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Author Topic: Impersonation of my wallet address.  (Read 550 times)
Richbased (OP)
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February 14, 2024, 02:48:12 PM
Last edit: February 14, 2024, 03:27:44 PM by Richbased
 #1

It got to my knowledge that a user here, agbamoni who mistakingly used my wallet address to apply for a loan. It is noted that I have already taken a loan with my USDT address of which I have paid part of the loan and I intend to clear the rest within the duration of the loan and i have no intention of taken another loan till the recent loan have been fully repaid as anyone who intend to use my USDT address to borrow any loan did it out of impersonation as i don't have any connection with such user. From my observation I found out that the user after using my address to request for the loan, edited his application and inserted his own address of which he had used to borrow a loan previously.

My intention of creating this thread is to vindicate myself as I'm still new into this forum and I value my reputation and integrity and wouldn't want anything that would dent it in the future hence my reason for "crying out loud".

Link to the loan thread by shasan: https://bitcointalk.org/index.php?topic=5030169.5260

                                  

                                                   My loan request:
                                    

                                                      Partial payment of my loan:


  Agbamoni's apology after he discovered he had used a wrong address which happens to be my address:


Where he (Agbamoni ) mistakingly used my USDT address instead of his own address:


After he (Agbamoni) edited the mistaken USDT address and inserted his original USDT address of which he has used previously to take a loan:

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Rikafip
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February 14, 2024, 03:15:39 PM
Last edit: February 14, 2024, 04:16:52 PM by Rikafip
 #2

How did he even manage to do that? I mean, I would understand if your application was the last in the thread so he just c/p your application and changed the details but it was nowhere close to his. Weird..

Anyway, good to see that Shasan started asking for signed message before approving loans.

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ArikeTobi
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February 14, 2024, 03:36:43 PM
 #3

I have some sort of questions for you concerning this.

1. Do you ever for once have anything to do together with the user, agbamoni?
2. Have you tried to contact him on such to know maybe it was a mistake or intentional?

To me, I see that you're doing the right thing here to report the case and archive it here in case of future, so as not to make it feels you're the same user, however, you also need to always keep to privacy of your account, wallet address and sharing of devices with others, am not suggesting this may be the cause, but just some security measures.
LoyceV
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February 14, 2024, 04:10:00 PM
Last edit: February 14, 2024, 04:42:15 PM by LoyceV
Merited by Lucius (1), dkbit98 (1), Stalker22 (1)
 #4

So, let me get this straight: both users registered a month apart, both use the same local board, both are in a gambling signature campaign, both have the same posting style, both send each other Merit, both take a loan from the same user with the same centralized currency.... I see a pattern here. It looks like you mistakingly used the wrong wallet address.

dkbit98
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February 14, 2024, 04:50:47 PM
 #5

It got to my knowledge that a user here, agbamoni who mistakingly used my wallet address to apply for a loan.
Only mistake here was done by you entering wrong wallet address, and now you are trying to act all surprised about this.
There is nothing wrong in using alt accounts, but there is no chance of this happening with address in Lending board.
I would love to hear what story you have to tell us next, maybe you two know each other since you both are from same country. Smiley

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LoyceV
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February 14, 2024, 04:55:08 PM
 #6

There is nothing wrong in using alt accounts
The self-Meriting on the other hand is not done.

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February 14, 2024, 05:37:36 PM
 #7

So, let me get this straight: both users registered a month apart, both use the same local board, both are in a gambling signature campaign, both have the same posting style, both send each other Merit, both take a loan from the same user with the same centralized currency.... I see a pattern here. It looks like you mistakingly used the wrong wallet address.

Another one of those threads that were meant to justify some stupid move, and ended up revealing a lot more than the OP could ever hope for. It's incredible how people reveal themselves without anyone asking or accusing them of something Roll Eyes

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Agbamoni
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February 14, 2024, 05:41:42 PM
 #8

Greetings everyone. I came across the prompt that i was mentioned here. However, i Agbamoni has nothing to do with the account Richbased. During the time i wanted to take my second loan. It was on this page that i shared below. Since i have signed a message before for shasan i just thought of using any application i come across and edit it to my personal information but unfortunately i made a mistake to have not change the wallet address to my own because i though i have done so.



You can see here that shasan has to tell me that i need to sign a new message to get the loan. I was surprised when he said that because i knew i signed a message when i took my first loan.




I have to tell him here that i am not getting a loan from any new wallet i still did not check because i was certain that i had used my real address not until this when i checked my application properly and saw that i had made a huge mistake and left mr richbased address on my application. After that i had to respond to mr shasan telling him that i have edited my application and also told him that i had no intention of changing my wallet address. Not too long i sent mr richbased a pm pleading that i had made a mistake and copied his pattern of posting and that i was not intentional. I was pleading to him that it was a mistake.

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Jaycoinz
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February 14, 2024, 06:22:34 PM
 #9

Greetings everyone. I came across the prompt that i was mentioned here. However, i Agbamoni has nothing to do with the account Richbased. During the time i wanted to take my second loan. It was on this page that i shared below. Since i have signed a message before for shasan i just thought of using any application i come across and edit it to my personal information but unfortunately i made a mistake to have not change the wallet address to my own because i though i have done so.



Yeah  I supposed that's a common mistake that can happen to anyone and am very sure maybe one or two persons here too might have made such although mine I did was when I tried applying for a signature campaign and I copied someone else application to edit it but forgot to change some details in the application and I posted it in a hurry and it was not until the person whose application I copied got the notification and PMed me to check and change it and I did so without hesitation so I think these error do occur and am sure other members here too have come across this before.

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February 14, 2024, 06:23:21 PM
 #10

both use the same local board, both are in a gambling signature campaign,

https://bitcointalk.org/index.php?topic=5030169.5240
Look at this page of the lending service by shasan. Most users over there are from the same local board. This is where i copied mr richbased application. Would you say it is not possible to come from the same local board?

both have the same posting style
Obviously, we do not have the same posting style. You can check mr richbased post history there is nothing in common. We don't wake up the same time. Posting in gambling discussion is a criterion in my campaign and that is why you see me in gambling discussion. We have nothing in common when it comes to contributing to the forum.

both send each other Merit,
I have only sent my smerit to mr richbased when he contributed positively to my LB just a few times and he has done so as well. This do not happen only in my local board. I believe in your local board you do send merit to those you feel has a quality comment or topic.

both take a loan from the same user with the same centralized currency.
90% of member uses the TRX for accepting loan. This is because it has low transactions fees. I see it as kind of culture in the lending board so i felt comfortable using it.

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shasan
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February 14, 2024, 06:27:13 PM
 #11

How did he even manage to do that? I mean, I would understand if your application was the last in the thread so he just c/p your application and changed the details but it was nowhere close to his. Weird..

Anyway, good to see that Shasan started asking for signed message before approving loans.
It might be a common mistake of copy-paste. But I doubt that as while I have mentioned to sign message the user has tried to say the wallet has not been changed as the wallet is his/her own (just my imagination of, it might be right or not).
I am retaining my previous wallet - TTY4ULCi58ubBR5RRqq9AQFyx5wRKkLVtH
The user mentioned retained to his/her previous wallet. Not mentioned it was an error for copy-paste. I think it is certified that the wallet is his/her and both account is operated by the same person. Using multiple accounts is not a sin but trying to do anything wrong from an account means doing it from all the accounts.

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LoyceV
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February 14, 2024, 06:33:06 PM
 #12

i Agbamoni has nothing to do with the account Richbased.
We've seen it all so many times. It's the same story over and over again. Maybe you're not alts, but I think it's much more likely you are. You both have a neutral tag now, I don't expect dkbit98 to remove it.

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February 14, 2024, 06:35:52 PM
 #13

How did he even manage to do that? I mean, I would understand if your application was the last in the thread so he just c/p your application and changed the details but it was nowhere close to his. Weird..

Anyway, good to see that Shasan started asking for signed message before approving loans.
It might be a common mistake of copy-paste. But I doubt that as while I have mentioned to sign message the user has tried to say the wallet has not been changed as the wallet is his/her own (just my imagination of, it might be right or not).
It is totally a copy and paste mistake. I was so dure that i had put my address. I dont have all my trx address letters on my head. This is why i was certain that it was not untill you quoted my first application that is when i noticed i did not use my own. If i had known all my address in my head. This is the first time i am using my trx address so its not that familiar to me. You sir shasan it was the first time i am applying for loan so i dont use trx in campaigns i use bitcoin segwit address

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February 14, 2024, 06:36:32 PM
Last edit: February 14, 2024, 06:48:12 PM by rachael9385
 #14

How did he even manage to do that? I mean, I would understand if your application was the last in the thread so he just c/p your application and changed the details but it was nowhere close to his. Weird..

Anyway, good to see that Shasan started asking for signed message before approving loans.
It might be a common mistake of copy-paste. But I doubt that as while I have mentioned to sign message the user has tried to say the wallet has not been changed as the wallet is his/her own (just my imagination of, it might be right or not).
However, I am very much sure that it's a common mistake because a legendary guy did this same mistake but in different way. He copied my application and forgets to edit and remove my username from his application. So this are common mistakes made my everyone especially when one is stressed out.
The picture below 👇🏼 will show how mistakes are made unknowingly.

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February 14, 2024, 06:42:38 PM
Last edit: February 14, 2024, 06:58:39 PM by Rikafip
Merited by LoyceV (2)
 #15

This is where i copied mr richbased application. Would you say it is not possible to come from the same local board?
Care to explain why you decided to copy his application and not someone else's (it was obviously too much for you to write it from scratch and/or use template in the first post)?

I mean, you really had to go out of your way to do it as his application was 4-5 pages before. As I said in my previous post, I could somewhat understand if his application was the last and that's why you decided to copy his, but this just doesn't make any sense at all and it stinks.


The picture below 👇🏼 will show how mistakes are made unknowingly.
I can't see shit there, you made image too small. And as I said, I do know that mistakes happen.


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shasan
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February 14, 2024, 06:48:19 PM
 #16

However, I am very much sure that it's a common mistake because a legendary guy did this same mistake but in different way. He copied my application and forgets to edit and remove my username from his application. So this are common mistakes made my everyone especially when one is stressed out.
The picture below 👇🏼 will show how mistakes are made unknowingly.
I am sorry but I could not agree with you. Would you like to say that if the wallet is someone else then why the user could not understand when I mentioned the wallet and the user told the same wallet? When I requested with anger the user told me s/he had retained his/her old wallet (not his/her wallet). If both wallets are not operated by the same person then the user could say it is a mistake and copied from someone else. It is too simple.

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Agbamoni
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February 14, 2024, 06:49:16 PM
Last edit: February 15, 2024, 11:01:00 AM by Mr. Big
 #17

i Agbamoni has nothing to do with the account Richbased.
We've seen it all so many times. It's the same story over and over again. Maybe you're not alts, but I think it's much more likely you are. You both have a neutral tag now, I don't expect dkbit98 to remove it.
This situation you know sir its totally different from other cases. Look at it at a brighter side and you will understand that I Agbamoni has nothing to do with mr richbased. The truth is clear and i expect judgement should be fair. Mistakes are inevitable but it doesn't stop the truth to be told and mercy should be served. I think because of the message i sent to mr richbased that is why he had to create this topic. Have this forum moved to the point where matters that concerns the elders and people, we look up to leave us when we need them the most. I had the intention to retake this loan because it's my birthday today and my loved ones needed me to have some quality time with them. If not i wouldn't have done so because i just recently paid the loan the day before i requested for this particular loan which had cost me this much. There is time for everything and perhaps this time is a time of regret. Regretting why i tried to patronize mr shasan for some bucks of money to support myself.



However, I am very much sure that it's a common mistake because a legendary guy did this same mistake but in different way. He copied my application and forgets to edit and remove my username from his application. So this are common mistakes made my everyone especially when one is stressed out.
The picture below 👇🏼 will show how mistakes are made unknowingly.
I am sorry but I could not agree with you. Would you like to say that if the wallet is someone else then why the user could not understand when I mentioned the wallet and the user told the same wallet? When I requested with anger the user told me s/he had retained his/her old wallet (not his/her wallet). If both wallets are not operated by the same person then the user could say it is a mistake and copied from someone else. It is too simple.
Mr shasan this is unbelievable. Did you see the part where i said i don't have my trx address on my head, this is the first time i using your service and the first time i am making use of my trx address.

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Boy_chef
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February 14, 2024, 07:00:43 PM
 #18

However, I am very much sure that it's a common mistake because a legendary guy did this same mistake but in different way. He copied my application and forgets to edit and remove my username from his application. So this are common mistakes made my everyone especially when one is stressed out.
The picture below 👇🏼 will show how mistakes are made unknowingly.
I am sorry but I could not agree with you. Would you like to say that if the wallet is someone else then why the user could not understand when I mentioned the wallet and the user told the same wallet? When I requested with anger the user told me s/he had retained his/her old wallet (not his/her wallet). If both wallets are not operated by the same person then the user could say it is a mistake and copied from someone else. It is too simple.
Mr shasan this is unbelievable. Did you see the part where i said i don't have my trx address on my head, this is the first time i using your service and the first time i am making use of my trx address.
Bro just chill don't bother complaining more because these dickheads won't understand or choose not to agree because they are arrogant,judgemental, power-abusing Hippocrates. it's seem very clear to me on what's going on because I have read similar cases here and it just annoys me to see that people see the truth but they choose make do of their DT powers by tagging someone for something you know very well can happen to anyone and you just choose to tag him people here are kinda scared to speak out but I think that's the nonsense that some DT MEMBERS like JLLYGD and PKPLY do (I think everyone knows these users which to some extent I can even say they are alts 🙄🙄)
yahoo62278
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February 14, 2024, 07:01:03 PM
Merited by LoyceV (2), nutildah (1), PowerGlove (1)
 #19

If you are or are not alts, why are you being so fucking lazy? Is it really that hard to make a loan request? You are in that much of a hurry that you cannot type out your own request? I cannot understand why everyone has to copy/paste shit and are in a damn rush all the time. The loan request, POA, Sig application or whatever will be seen whether you are #1 or #20 in the que. There are times where spots may be limited but even then it takes only a few seconds to type your application out. STOP BEING LAZY and you avoid these sort of mistakes or accusations.

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Richbased (OP)
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February 14, 2024, 07:05:00 PM
 #20

I have some sort of questions for you concerning this.

1. Do you ever for once have anything to do together with the user, agbamoni?
2. Have you tried to contact him on such to know maybe it was a mistake or intentional?


The only thing i have in common with this user is that we're from same local board of which sometimes I come across some of his posts that deserve merit and I merit them if I have sendable merit.

He has contacted me via pm and he said it wasn't intentional as he was trying to use same pattern of application as mine before he mistakenly copied my wallet address, and that he never knew until shasan told him to re-sign a message through the new wallet address, it was then he observed that he had wrongly copied my address.

Here is the screenshot of the personal message sent to me by agbamoni.



So, let me get this straight: both users registered a month apart, both use the same local board, both are in a gambling signature campaign, both have the same posting style, both send each other Merit, both take a loan from the same user with the same centralized currency.... I see a pattern here. It looks like you mistakingly used the wrong wallet address.

Another one of those threads that were meant to justify some stupid move, and ended up revealing a lot more than the OP could ever hope for. It's incredible how people reveal themselves without anyone asking or accusing them of something Roll Eyes

Does it mean if I see a post that dents my reputation I shouldn't raise an alarm?

There is nothing wrong in using alt accounts
The self-Meriting on the other hand is not done.

Does it mean that one shouldn't merit a user who merited you even when they make Meritable posts as well?

It got to my knowledge that a user here, agbamoni who mistakingly used my wallet address to apply for a loan.
Only mistake here was done by you entering wrong wallet address, and now you are trying to act all surprised about this.
There is nothing wrong in using alt accounts, but there is no chance of this happening with address in Lending board.
I would love to hear what story you have to tell us next, maybe you two know each other since you both are from same country. Smiley

Believe me as I don't know this user in real life regardless of the fact that we're from same local board though I have given some of his quality posts my smerit before but I actually don't know who he is and he has sent me a PM now telling me not to take it seriously as it wasn't intentional but he was trying to copy my application pattern when he mistakenly copied my address without noticing, it was when Shasan told him to sign a message that he got to understand that he has used a wrong address.

If I do know the user then what would I gain reporting this here?

So, let me get this straight: both users registered a month apart, both use the same local board, both are in a gambling signature campaign, both have the same posting style, both send each other Merit, both take a loan from the same user with the same centralized currency.... I see a pattern here. It looks like you mistakingly used the wrong wallet address.

Yeah, we are from same local board but I don't know the user both here and real life, he sent me a PM just after he saw my complaint here telling me it was a mistake, so my motive of reporting this here is to vindicate my reputation and as well some persons might feel it's an alt account of which one of the user here @dkbit98 has already drawn his conclusion that it is an alt account but i don't have an alt account in the forum as I want to build a good reputation in the forum.

However, I am very much sure that it's a common mistake because a legendary guy did this same mistake but in different way. He copied my application and forgets to edit and remove my username from his application. So this are common mistakes made my everyone especially when one is stressed out.
The picture below 👇🏼 will show how mistakes are made unknowingly.
I am sorry but I could not agree with you. Would you like to say that if the wallet is someone else then why the user could not understand when I mentioned the wallet and the user told the same wallet? When I requested with anger the user told me s/he had retained his/her old wallet (not his/her wallet). If both wallets are not operated by the same person then the user could say it is a mistake and copied from someone else. It is too simple.

You have a point shasan he ought to have admitted his mistakes rather than insisting that it was his wallet address and may be he never knew until you told him if he was kidding you that was when he realized himself. Please he has already sent me a PM to apologize for his wrong doings please everyone should temper justice with mercy because my motive of bringing this here is not to bring him to book but rather to clear my reputation. Sometimes some users normally do this same thing of trying to copy others pattern of application hence can result to this form of situation.

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