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Need Advice - Hacked account or someone is trying to trick me
by
Sarahiko
on 06/02/2016, 06:51:28 UTC
I started lending service few days ago
https://bitcointalk.org/index.php?topic=1352856.0

Yesterday I got PM from a user named WhitePhantom that he need loan for 3 days using his account for collateral.I asked him to sign message from bitcoin address posted by him in 2013, he said its old wallet and he lost it but he can sign message from bitcoin address staked last month.After some discussion I agreed to give him 0.05btc loan and he signed message from bitcoin address staked on 20 January.

BUT after few minutes of processing loan a someone created a new account WhitePhantom1980 and claimed that it was his account that got hacked and asked me not to send any money but the loan was already processed.I asked him for signed message but he said he can't sign message.


Now the problem is I am confused if someone is trying to trick me to get the account for 0.05 or account was really hacked.


3 things to notice

1) If account was hacked then why hacker doesn't changed the email and password of the account?
2) How hacker managed to stake bitcoin address in January.
3) How it is possible within few minutes of sending loan someone said it was his account and someone else was using this but why the real owner wasn't aware when potential hacker used the account and staked bitcoin address in January.


I am confused what is going there

The new user isn't able to sign message from any bitcoin address but borrower signed message.
It is possible the old owner sold the account and now trying to get it back.