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Author Topic: I need help to investigate Blitzboy and need DT members to tag him.  (Read 1122 times)
crairezx20 (OP)
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January 16, 2020, 03:12:13 PM
Last edit: January 16, 2020, 03:31:21 PM by crairezx20
 #1

I just want to open this to give Blitzboy negative trust because I don't have control of this account.
 
It was my old alt account when it was a jr. member/member last 2016/2017. I just forgot about it before to report it to DT members.
At that time I don't know how to report the hacked/stolen account that is why I decided to forget about it until this time comes. Honesty, if it's not because of the negative trust from yahoo62278 I wouldn't remember it.

I know most of you don't believe me but this is the fact that I don't have control of this account since 2016.

I just need your help to investigate this account Blitzboy and tag with negative trust because my account was affected by his mess trying to Join on the same campaign([ur=https://bitcointalk.org/index.php?topic=5216176.msg53590890#msg53590890l]LuckyBit[/url])

Take a look at this post history with a big gap.
https://bitcointalk.org/index.php?action=profile;u=757577;sa=showPosts;start=120
It looks like this is the last time that I use this account or nearly when I lost access to this account.
And also I'm not as rude as how he posts from here https://bitcointalk.org/index.php?topic=2200011.msg24119569#msg24119569

I hope that DT members can check his post history and compare my posts to him.

Sorry for this mess I just don't know how to prove that I don't have control of this account since 2016.



I'm sorry to yahoo62278 I know the rules of "the campaign that never attempts to join on the same campaign with alt accounts" I never did that since then until now but right now someone attempting to join on the same campaign using my stolen/hacked account. I just want to clear this thing here.
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January 16, 2020, 03:28:23 PM
 #2

I know most of you don't believe me but this is the fact that I don't have control of this account since 2016.

Take a look at this post history with a big gap.
https://bitcointalk.org/index.php?action=profile;u=757577;sa=showPosts;start=120
It looks like this is the last time that I use this account or nearly when I lost access to this account.
You said you lost access in 2016 and pointed gap 2018 - 2019  Huh

And also I'm not as rude as how he posts from here https://bitcointalk.org/index.php?topic=2200011.msg24119569#msg24119569
I don't know, I've seen users being very rude even they were always pretending to be nice.


Anyway, here you go https://bitcointalk.org/index.php?topic=2544574.msg53621837#msg53621837. I start investigating account Blitzboy. Should DT tag account Bitmaxz too?
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January 16, 2020, 03:58:45 PM
Last edit: January 16, 2020, 04:12:01 PM by crairezx20
 #3

Sorry for that I just don't know how to find evidence that I lost access to Blitzboy account.

I know I have an issue of both Bitmaxz before but it already solved a long time ago with yahoo62278 (it seems solved by shoreno let find it). I just forgot where it is Let me find it.

Thanks for this.
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January 16, 2020, 04:06:29 PM
Merited by suchmoon (7), nutildah (2), marlboroza (2)
 #4

Does this look like a ban evasion?

john2231 and crairezx20 are linked through this bitcoin address: 3LttHZc3jUcgdeisEHxwDPkxJj8y81MU49

https://archive.md/DQcwv#selection-1979.38-1979.72

Quote from: john2231 March 12, 2016, 10:16:23 AM
Ok dito na tayu mag usap at mag process for proof na nag deal tayu.. 0.015 lang kailangan ko
ito po address paki send na lang dito 3LttHZc3jUcgdeisEHxwDPkxJj8y81MU49
Tapus post mo dito yung TXid then post mo rin address mo kung san ko sesend 0.015 then mag lalagay din ako ng TXid.. Thank you..

Hi Edwardard i would like to join again to your campaign. My application below thanks.

Username:crairezx20
Rank: Hero Member
Post count: 5673
Profile link: https://bitcointalk.org/index.php?action=profile;u=539350
BTC Address: 3LttHZc3jUcgdeisEHxwDPkxJj8y81MU49

Hello again condoras need your service again. thanks

Loan Amount: 0.02
Repayment: 0.0228
Reason: Trouble payment for monthly internet bill.
BTC Address: 3LttHZc3jUcgdeisEHxwDPkxJj8y81MU49
Term Length:  15 days
Collateral: none

Hoping that you can grant me again thanks ..

Update: Sorry but you are still not online so i decided to go in zazarb to get a loan..



findings by marlboroza: https://bitcointalk.org/index.php?topic=1702409.msg17308487#msg17308487

there a lot more accounts connected to crairezx2...

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crairezx20 (OP)
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January 16, 2020, 04:14:59 PM
Last edit: January 16, 2020, 05:01:45 PM by crairezx20
 #5

I admit that john2231 is my alt account but stop using it.
Thanks for this. I'm just looking for how Blitzboy owner got this account.


I think there is no way to solve this issue, for now, I'm contacting Blitzboy about this just to clean up my mind if how did he get this account. I admit that I sold accounts last 2016 due to financial issues during that time. I'm so careless I thought it will not affect my account in the future since I'm just living here in crypto and I don't want to cheat to anyone. Year by year our rules/DT rules change and people are changed.

This time I'm telling the truth that I do not own Blitzboy and I do not have access to it. If you don't believe that's fine I'll accept the negative trust. It's not my fault. I know the rules from the campaign that I join I just can't control the sold accounts before. I know it's bad to sell here and I know it will tag you if they found you are selling but that's my old issue selling account last 2016 that I thought it was allowed.

Thanks to those people who put their effort to investigate it. Thanks.
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January 16, 2020, 04:40:26 PM
 #6

I admit that john2231 is my alt account but stop using it.
Thanks for this. I'm just looking for how Blitzboy owner got this account.

If your alt account got banned you're not allowed to use any other accounts. Now that you've been made aware of this - please leave.
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January 16, 2020, 04:40:31 PM
 #7

I admit that john2231 is my alt account but stop using it.
Thanks for this. I'm just looking for how Blitzboy owner got this account.
The fact that you are connected to a banned account means you are no longer supposed to be using this forum with any accounts. Permaban means banned on all accounts.


I admit that john2231 is my alt account but stop using it.
Thanks for this. I'm just looking for how Blitzboy owner got this account.

If your alt account got banned you're not allowed to use any other accounts. Now that you've been made aware of this - please leave.
Shit, beat me by 5 seconds

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January 16, 2020, 04:49:09 PM
Last edit: January 16, 2020, 05:21:13 PM by YOSHIE
 #8

@marlboroza, has posted your Alt account here for a long time.
in 2016
Quote
Accounts connected: bitcoinboy12, crairezx20, john2231, socks435, airezx20, skarner21
1. https://bitcointalk.org/index.php?topic=1702409.msg17308487#msg17308487

Sorry for that I just don't know how to find evidence that I lost access to Blitzboy account.

I know I have an issue of both Bitmaxz before but it already solved a long time ago with yahoo62278 (it seems solved by shoreno let find it). I just forgot where it is Let me find it.

Thanks for this.
Maybe if I'm right, is this what you're looking for crairezx20.

2. https://bitcointalk.org/index.php?topic=1206112.msg14153953#msg14153953
3. https://bitcointalk.org/index.php?topic=1206112.msg14144983#msg14144983

R


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January 16, 2020, 04:50:57 PM
Merited by nutildah (2)
 #9

I know I have an issue of both Bitmaxz before but it already solved a long time ago with yahoo62278 (it seems solved by shoreno let find it). I just forgot where it is Let me find it.

Thanks for this.
What issue?


Hi requesting loan for 0.025 repayment 0.027

Here my account address : 1AvRNRXruPgCnervh4VTpZGgShEC8G9WjG

https://bitcointalk.org/index.php?topic=1584539.0 --> signed message (1Eg5cXPCqBnpYJCoTornGAKCGAzyzAvJgq) by Blitzboy

https://bitcointalk.org/index.php?topic=1716351.0 --> signed message (1Fh2GwdSfSDpfB5PpYjscB9u2inCoTmumX) by Bitmaxz

Part of wallet https://www.walletexplorer.com/wallet/016e6d7cf163f8b7/addresses



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January 17, 2020, 11:37:25 AM
 #10

findings by marlboroza: https://bitcointalk.org/index.php?topic=1702409.msg17308487#msg17308487

there a lot more accounts connected to crairezx2...
I'm a little curious, why marlboroza discovered these connected accounts in 2016, but didn't have any tags attached to those accounts  Huh it was almost forgotten until this guy came up with a post to kill himself  Roll Eyes

On another topic
I really don't understand what you're saying, I don't  know who that account is and where it came from. I am contacting Yahoo62278 about this issue, it is definitely a misunderstanding, I can provide any evidence to prove it. LOL I wish I had a legendary alt account and some positive trust. I don't know why it happened but I swear this is a misunderstanding. One fine day I woke up and find that I was living with the negative trust for a guy that I didn't know.
That account said he didn't know what was going on, and here this guy said this account was hacked. Is this a staging? Seems like it's really complicated  Grin Still haven't seen any topic of Blitzboy to prove himself

CharityAuction
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January 17, 2020, 12:14:43 PM
 #11

I'm a little curious, why marlboroza discovered these connected accounts in 2016, but didn't have any tags attached to those accounts  Huh it was almost forgotten until this guy came up with a post to kill himself  Roll Eyes

Tag for what? Sockpuppeting is not quite a taggable offense.

The OP has been banned BTW so the suicide attempt was successful.
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January 17, 2020, 12:58:03 PM
 #12

Tag for what? Sockpuppeting is not quite a taggable offense.
I thought all connected accounts would be associated with negative trust, wouldn't they? maybe i was wrong  Roll Eyes

The OP has been banned BTW so the suicide attempt was successful.
The signature has been lost, is that a sign of a banned account? What happens to other accounts? LOL   Grin I really looked forward to some actions from Blitzboy after he made a statement (quoted above)

CharityAuction
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January 17, 2020, 02:32:44 PM
 #13

The signature has been lost, is that a sign of a banned account?
yes, that's for perma ban,.. but for temp ban, the signature will remain.
but we can further check that here. https://bpip.org/search.aspx?q=crairezx20 ..

he was ban for ban evasion I guess, as per stated above.

What happens to other accounts? LOL   Grin I really looked forward to some actions from Blitzboy after he made a statement (quoted above)
That's up to the mods.
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January 17, 2020, 06:47:49 PM
 #14

I'm a little curious, why marlboroza discovered these connected accounts in 2016, but didn't have any tags attached to those accounts  Huh it was almost forgotten until this guy came up with a post to kill himself  Roll Eyes
I was more like "DT please tag" back then, I remember one DT member (I won't say who) told me something within lines "I can read"  Grin. I don't remember this case (obviously) but reading what I posted, they didn't abuse anything or I missed it back then, sooo, no tag.

The OP has been banned BTW so the suicide attempt was successful.
I will probably come back to this thread in few days, OP left some space for discussion.
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January 17, 2020, 07:07:47 PM
Merited by suchmoon (7), marlboroza (2), o_e_l_e_o (1), morvillz7z (1)
 #15

I was messaged by marlboroza about this case as the 2 accounts crairezx20 and Blitzboy had both applied into the Luckybit sig campaign. After tagging both accounts messaging them to remove their sig, I received PM communication from both.


Yeah, that's my alt account but the last time that I use that account is last 2016 or 2017. It might be a hack account because I can't access the account for years.

Take a look at this post history.

https://bitcointalk.org/index.php?action=profile;u=757577;sa=showPosts;start=120

He is rarely posting and it has a big posting gap and his posting style is different from me and I'm not rude just like his post from here https://bitcointalk.org/index.php?topic=2200011.msg24119569#msg24119569

I doubt that my account was hacked with phishing bitcoin websites or I might be log in to the fake bitcointalk forum before since I'm a newbie before I use the same password just to easily remember the password.

My bad that I didn't report it before I just don't know how DT works and how to report them properly before.


The above is obviously crairezx20s reply. So I informed him to make this thread and publicly announce the account was hacked and we could go from there. Then I got a reply from Blitzboy as well, which you can read below,

I have sent 0.028 to your address. So i will be a new owner of this account. Thanks for your service
Regards
However, can you make a sign message for me ?
Here you go my friend. I can also see you have repaid the loan fully. You can write in Blitzboy's thread like you have repaid the loan. FrilledShark should confirm it.
BlitzBoy =
Code:
Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
This is Blitzboy borrowing 0.025 btc repayment 0.027 after 7 day to FrilledShark today is 09/04/2016 if im default FrilledShark is the new owner
-----BEGIN SIGNATURE-----
1AvRNRXruPgCnervh4VTpZGgShEC8G9WjG
H4L+hLFIY0pCdMioPHeDhhv/UG0fBEG/1Mm5sYMtUsFLCJnCSysbblClkGC3QgC64MZ+YMkxVaZyVe59TbuRHGc=
-----END BITCOIN SIGNED MESSAGE-----
FrilledShark =
Code:
Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
As of writting - 27/09/2016 - AccountSeller2000 is the new owner of Blitzboy.
-----BEGIN SIGNATURE-----
1EJmUKAbfbhoTBpFnSKZ4Y4GhXatttPUPU
IGKYCaIyFPD6xMsS/CU2Nie4lRWYcnUqnu0A5DzW4WVPBNfvTsBpT0Ijv8vjVXClSjZR+IUvMrs+h6rsgJKO6Bw=
-----END BITCOIN SIGNED MESSAGE-----

AccountSeller2000 =
Code:
Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
mileymatmun is the new owner of BlitzBoy. Today = 29/09/16
-----BEGIN SIGNATURE-----
1FFsePGoZSv6pNb4jY2nT4DHFzeutQpMJd
H+WFuSj4USfKQ2x3g8dvFnvvrht08u2EVyVgONcT9iyQBmH7CbGMPTNCxIG/WZu0uKrJJzjIJVD2QgzuxtXFTDk=
-----END BITCOIN SIGNED MESSAGE-----

Back in 2016 I bought this account from in order to save it for the future. Mileymatmun is my main account. However, mileymatmun have been banned for 4 years so this account become my main acc for years since then

Looks to me like crairezx20 sold the account from 1 of his alt accounts(frilledshark maybe), then there was some loan bs going on in the middle. Either way Blitzboy needs banned along with the OP for ban evasion as he clearly states his main account was banned.

I don't usually share PMs but this case needed the evidence provided.


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January 18, 2020, 01:20:17 PM
 #16

Looks to me like crairezx20 sold the account from 1 of his alt accounts(frilledshark maybe), then there was some loan bs going on in the middle. Either way Blitzboy needs banned along with the OP for ban evasion as he clearly states his main account was banned.
I'm not sure my thinking is right, but I'd say it here.
In this case: the two accounts are related by buying and selling, and for the moment, these two accounts are owned by two different people, so I think that negative trust is not reasonable. Of course action is on you, I just give my opinion.

Also, if his account was banned from 4 years ago, I don't know what the reason is. But I don't see any rule if a user's account will be banned if an other account has been banned. Personally, 4 years is a very long time, users can become better. I did not defend him, but look at the amount of money he used to buy Blitzboy, I just feel pity, an account at the hero member is being thrown away LOL  Grin

Just a personal opinion, hopefully I'm not hated  Cheesy

CharityAuction
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January 18, 2020, 01:29:01 PM
Merited by yahoo62278 (1)
 #17

But I don't see any rule if a user's account will be banned if an other account has been banned.

25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]
[...]
25. If you get banned (temporarily or permanently) and create a new account to continue posting / sending PMs, it's considered ban evasion. The only exception is creating a thread in Meta about your ban.
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January 18, 2020, 03:25:37 PM
 #18

Looks to me like crairezx20 sold the account from 1 of his alt accounts(frilledshark maybe), then there was some loan bs going on in the middle. Either way Blitzboy needs banned along with the OP for ban evasion as he clearly states his main account was banned.
I'm not sure my thinking is right, but I'd say it here.
In this case: the two accounts are related by buying and selling, and for the moment, these two accounts are owned by two different people, so I think that negative trust is not reasonable. Of course action is on you, I just give my opinion.

Also, if his account was banned from 4 years ago, I don't know what the reason is. But I don't see any rule if a user's account will be banned if an other account has been banned. Personally, 4 years is a very long time, users can become better. I did not defend him, but look at the amount of money he used to buy Blitzboy, I just feel pity, an account at the hero member is being thrown away LOL  Grin

Just a personal opinion, hopefully I'm not hated  Cheesy
Both users could be tagged for multiple reasons depending on a DT members view.

Ban evasion, account selling, and campaign abuse if you don't believe the evidence.

I'll change my feedback to ban evaders so that my feedback is accurate.

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January 18, 2020, 04:33:21 PM
 #19

skip
Sorry, it's my fault. It seems I missed something important, even though I read it a long time ago  Embarrassed

I'll change my feedback to ban evaders so that my feedback is accurate.
At least a part of my thinking is right LOL  Grin Another negative trust about Blitzboy will be more reasonable  Cheesy Always respect your decisions

CharityAuction
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ColdScam
nutildah
Legendary
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Activity: 2968
Merit: 7909



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March 27, 2023, 07:17:32 AM
 #20


Hi requesting loan for 0.025 repayment 0.027

Here my account address : 1AvRNRXruPgCnervh4VTpZGgShEC8G9WjG

https://bitcointalk.org/index.php?topic=1584539.0 --> signed message (1Eg5cXPCqBnpYJCoTornGAKCGAzyzAvJgq) by Blitzboy

https://bitcointalk.org/index.php?topic=1716351.0 --> signed message (1Fh2GwdSfSDpfB5PpYjscB9u2inCoTmumX) by Bitmaxz

Part of wallet https://www.walletexplorer.com/wallet/016e6d7cf163f8b7/addresses





Is there a reason why BitMaxz shouldn't be tagged along with Blitzboy? The reason I ask is I found Blitzboy is pretty clearly posting AI-generated text:

It's nice to see you're thinking about investing in XRP. I cannot give personal financial advice as an AI language model, but I can provide some basic facts and observations.

When it comes to XRP and the ongoing legal battle between Ripple and the SEC, it's critical to stay up to date on the newest developments. If XRP prevails in the court, its value may rise dramatically in the immediate term. However, I believe it is important to proceed with care and not get too caught up in the hoopla. The cryptocurrency market is inherently unpredictable, and the price may fall just as rapidly as it can climb.
...

I'm assuming the Blitzboy account was sold sometime after Dec 2016?

Found another alt based on the addresses in this wallet:

here is the sign message

----starting sign---
This is airezx20 borrowing  a loan 0.02 repayment 0.022 today is 7/20/2016
----Address and signature----
1PHHhAdFNc7aJVsiz9ymhzmcSZn4sdGMQg

H8UoelGR7qRs/nyqUcaN2QME8OG1ZIg3Fdja903YlsveXccK9Bk9kDHGODc+5Af15m+MUkNhQplpb9PtlBJYSJo=

----End of sign-----


Sorry for wrong format of signing in.. this is electrum generated.

Apparently the connection was first noted in Oct 2016.

The larger question is should posting what is clearly AI-generated text be a tag-able offense?

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 MΞTAWIN  THE FIRST WEB3 CASINO   
.
.. PLAY NOW ..
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