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Topic: [ANN] DIODE {X13} POS /\ Buy things in DiodeMarket! /\ 4 Exchanges /\ Updated - page 2. (Read 65378 times)

legendary
Activity: 1372
Merit: 1001
With all this and the wallet is stuck at 46 blocks left.
Yes, but how many downloaded?

Instead of solutions and answers i get more problems and more questions.

By the way my account in Bitcointalk has been compromised and as well in Bittrex.

Somebody has targeted me for my Diode coins and sold all my Diode coins today at 9 am Est.


Proof bellow, the reason for the ridiculous trading that took place today and the high volume created on Bittrex, the staff from Bittrex is refusing to rectify the problem.





Email conversation between I and Bittrex bellow:

Horiacretan
Jan 25, 09:38

My account has been compromised, and i suspect somebody from your staff has sold all my DIO coins at 9 am for a ridiculous price after which he continued to buy at high prices and then continued over and over again doing the same transactions, causing my account to drop significantly from 1 BTC to 0.22BTC. i need you to look into who were the coins sold too and who were they bought from.

Horiacretan
Jan 25, 09:49

Please rectify the problem and reverse the transactions, i had over 500K DIO coins that i would have never sold at that price, only you can possibly know who they were sold to and bought back from at a much higher price.

Attachment(s)
Bittrex DIO 1.PNG
Bittrex DIO2.PNG

Ryan Hentz (Bittrex)
Jan 25, 10:44

Hi,

All transactions are final, we cannot reverse transactions. Whoever they were sold to now owns the coins as those buy orders were there and whoever has access to your account sold them.

Thank you,

Ryan


horia cretan
1:52 PM (1 hour ago)

to Bittrex
Nobody has access to my account, i cannot believe that Bittrex would not help me in this matter, i would not make such ridiculous transactions, i am in shock by your statement and decision.

I have been nothing but loyal to Bittrex as a customer, i would expect a lot more from you.

You can clearly see the transactions that took place are in fact suspicious and most likely are sold to the same Bittrex customer over and over again, how can you establish yourself as a trust worthy entity, when it's obvious of the fraud that just took place only 2 hours ago.

Please look into the matter and rectify it, i cannot stand easy about this loss and wrong doing.


horia cretan
3:20 PM (2 hours ago)

to Bittrex
You have also to take in consideration that these transactions are unreal, i would not sell at 121 sat and buy back at 300 sat and above.

You also can see who they sold my coins to and whom they also bought back from..

I for now only suspect inside workers as my computer is fine and suffered no intrusions, i live alone, and was not even home during that time.



   


There you have it. Bittrex the scumbags.

This is the email from the person that allegedly stole my 520,000 Diode coins [email protected]

Once i google the email address this is what i get

"C:\WINDOWS\Microsoft.NET\Framework\v2.0.50727\vbc.exe" -o http://[email protected]:[email protected]:8332 -t 4 -T 83 -g yes -I 4

http://totalhash.com/analysis/2aeafd9e83a294ca1cf82997896955c60187903c

Now you know that the price for DIO on Bittrex is manipulated, as nobody can withdraw their coins and the person that stole from me controls most of the float left on Bittrex.

The attack could have easily come from the Diode DEV himself, as i contacted his twitter account and asked him to make an appearance on this board.

https://twitter.com/diodecoin

Beware with BITTREX..!!!!!someone on there is CRIMINAL, I lost 20 BTC on Bittrex
full member
Activity: 154
Merit: 100
With all this and the wallet is stuck at 46 blocks left.
Yes, but how many downloaded?

Instead of solutions and answers i get more problems and more questions.

By the way my account in Bitcointalk has been compromised and as well in Bittrex.

Somebody has targeted me for my Diode coins and sold all my Diode coins today at 9 am Est.


Proof bellow, the reason for the ridiculous trading that took place today and the high volume created on Bittrex, the staff from Bittrex is refusing to rectify the problem.





Email conversation between I and Bittrex bellow:

Horiacretan
Jan 25, 09:38

My account has been compromised, and i suspect somebody from your staff has sold all my DIO coins at 9 am for a ridiculous price after which he continued to buy at high prices and then continued over and over again doing the same transactions, causing my account to drop significantly from 1 BTC to 0.22BTC. i need you to look into who were the coins sold too and who were they bought from.

Horiacretan
Jan 25, 09:49

Please rectify the problem and reverse the transactions, i had over 500K DIO coins that i would have never sold at that price, only you can possibly know who they were sold to and bought back from at a much higher price.

Attachment(s)
Bittrex DIO 1.PNG
Bittrex DIO2.PNG

Ryan Hentz (Bittrex)
Jan 25, 10:44

Hi,

All transactions are final, we cannot reverse transactions. Whoever they were sold to now owns the coins as those buy orders were there and whoever has access to your account sold them.

Thank you,

Ryan


horia cretan
1:52 PM (1 hour ago)

to Bittrex
Nobody has access to my account, i cannot believe that Bittrex would not help me in this matter, i would not make such ridiculous transactions, i am in shock by your statement and decision.

I have been nothing but loyal to Bittrex as a customer, i would expect a lot more from you.

You can clearly see the transactions that took place are in fact suspicious and most likely are sold to the same Bittrex customer over and over again, how can you establish yourself as a trust worthy entity, when it's obvious of the fraud that just took place only 2 hours ago.

Please look into the matter and rectify it, i cannot stand easy about this loss and wrong doing.


horia cretan
3:20 PM (2 hours ago)

to Bittrex
You have also to take in consideration that these transactions are unreal, i would not sell at 121 sat and buy back at 300 sat and above.

You also can see who they sold my coins to and whom they also bought back from..

I for now only suspect inside workers as my computer is fine and suffered no intrusions, i live alone, and was not even home during that time.



   


There you have it. Bittrex the scumbags.

This is the email from the person that allegedly stole my 520,000 Diode coins [email protected]

Once i google the email address this is what i get

"C:\WINDOWS\Microsoft.NET\Framework\v2.0.50727\vbc.exe" -o http://[email protected]:[email protected]:8332 -t 4 -T 83 -g yes -I 4

http://totalhash.com/analysis/2aeafd9e83a294ca1cf82997896955c60187903c

Now you know that the price for DIO on Bittrex is manipulated, as nobody can withdraw their coins and the person that stole from me controls most of the float left on Bittrex.

The attack could have easily come from the Diode DEV himself, as i contacted his twitter account and asked him to make an appearance on this board.

https://twitter.com/diodecoin
sr. member
Activity: 486
Merit: 250
Technician
With all this and the wallet is stuck at 46 blocks left.
Yes, but how many downloaded?
full member
Activity: 178
Merit: 100
Always easy money  I'm pretty sure that they will pump DIODE again

All i need is a working node, and i will buy more DIO.

rpcuser=user
rpcpassword=password
rpccallowip=127.0.0.1
port=29874
addnode=pl2.e-waluty.net.pl
addnode=54.69.122.71:29874
addnode=cryptobe.com
addnode=chainz.cryptoid.info
addnode=37.233.101.127:29874
addnode=5.135.190.96:29874
addnode=192.99.0.112:29874
addnode=91.230.202.107:29874
addnode=141.101.127.244:29874
addnode=128.199.235.85:29874
addnode=25.134.159.86:29874
addnode=136.169.60.25:29874
addnode=76.123.57.52:29874
addnode=137.135.60.251:29874
addnode=50.12.84.47:29874
addnode=108.162.200.245:29874
addnode=46.223.128.14:29874
addnode=50.12.84.47:64840
addnode=50.12.84.47:0
addnode=83.82.194.31:29874


With all this and the wallet is stuck at 46 blocks left.
legendary
Activity: 1092
Merit: 1000
Always easy money  I'm pretty sure that they will pump DIODE again
full member
Activity: 178
Merit: 100
add the file Diode.conf

addnode=pl2.e-waluty.net.pl
addnode=54.69.122.71:29874
addnode=cryptobe.com
addnode=chainz.cryptoid.info



What is the complete diode.conf ?

rpcuser=?
rpcpassword=?
rpcallowip=?
rpcport=?
port=?
gen=?
server=?

Thanks
Set as you want. You don't have to set them, some has default values. Documentation in debug window or ./Dioded --help (use proper application name).

sr. member
Activity: 486
Merit: 250
Technician
add the file Diode.conf

addnode=pl2.e-waluty.net.pl
addnode=54.69.122.71:29874
addnode=cryptobe.com
addnode=chainz.cryptoid.info



What is the complete diode.conf ?

rpcuser=?
rpcpassword=?
rpcallowip=?
rpcport=?
port=?
gen=?
server=?

Thanks
Set as you want. You don't have to set them, some has default values. Documentation in debug window or ./Dioded --help (use proper application name).
full member
Activity: 178
Merit: 100
add the file Diode.conf

addnode=pl2.e-waluty.net.pl
addnode=54.69.122.71:29874
addnode=cryptobe.com
addnode=chainz.cryptoid.info



What is the complete diode.conf ?

rpcuser=?
rpcpassword=?
rpcallowip=?
rpcport=?
port=?
gen=?
server=?

Thanks
full member
Activity: 178
Merit: 100
Does anyone have the windows wallet? The one on the op is a dead link.

Vegas
Sure. If You trust strangers  Grin
https://mega.co.nz/#!fcwx1T7L!XEbfS7Cx98yloiWuA0BrbFI1XXxUf8JSpg_6uJV9sdc
Anyway wallet  sync not working...

Whats password please?


StartMiningNow!
sr. member
Activity: 356
Merit: 250
I was lucky enough to sell off my DIODE for 800 sat in the first pump
legendary
Activity: 1610
Merit: 1003
"Yobit pump alert software" Link in my signature!
Does anyone have the windows wallet? The one on the op is a dead link.

Vegas
Sure. If You trust strangers  Grin
https://mega.co.nz/#!fcwx1T7L!XEbfS7Cx98yloiWuA0BrbFI1XXxUf8JSpg_6uJV9sdc
Anyway wallet  sync not working...

Whats password please?
hero member
Activity: 867
Merit: 522
WOW dump is work...??price so low now!!
newbie
Activity: 32
Merit: 0
add the file Diode.conf

addnode=pl2.e-waluty.net.pl
addnode=54.69.122.71:29874
addnode=cryptobe.com
addnode=chainz.cryptoid.info

sr. member
Activity: 434
Merit: 250
Universal Life Church Minister
Does anyone have the windows wallet? The one on the op is a dead link.

Vegas
Sure. If You trust strangers  Grin
https://mega.co.nz/#!fcwx1T7L!XEbfS7Cx98yloiWuA0BrbFI1XXxUf8JSpg_6uJV9sdc
Anyway wallet  sync not working...
legendary
Activity: 1610
Merit: 1003
"Yobit pump alert software" Link in my signature!
Does anyone have the windows wallet? The one on the op is a dead link.

Vegas
hero member
Activity: 492
Merit: 500
It is more like a war between 2 whales. One is trying to pump and the other one dumps on him. The total trade volume of this coin, during past 10 days, has been over 250 BTC but it couldn't hit 1000 sat yet.
hero member
Activity: 644
Merit: 500
Just invest in https://bitcointalk.org/index.php?topic=834910.new#new and sleep well at night.  Cheesy


Exactly viorcoin will be the next pump like diode but this time without a dump
full member
Activity: 138
Merit: 100
Good lord.  30 BTC buy wall @ 700-900 sat.  Looks damn tempting.
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