This user (Mr. Magkaisa) has changed the email address recently and asked 500$ on my lending thread. and send a message from a telegram account which name is not matched with his username and the username+name was changed few hours ago:
I think it is suspicious. The more suspicious happened when the user posted on my lending thread about 300$ loan and removed the post which is suspicious too as it can happen by hacking the account without changing the password which has happened for several person in earlier which is available but not enough time to find that out right now.
More important factors:
Changed his wallet to bc1qetmmphwu9kkfvajegzkl6ds59gmshnvpk8velp from bc1q5ye27jxgj6yt5mnn8nk7qpvhtx9df0kqeljkw6 without sign message and just edited instead of creating a new post. And seems to me that it was changed as no one can know the change and we can see it was an old post but the user probably does not know about the edit history.
The user posted a new loan request for about 1000$ so changed his/her mind to 500$ to 300$ and then 300$ to 1000$ but hugeblack said no one would lend 1000$ then changed to 500$ while the title as well as being line not changed which is suspicious to me. The more interesting factor is that the user was told to sign a message by hugeblac from the wallet on Ninjastic but the user does that by a new wallet which has never shown on the ninjastic.
Another thing the wallet address trc-20 used on the loan request is brand new on the forum which has not been used anytime before though there is several old trc-20 wallets.
By the above discussion, it seems to me nothing but the handover of the account and/or hacked account. What do you think?
I think it is suspicious. The more suspicious happened when the user posted on my lending thread about 300$ loan and removed the post which is suspicious too as it can happen by hacking the account without changing the password which has happened for several person in earlier which is available but not enough time to find that out right now.
More important factors:
Changed his wallet to bc1qetmmphwu9kkfvajegzkl6ds59gmshnvpk8velp from bc1q5ye27jxgj6yt5mnn8nk7qpvhtx9df0kqeljkw6 without sign message and just edited instead of creating a new post. And seems to me that it was changed as no one can know the change and we can see it was an old post but the user probably does not know about the edit history.
The user posted a new loan request for about 1000$ so changed his/her mind to 500$ to 300$ and then 300$ to 1000$ but hugeblack said no one would lend 1000$ then changed to 500$ while the title as well as being line not changed which is suspicious to me. The more interesting factor is that the user was told to sign a message by hugeblac from the wallet on Ninjastic but the user does that by a new wallet which has never shown on the ninjastic.
Another thing the wallet address trc-20 used on the loan request is brand new on the forum which has not been used anytime before though there is several old trc-20 wallets.
By the above discussion, it seems to me nothing but the handover of the account and/or hacked account. What do you think?