Post
Topic
Board Reputation
Merits 2 from 2 users
Re: Old Accounts That Have Likely Been Hacked/Traded
by
nutildah
on 21/03/2025, 03:25:24 UTC
⭐ Merited by icopress (1) ,logfiles (1)
Update for a tag on usekevin. Given their unsavory business practices as a campaign manager, I think this user deserves a red tag. In addition, I have linked them to the red trusted account seller & loan defaulter roslinpl.

usekevin was originally a native German speaker. Their last post was on Feb 6, 2016:

Bestimmt, aber dadurch, dass die "Produktionsstätte" verwüstet wurde, und das bestimmt auch nicht das erste mal (lol) wird sich jetzt alles weitere um mehrere Wochen / Monate Verzögern Cheesy

The account's next post was on Sep 29, 2017:

But you can choose the inversement instead of gambling.Bitcoin price is again start to raise .So if you started to inverse in bitcoin means you will get very huge profit soon. It's not just a word. You can see the profit.If you inverse so.Even I had tried and got Profit from it.

Compared to their posts today, you can see its probably the same owner, and they haven't improved their writing by even 1%:

Before making a post,request you to check what is happening in a thread.I had already made an accepted note in this thread itself for the quick response.Secondly many participants had not updated their Betkin username,btc address.So I am waiting for them to response.Thanks for your advice,now sheet was updated.But please understand,it’s the process.Kindly read the previous post,So you can find the missing data.Have a Nice Day.

On Aug 18, 2024, an address belonging to roslinpl made an indirect BNB transfer to an address belonging to usekevin, funding the address for the first time with the entire balance via hop address. Visually, the link looks like this:

First tx:

Second tx:


For several years, roslinpl had a writing style identical to that of usekevin, complete with lack of spaces after punctuation, bad English, and non-substantive information in their posts:

Actually all the coin was dump to the bottom.UST price was going down then the expected one.Because the price of all the crypto currency was reduced,but I don’t know why the topic was started only for the UST.The price of coin which was increased is only the USDT.Because the buying of new crypto currency by the investors was happening only with the USDT.USDT only had huge demand for now.

There is no doubt in my mind the owner of these accounts (and likely several more) are the same person.