Author

Topic: [ANN] Qora | Released 16 May | 100% POS | New Source - page 260. (Read 748233 times)

member
Activity: 98
Merit: 10
win
Take this shit over to Sharexcoin thread. This has nothing to do with Qora.


What annoys me is a large percentage of those stuck on exchanges were those who were trying to push the price down on here, I know not all including myself but many were. This is killing Qora, it should be on Sharecoin thread.
full member
Activity: 178
Merit: 100
I am starting a "Track down the shareXcoin scammer" campaign.

Nothing violent or threatening, just track him down, let him explain the situation and then bring on the force of the US-law-enforcement on him. Also the infos will be posted public for whatever anyone wants to do with them, but as always be cautious with information that is not 100% proven to be right, don't fall into the reddit frameing trap!

This is not a witch-hunt! So please leave your pitchforks at home!!!!

The first step will be a fundraiser for bounties and paying certain doxing experts. I will hold the funds escrow and organize this whole thing. I am certain with the right financial-motivation, every person can be tracked down. You shouldn't piss at the bitcointalk-crowd, they are full of spite, and so am I!

Two ways to donate:

BTC: 1NMrmhqs1s72UkRnSygS4Figm5Vdcb2RVN
QORA: QMt3gUxSM7jytGqfcyuZqJrwhx7bLFDNKF

or pledging parts of the funds you will maybe eventually get back from ziplibrary.

I'm hot for this
I lost nothing but we need to be solidary
We are a young community and we cross our first difficulty
Let's fuck all these scammers!


I am so close to post this Exchange on my Blog, but i sure hope that is a glitch some where ( maybe i just am in denial again).


https://cryptocointalk.com/blog/68/entry-120-list-of-all-scam-trading-platforms-and-crypto-currency-exchanges-and-their-owners/

I had just deposited close to 4000 NXTcoins and 0.06 BTC, I already took a heavy loss with Crypto Rush, and neither one of us need this shit right now or ever, with all these smart hackers on these forums, how come nobody is able to disclose real info about these Exchange owners and their whereabouts ? I would love to knock on their door with a bulldozer.
legendary
Activity: 1428
Merit: 1000
Who's the SHE? Think I read about HER some months ago but I can assure you its not me. I wouldn't like to be mistaken for anybody else but myself.
This guy claimed he find the owner of Sharexcoin.
I got her, do not worry I even talked to her friend/family on the phone. Said she would have her call me right back. Not to be racist but it sounded like a house full of asians. The first person who picked up the phone could not even speak english they jabbered off in some language and handed the phone to a well spoken asian.
I told the lady I wanted to buy the website for 5k and to have her call me back. I do not know if she will or not but I know where she lives and how to find her.

Very nice Smiley
hero member
Activity: 532
Merit: 500
Who's the SHE? Think I read about HER some months ago but I can assure you its not me. I wouldn't like to be mistaken for anybody else but myself.
This guy claimed he find the owner of Sharexcoin.
I got her, do not worry I even talked to her friend/family on the phone. Said she would have her call me right back. Not to be racist but it sounded like a house full of asians. The first person who picked up the phone could not even speak english they jabbered off in some language and handed the phone to a well spoken asian.
I told the lady I wanted to buy the website for 5k and to have her call me back. I do not know if she will or not but I know where she lives and how to find her.
hero member
Activity: 617
Merit: 528


We can solve this with Zip cooperating. We can cough up the missing money and everybody gets something. Your witch hunt will likely end up 20km short of Stalingrad and everybody gets nothing. I understand you are angry. I would be pissed as fuck if I were missing 1500$ But thats not the way. I'll give you a go on the manhunt in 2 weeks from now. But until then, lets see if Zip makes a move.

As posted above, we know basically who SHE is. So she will have to answer us Wink

Who's the SHE? Think I read about HER some months ago but I can assure you its not me. I wouldn't like to be mistaken for anybody else but myself.
hero member
Activity: 532
Merit: 500
It seems the same person deposited a pile of Qora to Poloniex on another account, dumped a lot of it, and withdrew around 14M. I have frozen this account as well. There is 0.80 BTC in this account. I believe I have closer to 24M Qora from the other account, but the block explorer keeps changing its mind about transactions, so I can't be certain.

Curiously, the account holder had plenty of opportunity to withdraw the 0.8 BTC, but never did. The only reason I have to believe that the accounts are connected is that this account also withdrew to the Sharexcoin address.

Has no one heard anything from Sharexcoin? Did they just vanish without a word?
Thanks for your help.
Can you reveal his register email and Sign in IP and his withdraw bitcoin account and the other qora account? I'm not sure is this legit. It may help us to find him out.
hero member
Activity: 617
Merit: 528
It seems the same person deposited a pile of Qora to Poloniex on another account, dumped a lot of it, and withdrew around 14M. I have frozen this account as well. There is 0.80 BTC in this account. I believe I have closer to 24M Qora from the other account, but the block explorer keeps changing its mind about transactions, so I can't be certain.

Curiously, the account holder had plenty of opportunity to withdraw the 0.8 BTC, but never did. The only reason I have to believe that the accounts are connected is that this account also withdrew to the Sharexcoin address.

Has no one heard anything from Sharexcoin? Did they just vanish without a word?

Yes. He went MIA since Jun 3rd. We are currently in the process of tracking "her" down. I can contact you if I find out something new.

Now that you have put your pitchfork down. Let us bury the hatchet Smiley More important matters at hand it seems.
legendary
Activity: 1680
Merit: 1001
CEO Bitpanda.com
It seems the same person deposited a pile of Qora to Poloniex on another account, dumped a lot of it, and withdrew around 14M. I have frozen this account as well. There is 0.80 BTC in this account. I believe I have closer to 24M Qora from the other account, but the block explorer keeps changing its mind about transactions, so I can't be certain.

Curiously, the account holder had plenty of opportunity to withdraw the 0.8 BTC, but never did. The only reason I have to believe that the accounts are connected is that this account also withdrew to the Sharexcoin address.

Has no one heard anything from Sharexcoin? Did they just vanish without a word?

Yes. He went MIA since Jun 3rd. We are currently in the process of tracking "her" down. I can contact you if I find out something new.
legendary
Activity: 1680
Merit: 1001
CEO Bitpanda.com


We can solve this with Zip cooperating. We can cough up the missing money and everybody gets something. Your witch hunt will likely end up 20km short of Stalingrad and everybody gets nothing. I understand you are angry. I would be pissed as fuck if I were missing 1500$ But thats not the way. I'll give you a go on the manhunt in 2 weeks from now. But until then, lets see if Zip makes a move.

As posted above, we know basically who SHE is. So she will have to answer us Wink

Do you remember James from Nxt thread? He's pretty good at it. Also he's got sister in FBI.

Yes, I will contact him if this guy can't help.

https://bitcointalksearch.org/topic/background-checks-ipo-vetting-other-investigative-services-scammer-find-640382

Looks like our scammer was most likely a "she" and "asian"
sr. member
Activity: 364
Merit: 250
Owner of Poloniex
It seems the same person deposited a pile of Qora to Poloniex on another account, dumped a lot of it, and withdrew around 14M. I have frozen this account as well. There is 0.80 BTC in this account. I believe I have closer to 24M Qora from the other account, but the block explorer keeps changing its mind about transactions, so I can't be certain.

Curiously, the account holder had plenty of opportunity to withdraw the 0.8 BTC, but never did. The only reason I have to believe that the accounts are connected is that this account also withdrew to the Sharexcoin address.

Has no one heard anything from Sharexcoin? Did they just vanish without a word?
legendary
Activity: 1806
Merit: 1001


We can solve this with Zip cooperating. We can cough up the missing money and everybody gets something. Your witch hunt will likely end up 20km short of Stalingrad and everybody gets nothing. I understand you are angry. I would be pissed as fuck if I were missing 1500$ But thats not the way. I'll give you a go on the manhunt in 2 weeks from now. But until then, lets see if Zip makes a move.

As posted above, we know basically who SHE is. So she will have to answer us Wink

Do you remember James from Nxt thread? He's pretty good at it. Also he's got sister in FBI.
legendary
Activity: 1680
Merit: 1001
CEO Bitpanda.com


We can solve this with Zip cooperating. We can cough up the missing money and everybody gets something. Your witch hunt will likely end up 20km short of Stalingrad and everybody gets nothing. I understand you are angry. I would be pissed as fuck if I were missing 1500$ But thats not the way. I'll give you a go on the manhunt in 2 weeks from now. But until then, lets see if Zip makes a move.

As posted above, we know basically who SHE is. So she will have to answer us Wink
hero member
Activity: 532
Merit: 500
QPVknSmwDryB98Hh8xB7E6U75dGFYwNkJ4 = poloniex main account, used to withdraw requests by clients
QjVweW35i1D8FqCNaGDuQ4xWHQyYHaT3Gp = poloniex account used as intermediary, later used to send funds to main account. this account is connected solely to sharex's account on poloniex
QXx7SnaEPvEczS8rX7HZKH3pY4vXG8ATxK = sharex main account, used to withdraw requests by clients
QjVweW35i1D8FqCNaGDuQ4xWHQyYHaT3Gp should be the deposit account of sharex  in poloniex.
1) sharex sent poloniex 77,5m qora of which he already withdrew 64,5 so poloniex still has 13m of sharex qora which I believe shouldn't be sent back to sharex but to their rightful owners or even better dedicated to qora development this way everybody would win instead of just a few
May be he has dump the 13m all in poloniex. Only Poloniex know how much coins left in sharex's account in polo.

3) nobody sent funds from poloniex to sharex, because if they did so they would send to sharex's intermediary accounts not main account. it was sharex's owner and nobody else unless somebody wanted to donate him a lot of money
+1, yes, if somebody else want to sent coins to sharexcoin.com, he should not send it to sharex's main account. It's definitely sharex's owner sent the 64m from poloniex to sharex, that means sharex has run away for sure.
hero member
Activity: 617
Merit: 528
WALL OF TEXT

Quote

This guy had 72 hours to shown any sign of life and choose to not come forward. I want answers and I want them now. The campaign is to get in contact with him so that he can explain himself and refund all users.

And your comment is ridiculous, I am not soliciting tips but trying to put together a bounty fund so we can pay people to track him down, they won't do it for free and I can't do it. Do you expect me to pay everything from my own pocket?

I say fuck ziplibrary, he had his chance.

PS: We already have a big lead. This might be easier than we thought!

He ran a scheme in which he tried to dump Qora prices down to make profit and went bust, he got hacked and didn't want the world to know or he went frenzy at the amounts of money in his hands.

I want answers now as well. But there is only one person in the world who can give them to you and that is Zip. If I were Zip I wouldn't show my face in this environment, people putting bounties on my head and such.

We can solve this with Zip cooperating. We can cough up the missing money and everybody gets something. Your witch hunt will likely end up 20km short of Stalingrad and everybody gets nothing. I understand you are angry. I would be pissed as fuck if I were missing 1500$ But thats not the way. I'll give you a go on the manhunt in 2 weeks from now. But until then, lets see if Zip makes a move.
legendary
Activity: 1680
Merit: 1001
CEO Bitpanda.com
I am starting a "Track down the shareXcoin scammer" campaign.

Nothing violent or threatening, just track him down, let him explain the situation and then bring on the force of the US-law-enforcement on him. Also the infos will be posted public for whatever anyone wants to do with them, but as always be cautious with information that is not 100% proven to be right, don't fall into the reddit frameing trap!

This is not a witch-hunt! So please leave your pitchforks at home!!!!

The first step will be a fundraiser for bounties and paying certain doxing experts. I will hold the funds escrow and organize this whole thing. I am certain with the right financial-motivation, every person can be tracked down. You shouldn't piss at the bitcointalk-crowd, they are full of spite, and so am I!

Two ways to donate:

BTC: 1NMrmhqs1s72UkRnSygS4Figm5Vdcb2RVN
QORA: QMt3gUxSM7jytGqfcyuZqJrwhx7bLFDNKF

or pledging parts of the funds you will maybe eventually get back from ziplibrary.

Just to ascertain that no more Pitchfork is allocated than necessary:

TwinWinNerd: how much did you lose in this enterprise?

and

TwinWinNerd: how much do you currently own?

2.5 BTC ~ only but I know many people that lost much more... so I am really pissed.

I don't want to disclose that publically, but enough Wink

You can trust me, I am even the tresurer for the QORA bounty funds!

Ok. I was just asking.


But tell me. Is this the right moment for a Pitchfork campaign?

Since all we need at this point is the database from sharexcoin to begin and settle this. There is no need for a stake with Zip's head on it. On the contrary, we need Zip to log back in and tell us what has happened, even if he did something bad. We all need to get this sorted. And we need Zip for that.

Zip is certainly not going to cooperate facing General TwinWinNerd and his army of angry farmers.

What you're doing is counterproductive. And the fact that you are soliciting tips for your pitchfork campaign while being a Qora whale makes me vomit from more than one body cavity.

Step down. And behave.



This guy had 72 hours to shown any sign of life and choose to not come forward. I want answers and I want them now. The campaign is to get in contact with him so that he can explain himself and refund all users.

And your comment is ridiculous, I am not soliciting tips but trying to put together a bounty fund so we can pay people to track him down, they won't do it for free and I can't do it. Do you expect me to pay everything from my own pocket?

I say fuck ziplibrary, he had his chance.

PS: We already have a big lead. This might be easier than we thought!
legendary
Activity: 1036
Merit: 1000
I am starting a "Track down the shareXcoin scammer" campaign.

Nothing violent or threatening, just track him down, let him explain the situation and then bring on the force of the US-law-enforcement on him. Also the infos will be posted public for whatever anyone wants to do with them, but as always be cautious with information that is not 100% proven to be right, don't fall into the reddit frameing trap!

This is not a witch-hunt! So please leave your pitchforks at home!!!!

The first step will be a fundraiser for bounties and paying certain doxing experts. I will hold the funds escrow and organize this whole thing. I am certain with the right financial-motivation, every person can be tracked down. You shouldn't piss at the bitcointalk-crowd, they are full of spite, and so am I!

Two ways to donate:

BTC: 1NMrmhqs1s72UkRnSygS4Figm5Vdcb2RVN
QORA: QMt3gUxSM7jytGqfcyuZqJrwhx7bLFDNKF

or pledging parts of the funds you will maybe eventually get back from ziplibrary.

I'm hot for this
I lost nothing but we need to be solidary
We are a young community and we cross our first difficulty
Let's fuck all these scammers!
hero member
Activity: 617
Merit: 528
I am starting a "Track down the shareXcoin scammer" campaign.

Nothing violent or threatening, just track him down, let him explain the situation and then bring on the force of the US-law-enforcement on him. Also the infos will be posted public for whatever anyone wants to do with them, but as always be cautious with information that is not 100% proven to be right, don't fall into the reddit frameing trap!

This is not a witch-hunt! So please leave your pitchforks at home!!!!

The first step will be a fundraiser for bounties and paying certain doxing experts. I will hold the funds escrow and organize this whole thing. I am certain with the right financial-motivation, every person can be tracked down. You shouldn't piss at the bitcointalk-crowd, they are full of spite, and so am I!

Two ways to donate:

BTC: 1NMrmhqs1s72UkRnSygS4Figm5Vdcb2RVN
QORA: QMt3gUxSM7jytGqfcyuZqJrwhx7bLFDNKF

or pledging parts of the funds you will maybe eventually get back from ziplibrary.

Just to ascertain that no more Pitchfork is allocated than necessary:

TwinWinNerd: how much did you lose in this enterprise?

and

TwinWinNerd: how much do you currently own?

2.5 BTC ~ only but I know many people that lost much more... so I am really pissed.

I don't want to disclose that publically, but enough Wink

You can trust me, I am even the tresurer for the QORA bounty funds!

Ok. I was just asking.


But tell me. Is this the right moment for a Pitchfork campaign?

Since all we need at this point is the database from sharexcoin to begin and settle this. There is no need for a stake with Zip's head on it. On the contrary, we need Zip to log back in and tell us what has happened, even if he did something bad. We all need to get this sorted. And we need Zip for that.

Zip is certainly not going to cooperate facing General TwinWinNerd and his army of angry farmers.

What you're doing is counterproductive. And the fact that you are soliciting tips for your pitchfork campaign while being a Qora whale makes me vomit from more than one body cavity.

Step down. And behave.

legendary
Activity: 1036
Merit: 1000
It was just a question i don't know about all these technical stuffs

Anyway i have a friend he lost 240k in this fucking sharexcoin exchange
I sent him 50k
If you want to give him a donation, it would be great for him, he doesn't have a lot of money and he bought Qora because i suggested to him, Qora is the best, 2nd gen coin, great community blabla.. and it's true but i feel little bad now

https://bitcointalksearch.org/topic/m.7151769

C'est tellement gentil  Shocked je sais même pas comment te remercier, à vrai dire, si la moindre occasion se présente, je le ferai. QRP2dLV1XXyK3rPQ69jweASgCxLMXTkA9G (c'est l'une des adresses présentes sur le wallet)
 



I'm going to donate to people that got fucked because of this but its going to be after things get clear. You have to understand that there are people who lost over 5000$ in this. 250k Qora is small change in that regard :/. Since I'm one of the paranoid ones that don't trust exchanges I managed to stay out of this.

I'm going to PM your friend in the hope that St. Peter sees my effort and because I need to practice my French anyhow. But please no begging at this point Smiley Begging is bad!

lol i'm not
he didn't know and didn't ask me anything
it's me who asked him his adress
But yeah you're right it's too early we need to clarify the situation
legendary
Activity: 1680
Merit: 1001
CEO Bitpanda.com
I am starting a "Track down the shareXcoin scammer" campaign.

Nothing violent or threatening, just track him down, let him explain the situation and then bring on the force of the US-law-enforcement on him. Also the infos will be posted public for whatever anyone wants to do with them, but as always be cautious with information that is not 100% proven to be right, don't fall into the reddit frameing trap!

This is not a witch-hunt! So please leave your pitchforks at home!!!!

The first step will be a fundraiser for bounties and paying certain doxing experts. I will hold the funds escrow and organize this whole thing. I am certain with the right financial-motivation, every person can be tracked down. You shouldn't piss at the bitcointalk-crowd, they are full of spite, and so am I!

Two ways to donate:

BTC: 1NMrmhqs1s72UkRnSygS4Figm5Vdcb2RVN
QORA: QMt3gUxSM7jytGqfcyuZqJrwhx7bLFDNKF

or pledging parts of the funds you will maybe eventually get back from ziplibrary.

Just to ascertain that no more Pitchfork is allocated than necessary:

TwinWinNerd: how much did you lose in this enterprise?

and

TwinWinNerd: how much do you currently own?

2.5 BTC ~ only but I know many people that lost much more... so I am really pissed.

I don't want to disclose that publically, but enough Wink

You can trust me, I am even the tresurer for the QORA bounty funds!
hero member
Activity: 617
Merit: 528
I am starting a "Track down the shareXcoin scammer" campaign.

Nothing violent or threatening, just track him down, let him explain the situation and then bring on the force of the US-law-enforcement on him. Also the infos will be posted public for whatever anyone wants to do with them, but as always be cautious with information that is not 100% proven to be right, don't fall into the reddit frameing trap!

This is not a witch-hunt! So please leave your pitchforks at home!!!!

The first step will be a fundraiser for bounties and paying certain doxing experts. I will hold the funds escrow and organize this whole thing. I am certain with the right financial-motivation, every person can be tracked down. You shouldn't piss at the bitcointalk-crowd, they are full of spite, and so am I!

Two ways to donate:

BTC: 1NMrmhqs1s72UkRnSygS4Figm5Vdcb2RVN
QORA: QMt3gUxSM7jytGqfcyuZqJrwhx7bLFDNKF

or pledging parts of the funds you will maybe eventually get back from ziplibrary.

Just to ascertain that no more Pitchfork is allocated than necessary:

TwinWinNerd: how much did you lose in this enterprise?

and

TwinWinNerd: how much do you currently own?
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