Old Accounts That Have Likely Been Hacked/Traded

[minairia3]

Let me check and verify the accusation.

Honestly it doesn't matter if you are naim027 or not, your account is purchased and I'm not removing the red tag.

Sir, it is totally up to you; you have DT power to ruin my reputation, but power is never permanent in this world.
I really, really do not appreciate such behaviour from you, and I do not agree with your accusation against me.

I checked the accusation, and it seems to me you provided the information the wrong way.
You quoted one of my applications from one campaign and then quoted naim027's application from roobet campaign, and connected us.

In reality, he copied my application from roobet campaign wrongly, but you hide that part.
naim027 already explained how he wrongly copied my application and posted.

Here I Quoted both his and my post for better understanding,
Thread: [CFNP] Roobet.com Signature Campaign | The Honest Online Casino | Full Members+

Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=298644
Current amount of Posts (Including this one): 2116
SegWit BTC address for payouts: bc1qguayhqyd774w6sg83p7ehexqe3fp3r5ds0a8kv
EARNED merit in the last 120 days: 02

Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1187984
Current amount of Posts (Including this one): 209
BTC address for payouts: 3Q24Jvtg2Lr5SyQE4RaCYtNTFxFwY44Sip
EARNED merit in the last 120 days: 113


First time apply on Signature Campaign. Excited

What happened: We both Applied in the Same Campaign. While that guy applied a week ago. and I applied after a week. I got a Notification on November 23 Early Morning that Hhampuz just Posted there and a new position opened up. Instantly I logged in to the forum with my mobile to try. I copied previous participants Submission format and changed Merit count, post count, and profile UID. Then I posted it without changing the wallet address. I just logged in to Coinbase wallet, copied my BTC wallet address and edited that post, and replaced the wallet address.

I sincerely request you once again, please check everything properly, and do not be biased.
I am not connected with him in any way by writing style or sending merit, or location. And my account is not purchased.
And i didn't cheat anyone, how it deserve negative feedback!

[nutildah]

Sir, it is totally up to you; you have DT power to ruin my reputation, but power is never permanent in this world.

I don't do it because I have the power, I do it because its the right thing to do.

In reality, he copied my application from roobet campaign wrongly, but you hide that part.
naim027 already explained how he wrongly copied my application and posted.

It strikes me as much of a bullshit argument now as it did back then. Why would he copy your application when it is several posts apart, and why would he change the name but not the BTC address? But OK in the interest of accuracy I will reword the trust.

And my account is not purchased.

Its not your account -- you got it from someone else. You are pretending to be somebody your not.

[minairia3]

But OK in the interest of accuracy I will reword the trust.

sir listen,,  I was studying in Silicon Valley, California & during that time, I did a bunch of side job to cover my living cost
I also bought many collectibles while I was there

Since I am an Indian immigrant, I have been trying to sell some of those collectibles back home to local people

Please think about my situation again. I really hope you might reconsider and at least change your tag back to neutral. I do not want my reputation ruined, sir.

nutildah

2025-12-07

Reference

This is a hacked or purchased account. The original owner was from the U.S. and the current owner claims to be from India. I do not trust them.

I am not denying that i am from usa. still from the USA, if you want, I could contact you on my WhatsApp or Telegram, by which you could verify my number is from USA still.

[LoyceV]

sir listen,,  I was studying in Silicon Valley, California & during that time, I did a bunch of side job to cover my living cost
I also bought many collectibles while I was there

Is this account you bought also a "collectible"?
How does Bangkok fit in this story?

I did my Junior Year Abroad in Bangkok.  My Thai is kind of rough

I do not want my reputation ruined, sir.

You have no reputation. And someone who wrote like this will not write the way you do now.

[nutildah]

The balls on this guy. I'm just curious: is there anyone out there that actually believes their story? Let me explain to you why its a lie: the original owner was clearly fluent in English and from America, the new owner is not. Peoples' level of English fluency doesn't decrease so drastically over time -- it just doesn't happen unless they suffer a stroke or other serious brain injury.

We need to draw a hard line at bought accounts. The situation is out of control.

[nutildah]

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

I got a fantastic feedback from this person the other day and wanted to share it with y'all:

LeyMonte

2025-12-07

Reference

You have 10+ accounts on this forum but you yourself are causing harm to others by being a DT. Most of the members of your torture forum are being tortured. You should be fucked like a dog.

Its that last sentence that really gets me. Is this an accepted cultural practice I am unaware of?

This idiot can keep buying old accounts and we will keep busting them.

[TokenTikas]

This account has 100% sure changed hands and has recently joined a signature campaign. It also appears that the account’s password was changed recently.

colinistheman: Registered May 05, 2013, 07:23:48 PM

Looking at this account, I can see that the original owner of the main account made their last post on October 16, 2016. After that, they were no longer seen posting on the forum and their posts were mostly short but valuable. Later, posting started again from 2023, when all access to this account was changed. After 2023, in 2025 the password was changed once again and regular posting began but those posts show no consistency with the earlier posts.



Post inquiry details:
Last Post (10/11/2016): https://bitcointalk.org/index.php?topic=1643016.msg16527492#msg16527492
Post start (26.08/2023): https://bitcointalk.org/index.php?topic=5459605.msg62753027#msg62753027
Running Post (05/02/2024): https://bitcointalk.org/index.php?topic=5346251.msg63617964#msg63617964


Pin Point Post History:
(18 November 2025: 10/17/50AM) posted a shit post. There, they said that it cannot be used without permission, which clearly shows how a legendary account can speak about bitcoin without basic common sense. Their previous posts were structured, well-organized and technical but the current posts are much longer and do not match the earlier writing style in any way. It also appears that the account has recently joined a signature campaign.

Final though post gap of 7-8 years can be seen the password and email were reset with the password being changed again this year. The shit posts can be identified very easily. It can be clearly stated that the account has changed hands or the account was purchased.

[SquirrelJulietGarden]

This user surprised me by appearing in many topics in Trading discussion and Economics boards and the user posting history shows that he makes more than 100 posts today. All posts are one or two lined no value posts.

lornadane
Email address changed recently
Posting gaps from 2022 to 2025.
Language changed from Chinese in to English since 2017.

Many wokeups, password changes, and recently email change.
https://bpip.org/Profile?id=299739

[AakZaki]

It started from a post by someone who suggested that Newbie should not spam in the Beginners & Help board.
It sounded convincing, then I looked at his profile and it turned out that he had made 46 posts just today.

I would suggest to NOT fall into spamming of different sections for the sake of interaction.
This forum is a huge knowledge base, try to learn stuff and you will get to your dreams of higher members haha.

Not a single one of his posts received any Merit, which indicates that those posts have no value at all, in other words they are all garbage.
Here are some suspicious findings: gibrab16
His email was recently changed and he has just wokeup from 7 years of inactivity.



He made 46 posts today.


This person is originally from Indonesia but suddenly appeared on the India board.

Presalenya akan berakhir 20 hari lagi.Diskon sangat besar ini 50%. Tapi pendapatan sementara tidak di cantumkan di websitenya. Apa nanti di akhir baru di publish kali ya?

https://ninjastic.space/post/48573086

Wishing you a prosperous Diwali too. I’ve stopped waiting for govt validation tbh. Bitcoin does its thing regardless of policy. If taxes get better, great. If not, long-term HODL still makes sense. Kaju katli storage > soan papdi distribution 😄

https://ninjastic.space/post/66187112

Creating AI-generated posts

Ricardo Salinas’ stance is definitely interesting, especially because he’s not just talking — he’s backing it with serious capital. When someone like **Ricardo Salinas Pliego** publicly allocates such a large portion of his portfolio to Bitcoin, it sends a strong signal and naturally raises awareness.

That said, his situation also matters. He’s a billionaire with diversified businesses, access to top advisors, and the ability to stomach extreme volatility in a way most retail investors simply can’t. For him, Bitcoin is both a hedge against fiat debasement and a long-term asymmetric bet.

I agree that his consistency helps Bitcoin’s credibility, especially in discussions around inflation and monetary policy. But for average investors, copying a 70% allocation blindly would be risky. The takeaway isn’t “go all in,” but rather understanding *why* he believes in Bitcoin and then deciding what allocation fits one’s own risk tolerance and financial reality.

Originality= 100% Confident That's AI
Sapling= 100% Fake
Copyleaks= 100% AI Generated
undetectable= 99% AI Probability
ZeroGPT= 69.18% AI Generated
StealthWriter= 88% AI Generated

I agree with you, and COVID was the perfect reminder of this reality. Passive or alternative income isn’t just about luxury or extra comfort anymore, it’s about resilience. When a single income stream disappears, everything collapses with it. Having even a modest secondary source can be the difference between panic and stability.

That said, I think the goal shouldn’t be purely passive income, but diversified income. Many so-called passive incomes still require attention, skills, or timing (trading, marketing, freelancing). What matters is that they are independent of one employer or one system.

Your experience highlights an important lesson: income streams can change roles. What starts as “side income” can suddenly become the main lifeline. Because of that, building alternatives early is wise, even when things seem stable.

In short: yes, everyone should work toward at least one backup income source. Not out of greed, but out of preparedness. Life is unpredictable, and income flexibility is a form of financial insurance.

Sapling= 100% Fake
StealthWriter= 85% AI Generated
Copyleaks= 100% AI Generated
Originality= 100% Confident That's AI

This case reminds me of lornadane, but this one was missed yesterday and only discovered now.

[DireWolfM14]

After a six year break, the user antonpans activates again to post this with a referral link. After that he writes a huge AI post in the gambling section.

https://bitcointalk.org/index.php?topic=5564201.0
Interesting if true, but probably other motives are at play (even if it were not compromised). Of course many users rushed to write a mindless reply, no one stopped to consider that this type of post is unusual there and to check it out a bit.  

Definitely something odd about this account.  There was also a year-long posting gap from 2016 to 2017 (around the time the forum got hacked.)  Now this user is requesting an $800 loan...

Hello guys, i need a loan badly! I have a business idea that i must start asap and i can get out of my current situation. As you could read one of my posta, im close to lose everything in life but i never give up.
I could pay half + interest before 20 january so 480$ , and the next 480$ in february latest on 20 february.
I know colateral is important , but in my position i can give collateral phisical things( i have a constructiin company ) if the lender is from Romania. I have electrofusion machine, corring drills( like 10 pieces )and many other expensive tools(not new… used but working)
If the lender is not from Romania( if any willing to risk, because offcourse is a risk for anyone ) im willing to film myself with the id or whatever the lender wants to make him sure im not trying to scam or anything.
If this is against the rules please let me know and i will modify the post.
I really hope humanity still exists, for me its a big chance to restart myself, for you its 800$ . I know im not as active as i was in the past but did lots of good deals with people from this forum!

[nutildah]

It started from a post by someone who suggested that Newbie should not spam in the Beginners & Help board.
It sounded convincing, then I looked at his profile and it turned out that he had made 46 posts just today.

I would suggest to NOT fall into spamming of different sections for the sake of interaction.
This forum is a huge knowledge base, try to learn stuff and you will get to your dreams of higher members haha.

Good catch. Accounts like this are the reason why signature campaigns are the new bounties. That, and managers' insistence on offering as many spots as possible for as cheap as possible.

Definitely something odd about this account.  There was also a year-long posting gap from 2016 to 2017 (around the time the forum got hacked.)  Now this user is requesting an $800 loan...

They appear to have been continuously Romanian but yeah I still wouldn't lend this account $20.

[lovesmayfamilis]

Another hacked or bought account of a former cheater who gradually transformed into a spammer, flooding the AI ​​forum with posts.
 aysha9853


In 2017, the account belonged to an Indonesian,

Caranya tinggal lihat komen-komen orang di threadya gan
Kalau banyak yang mengatakan scam trus bukti sangat valid ya memang scam

and then there was a three-year hiatus. In 2020, it participated in a bounty,  possibly with its own farm of cheater accounts.


After 2023, another hiatus, and then posts appeared in the Nigerian section.

You did the right thing as long as you explained the risks too. Teaching him how BTC works and using DCA is solid advice for a newbie, way better than telling him to go all-in. Banks eating fees is a real pain, so diversifying into BTC makes sense if he’s investing only what he can afford to hold long-term. Knowledge + patience is the real win here, not quick profits.

To stop this madness, we need to add a little red.

[AakZaki]

-snip-
To stop this madness, we need to add a little red.

I also found another one that has the same pattern, with the name you mentioned above.

Antona

Not only does it flood the forums with AI writing, it is also connected to many other accounts.


Some of them already have RedTrust and Banned because they are Bounty cheaters.

It was only active 8 years ago, the writing pattern is also very different, I believe this account has changed hands for sale or hacked. Here is some evidence:



TXHash Proof:

Code:

judyrob - 0x365EACB0F49f4f489AFf1555cC78da4577EFc9C0
indobitcoin.tk - 0xA924bFf170DF8567276fDc9758B4e46Dc8e968dB
kicauklaten - 0x22ac1E4E777435e2188E3133aD2A5Dd9C54CfD2F
Annieluvyou - 0x4CBDe469CD55D2D75450897E56A8BC866B24e8F7
kendedes - 0xeC13c3205FCCE279307105e178C693FB44654f0E
dianikusuma - 0x124dcc7e9111e7e0Ad320475B6AC1e398F451CCa
brjameng - 0xec080f9ef9F272434c0F9350BDB6c4d27177ff96

https://etherscan.io/txs?a=0xec13c3205fcce279307105e178c693fb44654f0e&ps=100&p=2

Proof of Joining the Same Campaign: EncryptoTel Signature Campaign Spreadsheet


8 Accounts Connected:

• Antona
• judyrob
• indobitcoin.tk
• kicauklaten
• Annieluvyou - RedTrust
• kendedes - RedTrust
• dianikusuma - Banned
• brjameng - Banned

[Satofan44]

[url =http://898727]Antona[/url]

Are you trying to hack us with malformed URLs?   Other than that, good connection.

Real link:
Antona

[nutildah]

I'd like to add an account to this list that was missed last time around:

8 Accounts Connected (merit abusing, cheating and abusing campaigns):

1. passivebesiege (Hero Member - Already tagged by DT members) [inactive]
2. Darwin02 (Hero Member - Already tagged by DT members) [inactive]
3. Akiko (Full Member) [active]
4. Rodeo02 (Hero Member/DT2) [active]
5. TGD (Hero Member/DT2) [active]
-------
6. passivebesiege2 (Newbie) [inactive]
7. darwin02 alt (Newbie) [inactive]
-------
8. Hassan02 (Hero Member) [active]

The account is Kupid002. It woke up within 5 minutes of Rodeo02, a red tagged account mentioned above. Also mentioned above:

I want to join Twitter camapign.
Twitter Audit: https://www.twitteraudit.com/kupid002
Twitter Account: https://mobile.twitter.com/kupid002
Real followers: 967

This post predates the creation of the Kupid002 account. This along with shared merits between the accounts makes it pretty obvious Kupid002 is part of this farm. If there was any doubt, marlboroza found an address shared by Kupid002 and passivebeseige here.

[bogdanb]

Thanks for your permission but I won't be doing that. Its just a neutral tag. Anybody can read it and come to their own conclusion whether or not they want to do business with you. If you're not joining a signature campaign then it shouldn't matter at all. I suppose if you could sign a message with an address from 2018 or before then I would remove the tag.

It’s been a long time since i last visited the forum, when I saw your post again, I decided to reply.
Even after I explained everything clearly and openly, I never expected you to say something like this. So far, I have not been involved in any scandal or caused any kind of problem on this forum. Naturally, using my personal account whenever I want is my own private matter. If you can properly point out any real mistake, you can say it but you don’t have the right to tag someone or make accusations without valid reason.
There is no personal address shared here, my personal account password is still safe, so there has been no need to change it. Lastly, you said that if I sign a message with my previous address, you will remove the tag. Even though this is not a logical demand, I still went ahead and signed a message with my old address and showed it to you.

Code:

-----BEGIN BITCOIN SIGNED MESSAGE-----
Hi i'am bogdanb from bitcointalk, this is my address: bc1qpmxms7wqnjhnagcdk6ae3wdgxxxz6250npjj4x
-----BEGIN BITCOIN SIGNATURE-----
Version: Bitcoin-qt (1.0)
Address: bc1qpmxms7wqnjhnagcdk6ae3wdgxxxz6250npjj4x

IFLLwPYCFDamzOp+8v1kfLEg2d8xLx2gDlm1j7QOZwaCBelIU67UaTBmnweMpnZyQLT2HAxhJgZKaCl46pZANx0=
-----END BITCOIN SIGNATURE-----

[nutildah]

I still went ahead and signed a message with my old address and showed it to you.

Code:

Address: bc1qpmxms7wqnjhnagcdk6ae3wdgxxxz6250npjj4x

This is the first time this address has been used on the forum, or anywhere. What are you hoping to prove with this?

My tag has a valid reason: I'm pretty sure you purchased this account and own several other accounts on the forum. I feel like we've had this conversation before; the only difference is you were posting from a different account.

It is only a neutral tag, and I feel pretty strongly about it so I won't be removing it.

[DireWolfM14]

Code:

-----BEGIN BITCOIN SIGNED MESSAGE-----
Hi i'am bogdanb from bitcointalk, this is my address: bc1qpmxms7wqnjhnagcdk6ae3wdgxxxz6250npjj4x
-----BEGIN BITCOIN SIGNATURE-----
Version: Bitcoin-qt (1.0)
Address: bc1qpmxms7wqnjhnagcdk6ae3wdgxxxz6250npjj4x

IFLLwPYCFDamzOp+8v1kfLEg2d8xLx2gDlm1j7QOZwaCBelIU67UaTBmnweMpnZyQLT2HAxhJgZKaCl46pZANx0=
-----END BITCOIN SIGNATURE-----

That signature doesn't prove anything.  You don't seem to have ever posted an address before your hiatus in 2018, so it's really going to be difficult to prove that you're the same person.  For what it's worth, I disagree with nutildah that the account likely changes hands.  After reading some of your old and new posts, you still sound like a Chinese national, only with stronger English skills.

But honestly, nutildah is right more often than he's wrong, so I'm going to give him the benefited of the doubt.  And he's well within his rights to post whatever he wants on your trust wall.  It really won't matter much in the long run, because whether you bought the account or not is only part of the equation and you would be wise to take all his comments into account.

[TokenTikas]

Another account has 100% sure changed hands and has recently joined a signature campaign. It also appears that account password was changed recently.

disbil - Registered February 2017, Posting gap from November 2018 to  January 2026


This account has recently become active again and started posting. From what I can see, the password and email have both been changed. I also noticed that a Bitcoin Core node was run to earn merit, now there is an attempt to get into a signature campaign. In the past, most of the posts were about alternative cryptocurrencies but the current posts have no real connection with the old ones.

Overall, the account was inactive for almost 7 years, with no posts made during that entire period.

Last post 2018:

I believe everyone who are afraid to invest because they don't really understand what cryptocurrency is. and some of them afraid because of the current condition where there are so many scam project/coins that keep on appearing these days.

Start post 2026:

Aggressive buying on the right moment is very good getting chance with bigger profit but when aggressive buying based on hype moment is bad way, many people aggressive buying bitcoin follow the trend after many people investing but price still high and aggressive buy many bitcoin without seeing the bitcoin already on highest price...........

[nutildah]

That signature doesn't prove anything.  You don't seem to have ever posted an address before your hiatus in 2018, so it's really going to be difficult to prove that you're the same person.  For what it's worth, I disagree with nutildah that the account likely changes hands.  After reading some of your old and new posts, you still sound like a Chinese national, only with stronger English skills.

Months back he posted a picture of a tracking slip or something similar to suggest he's from Brazil, but it doesn't really make a difference. Look at where this person is posting: in all the usual places a merit farmer would post. Now that untapped Legendaries are getting harder to come by, account farmers have taken to purchasing mid-tier or low-ranking accounts that have an old (2017 or before) registration date. Situations like this are becoming more common.