Old Accounts That Have Likely Been Hacked/Traded

[Bitcoin_Arena]

--snip--

Even more chilling is that they decided to buy and register a domain name that is similar to the username of the bought account. Who does that? It's like someone buying your account and then buying a domain name with "AakZaki" in it. At first glance, no one would guess that your service has anything to do with exchanging crypto  

If they can use shortcuts such as purchasing an account of someone else, then what else can they do that we don't know?

[AakZaki]

Even more chilling is that they decided to buy and register a domain name that is similar to the username of the bought account. Who does that? It's like someone buying your account and then buying a domain name with "AakZaki" in it. At first glance, no one would guess that your service has anything to do with exchanging crypto  

If they can use shortcuts such as purchasing an account of someone else, then what else can they do that we don't know?

Actually, if you make an analogy like that, the name tomboi is actually Indonesian, which means the nature of a woman who has a character like a man. and obviously it has nothing to do with Crypto.

However, for the record, that the account has indeed changed hands based on the post history and also the acknowledgment by the current holder.
Also based on the data written by whois.com, it seems that the domain was registered outside Indonesia.

As far as my monitoring goes, the Exchange has no problems as long as there are Escrow funds. It's just that I wonder why they have to buy an account, which they may not realize that the original owner has cheated on.

I hope that the Escrow funds will always be there, if they still decide to promote their services, considering that the initial rebranding is not okay.
For the sake of something that is not wanted in the future.

[nutildah]

Hi Bro... nutildah What do you think for this purchased account tomboi, the account has now changed hands and now that person has a non-KYC exchange service with Escrow of 10,000$, the only trust at the moment.
...

I have already realized this mistake and understand that I should have used the new “Copper Member” account; unfortunately, I have already made this mistake, named the exchange accordingly, and am already maintaining this thread from that account.
...
I hope you’ll give me a chance to earn your trust over time.

Uhh that's an odd case for sure. Is there any chance you can start over with a new name? That might be better IMO.

Regardless of what I think about it, this issue could haunt the reputation of your business in the future. Its good of you to honest about it. Having a teleported altcoinstalk profile is not so good, depending on when it was teleported.

[KycNotList]

Uhh that's an odd case for sure. Is there any chance you can start over with a new name? That might be better IMO.

Regardless of what I think about it, this issue could haunt the reputation of your business in the future. Its good of you to honest about it.

Unfortunately, I'm not sure what the best course of action is in this situation, since we've already made a deposit using this account, built a website, and started a small company. Perhaps the forum members can offer some advice.

Having a teleported altcoinstalk profile is not so good, depending on when it was teleported.

We teleported him a few days ago.

If you're planning a rebrand, let us know and we'll update your name on our platform. Contact the administrators of the other platforms where you're registered - I'm sure they'll be happy to help.

But I won’t offer any advice on the best course of action in this situation, as that’s a matter for the more experienced members of this forum.

[AakZaki]

The account with this junk post wants to sell its account, keep an eye on this person.
What fool would buy it?
I wrote it here as a note when the account actually changed hands.

If it is not recorded here, we will never know if the account has been sold or not.

I want to sell my current Bitcointalk account.

Its an aged account with premium name (Doctor.Strange) and with green trust. You can visit the profile.

Starting bid is $500

I will accept USDT, USDC, SOL payment.

Deal will be done through ESCROW.

Original Gmail account will be provided with the account.

Scammers should stay away.

[TokenTikas]

What fool would buy it?

The person who made the account sale post is probably as careless as the people who would be willing to buy such an account. No reasonable person would knowingly purchase this kind of account.

Actually i was genuinely surprised to see something like this being posted so openly, especially someone trying to sell an account in public. At this point, everyone is already keeping an eye on him.

[Zoomic]

Even more chilling is that they decided to buy and register a domain name that is similar to the username of the bought account. Who does that? It's like someone buying your account and then buying a domain name with "AakZaki" in it. At first glance, no one would guess that your service has anything to do with exchanging crypto  

If they can use shortcuts such as purchasing an account of someone else, then what else can they do that we don't know?

Actually, if you make an analogy like that, the name tomboi is actually Indonesian, which means the nature of a woman who has a character like a man. and obviously it has nothing to do with Crypto.

However, for the record, that the account has indeed changed hands based on the post history and also the acknowledgment by the current holder.
Also based on the data written by whois.com, it seems that the domain was registered outside Indonesia.

As far as my monitoring goes, the Exchange has no problems as long as there are Escrow funds. It's just that I wonder why they have to buy an account, which they may not realize that the original owner has cheated on.

I hope that the Escrow funds will always be there, if they still decide to promote their services, considering that the initial rebranding is not okay.
For the sake of something that is not wanted in the future.

I somehow stumbled on this thread and read this and it is unfortunate that you guys missed the opportunity to burst the tomboi scammers.

There were sufficient red flags to show that they were not genuine or their intention was not genuine, but the community over looked them because of escrow.

AakZaki, you wondered why they had to buy an aged account from 2016 to do business, I guess you have known why now. Incase you didn't realise, they wanted their account here to appear aged, which is why they teleported to Altcoinstalks instead of creating a new account there as observed by nutildah

Same reason they also bought a similar domain name as noted by Bitcoin_Arena

[AakZaki]

I somehow stumbled on this thread and read this and it is unfortunate that you guys missed the opportunity to burst the tomboi scammers.

There were sufficient red flags to show that they were not genuine or their intention was not genuine, but the community over looked them because of escrow.

-snip-

Actually, I didn't miss about the rotten account, I had dismantled it first before they did the exit scam. However, since the account has been given a neutral trust from someone more trusted than me, I think there is no need to oppose the granting of RedTrust.

I have sounded the initial warning sign here, but I cannot give anything more meaningful at that time, it is very unfortunate.

This time I also warned everyone that there are accounts that will be sold, I hope that it will be a concern again, so that it does not happen like the previous one.