Hi there Khelgaar,
I was sure there are many people thinking about scaming each other. So here is a log of all that. Than another thing - you can tell i did that on my own - but ask people at #whitecoinfoundation channel - they "know" me, they do know, im the kind of holder who rly needs to sell it because of money neccesarity, but i dont. I had even the public wallet at the richlist.eu/whitecoin.
Here is the log from mintpal:
Login:
2014-06-29 19:02:32 93.91.51.111 SUCCESSFUL
2014-06-29 18:42:44 93.91.51.111 SUCCESSFUL
2014-06-29 18:38:45 93.91.51.111 SUCCESSFUL
2014-06-25 10:33:07 93.91.51.28 SUCCESSFUL
Trades:
FTCH-08265627 BUY PHII-92894977 DRK/BTC 2014-06-29 18:42:09 0.01550000 12.73143289 0.19733721 0.00029601 0.19763322
PZNL-27595200 BUY PHII-92894977 DRK/BTC 2014-06-29 18:42:09 0.01550000 41.42314775 0.64205879 0.00096309 0.64302188
FAKF-67911544 BUY PHII-92894977 DRK/BTC 2014-06-29 18:42:09 0.01549967 2.78340283 0.04314182 0.00006471 0.04320653
ZAPO-66281098 BUY PHII-92894977 DRK/BTC 2014-06-29 18:42:09 0.01549967 18.78340283 0.29113654 0.00043670 0.29157324
GWTV-41987435 SELL XNIS-46987102 WC/BTC 2014-06-29 18:41:25 0.00000122 194463.77640363 0.23724581 0.00035587 0.23688994
NEJM-28596507 SELL XNIS-46987102 WC/BTC 2014-06-29 18:41:24 0.00000122 136000.00000000 0.16591999 0.00024887 0.16567112
KJVU-79208406 SELL XNIS-46987102 WC/BTC 2014-06-29 18:41:24 0.00000123 96747.97478579 0.11900000 0.00017850 0.11882150
UYVR-55559508 SELL XNIS-46987102 WC/BTC 2014-06-29 18:41:24 0.00000123 100000.00000000 0.12300000 0.00018450 0.12281550
ISWC-44938348 SELL XNIS-46987102 WC/BTC 2014-06-29 18:41:24 0.00000123 11000.00000000 0.01353000 0.00002029 0.01350971
PQQB-59547322 SELL XNIS-46987102 WC/BTC 2014-06-29 18:41:24 0.00000124 200000.00000000 0.24800000 0.00037200 0.24762800
LWQC-74874493 SELL XNIS-46987102 WC/BTC 2014-06-29 18:41:24 0.00000125 213046.43754368 0.26630804 0.00039946 0.26590858
Withdrawals:
2014-06-29 18:45:09 DRK 75.72138630 0.02000000 XcYeuGjGMvQSXuhpNUGik5xJ2kG4fMYukb SUCCESSFUL
Than you can check the blockexplorer for history of this DRK address.
Am I a scammer?
TW0R
Hi there WhiteCoiners,
I would like to share here with you the situation what happend to me:
I was supporting WhiteCoin from the beginning, helped to price rise, bought more and more WhiteCoins when the price was going lower, helping with wallet translation to my native language etc.
Totally i have collected over 950k WC. I was intending to HOLD them a LONG time. Over 1BTC in WC. Nice number for a poor guy from middle europe, more than half of my monthly wage.
Yesterday evening i was thinking about purchasing some trading bot to make trades for me when im at work. Made quick google search and found a youtube video. Starting to watch that and clicked the link under it, downloaded a program from mediafire, continue watching the video about the program and installing it in the meantime.
And now what happend in next quarter an hour:
a) setup.exe - does nothing, i started to be suspicious its a virus - hard restart the computer to safe what i can
b) everything looks fine, now my Mintpal account logged out - i had my pwd stored in Chrome, just logged back again
c) everything looks fine, Mintpal acc logged me out again - logged back in and FCUK - all my WC were gone
d) i tought its a mintpal fault, they had restart sth - therefore the logouts - i tought it will be fine in a few mins
e) wrote to #whitecoinfoundation IRC - but nobody has those problems
f) starting to investigate what was happening
g) obviously I have sold all my WhiteCoins for the price 125-122 satoshi...nice but where are the BTC?
h) BTC were traded for DarkCoins at the lowest offer
i) DRK were withdrawed to some guys wallet (not mine) and confirmed using my email
j) there is no confirmation email, even in trash
k) tracking the DRK wallet using the blockexplorer and the coins were sent half an hour after that to Cryptsy wallet
l) probalby traded there for clean and clear BTC.
Did I have a antivirus/firewall? No. Did I had easy pwd? No - 18 H/L letters, numbers, special signs. Im I new here? No - just new nick to my old tw0r.
Why Im writing this? TO WARN YOU ALL! Its most imporant here its very important to me so be satisfied - everything bad have to bring something good. The second think - like i wrote to IRC: We are a great community, and Im sure I will do the same if it happends to you.
Anyone can help poor guy robbed for his WhiteCoin, please donate a bit...950k was stolen, every little bit helps a lot...
Thanks
WfAGYTGLF8JFW81dbrDBRsA49uw76iSKzP This is my safe WhiteCoin address. 3 people from the IRC #whitecoinfoundation helped me every 0.5-1.1% of the stolen amount. I appreciate that very much. Thank you guys.
Sorry for my english, correct me if Im wrong somewhere - Im from Czech Republic.
Now the links:
!!! Do NOT download that !!! Its just FYI. Aware of programs like that! Youtube video:
https://www.youtube.com/watch?v=ZCy5VAQs4SoMediafire file:
http://www.mediafire.com/download/1329c4rs8vspypq/Bitcoin.Bot.GT.v1.3.zipThe video have over 3k watched - how many people was fcked up like me?
Best regards and good luck to all of you and to WhiteCoin itself.
TW0R
so sorry mate
consider buying some good antivirus/firewall software, not that i`m being smart after all that happened, but...
will send you some WC
and much appreciate for info you shared
cheers
B.
Another scam, this is what tarnishes crypto and alerts governments to get involved. No good.....
I suggest the WCF address this for ALL crypto-users of every coin. Make a globally known website that has a list of all the known scams, you could call it the WhiteKnight, defending or protecting
everyone (not just WC holders) from the scams, viruses, bugs. Use your highranking positions and connections to get the word out.