Someone had access to my account last month - Please beware!

[LoyceV]

I have created my account with a random email address, will I have a problem? What do I have to do now?

Change it

[1714811029]

1714811029

[1714811029]

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[1714811029]

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[1714811029]

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[sheenshane]

legendster's account has been hacked ! I am so much scared to see it. legendster is a very reputed and skilled person on our Indian board.
When I joined the forum, I was not very careful about email , I have created my account with a random email address, will I have a problem? What do I have to do now? please suggest me.

Even how many security levels that you put into your account or even your email address if you didn't care about it, it's useless.  As long as you've used an email address that's not associated with your personal and daily use account, then, you'll be fine.  If you're the only one who knows your password and your email address used, you're safe from a possible scam or being a compromised account.

Threat your account as you valuable stuff and avoid it sharing with anyone.
I'm on this rank now but I never change my password even at once or email the address because I know that I'm the only one who uses it 'till now.

I suspected that this was probably a cause of sharing an account or might use it as collateral in exchange for something valuable than this, IMO, and CMIIW.

[kurian]

Change it

I'm afraid that it will ask verification code when I will change it?

Even how many security levels that you put into your account or even your email address if you didn't care about it, it's useless.  As long as you've used an email address that's not associated with your personal and daily use account, then, you'll be fine.  If you're the only one who knows your password and your email address used, you're safe from a possible scam or being a compromised account.

Threat your account as you valuable stuff and avoid it sharing with anyone.
I'm on this rank now but I never change my password even at once or email the address because I know that I'm the only one who uses it 'till now.

I suspected that this was probably a cause of sharing an account or might use it as collateral in exchange for something valuable than this, IMO, and CMIIW.

I just used a random email like abcd@example,com, even it does not exist.

I haven't shared it with anyone publicly, but maybe forums staff knows that.
when I randomly go to report on other's posts and it warned me that email is revealed to the forum staff, then I stopped reporting their post cause I don't want to reveal the address.

[kurian]

After spending a lot of time now feeling better, Successfully I've secured everything with a strong password,
I also set google authentication app to secure my email. 
Now no one will be able to hack my email like legendster without authentication code. 

[kurian11]

After spending a lot of time now feeling better, Successfully I've secured everything with a strong password,
I also set google authentication app to secure my email. 
Now no one will be able to hack my email like legendster without authentication code. 

This guy is a hacker. Please give negative trust to this account. I am the  owner of this account and he changed email address signature affiliate code and Bitcoin wallet address today.

[Jawhead999]

This guy is a hacker. Please give negative trust to this account. I am the  owner of this account and he changed email address signature affiliate code and Bitcoin wallet address today.

The thing is screenshot aren't 100% verifiable to proof of your ownership, you need to sign a messages (but you said the address you used are from exchange) tagging without verifiable proof isn't correct.

Now no one will be able to hack my email like legendster without authentication code. 

If the hacker has access of your phone (which the same phone you get the 2FA code) you can still get hacked.

[legendsterbuyer3]

Hi! I bought legendster ID from him last May,
He sold the ID to me for 500+ usdt and now recovered his ID.
This person is liar and totally fake. please stay away from him.

I will send telegram chat photo.

[Jawhead999]

Hi! I bought legendster ID from him last May,
He sold the ID to me for 500+ usdt

What's going on here? lol

If he sell his account only for 500 USDT, he's stupid enough since his account is more worth around 0.05 BTC or more (worth 2300 USDT right now). Even you've send the Telegram chat I doubt other people would trust it (include me)

@legendster I hope you could sign a messages of your Greenwallet address as you said previously, otherwise this case will be more complicated.

[legendsterbuyer3]

Hi! I bought legendster ID from him last May,
He sold the ID to me for 500+ usdt

What's going on here? lol

If he sell his account only for 500 USDT, he's stupid enough since his account is more worth around 0.05 BTC or more (worth 2300 USDT right now). Even you've send the Telegram chat I doubt other people would trust it (include me)

@legendster I hope you could sign a messages of your Greenwallet address as you said previously, otherwise this case will be more complicated.

He scammed me 500 usdt and took the account back again last monday. I also have the old password, forum moderator can verify that.

[LoyceV]

I will send telegram chat photo.

Can you send a signed message that proves you bought the account? I don't trust screenshots, they can be doctored.

his account is more worth around 0.05 BTC or more (worth 2300 USDT right now).

What do you base that number on?

He scammed me 500 usdt and took the account back again last monday. I also have the old password, forum moderator can verify that.

No, forum moderators can't see your password.
There's a flaw in your story: legendster's email address was never changed.
Why would you buy an account and not use it for 4 months?

[legendsterbuyer3]

.
.
.
These three person are involved into this trading, two of them are from India & last one is from (Vietnam/Indonesia):
https://i.ibb.co/VBX5pj7/Capture-2021-09-15-10-31-12.png
https://i.ibb.co/4407KFB/Capture-2021-09-15-12-27-52.png
https://i.ibb.co/4sMBCmN/Capture-2021-09-15-12-27-15.png

First guy, the actual legendster or the hacker or bounty manager came to sell his account and offered the account to (2nd & 3rd guy, or other team member- they are reseller team)
2nd & 3rd guy are reseller and middleman as well, they have a huge team member.
I bought the ID from the reseller team on May without email address they refused to give email address:
https://i.ibb.co/b3mqw0p/20210915-121142.jpg
https://i.ibb.co/3yCs5h2/20210915-121138.jpg


Then I tried to contact with the 1st guy and offered money for BTC/ETH address, but he disagreed to sell, He need huge money otherwise don't want to give BTC/ETH address.
https://i.ibb.co/JdNRxPJ/Capture-2021-09-15-10-12-57.png
https://i.ibb.co/XSRrKHr/Capture-2021-09-15-10-14-49.png
https://i.ibb.co/F3rn83V/Capture-2021-09-15-10-18-47.png

Then last monday 1st guy suddenly started dancing and texted the reseller team and wanted back his account but don't want to pay back, but I disagreed to give.

I gave all evidence with old password too, forum moderator can verify the old password, from May to "September 13, 2021" that account was in under my control and now he recovered the account without giving me back 500 usdt.

Video link of the chat: https://drive.google.com/file/d/1Vs0mFlQp0Zoz7rpqEilCs3Jwzd9E9vhS/view?usp=sharing

[LoyceV]

Quoting for images:

.
.
.
These three person are involved into this trading, two of them are from India & last one is from (Vietnam/Indonesia):




First guy, the actual legendster or the hacker or bounty manager came to sell his account and offered the account to (2nd & 3rd guy, or other team member- they are reseller team)
2nd & 3rd guy are reseller and middleman as well, they have a huge team member.
I bought the ID from the reseller team on May without email address they refused to give email address:




Then I tried to contact with the 1st guy and offered money for BTC/ETH address, but he disagreed to sell, He need huge money otherwise don't want to give BTC/ETH address.




Then last monday 1st guy suddenly started dancing and texted the reseller team and wanted back his account but don't want to pay back, but I disagreed to give.

I gave all evidence with old password too, forum moderator can verify the old password, from May to "September 13, 2021" that account was in under my control and now he recovered the account without giving me back 500 usdt.

Video link of the chat: https://drive.google.com/file/d/1Vs0mFlQp0Zoz7rpqEilCs3Jwzd9E9vhS/view?usp=sharing

[legendsterbuyer3]

I will send telegram chat photo.

Can you send a signed message that proves you bought the account? I don't trust screenshots, they can be doctored.

I also added video of the chat, hope it will help to understand you. If "@TheUnnamed1"  is the legendster's Telegram then the first guy is he. see the video.

He scammed me 500 usdt and took the account back again last monday. I also have the old password, forum moderator can verify that.

No, forum moderators can't see your password.
There's a flaw in your story: legendster's email address was never changed.
Why would you buy an account and not use it for 4 months?

I bought the account cause the reseller team gave me confidence, they are well known each other, all guys are from India and they are well known each other.
They have multi accounts that's why they fear me to scam but I don't want to reveal all of the names.

[Jawhead999]

What do you base that number on?

My own speculation and his trading history.

[examplens]

I bought the account cause the reseller team gave me confidence, they are well known each other, all guys are from India and they are well known each other.
They have multi accounts that's why they fear me to scam but I don't want to reveal all of the names.

So, you are the guy who takes a $3000 loan from Maidak? https://bitcointalk.org/index.php?topic=5359785.msg57931790#msg57931790
If you know some other names, better explain everything otherwise you are also part of a fraudulent group.

btw. your video proves that someone wanted to buy a private key from an eth address. nothing more.

[legendster]

I recognize that Dimitry motherfucker.

Yes, he did contact me out of the blue and listed one of the hacked addresses (the one which had the most funds) and wanted to buy it.

I have an old friend from the forum who's known me for quite a few years.

We talk almost on a daily basis.

I immediately confided in him regarding the issue that some unknown dude who knows that this address is of no use to me pinged me and wants to buy it. (how does he know it?)



Here is a clearer shot of the Dimitry chat as I took it that day.



My intention was clear to fish for more information and go for the wait and watch approach. Apparently I failed.


Now this is new information to me, about this Raj Rj guy. Never seen him. Dunno him. But boy if I get a hold of him..!! He'll be in some deep shit!!

New hypothesis.
The people that originally hacked me in April must have acquired my password from that saved draft / firefox sync account and must have sold to these reseller guys. From where, this Dimitry guy might have purchased and gained access to my account. And quite possibly be the same guy that might have scammed Maidak.

The people that hacked me in April could not have been the same person as Dimitry or Maidak because then they'd easily be able to sign a message with that Bc1 address.

PS: Raj is a very common name and earlier this year I have interacted with at least a dozen of them for various AMAs. But I do not recognize this picture that was shared.


Now, prior to this Dimitry guy messaging me out of the blue, I have never interacted with him, nor have I ever reached out to anyone to sell my account, or my wallets.



I must emphasize.

I do not remember writing down the password to my BTT account anywhere. I use Chrome / Firefox's password manager to store these.



Just to repeat once more. I have NEVER sold my account. And I have NEVER sold any of my wallets.

I'm gonna fucking change EVERYTHING now.


If anyone knows how these assholes are able to get behind the 2Fa let me know. Google defaults to that new clicking approve interface 2fa rather than the old school sms 2fa which was way more secured.. Could my mobile be compromised?


The irony here is

1. Maidak got scammed by Dimitry who was pretending to be me.

2. But Dimitry got scammed by whoever was pretending to be me when they sold my compromised account.

[Maidak]

The irony here is
1. Maidak got scammed by Dimitry who was pretending to be me.
2. But Dimitry got scammed by whoever was pretending to be me when they sold my compromised account.

I don’t want to argue cause it won’t help me achieve anything, and I don’t believe this story.
It seems, dozens of people have been in contact with him for the past few months, he knew everything but took zero action, I don't know why! Now, 5 months later, he remembers that he has a bitcointalk account and his potential email was hacked.

[suchmoon]

~

Telegram idiocy at its best. Now the participants (how many are there? 3? 4?) of this telenovela will be posting screenshots cut/edited to fit their narrative.

[dkbit98]

Telegram idiocy at its best. Now the participants (how many are there? 3? 4?) of this telenovela will be posting screenshots cut/edited to fit their narrative.

Don't turn-off your tv just yet, it's just getting interesting, we are waiting for first female character to show up and new plot twist.
We have all important countries including Vietnam, Indonesia, India and now probably Russia, to make it internationally.
Both of these guys should be on ~ list.

[kurian11]

This guy is a hacker. Please give negative trust to this account. I am the  owner of this account and he changed email address signature affiliate code and Bitcoin wallet address today.

The thing is screenshot aren't 100% verifiable to proof of your ownership, you need to sign a messages (but you said the address you used are from exchange) tagging without verifiable proof isn't correct.

I am more than happy to forward the email from bitcointalk to anyone who would like to verify. The wallet addresses provided by me are from two three years before. I have no control over them now. But admins from Stake signature campaigns can vouch for me as I am still in contact with them.

Now no one will be able to hack my email like legendster without authentication code. 

If the hacker has access of your phone (which the same phone you get the 2FA code) you can still get hacked.

The above message is posted by the hacker.

Note: He has no access of my phone. My email and facebook account got hacked after I tried to install a pirated software on my computer from torrent. Once he changed password of my facebook account I got the notification and locked it. For Bitcointalk he knew that I would get the notification when he change password. So, he sent a signed wallet address on another thread and quoted some posts like the one mentioned above then changed password the next day.