LegendaryDR, DiorDior, SirAndre - alt accounts

[Lucius]

Considering that all three accounts left me negative feedback at the same time, I assume that it is the same person, and considering that a thread from 2016 was put as a reference link, it seems that it is an old scammer and account seller ONLYfree.



This thread only serves as a reference for some future research and possible connections with other alt accounts.

[Timelord2067]

SirAndre [BPIP] was last online 90 minutes ago:



At some point in the past they have withdrawn their trust feedback against you.




Both LegendaryDR [BPIP] and DiorDior [BPIP] woke up the same day.

Code:

10/23/2022 8:14:33 AM 	woke up DiorDior
10/23/2022 8:17:21 AM 	woke up LegendaryDR

then went back to sleep.

Code:

2019-05-09, 23:45:36 Date Registered: 	LegendaryDR

2020-10-26, 03:19:39 Date Registered: 	DiorDior

2022-07-20, 21:49:22 Date Registered: 	 	SirAndre

2022-10-23, 18:19:21 Last Active: 	LegendaryDR

2022-12-18, 20:41:15 Last Active: 	DiorDior

According to this post https://ninjastic.space/post/55396817 and the corresponding Flag  again LegendaryDR there is a third alt laminfofana [BPIP] identified through their shared use of the telegram name Angeldomo.

A quick search of the term Angeldomo revels three UID's use that term in the Korean section:

Hello Koreans,
I need a someone to carry out a little 15mins task for me, payment is $400 after you're done.

MOST BE A FEMALE AND A STRAIGHT HAIR PLEASE

ADD ME ON TELEGRAM.   https://t.me/Angeldomo

Hello Everyone, I need to exchange my btc worth more than $6000 with PayPal (clean source).

PayPal can be pain with their rules sometimes, you must be ready to assist me if they put hold on the fund you send.

We can do Forum escrow or Localbitcoin.

My Localbitcoin is ~
https://localbitcoins.com/accounts/profile/LAMBRUSKIINN

Min $10
Max $2000.

My teregram https://t.me/Angeldomo.

Scammers, you got to chill, cause I can't get scammed.

Best regards!

Need a Korean woman/girl to verify my Korean poloniex account.
Payment of $1000 after verification is completed.
Thanks. My telegram. https://t.me/Angeldomo

Code:

2016-05-22, 04:27:42 Date Registered: 	laminfofana

11/16/2018 12:23:46 PM 	password reset via email	 	laminfofana
11/19/2018 9:13:04 AM 	password reset via email	 	laminfofana
1/21/2019 5:10:50 PM 	password reset via email	 	laminfofana

2020-05-16, 21:10:40 Date Registered: 	KoRanAe

10/19/2020 8:49:27 AM 	woke up	 	laminfofana
5/13/2022 6:23:54 PM 	woke up  	laminfofana

2021-05-10, 18:34:41 Last Active: 	KoRanAe

2022-12-18, 20:40:46 Last Active: 	laminfofana

laminfofana last active date matches that of DiorDior.

Conclusion they are alts.

[Lucius]

It was clear to me that they were alts at the moment when they tagged me at the same time, although it is also clear to me that the person behind those alts probably has dozens of accounts that he sells and through which he sells. Unfortunately, as you can see, the whole thing about selling BTT accounts has been put aside and 99% of members no longer want to spend a few seconds of their time to tag such accounts.

Maybe I should have stayed away as well, and if I had, I certainly wouldn't have found myself a target of that mafia, which is probably even now figuring out how to take revenge, because tampering with someone's profit, regardless of what they do, is very dangerous.

[DaveF]

Do you know if the ONLYfree has been sold or if it's still the original owner?

I left him positive feedback 8 years ago for a couple of domains I bought from him, did some other domain deals too never had an issue. BUT that was 2014. IF it's the original owner it's one thing. If it changed hands then it's another.

Does not matter with all the other negatives the account has received but if there is some decent proof it was sold then I can remove mine or at least change to a neutral.

-Dave

[Lucius]

@DaveF, we have no reliable evidence that the account changed owner, and BPIP only shows that he reset the password three times via e-mail in the period from 2018 to 2020, and I'm not sure if this could be some kind of indicator that the owner has changed?

However, I admit that it is a bit strange to see that your feedback shows his account as Light Green, which is not very appropriate for those members who publicly offered their BTT account for sale. Also, I can't say if @ONLYfree has anything to do with these three accounts that sell BTT accounts on the forum and that have been tagging me at the same time - but they all have his old thread for reference.

If you have read all the other feedbacks, this one is particularly interesting and leads to this post -> https://bitcointalk.org/index.php?topic=1702409.msg18425502#msg18425502

[logfiles]

<...>

<...>

This is where I believe trust flags come in, right?

The past feedback won't matter if a legitimate flag against the user is active. We have scenarios where users who have now turned into scammers received positive feedback in the past from members who are still on DT2 but no longer active. I think this is the one of the reasons for creation of trust flags.

I personally won't hesitate to create a flag on any of the accounts if the concerns are legitimate.

[Timelord2067]

qweardda [bpip] first uses the wallet address 1KezFtqWExrDVUZuXzQGWMN2jjNzMx6iP8 here:

256
1KezFtqWExrDVUZuXzQGWMN2jjNzMx6iP8

Code:

2013-12-18, 02:00:28 Date Registered: 	qweardda
2014-04-15, 00:33:48 Last Active: 	qweardda

two days before they are last active, ONLYfree registers and then uses the same wallet address over and over again (13 times in fact):

Code:

2014-04-13, 23:47:27 Date Registered: 	ONLYfree u=314726
2021-01-15, 07:28:35 Last Active: 	ONLYfree

Name:    ONLYfree
Posts:    670
Activity:    210
Position:    Full Member

Address   1KezFtqWExrDVUZuXzQGWMN2jjNzMx6iP8

Thank you

very sad that we cannot use reff link in this..

Conclusion: ONLYfree and qweardda are alts

Do you know if the ONLYfree has been sold or if it's still the original owner?

There are only three users with the handle "onlyfree" - there is nothing to tie them to each-other and their activity dates aren't similar to the alts identified by me above.  (Interestingly, the posts I cited in my earlier posts above have now disappeared)

Code:

2014-04-13, 23:47:27 Date Registered: 	ONLYfree u=314726
2021-01-15, 07:28:35 Last Active: 	ONLYfree

2014-05-15, 10:08:01 Date Registered: 	OnlyfreeBTC u=331066
2014-05-15, 12:45:21 Last Active: 	OnlyfreeBTC

6/12/2018 3:37:42 PM 	password reset via email	ONLYfree
9/8/2018 2:10:35 PM 	password reset via email	ONLYfree
7/12/2020 6:53:54 PM 	password reset via email	ONLYfree
7/12/2020 6:54:01 PM 	woke up		ONLYfree

2021-03-29, 21:34:34 Date Registered: 	onlyfree23 u=3258110
2021-04-01, 16:11:19 Last Active: 	onlyfree23
2021-04-01 06:11:27 UTC 		Posted just the once (but it's been deleted)
7/2/2021 11:42:48 PM 	Changed to Archived status 	Inactive for 90 days	onlyfree23

===================================================================

So far, none of these dates in this post correspond above the line to below the line.

Code:

2019-05-09, 23:45:36 Date Registered: 	LegendaryDR

2020-10-26, 03:19:39 Date Registered: 	DiorDior

2022-07-20, 21:49:22 Date Registered: 	 	SirAndre

10/23/2022 8:14:33 AM 	woke up DiorDior
10/23/2022 8:17:21 AM 	woke up LegendaryDR
2022-10-23, 18:19:21 Last Active: 	LegendaryDR

2022-12-18, 20:41:15 Last Active: 	DiorDior

Just a reminder, I wasn't able to uncover anything to suggest SirAndre is/was an alt.

I left him positive feedback 8 years ago for a couple of domains I bought from him, did some other domain deals too never had an issue. BUT that was 2014. IF it's the original owner it's one thing. If it changed hands then it's another.

Does not matter with all the other negatives the account has received but if there is some decent proof it was sold then I can remove mine or at least change to a neutral.

-Dave

If changing your password via email were proof of an account sale, then yes, but realistically I haven't uncovered anything to suggest a transaction took place.


I'll just put this here in case it comes up later:

2021-03-19, 12:02:25 Date Registered:    Fact Finder
2021-07-17, 11:16:18 Last Active:    Fact Finder

[DaveF]

@DaveF, we have no reliable evidence that the account changed owner, and BPIP only shows that he reset the password three times via e-mail in the period from 2018 to 2020, and I'm not sure if this could be some kind of indicator that the owner has changed?

However, I admit that it is a bit strange to see that your feedback shows his account as Light Green, which is not very appropriate for those members who publicly offered their BTT account for sale. Also, I can't say if @ONLYfree has anything to do with these three accounts that sell BTT accounts on the forum and that have been tagging me at the same time - but they all have his old thread for reference.

If you have read all the other feedbacks, this one is particularly interesting and leads to this post -> https://bitcointalk.org/index.php?topic=1702409.msg18425502#msg18425502

I am torn, honestly he did a deal with me and it was all good, which was why there is the positive feedback.
And on the same note, there is nobody reputable saying that they were scammed by him.
Which is what the trust is for. I have been complaining about it on and off for years: https://bitcointalk.org/index.php?topic=5154576

That account has not logged in for 2+ years at the moment. So if he does come back I'll keep an eye on it, but for now I don't think it matters.

-Dave

[Lucius]

~snip~

I personally have no problems with your decision and if you had a successful trade with that user, it is your right to leave positive feedback. I can only say that I had an unpleasant experience with the same user because he did an exit scam with the faucet he was running at the time, and then offered his Legendary account for sale.

I will only repeat that such a member should not have a green trust, because the fact that he has not been active for 2+ years does not mean that he will not show up and try something bad. However, the decision is up to you.