Topic: Внимание, мошенник и вымогатель! (Read 5676 times)

pendalf2008, а вам провайдером выдаётся статический ip-адрес или динамический? Могла ли иметь место ситуация, что кто-то произвел взлом, а потом адрес был присвоен вам?
И еще: se[c] говорит, что вы пользовались какой-то биржей.
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The same IP also listed as accessing his 'pendalf2008' user account on the exchange
Какими биржами вы обычно пользутесь или пользовались в районе 11 марта? Можем сузить круг бирж.

Нужно было перевести ему 1 сатоши за старания и творческий подход,а то все эти нигерийские письма весьма однообразные стали  Cheesy

попался засранец. спасибо за инфу! и продублируй вручную на английскую ветку, пусь там тоже знают.

The same IP also listed as accessing his 'pendalf2008' user account on the exchange

я всего лишь перебираю варианты как всё могло быть.

Ну Ваше ИМХО - ваше дело. Лично меня возмутил факт того что он скрывается под видом "security" биткойна. Ежели вам наплевать на окружающих и вы всегда готовы пройти мимо - не я вам судья. Я, как член биткоин сообщества, не смог пройти мимо такой лицемерной подлости и решил оповестить об этом народ.
Если бы вы реально прочитали все посты темы, то увидели бы что данный "обвинитель" не привел ни одного доказательства. А насчет тревожности - вам сильно понравится, если кто-то узнает ваш ip, имя и телефон, начнет названивать домой? А? Вы батенька сначала думайте что пишете а потом пишите. А то выглядит как еще один "пособник" этого "расследователя". Уже 3-й кстати.

Давайте против него уголовное дело попробуем инициировать. Заодно протестим, как правосудие работает в отношении вымогательства криптокоинов. Результат предсказуем, но можно попробовать написать в полицию или еще куда стандартное заявление о систематических угрозах и вымогательстве.

Кхм... Ну сие потому что я как бы и не вкурсах был что это... Сейчас вот посмотрел, и что-то не сильно понял - там же типа нужно указывать количество уведенных ВТС. Это мне что указать суму которую он от меня вымогал? Или как?

Я удивлен что еще никто никому в этом треде не накатал негативный траст фидбек.

I don't understand your obsession with me being a foxcoin developer or not - if you're so interested, come join #foxcoin on irc.freenode.com and ask me directly. Again, this situation has nothing to do with a coin I'm working on.

As for the situation itself all logs, and evidence have been sent off to the authorities. When you read on the forum your friends been arrested then thats it. I'm done trying to convince him to return the BTC, he had his chance and it is over for him. It should have been apparent to you that it is clear I can not disclose the exchange. And especially now that an investigation is underway. I showed him the logs so that he can at least see that his IP address was used to attack the server. You call it strange. I don't see how it is strange. I don't need to convince you of anything - I was trying to convince him that his dream of getting away with a steal will not work.

When he gets a knock on his door and has to go to prison for committing a cybercrime across borders, I'm sure he'll regret not returning the bitcoin.

Anyway, cheers!

Good logic you have there - assuming that you can only be a coin developer before or during its launch. Unfortunately for you this thinking is incorrect. I joined the development team after its launch, but I don't see the point in explaining this to you as it has nothing to do with the situation at hand.

As to the more important questions you raise - perhaps you're confused as to how this thread was started. Instead of pendolf2008 responding to me privately about the incident he decided to make a public thread. For what? I have no idea. I don't know whether he did it out of fear, I don't know whether he did to have an alibi and have his friends defend his reputation. But the point is I didn't make any public posts about the situation until he began this nonsense of publicly discussing the issue.

I have provided logs of the attacker, containing his IP address and containing the other IP addresses and username he used on the exchange. He used the same account and IP address to exploit a vulnerability and sending BTC out of the exchange.

And your logic is also flawed in the sense that you think that having a registered account with a lot of posts, or an old registration date proves somehow someones integrity. Sorry to disappoint you by pointing the flaw in this but there are many known cases of older accounts with Hero status scamming people out of money. It is true my account is relatively new, but I've been lurking on the forums for several years. I simply didn't have a need to create an account or post to threads at the time until now.

As for the Exchange contacting him - they did. They even called him directly. But he hangs up the phone. How can they communicate with someone who hangs up the phone at the mentioning of stolen Bitcoins?

How about you sit back and analyze the full situation before you make these ridiculous posts defending someone you have no idea did or did not in fact steal the BTC. In his other posts he made reference to the possibility that maybe his Wifi or computer were compromised. Have you asked him about auditing his router/computer for signs of intrusion? Or are you simply and blindly going to believe him at will?

All he has to do is privately respond back to me, and we can actually move forward on figuring out what happened. If he didn't do it, so be it. But clearly he's tied to the theft in some way.

Thanks for your opinion on the matter.