Old Accounts That Have Likely Been Hacked/Traded

[lovesmayfamilis]

Just wondering how much account with such status can cost in black market...

I don't think purchasing such an account would allow the new owner to remain on the forum undetected for long. Knowing that there are many observant people on the forum, who will likely wonder where the donor account had been for so long, and then, upon returning to the forum, began signing up for the company, there was no need to be complacent about their appearance.

On the contrary, such an account should be priced lower than usual, as it would have to maintain the previous user's level of posting, which, as it turns out, is quite difficult for the current owner.
At a minimum, they should have come up with some story about head injuries, memory loss, password loss, or anything else that could serve as evidence of their current behavior.


We've seen many scammers who are adept at developing escape strategies if other users suddenly start asking questions. For example, this account is quite good at preventing users from signing messages to their previous wallet.  

I used this wallet on this forum once but in the meantime. I had to stay away from the crypto world for my family life and daily work. My previous device is no longer there and I couldn't get it back where I had noted the wallet faces. Now I want to know if it is possible to get my previous wallet back with this wallet address? If anyone understands this, please help.

Bitcoin wallet address: 12ZqFiYFD9qMGCF25dExjayp7hsJHmjGb3

If I get this wallet back, I will use it, but if I don't get it back, I will have to use a new wallet. Thank you.

https://bpip.org/Profile?id=972781

https://etherscan.io/address/0x23ed9602baa7f098d9af2e103b342566cc2317fe#tokentxns

One of his early transactions reveals three other accounts that could be his alternate accounts, two of which recently visited the forum in quick succession. Perhaps the other three also need their own story and haven't been sold yet.







https://bitcointalk.org/index.php?action=profile;u=963443
https://bitcointalk.org/index.php?action=profile;u=948617
https://bitcointalk.org/index.php?action=profile;u=924486

I'll leave this here in case of new stories, as the connection between some is too obvious.

The account seems to be owned by Wonder Work although I can't definitively prove it.

I guess I can say the same about this account, considering who it gifted the merit to.

https://bitcointalk.org/index.php?action=merit;u=3672760

[LTU_btc]

I don't think purchasing such an account would allow the new owner to remain on the forum undetected for long. Knowing that there are many observant people on the forum, who will likely wonder where the donor account had been for so long, and then, upon returning to the forum, began signing up for the company, there was no need to be complacent about their appearance.

On the contrary, such an account should be priced lower than usual, as it would have to maintain the previous user's level of posting, which, as it turns out, is quite difficult for the current owner.
At a minimum, they should have come up with some story about head injuries, memory loss, password loss, or anything else that could serve as evidence of their current behavior.

IMO, it's just stupid to buy account with such status. Because it's very likely that you will be caught immediately after you will start posting. As you said, there is many observant people who will notice that something is wrong with this account. It's not like buying random average Hero/Legendary account who don't have big name or special status here.
Still, I think that account with Donator status costs significantly more than average Hero or Legendary account.

[Shishir99]

We've seen many scammers who are adept at developing escape strategies if other users suddenly start asking questions. For example, this account is quite good at preventing users from signing messages to their previous wallet.  

I used this wallet on this forum once but in the meantime. I had to stay away from the crypto world for my family life and daily work. My previous device is no longer there and I couldn't get it back where I had noted the wallet faces. Now I want to know if it is possible to get my previous wallet back with this wallet address? If anyone understands this, please help.

Bitcoin wallet address: 12ZqFiYFD9qMGCF25dExjayp7hsJHmjGb3

If I get this wallet back, I will use it, but if I don't get it back, I will have to use a new wallet. Thank you.

Interesting.
I was about to write it, but I noticed that you had already posted it. He knew someone was going to find his account and might ask to sign a message, which is why he had already created a thread telling people he wanted to recover it. There is no logical reason for him to recover the address since it is an empty wallet. The only reason he may need the wallet address is to sign a message from it if someone asks him to sign a message.

He also shared his ETH address twice on the forum, but he didn't mention anything about it. I am sure he would say he no longer has access to his ETH wallet, as he no longer uses the device he used back then.

Another point is that on the same day he bought this account and posted his first post here, he also created his altcoinstalks.com account. Here is the profile link - https://www.altcoinstalks.com/index.php?action=profile;area=account;u=102049

He has been inactive for over six years (Since 2018). According to this thread - https://www.altcoinstalks.com/index.php?topic=178480 - the Altcoinstalks.com forum began allowing teleporting accounts in November 2020. How did he know that the Altcoinstalks forum enables teleporting accounts, and all the mixers had moved to that forum? I believe there was no signature campaign before Mixers' ban on the BitcoinTalk forum.

This proves that he owned a different account, which was probably flagged, and now he has come back with a sold account and immediately created an altcoinstalks account to make some money. He tried well.

[nutildah]

We've seen many scammers who are adept at developing escape strategies if other users suddenly start asking questions. For example, this account is quite good at preventing users from signing messages to their previous wallet.  

...

...
This proves that he owned a different account, which was probably flagged, and now he has come back with a sold account and immediately created an altcoinstalks account to make some money. He tried well.

There's something weird about this account. I started reading their new posts and the story they've concocted about being part of a "security team" in the Philippines is quite elaborate. They did leave exactly 1 post on the Pilipino board since the account woke up, as a way of saying "look I'm still Filipino." Well I don't buy it.

Thank you Sam T. Banks and pray for me. I will try to do this push-up exercise regularly. Best wishes to you.

Took my rest day yesterday by accident because I was celebrating the holiday weekend but I got it in today.

How many days off do you get a week? It was great to see that you were able to celebrate your holidays. I'm also involved in a job with 10 days off after two or three months. I have to leave my family and live in the cantonment. When I go home during the holidays, the holidays end quickly and when I have to return to my work destination it isn't easy. I should leave this job and go home and live my life but when I look at my family. I think about how my family will survive if I leave my job. Thinking about these things, days and nights pass by, but God has kept me well.

This is cropped from an image on this website:

I shared a part of my work life with you. What kind of job are you involved in and how do you spend your holidays? Please feel free share here.

So the question remains: why would someone buy a shitposting account from 2017 and attempt to assume the nationality of its original owner? The answer is simple: because people are dumb as fuck.

[lovesmayfamilis]

We've seen many scammers who are adept at developing escape strategies if other users suddenly start asking questions. For example, this account is quite good at preventing users from signing messages to their previous wallet.  

...

...
This proves that he owned a different account, which was probably flagged, and now he has come back with a sold account and immediately created an altcoinstalks account to make some money. He tried well.

There's something weird about this account. I started reading their new posts and the story they've concocted about being part of a "security team" in the Philippines is quite elaborate. They did leave exactly 1 post on the Pilipino board since the account woke up, as a way of saying "look I'm still Filipino." Well I don't buy it.

I tagged him and, in PM, suggested challenging his ownership of the account by visiting this thread directly, but as you can see, we're getting silence. He wrote me a very verbose letter explaining his rights and even a couple of phrases (probably to emphasize that he's Filipino) in Filipino. However, this is very insignificant evidence, considering that Google Translate is remarkably accurate in translating any language these days.

Furthermore, it wasn't by accident that I highlighted the suspicion that he's an alt of Wonder Work. It's quite easy to trace a certain pattern through (?) coincidences.

Sam T. Banks one day decided to continue the thread run by Wonder Work.

https://bitcointalk.org/index.php?topic=5524916.msg65756835#msg65756835

But after being suspected of being an alt account of Wonder Work, he ceased his activity on the forum. If this isn't true, why not do what he set out to do? Then, after a pause in three-week break from posting, Sam T. Banks appears in the push-up thread, despite having been inactive on the forum for three weeks, and responds to LeyMonte's post.
Naturally, he receives merit from LeyMonte.
https://bitcointalk.org/index.php?topic=5484350.msg65755124#msg65755124

The next merit also goes to the Bangladeshi.
https://bitcointalk.org/index.php?topic=5484350.msg65752828#msg65752828

Furthermore, LeyMonte's post in the sports events section also mentions Bangladesh.
https://bitcointalk.org/index.php?topic=5102095.msg65814882#msg65814882

Knowing that Wonder Work previously owned a purchased account on another forum, it's not surprising that he has a good stock of such accounts, where you can buy any rank. As you can see in my first post, several accounts were active simultaneously, apparently to view their history, sell or buy, and profit from further posting on the forum.
https://bitcointalk.org/index.php?topic=5506921.msg65851781#msg65851781

[Shishir99]

So the question remains: why would someone buy a shitposting account from 2017 and attempt to assume the nationality of its original owner? The answer is simple: because people are dumb as fuck.

It's because they cannot start from scratch again without exchanging merits. If they exchange merits, you will catch them again by checking the merit exchange history. I see you already posted a warning on pumpkin curving contest thread. I know that some of them still ignore the warning. They will do what they intend to do. So, you are blocking every way for them to own an account, which is why they buy accounts to start making money.

Spending a few hours everyday and making some money is too easy. Sometimes the payment is more than the average salary in my country. So it is worth spending some money on buying accounts for them if they can operate them all at once.

[nutildah]

So, you are blocking every way for them to own an account, which is why they buy accounts to start making money.

I kind of understand what you're saying but this is an overly simplistic way to view things. I'm not blocking anyone from owning an account. But if I know they are the alt of a scammer or a cheater I will tag them. Same thing with accounts that have obviously been purchased.

Spending a few hours everyday and making some money is too easy. Sometimes the payment is more than the average salary in my country. So it is worth spending some money on buying accounts for them if they can operate them all at once.

I get that but the lies bother me... What really bothers me is the stupid dishonesty of pretending to be different people so you can crowd out honest forum members from participating in signature campaigns or prevent them from having a fair chance at winning a contest.

[babo]

This account has either been stolen or is impersonating someone

Teddyxv > https://bitcointalk.org/index.php?action=profile;u=3730487;sa=showPosts

I contacted my friend @mariotechx and he told me that he hasn't logged into the forum in ages so it can't be him, in my opinion he should be tagged
what do you think?
in fact it seemed strange to me and as soon as I saw it I immediately contacted.


so recap I KNOW mariotechx, i ping him in telegram and thay said not him so is impersonification




--- update 1 ---
It was probably the member who made the post, he is asking, cross verification
--- update 2 ---
yes confirmed, he is an employee of his -> GREEN LIGHT is verified by personal telegram of mariotech

[Shishir99]

What do you guys think about accounts like this one?

Danica22

The original owner was from the Philippines, according to their post history. The account woke up after five years of inactivity and immediately joined the gambling board. Since they are still wearing the Stake animated signature, they have secured a special position in the campaign and have started to become active. However, they quickly earned two positive pieces of feedback from two DT members, even though they already had two negative pieces of feedback on their profile since 2019.

The guy joining the cricket discussion seems to know a lot about Bangladesh cricket. Isn't it odd that a guy from philipines know a lot about Bangladesh cricket?

[nutildah]

What do you guys think about accounts like this one?

Danica22

The original owner was from the Philippines, according to their post history. The account woke up after five years of inactivity and immediately joined the gambling board. Since they are still wearing the Stake animated signature, they have secured a special position in the campaign and have started to become active. However, they quickly earned two positive pieces of feedback from two DT members, even though they already had two negative pieces of feedback on their profile since 2019.

The guy joining the cricket discussion seems to know a lot about Bangladesh cricket. Isn't it odd that a guy from philipines know a lot about Bangladesh cricket?

Definitely another account bought for its avatar. They know the Stake campaign has no standards and are hoping to get more than the price they paid for the account from participating in the campaign. The new owner immediately went for trust farming and was somewhat successful.

Let's say we're wrong: well, the account was still busted for cheating campaigns years back. Is this really the type of account you'd want to hire for your campaign, knowing full well it has a history of cheating? Only in the world of Stake would this be considered acceptable behavior.

To make things simpler I am tagging the account based its old feedback.

[Shishir99]

Definitely another account bought for its avatar. They know the Stake campaign has no standards and are hoping to get more than the price they paid for the account from participating in the campaign. The new owner immediately went for trust farming and was somewhat successful.

Let's say we're wrong: well, the account was still busted for cheating campaigns years back. Is this really the type of account you'd want to hire for your campaign, knowing full well it has a history of cheating? Only in the world of Stake would this be considered acceptable behavior.

To make things simpler I am tagging the account based its old feedback.

The original owner (who is also a cheater) is from the Philippines. But they are discussing in the cricket thread and talk about Bangladesh cricket a lot. He even said that he is tired of seeing how Bangladeshi batters perform. I didn't know a guy from the Philippines likes cricket so much and they know a lot about Bangladesh cricket. I have asked him the same question in the cricket discussion thread, but he did not respond to me at all.

I don't know why Stake is enrolling such accounts in their campaign knowing they are cheaters. I think it is time to tag their campaign manager for encouraging account trading and hiring hacked/sold accounts.

[nutildah]

[quote
I don't know why Stake is enrolling such accounts in their campaign knowing they are cheaters. I think it is time to tag their campaign manager for encouraging account trading and hiring hacked/sold accounts.

Its out of an utter disregard for the forum. The main reason why the forum carries any weight is because of the non-shitposters who actually write posts worth reading. They are able to accomplish this because they have time to think about what they are writing, because they don't need to write 20 posts every day across 5 different accounts. However, campaigns like Stake actively encourage people to make the forum a worse place by employing utter shitposters, bought accounts, hacked accounts, and known cheater accounts. They are trying to extract as much value from Bitcointalk as possible while ruining its value in the process.

One other thing I wanted to address before I forgot:

Spending a few hours everyday and making some money is too easy. Sometimes the payment is more than the average salary in my country. So it is worth spending some money on buying accounts for them if they can operate them all at once.

If someone has money to purchase an extra account, they are not poor, they are just greedy. And stupid for thinking they'd never get caught. Its such an exotic and unnecessary expense.

[DireWolfM14]

₿itcoin - registered Feb 2013

Two open loans in the last two days:

Money sent to bc1qyhy885g2sgukduyjv79f2a30drv79lg2q0qxp3
Confirm the amount received

I confirm that I received the funds..
Thank you for helping me out and your undersetting..

Please provide your BEP20 Usdc address that's why I could easily repay the loan on time.

Loan request accepted.

0.00279BTC sent: a44de2b80ea8a593a72e8ac834709536eec237824cb0db47957385c93c9d5075

Please repay on time to the below address, it's valid for both usdt and usdc:

BEP20-USDT: 0x6bb066dd570920b91074382fef0f02c950d1dcb9

Received and much appreciated !
Thank you for your understanding and for sending me more BTC ahead of us hitting that 130K milestone next month 🚀

I will be sure to repay as soon as I receive my paycheck. Until then, stay well and keep up the good vibes, dude!

[LoyceV]

Two open loans in the last two days:

I wouldn't be surprised if they're all owned by the same person, to fake being trustworthy.

[DireWolfM14]

Two open loans in the last two days:

I wouldn't be surprised if they're all owned by the same person, to fake being trustworthy.

That thought occurred to me, too.  They all use the same retarded English.

[lovesmayfamilis]

The next merit also goes to the Bangladeshi.

EARNED merit in the last 120 days: 08
bech32 BTC Address: bc1qgjtgdj6p4w8lzpwshjaneedm6atxzux4s2yh4z

That moment when a farmer can't get more merit from others and is forced to transfer it from his alternative account. And oh, how funny! In the thread for searching AI posts, he receives a couple of merits for "supposedly catching" a newbie AI post, which was likely created specifically for this purpose. Isn't it strange that on October 23rd, an account receives merits for a post from September 25th? Moreover, we see that the merit giver specifically returned to the forum to thank LeyMonte for catching such a high-profile criminal AI. I previously mentioned that LeyMonte's owner, a Bengali, denied it. Now, the merit donor account, Xtraordinarious (you can look at his history and see where he's from), is clearly transferring merit to his alt account. Furthermore, those 20 merits for copy-pasting were also transferred or sold by the cheater.

And yes, again, posts in WO from the now newly purchased LeyMonte account don't even raise suspicion .

@LeyMonte, will you again argue that you are the owner of your account? I promised to keep an eye on you, remember?

[Satofan44]

LeyMonte let you some gifts in return. For some reason he did not send me a tag, but he asked privately why I left it. 

lovesmayfamilis   2025-10-28      False tag send me. Shit poster and history of dishonest behavior.
nutildah   2025-10-28      False tag send me. Shit poster and history of dishonest behavior.

[Shishir99]

However, campaigns like Stake actively encourage people to make the forum a worse place by employing utter shitposters, bought accounts, hacked accounts, and known cheater accounts. They are trying to extract as much value from Bitcointalk as possible while ruining its value in the process.

I think I have seen some other threads dedicated to Stake encouraging spam in this forum. So, I think it's a known issue. Additionally, the campaign structure, such as Bitvest, also encourages spam in this forum. I'm not sure if their campaign is still ongoing, but I have noticed how aggressive it appears to be. They basically hire anyone who wears their signature, and the member falls in the last tier, which pays a few satoshi per post.

If someone has money to purchase an extra account, they are not poor, they are just greedy. And stupid for thinking they'd never get caught. Its such an exotic and unnecessary expense.

If you think positively, they are investors 
They are investing more money to make more money. But unfortunately, most of them fail.

[gordonics.com]

Two open loans in the last two days:

I wouldn't be surprised if they're all owned by the same person, to fake being trustworthy.

How can I give a loan without you thinking it's money I'm lending to myself?

I'm open to suggestions.

[LoyceV]

How can I give a loan without you thinking it's money I'm lending to myself?

I'll answer with a counter question: why would you give a loan to a red-trusted account that recently woke up after 10 years and changed hands? Nobody in their right mind would trust that account.