Suspicious behaviour [Mr. Magkaisa]

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It can not be a hacked account, but can be a sold account and the new owner has access to that wallet and private keys.

i can prove its not, i am the owner of my wallet. i have a transactions before with Shasan and darkS , and i can use all that wallet to prove it.

Mr. Magkaisa - please prove you did not receive the private key when you bought the account.   You can't, so why claim you can?

I feel this could be a purchased account, so any previous trust will be ignored.   However, I'm not about to lend him money either. 

[JollyGood]

In my experience, that happens to be the case the majority of the time. When threads are created on a basic premise of either accusing a member of a misdemeanor or a member trying to defend themselves from accusations (or not being happy about receiving a neutral tag), it has backfired spectacularly on many occasions. That usually results in alt-accounts and farming rings being connected.

Once again it shows that when you want to hide something, a lot of dirt comes to the surface instead. I've read all the posts and it seems that @lovesmayfamilis and @Xiaomie A1 are on the right track to proving that something pretty stinks in this story. Therefore, it seems to me that there is a possibility that the @Mr. Magkaisa account may not have changed hands, but its actions have raised suspicions that have led to interesting facts pointing to an alt farm.

[Pablo-wood]

I think @Mr. Magkaisa has proven his account wasn't hacked through the signed message. Although we can't still ascertain if the same account was sold or not. So in my own humble opinion there is currently no charge against except for the change of profile information which might seem suspicious but might also be for security reasons.

I wish there were other ways the user could prove further the account didn't change hands or received the private key just to sign a new message. It might be difficult convincing anyone as  the reason behind the user's change of email and telegram name still stand unanswered.

[JollyGood]

You have signed an old address and claim the account is in your control and was never hacked. Having said that, there had been a lot of speculation surrounding your activity in the forum hence this post.

Apart from the Mr. Magkaisa account, how many other accounts do you operate and can you explain the connection between the Mr. Magkaisa and gunhell16 accounts?

What kind of attack are you doing now.
I dont care what you see there, as you can take a look on my account this is created April 2022,dont ask me why that happened.
You can take a look on that post you are comparing also.

for me i proved that this account is mine and not hacked.
Thats it for me. you can message other people of you have problem with them.

For the lassst active section: i am onlline today almost the whole dfay after i read the accusations.

thank you.

I sent a PM to Mr. Magkaisa in case he was unaware of the update to this thread:

Hello Mr. Magkaisa,

I hope you are well. I am sending this PM as you might be unaware of an update in a thread.

Kindly look at the thread as a request asking for your co-operation has been posted: https://bitcointalk.org/index.php?topic=5535279.msg65771645#msg65771645

Kind Regards

[moderator's note: consecutive posts merged]

[JollyGood]

Here are the messages between the Magkaisa account and  myself. At no point was a promise made to not disclose any contact between us, nor was there anything of secrecy he stated that forced me to unilaterally conclude it should not be disclosed.

The Magkaisa account made almost zero effort (bar the minimum) to post anything of substance in the PMs or the thread to address any doubts members might have. Proving the account was not hacked by signing an address is one thing, there is something not quite right here. The number of connected accounts seems huge.

Hello Mr. Magkaisa,

I hope you are well. I am sending this PM as you might be unaware of an update in a thread.

Kindly look at the thread as a request asking for your co-operation has been posted: https://bitcointalk.org/index.php?topic=5535279.msg65771645#msg65771645

Kind Regards

If you do not post in the thread, I will have to publish your reply. The forum members deserve it.

I am updated with the thread..
I did signed the address before, it was proven. but the very old address, i really cant open it.
the account gunhell16 that was linked to me was given red tag before and I think he was clear now.
I just dont want to comment on the thread and live peaceful on the forum, what ever i say will be wrong or they will ask more.

I am not doing any harm on the forum and i just want peace. im good with the community of poker now. thank you.

I find your conduct throughout the whole process very disingenuous.

For that reason, I will post in the same thread all communication between us within the next 24 hours unless you post a credible reply to the questions posed.

Do not send any more private messages. Either communicate with me in that thread or not at all.

Kind Regards

https://bitcointalk.org/index.php?topic=5535279.msg65169534#msg65169534

I did my best to explain my side before. I did everything I could. i just want to be peaceful.
You can check my postings i am very clear.

PM is personal messages, so this is between you and me. if i cant stop you, then i have no choice.
They can tell everything they want to me. but for me, keeping my self in silent is the best thing.
It was so stressful on my side before and i dont want that to happen again.

Thank you and have a great day.

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

I want to ask if these two users can be considered alt (gunhell16 and Mr. Magkaisa)?




Source: https://ninjastic.space/address/bc1qen6t0ent4nc2jstfgrys2ly9tyrpeterfkyp9x

Yes, I think these are alts.

Judging by the transactions, Mr. Magkaisa has in his history those who were banned from the forum several times, and yes, there is a common transaction with gunhell16.

USDT-BSC(BEP20)Address: 0x19d30bf84b43b3e69e9396b821d523f5852fa70a

https://bscscan.com/address/0x19d30bf84b43b3e69e9396b821d523f5852fa70a#tokentxns


https://ninjastic.space/addresses?address=0x8a6310bB421b3461E57BddC3c08a92d350446008
all 6 accounts are blocked


https://ninjastic.space/addresses?address=0x875Ddb42e2baad1666561875544fAf699bc55000     gunhell16

Another proof that there were transactions interactions with accounts martina14(blocked) and gunhell16.

https://ninjastic.space/post/61162131 post deleted

https://bscscan.com/address/0x177F30f94b93A5f8B712e5ca75aaF5739705A4D6
https://ninjastic.space/addresses?address=0x85a541045DDD59e36b7B3DfA94250bbe75C67ca4


In your example, he mixed up the accounts and forgot to re-login. This often happens when one person has several accounts. If he comes up with an excuse that gunhell16 simply copied Mr. Magkaisa's data, but 12 days have passed since then. This excuse won't work very well.

Question for Mr. Magkaisa: Are all the blocked accounts with the wallet number 0x8a6310bB421b3461E57BddC3c08a92d350446008 yours?




additionally: gunhell16 should also be banned as he is breaking the 25 rule.

25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]

https://bitcointalk.org/index.php?topic=5094661.msg65170487#msg65170487