⇛ ⇛Alaki's Lending Service, microloans available for anyone ⇚ ⇚ - page 2.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: Alaki on April 27, 2016, 06:11:29 AM

Hi there. I do realize that I still have the privkey of mah wallet ( 1Eu1UrZ6rfQ7Adn9sq7bi3U9jcDAVDuESv ) in mah mail(the hacker knows/knew mah email & password I'd guess) draftbox & I'd guess that he did download the files I had in mah draft.

I'd again entreat you all to send your repayments to this(new) addy-> 1BSwnKvoW759jWf5nLcMB5jVhT2S3TX7qs . I'll update the OP soon. Thanks for reading.

Sooo... I arranged for a couple of coins to land into Alaki's new Wallet so I could have a look under the bonnet...

https://blockchain.info/tx/8cdefefd46635030f1fa6e6639cca57b7708448105ba5e62cdebfebc2b2b30b5

The coins get sent from 1BSwnKvoW759jWf5nLcMB5jVhT2S3TX7qs to 1DSLVKZ4y6DrJhzZfsrXEXsdjMppUvDs7Q (the only other transaction)

https://blockchain.info/tx/5e5ff4364a4d373ad26cc5b9ff8723da499a204bdce43a72d3d627a929c132aa

Now given this Wallet Address is for repayments (and is not funded so isn't the loan Wallet Address) that to my way of thinking means Alaki is sending the funds to himself.

https://blockchain.info/address/1DSLVKZ4y6DrJhzZfsrXEXsdjMppUvDs7Q

3DLWYTQCaN43uJA6tUgU2nQ7WPsiiGVKea turns up nothing

184hHmZhXBRTdSz6jffAudqhkoVQiZdask turns up nothing

1HhcoRU8hcecbK2qH4d5bJxnmX79pSsYsM turns up nothing (Change part of transaction perhaps)
1FykcXrVPwSKGF6wAXoRo5bk52JSTFSoMA is used by BitcoinHunt3r http://archive.is/sxvLL

Quote from: u9y42 on April 20, 2016, 05:46:30 AM

Quote from: BitcoinHunt3r on April 20, 2016, 02:55:51 AM

username : BitcoinHunt3r
Bankroll : 100mbtc
address : 1FykcXrVPwSKGF6wAXoRo5bk52JSTFSoMA

Hello, everyone, and thanks for joining us. Don't forget that, if you use Ether to play, the top place prizes will be doubled for you.

Good luck!

https://blockchain.info/tx/387b717f58bb019889cead187be10ce546128b893de4bd6fe15bfefe2fb6bd27

1P83CbpDZrTo3yunviGmhdfBjxYUbnKKzg turns up nothing

1DaYruabXne1kwqreJPgonLbDfvgQ8ACb8 turns up two scam accusations

https://bitcointalksearch.org/topic/m.13422778 user bitcoinelectronics.net
https://bitcointalksearch.org/topic/m.13886856 user Electronics4BTC

1ChuYy4rjUEDJ2WdERGzD2XfimQPispNkF turns up nothing
18gZN5E5ahPhH8DtN3Js85cPZed6Q8trNL turns up nothing
16NMJF5cD5nAkKWCwDCzfZCtJZGHx9jNFH turns up nothing
1DSLVKZ4y6DrJhzZfsrXEXsdjMppUvDs7Q turns up nothing
1EiKDBScFvEy6R5Ydc7cwSKwzp2EkZG1NX turns up nothing

1P83CbpDZrTo3yunviGmhdfBjxYUbnKKzg turns up nothing

Wallet Address 1DaYruabXne1kwqreJPgonLbDfvgQ8ACb8 is part of Wallet [2e291b4a63] and has three Wallet Addresses

Code:

1DaYruabXne1kwqreJPgonLbDfvgQ8ACb8
1KtKexe4d2KCz1JEHWHdgGy9B8BxJ9MAS3
1Cs7D5MK5TYJEmHQhrvqFMihANSPSKR7kD

Alaki

sr. member

Activity: 266

Merit: 250

Quote from: Cwuww on April 30, 2016, 11:51:23 PM

Amount of BTC needed-> 0.2 BTC
Repayment Amount-> 0.213 BTC
Repayment Date-> 8/05/16
BTC Address->
Collateral-> Keyboard.co domain with gmail login so I can't recover + potential member account

Denied.

Cwuww

newbie

Activity: 11

Merit: 0

Amount of BTC needed-> 0.2 BTC
Repayment Amount-> 0.213 BTC
Repayment Date-> 8/05/16
BTC Address->
Collateral-> Keyboard.co domain with gmail login so I can't recover + potential member account

immangrace

full member

Activity: 196

Merit: 100

Have you started again to lend now. If yes, have a look at my request.

Loan Amount : 0.02 BTC
Repayment Amount : 0.023 BTC
Period : 10 days
Collateral : This bitcointalk account
Bitcoin Address : 1ELH7DWP64RZ6akr2UWSMVpae3PzjkN1KY

Note: Addresses used before 2016 can't be signed.

Alaki

sr. member

Activity: 266

Merit: 250

Hi there. I do realize that I still have the privkey of mah wallet ( 1Eu1UrZ6rfQ7Adn9sq7bi3U9jcDAVDuESv ) in mah mail(the hacker knows/knew mah email & password I'd guess) draftbox & I'd guess that he did download the files I had in mah draft.

I'd again entreat you all to send your repayments to this(new) addy-> 1BSwnKvoW759jWf5nLcMB5jVhT2S3TX7qs . I'll update the OP soon. Thanks for reading.

Alaki

sr. member

Activity: 266

Merit: 250

I'd like to confirm that mah account is back under mah control (the original owner). However, the hacker do have the privkey of mah wallet & therefore I'd entreat everyone to make your repayments to mah new addy-> 1Eu1UrZ6rfQ7Adn9sq7bi3U9jcDAVDuESv . Don't be confused there.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: Alaki_away on April 23, 2016, 09:37:01 PM

I've lost 0.229BTC exactly from mah wallet. Happy?

I think you're missing the point - I was showing where the coins went to - in this case the wallet 35MU2FpsCNepSLi7dMHJMNDzkoqhzroBKm

Alaki_away

newbie

Activity: 28

Merit: 0

Quote from: Timelord2067 on April 23, 2016, 11:16:02 AM

Quote from: Alaki_away on April 23, 2016, 12:34:11 AM

Don't spam mah thread with the same message everywhere. It's mah request. However, isn't there anyway to get mah account back? Theymos rarely recovers 'em I'd guess. I've lost 0.22+Btc & my account. I'm tensed out here.

It's grown? http://archive.is/4bUop

Quote from: Alaki_away on April 22, 2016, 11:52:16 PM

Yep but I did use the same password everywhere (email, blockchain and bitcointalk). I'm not sure how he got the identifier though. Lastly, all my btcs are lost Sad

Almost 0.2+Btc.

I wonder if some one could work out what the exact balance was in that wallet before it was lifted?

The ~ BTC 0.269 goes in a straight line to 35MU2FpsCNepSLi7dMHJMNDzkoqhzroBKm wallet as part of a multi wallet transfer from

Code:

1NNWpbTS4Bvua8vVXr2qYAgJnXVMfcawhi
1JfwAgKwZdfuhNxeeeLUzZ72NntP4A1zhY
1HMhkHhfAakuZGr88urT7fiktz4zNkapGD
1byTdspx4PeiWZ3HhfLUPH51kGtFqoYQN
16LGag4vnxETJVZCoNNGUSP56VjpAPwrqk
17ApJiidKTygrkM7Z7UkefsQrhDHeS1Ao3

wallets...

I've lost 0.229BTC exactly from mah wallet. Happy?

fulluser

member

Activity: 122

Merit: 10

Amount of BTC needed-> 0.01
Repayment Amount-> 0.0125
Repayment Date-> 2/May/16
BTC Address-> 1G8KfSVMhbyGgdenCTXkAXse3XZTK7sfKy , have others
Collateral-> This account + gridcoin worth 3 usd
Signature->What string do i need to sign

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: Alaki_away on April 23, 2016, 12:34:11 AM

Don't spam mah thread with the same message everywhere. It's mah request. However, isn't there anyway to get mah account back? Theymos rarely recovers 'em I'd guess. I've lost 0.22+Btc & my account. I'm tensed out here.

It's grown? http://archive.is/4bUop

Quote from: Alaki_away on April 22, 2016, 11:52:16 PM

Yep but I did use the same password everywhere (email, blockchain and bitcointalk). I'm not sure how he got the identifier though. Lastly, all my btcs are lost Sad

Almost 0.2+Btc.

I wonder if some one could work out what the exact balance was in that wallet before it was lifted?

The ~ BTC 0.269 goes in a straight line to 35MU2FpsCNepSLi7dMHJMNDzkoqhzroBKm wallet as part of a multi wallet transfer from

Code:

1NNWpbTS4Bvua8vVXr2qYAgJnXVMfcawhi
1JfwAgKwZdfuhNxeeeLUzZ72NntP4A1zhY
1HMhkHhfAakuZGr88urT7fiktz4zNkapGD
1byTdspx4PeiWZ3HhfLUPH51kGtFqoYQN
16LGag4vnxETJVZCoNNGUSP56VjpAPwrqk
17ApJiidKTygrkM7Z7UkefsQrhDHeS1Ao3

wallets...

Alaki

sr. member

Activity: 266

Merit: 250

What the fuck. I am not get hacked. I am Alaki. Someone create id with my name. all they are fake.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: Alaki_away on April 23, 2016, 12:34:11 AM

Don't spam mah thread with the same message everywhere. It's mah request. However, isn't there anyway to get mah account back? Theymos rarely recovers 'em I'd guess. I've lost 0.22+Btc & my account. I'm tensed out here.

I haven't spammed your thread, (see above where I confirm you are the Alt of Alaki)

I have researched the wallet your funds went to and have psted what little information I could find here https://bitcointalksearch.org/topic/m.14636855

Sometimes to catch a scammer, you have to wait, gather the threads and weave the basket one strand at a time. All we can do now is wait to see who uses those wallets in future.

I also strongly recommend anyone who owes Alaki funds to keep repaying as agreed to the new wallet address...

1Eu1UrZ6rfQ7Adn9sq7bi3U9jcDAVDuESv

Alaki_away

newbie

Activity: 28

Merit: 0

Don't spam mah thread with the same message everywhere. It's mah request. However, isn't there anyway to get mah account back? Theymos rarely recovers 'em I'd guess. I've lost 0.22+Btc & my account. I'm tensed out here.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Alt of Alaki - toffeelive, Hariom, TrueHari, Vasu, langedwig and Alaki_away https://bitcointalksearch.org/topic/m.14636759

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Wallet messaged verified - account has been hacked...

Quote from: Timelord2067 on April 22, 2016, 10:56:48 PM

(snip)

I verify too (with the dot removed... )

IE

Code:

-----BEGIN BITCOIN SIGNED MESSAGE-----
My account Alaki's hacked
-----BEGIN SIGNATURE-----
18kW8q61si6KnhBGMtj8PfJs8Zhrsrux3A
H8SsmXr3AyQ8GA5sqdJTbx/7bFUsDVVDCbnO/QvsYkPIPrN7lCPmN4wy7m1POWIE4MUVUfvKDWcjeKOA2Udea/Y=
-----END BITCOIN SIGNED MESSAGE-----

Wallet messaged verified - account has been hacked...

Alaki_away

newbie

Activity: 28

Merit: 0

Don't send any repayment to mah wallet 18kW8q61si6KnhBGMtj8PfJs8Zhrsrux3A Mah wallet's hacked as well

Repay all your due loans here-> 1Eu1UrZ6rfQ7Adn9sq7bi3U9jcDAVDuESv 'coz my old wallet & account both are hacked. Please don't repay any loans to mah previous address.

rjkelvin2424

newbie

Activity: 42

Merit: 0

Sir, can i loan 0.001? My account as a collateral if needed? Will pay 0.0015 on or before 2 days after i get the loan.

Alaki

sr. member

Activity: 266

Merit: 250

Quote from: lottery248 on April 21, 2016, 07:07:22 AM

i am gonna repay .018 in total, because i am late on repaying. Sad

i am gonna clear this kind of loan as soon as 3 days, even though i am not active on earning bitcoin to repay.
and the following transaction will consists of .0016, further repayment will be called soon.

That's fine.

Quote from: boxmuncher on April 21, 2016, 09:50:40 AM

What is maximum loan you can do?

Honestly, I don't have an accurate answer for this question. However, I do offer only micro loans, so don't expect taking(getting) a big loan(amount) from meh.
P.S.-> I'd entreat you to take a look on the previous loans that I did offer in this thread.

Quote from: boxmuncher on April 21, 2016, 09:50:40 AM

I have a functioning iPhone 6 for collateral

I'm sorry but I don't accept physical goods as collateral ATM.

Quote from: rjkelvin2424 on April 22, 2016, 01:44:37 AM

Sir, can i loan 0.001? My account as a collateral if needed? Will pay 0.0015 on or before 2 days after i get the loan.

Denied 'coz for meh, newbie accounts aren't a strong collateral for any amount.

boxmuncher

newbie

Activity: 1

Merit: 0

What is maximum loan you can do? I have a functioning iPhone 6 for collateral but want to know where your limits are on loans.

lottery248

legendary

Activity: 1582

Merit: 1006

beware of your keys.

i am gonna repay .018 in total, because i am late on repaying. Sad

i am gonna clear this kind of loan as soon as 3 days, even though i am not active on earning bitcoin to repay.
and the following transaction will consists of .0016, further repayment will be called soon.

Topic: ⇛ ⇛Alaki's Lending Service, microloans available for anyone ⇚ ⇚ - page 2. (Read 6920 times)