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Re: [Investigation] Fighting The Account Mafia
by
_BlackStar
on 11/07/2022, 07:38:22 UTC
My suspicions about one other account being sold.

This user has been inactive for a long time, and his last post was on January 3, 2018 and after that he left the forum without any activity. Then on June 7th he came back and changed his password and started signing up for the campaign on the same date. The odd thing I found clearly was that he started posting more actively on the gambling board than before he left the forum. The posting patterns are different [check post history] and these are the two things that might make me think this account has changed hands.

Profile link: https://bitcointalk.org/index.php?action=profile;u=854735

Here are some of the bitcoin addresses he used before being inactive for a long time. But after he came back and changed his password then I think he should prove account ownership by signing message from some address below.

Code:
1AFUuAac8JMd41CNfefdaz3LyzeRCEMaQv
1DBB3wGgtLPvnEyQz2q6DCZoZ5WwZBL6HS
13npppA85sNRfZfEEpxo8wCcMUW6EMkE8z
15b2uEHHckCPYaU6hG2kwsbn6GFShwVkmn
1EM23SqhvrVTign3PJeMZ33RA3JsQtEarV
1CzWiVmGohHSArAn5C1MqCyEXp9P7wnLrg
1JG1Hc9wy7FwDjXsy1tXW5wCJvuDop74Sc
19a7UVCra8iTPs3X8jPxw6PoTyG9nNC2xs

*Is it possible to send a neutral tag until he can clear up the situation?