If everyone would put the doge they loss, you get around 5k loss and FBI will take it seriously, less than that they normally dont care.
70k stuck. I'll contribute 100k just to the pot.
Topic: [ANN] doge.scryptpools.com - DOWN UNTIL PENDING PAYOUTS ARE PROCESSED - page 14. (Read 147973 times)
January 08, 2014, 12:22:04 PM
January 08, 2014, 10:37:40 AM
Bounty:
sakusenob: 25k
namecointrader: 143k + 140k
koppit: 20k
Wekkel: 1k
Epistemic: 2k
smapdi: 50k
granathus:10k
Total bounty so far: 391k Doge
sakusenob: 25k
namecointrader: 143k + 140k
koppit: 20k
Wekkel: 1k
Epistemic: 2k
smapdi: 50k
granathus:10k
Total bounty so far: 391k Doge
To put that in perspective, it's about $9 USD give or take.
M
You made a massive calculation error.
0.00000026×391000×822 = $83.56452
You're right. I came up with about 0.1 BTC and made that out to be ~$10. Should be $100.
M
January 08, 2014, 09:57:23 AM
Bounty:
sakusenob: 25k
namecointrader: 143k + 140k
koppit: 20k
Wekkel: 1k
Epistemic: 2k
smapdi: 50k
granathus:10k
Total bounty so far: 391k Doge
sakusenob: 25k
namecointrader: 143k + 140k
koppit: 20k
Wekkel: 1k
Epistemic: 2k
smapdi: 50k
granathus:10k
Total bounty so far: 391k Doge
To put that in perspective, it's about $9 USD give or take.
M
You made a massive calculation error.
0.00000026×391000×822 = $83.56452
January 08, 2014, 09:48:22 AM
Bounty:
sakusenob: 25k
namecointrader: 143k + 140k
koppit: 20k
Wekkel: 1k
Epistemic: 2k
smapdi: 50k
granathus:10k
Total bounty so far: 391k Doge
sakusenob: 25k
namecointrader: 143k + 140k
koppit: 20k
Wekkel: 1k
Epistemic: 2k
smapdi: 50k
granathus:10k
Total bounty so far: 391k Doge
To put that in perspective, it's about $9 USD give or take.
M
January 08, 2014, 09:27:04 AM
Bounty:
sakusenob: 25k
namecointrader: 143k + 140k
koppit: 20k
Wekkel: 1k
Epistemic: 2k
smapdi: 50k
granathus:10k
Total bounty so far: 391k Doge
sakusenob: 25k
namecointrader: 143k + 140k
koppit: 20k
Wekkel: 1k
Epistemic: 2k
smapdi: 50k
granathus:10k
Total bounty so far: 391k Doge
January 08, 2014, 09:15:46 AM
Ok so if this guy is the spike on the dec 28th. He got away with around 19-20 btc (17,000 USD today) and I don't know about the other exchanges or if they are intertwined. Suffice to say he has stolen money and is therefore breaking the law. The government would be interested to know that he did so without paying any taxes on this either. If he is linked to other pools doing the same thing the FEDS would certainly like to know about it as would the Taxman.
I'd highly suggest that anyone in the United States report him and this thread along with this ties to the teeshirt company ASAP and keep pounding away until someone listens.
It is basically a Ponzi Scheme and I'm pretty sure as smart as he might think he is... he's pretty much fucked.
https://vircurex.com/welcome/index?alt=doge&base=btc&locale=en
If you create an account on this site you will see the spike on the 28th. and Again on the 4th of Jan.
He could have possibly gotten away with over 50,000 USD or more... and there's gonna be a trail he cant hide from. I can't do anything from my country but an American can from any State. We might not get our doge but he will get his ass raped in jail.
I'd highly suggest that anyone in the United States report him and this thread along with this ties to the teeshirt company ASAP and keep pounding away until someone listens.
It is basically a Ponzi Scheme and I'm pretty sure as smart as he might think he is... he's pretty much fucked.
https://vircurex.com/welcome/index?alt=doge&base=btc&locale=en
If you create an account on this site you will see the spike on the 28th. and Again on the 4th of Jan.
He could have possibly gotten away with over 50,000 USD or more... and there's gonna be a trail he cant hide from. I can't do anything from my country but an American can from any State. We might not get our doge but he will get his ass raped in jail.
Dude... all cryptos are a ponzi scheme.
January 08, 2014, 08:19:40 AM
The phone number leads to a Google Voice account.
It's not going to get you anywhere by itself. It's just the hosting company he used to host the website. https://www.digitalocean.com/
I doubt they'd give up his information without a law enforcement request.
January 08, 2014, 08:17:01 AM
smapdi, do I put you down for 50k as well?
Yessir.
January 08, 2014, 06:52:15 AM
Got 10k stuck, will gladly add all of them to the bounty.
January 08, 2014, 06:04:03 AM
I'll chuck the 20k I have sitting in scryptpools into the bounty, whoever can get it keeps it.
That whois is for the server address, digitalocean is a vps provider and is where he hosted the account. If you could potentially get them to give you details about him - which I doubt they will - it may help.
STILL NO MODS HELPING OUT HERE. It's like they completely ignore the altcoin forum.
Yeah that'll be great! That whois is for the server address, digitalocean is a vps provider and is where he hosted the account. If you could potentially get them to give you details about him - which I doubt they will - it may help.
STILL NO MODS HELPING OUT HERE. It's like they completely ignore the altcoin forum.
Yeah I wonder why the Mods don't help us here... got 80k stuck in there as well.
January 08, 2014, 03:37:54 AM
Cool.
+2k
Bounty is currently 331k
+2k
Bounty is currently 331k
January 08, 2014, 02:51:58 AM
Got 12k in the pool that I won't otherwise see, so throw me in for 2k.
January 08, 2014, 02:34:30 AM
+1k
Bounty is currently 329k
Bounty is currently 329k
January 08, 2014, 02:11:29 AM
You can have my Doges for this effort (I think its about 1,000 Doges).
January 08, 2014, 01:34:36 AM
Cool, I put you up for 20k.
January 08, 2014, 01:03:32 AM
I'll chuck the 20k I have sitting in scryptpools into the bounty, whoever can get it keeps it.
That whois is for the server address, digitalocean is a vps provider and is where he hosted the account. If you could potentially get them to give you details about him - which I doubt they will - it may help.
STILL NO MODS HELPING OUT HERE. It's like they completely ignore the altcoin forum.
That whois is for the server address, digitalocean is a vps provider and is where he hosted the account. If you could potentially get them to give you details about him - which I doubt they will - it may help.
STILL NO MODS HELPING OUT HERE. It's like they completely ignore the altcoin forum.
January 08, 2014, 12:40:58 AM
I will try and keep a count of the bounty if it is okay with you guys.
smapdi, do I put you down for 50k as well?
Bounty:
sakusenob: 25k
namecointrader: 143k + 140k
koppit: 20k
Wekkel: 1k
Epistemic: 2k
Total so far: 331k Doge
smapdi, do I put you down for 50k as well?
Bounty:
sakusenob: 25k
namecointrader: 143k + 140k
koppit: 20k
Wekkel: 1k
Epistemic: 2k
Total so far: 331k Doge
January 07, 2014, 11:57:46 PM
162.243.64.168 - Whois Information
#
# ARIN WHOIS data and services are subject to the Terms of Use
# available at: https://www.arin.net/whois_tou.html
#
#
# Query terms are ambiguous. The query is assumed to be:
# "n 162.243.64.168"
#
# Use "?" to get help.
#
#
# The following results may also be obtained via:
# http://whois.arin.net/rest/nets;q=162.243.64.168?showDetails=true&showARIN=false&ext=netref2
#
NetRange: 162.243.0.0 - 162.243.255.255
CIDR: 162.243.0.0/16
OriginAS: AS14061, AS62567, AS46652
NetName: DIGITALOCEAN-7
NetHandle: NET-162-243-0-0-1
Parent: NET-162-0-0-0-0
NetType: Direct Allocation
Comment: http://www.digitalocean.com
Comment: Simple Cloud Hosting
RegDate: 2013-09-06
Updated: 2013-09-06
Ref: http://whois.arin.net/rest/net/NET-162-243-0-0-1
OrgName: Digital Ocean, Inc.
OrgId: DO-13
Address: 270 Lafayette St
Address: Suite 1105
City: New York
StateProv: NY
PostalCode: 10012
Country: US
RegDate: 2012-05-14
Updated: 2013-12-12
Ref: http://whois.arin.net/rest/org/DO-13
OrgAbuseHandle: URETS-ARIN
OrgAbuseName: Uretsky, Ben
OrgAbusePhone: +1-646-397-8051
OrgAbuseEmail: [email protected]
OrgAbuseRef: http://whois.arin.net/rest/poc/URETS-ARIN
OrgTechHandle: URETS-ARIN
OrgTechName: Uretsky, Ben
OrgTechPhone: +1-646-397-8051
OrgTechEmail: [email protected]
OrgTechRef: http://whois.arin.net/rest/poc/URETS-ARIN
#
# ARIN WHOIS data and services are subject to the Terms of Use
# available at: https://www.arin.net/whois_tou.html
#
#
# Query terms are ambiguous. The query is assumed to be:
# "n 162.243.64.168"
#
# Use "?" to get help.
#
#
# The following results may also be obtained via:
# http://whois.arin.net/rest/nets;q=162.243.64.168?showDetails=true&showARIN=false&ext=netref2
#
NetRange: 162.243.0.0 - 162.243.255.255
CIDR: 162.243.0.0/16
OriginAS: AS14061, AS62567, AS46652
NetName: DIGITALOCEAN-7
NetHandle: NET-162-243-0-0-1
Parent: NET-162-0-0-0-0
NetType: Direct Allocation
Comment: http://www.digitalocean.com
Comment: Simple Cloud Hosting
RegDate: 2013-09-06
Updated: 2013-09-06
Ref: http://whois.arin.net/rest/net/NET-162-243-0-0-1
OrgName: Digital Ocean, Inc.
OrgId: DO-13
Address: 270 Lafayette St
Address: Suite 1105
City: New York
StateProv: NY
PostalCode: 10012
Country: US
RegDate: 2012-05-14
Updated: 2013-12-12
Ref: http://whois.arin.net/rest/org/DO-13
OrgAbuseHandle: URETS-ARIN
OrgAbuseName: Uretsky, Ben
OrgAbusePhone: +1-646-397-8051
OrgAbuseEmail: [email protected]
OrgAbuseRef: http://whois.arin.net/rest/poc/URETS-ARIN
OrgTechHandle: URETS-ARIN
OrgTechName: Uretsky, Ben
OrgTechPhone: +1-646-397-8051
OrgTechEmail: [email protected]
OrgTechRef: http://whois.arin.net/rest/poc/URETS-ARIN
The phone number leads to a Google Voice account.
Not inherently bad, as it gives them a layer of privacy and it usually will direct it to a real phone number anyways.
I left a message with a request to call me back.
I guess we'll see what happens.
I have over 400k in that pool.
I left everything running during break, even when I saw the automatic payout was broken, mostly due to my sobriety, or lack thereof.
Luckily I have the 675k paid out already so I'm not at a complete waste, but I'm still rather cross I even have to be concerned about this.
I think I'll mine Coinye for a week or so and then mine on Ozcoin or coinotron.
January 07, 2014, 11:25:49 PM
Interesting. https://bitcointalksearch.org/topic/m.4378948
January 07, 2014, 11:23:51 PM
Awe.... poor phonetic is scared of the FBI now. I'd suggest someone syphon this thread before it goes away. Please post here when you are done.
I will be contacting the FBI personally I'm sure they'll love a phone call from Canada regarding a Ponzi Scheme. Run and hide little rabbit.
I see that you are watching this thread too Phonetic.... I will fuck you in the ass bud.
I will be contacting the FBI personally I'm sure they'll love a phone call from Canada regarding a Ponzi Scheme. Run and hide little rabbit.
I see that you are watching this thread too Phonetic.... I will fuck you in the ass bud.
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