Topic: [ANN] doge.scryptpools.com - DOWN UNTIL PENDING PAYOUTS ARE PROCESSED - page 18. (Read 148055 times)

He is probably installing his new 8-core server as we speak 

Stay cool! The guy just got a huge hangover.... 

The forum has a trust rating for members.  Be sure to give Phonetic negative trust.  Don't want his id to be able to rip off anyone else.

M

He left the pool with bugs in withdraw.

Maybe old scrypt.

You have about 300k lost I'm afraid.. 

I've got about 300k stuck, tried withdrawing but nothing

with hidden head. I'm sorry but I do not think going back to see your coins dux

8 days ago, requesting manual payment. I have not received. Where are you? Phonetic?

just an interesting tidbit i saw in another thread on the forums.

WHOISguard TOS:


should anyone actually want to take legal action, you would be best to contact the authorities in your area.

Also got 32,000k stuck in this pool, I guess this is the price you pay for jumping onto new pools with new pool operators. Ah well will just have to write this off and carry on, hope the guys that depend on their stuck doge's recover from this.

Thank you. I will try to woo her with the Doge btc purse. I go to the Spanish police to make a complaint to the web administrator and nick thanks for the help

hello,

 @manuel no hay forma de retirar su dogecoin porque los operadores de scryptspool vaciamos su cartera (i think this is the right word for wallet, if it is wrong sorry im not totally fluent yet!.)
 

i'm pretty sure phonetic has left the building...hasn't logged on since the 30th. must have shit himself that his cover was blown. also @ toxicdartfrog, you could also try tying his BTC address in his profile to any of those dogecoin transactions easily. This is his address, 12kapryGeSMZg97TzKYmwjbJq8c3CRupK7, and should anyone cross referencing the dogecoin blockchain see this address attached to unusual transfers like toxic pointed out, it should be reported to this thread immediately.

Hello I have "58642.79549569 dux" takes 1 day to 2 worked and I can not withdraw funds. and the worst is that I lose money now pays me the light of days worked eses there any legal way to any lawyer or law enforcement? "Sorry for my English I'm Spanish

Sorry I'm ignorant on this but what will this buy us? I mean does it help us to track Phonetic down or to block his retrieval of coins?

Well now I know why I've not received my withdraw request all day, I see things have hit the fan with this pool, but seems my 10 hours is next to nothing for others that have been waiting a week!

only 4k in my case, I feel really bad for others here that had a lot more

So I've been looking around on http://dogechain.info/ in an attempt to trace back to the mining wallet.

Most of the transaction that I received my mined coins from came from wallets which were throwaway and would have 1 transaction in and 2 transactions out. An example of this is http://dogechain.info/tx/adcf5752471bf04926b96230f242f41fcdbf41bcf28340dacf37564f65655560
 Notice that 1/4 of what was sent in went to 1 address and the rest sent to another address where again ~1/4 was siphoned and the rest relayed down the transaction chain. After following back through about 10-20 wallets chained in this way I found a wallet with over 1000 transactions: http://dogechain.info/address/DSiT8wLBsaqSDNXDTxNSdPRx5BwXAwvZQV

This wallet has received and sent over 500 million DOGE. Checking the transaction in here it would appear this was a mining wallet as incoming transactions show "Generation" as the input source.

I also traced back another of these wallets (this one the originating source of my most recent deposit from Dec 26) which had about 468 million coins pass through it: http://dogechain.info/address/DNM7LzZPxNQok9ePKfZcSQq27HGTtgpoWM

Between these 2 wallets we can account for roughly 1 billion DOGE or 1% of ALL DOGE that will be produced. Yes a lot of these did pay out, but the way the payments were scattered it appears there were a ton of wallets which have never redeemed their received coins and are likely theft wallets or possibly mining payout that the end user just hasn't synced yet.

Now we just need to find cryptsy wallets and attempt to figure out where most of the volume of coin traffic was coming from (originating from this guy's mining wallets). I doubt he's going to sit on too many coins if the price is in the process of going down. He's going to want to get rid of them while he can. Unless this guy has 100 cryptsy accounts most of the coin volume is going to concentrate through a few accounts. Might need Vern's help to figure this part out though :\

Also I know wallets with unredeemed coins wouldn't be dumped yet. I'd consider these deadends for now but should keep our eye on them as they may contain stolen coins that haven't yet been dumped.

Anyway maybe this can help as a starting point for others who would like to get involved in the investigation. We really need to figure out the current wallet people are still mining on. Because it isn't paying out it's safe to assume _everything_ in it is stolen.

He's not dead. He logged on to the forums not long ago, failing of course to updated this thread with any explanation.
https://i.imgur.com/v62IMYG.png

Im lucky enough to have gotten most of my coins out of the pool a long time ago. I still have over 11k in this pool though. I got a feeling Phonetic either died or more likely made off with our coins. Sorry for your losses especially to the guy who lost over 100k. 

This hurts.

Phonetic, where are you man?

I was realllllly hoping to get my 20,000 doge out of this guy. Kinda disappointed now.