[Investigation] Fighting The Account Mafia

[topman21]

Dear Sir, They were actually addresses of different wallets whose pass-phases have been forgotten which will not be recovered yet.

I understand that someone can easily lose access to their bitcoin address when they don't practice good security for their wallet. Device damage, forgotten passwords or anything else can happen especially when they no longer consider the address important to keep long term. But basically they don't realize that the bitcoin address they used in the past will be very useful to prove account ownership if one day the account is hacked or accused of having changed hands as you are experiencing today.

You have multiple bitcoin wallets, so look for a solution if you actually own this account:

Code:

13dhSc4biPca5r74g4X2K5Uwe3FVs4FhKt
1K2GGuftuPy66osyBxeyi4jQnDJdTXd9g3
18i7KudaH8xWnCbNyN48sk4teSsbrjesZr
1EAtusRpoPpte1nV3g8Pe39HvFLMSCcmfq
1431zVTbPfBCKMCeCS7FAmcXkF3egZGkqr
1VVfW8v1fMF2YvhXHZ3ydJq8iF7hfmsfo

But maybe it can be considered if you can really prove that you are the owner of this one twitter.

Twitter - https://twitter.com/TopmanBitcoin
Twit - https://twitter.com/TopmanBitcoin/status/760256433661308928

1VVfW8v1fMF2YvhXHZ3ydJq8iF7hfmsfo

Tweet, Retweet and Follow!
Thanks!  

I have lost all my previous addresses and cannot access those addresses. I started using everything again as New.
I can sign messages with new address groups if you want.

[1714259666]

1714259666

[1714259666]

1714259666

[1714259666]

1714259666

[1714259666]

1714259666

[_BlackStar]

I have lost all my previous addresses and cannot access those addresses. I started using everything again as New.
I can sign messages with new address groups if you want.

No you don't need to prove it to me but just prove your account ownership to the two users who have tagged you either via pm or posting here.

I personally might consider users signing messages from their new address, for example an address they've been using for at least 2 years and that's what I do as long as the reason they can't do it with the old wallet is reasonable. But I don't think it will be exactly the same for every other user especially when I can find a compelling reason why the account has changed hands like a grammar change for the worse. In your case I doubt you're still the owners this account especially since your grammar is so bad so far.

[dkbit98]

I make a humble request to you to give me an opportunity to take down your feedback and serve you.

It looks like you applying to be his dear slave or a servant, please stop with this pathetic begging attempts
Only result from this will be more negative feedback to your account, and since you can't prove ownership of any addresses it's obvious that you purchased this account and wasted money.

I have lost all my previous addresses and cannot access those addresses. I started using everything again as New.

Create new account and start as a Newbie, don't purchase accounts.

[UmerIdrees]

Dear Sir, They were actually addresses of different wallets whose pass-phases have been forgotten which will not be recovered yet. I make a humble request to you to give me an opportunity to take down your feedback and serve you.

If your feedback is removed then how would you serve those who had tagged you? You are only serving yourself and no one else.

Secondly, your excuse of forgetting every passphrase will not work in your favor and we all know its a lame excuse.

Finally, for your information, you have been removed from your current campaign. So stop begging for mercy and move on.

[crwth]

Anybody got a message from the account roslinpl as well? Those who have tagged him? I got a message saying that he wants my feedback to be removed.

Definitely not gonna trust this account anymore with the sudden changes in behavior on the postings. After 2 years of inactivity, posts right away in a signature campaign thread.

Is there anybody else that gotten the message as well?

[Lucius]

Anybody got a message from the account roslinpl as well? Those who have tagged him? I got a message saying that he wants my feedback to be removed.

It is not strange that he tries to change something in an individual way, but such attempts are quite useless in my opinion. If he wants to prove something, then let him do it publicly. I think it's best to ignore such things, but everyone decides for themselves.

[Panglima Perang]

Sorry pump for this thread.

May I know enough reason or not when recovery hacked account trough SIGNED MESSAGE ETHEREUM? my friend account got hack and several post proof in service signature campaign using Binance segwit BTC address.

SIGNED MESSAGE BITCOIN only available when using Blockchain Bitcoin address, if using another bitcoin address seems can't signed with Bitcoin message.

[JeromeTash]

Sorry pump for this thread.

May I know enough reason or not when recovery hacked account trough SIGNED MESSAGE ETHEREUM? my friend account got hack and several post proof in service signature campaign using Binance segwit BTC address.

SIGNED MESSAGE BITCOIN only available when using Blockchain Bitcoin address, if using another bitcoin address seems can't signed with Bitcoin message.

Does he have any Ethereum address in any proof of authentication post? If yes, then he can sign a message using the ethereum address and include it in a message to account recoveries team

Tell him to follow this procedure to recover his hacked account - https://bitcointalk.org/index.php?topic=5089777.0

[FatFork]

May I know enough reason or not when recovery hacked account trough SIGNED MESSAGE ETHEREUM? my friend account got hack and several post proof in service signature campaign using Binance segwit BTC address.

Your friend can try to recover his account using an Ethereum address, but since this is a BitcoinTalk forum, a Bitcoin address is definitely preferred. But could you please try to rephrase your question to make it more clear?

SIGNED MESSAGE BITCOIN only available when using Blockchain Bitcoin address, if using another bitcoin address seems can't signed with Bitcoin message.

That is incorrect. Signing a message to prove your ownership of bitcoin addresses is possible from almost any non-custodial Bitcoin wallet. A crypto exchange such as Binance is not a non-custodial Bitcoin wallet.

[Awaklara]

my friend account got hack

@Panglima Perang, sorry in advance. do you mean TopT3ns account as your friend's account? I found it from your deleted post history.

Dear @Carollzinha

one list in your signature stake participants is @TopT3ns, this my friend account got hack first time he made post proof joining with Stake Signature campaign on June 07, 2022, 11:08:54 AM. My friend joined on several signature service using Binance segwit address and can't signed message bitcoin except using Blockchain bitcoin address only.

Here I have another proof by using signed message ethereum and my friend wallet used when joining on [BOUNTY DETECTIVE] 🔵payMe - 1,000,000,000 payME REWARD POOL🔵

I will give valid signed message ethereum here as

"address": "0x2f474a12871c847f4c717b3cdcf84c3df19c78a5",
  "msg": "0x736179612070656d696c696b2061736c6920616b756e20546f7054336e73",
  "sig": "37128d84f31b0093cf29329ef35f601ff0c60cbc705a73845796526a02dce5ae499b85bd721ff7b daa9a5e57e06106dc4485233cb6bdc84cd456b0a65f16cc441c",
  "version": "3",
  "signer": "MEW"

I can sent several coins fund trough this address to give more valid proof

if you are the first owner of the account. I think you can recover it by resetting the password from the email.
there is indeed a history of password changes. but no email changes.

if you want to sign a message from an ethereum address. I make sure you use the ethereum address used for the first time by the account. not a new ethereum address used in 2022.
you can use this ethereum address, the account posted in 2017 to register bounty.

Bitcointalk username: TopT3ns
Forum rank: Full Member
Posts count: 225
ETH address: 0x25Cbed4a8Fdc76788e5E7316Ad0d83436D5D5Dc8

not accusing you or your friends, I just assume you or your friends are not the first owners of the account.

[logfiles]

my friend account got hack

@Panglima Perang, sorry in advance. do you mean TopT3ns account as your friend's account? I found it from your deleted post history.

Looks like "the higher the monkey climbs, the more of it's behind you see" quote is now beginning to make more sense. Slowly, Steadily and surely the person behind the sockpuppet accounts is exposing himself.

I remember @Panglima Perang and Zalima Zohair when the coward behind the accounts was pushing us to tag Royse777

I really hoped to hear the opinions of each of the members, logfiles _BlackStar JollyGood especially since they used to race to monitor fraudulent projects and defend employees against thieves and scammers.
I honestly don't understand why they ignore Bitlucy's situation even though one of their friends is involved with it.

I think between logfiles _BlackStar JollyGood and Royse777 are close friend and have special relationship how keep hidden each other if become scammer. It is possible that some of them have received a commission from Bitlucy so that until now there has been no response, not even a single comment on this tread. Especially for JollyGood he is immediately active when giving red trust to members who join the 1xbit campaign without giving warning first, but when  scams happened to bitlucy he was a thousand languages ​​and not at odds with 1xbit.

Ah, it makes sense now. @TopT3ns is that you? 
What a lame coward!

I know more suckpuppet accounts can be found in this thread - Royse777 is Casino Critique

[lovesmayfamilis]

Account Connected :
topman21 [ Legendary Member ]
Rigon [ Sr Member ]

If someone has doubts about whether the owner of the Rigon account is real, then it is safe to say that this is not the case.
Check out his post-story; it's actually fascinating, but before 2014.
What do we learn from Rigon's posts? That he is American, lives in Ohio, or prefers this state. At the time of 2014, he was 49 years old. In general, he had easy forum communication.

Well i am american and i tell you I love football and my friends too!I can't talk for all the americans but most of the people i know and meet like football.Here is  proof  : http://www.harrisinteractive.com/NewsRoom/HarrisPolls/tabid/447/ctl/ReadCustom%20Default/mid/1508/ArticleId/1136/Default.aspx

I have been to different destination but my favorite is Ohio right were I live. This last year we had lots of snow and I loved it.

I would like to go back to 1976 and know what I know now. That's when I met my first husband and that was one of the biggest mistakes I ever made in my life.

But in 2021, the story changes dramatically. And the Rigon account is now very interested in participating in bounty programs.





Further reading of his posts reveals that he was born in Bangladesh. In general, this is understandable, since the language of his posts is degrading dramatically.

In my country Bangladesh still now affecting a lots of people and they don't have now any works. They spending their days with lockdown. Governments trying to recover it's economic growth but it's very hard to control over corona pandemic.

Olympic games 2020/21 session Japan, the best madel winners country Japan and united States. But unfortunately say that my country Bangladesh already have no medals .

@Rigon, will you be honest with us or tell us some unique story about your strange transformation in seven years?
The surprising fact is that the topman21 account has also undergone significant ownership changes in its history.

But yeah, we don't believe in coincidences, do we?

[jkoil]

added user glandall to list (https://bitcointalk.org/index.php?action=trust;u=44649 proof: https://bitcointalk.org/index.php?topic=5190670#post_glendall )
added user nandnor to list (https://bitcointalk.org/index.php?action=profile;u=6 proof: https://bitcointalk.org/index.php?topic=1609612.msg16194427#msg16194427 )

Add them to the list too, but tell me about one thing; Would this thread be a thread to list all account sold ^{[recently and in the past]} instead of a specific about some accounts being sold based on your investigation?

About jkoil I also hope that the original owner can get access to his account and proof that in some way.

I've asked him to do so, but haven't responded to anything. If maybe he ignored it more than 7 days since that post, I think we can tag it again until there is evidence to neutralize the situation.

The case of the captured account is now solved by Bitcointalk account recoveries / The Bitcoin Forum Team.
Thanks to them

And I (the original jkoil) have the account now in my control


Now I start deleting the content posted by the "capturer" as I was suggested ...

----------------------------------------------------------------------------

The likely alternative for capturing my account was based on the deactivated email account
The service provider has changed its "inactive time" from 1 year to 6 months. It meant that when 6 months had passed since my last login to my email account, they deactivated the account, and after "some time" it has been possible to re-registrate the same email address by someone else.



----------------------------------------------------------------------------

"deleting"  ...  tho it is nice to see those posts vanishing one by one, it would be better to have more 'complicated machine' to delete some time period by one command

[nutildah]

All accounts flagged. My target was to flag roslinpl since the profile has multiple service announcements that could easily fool newbies into dealing with a new owner of the account.

...
2. jkoil - https://bitcointalk.org/index.php?action=trust;flag=2993
...

Just FYI, jkoil has been returned to its original owner, who recently completed the account recovery process.

https://bitcointalk.org/index.php?topic=654845.msg61520436#msg61520436

Would be nice if you could remove support for the flag & his negative trust, thanks.

And I (the original jkoil) have the account now in my control

Oh I didn't bother to read the end of this thread before posting but I vouch for his statement.

[logfiles]

Just FYI, jkoil has been returned to its original owner, who recently completed the account recovery process.

https://bitcointalk.org/index.php?topic=654845.msg61520436#msg61520436

Would be nice if you could remove support for the flag & his negative trust, thanks.

Thanks so much for the PM @nutildah

I received a Private message from one of jkoil's Alt accounts, but the way the message was presented made me think it was one of those threats, and it had no links showing that the account had been recovered (I have received so many such messages from Jkoil impersonators claiming to own the account). I under looked the whole thing, especially by the fact that I was inactive at that time for personal reasons.

Indeed, the account was recovered by the rightful owner,



So I am going to remove the negative feedback and support for the flag.

I suggest the other members to look into this issue in case they missed out on the new development --> Lafu, Swordsoffreedom, lovesmayfamilis, FatFork, _BlackStar, Eternad, hZti, shawon01, mafoja1, icopress

Sorry for the delay.

[FatFork]

I suggest the other members to look into this issue in case they missed out on the new development --> Lafu, Swordsoffreedom, lovesmayfamilis, FatFork, _BlackStar, Eternad, hZti, shawon01, mafoja1, icopress

Thanks for the mention! I took down the flag support. Just FYI, I would've taken care of it sooner but I didn't get any kind of message or notification about it.

[Lafu]

So I am going to remove the negative feedback and support for the flag.
I suggest the other members to look into this issue in case they missed out on the new development --> Lafu, Swordsoffreedom, lovesmayfamilis, FatFork, _BlackStar, Eternad, hZti, shawon01, mafoja1, icopress
Sorry for the delay.

Also thanks for the mention here !
I deleted my support for the flag on jkoil , and hopefully all others also will be doing it.
Glad and happy to hear and to read that the Account is back to the real owner.
I also got no message or got asked from him to remove it , but with that post here all should be good.

[jkoil]

Just FYI, jkoil has been returned to its original owner, who recently completed the account recovery process.

https://bitcointalk.org/index.php?topic=654845.msg61520436#msg61520436

Would be nice if you could remove support for the flag & his negative trust, thanks.

Thanks so much for the PM @nutildah

I received a Private message from one of jkoil's Alt accounts, but the way the message was presented made me think it was one of those threats, and it had no links showing that the account had been recovered (I have received so many such messages from Jkoil impersonators claiming to own the account). I under looked the whole thing, especially by the fact that I was inactive at that time for personal reasons.

Indeed, the account was recovered by the rightful owner,



So I am going to remove the negative feedback and support for the flag.

I suggest the other members to look into this issue in case they missed out on the new development --> Lafu, Swordsoffreedom, lovesmayfamilis, FatFork, _BlackStar, Eternad, hZti, shawon01, mafoja1, icopress

Sorry for the delay.

..
Also thanks for the mention here !
I deleted my support for the flag on jkoil , and hopefully all others also will be doing it.
Glad and happy to hear and to read that the Account is back to the real owner.
I also got no message or got asked from him to remove it , but with that post here all should be good.

..

Thanks for the mention! I took down the flag support. Just FYI, I would've taken care of it sooner but I didn't get any kind of message or notification about it.

Today I noticed that the negative trust of jkoil has disappeared
Thanks to all of you and especially to nutildah.

---------------


In Trust summary for jkoil is this text:

logfiles alleged the following, but later withdrew it: Due largely to the factors mentioned in this topic, I believe that anyone dealing with jkoil is at a high risk of losing money, and guests would be well-advised to avoid doing so. This determination is based on concrete red flags which any knowledgeable & reasonable forum user should agree with, and it is not based on the user's opinions.
Support: lovesmayfamilis, _BlackStar, Eternad, hZti, shawon01, mafoja1
Opposition: nutildah, logfiles
Insufficient support.
Support | Oppose

Generally, and for the future: is this the place where account's owner could Oppose the arguments - Or has the owner anything to say here?

[skarais]

Today I noticed that the negative trust of jkoil has disappeared
Thanks to all of you and especially to nutildah.

You may still need to PM hZti to let him know your current situation.
Right now hZti's red feedback has no power to show as he is not DT, but that will change soon when one of the DT1s adds him to his trust list in the future. So ask him to remove that tag from your profile. This is just friendly reminder for him.

Also congratulations, you have got your account again.

[jkoil]

Today I noticed that the negative trust of jkoil has disappeared
Thanks to all of you and especially to nutildah.

You may still need to PM hZti to let him know your current situation.
Right now hZti's red feedback has no power to show as he is not DT, but that will change soon when one of the DT1s adds him to his trust list in the future. So ask him to remove that tag from your profile. This is just friendly reminder for him.

Also congratulations, you have got your account again.

Thanks.
Ok, I'll send a msg to hZti.