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Author Topic: danim1130 (bought account?)  (Read 186 times)
The Pharmacist
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April 21, 2019, 01:45:45 AM
 #1

Need some help from the excellent forum detectives.  There's a yobit shitposter who's doing a serious job of spamming and who goes by the name of danim1130.  The account was registered in 2011, but from the posts that I can see, he started posting like a typical bounty hunter spammer in June 2017.  I can't tell if the account changed hands, but I'd be willing to bet money that it has.  Old school bitcoiners just don't crank out one-liners like this guy did in 2017, but there's always the chance I'm wrong.

Can anyone help out with finding some evidence of this?  And it would also be good to get the community's opinion on the matter if he's going to get tagged.  Thanks, guys. 

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April 21, 2019, 03:27:49 AM
Merited by The Pharmacist (2)
 #2

Two things that raise suspicion but don't know if it's enough

a) the email change

Hi, could you send an invite to danim1130@gmail.com?
Thanks!

Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=24917
Email Registered at Stamps or Stamps wallet address: danim320@gmail.com
Telegram username: danim1130.

b) only a few old messages but they hint to the old user being from Europe:

I have 3 keys for the closed beta of the Europe Vindictus. Until now, only people from America or someone with a good proxy or VPN provider could play it. But after waiting a year, Nexon finally brought us the European Vindictus, and that means no more lag in parties, and no more money threw away for VPN, or no more frustration finding a free proxy.

Well a BTC now on tradehill is ~13.5 USD. An EU WOW card is 16.60 GBP which is 27 USD, so it's not that rip-off. Of course when MT Gox comes back, i will adjust my prices. Also, buying US PSN and Itunes card is not easy from Europe.

I'm 99.9% sure the current user is Filipino


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April 21, 2019, 03:58:04 AM
Last edit: April 21, 2019, 04:35:33 AM by YOSHIE
Merited by The Pharmacist (4), Halab (2)
 #3

@danim1130, has an alt account, which plays in campaigns.
Account connected:

1. danim1130
2. krampus854
3. c ++ btc
4. 3la9l_kolbaCa
5. legarde23

Code:
BTC:3ERpbTudKGwU2kN3fwmQTSDuq8t9AeHwXm

Bitcointalk name: danim1130
Bitcoin Address: 3ERpbTudKGwU2kN3fwmQTSDuq8t9AeHwXm
Rank: SR Member
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=24917
Email Registered at Stamps or Stamps wallet address: danim320@gmail.com
Telegram username: danim1130.

http://archive.is/TgYbO

Quote
I will do all of my best to promote this! accept me thanks!
Btctalk name: krampus854
Rank : Member
Current post count : 128
BTC Address : 3ERpbTudKGwU2kN3fwmQTSDuq8t9AeHwXm
Wear appropriate signature : YES
Wear avatar : NO

http://archive.is/1UZlI

Bitcointalk name: c++btc
Rank: Fullmember
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1043394
Bitcoin Adress: 3ERpbTudKGwU2kN3fwmQTSDuq8t9AeHwXm
Email used to signup at Brickblock: peterpaned@gmail.com

http://archive.is/6omsQ

Quote
i really want to join in this campaign i will appreciate if you let me to help you to promote.
Twitter account:https://twitter.com/JjDikagwapuhan
Address:3ERpbTudKGwU2kN3fwmQTSDuq8t9AeHwXm
Twitter followers count:1303

http://archive.is/rQ2Pq

User: legarde23
Postion to Apply: Newbie
Posts Start: 1
Address: (3ERpbTudKGwU2kN3fwmQTSDuq8t9AeHwXm)

http://archive.is/tcqUt

Link: https://bitcointalk.org/index.php?action=search2

http://archive.is/FnxRM

Register 1 campaign together:
Link: https://bitcointalk.org/index.php?topic=2459832.msg25432898#msg25432898

http://archive.is/TgYbO

Basic account brain is, @ danim1130.
If investigated deeper, @krampus854, also connected with another alt account.
Account connected:

1. Bestpromoter

Bitcointalk name: krampus854
Bitcoin Address: 38NuJFVTHeJJ3VVRrCE1rWrDrsuk2AvTJP
Rank: Full member
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1030601
Email Registered at Stamps or Stamps wallet address: lonikeris@gmail.com
Telegram username: icolatestalert.

http://archive.is/dQTgz

Btctalk name :bestpromoter
Rank full member
Current post count :220
BTC Address: 38NuJFVTHeJJ3VVRrCE1rWrDrsuk2AvTJP
Wear appropriate signature: yes

http://archive.is/ygUCs

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The Pharmacist
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April 21, 2019, 04:06:47 AM
 #4

<snip>
Yep, and the krampus854 and danim1130 accounts were both in the Stamps bounty--I checked the spreadsheet.

Before tagging these guys, I'd like to hear opinions.  What YOSHIE presented looks like solid enough evidence to me that this is a bounty abuser and the danim1130 account is probably bought. 

YOSHIE
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April 21, 2019, 05:13:10 AM
 #5

<snip>
For now I think the account @ danim1130, is held by a Filipino.
Evidence:

April 14, 2019, 08:21:46 AM
Ang kailangan mo lang para makapagsimula sa crypto bilang estudyante ay ang magbasa. Di mo kailangan sumali agad sa airdrop o kung ano pa man, Mas maganda kung malalaman mo muna kung paano ito tumatakbo nang sa gayon ay di ka malilito habang nag eexplore ka. Yang airdrops at mga trade ay malalaman mo din pag nag laon.

archive

Post by danim1130: https://bitcointalk.org/index.php?topic=1436451.msg19757475#msg19757475

June 25, 2017, 03:41:54 AM
Quote
ako meron na kong kita mga 90 pesos a day palang hindi pa naman ako masyadong mayaman di tulad ng iba jan mayayaman na.

archive

In my opinion the account @ danim1130, is still a Filipino, who holds it.
I just thought @ danim1130, had a lot of Alt accounts. In manipulating signature campaigns, and cheating.

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hacker1001101001
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April 21, 2019, 06:34:48 AM
 #6

danim1130 is probably evading a ban as the connection stated by @YOSHIE.

Connected Accounts: danim1130, krampus854 [AUTOBANNED]


Bitcointalk name: danim1130
Bitcoin Address: 3ERpbTudKGwU2kN3fwmQTSDuq8t9AeHwXm
Rank: SR Member
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=24917
Email Registered at Stamps or Stamps wallet address: danim320@gmail.com
Telegram username: danim1130.

Quote
I will do all of my best to promote this! accept me thanks!
Btctalk name: krampus854
Rank : Member
Current post count : 128
BTC Address : 3ERpbTudKGwU2kN3fwmQTSDuq8t9AeHwXm
Wear appropriate signature : YES
Wear avatar : NO



The Pharmacist, I think a ban suits here, than a red trust.
The Pharmacist
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April 21, 2019, 02:07:40 PM
 #7

The Pharmacist, I think a ban suits here, than a red trust.
Dang, you're probably right about that one, not that the red trust would hurt until the alt gets banned.  Thanks for the heads up, and hopefully all of these accounts will get banned if mods find the evidence of linkage strong enough.  Looks strong enough to me, but I'm not a mod.

Thanks for the help, guys.  Going to lock the thread now, and if anything else comes up please PM me and I can reopen it.

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