index.php?action=profile;u=552262
Bpip: https://bpip.org/profile.aspx?p=Sled

Password Change:

March 23, 2019, 23:42:10 - Sled - password changed


The account posted a bitcoin address in the Stake thread on September 6, 2015, but strangely the user's post has since been deleted:

1NscccfShU2Phb5m8XirPBL9AJq4a8mFNy
I also want to stake my address
secured


Earlier today the user requested a loan from Shasan.  Not a huge loan, certainly doesn't seem like an attempted exit scam, but none the less I figured it was worth warning folks to consider the possibility this may not be the original owner of this account.

Loan Amount: 0.01 BTC
Loan Purpose: Personal
Loan Repay Amount: 0.0108 BTC
Loan Repay Date: May 5,2019
Type of Collateral: None
Escrow profile Link: None
Bitcoin Address: bc1qqpmlq0e8qu4es377928yhxr9ym46murvj3qz7y


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The Pharmacist
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April 17, 2019, 06:40:08 PM
 #2

I'm not certain the account changed hands based on the posting history--this guy is and always was a complete shitposter, and his newer posts look close enough to his old ones that I wouldn't feel comfortable tagging him.

Good eyes on this one, though.  You're probably right that something fishy is afoot.

Veleor
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Activity: 840
Merit: 1429


Èñj𥠆hê §ïlêñ¢ê


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April 18, 2019, 12:45:09 AM
Merited by Avirunes (1), nutildah (1), morvillz7z (1)
 #3

A week ago Sled registered in the BestMixer signature campaign and mentioned that he has received 12 merit in the last 120 days.

Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=552262
Current amount of posts (Including this one): 5771
SegWit BTC Address: To be followed
Amount of EARNED merit in the last 120 days: 12

Just dropping by my application to take another job with again sir.

This caught my attention because Sled didn't get any merit until March 27, 2019. Merit were sent to him from these accounts:

4/16/2019 11:53:43 PM    2    Hypnosis00
4/09/2019 04:32:03 AM    1    Questat
4/04/2019 03:12:08 PM    2    Rufsilf
4/02/2019 10:37:35 PM    2    Yamifoud
4/01/2019 02:10:47 PM    1    Lpim01
3/31/2019 10:40:09 PM    2    Remainder
3/28/2019 02:53:14 AM    1    Ipwich
3/27/2019 05:14:15 AM    1    Kasabus

It is need to note that profiles Sled, Rufsilf and Hypnosis00 have changed passwords during 8 minutes:

Security/Moderator Log - Sled
Code:
3/24/2019 6:42:10 AM     password changed

Security/Moderator Log - Rufsilf
Code:
3/24/2019 6:45:03 AM     password changed

Security/Moderator Log - Hypnosis00
Code:
3/24/2019 6:49:27 AM     password changed
Avirunes
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April 18, 2019, 02:38:04 AM
 #4

Loan Amount: 0.1ETH
Loan Purpose: trading fees
Loan Repay Amount: 0.15ETH
Loan Repay Date: tomorrow(April 14)
Type of Collateral: N/A
Escrow profile Link: N/A
ETH Address:  0x804ac4585d67bc538a3d9b27361824636c24e71d

This is my first time but I assured that I will pay you on time.

(Archive: http://archive.fo/Z55SX)

This one seems like an exchange deposit address by the way it sends the deposited to only one address. Hence I am focussing only on addresses which deposited frequently and found out that this address deposited frequently: 0xdfa78392eb7373eceea89eafcad8ca1c7a98ebfd

Upon searching, it seems like this user was using the address: https://bitcointalk.org/index.php?action=profile;u=1079518 (Altero)

Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=1079518
Current Post Count (Including this post): 866
Amount of EARNED Merit: 12
ERC-20 Eligible ETH Address: 0xDFa78392Eb7373ECeEa89eafCaD8Ca1C7a98EBFd

I just drop my application just in case if one member correspond to my rank is accepted into your new campaign.


(Archive: http://archive.is/LuPJf)

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