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Re: Hacked or sold profiles tagged by Veleor
by
Veleor
on 07/10/2019, 07:05:39 UTC
Sr. Member campeck

In 2013-2014 campeck was writing in English and Catalan (http://archive.li/YjCtu#selection-1557.1-1557.5 + http://archive.li/Fns0h#selection-2963.1-2963.4) and there were no comments in Turkish at all. But after a 3-years break in the post history, the account holder began to comment in Turkish mainly.

campeck is connected with another compromised profiles (Link)






Hero Member badjacks99

Update from 28 February 2020: Account badjacks99 has been returned to the original owner. For more information check the message.

From 2013 until spring 2018, there was not a single comment in Indonesian in the badjacks99 profile, but then the holder of that account has switched completely to Indonesian.


According to BPIP website, the badjacks99 profile changed password on April 11, 2018:


Code:
2018-04-11 1:25:41 PM password reset via email


At the same time, however, the original owner of the account badjacks99 lived in the USA.

If you're still looking for a higher rank member to give a vouch to, i am available and would be willing to provide a very quick review. Im from the US is that makes any difference. Please feel free to PM.
(Archive)

Damn, being from America I didn't realize some sites are starting to block access to their sites to American users. I was aware of a few but was mostly unaffected until I realize primedice has done the same. Ill have to check out the free vpn some folks are talking about.
(Archive)

There was also a message in Meta that the account was hacked: https://bitcointalk.org/index.php?topic=5036663






Sr. Member edutBTC

In 2014 edutBTC was communicated only in English and didn't write a single message in Turkish. But after a 3-years break the account holder began to comment in Turkish mainly.

edutBTC simultaneously enrolled with the compromised profiles Umbrella Holdings and presidentcoin in the Spheris signature campaign. (Archive)

And then edutBTC and Umbrella Holdings both left this campaign because "they couldn't speak English":

Hi Sylon, I'm leaving this signature program because I can't speak English. Thank you for your interest.
(Archive)

Hello sir, I can't speak English and don't use Google Translate. I'm leaving this signature campaign.
(Archive)


edutBTC is connected with another compromised profiles (Link)






Sr. Member Bitinator

From 2014 to November 2017, Bitinator didn't write a single message in Turkish, but then Turkish became his main language. (Archive)

However, the original owner of the Bitinator profile was a US citizen and after November 2017 Bitinator's posting style changed visibly.

If people have problems with bitbob or depredation being treasurer i am a us citizen i live in alaska and have a studio in washington i still work a full time job but i could also fill a spot a treasurer if everyone has no objections. I am trusted will post my real identity i just want to see the coin move forward. I can handle any resposibilitys treasurer will have. I also want it to be known i dont oppose bitbob or depredation filling the spot rather than me i just see some opposition from the community and am willing to give voters a 3rd option
(Archive)






Hero Member S4VV4S

In 2014-2015 an original owner of the accoint 'S4VV4S' lived in Cyprus, was communicating in Greek and didn't write in Indonesian at all.

After a 2-years break in the post history and the changed password, the account holder started to comment in Indonesian mainly (Archive).

  • November 30, 2017, 05:24:15 PM - S4VV4S - password changed





Full Member presidentcoin

In 2014 presidentcoin was communicated in English and German only and didn't have any message in Turkish. But after a 3-years break in the post history, the holder of the account began to comment in Turkish mainly.

It is known that the original account owner was from Germany:

Sorry we are from Germany, and this is not a online Wallet this is a offline Wallet. <...>
(Archive)

I need to sleep 04:13 here in Germany
(Archive)

presidentcoin is connected with another compromised profiles (Link)






Sr. Member paulk11087

The original owner of the account "paulk11087" lived in the United States and in 2014-2016 didn't write a single message in Turkish. But after a six-month break in the post history and the changed password, the account holder began to write in Turkish mainly.

Looking for one of them, I'm located in the US. What is your price for any of the 13.5TH/s with PSU?

Thanks!
(Archive)


Changed password

Code:
October 04, 2017, 10:57:57 AM - paulk11087 - password reset via email
(Archive)






Hero Member flyer88

Since February 2014 'flyer88' was writing in German and hadn't posts in Indonesian at all. But from November 30, 2017 the profile's owner has started to comment in Indonesian only and didn't write a single message in German after that.

'flyer88' also has sent 50 merit to the neg-tagged profile q(O_O)p, simultaneously with mauriek and suryana:

Code:
Date/Time From   To Number Post
2/20/2018 12:39:00 PM suryana   q(O_O)p   1 Re: [SPEKULASI] Amazon Membeli 3 Domain Bertema Cryptocurrency? Baik Atau Buruk?
2/20/2018 12:32:00 PM mauriek   q(O_O)p  39 Re: lupa password email yang buat daftar bitcointalk
2/20/2018 12:27:00 PM flyer88   q(O_O)p  50 Re: TIPS untuk mengamankan AKUN BITCOINTALK ?
BPIP






Sr. Member sgi02

The original owner of sgi02 account lived in the USA, was communicating in English exclusively and didn't leave a single message in Turkish in 2014-2015:

I live in Upstate NY, I will drive down and verify for the members here as I don't have the capacity to host so many units currently. No strings attached (The trip to NJ is worth it for White Castle and Pizzaland alone!). PM me your info and we can schedule a time that would work best for you. Thanks, and take care.

Regards,

Zachary
(Archive)

Bump for a Upsate NY miner! (I'm in Gloversville, NY)

Not sure if you've closed the deal on these, but if not, ill pickup one S3 for 0.5 BTC and local pickup. Drop me a line either way, thanks.
(Archive)

<...> I live in Upstate NY (Between Albany - Utica) and would be willing to meet or deliver for the right deal. <...>
(Archive)


However, after a 2-years break in the post history, the profile holder began to write in Turkish mainly, and the posting style has changed drastically.






Sr. Member andyge

From 2014 to 2018, andyge was writing in Chinese and left no comments in Turkish. (Archive)

But after some break, the andyge account owner began to comment mainly in Turkish. (Archive)






Sr. Member jackflag wrote about 100 comments in Chinese and not a single post in Russian in 2014: [1], [2], [3], [4], [5]

After a few years break the account holder deleted the old comments with hieroglyphs, changed the password and now writes mainly in Russian. (Archive)

2018-09-16 2:06:48 AM    password changed
2019-01-09 8:47:32 PM    password changed






Sr. Member OmarGsPools

I think that 'OmarGsPools' profile has changed hands in 2018, because:
1) there was a 3.5-years break in the post history and there were no comments in Turkish before that at all;
2) the password was changed in the account on the May 16, 2018: https://bpip.org/profile.aspx?p=OmarGsPools and after that the holder of the 'OmarGsPools account started commenting mostly in Turkish. (Archive)

There are some signs that the original owner of the 'OmarGsPools' profile lived in Canada:



Come join us!

  • Hosted in Canada
  • Dedicated Server Located On Site
  • Proportional Payout System
  • 1% Fee
  • Transaction Fees Paid to Miners
  • Single Registration for ALL Pools
  • Donations are greatly appreciated as always
  • Help Desk Ticketing System [NEW]

Visit http://omargpools.ca/pools.html for a complete list of pools.

Visit us on Twitter for updates regarding the pool

Please let us know if you'd like to have your coin added to our list of pools.
(Archive)

With the 'OmarGsPools' account the OmarG profile is associated, which promoted the same Canadian site and wrote that he lives in Canada:

Has anyone tried out the GTX 750 (Non Ti)? They are selling for as low as $120 and would be viable if they didn't perform much worse than the 750Ti since they're approaching $179 here in Canada
(Archive)






Sr. Member tuanvie

In 2014 tuanvie was writing posts in Indonesian, made translations in Indonesian, mentioned that he lives in Indonesia and has never commented in Turkish:

(Archive)

includes the cost of shipping to Indonesia?
tax in Indonesia is expensive when receiving goods from abroad  Cry
(Archive)

Grin id ane bru selamat dr ban 14 hr om, awas postnya kali ya ane kmrin cepet2 post lngsung kena tembak
(Archive)

But after a 3-years break, tuanvie has began to write messages mainly in Turkish and not a single post in Indonesian after that.






Sr. Member Umbrella Holdings

Umbrella Holdings profile originally was managed by Robert Murray, who founded a company with the same name in the United States.

<...> Robert Murray - Founder of Umbrella <...>
<...> Los Angeles, CA - July 15, 2014 <...>
(Archive)


From 2014 to 2015, Robert Murray communicated on Bitcointalk in English exclusively and there were no posts in Turkish in the Umbrella Holdings account in that period at all.

scrypt and gpu not good idea

Yea, I have one rig @ 1.4MH and nothing has been found.  Difficulty is way up.  How would everyone feel about a proper relaunch?  Going to put up a new poll.  Either way people are going to be angry so I will leave it up to a vote.

I would have never imagined a coin launch to be so difficult but we are a dedicated bunch and will press on.  Looking forward to your responses.  Again, sorry for wasting everyone's time.  People who have been reimbursed will get new funds as well as bounties.

And yes, that is my real name.  We have been open and transparent from the beginning.

Thank you,
Robert
(Archive)

Thank you everyone for your contributions so far. I started working on Umbrella in February. Developing the concept, brand etc.  My initial thoughts were for Umbrella to be a crypto that would protect the miners. There was far too many scams and other suspect activities going on.  I will rethink how these coins are launched and get back to everyone soon.

Thank you
(Archive)


In 2014 Robert Murray mentioned that he is in the Pacific Time Zone (more info on Wikipedia).

I am in PST.  However, I will make all announcements in and use GMT.
(Archive)


In 2015 Robert Murray announced that he is selling the Umbrella brand and everything related to it.

Looking to sell the Umbrella brand.  This includes all rights, website, insurance fund and anything else associated with it.
If anyone is interested, PM all offers in BTC to me. <...>
(Archive)


After that there was a 2-years break in the post history. The holder of the Umbrella Holdings profile is writing now in Turkish mainly, and in one of the comments claimed that he can't speak English.

Hello sir, I can't speak English and don't use Google Translate. I'm leaving this signature campaign.
(Archive)


Umbrella Holdings is connected with another compromised profiles (Link)






Sr. Member PryptoMontreal

The original owner of the PryptoMontreal was from Canada.

<...> Oh I see Smiley Greetings! Being from Quebec and noticed how broken the french thread was; I was thinking of re-doing it correctly, not using an online translator. It's barely understandable. Not doing this for any bounty btw, but to show support to this coin and to this team.
(Archive)

Unable to verify my identity using a Quebec area code (438) in your form. Could be the issue of a few of us.
(Archive)


Then the account holder began to communicate in Indian local subsection and state that s/he lives in India.

Accessories available? I live in India so will you ship here? There's no ATT over here so will it work for me? Will local Indian sim card work?
(Archive)


Moreover, the holder of the PryptoMontreal account repeatedly traded forum profiles.

Is it possible that people will remove negative trust if the account is sold? If yes, I will buy, Can you point some signature campaigns which allow negative trusted members?
(Archive)

Can you PM me the account name? I am willing to buy this.
(Archive)

Can you PM me the account name? I want to calculate the potential activity for this account. If its enough to get it to senior I will buy it right away. I don't usually buy accounts. This is the first time am doing so.
(Archive)

I have two accounts to be sold right now (will add more in future, hopefully)

I am selling these for cheap.

1. Full Member Account
    Activity : 210
    No Bans. No Spams.
    Can go ahead with signed message.
    Enrolled in a signature campaign
    Price : 0.08
    Trust : Neutral

2. Full Member Account
    Activity : 224
    No Bans. Post quality is very good.
    Enrolled in a signature campaign
    Trust : Light Green Positive
    Price : 0.18

I also have a senior member which isn't for sale yet but am looking for offers. PM me with the offers of Sr. member too.
(Archive)






Sr. Member virtfund has a 2-years break in the post history, after which the account holder began to write in Turkish mainly, although he had not a single comment in that language before.

virtfund is connected with another compromised profiles (Link)






Sr. Member BitTeo

From 2014 to 2017, BitTeo was communicating only in English and Italian and didn't write a single comment in Turkish. The original owner of the account also wanted to visit an event in Italy.

In February 2018, the password has been changed in the BitTeo profile:

Code:
February 13, 2018, 04:19:21 PM - BitTeo - password changed
(Archive)

From that moment, the account holder began to write in Turkish mainly, and also has wiped out all comments in Italian.

The original messages by BitTeo in Italian were saved in quotes of other forum members:
https://bitcointalk.org/index.php?topic=1424389.msg24426862#msg24426862
https://bitcointalk.org/index.php?topic=2262252.msg23967272#msg23967272
https://bitcointalk.org/index.php?topic=2320830.msg23659443#msg23659443
https://bitcointalk.org/index.php?topic=2180853.msg22559709#msg22559709
https://bitcointalk.org/index.php?topic=2017164.msg22554352#msg22554352
https://bitcointalk.org/index.php?topic=2212739.msg22525561#msg22525561
https://bitcointalk.org/index.php?topic=2215816.msg22513896#msg22513896
https://bitcointalk.org/index.php?topic=1767586.msg18476827#msg18476827
https://bitcointalk.org/index.php?topic=768402.msg9572157#msg9572157
https://bitcointalk.org/index.php?topic=827319.msg9413509#msg9413509
https://bitcointalk.org/index.php?topic=781763.msg9399699#msg9399699
https://bitcointalk.org/index.php?topic=768402.msg9395695#msg9395695
https://bitcointalk.org/index.php?topic=768402.msg9395218#msg9395218
https://bitcointalk.org/index.php?topic=656153.msg9395084#msg9395084
https://bitcointalk.org/index.php?topic=236400.msg9242551#msg9242551

It's obvious that all posts in Italian have been deleted by the current account holder from Turkey to hide the change of ownership.






Sr. Member baldur odinson

In 2014-2015 the original owner of the account baldur odinson didn't make a single comment in Turkish and said that he is located in South Africa.

hey guys im back from holiday, can we get a set launch date for the krona exchange.

I've set up an auroracoin Brockerage here in South Africa and have 4 happy clients with a long queue of people eager to buy in.

I stopped publishing on the aurorapr.co.vu website and will be starting fresh @ www.newmoneyiceland.co.

I'm currently ranked 41 on the auroracoin rich list and aim to be the biggest holder of auroracoin soon, you can view my account @ https://bitinfocharts.com/auroracoin/address/AJsSczid9naHXFtSyPWdpqFvf4C7upgtjs

Is there any way in which I can help the dev team with their pr efforts?
(Archive)


After a 2-years break in the post history the account holder began to write in Turkish mainly and stated that he learned about bitcoin in 2017, despite the fact that the profile baldur odinson was registered in 2014.

I started cultivating bitcoin world in 2017. at that moment I saw my friend was trading bitcoin and he got a lot of profit I was tempted by the benefits he got so that pulled me into bitcoin world
(Archive)


baldur odinson is connected with another compromised profiles (Link)